证券代码：002139 证券简称：拓邦股份 公告编号：2024044 深圳拓邦股份有限公司 第八届监事会第八次会议决议公告 一、审议通过了《关于<2024年半年度报告及摘要>的议案》 表决结果：同意3票，反对0票，弃权0票。 特此公告。 深圳拓邦股份有限公司监事会 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳拓邦股份有限公司（以下简称"公司"）第八届监事会第八次会议于2024 年7月29日下午15:00以现场、通讯相结合的方式召开。召开本次会议的通知已于 2024年7月24日以书面、电话、电子邮件等方式通知各位监事。本次会议由监事 会主席戴惠娟女士主持，会议应到监事3名，实到监事3名。会议符合《中华人民 共和国公司法》和《公司章程》的有关规定。会议表决情况如下： 经审核，监事会认为董事会编制和审核公司《2024年半年度报告》及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意3票，反对0票，弃权0票。 二、审议通过了《关于<2024年半年度募集资金存放与使用情况的专 ...

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司 2024 年 7 月 10 日投资者关系活动记录表 编号：2024009  特定对象调研 分析师会议 投资者关 媒体采访 业绩说明会 系活动类 新闻发布会 路演活动 别 其他： 参与单位 7月 10日：14:30—15:30 名称、时 阳光资产、国寿资产、国盛证券、人保资产、长江养老 间 地点 公司会议室 上市公司 接待人员 证券部：杨桥桥 张裕华 姓名 ...

Investment Rating - The report maintains a "Buy" rating for the company, with expected PE ratios of 19x, 14x, and 11x for 2024, 2025, and 2026 respectively [10] Core Views - The company achieved double-digit growth in both revenue and profit in H1 2024, driven by industry recovery and market share gains in key sectors [1] - The company's overseas expansion strategy is showing results, with overseas revenue accounting for over 50% of total revenue and expected to grow further [7] - AI terminal applications are expected to drive demand growth in the smart controller industry, benefiting the company's strong product capabilities [1] - The company's share buyback program demonstrates confidence in future growth and supports long-term sustainable development [22][23] Financial Performance - Revenue is forecasted to grow from RMB 8,875 million in 2022 to RMB 15,642 million in 2026, with a CAGR of 19.8%-20.7% [6] - Net profit attributable to shareholders is expected to increase from RMB 583 million in 2022 to RMB 1,198 million in 2026, with a CAGR of 28.7%-40.1% [6] - Gross margin is projected to improve from 20.1% in 2022 to 25.1% in 2026 [13] - ROE is forecasted to increase from 10.0% in 2022 to 13.3% in 2026 [6] Business Development - The company has successfully launched new products in the new energy sector, including charging piles, BMS, and PCS, contributing to incremental growth [1] - Overseas markets, particularly in Europe and America, have seen breakthroughs in energy storage business with major customers [7] - The company is focusing on multi-scenario comprehensive energy storage solutions and digital empowerment to accelerate energy transformation [7] Valuation Metrics - The company's P/E ratio is expected to decline from 22.9x in 2022 to 11.2x in 2026 [6] - P/B ratio is projected to decrease from 2.3x in 2022 to 1.5x in 2026 [6] - EV/EBITDA is forecasted to drop from 13.9x in 2022 to 7.4x in 2026 [13] Shareholder Returns - The company has implemented a share buyback program, repurchasing 10,342,300 shares (0.83% of total shares) at an average price of RMB 6.34-9.15 per share [22] - EPS is expected to grow from RMB 0.47 in 2022 to RMB 0.96 in 2026 [6]

Investment Rating - The report indicates a positive outlook for the company, with a projected net profit increase of 40%-60% for the first half of 2024 [41]. Core Insights - The company, Tuobang Co., Ltd., holds a leading position in the smart controller industry with a market share of 77% [2]. - The company has achieved continuous revenue growth for 11 years, with a revenue of 8.99 billion in 2023, reflecting a year-on-year increase of 1.3% [37]. - The first quarter of 2024 showed significant growth, with revenue reaching 2.32 billion, up 16.2% year-on-year, and a net profit of 180 million, up 82.3% year-on-year [37]. - The company has diversified its product offerings, including applications in humanoid robots and low-altitude drones, leveraging its core technologies in electric control, motors, batteries, and power supplies [28][52]. Summary by Sections Company Overview and Performance - Tuobang Co., Ltd. specializes in smart control system solutions, focusing on the development, production, and sales of various customized solutions across multiple industries [28]. - The company has a robust performance in the first quarter of 2024, with a strong order backlog of 170 million [16]. Market Dynamics - The smart controller market in China is projected to reach approximately 3.4 trillion by 2023, with an expected compound annual growth rate of 12.3% over the next five years [48]. - The company has established stable partnerships with various domestic and international brands in the charging pile business, showcasing its competitive edge in core technologies [54]. Recent Developments - The acquisition of Shenzhen Yankong Automation Technology Co., Ltd. has strengthened the company's capabilities in the robotics sector [19]. - The company is actively involved in the development of new products, including high-voltage fast charging technology for electric vehicles [6].

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 14.35 CNY based on a 24x PE valuation for 2024 [3][11]. Core Insights - The company is expected to achieve a net profit of 361-413 million CNY in the first half of 2024, representing a year-on-year growth of 40%-60% [11]. - The company has established a comprehensive technology system called "Four Electric One Network" to provide customized smart control solutions across four major sectors: home appliances, tools, new energy, and industrial applications [11]. - The new energy sector is identified as a future growth driver, with the company introducing new products such as PCS and integrated solar storage systems, which are expected to contribute to revenue growth [11]. - The company has a strong overseas production capacity, with over 50% of its revenue coming from international markets, which is anticipated to increase further [11]. Financial Summary - Total revenue is projected to grow from 8,992 million CNY in 2023 to 10,487 million CNY in 2024, reflecting a growth rate of 16.6% [2]. - The net profit is expected to rise from 516 million CNY in 2023 to 745 million CNY in 2024, indicating a growth rate of 44.6% [2]. - Earnings per share (EPS) is forecasted to increase from 0.41 CNY in 2023 to 0.60 CNY in 2024 [2].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [3][22]. Core Insights - The company has experienced rapid revenue growth and continuous improvement in gross margins, maintaining its competitive edge in the smart controller industry. The recovery in demand for home appliances and tools, along with the acceleration in the new energy sector, has contributed to this growth. New products such as charging piles, BMS, and PCS have been launched and are generating incremental revenue [1][9]. - For the second quarter of 2024, the company is expected to achieve a net profit attributable to shareholders of 186 to 237 million yuan, representing a year-on-year growth of approximately 14.8% to 46.7% [1][7]. - The company is well-positioned to benefit from the growing demand for smart control in the artificial intelligence era, leveraging its rich technology and product platforms. Its global strategic layout is expected to enhance market share and solidify its leading position [1][9]. Financial Forecasts - The company is projected to achieve net profits of 723 million yuan, 934 million yuan, and 1,196 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 19, 14, and 11 [2][13]. - Revenue is expected to grow significantly, with forecasts of 10,800 million yuan in 2024, 13,041 million yuan in 2025, and 15,689 million yuan in 2026, reflecting growth rates of 20.10%, 20.76%, and 20.30% respectively [5][13]. Market Position and Strategy - The company has established a strong market presence and is expected to further enhance its global market share through ongoing product innovation and operational efficiency improvements. The focus on the new energy sector, particularly lithium battery applications, is anticipated to drive future growth [9][10]. - The report highlights the company's commitment to organizational optimization and cost reduction measures, which are expected to support sustained revenue and profit growth in the long term [2][9].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 361.257 million yuan and 412.865 million yuan for the first half of 2024, representing a year-on-year growth of 40% to 60% compared to 258.041 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 355.745 million yuan and 406.566 million yuan, also reflecting a year-on-year growth of 40% to 60% compared to 254.104 million yuan last year [3]. - Basic earnings per share are anticipated to be between 0.29 yuan and 0.33 yuan, compared to 0.20 yuan per share in the same period last year [3]. - The gross profit margin has continued to improve, indicating a positive trend in operational efficiency and profitability [3]. - The financial data provided in the earnings forecast is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the 2024 semi-annual report [10]. - The company advises investors to exercise caution and be aware of investment risks related to the preliminary nature of the financial data [10]. Market and Product Development - The company has seen a recovery in industry demand, particularly in home appliances and tools, with new products like charging piles, BMS, and PCS contributing to revenue growth [9]. - The company is leveraging its technological and product platforms to enhance its competitive advantage in the market, aiming for increased market share through global strategic expansion [4]. - The company emphasizes the importance of product capability in achieving growth in a competitive market environment [4]. - The company is optimistic about the acceleration of industry development in the era of artificial intelligence, which is expected to further enhance its market position [4].

根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在回购期间应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 证券代码：002139 证券简称：拓邦股份 公告编号：2024041 深圳拓邦股份有限公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、回购方案基本情况 深圳拓邦股份有限公司（以下简称"公司"或"本公司"）于 2024 年 1 月 23 日召开的第八届董事会第六次（临时）会议审议通过了《关于回购公司股份方案 的议案》，公司拟使用自有资金以集中竞价交易方式回购公司股份，用于后期实 施的员工持股计划或股权激励，回购资金总额不低于人民币 3,000 万元且不超过 人民币 5,000 万元，回购价格不超过人民币 13.00 元/股（含），回购股份实施期 限为自公司第八届董事会第六次（临时）会议审议通过回购股份方案之日起 12 个月内。2024 年 1 月 24 日，公司披露了《回购股份报告书》，有关内容详见公 司刊登在《 ...

证券代码：002139 证券简称：拓邦股份 公告编号：2024040 深圳拓邦股份有限公司 关于回购股份进展情况的公告 截至 2024 年 5 月 31 日，公司通过回购专用证券账户以集中竞价交易方式回 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、回购方案基本情况 深圳拓邦股份有限公司（以下简称"公司"或"本公司"）于 2024 年 1 月 23 日召开的第八届董事会第六次（临时）会议审议通过了《关于回购公司股份方案 的议案》，公司拟使用自有资金以集中竞价交易方式回购公司股份，用于后期实 施的员工持股计划或股权激励，回购资金总额不低于人民币 3,000 万元且不超过 人民币 5,000 万元，回购价格不超过人民币 13.00 元/股（含），回购股份实施期 限为自公司第八届董事会第六次（临时）会议审议通过回购股份方案之日起 12 个月内。2024 年 1 月 24 日，公司披露了《回购股份报告书》，有关内容详见公 司刊登在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 公司于 2024 年 2 月 5 日召开第八 ...

证券代码：002139 证券简称：拓邦股份 公告编号：2024039 深圳拓邦股份有限公司 关于收购深圳研控自动化科技股份有限公司剩余股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。根据《深圳证券交易所股票上市规则》、《公司章程》 相关规定，本次交易事项在董事会审批权限范围内，无需提交股东大会审议。 2、本次交易完成后，公司将持有深圳研控自动化科技股份有限公司100%的 股权。 一、交易概述 深圳拓邦股份有限公司（简称"公司"）第八届董事会第十一次会议审议通过 了《关于收购研控自动化剩余股权的议案》，决定使用现金16,506.80万元收购深 圳研控自动化科技股份有限公司（以下简称"研控自动化"或"标的公司"）28.46% 的股权。2024年5月29日，公司与研控自动化股东朱聚中先生、深圳市研讯投资 企业（有限合伙）、深圳市研运投资企业（有限合伙）签署了《股份转让协议》。 本次交易完成后，公司将持有研控自动化100%的股权。 本次交易不构成关 ...