惠州中京电子科技股份有限公司 权益变动报告书 惠州中京电子科技股份有限公司 简式权益变动报告书（二） 信息披露义务人 权益变动报告书签署日期：2024 年 9 月 2 日 上市公司名称： 惠州中京电子科技股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 中京电子 股票代码： 002579 名称： 深圳市润远私募证券基金管理有限责任公司-润远鑫价 值私募证券投资基金 注册地址： 广东省深圳市南山区前海深港合作区前湾一路鲤鱼街 一号前海深港合作区管理局综合办公楼 A 栋 201 室 通讯地址： 广东省深圳市福田区金田路卓越世纪中心 1 号楼 15 楼 惠州中京电子科技股份有限公司 权益变动报告书 声 明 1、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理 办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动 报告书》及相关法律、法规编写本报告书。 2、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 3、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已全 面披露信息披露义务人在 ...

证券代码：002579 证券简称：中京电子 公告编号：2024－059 惠州中京电子科技股份有限公司 关于持股 5%以上股东签署《股份转让协议》 暨权益变动的提示性公告 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。 特别提示： 1、持有本公司股份 5%以上股东香港中扬电子科技有限公司（以下简称"香 港中扬"）于 2024 年 9 月 2 日与深圳市润远私募证券基金管理有限责任公司（以 下简称"深圳润远"）签署了《股份转让协议》，通过协议转让的方式将其持有的 上市公司 31,000,000 股股份（占上市公司股份总数的 5.06%）转让给深圳润远 所管理的私募证券投资基金（即润远鑫价值私募证券投资基金）。 2、本次权益变动不涉及要约收购，亦不会导致本公司控股股东、实际控制 人发生变化。 3、本次协议转让尚需经深圳证券交易所合规性确认后，方能在中国证券登 记结算有限责任公司深圳分公司办理股份过户手续。 一、权益变动的基本情况 惠州中京电子科技股份有限公司（以下简称"中京电子"或"公司"）于近 日收到持股 5%以上股东香港中扬的通知，获悉香港中扬于 2024 年 ...

惠州中京电子科技股份有限公司 权益变动报告书 惠州中京电子科技股份有限公司 简式权益变动报告书（一） 上市公司名称： 惠州中京电子科技股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 中京电子 股票代码： 002579 信息披露义务人 | 名称： | 香港中扬电子科技有限公司 | | --- | --- | | 住所： | ROOM B, 8/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT | | | ROAD CENTRAL, CENTRAL, HONG KONG | | 通讯地址： | ROOM B, 8/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT | | | ROAD CENTRAL, CENTRAL, HONG KONG | 权益变动报告书签署日期：2024 年 9 月 2 日 惠州中京电子科技股份有限公司 权益变动报告书 声 明 1、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理办 法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关法律、法规编写本报告书。 2、信息披露义务人签署本报 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,334,037,118.55, representing a 3.49% increase compared to CNY 1,289,011,002.39 in the same period last year[9]. - The net loss attributable to shareholders decreased to CNY -73,009,999.78, an improvement of 18.13% from CNY -89,183,170.81 year-on-year[9]. - The basic and diluted earnings per share improved to CNY -0.12, a 20.00% increase from CNY -0.15 in the previous year[9]. - The total assets at the end of the reporting period were CNY 6,236,041,951.95, down 4.31% from CNY 6,516,710,008.68 at the end of the previous year[9]. - The net assets attributable to shareholders decreased to CNY 2,419,902,917.02, a decline of 2.87% from CNY 2,491,287,061.60 at the end of the previous year[9]. - The net cash flow from operating activities was CNY 136,930,489.41, a decrease of 2.61% compared to CNY 140,593,683.82 in the same period last year[9]. - The company achieved operating revenue of CNY 1.33 billion, a year-on-year increase of 3.49%[25]. - The net profit attributable to shareholders was CNY -0.73 billion, a year-on-year reduction in losses of 18.13%[25]. - The company's total investment during the reporting period was ¥50,212,425.92, a significant decrease of 78.68% compared to ¥217,484,759.06 in the same period last year[39]. - The company reported a total revenue of 200,000 million for the first half of 2024, showing a significant increase compared to previous periods[85]. Market and Product Development - The global PCB market is expected to grow at a CAGR of 5.4% from 2023 to 2028, with China's CAGR at 4.1%[14]. - The company focuses on high-end products such as HDI boards, which are projected to grow at a CAGR of 6.2% over the next five years[15]. - The company has established a comprehensive product structure, including rigid PCBs, flexible PCBs, and high-density interconnect boards, catering to various applications[19]. - The company has developed mass production capabilities for Anylayer HDI products, achieving advanced technical levels in the industry[20]. - The company has invested in R&D for new energy vehicle applications, with FPC products being used by major brands in this sector[20]. - The company is actively developing new technologies for emerging markets, including AI and high-speed communication technologies[28]. - The company plans to expand its market share by deepening cooperation with existing clients and actively exploring new domestic and international markets[18]. - The company is focusing on overseas market expansion, with offices established in Taiwan, Hong Kong, the USA, Singapore, and Thailand[27]. - The company has completed two strategic acquisitions in the last quarter, enhancing its product portfolio and market presence[84]. - A new product line is expected to launch in Q3 2024, projected to contribute an additional 300 million in revenue[83]. Research and Development - R&D investment totaled CNY 0.74 billion, accounting for 5.54% of operating revenue[28]. - Research and development expenses increased to ¥73,959,797.24, compared to ¥70,293,965.09 in the previous year, indicating a focus on innovation[131]. - The company is investing in new technology development, with a budget allocation of 1,940 million for R&D in the upcoming fiscal year[84]. - Direct input costs for R&D include materials, fuel, and expenses for prototypes and testing, which are essential for product development[200]. Environmental and Social Responsibility - The company has implemented new energy-saving equipment and installed photovoltaic systems to reduce carbon emissions[66]. - The company is actively engaged in environmental protection measures, having obtained necessary permits and completed environmental impact assessments for its projects[59]. - The company emphasizes environmental protection as a key part of its sustainable development strategy, implementing strict measures to combat various types of pollution[67]. - The company invested 20.02 million yuan in pollution prevention facilities and operational costs during the reporting period[66]. - The company actively engages in social responsibility activities, including volunteer services and environmental protection initiatives[66]. Financial Management and Governance - The company has a structured approach to guarantee management, ensuring compliance with regulatory requirements[79][80][81]. - The company is committed to maintaining high standards of corporate governance and transparency in its financial reporting practices[89]. - The financial report was approved by the board on August 26, 2024, indicating a commitment to transparency[152]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect true and complete financial conditions[156]. - The company does not have significant doubts regarding its ability to continue as a going concern for the next 12 months[154]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, particularly in the PCB industry, which is closely tied to the performance of the electronic information sector[44]. - Rising raw material prices, including copper and resin, have impacted operational costs, but the company has implemented measures to manage procurement effectively[45]. - Labor costs are increasing due to business expansion, prompting the company to enhance automation and employee training to improve efficiency[46]. - The company is expanding its operations in Thailand, which presents management and operational risks due to differing legal and cultural environments[50]. Shareholder Information - The total number of shares is 612,618,620, with no new shares issued during the reporting period[111]. - The largest shareholder, Huizhou Jinggang Investment Development Co., Ltd., holds 19.06% of the shares, totaling 116,758,454 shares[112]. - The company has established a shareholder return plan for the next three years (2023-2025) to ensure stable dividend policies[66]. - The company has not engaged in any significant asset or equity sales during the reporting period[43]. Financial Instruments and Accounting Policies - The company recognizes financial assets and liabilities at fair value upon initial recognition, with transaction costs included in the initial measurement for certain categories[170]. - The company employs valuation techniques that maximize the use of observable inputs and minimize the use of unobservable inputs for determining fair value[173]. - The company applies expected credit loss model for impairment of financial assets measured at amortized cost and certain debt instruments[174]. - The company assesses expected credit losses on financial assets at each balance sheet date, with increases or reversals recognized as impairment losses or gains in the current period[178].

证券代码：002579 证券简称：中京电子 公告编号：2024－056 惠州中京电子科技股份有限公司 第五届董事会第二十六次会议决议公告 一、《关于公司 2024 年半年度报告的议案》 2024 年半年度报告内容详见同日巨潮资讯网（www.cninfo.com.cn）。 表决情况：同意 5 票，反对 0 票，弃权 0 票 特此公告。 惠州中京电子科技股份有限公司董事会 2024 年 8 月 26 日 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 2024 年 8 月 16 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五届董事会第二十六次会议通知》。2024 年 8 月 26 日， 公司第五届董事会第二十六次会议（以下简称"本次会议"）在惠州市本公司办 公楼会议室现场召开。会议应到董事 5 名，实到董事 5 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、部门规章以及《惠州中京电子科技股份有限公司章 ...

证券代码：002579 证券简称：中京电子 公告编号：2024－054 惠州中京电子科技股份有限公司 关于股东部分股份解除质押的公告 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。 惠州中京电子科技股份有限公司（以下简称"公司"）于近日收到持股 5%以 上股东香港中扬电子科技有限公司（以下简称"香港中扬" ）发来的告知函。 根据函件，香港中扬将质押于安徽国元信托有限责任公司的 800 万股办理了解 除质押，具体情况如下： | 股东名称 | 是否为第一 大股东及一 | 解除质押股 | 占其所持股 | 占公司总股 | 质押起始日 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | 数(股) | 份比例 | 本比例 | | | | | 香港中扬电子科 技有限公司 | 否 | 8,000,000 | 11.14% | 1.31% | 2022/9/27 | 2024/8/16 | 安徽国元信托有 限责任公司 | 一、股份解除质押情况 二、股份累计质押的情况 | | ...

证券代码：002579 证券简称：中京电子 公告编号：2024－053 一、增持主体的基本情况 1、增持主体：公司部分高级管理人员及核心管理人员。 2、本次增持前，公司董事余祥斌持股 56 万股，占公司股本 0.09%；原财务 总监汪勤胜持股 13.56 万股，占公司股本 0.02%。其他增持主体未持有公司股票。 3、本次增持主体在增持计划公告前的 12 个月内未披露增持计划。 惠州中京电子科技股份有限公司 关于公司部分高级管理人员及核心管理人员增持公司股份 计划实施完成的公告 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。 特别提示： 1、惠州中京电子科技股份有限公司（以下简称"公司"）部分高级管理人员 及核心管理人员基于对公司未来持续稳定发展的信心和长期投资价值的认可，计 划自增持计划公告披露之日起 6 个月内，增持公司股票合计金额不低于人民币 700 万元（含本数）。 2、2024 年 2 月 6 日至 2024 年 8 月 2 日，增持主体以集中竞价方式增持公 司股份金额合计 719.50 万元（含交易费用），增持股份 106.87 万股。本次增持 ...

Financial Performance - The company expects a net loss of between 68 million and 78 million yuan for the first half of 2024, compared to a loss of 89.18 million yuan in the same period last year, indicating a year-on-year improvement of 12.54% to 23.75%[8] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be a loss of 69 million to 79 million yuan, which represents a year-on-year improvement of 16.87% to 27.40% from a loss of 95.04 million yuan last year[8] - Basic earnings per share are expected to be a loss of 0.11 to 0.13 yuan per share, compared to a loss of 0.15 yuan per share in the same period last year[8] Operational Challenges and Strategies - The company continues to face losses due to macroeconomic fluctuations and the new factory in Zhuhai being in the ramp-up phase, but has achieved significant results through product structure optimization and cost reduction measures[9] - The release of high-end capacity from the new Zhuhai factory and improvements in production efficiency are expected to enhance the company's profitability and future competitiveness[13] Market Development and Innovation - The company is enhancing its competitive advantage in new display technologies (MiniLED & OLED) and high-density interconnect (HDI) applications, while accelerating customer development in automotive electronics and AI smart terminals[13] - The company is committed to expanding its overseas market and has made substantial progress in building overseas channels and teams, as well as customer certification and onboarding[13]

关于高管离职的公告 本公司及董事会全体成员保证本公告内容不存在虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性负个别及连带责任。 惠州中京电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司 副总裁段伦永先生的书面辞呈。段伦永先生因个人原因，申请辞去公司副总裁职 务，辞职报告自送达董事会之日起生效。段伦永先生辞职后，将不再担任公司任 何职务。 证券代码：002579 证券简称：中京电子 公告编号：2024－051 惠州中京电子科技股份有限公司 特此公告。 惠州中京电子科技股份有限公司董事会 2024 年 6 月 28 日 截至本公告披露日，段伦永先生持有公司股票 125,000 股，离任后将继续遵守 公司 2024 年股票增持计划的相关承诺以及《深圳证券交易所上市公司自律监管指 引第 18 号——股东及董事、监事、高级管理人员减持股份》等相关法律法规规定 的有关上市公司离任高管减持股份的要求。公司对段伦永先生在任职期间所做的 工作表示感谢。 ...

变更前：广东省惠州市仲恺高新区陈江街道中京路 1 号 变更后：广东省惠州市仲恺高新区陈江街道东升南路 6 号 除上述变更外，原对外披露的联系电话、电子信箱等信息保持不变。 特此公告。 证券代码：002579 证券简称：中京电子 公告编号：2024－050 惠州中京电子科技股份有限公司 关于公司办公地址变更的公告 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。 惠州中京电子科技股份有限公司（以下简称"公司"）因经营发展需要，公 司总部搬迁至新的办公地点。办公地址变更如下： 惠州中京电子科技股份有限公司 2024 年 6 月 13 日 ...