刘书锦，男，1969 年出生，会计学硕士、注册会计师、注册资产评估师。历 任甘肃会计师事务所项目经理；甘肃证券公司投资银行部高级经理；海通证券有 限公司投资银行总部融资八部部门经理；长城证券有限责任公司投资银行事业部 总经理助理、杭州营业部总经理；太平洋证券股份有限公司投资银行总部执行总 经理；新时代证券股份有限公司投资银行总部董事总经理；华林证券股份有限公 司投资银行事业部董事总经理。先后兼任新都酒店（000033）、兆新股份（002256）、 郑中设计（002811）、陕西金叶（000812）、成城股份（600247）、派林生物（000403）、 德美化工（002054）、安奈儿（002875）独立董事；现任北京中科金财科技股份 有限公司（002657）、北京福元医药股份有限公司（601089）独立董事、惠州中 京电子科技股份有限公司独立董事，兼任深圳金融商会副会长。 惠州中京电子科技股份有限公司 2024 年度独立董事述职报告 （刘书锦） 本人作为惠州中京电子科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主 ...

惠州中京电子科技股份有限公司 2024 年度独立董事述职报告 （金鹏,已换届离任） 本人作为惠州中京电子科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律法规要求，及《公司章程》 《独立董事议事规则》相关条款要求，忠实履行职责，积极出席相关会议，认真 审议董事会各项议案，充分发挥独立董事的作用。本人自 2021 年 12 月 10 日至 2024 年 12 月 25 日期间担任惠州中京电子科技股份有限公司独立董事，因董事 会届满已离任，现将本人在 2024 年任职期间的履职情况汇报如下： 一、独立董事的基本情况 金鹏，男，1970 年出生，中国国籍，拥有美国永久居留权，物理学博士，先 后毕业于南开大学、休斯敦大学。历任美国 Corning 公司高级工程师兼光纤专家， 美国 Sensation 半导体公司高级工程师，CML Innovative Technologies 公司科 技总监，深圳市半导体行业协会秘书长。现任广东省半导体行业协会专家组主任、 北京大学深圳研究生院副教授、无锡瑞威 ...

惠州中京电子科技股份有限公司 2024 年度独立董事述职报告 （刘翔） 本人作为惠州中京电子科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律法规要求，及《公司章程》 《独立董事议事规则》相关条款要求，忠实履行职责，积极出席相关会议，认真 审议董事会各项议案，充分发挥独立董事的作用。本人于 2024 年 12 月 25 日经 公司股东大会选举任公司独立董事，现将本人在 2024 年任职期间的履职情况汇 报如下： 一、独立董事的基本情况 刘翔，男，1983 年出生，硕士研究生学历。历任联发科技（上海）有限公司 研发经理；第一创业证券电子行业分析师；国信证券电子行业首席分析师；太平 洋证券研究院副院长兼电子行业首席分析师；中泰证券研究所所长助理兼电子行 业首席分析师；开源证券研究所副所长兼电子行业首席分析师；现任上海熵盈私 募基金管理有限公司总经理；中国电子电路行业协会首席分析师；广东省发改委 半导体产业发展专家咨询委员会专家。 四、其他事项说明 2024 年任职期间，本人未提议召开董事会 ...

2025 年 4 月 22 日 惠州中京电子科技股份有限公司董事会 董事会关于独立董事独立性自查情况的专项意见 惠州中京电子科技股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等要求，就公司在任独立董事刘书锦、刘翔的独立性情况 进行评估并出具如下专项意见：经核查独立董事刘书锦、刘翔的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，亦未在 公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等对独立董事独立性的相关要求。 惠州中京电子科技股份有限公司 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1400 | -0.2200 | 36.36 | -0.3000 | | 每股净资产（元） | 3.92 | 4.07 | -3.69 | 4.38 | | 每股公积金(元) | 2.7 | 2.7 | 0 | 2.72 | | 每股未分配利润(元) | 0.13 | 0.27 | -51.85 | 0.57 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 29.32 | 26.24 | 11.74 | 30.54 | | 净利润(亿元) | -0.87 | -1.37 | 36.5 | -1.79 | | 净资产收益率(%) | -3.57 | -5.31 | 32.77 | -6.54 | 一、主要会计数据和财务指标 不分配不转增 前十大流通股东累计持有： 21750.49万股，累计占流通股比： 37.4%，较上期变化： -742.41万股。 | 名称 持有数量 ...

中京电子（002579）公告，2024年营业收入29.32亿元，同比增长11.75%。归属于上市公司股东的净亏 损8743.37万元，去年同期净亏损1.37亿元。基本每股收益-0.14元/股。公司计划不派发现金红利，不送 红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,932,091,095.48, representing an increase of 11.75% compared to CNY 2,623,767,004.69 in 2023[19]. - The net profit attributable to shareholders of the listed company was a loss of CNY 87,433,652.40, an improvement of 36.28% from a loss of CNY 137,210,999.58 in the previous year[19]. - The company reported a decrease in revenue after deducting non-operating income to CNY 2,798,976,953.62, compared to CNY 2,510,716,854.42 in 2023[19]. - The company achieved a total revenue of 2.93 billion yuan in 2024, representing a year-on-year growth of 11.75%[38]. - The net profit attributable to shareholders was -0.87 billion yuan, a reduction in loss of 36.28% compared to the previous year[38]. - The company reported a total revenue of 3,302 million, with a net profit of 1,102 million for the reporting period[103]. - The company experienced a 39.12% increase in total revenue compared to the previous period, while net profit increased by 40.08%[103]. - The company reported a total revenue of 2,344.2 million for the year 2022, showing a significant increase compared to previous years[174]. - The company reported a total revenue of 5,278.6 million for the year 2024[180]. - The company reported a total revenue of 1,297.7 million for the year 2024, with a significant increase compared to previous years[194]. Cash Flow and Assets - The net cash flow from operating activities decreased by 37.98% to CNY 200,788,437.85, down from CNY 323,760,043.61 in 2023[19]. - The total assets at the end of 2024 were CNY 6,361,627,016.73, a decrease of 2.38% from CNY 6,516,710,008.68 at the end of 2023[19]. - The net assets attributable to shareholders of the listed company decreased by 3.51% to CNY 2,403,898,954.58 from CNY 2,491,287,061.60 in 2023[19]. - Operating cash inflow decreased by 4.20% to approximately ¥2.69 billion, while net cash flow from operating activities dropped by 37.98% to approximately ¥200.79 million[58]. - The proportion of cash and cash equivalents decreased from 8.06% to 5.21%, reflecting a reduction in liquidity[62]. - The company's total assets saw a significant change, with fixed assets increasing from approximately ¥2.89 billion to ¥3.15 billion, a rise of 5.24%[62]. Market Position and Growth Strategy - The global PCB market is expected to grow at a CAGR of 5.2% from 2024 to 2029, with China's CAGR projected at 4.3%, indicating a stable growth trend in the industry[28]. - The company has been recognized as one of the top 100 enterprises in the global PCB industry, reflecting its strong market position and reputation[29]. - The company is actively expanding its market presence both domestically and internationally, aiming to increase its market share in the PCB industry[31]. - The company aims to enhance its market share in high-end PCB products, focusing on applications in communication devices, AI, automotive electronics, and IoT, leveraging its advanced manufacturing capabilities[86]. - The company plans to pursue strategic acquisitions to enhance its product structure and expand into overseas markets, with established offices in Taiwan, Hong Kong, Singapore, and Thailand[87]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[185]. Research and Development - The company invested heavily in R&D across various fields, including new energy vehicles and AI, applying for a total of 48 patents during the reporting period[42]. - Research and development expenses increased by 12.06% to 162,168,798.83, indicating a focus on innovation[54]. - The company has completed the development of several new products, including high-current ultra-thick copper rigid-flex boards and 5G smartphone PCBs[55]. - The company has ongoing projects for new product development, including high-speed PCBs for EGS platforms and low-orbit satellite communication PCBs[55]. - The company has allocated 1,066.6 million for R&D in the upcoming fiscal year, emphasizing its commitment to innovation[181]. Environmental Responsibility - The company has established a comprehensive environmental management system in compliance with ISO 14001 standards, focusing on pollution prevention and control measures[140]. - The company reported wastewater discharge of 336,000 tons annually, with a pH level between 6-9, complying with the established standards[133]. - The company has implemented measures to ensure that total nickel emissions do not exceed 0.5 mg/L, and total nitrogen emissions are capped at 40 mg/L[135]. - The company achieved an annual electricity saving of approximately 4.6 million kWh through energy-saving measures, earning recognition as a green factory in Guangdong Province for 2024[140]. - The company is committed to reducing its environmental footprint through adherence to the "Clean Production Promotion Law" and other environmental standards[134]. Governance and Management - The company has established a performance evaluation system for directors, supervisors, and senior management, enhancing management's initiative through an equity incentive plan[94]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[96]. - The company has a fully independent financial department with a strict internal audit system, ensuring no shared bank accounts with shareholders[98]. - The company has a structured approach to employee training, including onboarding, professional development, and safety training[122]. - The company has a strict remuneration decision-making process approved by the shareholders' meeting and the board of directors[110]. Employee and Workforce Management - The company reported a total of 4,693 employees at the end of the reporting period, with 3,179 in production, 120 in sales, and 1,113 in technical roles[120]. - The company employs a competitive salary policy, combining position-based pay with performance assessments to enhance employee satisfaction and loyalty[121]. - The company has a comprehensive training system, collaborating with external training institutions and developing internal trainers to improve employee skills[122]. - The company has a total of 12 employees with master's degrees and 433 with bachelor's degrees, indicating a diverse educational background among staff[120]. Strategic Outlook - The company anticipates a continued upward trend in revenue growth, projecting a 20% increase for the next fiscal year[104]. - The company has provided a future outlook projecting a revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[181]. - The company has outlined a future outlook with a projected revenue increase of 58.44 million in the upcoming months[176]. - The company is focusing on expanding its market presence with new product launches and technology developments in 2024[179]. - The company has set a performance guidance of 1,800 million for the upcoming quarter, indicating a strategic focus on growth[174].

证券代码：002579 证券简称：中京电子 公告编号：2025－011 惠州中京电子科技股份有限公司 关于取得金融机构股票回购专项贷款用款通知的公告 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、回购股份方案的基本情况 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 11 日 召开第六届董事会第三次会议审议通过了《关于回购股份方案的议案》，公司拟 以集中竞价交易方式回购公司部分社会公众股股份，回购资金总额为 3000 万元 -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。公司于 2025 年 4 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于回购公司股份方案的公告》。 本次股票回购专项贷款额度不超过 4500 万元人民币不代表公司对回购金额 的承诺或限制，具体回购资金总额以回购期限届满或回购完毕时实际回购股份使 用的资金为准。 公司将根据回购股份方案进展情况履行相应的信息披露义务。 特此公告。 惠州中京电子科技股份有限公司 ...

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 11 日 召开第六届董事会第三次会议审议通过了《关于回购股份方案的议案》，公司拟 以集中竞价交易方式回购公司部分社会公众股股份，回购资金总额为 3000 万元 -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。公司于 2025 年 4 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于回购公司股份方案的公告》。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股份 回购规则》、《公司章程》等相关规定，现将公司第六届董事会第三次会议决议公 告的前一个交易日（即 2025 年 4 月 10 日）登记在册的前十名股东和前十名无限 售条件股东的名称及持股数量、比例情况公告如下： 一、董事会公告回购股份决议前一个交易日（即 2025 年 4 月 10 日）登记在 册的前十名股东持股情况： 证券代码：002579 证券简称：中京电子 公告编号：2025－011 惠州中京电子科技股份有限公司 关于回购股份事项中前十名股东持股信息的公告 ...

Financial Performance - The company achieved total operating revenue of CNY 2.933 billion in 2024, representing an increase of 11.79% compared to the previous year[4] - The net profit attributable to shareholders was CNY -0.082 billion, showing a significant reduction in losses compared to CNY -0.137 billion in the previous year, with a 39.89% improvement[4] - The company successfully turned a profit in the fourth quarter of the reporting period, indicating a positive trend in financial recovery[5] - The weighted average return on equity improved to -3.37% from -5.31% year-on-year, reflecting better financial performance[4] - The basic earnings per share improved to CNY -0.13 from CNY -0.22, marking a 40.91% increase[4] Cost Management - The company implemented cost reduction and efficiency enhancement measures, leading to a decrease in the period expense ratio year-on-year[5] Asset Management - Total assets decreased by 2.30% to CNY 63.666 billion at the end of the reporting period compared to the beginning[4] - The company’s equity attributable to shareholders decreased by 3.31% to CNY 24.089 billion[4] Product and Market Development - The gross profit margin of products improved year-on-year due to the gradual release of high-end capacity from the Zhuhai new factory and better product structure and sales prices[5] Reporting and Disclosure - The final financial data will be disclosed in the company's 2024 annual report, and investors are advised to be aware of potential discrepancies[7]