Financial Performance Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 23 million and 32 million yuan, representing a year-on-year increase of 201.81% to 319.91% compared to 7.62 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 18 million and 27 million yuan, indicating a year-on-year decrease of 34.91% to 56.61% from 41.48 million yuan in the previous year[3]. - The basic earnings per share are projected to be between 0.15 yuan and 0.21 yuan, compared to 0.05 yuan per share in the previous year[3]. Factors Influencing Profit - The increase in net profit is primarily due to the significant fair value loss on trading financial assets recognized in the previous period[5]. - The company anticipates non-recurring gains and losses for 2024 to be approximately between 4 million and 6 million yuan, an increase from the previous year's loss of 33.86 million yuan[5]. - The overall revenue remains stable, but the net profit after deducting non-recurring gains and losses has decreased due to increased market expansion efforts and R&D investments[6]. - The company has experienced an increase in credit impairment losses on accounts receivable due to its bad debt policy[6]. Audit and Reporting - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated with the auditors regarding the earnings forecast without any discrepancies[4]. - Detailed financial data for the 2024 fiscal year will be disclosed in the annual report[7]. Investor Advisory - Investors are advised to make cautious decisions and be aware of investment risks[7].

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。 一、获得补助的基本情况 杭州先锋电子技术股份有限公司（以下简称"公司"）截至本公告披露日， 2024 年度累计收到政府补助共计 17,875,224.81 元。详见下表： | 序 | 补助项目 | 收到补助的 | 补助金额（元） | 发放主体 | 政策依据 | 可持 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | 时间 | | | | 续性 | | 1 | 软件产品增值税退税 | 2024 年 1 月 | 1,097,076.26 | 杭州市滨江区税务局 | 财税〔2011〕100 号 | 是 | | 2 | 一次性扩岗补助 | 2024 年 2 月 | 22,500.00 | 杭州市就业管理服务 | 人社部发〔2023〕37 号 | 否 | | | | | | 中心 | | | | 3 | 杭州技改补助 | 2024 年 2 月 | 1,215,000.00 | 杭州高新技术产业开 | 杭经信联计财〔2023〕 | 否 | | | | | | 发区经济和 ...

Core Insights - The company, Pioneer Electronics, reported a decrease in the number of shareholders, with the count at 15,142 as of November 10, down by 42 from the previous period, marking a 0.28% decline [1] - This marks the seventh consecutive period of decline in shareholder numbers, with a cumulative decrease of 28.35%, indicating a trend of increasing concentration of shares [1] - The latest stock price of Pioneer Electronics is 14.38 yuan, reflecting an increase of 0.84%, and since the concentration of shares began, the stock price has risen by 13.68% [1] - Over the specified trading days, the stock experienced 23 increases and 21 decreases [1]

证券代码：002767 证券简称：先锋电子 公告编号：2024-577 一、 本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关行政法规、规范 性文件以及杭州先锋电子技术股份有限公司（以下简称"公司"）会计政策、会计估 计的相关规定，为了更加真实、准确地反映公司截至 2024 年 9 月 30 日的财务状况、 资产价值，本着谨慎性原则，公司对合并报表范围内截至 2024 年 9 月 30 日的各类资 产进行了全面清查和减值测试，对存在减值迹象的相关资产计提相应的减值准备。具 体计提情况详见下表： | 项目 | 本期计提金额（万元） | | --- | --- | | 应收票据坏账准备 | -16.03 | | 应收账款坏账准备 | 475.30 | | 其他应收款坏账准备 | 51.10 | | 合 计 | 510.37 | 二、 计提减值准备的具体说明 （一）应收票据、应收账款、其他应收款 本公司以预期信用损失为基础，对应收款项按照其适用的预期信用损失计量方法 计提减值准备并确认信用减值损失。本公司对信用风险与组合信用风险显著不同的应 收款项按单项计提预期信用损失。除了单 ...

Financial Performance - The company's revenue for Q3 2024 was ¥178,197,869.02, representing a decrease of 3.34% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥255,539.63, a decline of 103.46% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥321,493.80, down 94.96% from the previous year[3]. - Total operating revenue for Q3 2024 was CNY 443,030,416.59, a slight increase from CNY 442,027,143.00 in the same period last year, representing a growth of 0.23%[14]. - Net profit for Q3 2024 was CNY 9,016,657.56, a decrease of 67.1% compared to CNY 27,362,646.89 in Q3 2023[15]. - Basic and diluted earnings per share for the quarter were both CNY 0.0654, down from CNY 0.1702 year-over-year[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,137,926,519.66, an increase of 2.16% from the end of the previous year[3]. - The total assets of the company reached CNY 1,137,926,519.66, compared to CNY 1,113,844,406.48 at the end of the previous quarter, reflecting a growth of 2.15%[13]. - Total liabilities increased to CNY 314,903,674.87 from CNY 298,203,719.25, marking a rise of 5.4%[13]. - The total equity attributable to shareholders increased by 0.91% to ¥818,302,378.19 compared to the end of the previous year[3]. - The company's equity attributable to shareholders rose to CNY 818,302,378.19 from CNY 810,893,054.88, an increase of 0.5%[13]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥41,950,465.15, a significant decrease of 212.09% compared to the same period last year[6]. - Cash flow from operating activities showed a net outflow of CNY 41,950,465.15, compared to a smaller outflow of CNY 13,441,747.83 in the same period last year[17]. - Cash inflow from investment activities totaled CNY 357,576,648.87, an increase from CNY 240,739,029.95 in the previous year[18]. - Net cash flow from investment activities was negative CNY 6,566,203.45, contrasting with a positive CNY 4,092,801.89 in the prior year[18]. - Cash flow from financing activities resulted in a net outflow of CNY 193,141.08, compared to a net inflow of CNY 1,492,500.00 in the same quarter last year[18]. - The ending cash and cash equivalents balance was CNY 201,660,463.64, up from CNY 109,819,898.94 at the end of the previous year[18]. - The company's cash and cash equivalents decreased from 256,121,189.53 yuan to 209,378,695.17 yuan, a decline of approximately 18.2%[11]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,392[8]. - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[8]. - The number of shares held by the top ten shareholders reflects a concentration of ownership, with the top two shareholders holding over 61.58% combined[8]. Research and Development - Research and development expenses increased by 42.06% to ¥35,281,505.66 year-to-date[6]. - Research and development expenses for Q3 2024 amounted to CNY 35,281,505.66, which is an increase of 42.1% from CNY 24,835,214.53 in the previous year[14]. - The company plans to continue investing in R&D to drive future growth, as indicated by the significant increase in R&D expenses[14]. Investment and Trust Products - The company reported a significant decrease in investment income, down 331.91% to -¥2,552,696.30 year-to-date[6]. - The company recognized a fair value change loss of 45 million yuan related to trust products due to uncertainty in recovering the investment[10]. - The total amount held in trust products is 80 million yuan, with 40 million yuan in overdue products[10]. - The company has initiated legal proceedings regarding trust disputes and has applied for property preservation[10]. - The company maintains a stable financial condition and normal operations despite the trust product issues[10]. Other Information - The total current assets increased from 830,717,733.42 yuan to 871,375,865.35 yuan, an increase of approximately 4.5%[11]. - Accounts receivable increased from 337,664,487.74 yuan to 422,027,083.53 yuan, representing a growth of about 25%[11]. - The company reported a credit impairment loss of CNY -5,103,715.01, worsening from CNY -4,619,440.53 in the previous year[15]. - The third quarter report was not audited, indicating that the figures may be subject to change upon final review[19]. - The company did not report any new product launches or significant technological advancements during the quarter[19].

证券代码：002767 证券简称：先锋电子 公告编号：2024-573 杭州先锋电子技术股份有限公司 关于公司高级管理人员减持股份的预披露公告 石爱国先生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"）副总经理石爱国先生 合计持有公司股份 67,500 股，占公司总股本的 0.05%，上述股东计划在本公告披 露之日起 15 个交易日后的 3 个月内（窗口期内不减持），以集中竞价交易方式 合计减持股份累计不超过 16,875 股，即不超过公司总股本比例 0.01%。 公司于近日收到石爱国先生出具的《股份减持计划告知函》，现将有关情况 公告如下： 一、减持股东的基本情况 | 股东名称 | 职务 | 所持股份总数（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 石爱国 | 副总经理 | 67,500 | 0.05% | 二、本次减持计划的主要内容 1、减持原因：个人资金需求 2、减持股份来源：公司首次公开发行前已发 ...

证券代码：002767 证券简称：先锋电子 公告编号：2024-572 杭州先锋电子技术股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 一、 本次计提资产减值准备情况概述 不考虑所得税的影响，本次计提的资产减值准备事项减少公司2024 年半年度合并 利润总额244.30 万元，减少公司所有者权益 244.30 万元。 本次计提资产减值准备事项未经会计师事务所审计。 四、 其他说明 | 项目 | 本期计提金额（万元） | | --- | --- | | 应收票据坏账准备 | -13.79 | | 应收账款坏账准备 | 217.48 | | 其他应收款坏账准备 | 40.61 | | 合 计 | 244.30 | 二、 计提减值准备的具体说明 （一）应收票据、应收账款、其他应收款 本公司以预期信用损失为基础，对应收款项按照其适用的预期信用损失计量方法 计提减值准备并确认信用减值损失。本公司对信用风险与组合信用风险显著不同的应 收款项按单项计提预期信用损失。除了单项评估信用风险的应收款项外，本公司基于 共同 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a 15% growth compared to the same period last year[8]. - The company has set a revenue guidance of 2.5 billion CNY for the full year 2024, which reflects an expected growth rate of 10% year-over-year[8]. - The company's operating revenue for the first half of 2024 was ¥264,832,547.57, representing a year-on-year increase of 2.78% compared to ¥257,674,373.88 in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was ¥10,064,862.94, a decrease of 44.50% from ¥18,134,627.73 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,843,779.48, down 61.51% from ¥15,182,248.80 year-on-year[13]. - The company reported a net profit margin of 12%, up from 10% in the previous year, reflecting improved operational efficiency[124]. - The total comprehensive income for the first half of 2024 was ¥10,100,370.88, down from ¥14,246,415.31 in the same period of 2023[92]. User Growth and Market Expansion - User data indicates that the number of active users for the company's smart gas meters reached 3 million, up from 2.5 million in the previous year, marking a 20% increase[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[8]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2025[124]. - The Northeast region saw a remarkable revenue increase of 191.50%, reaching ¥24,752,614.18, compared to ¥8,491,585.57 in the previous year[28]. Research and Development - New product development includes the launch of a next-generation smart gas meter, which is expected to enhance data transmission efficiency by 30%[8]. - The company has invested 100 million CNY in R&D for new technologies, focusing on IoT applications in smart metering solutions[8]. - Research and development expenses rose significantly by 39.50% to ¥21,633,905.35, primarily due to increased personnel costs[27]. - Research and development expenses increased by 18%, totaling $40 million, to support new technology initiatives[124]. - The company is actively promoting research and market development in emerging fields such as all-electronic metering and hydrogen energy metering[20]. Financial Position and Cash Flow - The company's cash flow from operating activities was -¥43,190,020.93, a decline of 10.80% compared to -¥38,980,935.30 in the previous year[13]. - Cash and cash equivalents decreased to ¥220,735,761.86, accounting for 19.90% of total assets, down from 22.99% last year, a decrease of 3.09%[31]. - The company reported a total of CNY 1,016,001.50 in other non-current assets, up from CNY 747,982.88, reflecting a growth of approximately 35.9%[82]. - The company reported a significant decrease in cash reserves, with cash on hand dropping from ¥121,422.89 to ¥63,707.02[167]. - The company reported a net cash flow from investment activities improved significantly to 10,429,720.05 in the first half of 2024, compared to -20,767,314.28 in the same period of 2023[96]. Strategic Initiatives and Acquisitions - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's production capacity by 40%[8]. - A strategic acquisition of a smaller tech firm was completed, expected to enhance product offerings and add $20 million in annual revenue[124]. Risk Management - The management has identified potential risks including supply chain disruptions and regulatory changes, with strategies in place to mitigate these risks[2]. - The company is facing risks from high raw material prices and supply chain issues, particularly with imported materials like chips[39]. - The company aims to mitigate product quality risks by deepening quality control measures to reduce user complaints and potential negative impacts on brand and operations[39]. Sustainability and Corporate Responsibility - The company emphasizes its commitment to sustainability, aiming to reduce carbon emissions by 15% over the next three years through improved operational efficiencies[8]. - The company has not reported any environmental penalties during the reporting period and adheres to strict environmental protection laws[44]. - The company emphasizes energy conservation and environmental protection in its operations, implementing measures to reduce carbon emissions[46]. Shareholder Information - The company will not distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[2]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[43]. - The total number of shares is 150,000,000, representing 100% of the company's equity[69]. - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[71]. Accounting and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial position and operating results accurately[111]. - The company has established specific accounting policies and estimates for financial instruments, inventory, fixed asset depreciation, and revenue recognition[110]. - The company recognizes revenue based on the transfer of control of goods or services to customers, with specific criteria for determining the timing of revenue recognition[152]. Employee Engagement and Corporate Culture - The company encourages employee engagement through various activities and welfare programs to enhance team cohesion[46]. - The company has established post-employment benefits, which are accounted for based on actuarial assumptions and recognized as liabilities[148].

证券代码：002767 证券简称：先锋电子 公告编号：2024-568 杭州先锋电子技术股份有限公司 2024 年第一次临时股东大会 决议 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开的基本情况： （1）会议召开的日期、时间 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。 特别提示： 1、本次股东大会未出现否决、修改、增加提案的情形。 （3）现场会议召开方式：本次股东大会采用现场投票和网络投票相结合的 方式。 （4）股东大会召集人：公司董事会。 现场会议召开时间：2024年8月9日（星期五）下午14:00 网络投票时间：2024年8月9日 其中：通过深圳证券交易所交易系统进行网络投票，时间为2024年8月9日 9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投票系统进行网络投票，时间 为2024年8月9日上午9:15至下午15:00期间的任意时间。 （2）现场会议召开地点：杭州先锋电子技术股份有限公司 24 层会议室 浙江省杭州市滨江区滨安路 1186-1 号 （5）现场会议主持人：公司董事长石义 ...

上海市锦天城律师事务所 关于杭州先锋电子技术股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于杭州先锋电子技术股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：杭州先锋电子技术股份有限公司 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 经核查，本次股东大会由公司董事会召集。2024 年 7 月 23 日，公司召开第 1 上海市锦天城律师事务所 法律意见书 五届董事会第十一次会议，决议召集本次股东大会。公司已于 2024 年 7 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）等媒体上发出了《杭州先锋电子技 术股份有限公司关于召开 2024 年第一次临时股东大会的通知》，前述会议通知 载 ...