Financial Performance - The company reported a basic earnings per share of 0.0752 yuan for 2024, an increase of 53.78% compared to 0.0489 yuan in 2023 [1] - The total revenue for 2024 was 26.97 billion yuan, reflecting an 18.97% increase from 22.67 billion yuan in 2023 [1] - The net profit for 2024 reached 0.54 billion yuan, up 54.29% from 0.35 billion yuan in 2023 [1] - The return on equity (ROE) improved to 4.45% in 2024, compared to 3.03% in 2023, marking a 46.86% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 32,329.6 million shares, accounting for 44.91% of the circulating shares, with an increase of 1,845,500 shares from the previous period [2] - Guangzhou Kaichuang Intelligent Manufacturing Industry Investment Group Co., Ltd. remains the largest shareholder with 21,309.86 million shares, representing 29.60% of the total share capital [2] - New entrants among the top shareholders include Hao Shijin, Wang Fang, Huang Dahua, and others, while Lin Wenyao and Wang Shi exited the top ten list [2] Dividend Distribution - The company announced a dividend distribution plan of 0.1 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for 2024 reached ¥2,697,206,598.45, representing an increase of 18.98% compared to ¥2,266,948,126.81 in 2023[15] - The net profit attributable to shareholders for 2024 was ¥54,155,138.45, a significant increase of 53.79% from ¥35,213,122.56 in 2023[15] - The net profit after deducting non-recurring gains and losses was ¥51,546,931.71, up by 50.98% from ¥34,142,100.88 in the previous year[15] - The basic earnings per share for 2024 was ¥0.0752, reflecting a growth of 53.78% compared to ¥0.0489 in 2023[15] - The total assets at the end of 2024 amounted to ¥3,733,640,604.19, marking a 46.02% increase from ¥2,556,983,086.81 at the end of 2023[16] - The net assets attributable to shareholders increased by 4.80% to ¥1,237,878,689.61 at the end of 2024, compared to ¥1,181,180,694.68 at the end of 2023[16] - The net cash flow from operating activities for 2024 was ¥40,004,934.26, a decrease of 31.76% from ¥58,620,447.64 in 2023[15] - The weighted average return on net assets for 2024 was 4.45%, an increase of 1.42 percentage points from 3.03% in 2023[15] Market and Production Insights - The total production of household air conditioners in China reached 20.16 million units in 2024, representing a year-on-year growth of 19.5%[25] - The automotive market in China saw production and sales of 31.28 million and 31.44 million vehicles respectively in 2024, with a year-on-year increase of 3.7% and 4.5%[26] - The export volume of household air conditioners reached 9.64 million units in 2024, marking a significant year-on-year growth of 36.1%[25] - The penetration rate of new energy vehicles in China reached 40.9% of total vehicle sales in 2024, an increase of 9.3 percentage points compared to 2023[26] Research and Development - The company has a strong R&D capability with 22 invention patents and 14 utility model patents for modified plastics as of March 31, 2025[56] - The company is committed to innovation in modified plastics, covering a range of materials including general polyolefins and engineering plastics, to meet emerging industry demands[56] - The company has established a materials R&D center with 36 valid national patents in materials, including 22 invention patents and 14 utility model patents, focusing on environmentally friendly and low-carbon modified materials[69] - The company is focusing on the development of a high-strength, high-modulus PPA material, which shows excellent mechanical properties and broad application potential[92] Environmental and Safety Management - The company has implemented a comprehensive environmental management system, conducting regular training and assessments to enhance environmental protection capabilities[193] - The company has installed 8.8 MW of photovoltaic power generation equipment, generating 7.6128 million kWh annually, significantly reducing carbon emissions and packaging costs[194] - The company has passed ISO45001 and ISO14001 certifications, demonstrating commitment to occupational health and environmental management[196] - The company has not experienced any major environmental pollution incidents in 2024[197] Corporate Governance and Management - The company maintains complete independence from its controlling shareholders in business, personnel, assets, institutions, and finance[144] - The company has a clear asset ownership structure, with no instances of asset occupation by controlling shareholders or their affiliates[145] - The company has a remuneration management system established in May 2022, which outlines the compensation structure for directors and senior management[160] - The company is actively pursuing market expansion through strategic acquisitions and new subsidiary establishments[168] Strategic Plans and Future Outlook - The company aims to solidify its position as a leader in the plastic air conditioning fan industry while aggressively developing its automotive parts business, targeting a dual-engine growth strategy[124] - The company plans to enhance its automotive parts business through independent technology development and strategic acquisitions, focusing on electronic water pumps, multi-way valves, and other new products[125] - The company anticipates continued market expansion in emerging sectors such as smart home appliances and renewable energy storage systems[124] - The company will focus on deepening collaborations with major automotive manufacturers to drive the mass production of new products in the automotive sector[128] Financial Management and Investments - The company reported a total of ¥1,064,356,313.33 in sales from its top five customers, representing 39.46% of total annual sales[89] - The company made significant investments totaling ¥507,500,000.00 during the reporting period, a dramatic increase of 5,242.11% compared to the previous year[106] - The acquisition of Junwei Technology involved an investment of ¥487,500,000.00 for a 75% stake, enhancing the company's capabilities in precision components manufacturing[107] - The company has a cash dividend policy that includes a plan for the next three years (2023-2025) to ensure clear and fair distribution to shareholders[178] Employee and Talent Management - The total number of employees at the end of the reporting period is 5,926, with 1,280 in the parent company and 4,646 in major subsidiaries[173] - The company has implemented a training program that includes an online learning platform covering 11 topics to enhance employee skills and teamwork[175] - The company has recruited 113 new graduates for 2024, strengthening its talent pool for future growth[75] Risk Management - The company faces exchange rate fluctuation risks due to its export markets primarily in Korea, Japan, Europe, and the United States, and plans to implement foreign exchange hedging to mitigate these risks[134] - The company recognizes the risk of industry cycle fluctuations affecting demand for its products and plans to leverage its R&D and manufacturing strengths to explore new business areas[137] - The company will adopt a diversified supply chain strategy to mitigate risks from increasing tariffs, while optimizing production processes to reduce costs[138]

广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第十六 次（临时）会议通知于2025年3月30日以邮件方式向公司董事、监事及高级管理 人员发出。会议于2025年4月2日上午10:00在公司会议室以现场结合通讯表决方 式召开，会议应到董事7人，实到董事7人，参与表决的董事7人。本次会议由董 事长张放先生主持，会议的通知、召集、召开和表决程序符合《公司法》及《公 司章程》的规定。 证券代码：002676 证券简称：顺威股份 公告编号：2025-003 广东顺威精密塑料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 基于公司稳健发展需要，鉴于副总裁、财务负责人易雨先生在代行总裁职务 期间表现优异，根据公司董事长提名，并经公司第六届董事会提名委员会对其任 职资格审查通过，同意聘任易雨先生为公司总裁，任期自本次董事会通过之日起 至第六届董事会任期届满时止。本次职务变更后，易雨先生不再担任公司副总裁 职务，仍担任公司财务负责人职务。 本议案已经公司董事会提名委员会以 3 票同意全票审议通过。 公司总 ...

Group 1 - The company appointed Mr. Yi Yu as the new president, effective from the date of the board meeting approval, to ensure stable development [1] - Mr. Yi Yu will no longer serve as the vice president but will continue as the financial head of the company [1] - The decision was made during the 16th (temporary) meeting of the sixth board of directors held on April 2, 2025 [1] Group 2 - Mr. Yi Yu, born in January 1988, holds a bachelor's degree and is currently pursuing an EMBA at China Europe International Business School [2] - He has a background in auditing and finance, having worked at Lixin Accounting Firm and served as the financial director at Shenzhen Lijin Technology Co., Ltd [2] - Mr. Yi Yu does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2]

特此公告。 广东顺威精密塑料股份有限公司董事会 2025年4月3日 广东顺威精密塑料股份有限公司 关于聘任公司总裁的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东顺威精密塑料股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日召 开第六届董事会第十六次（临时）会议，审议通过了《关于聘任公司总裁的议案》。 基于公司稳健发展需要，鉴于副总裁、财务负责人易雨先生在代行总裁职务期间 表现优异，根据公司董事长提名，并经公司第六届董事会提名委员会任职资格审 查通过，同意聘任易雨先生为公司总裁（简历见附件），任期自本次董事会通过 之日起至第六届董事会任期届满时止。本次职务变更后，易雨先生不再担任公司 副总裁职务，仍担任公司财务负责人职务。 具体内容请见与本公告同日在公司指定信息披露媒体《上海证券报》《证券 日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《第六届董 事会第十六次（临时）会议决议的公告》（公告编号：2025-003）。 证券代码：002676 证券简称：顺威股份 公告编号：2025-004 1 / ...

广东顺威精密塑料股份有限公司 证券代码：002676 证券简称：顺威股份 公告编号：2025-003 第六届董事会第十六次（临时）会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第十六 次（临时）会议通知于2025年3月30日以邮件方式向公司董事、监事及高级管理 人员发出。会议于2025年4月2日上午10:00在公司会议室以现场结合通讯表决方 式召开，会议应到董事7人，实到董事7人，参与表决的董事7人。本次会议由董 事长张放先生主持，会议的通知、召集、召开和表决程序符合《公司法》及《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于聘任公司总裁的议案》。 基于公司稳健发展需要，鉴于副总裁、财务负责人易雨先生在代行总裁职务 期间表现优异，根据公司董事长提名，并经公司第六届董事会提名委员会对其任 职资格审查通过，同意聘任易雨先生为公司总裁，任期自本次董事会通过之日起 至第六届董事会任期届满时止。本次职务变更后，易雨先生不再担任公司副总裁 职务，仍担任 ...

顺威股份最新一期业绩显示，截至2024三季报，公司营业总收入20.39亿元、同比增长21.95%，归属净 利润4268.41万元，同比增长40.12%，扣非净利润4291.25万元，同比增长60.04%，流动比率1.388、速动 比率1.046、资产负债率63.57%。 天眼查商业履历信息显示，广东顺威精密塑料股份有限公司，成立于1992年，位于佛山市，是一家以从 事橡胶和塑料制品业为主的企业。企业注册资本72000万人民币，实缴资本34979万人民币。公司法定代 表人为张放。 通过天眼查大数据分析，广东顺威精密塑料股份有限公司共对外投资了26家企业，参与招投标项目27 次，知识产权方面有商标信息30条，专利信息607条，此外企业还拥有行政许可29个。 顺威股份（002676）3月24日主力资金净流入 1374.80万元 金融界消息 截至2025年3月24日收盘，顺威股份（002676）报收于6.44元，上涨2.55%，换手率6.78%， 成交量48.84万手，成交金额3.17亿元。 资金流向方面，今日主力资金净流入1374.80万元，占比成交额4.34%。其中，超大单净流出296.60万 元、占成交额0.9 ...

证券代码：002676 证券简称：顺威股份 公告编号：2025-002 广东顺威精密塑料股份有限公司 关于控股孙公司对其子公司增资进展 暨完成工商变更登记的公告 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。 一、本次增资情况概述 广东顺威精密塑料股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日召开第六届董事会第十五次（临时）会议和第六届监事会第十一次（临时）会 议，审议通过了《关于控股孙公司对其全资子公司增资的议案》，同意控股孙公 司江苏骏伟精密部件科技股份有限公司（以下简称"骏伟科技"）使用人民币 8,000 万元对其全资子公司东莞骏伟塑胶五金有限公司（以下简称"东莞骏伟"） 进行增资，其中 100 万元计入注册资本，7,900 万元计入资本公积。本次增资后， 东莞骏伟注册资本由人民币 5,986.152 万元变更为人民币 6,086.152 万元，骏伟科 技仍持有东莞骏伟 100%股权。具体内容详见公司于 2024 年 11 月 16 日在指定信 息披露媒体《上海证券报》《证券日报》《证券时报》及巨潮资讯网 （http://www.c ...

Investment Rating - The report does not specify a clear investment rating for the company [1]. Core Views - The company is expected to achieve a net profit attributable to the parent company of 53 million to 60 million yuan in 2024, representing a year-on-year growth of 50.5% to 70.4% [7]. - The company benefits from increased domestic demand for air conditioning and growth in overseas exports, along with improvements in product technology, quality, and production efficiency [7]. - The company has a leading global market share in plastic air conditioning fan blades, with over 35% market share [7]. - The acquisition of 75% of Junwei Technology is expected to contribute to the company's profits starting from July 2024 [7]. Financial Performance Summary - **Revenue Forecast**: The company anticipates revenues of 2,730.58 million yuan in 2024, up from 2,266.95 million yuan in 2023, reflecting a growth rate of 20.45% [2]. - **Net Profit Forecast**: The net profit attributable to the parent company is projected to increase from 35.21 million yuan in 2023 to 56.73 million yuan in 2024, a growth rate of 61.10% [2]. - **Earnings Per Share (EPS)**: EPS is expected to rise from 0.05 yuan in 2023 to 0.08 yuan in 2024 [2]. - **Return on Equity (ROE)**: ROE is projected to improve from 2.95% in 2023 to 4.53% in 2024 [2]. Business Expansion and Strategy - The company is expanding its automotive parts business, which is expected to generate over 1 billion yuan in revenue, becoming a key growth driver [7]. - The company has established a complete industrial chain for plastic air conditioning fan blades, including plastic modification, mold design, and intelligent manufacturing [8][11]. - The company is diversifying its product offerings into new materials, automotive components, and intelligent manufacturing [8]. Market Position and Trends - The domestic air conditioning market is expected to grow steadily due to government policies promoting replacement of old units [7]. - The company has maintained a stable revenue contribution from its main product, plastic air conditioning fan blades, which accounts for approximately 70% of total revenue [20]. - The automotive parts business has seen its profit contribution increase from 5.8% in 2020 to 7.6% in 2023, indicating its growing importance [20].

财联社1月16日电，顺威股份预计2024年归属于上市公司股东的净利润为5,300万元至6,000万元，比上年 同期增长50.51%至70.39%。 此外，公司通过收购骏伟科技75%股权，骏伟科技于2024年7月起被纳入公司合并财务报表范围，报告 期内贡献了部分利润。 基本每股收益为0.0736元/股至0.0833元/股。 公司业绩增长主要得益于空调市场国内需求增加及海外出口增长，以及公司产品技术、质量和生产效率 提升。 同时，公司积极开拓新领域、新客户和新产品，工程塑料以及汽车零部件的销售收入和利润也实现同比 增长。 归属于上市公司股东的扣除非经常性损益后的净利润为5,050万元至5,750万元，比上年同期增长47.91% 至68.41%。 ...