中京电子（002579）公告，公司拟使用自有或自筹资金以集中竞价交易方式回购股份，回购总金额为不 低于3000万元，不超过5000万元，回购价格不超过12元/股。本次回购股份将用于实施股权激励以及维 护公司价值及股东权益。回购期限为董事会审议通过本次回购股份方案之日起12个月内用于股权激励， 3个月内用于维护公司价值及股东权益。预计回购股份数量为250万股至416.67万股，占公司总股本的 0.41%-0.68%。回购资金来源为公司自有或自筹资金。 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 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） | 0.0110 | -0.0792 | 113.89 | -0.1000 | | 每股净资产（元） | 3.94 | 3.99 | -1.25 | 4.29 | | 每股公积金(元) | 2.7 | 2.71 | -0.37 | 2.72 | | 每股未分配利润(元) | 0.14 | 0.19 | -26.32 | 0.47 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.43 | 6.62 | 12.24 | 6.08 | | 净利润(亿元) | 0.07 | -0.49 | 114.29 | -0.62 | | 净资产收益率(%) | 0.28 | -1.97 | 114.21 | -2.32 | 本次公司不分配不转赠。 前十大流通股东累计持有： 21792. ...

证券代码：002579 证券简称：中京电子 公告编号：2025－028 惠州中京电子科技股份有限公司 截止 2025 年 3 月 31 日，公司对子公司实际担保情况如下： 三、累计对外担保数量及逾期担保的数量 截至 2025 年 3 月 31 日，公司及子公司担保合同总额为 372,000 万元，公司 及子公司实际担保余额为 255,171 万元，上述均为对全资子公司的担保，除此以 外公司及子公司无其他对外担保事项，无逾期担保情况，无涉及诉讼的担保及因 担保被判败诉承担损失的情况。 关于对子公司提供担保进展情况的公告 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、 误导性陈述或者重大遗漏。 一、担保情况概述 惠州中京电子科技股份有限公司(以下简称"公司")于 2024 年 4 月 24 日召开 的第五届董事会第二十一次会议审议通过《关于对子公司提供担保额度的议案》， 同意公司为子公司提供担保，担保额度不超过人民币 57 亿元。担保方式为连带 责任担保，包括且不限于保证担保及不动产等抵押、质押担保等方式，担保额度 有效期为自 2023 年年度股东大会审议通过之日起至 2024 年年度股 ...

第六届监事会第三次会议决议公告 证券代码：002579 证券简称：中京电子 公告编号：2025－027 惠州中京电子科技股份有限公司 一、审议通过《关于公司 2025 年第一季度报告的议案》。 特此公告。 本公司及监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、误导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日以 电子邮件、传真的方式向公司全体监事发出《惠州中京电子科技股份有限公司第 六届监事会第三次会议通知》；2025 年 4 月 28，公司第六届监事会第三次会议 （以下简称"本次会议"）在公司会议室以现场与通讯相结合方式召开。会议应参 会监事 3 名，实参会监事 3 名；本次会议召开的时间、地点、方式符合《公司法》 等法律、行政法规和部门规章以及《惠州中京电子科技股份有限公司章程》的有 关规定，做出的决议合法、有效。 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序 符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了 公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈 ...

证券代码：002579 证券简称：中京电子 公告编号：2025－026 惠州中京电子科技股份有限公司 第六届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 以电子邮件、传真的方式向公司全体董事、监事和高级管理人员发出《惠州中京 电子科技股份有限公司第六届董事会第五次会议通知》；2025 年 4 月 28 日，公 司第六届董事会第五次会议（以下简称"本次会议"）以现场与通讯相结合方式 召开。会议应参会董事 4 名，实际参会董事 4 名，公司监事和高级管理人员列席 了会议；本次会议召开的时间、地点、方式符合《公司法》等法律、行政法规和 部门规章以及《惠州中京电子科技股份有限公司章程》的有关规定，做出的决议 合法、有效。 本次会议以投票方式审议通过了以下议案： 一、审议通过《关于公司 2025 年第一季度报告的议案》 公司严格按照《证券法》及《深圳证券交易所股票上市规则》的规定，并根 据自身实际情况，完成了 2025 年第一季度报告的编制和审议工作。公司董 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥742,914,653.20, representing a 12.19% increase compared to ¥662,177,703.26 in the same period last year[5]. - Net profit attributable to shareholders was ¥6,760,643.31, a significant turnaround from a loss of ¥48,526,366.28, marking a 113.93% increase[5]. - The net profit after deducting non-recurring gains and losses was ¥1,320,681.75, compared to a loss of ¥48,600,116.23, reflecting a 102.72% improvement[5]. - Basic and diluted earnings per share were both ¥0.0110, compared to a loss of ¥0.0792 per share in the previous year, indicating a 113.89% increase[5]. - Total operating revenue for the current period reached ¥742,914,653.20, an increase of 12.2% compared to ¥662,177,703.26 in the previous period[15]. - The net profit attributable to the parent company was ¥6,760,643.31, a significant recovery from a loss of ¥48,526,366.28 in the previous period[16]. - Total comprehensive income amounted to 4,719,145.11, a decrease of 49,962,882.49 compared to the previous period[17]. - Basic and diluted earnings per share were both 0.0110, compared to -0.0792 in the previous period[17]. Cash Flow - The net cash flow from operating activities was ¥41,449,863.88, slightly up by 1.53% from ¥40,825,076.34[5]. - Cash inflow from operating activities was 713,190,866.63, slightly up from 700,144,027.72 in the previous period[18]. - Cash flow from investing activities resulted in a net outflow of 60,407,885.96, compared to -36,034,334.70 in the previous period[19]. - Cash flow from financing activities generated a net inflow of 11,307,238.88, a recovery from -73,218,034.28 in the previous period[19]. - Total cash outflow for operating activities was 671,741,002.75, compared to 659,318,951.38 in the previous period[19]. - The company received cash from borrowings amounting to 912,189,623.95, compared to 57,504,928.27 in the previous period[19]. - The ending cash and cash equivalents balance was 197,332,097.69, down from 327,392,138.74 in the previous period[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,303,014,523.32, a decrease of 0.92% from ¥6,361,627,016.73 at the end of the previous year[5]. - Current liabilities decreased to ¥2,670,991,946.52 from ¥3,249,605,289.33, a decline of 17.7%[13]. - Long-term borrowings increased significantly to ¥892,544,818.79 from ¥363,448,460.95, marking a rise of 145.5%[13]. - Cash and cash equivalents at the end of the period were ¥336,093,623.55, up from ¥331,222,687.38, reflecting a growth of 1.2%[12]. - Accounts receivable decreased to ¥778,519,771.76 from ¥854,035,423.95, a decline of 8.8%[12]. Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥2,410,746,700.35, up by 0.28% from ¥2,403,898,954.58[5]. - The company reported a weighted average return on equity of 0.28%, recovering from -1.97% in the previous year[5]. - The total number of ordinary shareholders at the end of the reporting period was 69,210[8]. - The largest shareholder, Huizhou Jinggang Investment Development Co., Ltd., held 19.06% of the shares, totaling 116,758,454 shares[8]. Research and Development - Research and development expenses increased to ¥40,738,364.66, compared to ¥36,051,673.16, indicating a growth of 13.5%[16]. Audit Information - The company did not undergo an audit for the first quarter report[21].

中京电子4月28日在深交所互动平台上表示，公司有相关PCB产品可配套汽车激光雷达。 ...

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

惠州中京电子科技股份有限公司 关于召开 2024 年年度股东大会的通知（更新后） 证券代码：002579 证券简称：中京电子 公告编号：2025－024 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 导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在法 定信息披露媒体发布了《关于召开 2024 年年度股东大会的通知》（公告编号：2025- 015）。经核查，原公告中股东大会股权登记日日期有误，现对相关内容更正如下： 更正前： （六）会议的股权登记日：2024 年 5 月 9 日（星期五）。 （七）出席对象 1、截至 2024 年 5 月 9 日（星期五）深圳证券交易所 A 股交易结束后，在中国 证券登记结算有限责任公司深圳分公司登记在册的持有本公司股票的股东；公司全 体股东均有权出席股东大会，不能亲自出席现场会议的股东可以以书面形式委托代 理人出席会议和参加表决（被授权人不必是本公司股东），或在网络投票时间内参加 网络投票； 更正后： （六）会议的股权登记日：2025 年 5 月 9 日（星期五）。 （七）出席对象 1、截 ...

中国经济网北京4月24日讯 中京电子（002579）（002579.SZ）昨晚发布关于终止2024年度以简易程序 向特定对象发行股票事项的公告。中京电子于2025年4月22日召开第六届董事会第四次会议、第六届监 事会第二次会议，审议通过了《关于终止公司2024年度以简易程序向特定对象发行股票事项的议案》， 公司决定终止2024年度以简易程序向特定对象发行股票事项。 中京电子表示，自公司公告2024年度以简易程序向特定对象发行股票事项以来，公司董事会、管理层与 中介机构等一直积极推进各项工作。结合当前资本市场环境、公司实际情况及公司发展规划等诸多因素 的考虑，经与相关各方充分沟通及审慎分析后，公司董事会决定终止2024年度以简易程序向特定对象发 行股票的相关事项。 中京电子《前次募集资金使用情况报告》显示，公司2019年向特定对象发行股份、可转换公司债券购买 资产并募集配套资金；2020年向特定对象发行股份募集资金。两次募集资金共计16.8亿元。 经中国证券监督管理委员会证监许可〔2019〕2149号文核准，并经深圳证券交易所同意，中京电子获 准：(1)向胡可等17名特定对象发行人民币普通股（A股）股票21,3 ...