Financial Performance - The company's operating revenue for 2024 was CNY 3,322,758,382.01, a decrease of 3.73% compared to CNY 3,451,617,874.01 in 2023[15] - The net profit attributable to shareholders for 2024 was a loss of CNY 737,892,532.39, an improvement of 20.50% from a loss of CNY 928,174,363.09 in 2023[15] - The net cash flow from operating activities decreased by 75.63% to CNY 67,540,508.14 in 2024, down from CNY 277,095,045.12 in 2023[15] - The total assets at the end of 2024 were CNY 6,550,925,042.53, a decline of 12.74% from CNY 7,507,734,676.53 at the end of 2023[15] - The company's basic earnings per share for 2024 was -0.2182, an improvement of 20.54% from -0.2746 in 2023[15] - The company reported a significant decrease in net assets attributable to shareholders, which fell by 26.98% to CNY 2,471,664,969.17 at the end of 2024[15] - Total revenue for 2024 was approximately ¥3.32 billion, a decrease of 3.73% compared to ¥3.45 billion in 2023[34] - Main business revenue accounted for ¥3.22 billion, representing 96.94% of total revenue, down 3.86% from ¥3.35 billion in 2023[34] Revenue Breakdown - The revenue from precision metal structural parts and automotive components contributed significantly to the total operating revenue[15] - The consumer electronics business generated revenue of 2.359 billion yuan, down 15.46% year-on-year, while the gross margin improved to 14.55%, an increase of 6.43%[27] - The automotive parts business achieved revenue of 862 million yuan, a significant increase of 53.97% year-on-year, with a gross margin of 32.41%, up 6.59%[28] - Domestic revenue was ¥958.97 million, a decline of 2.65%, while international revenue decreased by 4.16% to ¥2.36 billion[34] - Sales volume of consumer electronics dropped by 18.55% to 6,976.45 million units, while automotive parts sales volume surged by 68.67% to 1,123.86 million units[38] Research and Development - R&D expenses rose by 9.68% to ¥210.68 million, reflecting increased investment in new technologies[46] - The company is advancing its composite copper foil project for lithium batteries, which is currently in the R&D and trial production phase[29] - The company is developing a new magnesium alloy component production process, currently in small batch trial production, aimed at expanding material applications for notebook shell products[47] - The company is developing a magnesium-aluminum metal notebook shell surface treatment automation line, expected to start trial production in August 2025, enhancing production efficiency and reducing costs[47] Corporate Governance - The company emphasizes the importance of accurate and timely information disclosure to improve the quality of its communications with stakeholders[71] - The company has established a comprehensive performance evaluation system for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and regulations[81] - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholder, ensuring a fully independent business system[84] - The board of directors consists of 6 members, including 2 independent directors, complying with legal and regulatory requirements[79] Shareholder Relations - The company plans to issue A-shares to specific targets in 2024, with related proposals discussed in multiple board meetings[108] - The company has implemented a share repurchase program, although specific details on the amount and timing were not disclosed in the provided documents[93] - The company reported a total shareholding of 706.4 million shares at the beginning of the period, with a decrease to 671.7 million shares by the end of the period, reflecting a reduction of approximately 4.9%[94] - The company has committed to maintaining the independence of its independent directors as part of its governance practices[107] Environmental Responsibility - The company has invested CNY 2.068 million in environmental protection measures, including upgrades to pollution control facilities[138] - The company generated 3,500 MWh of green electricity from its rooftop solar project in 2024[138] - The company adheres to environmental monitoring regulations, with third-party agencies conducting regular assessments[137] - The company has not faced any administrative penalties related to environmental issues during the reporting period[139] Legal and Compliance Issues - The company has engaged Tianheng Accounting Firm for auditing services, with a fee of RMB 1.2 million for the current period[156] - The company has initiated legal proceedings to recover performance compensation from shareholders who have not fulfilled their obligations, with ongoing cases in court[150] - The company is involved in a lawsuit with a claimed amount of 200.96 million CNY, which has not formed a provision for liabilities[157] - The company has received a civil judgment requiring shareholders to pay performance compensation and related penalties, with some payments already executed[150] Future Outlook - The company anticipates joint development projects with clients by 2025, indicating a strategic focus on innovation and market expansion[49] - The automotive sector, particularly for new energy vehicles, is expected to drive growth in demand for large in-car central control screens and lightweight magnesium alloy components[70] - The company plans to advance the composite copper foil and aluminum foil projects while monitoring industry dynamics and application trends[71] - The company will enhance its governance structure and management processes to ensure efficient operations and improve decision-making efficiency[71]

Financial Performance - The company's revenue for Q1 2025 was ¥844,633,519.51, representing a 2.52% increase compared to ¥823,894,257.46 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥23,779,843.61, a decrease of 153.66% from a profit of ¥44,318,721.03 in the previous year[5]. - The basic earnings per share were -¥0.0071, down 154.20% from ¥0.0131 in the same period last year[5]. - The net profit for the current period was a loss of ¥23,009,253.52, compared to a profit of ¥44,773,589.74 in the previous period, indicating a significant decline[20]. - The company recorded a total comprehensive income of -¥16,864,171.12, a significant drop from ¥41,563,404.96 in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 24.89% to ¥98,719,940.10 from ¥131,435,140.73 year-on-year[5]. - The company's total cash inflow from operating activities was ¥1,021,771,289.68, down from ¥1,164,762,569.95 in the previous period[21]. - Total cash and cash equivalents at the end of the period amounted to $251.41 million, a decrease from $410.98 million year-over-year[22]. - The net increase in cash and cash equivalents for the period was $33.63 million, compared to $78.79 million in the previous year, representing a decrease of around 57%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,509,243,767.45, a decrease of 0.64% from ¥6,550,925,042.53 at the end of the previous year[5]. - Total liabilities decreased to ¥4,064,844,853.23 from ¥4,089,912,138.66, showing a decline of approximately 0.6%[17]. - The company's total equity remains negative at ¥-4,669,882,486.76, slightly worsening from ¥-4,646,102,643.15[17]. - Short-term borrowings decreased to ¥1,662,065,628.83 from ¥1,709,915,994.79, a decrease of about 2.8%[17]. Operational Metrics - Total operating revenue for the current period reached ¥844,633,519.51, an increase of 2.1% compared to ¥823,894,257.46 in the previous period[19]. - Total operating costs for the current period were ¥842,506,300.48, up from ¥822,985,672.32, reflecting a rise of 2.0%[19]. - Research and development expenses increased to ¥48,560,948.77, compared to ¥38,464,070.00, marking a rise of 26.5%[19]. Shareholder Information - The company had a total of 255,558 common shareholders at the end of the reporting period[12]. - The top shareholder, Gao Yugen, holds 8.16% of the shares, with 118,000,000 shares pledged[12]. Financial Challenges - Financial expenses surged by 118.85% to ¥18,586,097.24 compared to ¥8,492,698.13 in the previous year, primarily due to a decline in interest income[10]. - Investment income plummeted by 104.18%, resulting in a loss of ¥2,255,901.61 compared to a profit of ¥53,916,889.98 in the same period last year[10]. - The company has not reported any new product developments or market expansion strategies during this period[15]. Accounting and Reporting - The company has not audited its first-quarter report for 2025[23]. - The company will implement new accounting standards starting from 2025[23].

Financial Performance - The company's revenue for Q3 2024 was ¥889,100,667.91, a decrease of 2.94% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥45,247,841.11, representing an increase of 9.08% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥59,662,034.88, down 9.66% from the previous year[5]. - The company reported total operating revenue of RMB 2,597,260,464.39 for the current period, an increase of 7.2% compared to RMB 2,423,473,911.07 in the previous period[23]. - The company reported a net profit of -28,652,048.00 yuan, compared to -147,476,554.40 yuan in the previous period, indicating a significant improvement[24]. - Operating profit was -57,593,787.78 yuan, an improvement from -155,007,652.60 yuan year-over-year[24]. - Total revenue from operating activities was 3,222,085,446.34 yuan, up from 2,879,804,592.54 yuan in the previous period, reflecting a growth of approximately 11.9%[26]. - The company’s basic earnings per share were -0.0085, an improvement from -0.0437 in the previous period[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,310,877,471.78, a decrease of 2.62% from the end of the previous year[5]. - Total assets decreased to RMB 7,310,877,471.78 from RMB 7,507,734,676.53, a decline of 2.6%[21]. - Total liabilities decreased to RMB 4,018,804,378.04 from RMB 4,132,231,482.01, a reduction of 2.8%[21]. - The company's retained earnings showed a slight increase in losses, with a balance of RMB -3,936,856,067.74 compared to RMB -3,908,210,110.76 in the previous period[21]. Cash Flow - The cash flow from operating activities showed a net amount of ¥70,056,994.24, down 59.36% year-to-date[5]. - Cash flow from operating activities was 70,056,994.24 yuan, a decline from 172,368,587.55 yuan in the previous period[27]. - The company's cash and cash equivalents decreased to RMB 286,432,296.90 from RMB 377,717,118.80, a decline of 24.1%[18]. - The cash and cash equivalents at the end of the period were 239,398,587.33 yuan, compared to 162,884,154.60 yuan at the end of the previous period[27]. - The company incurred research and development expenses of 119,213,680.98 yuan, down from 133,246,414.48 yuan, showing a decrease of about 10.5%[24]. - The company experienced a net cash outflow from investing activities of -39,515,309.12 yuan, compared to a net inflow of 44,996,872.17 yuan in the previous period[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 115,394[12]. - The largest shareholder, Gao Yugen, holds 8.16% of shares, totaling 277,725,941 shares, with 118,000,000 shares pledged[12]. - The second-largest shareholder, Bainian Life Insurance Co., Ltd., holds 5.88% of shares, totaling 200,194,013 shares[12]. Business Operations - The company plans to apply for a comprehensive credit limit of up to RMB 29.45 million from China Merchants Bank to support daily operations and business development[14]. - The estimated total amount of daily related transactions with Suzhou Puchang Electronics Technology Co., Ltd. for 2024 is expected to not exceed RMB 20 million[15]. - The company will revise its articles of association and governance systems in accordance with relevant laws and regulations[16]. - The company has agreed to waive its preferential right to acquire shares in Guangzhou Xingtang Mould Manufacturing Co., Ltd., retaining a 5.0777% stake post-transfer[16]. Expenses - The company experienced a 32.00% increase in selling expenses, totaling ¥37,606,474.42, attributed to rising business costs[10]. - The company reported a significant increase in investment income of ¥53,650,020.13, up 1549.03% due to the sale of equity in Guangzhou mold division[10]. - The company reported a decrease in inventory impairment losses by 37.62%, amounting to -¥30,577,154.99[10]. - The company's financial expenses increased to 62,889,264.66 yuan from 20,438,704.42 yuan, marking a rise of approximately 207.5%[24]. - Total operating costs amounted to RMB 2,687,751,445.95, up from RMB 2,536,922,069.00, reflecting an increase of 5.9%[23]. Stock Options and Repurchase - A total of 1,237.60 million stock options were granted to 49 eligible participants at an exercise price of RMB 2.42 per share[18]. - The company plans to repurchase between 15 million and 25 million shares at a price not exceeding RMB 2.59 per share, aimed at enhancing long-term incentive mechanisms[17].

证券代码：002426 证券简称：胜利精密 公告编号：2025-006 苏州胜利精密制造科技股份有限公司 苏州胜利精密制造科技股份有限公司（以下简称"公司"或"胜利精密"） 于 2024 年 11 月 27 日和 2024 年 12 月 12 日，分别召开了第六届董事会第十四 次会议和 2024 年第一次临时股东会，审议通过了《关于公司 2025 年度对外担保 额度预计的议案》，同意在 2025 年度公司为合并报表范围内的部分子公司提供担 保、合并报表范围内的子公司为公司及子公司提供担保。前述担保累计总额度预 计不超过 27.15 亿元人民币，担保累计额度包括现已实际发生但尚未到期的有效 担保、续期担保及新增担保的金额。担保范围包括但不限于银行贷款、银行承兑 汇票、信用证、保函、保理等品种或开展其他日常经营业务需要时，担保方式包 括但不限于连带责任担保、抵押担保等方式，具体以实际签署的相关协议为准。 上述担保额度有效期自股东会审批通过之日起 12 个月，同时董事会授权管理层 具体办理相关事宜。 以上具体内容详见公司在指定媒体《中国证券报》、《证券时报》、《上海证券 报》及巨潮资讯网（www.cninfo.co ...

资金流向方面，今日该股主力资金净流入7.43亿元，其中，特大单净流入8.60亿元，大单资金净流出 1.17亿元。近5日主力资金净流入7.52亿元。（数据宝） 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交5.80亿元，其中，买入成交额为4.14亿 元，卖出成交额为1.66亿元，合计净买入2.49亿元。 胜利精密3月11日交易公开信息 具体来看，今日上榜的营业部中，深股通为第一大买入营业部及第一大卖出营业部，买入金额为1.35亿 元，卖出金额为5037.51万元，合计净买入8470.40万元。 胜利精密今日上涨7.20%，全天换手率27.33%，成交额35.94亿元，振幅12.46%。龙虎榜数据显示，深股 通净买入8470.40万元，营业部席位合计净买入1.64亿元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均跌0.14%，上榜后5日平均跌9.33%。 深交所公开信息显示，当日该股因日换手率达27.33%上榜，深股通净买入8470.40万元。 ...

证券代码：002426 证券简称：胜利精密 公告编号：2025-005 苏州胜利精密制造科技股份有限公司 关于完成工商变更登记及章程备案的公告 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。 苏州胜利精密制造科技股份有限公司（以下简称"公司"）于 2024 年 11 月 26 日召开第六届董事会第十四次会议、于 2024 年 12 月 12 日召开 2024 年第一 次临时股东会，审议通过了《关于变更注册资本暨修订<公司章程>的议案》，因 公司实施回购注销业绩补偿股份及 2018 年股权激励计划回购注销等事项，公司 股本和注册资本将发生变化，同时对《公司章程》相应条款进行修订。具体情况 详见公司于 2024 年 11 月 27 日、12 月 13 日在指定媒体《中国证券报》、《证券 时报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn)披露的相关公告。 一、变更后的工商登记信息 近日，公司完成了注册资本的工商变更登记手续和《公司章程》备案手续， 并取得了苏州市数据局换发的《营业执照》，变更后的《营业执照》信息如下： 统一社会信用代码：9132 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately -35 million yuan for 2024, compared to a loss of 92.82 million yuan in the previous year, indicating a reduction in losses [3]. - The net profit after deducting non-recurring gains and losses is projected to be -37 million yuan, down from -76.03 million yuan year-on-year [3]. - Basic earnings per share are expected to be -0.1035 yuan, an improvement from -0.2746 yuan in the previous year [3]. Business Segments Performance - The company's overall operating income has slightly increased compared to last year, with significant growth in the automotive parts business, while the consumer electronics segment has seen a slight decline [5]. - The company plans to focus on consumer electronics and automotive parts, optimizing product structure and enhancing internal management to improve profitability [5]. Non-Recurring Items Impact - Non-recurring gains and losses are estimated to impact the net profit by approximately 50 million to 80 million yuan, primarily due to performance compensation and changes in the fair value of investment properties [6]. - The company is taking a cautious approach by recognizing impairment losses on certain inventories and assets due to market changes and operational management [6]. Audit and Compliance - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant disagreements [4]. - The company has designated specific media for information disclosure, ensuring compliance with legal requirements [7]. - The company warns that the performance forecast is preliminary and actual financial data will be confirmed in the annual report [7].

上海市协力（苏州）律师事务所 关于 江苏省苏州工业园区苏州中心 C 座 12 层 邮编 215021 12/F, Tower C, Suzhou Center, Suzhou Industrial Park, Jiangsu, China Tel: 86-512-62518358 Fax: 86-512-62515180 www.co-effort.com 苏州胜利精密制造科技股份有限公司 2025 年第一次临时股东会会议的 法律意见书 二〇二五年一月 上海市协力（苏州）律师事务所 关于苏州胜利精密制造科技股份有限公司 2025年第一次临时股东会会议的 法律意见书 苏协意（2025）第0115号 致:苏州胜利精密制造科技股份有限公司 上海市协力（苏州）律师事务所（"本所"）接受苏州胜利精密制造科技股份有限 公司（"公司"）的委托，指派律师出席公司 2025 年第一次临时股东会会议（"本次会 议"），并根据《中华人民共和国公司法》（"《公司法》"）、《中华人民共和国证 券法》（"《证券法》"）、《上市公司股东大会规则》《深圳证券交易所上市公司股 东大会网络投票实施细则》等相关法律、法规和规范性文件以及《苏州胜利 ...

证券代码：002426 证券简称：胜利精密 公告编号：2025-003 苏州胜利精密制造科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 1 月 15 日（星期三）下午 15:00。 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 1 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过 深圳证券交易所互联网投票系统的具体时间为：2025 年 1 月 15 日上午 9:15 至下 午 15:00 期间的任意时间。 3、会议召开地点：苏州市高新区浒关工业园金旺路 6 号 1A 会议室。 4、会议召开方式：现场投票和网络投票相结合的方式。 5、会议召集人：公司董事会。 6、会议主持人：董事长徐洋先生因公出差无法出席，经半数以上董事共同推 举董事程 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002426 证券简称：胜利精密 公告编号：2025-001 苏州胜利精密制造科技股份有限公司 股票交易异常波动公告 一、股票交易异常波动的情况介绍 苏州胜利精密制造科技股份有限公司（以下简称"胜利精密"或"公司"） 股票（证券简称：胜利精密，证券代码：002426）于 2025 年 1 月 3 日和 1 月 6 日连续两个交易日内收盘价格涨幅偏离值累计达到 20%，根据《深圳证券交易所 交易规则》等有关规定，属于股票交易异常波动的情形。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会对公司控股股东、实际控制人和公 司全体董事、监事及高级管理人员就相关问题进行了核实，现将相关情况说明如 下： 1、公司前期已披露信息不存在需要更正、补充之处。 2、目前公司生产经营正常，公司主营业务为消费电子和汽车零部件业务， 为3C消费电子行业客户提供精密结构件及模组等产品，同时也为新能源车企和传 统车企提供车载中控屏、车载结构件等产品；此外，公司复合集流体项目仍处于 研发、试产、送样阶段，项目正在有序 ...