证券代码：002782 证券简称：可立克 公告编号：2025-021 深圳可立克科技股份有限公司 关于 2024 年度计提资产减值准备及金融资产 公允价值变动的公告 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。 深圳可立克科技股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召 开第五届董事会第八次会议和第五届监事会第八次会议，审议通过了《关于 2024 年度计提资产减值准备及金融资产公允价值变动的议案》，现将具体情况公告如 下： 一、本次计提减值准备及确认金融资产公允价值变动损失的情况概述 （一）计提减值准备及确认金融资产公允价值变动损失的原因 为真实、准确反映公司截至 2024 年 12 月 31 日的财务状况、资产价值、经 营成果，公司根据《企业会计准则》及公司会计政策的相关规定要求对可能发生 减值迹象的资产进行了充分分析及评估，本着谨慎性原则，对相关资产计提了减 值准备或确认公允价值变动损失。 具体情况如下： 单位：万元 1 | 项目 | 2024 年度 | | --- | --- | | 信用减值损失 | 1,214.37 | | 其 ...

深圳可立克科技股份有限公司 2024 年度监事会工作报告 2024 年公司监事会根据《公司法》《证券法》及其他法律、法规、规章和 《公司章程》的规定,本着对全体股东负责的精神,认真履行有关法律、法规赋予 的职权, 2024 年度具体工作如下: 一、报告期内公司监事会具体工作情况 （一）报告期内公司共召开了 11 次监事会会议,具体情况如下: 1、2024 年 2 月 2 日,召开第四届监事会第三十六次会议,审议并通过了《关 于公司及子公司使用部分闲置募集资金购买理财产品的议案》。 2、2024 年 3 月 26 日，召开第四届监事会第三十七次会议，审议并通过了 《2023 年度监事会工作报告》《公司 2023 年年度报告全文及其摘要》《公司 2023 年度募集资金存放与使用情况的专项报告》《2023 年度内部控制自我评价报告》 《关于预计公司 2024 年度日常关联交易额度的议案》《关于 2023 年度财务决算 报告的议案》《关于 2023 年度利润分配方案的议案》《关于续聘立信会计师事 务所（特殊普通合伙）为公司 2024 年度外部审计机构的议案》《关于公司向商 业银行申请综合授信额度的议案》《关于董事、监 ...

3、会议召开的合法、合规性：本次股东大会召开符合《中华人民共和国公 司法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文 件、深圳证券交易所业务规则和《公司章程》等规定。 证券代码：002782 证券简称：可立克 公告编号：2025-024 深圳可立克科技股份有限公司 关于召开 2024 年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会。公司第五届董事会第八次会议审议通 过了《关于召开 2024 年度股东大会的议案》。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 6 日下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 6 日上午 9:15-9:25，9:30-11:30，下午 13:00－15:00。通过 深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 6 日上午 9:15 至 15:00 期间的任意时间。 5、会 ...

根据《中华人民共和国公司法》《上市公司治理准则》《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》等有关规定，深圳可立克科技股份有限公司（以下简称"公司"）监 事会对公司内部控制评价报告发表意见如下： 深圳可立克科技股份有限公司 监事会对公司内部控制评价报告的意见 公司已建立了较为完善的法人治理结构，制定了较为完备的有关公司治理及 内部控制的管理制度，2024 年度公司各项内部控制制度执行良好，符合有关法 律法规和证券监管部门对上市公司内部控制的规范要求，并能根据公司实际情况 和监管部门的要求不断完善。公司《2024 年度内部控制自我评价报告》全面、 真实、客观的反映了公司内部控制制度的建设和运行情况。因此，我们一致同意 《公司 2024 年度内部控制评价报告》。 深圳可立克科技股份有限公司监事会 2025 年 4 月 10 日 1 ...

证券代码：002782 证券简称：可立克 公告编号：2025-011 深圳可立克科技股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第八次会议于 2025 年 4 月 9 日在公司会议室召开，本次会议通知于 2025 年 3 月 27 日以短信、电子邮件或专人送达的方式发出。会议由公司董事长肖铿 先生召集和主持，应到董事 7 人，实到董事 7 人，其中董事肖瑾女士、独立董事 杨玉岗先生以通讯方式参加会议。本次会议的出席人数、召集、召开程序和议事 内容均符合《中华人民共和国公司法》和《公司章程》的规定。 公司第五届董事会独立董事专门会议第一次会议对所涉事项发表了意见，具 体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《第五届董事 会独立董事专门会议第一次会议决议》。 二、董事会会议审议情况 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2024 年年度报告》《2 ...

深圳可立克科技股份有限公司 第五届董事会独立董事专门会议第一次会议决议 深圳可立克科技股份有限公司第五届董事会独立董事专门会议第一次会议 通知于 2025 年 3 月 27 日以传真方式或电子邮件形式送达。会议于 2025 年 4 月 9 日以现场方式+通讯方式召开，应出席会议独立董事 3 名，实际出席会议独立 董事 3 名，其中独立董事杨玉岗先生以通讯方式参加会议。全体独立董事共同推 举独立董事邬克强先生召集和主持本次会议。会议的召集和召开符合《公司法》 《上市公司独立董事管理办法》《公司章程》和公司《独立董事制度》的有关规 定，决议合法有效。本次独立董事专门会议审议并通过如下议案： 一、审议通过了《公司 2024 年度募集资金存放与使用情况的专项报告》 经查阅公司董事会编制的《公司 2024 年度募集资金存放与使用情况的专项 报告》和立信会计师事务所（特殊普通合伙）出具的《深圳可立克科技股份有限 公司募集资金年度存放与使用情况鉴证报告》（信会师报字[2025]第 ZI10073 号），发表如下意见：《公司 2024 年度募集资金存放与使用情况的专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和 ...

证券代码：002782 证券简称：可立克 公告编号：2025-017 深圳可立克科技股份有限公司 关于 2024 年度利润分配方案的公告 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。 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 9 日召开第五届董事会第八次会议、第五届监事会第八次会议，审议通过 《关于 2024 年度利润分配方案的议案》，该议案尚需提交本公司 2024 年度股东 大会审议，具体情况公告如下： 一、2024 年度利润分配预案的基本情况 为积极回报股东，与所有股东分享本公司发展的经营成果，结合公司 2024 年度实际生产经营情况及未来发展前景，公司董事会提议 2024 年度利润分配预 案如下： （一）经立信会计师事务所（特殊普通合伙）审计，本公司 2024 年度归属 于上市公司股东的净利润 230,179,040.45 元（合并报表），根据《公司法》和《公 司章程》的有关规定，按母公司净利润 159,943,219.22 元提取 10%的法定盈余 公积 15,994,321.92 元，加上以前年度未分配利润 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,693,466,289.91, representing a 0.54% increase compared to ¥4,668,096,425.92 in 2023[15] - Net profit attributable to shareholders for 2024 was ¥230,179,040.45, a significant increase of 102.02% from ¥113,940,594.75 in 2023[15] - The net profit after deducting non-recurring gains and losses was ¥217,124,151.87, up 38.74% from ¥156,493,851.29 in the previous year[15] - The basic earnings per share for 2024 was ¥0.4713, reflecting a 101.50% increase from ¥0.2339 in 2023[15] - The total assets at the end of 2024 amounted to ¥4,296,780,795.99, which is a 5.78% increase from ¥4,061,829,431.43 at the end of 2023[15] - The net assets attributable to shareholders increased by 8.33% to ¥1,978,733,413.14 at the end of 2024, compared to ¥1,826,620,874.24 at the end of 2023[15] - The cash flow from operating activities for 2024 was ¥476,402,691.10, a 34.50% increase from ¥354,207,611.78 in 2023[15] - The weighted average return on equity for 2024 was 12.15%, up from 6.36% in 2023[15] Revenue Breakdown - The company's total revenue for Q4 was approximately ¥1.41 billion, representing a year-over-year increase compared to Q3's ¥1.16 billion[19] - The net profit attributable to shareholders for Q4 was approximately ¥77.85 million, a significant increase from Q3's ¥49.17 million[19] - The revenue from magnetic components accounted for 83.09% of total revenue, amounting to CNY 3,899,410.14 million, which is a decrease of 3.99% compared to the previous year[67] - The revenue from switching power supplies increased by 37.43% to CNY 762,853.27 million, representing 16.25% of total revenue[67] - Domestic sales contributed CNY 3,706,137.66 million, accounting for 78.96% of total revenue, showing a decline of 3.29% year-on-year[67] - Export sales increased by 18.10% to CNY 987,328.63 million, representing 21.04% of total revenue[67] Market Position and Strategy - The company is positioned in the electronic components manufacturing industry, specifically in power electronic components manufacturing[25] - The magnetic components market is experiencing growth due to the rise of new energy and electric vehicle markets, with increasing demand expected[26] - The company focuses on high-efficiency, intelligent, and digital applications in its power supply products, catering to various emerging industries[27] - The company aims to optimize its customer structure to strengthen its competitive position and drive future growth[33] - The company has established long-term stable relationships with leading clients in various sectors, enhancing its competitive advantage[32] Product Development and Innovation - The company has developed a 6.6kW high power density GaN platform, reducing size by 40% and widely applied in various domestic vehicle models[36] - The company has successfully mass-produced 11kW V2G mode onboard charger magnetic components, with some products from a Japanese company already in mass production[36] - The company has achieved mass production of high-efficiency integrated magnetic components for 6.6kW-11kW applications in Xiaomi's SU7 series vehicles, with full order books[36] - The company has completed the construction of a 215kW PCS liquid-cooled and air-cooled photovoltaic energy storage project, which is now in mass production[38] - The company has developed a 40kW air-cooled and liquid-cooled platform project for charging piles, which has entered mass production[41] - The company has successfully developed a 750kW-960kW ultra-fast charging magnetic component, which is now available for orders[44] Research and Development - Research and development expenses increased by 10.60% year-on-year, amounting to ¥134,740,258.64[79] - The company has increased its R&D personnel from 428 to 480, representing a growth of 12.15%[82] - R&D investment has risen to approximately ¥134.74 million in 2024, up 10.60% from ¥121.83 million in 2023[82] - The proportion of R&D investment to operating revenue has increased from 2.61% to 2.87%[82] - The company has achieved a 200% increase in the number of master's degree holders among R&D personnel, from 2 to 6[82] Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[127] - The company has a supervisory board with 3 supervisors, ensuring oversight of the board and management's performance[129] - The company maintains independent financial, personnel, and operational structures, ensuring no shared resources with controlling shareholders[136] - The company has established a dedicated internal audit department to conduct regular audits and ensure compliance with internal controls[133] - The company held its annual general meeting with a participation rate of 60.37% on April 16, 2024[140] Employee and Compensation - The company reported a total of 6,621 employees at the end of the reporting period, with 5,213 in production, 1,032 in technical roles, and 104 in sales[161] - The company has implemented a comprehensive training system to enhance employee skills and knowledge, including internal and external training resources[164] - The company has a performance evaluation system that links quarterly assessments to annual performance bonuses, aimed at improving employee motivation and retention[163] - The company has established a competitive salary management system to attract and retain talent, ensuring compliance with labor laws[162] Risk Management - The company faces market risks due to competition and changing technology, which may impact product demand[115] - Currency fluctuations, particularly in USD and HKD, pose a risk to the company's export revenues[116] - The company is exposed to risks from concentrated customer bases, which could significantly affect performance if major clients reduce orders[117] Corporate Social Responsibility - The company actively fulfills its corporate social responsibilities while creating value for shareholders[175] - The company is involved in social welfare activities, establishing a charity fund and participating in various charitable initiatives[182] - The company actively contributes to energy conservation and emission reduction, ensuring no pollution during production processes[181] Investment and Fund Management - The company has committed to optimizing the use of raised funds according to operational needs[99] - The company has established a three-party supervision agreement with the bank and sponsor for the management of raised funds[95] - The company has confirmed that it will not engage in any competitive activities within China that could conflict with its obligations as a publicly listed entity[186] - The company has reiterated its commitment to fulfilling all obligations as a controlling shareholder without infringing on the rights of minority shareholders[186]

Group 1 - The company reported a revenue of 4.693 billion RMB for 2024, representing a year-on-year growth of 0.54% [1] - The net profit attributable to shareholders of the listed company was 230 million RMB, showing a significant year-on-year increase of 102.02% [1] - The company announced a cash dividend of 1.5 RMB per 10 shares (including tax), totaling a cash distribution of 73.2348 million RMB to all shareholders; no bonus shares or capital reserve transfers were issued [1]