证券代码：002767 证券简称：先锋电子 公告编号：2025-616 杭州先锋电子技术股份有限公司 第六届董事会第二次会议决议 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第六届董事会第二次 会议于 2025 年 7 月 17 日在公司会议室召开。本次董事会会议采用现场表决结合 通讯表决方式召开。本次会议由公司董事长石义民先生召集和主持，会议通知已 于 2025 年 7 月 14 日通过书面、电话、电子邮件等方式送达各位董事。本次会议 应到董事 7 人，实到董事 7 人。公司监事及高级管理人员列席了本次会议。会议 的召开符合《公司法》《证券法》等法律、法规及《公司章程》的规定，会议合 法有效。 经与会董事认真审议，对以下议案进行了表决，形成本次董事会决议如下： 1.《关于修订<公司章程>的议案》 公司 7 名董事对此议案进行了表决。 依据《公司法》等相关法律法规的规定，结合公司实际，公司现拟对《公司 章程》有关条款进行修订。 具体内容请详见同日刊登于《证券时报》和巨潮资讯网（www.cninfo.com.cn ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.44 RMB per 10 shares, totaling 6.6 million RMB to be distributed to shareholders [2][3]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 16, 2025, with no stock dividends or capital reserves being converted into share capital [2]. Dividend Distribution Plan - The company will distribute a cash dividend of 0.44 RMB per 10 shares (before tax) based on a total share capital of 150 million shares. The total cash dividend amounts to 6.6 million RMB [2]. - For specific investors, the after-tax dividend will be 0.396 RMB per 10 shares for those holding shares through the Hong Kong market and other specified categories [2]. Taxation Details - The company will not withhold individual income tax at the time of distribution. Instead, tax will be calculated based on the holding period when shares are sold. Different tax rates apply based on the duration of shareholding [3]. Key Dates - The record date for the dividend distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [2]. Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2]. Contact Information - For inquiries, the company has provided contact details for its board secretary office located in Hangzhou [2].

证券代码：002767 证券简称：先锋电子 公告编号：2025-613 杭州先锋电子技术股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"本公司"或"公司"），2024 年年度权益分派方案已获2025年5月16日召开的2024年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、2025 年 5 月 16 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》：公司拟以总股本 150,000,000 股为基数，向全 体股东每 10 股派发现金红利 0.44 元（含税），共分配现金红利 6,600,000.00 元； 不以公积金转增股本；不送红股；剩余未分配利润结转以后年度。在本分配预案 实施前，公司总股本由于股份回购等原因而发生变化的，按分配总额不变的原则 对分配比例进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 杭州先锋电子技术股份有限公司 杭州先锋电子技术股份有限公司 【注：根 ...

Group 1 - The company, Hangzhou Pioneer Electronic Technology Co., Ltd., has received a share reduction plan notification from its director and vice president, Cheng Di'er, who currently holds 65,937 shares, representing 0.04% of the total share capital, and plans to reduce her holdings by 16,484 shares, accounting for 0.01% of the total share capital [1] - The reduction plan allows Cheng Di'er to sell up to 25% of her total holdings, which translates to a maximum of 16,484 shares [1][2] - The company confirms that the share reduction will not affect its governance structure or future operations [4] Group 2 - Cheng Di'er has committed not to transfer or delegate the management of her directly held shares, except during the initial public offering of new shares [2] - The company has fulfilled all commitments regarding shareholding and has not violated any terms [2] - If there are any changes in shareholding due to stock dividends, capital increases, or other factors, the number of shares subject to reduction will be adjusted accordingly [2]

证券代码：002767 证券简称：先锋电子 公告编号：2025-612 杭州先锋电子技术股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 公司董事、高级管理人员程迪尔女士保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 杭州先锋电子技术股份有限公司（以下简称"公司"）于近日收到公司董事、 董事会秘书兼副总经理程迪尔女士出具的《股份减持计划告知函》，程迪尔女士 目前持有公司股份 65,937 股，占公司总股本比例 0.04%，计划在公告披露之日起 15 个交易日后的 3 个月内（窗口期内不减持），通过证券交易所集中竞价方式 减持公司股份 16,484 股，占公司总股本比例 0.01%。现将有关情况公告如下： 3、减持方式：集中竞价交易方式 4、减持期间：本公告披露之日起 15 个交易日后的 3 个月内（窗口期内不减 持） 5、拟减持数量及比例 | 股东名称 | 拟减持股份数量 | 拟减持股份数量不超过公司 | 备注 | | --- | --- | --- | --- | | | 不超过（ ...

Group 1 - The core point of the announcement is that the company's director and secretary, Cheng Di'er, plans to reduce his shareholding by selling 16,484 shares, which represents 0.01% of the total share capital [1] - Cheng Di'er currently holds 65,937 shares, accounting for 0.04% of the total share capital [1] - The reason for the reduction is personal financial needs, and the shares to be sold are from those issued before the company's initial public offering [1]

Core Viewpoint - The announcement details the completion of the share reduction plan by the controlling shareholder of Pioneer Electronics, Shi Zhengmin, who reduced his holdings by 1,500,000 shares, representing 1% of the company's total share capital [1][2]. Summary by Sections Share Reduction Details - Shi Zhengmin planned to reduce his holdings through centralized bidding, with a maximum reduction of 1,500,000 shares, which is 1% of the total share capital [1]. - The reduction was executed over several days: 110,000 shares on May 21 at an average price of 17.68 yuan, 510,000 shares on May 22 at 17.17 yuan, 620,000 shares on May 23 at 17.14 yuan, and 260,000 shares on May 28 at 17.10 yuan [2][3]. - The total amount raised from the share reduction was approximately 25,774,300 yuan [2]. Shareholding Post-Reduction - After the reduction, Shi Zhengmin holds 64,917,332 shares, which is 43.28% of the total share capital, down from 66,417,332 shares, which was 44.28% before the reduction [3]. - The implementation of this share reduction plan will not lead to a change in the company's control and will not affect the company's ongoing operations [3].

证券代码：002767 证券简称：先锋电子 公告编号：2025-611 杭州先锋电子技术股份有限公司 关于公司控股股东减持股份计划实施完毕的公告 公司控股股东石政民保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 杭州先锋电子技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披露了《关于控股股东减持股份的预披露公告》，公司控股股东石政民先生计 划通过集中竞价方式减持公司股份，减持数量不超过 1,500,000 股，占公司总股 本的 1% ，通过集中竞价交易减持的期间自公告披露之日起 15 个交易日后的 3 个月内（窗口期内不减持）。具体内容详见 2025 年 4 月 25 日刊登于《证券时报》、 巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 2025 年 5 月 23 日，公司控股股东石政民先生通过集中竞价交易方式减持其 持有的公司股份 1,240,000 股，占公司总股本比例的 0.83%。公司披露了《关于 持股 5%以上股东减持股份触及 1%整 ...

Core Viewpoint - The major shareholder of Pioneer Electronics, Shi Zhengmin, has reduced his stake in the company by 1,240,000 shares, representing 0.83% of the total share capital, while still retaining a significant 43.45% ownership after the transaction [1][2]. Shareholder Actions - Shi Zhengmin executed the share reduction through centralized bidding, with the following details: - On May 21, 2025, he sold 110,000 shares at an average price of 17.68 yuan, accounting for 0.0733% of total shares - On May 22, 2025, he sold 510,000 shares at an average price of 17.17 yuan, accounting for 0.34% of total shares - On May 23, 2025, he sold 620,000 shares at an average price of 17.14 yuan, accounting for 0.4133% of total shares - The total reduction amounted to 1,240,000 shares, or 0.8267% of total shares [2]. Financial Performance - For the year 2024, Pioneer Electronics reported: - Revenue of 621 million yuan, a decrease of 0.56% year-on-year - Net profit attributable to shareholders of 26.47 million yuan, an increase of 247.40% year-on-year - Deducted non-recurring profit, net profit was 21.62 million yuan, a decrease of 47.88% year-on-year - Net cash flow from operating activities was 46.88 million yuan, a decrease of 53.26% year-on-year [3][4]. Quarterly Performance - In the first quarter of 2025, Pioneer Electronics achieved: - Revenue of 115.16 million yuan, a year-on-year increase of 13.68% - Net profit attributable to shareholders of 2.87 million yuan, a decrease of 32.89% year-on-year - Deducted non-recurring profit, net profit was 908,895 yuan, an increase of 75.00% year-on-year - Net cash flow from operating activities was -40.19 million yuan, compared to -30.10 million yuan in the same period last year [5].

证券代码：002767 证券简称：先锋电子 公告编号：2025-610 杭州先锋电子技术股份有限公司 关于持股5%以上股东减持股份触及1%整数倍的公告 公司控股股东石政民保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 说明：股权比例精确到小数点后四位，股权比例计算均按四舍五入原则列示，如存在误 差均为四舍五入导致，下同。 2. 减持前后持股情况对比 杭州先锋电子技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披露了《关于控股股东减持股份的预披露公告》，公司控股股东石政民先生计 划通过集中竞价方式减持公司股份，减持数量不超过 1,500,000 股，占公司总股 本的 1% ，通过集中竞价交易减持的期间自公告披露之日起 15 个交易日后的 3 个月内（窗口期内不减持）。具体内容详见 2025 年 4 月 25 日刊登于《证券时报》、 巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 2025 年 5 月 23 日，公司收到控股股东石政民先生的通知，石政 ...