Financial Performance - The company expects net profit attributable to shareholders to be between RMB 53 million and RMB 60 million, representing a year-on-year increase of 50.51% to 70.39% compared to RMB 35.21 million in the same period last year[3]. - The expected net profit after deducting non-recurring gains and losses is projected to be between RMB 50.5 million and RMB 57.5 million, reflecting a growth of 47.91% to 68.41% from RMB 34.14 million in the previous year[3]. - Basic earnings per share are anticipated to be between RMB 0.0736 and RMB 0.0833, compared to RMB 0.0489 in the same period last year[3]. Factors Contributing to Profit Growth - The increase in profit is attributed to rising domestic demand in the air conditioning market and growth in overseas exports, along with improvements in product technology, quality, and production efficiency[5]. - The company has expanded its sales revenue and profit in engineering plastics and automotive parts by actively exploring new fields, customers, and products[5]. - The acquisition of 75% of Jiangsu Junwei Precision Components Technology Co., Ltd. has contributed to the profit, with Junwei Technology being included in the consolidated financial statements from July 2024[5]. Financial Reporting and Investor Guidance - The financial data presented is a preliminary estimate by the company's finance department and has not been audited by external accountants[4]. - The specific financial data will be detailed in the company's 2024 annual report[6]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[6].

Group 1: Company Overview - The company is Guangdong Shunwei Precision Plastic Co., Ltd., listed under stock code 002676 [2] - The meeting took place on December 17, 2024, from 14:30 to 16:00 at the company's office in Shunde, Foshan [2] Group 2: Key Clients and Revenue Sources - Midea and Gree are among the company's top ten clients, contributing significantly to revenue [5] - The company has indirect supply relationships with Xiaomi through air conditioning manufacturers, though this segment represents a small portion of overall business [5] Group 3: Product and Market Insights - The company's plastic fan products are suitable for various air conditioning types, including high-end models, with relatively high gross margins [5] - The company anticipates increased orders in Q4 2024 due to favorable policies like "home appliance going to the countryside" and "old-for-new" replacement [5] Group 4: Long-term Business Strategy - The plastic air conditioning fan segment is a core business, with plans to expand into other fan applications while maintaining leadership in the air conditioning sector [5] - The automotive parts business will focus on new energy vehicle thermal management, electrification, and intelligent systems to optimize industry layout [5] Group 5: Financial Performance and Efficiency - The company aims to enhance production efficiency and reduce costs through increased investment in technology and automation [5] - Current cash flow is stable, with good financing capabilities [5] - The company plans to improve net profit margins by enhancing production and management efficiency and restructuring business operations [5] Group 6: Future Developments - There are no current plans for new acquisitions, but the company will disclose any future M&A activities in accordance with regulations [5] - The company operates overseas production bases in Thailand and Mexico, focusing on appliance parts for Southeast Asia and automotive parts for North America, respectively [5] - The company is monitoring emerging industries like low-altitude economy for potential future developments [5]

证券代码：002676 证券简称：顺威股份 公告编号：2024-067 广东顺威精密塑料股份有限公司 一、对外投资概述 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。 关于控股孙公司对其全资子公司增资的公告 广东顺威精密塑料股份有限公司（以下简称"公司"或"顺威股份"）于 2024 年 11 月 15 日召开了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》。公司董事会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。本次增资事项有利于增强东莞骏伟的资本实力，促进其主业 的持续稳定发展，提高其经营效率和盈利能力，增强公司的可持续发展能力和核 心竞争力。增资完成后，东莞骏伟的注册资本将由人民币 5,986.152 万元增加至 人民币 6,086.152 万元，骏伟科技仍持有东莞骏伟 100%股权。公司董事 ...

证券代码：002676 证券简称：顺威股份 公告编号：2024-065 广东顺威精密塑料股份有限公司 第六届董事会第十五次（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、准确和完整，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 本议案已经公司董事会战略委员会以 3 票同意全票审议通过。 1 / 2 具体内容详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《关于控 股孙公司对其全资子公司增资的公告》（公告编号：2024-067）。 表决结果：同意 7 票、反对 0 票、弃权 0 票、回避 0 票。 三、备查文件 1、公司第六届董事会第十五次（临时）会议决议 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第十五 次（临时）会议通知于2024年11月12日以电子邮件送达方式向公司全体董事发出。 会议于2024年11月15日上午11:00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，公司监事及高级管理人 员列席本次会议 ...

证券代码：002676 证券简称：顺威股份 公告编号：2024-066 广东顺威精密塑料股份有限公司 第六届监事会第十一次（临时）会议决议的公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届监事会第十一 次（临时）会议通知于 2024 年 11 月 12 日以电子邮件送达方式向公司全体监事 发出。会议于 2024 年 11 月 15 日上午 11:30 在公司会议室以现场结合通讯表决 方式召开，会议应到监事 3 人，实到监事 3 人，参与表决的监事 3 人。本次会议 由监事会主席唐茜女士主持，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、监事会会议审议情况 1、审议通过了《关于控股孙公司对其全资子公司增资的议案》。 经审核，监事会认为：为满足公司及下属子公司业务发展需求，结合公司整 体战略发展策略，公司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 ...

证券代码：002676 证券简称：顺威股份 公告编号：2024-062 广东顺威精密塑料股份有限公司 第六届董事会第十四次（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、准确和完整，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"）第六届董事会第十四 次（临时）会议通知于2024年10月22日以邮件送达方式向公司全体董事发出。会 议于2024年10月25日上午10:00在公司会议室以现场会议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，公司监事及高级管理人 员列席本次会议。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《2024 年第三季度报告》； 本议案已经公司董事会审计委员会以 3 票同意全票审议通过。 具体内容详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《2024 年 第三季度报告》（公告编号：2 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥652,555,361.12, an increase of 28.20% year-over-year[2] - Net profit attributable to shareholders was ¥1,871,223.65, a significant increase of 1,445.33% compared to the same period last year[2] - The company reported a basic earnings per share of ¥0.0026, reflecting a 1,200.00% increase year-over-year[2] - Net profit for Q3 2024 was ¥45,133,278.46, compared to ¥30,471,801.39 in Q3 2023, representing a year-on-year increase of 48.25%[16] - The net profit attributable to shareholders of the parent company for Q3 2024 was ¥42,684,110.64, an increase of 40.1% compared to ¥30,461,468.46 in the same period last year[17] - The total comprehensive income attributable to shareholders of the parent company reached ¥45,128,457.76, up from ¥29,366,248.43 in Q3 2023, reflecting a growth of 53.5%[17] - The basic and diluted earnings per share for Q3 2024 were both ¥0.0593, compared to ¥0.0423 in Q3 2023, marking an increase of 40.0%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,689,849,968.20, up 44.30% from the end of the previous year[2] - Total assets as of the end of Q3 2024 amounted to ¥3,689,849,968.20, a significant rise from ¥2,556,983,086.81 at the beginning of the year, marking an increase of 44.38%[14] - Current assets totaled ¥2,438,043,261.08 at the end of Q3 2024, compared to ¥1,774,939,441.65 at the beginning of the year, indicating a growth of 37.33%[12] - Non-current liabilities increased to ¥589,640,790.23 from ¥204,303,808.69, reflecting a growth of 188.73%[14] - The company's equity attributable to shareholders reached ¥1,234,109,244.75, up from ¥1,181,180,694.68, reflecting a growth of 4.49%[14] Cash Flow and Financing - The company recorded a net cash flow from operating activities of -¥23,014,410.29, a decrease of 11.33% year-over-year[2] - Cash inflow from operating activities totaled ¥1,459,976,421.93, compared to ¥1,060,071,804.55 in the previous year, representing a growth of 37.7%[19] - Cash outflow from operating activities was ¥1,482,990,832.22, leading to a net cash flow from operating activities of -¥23,014,410.29, an improvement from -¥25,954,507.94 in Q3 2023[19] - Investment activities resulted in a net cash outflow of -¥530,449,670.28, compared to -¥29,513,483.17 in the same period last year, indicating increased investment activity[20] - Cash inflow from financing activities was ¥975,080,000.00, up from ¥588,032,403.45 in Q3 2023, showing a significant increase of 66.0%[20] - The cash and cash equivalents at the end of Q3 2024 were ¥252,651,511.33, a decrease from ¥134,786,806.76 at the end of Q3 2023[20] Acquisitions and Investments - Accounts receivable increased by 42.49% to ¥1,195,889,607.37, primarily due to the acquisition of 75% of Jiangsu Junwei Precision Components Technology Co., Ltd.[5] - Inventory rose by 37.99% to ¥602,189,783.36, attributed to the consolidation of Jiangsu Junwei's inventory[5] - Short-term borrowings increased by 68.51% to ¥776,762,635.44, driven by the acquisition financing[5] - The company completed the acquisition of 75% of Jiangsu Junwei for ¥487.5 million, contributing to revenue and profit during the reporting period[10] - Deferred tax liabilities increased by 13,404.87% to ¥22,385,250.92 due to the acquisition of Jiangsu Junwei[6] - Minority interests increased by 569.54% to ¥110,202,343.68 as a result of the acquisition of Jiangsu Junwei[6] Expenses and Income - Total operating costs for Q3 2024 were ¥1,973,960,959.67, up from ¥1,629,089,592.51, reflecting a growth of 21.14%[15] - Research and development expenses for Q3 2024 were ¥49,849,692.31, compared to ¥46,077,030.34 in the previous year, showing an increase of 5.36%[16] - Financial expenses increased by 42.07% to ¥22,442,275.94 due to increased borrowing costs[8] - Other income surged by 125.03% to ¥11,656,085.73, benefiting from tax incentives for advanced manufacturing[8] - Investment income decreased by 47.04% to ¥162,077.39, impacted by the previous sale of financial assets[8] - Credit impairment losses decreased by 92.62% to -¥8,745,663.25 due to significant provisions for bad debts[8] - Income tax expenses increased by 123.18% to ¥14,491,575.82, reflecting higher profitability[8] - Non-recurring gains and losses totaled ¥234,483.99 for the reporting period, with government subsidies contributing positively[3] - Other comprehensive income rose by 254.82% to ¥1,485,110.92, primarily due to expanded foreign currency translation differences[6] Cash Management - The company reported a tax refund of ¥3,409,425.57, compared to ¥2,140,860.04 in the previous year, indicating improved cash flow management[19] - Cash and cash equivalents increased to ¥278,212,436.62 from ¥227,621,766.49, indicating improved liquidity[11] - The company's cash and cash equivalents saw a rise, contributing to a total current liability of ¥1,755,897,589.54, up from ¥1,155,039,050.65, an increase of 52.00%[13]

证券代码：002676 证券简称：顺威股份 公告编号：2024-064 广东顺威精密塑料股份有限公司 关于聘任审计部负责人的公告 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第六届董事会第十四次（临时）会议，审议通过了《关于聘任审计部负责 人的议案》。 为保证公司内部审计相关工作的顺利开展，根据《深圳证券交易所股票上市 规则》《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》以及《公司内部审计制度》等有关规定，经公司第六届董事会审计委员会的 提名及资格审核，董事会同意聘任曾庆梁先生为公司审计部负责人，任期自董事 会审议通过之日起至第六届董事会任期届满之日止。曾庆梁先生简历详见附件。 特此公告。 广东顺威精密塑料股份有限公司董事会 2024 年 10 月 26 日 1 / 2 附件： 广东顺威精密塑料股份有限公司 曾庆梁先生未持有公司股份；未在公司 5%以上股东、实际控制人等单位任 职；与持有公司 5%以上股份的股东、实际控制人之间及其他董事、监事 ...

一、股票交易异常波动情况 广东顺威精密塑料股份有限公司（以下简称"公司"）股票（证券代码：002676， 证券简称：顺威股份）连续两个交易日（2024年10月22日、2024年10月23日）收 盘价格涨幅偏离值累计达到20.00%，根据深圳证券交易所（以下简称"深交所"） 的相关规定，属于股票交易异常波动。 二、公司关注、核实相关情况 针对公司股票交易异常波动，公司董事会通过书面问询方式向公司管理层及 控股股东对有关事项进行了核查，现将核实情况说明如下： 证券代码：002676 证券简称：顺威股份 公告编号：2024-061 广东顺威精密塑料股份有限公司 股票交易异常波动公告 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。 1 / 2 公司董事会确认，公司目前没有任何根据深交所《股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董 事会也未获悉公司有根据深交所《股票上市规则》等有关规定应予以披露而未披 露的、对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的 信息不存在需要更正、补充之处。 四、必要的风险 ...