证券代码：002339 证券简称：积成电子 公告编号：2025-013 积成电子股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）已于2025年4月25日在巨潮资 讯网（http://www.cninfo.com.cn）上披露《2024年年度报告》及摘要。为便于 广大投资者更全面地了解公司情况，加强与投资者的沟通交流，公司定于2025 年5月12日（星期一）下午15:00-17:00在全景网举行2024年度网上业绩说明会， 本次业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次说明会的人员有：董事长王良先生；副董事长、总经理严中华先生； 财务负责人秦晓军先生；独立董事艾芊先生；董事会秘书刘慧娟女士。 为充分尊重投资者、提升交流的针对性，现就公司2024年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025 年5月9日（周五）15:00 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1200 | -0.1600 | 25 | -0.1400 | | 每股净资产（元） | 3.47 | 3.38 | 2.66 | 3.34 | | 每股公积金(元) | 0.89 | 0.89 | 0 | 0.89 | | 每股未分配利润(元) | 1.39 | 1.31 | 6.11 | 1.27 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.68 | 2.51 | 46.61 | 2.12 | | 净利润(亿元) | -0.61 | -0.81 | 24.69 | -0.72 | | 净资产收益率(%) | -3.45 | -4.65 | 25.81 | -4.21 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | ...

证券代码：002339 证券简称：积成电子 公告编号：2025-011 积成电子股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）根据《企业会计准则》、《深圳证 券交易所股票上市规则》等法律法规、规范性文件的相关规定，现将公司2025年第 一季度计提资产减值准备情况公告如下： 一、本次计提减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》及公司《资产减值准备计提管理办法》等相关规定，为 真实、准确地反映公司截至 2025 年 3 月 31 日的资产价值，基于谨慎性原则，公司 对合并报表范围内的资产进行了分析，对存在减值迹象的资产计提相应减值准备， 因 2025 年第一季度回款较好，按组合计算的预期信用损失予以转回。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经公司及子公司对 2025 年第一季度末存在可能发生减值迹象的资产，范围包 括应收款项、合同资产、存货、长期股权投资、固定资产等，进行全面清查和资产 减值测试后，202 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥368,072,361.59, representing a 46.77% increase compared to ¥250,782,245.68 in the same period last year[5] - The net profit attributable to shareholders was -¥61,361,762.23, an improvement of 24.41% from -¥81,175,138.40 year-on-year[5] - The basic and diluted earnings per share were both -¥0.12, a 25.00% improvement from -¥0.16 in the same period last year[5] - The net profit for the current period was a loss of ¥61,405,649.65, compared to a loss of ¥82,271,736.87 in the previous period, indicating an improvement of approximately 25.4%[20] - The total profit (loss) for the current period was reported at -¥62,616,867.91, an improvement from -¥83,291,866.86 in the previous period, reflecting a reduction in losses of approximately 24.8%[19] Cash Flow - The net cash flow from operating activities was -¥129,839,348.66, showing a slight improvement of 3.41% compared to -¥134,428,597.14 in the previous year[5] - The company reported a net cash outflow from operating activities of ¥129,839,348.66, slightly improved from a net outflow of ¥134,428,597.14 in the previous period[22] - The company generated cash inflows from operating activities totaling ¥682,206,366.79, compared to ¥566,094,200.42 in the previous period, marking an increase of approximately 20.5%[22] - The investment activities generated a net cash inflow of ¥18,538,388.16, compared to a net outflow of ¥1,814,050.19 in the previous period[22] - The company received tax refunds amounting to ¥9,488,322.96, compared to ¥3,404,004.48 in the previous period, indicating a significant increase in cash inflow from tax refunds[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,095,441,928.29, a decrease of 6.74% from ¥4,391,476,649.28 at the end of the previous year[5] - The total current assets decreased to CNY 3,216,336,124.36 from CNY 3,507,402,345.50, a decline of about 8.3%[15] - The total liabilities decreased to CNY 1,986,054,245.84 from CNY 2,220,861,085.33, a reduction of approximately 10.6%[16] - The cash and cash equivalents decreased to CNY 743,835,708.83 from CNY 881,202,902.19, a decline of approximately 15.6%[15] - The accounts receivable decreased to CNY 1,154,893,441.94 from CNY 1,457,797,867.96, a decrease of about 20.8%[15] - The total equity attributable to the parent company decreased to CNY 1,747,920,160.14 from CNY 1,809,162,466.79, a decline of about 3.4%[16] - The long-term borrowings decreased to CNY 255,478,737.60 from CNY 395,724,000.00, a reduction of approximately 35.4%[16] - The contract liabilities increased to CNY 102,262,652.30 from CNY 62,649,242.76, an increase of about 63.2%[16] Research and Development - Research and development expenditures increased by 278.94% compared to the beginning of the period, indicating a significant investment in new product development[9] - Research and development expenses increased to ¥60,926,784.37 from ¥52,893,125.33, reflecting a rise of about 15.5%[19] Operating Costs - The company reported a 46.57% increase in operating costs, which was attributed to the rise in operating revenue[9] - The total operating costs for the current period amounted to ¥447,937,043.60, an increase from ¥353,928,861.29 in the previous period, representing a growth of approximately 26.5%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,084, with the largest shareholder holding 10.38% of the shares[11]

Core Viewpoint - The financial performance of Jicheng Electronics (002339) for the year 2024 shows moderate growth in revenue and net profit, but raises concerns regarding cash flow and accounts receivable management [1][2]. Financial Performance Summary - Total revenue for 2024 reached 2.598 billion yuan, an increase of 8.86% compared to the previous year [1]. - The net profit attributable to shareholders was 31.6012 million yuan, reflecting a 2.13% increase year-on-year [1]. - In Q4 2024, total revenue was 1.17 billion yuan, up 6.41% year-on-year, with net profit of 12.3 million yuan, a significant increase of 21.65% [1]. - The gross margin improved to 28.12%, up 1.11% year-on-year, while the net margin decreased to 2.7%, down 16.74% [1]. - Total operating expenses (selling, administrative, and financial) amounted to 449 million yuan, accounting for 17.27% of revenue, an increase of 0.75% year-on-year [1]. Cash Flow and Receivables - The company reported a significant accounts receivable figure, with accounts receivable amounting to 1.458 billion yuan, which is 4613.11% of the net profit [1][2]. - Operating cash flow per share decreased to 0.22 yuan, down 21.7% year-on-year [1]. - The average operating cash flow over the past three years relative to current liabilities is only 18.33%, indicating potential liquidity concerns [2]. Investment and Financing - The company has a return on invested capital (ROIC) of 3.14%, indicating weak capital returns [2]. - Cumulative financing since the company's listing totals 929 million yuan, with cumulative dividends of 222 million yuan, resulting in a dividend financing ratio of 0.24 [2]. - The business model relies heavily on research and marketing efforts, necessitating a deeper analysis of these driving factors [2].

Core Viewpoint - The company achieved significant growth in its energy and power digitalization business, with record contract amounts and sales revenue in 2023, reflecting a strong market position and ongoing innovation efforts [1][2]. Financial Performance - The company reported a total revenue of 2.598 billion yuan in 2023, representing an 8.86% year-on-year increase [1]. - The net profit attributable to shareholders was 31.6012 million yuan, up 2.13% from the previous year [1]. - The company plans to distribute a cash dividend of 0.2 yuan per 10 shares to all shareholders [1]. Business Segments - The energy and power digitalization business generated 1.823 billion yuan in revenue, a 16.12% increase compared to the previous year [1]. - Revenue from substation automation products was 485 million yuan, up 13.22% [1]. - Revenue from power grid dispatch automation products reached 362 million yuan, a 4.65% increase [1]. - Revenue from distribution and utilization automation products was 976 million yuan, reflecting a 22.66% growth [1]. Market Expansion - The company secured a total of 617 million yuan in contracts from the State Grid's centralized procurement, marking a 19.35% increase [2]. - Successful bids included multiple projects in various provinces and significant contracts in the renewable energy sector [2]. - The company also made strides in international markets, winning a distribution network terminal project in Malaysia [2]. Innovation and R&D - The company focused on innovation-driven growth, achieving significant advancements in new technology and product development [3]. - Key developments included a new generation regional dispatch support system and advancements in electromagnetic transient simulation technology [3]. - The company’s subsidiaries also reported steady business growth, with notable revenue and profit contributions [3]. Strategic Outlook - The company aims to leverage new domestic and international opportunities, focusing on expanding its business in renewable energy, storage, and public utilities [4]. - Plans include enhancing capabilities in network security and diversifying business models to drive valuable growth across all three major segments [4].

证券代码：002339 证券简称：积成电子 公告编号：2025-009 积成电子股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 根据积成电子股份有限公司（以下简称"积成电子"或"公司"）第八届 董事会第十二次会议决议，定于 2025 年 5 月 16 日召开公司 2024 年度股东大会。 现将有关具体事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：积成电子股份有限公司董事会 3、本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议召开时间： （1）现场会议时间：2025 年 5 月 16 日 14 时 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 16 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 5 月 16 日 9:15—15:00 期间的任意时间。 ...

证券代码：002339 证券简称：积成电子 公告编号：2025-002 积成电子股份有限公司 第八届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）第八届监事会第十二次会议于 2025 年 4 月 23 日下午在公司会议室召开，会议通知于 2025 年 4 月 11 日以书面和电子 邮件方式向全体监事发出。会议应到监事 3 人，实到监事 3 人，符合《公司法》 和《公司章程》的有关规定。会议由监事会主席周佾女士主持，本次会议以书面 表决方式作出决议如下： 1、会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过《2024 年度监事 会工作报告》。本议案尚需提交公司 2024 年度股东大会审议。 《 2024 年 度 监 事 会 工 作 报 告 》 具 体 内 容 详 见 巨 潮 资 讯 网 ： http://www.cninfo.com.cn。 2、会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过《2024 年度财务 决算报告》。本议案尚需提交公司 2024 年度股东大 ...

证券代码：002339 证券简称：积成电子 公告编号：2025-001 积成电子股份有限公司 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）第八届董事会第十二次会议于 2025 年 4 月 23 日在公司会议室召开，会议通知于 2025 年 4 月 11 日以书面和电 子邮件方式向全体董事发出。会议应到董事 9 人，实到董事 9 人，其中董事李滨 先生、陈关亭先生以通讯方式出席。会议由董事长王良先生主持，公司监事、高 级管理人员列席会议，符合《公司法》和《公司章程》的有关规定，会议作出决 议如下： 一、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《2024 年度 总经理工作报告》。 二、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《2024 年度 董事会工作报告》。本议案尚需提交公司 2024 年度股东大会审议。 《2024 年度董事会工作报告》主要内容详见公司《2024 年年度报告》"第三节 管理层讨论与分析"部分，具体内容详见巨潮资讯网：http ...

证券代码：002339 证券简称：积成电子 公告编号：2025-003 积成电子股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、审议程序 积成电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第八届 董事会第十二次会议，审议通过了公司《2024 年度利润分配预案》，该预案尚需 提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案的基本情况 根据信永中和会计师事务所（特殊普通合伙）出具的 XYZH/2025BJAA19B0126 号《审计报告》，公司 2024 年度实现归属于上市公司股东的净利润为 31,601,162.95 元，其中母公司 2024 年度实现净利润 7,878,864.29 元，加上年初母公司未分配利 润 374,770,277.84 元，扣除提取的法定盈余公积 787,886.43 元，扣除 2024 年度 现金分红 10,081,845.48 元，截至 2024 年 12 月 31 日母公司未分配利润为 371,779,410.22 元。 公 ...