Financial Performance - The company's operating revenue for 2024 was CNY 3,049,607,578.11, representing a 0.85% increase compared to CNY 3,023,976,968.88 in 2023[17] - Net profit attributable to shareholders for 2024 reached CNY 170,110,812.62, a significant increase of 121.73% from CNY 76,718,600.89 in 2023[17] - The net cash flow from operating activities was CNY 386,248,715.45, up by 50.03% compared to CNY 257,445,909.36 in the previous year[17] - Basic earnings per share for 2024 were CNY 0.61, reflecting a 125.93% increase from CNY 0.27 in 2023[17] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 154,006,511.67, an increase of 89.54% from CNY 81,253,923.94 in 2023[17] - The company reported a total of ¥16.10 million in non-recurring gains for 2024, compared to a loss of approximately ¥4.54 million in 2023[24] - The sales revenue of new energy vehicle components increased by 17.72% to CNY 880.32 million, accounting for 28.87% of total revenue[49] - The gross margin for new energy vehicle components was 20.26%, reflecting a 2.07% increase compared to the previous year[50] Market Position and Strategy - The company anticipates continued growth and expansion in the precision components market, particularly in the electric vehicle sector[3] - The company has established a strong position in the precision components sector, serving major clients such as Daimler and Toyota, and is recognized as a leader in the commutator industry[30] - The company is focusing on expanding its product offerings in the new energy vehicle sector, particularly in battery systems, drive motors, and intelligent driving components[32] - The automotive lightweighting trend presents significant opportunities for the company, as it aims to reduce vehicle weight while maintaining safety and performance standards[28] - The company is focusing on optimizing resource allocation and reducing production costs post-implementation of the projects[83] Research and Development - The company added 38 new authorized patents in 2024, enhancing its innovation capabilities[37] - The company has invested in advanced manufacturing technologies and has a robust R&D capability, which is essential for maintaining its competitive edge in the market[30] - The company is actively engaging in research and development to innovate and improve its product lines[123] Environmental and Social Responsibility - The company is committed to integrating ESG principles into its operations, focusing on sustainable development and social responsibility[41] - The company has established an ESG management system to enhance its sustainability practices[139] - The company has invested significantly in environmental protection measures, focusing on clean production and energy conservation[166] - The company actively promotes the national "dual carbon" development strategy, enhancing its profitability and sustainable development capabilities[172] Corporate Governance - The company has a strong board of directors with diverse backgrounds, including expertise in engineering and management[123] - The company is committed to maintaining transparency in its governance by regularly updating its board and management changes[122] - The company has established a clear process for disclosing related party transactions to ensure transparency[177] - The company’s management is dedicated to protecting the rights of all shareholders and will act in accordance with relevant regulations[177] Employee and Management - The total number of employees at the end of the reporting period is 3,682, with 2,176 in the parent company and 1,506 in major subsidiaries[141] - The company has implemented a performance-oriented salary policy, adjusting salaries based on employee performance and market conditions[142] - The company has a total of 918 technical personnel, representing approximately 24.9% of the total workforce[141] - The company has seen a significant increase in the shareholding of senior management, with Ma Zhaomeng increasing his stake to 61,200,000[121] Financial Management - The company has established an internal control management system that complies with relevant laws and regulations, achieving overall internal control objectives[154] - The company has a clear and complete profit distribution policy, adhering to relevant regulations and ensuring transparency in decision-making[144] - The company has committed to fulfilling its obligations regarding return compensation measures, with legal responsibilities outlined for any violations[181] Compliance and Risk Management - The company is committed to ensuring compliance with the China Securities Regulatory Commission's regulations regarding disclosures and transactions[177] - The company faces risks related to macroeconomic fluctuations, raw material price volatility, exchange rate fluctuations, and rising labor costs[95][96][97][98] - The company has established a financial derivative trading management system to mitigate risks associated with derivative trading[75] Shareholder Engagement - The company held several shareholder meetings with participation rates ranging from 45.01% to 57.80% throughout 2024, indicating active shareholder engagement[118] - The company distributed a cash dividend of 23,300,000 RMB, amounting to 0.804558 RMB per 10 shares, based on a total share capital of 289,599,687 shares after excluding repurchased shares[144] - The total cash dividend for the reporting period is RMB 50,000,000, which represents 100% of the distributable profit of RMB 516,084,471.06[148]

证券代码：002823 证券简称：凯中精密 公告编号：2025-004 深圳市凯中精密技术股份有限公司 关于控股股东部分股份质押及解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 一、股东股份质押的基本情况 | 股东 | 是否为控 股股东或 | 本次质 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押 | 质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 押数量 | 持股份 | | 为限 | | 起始 | 到期 | 质权人 | 质押用途 | | 姓名 | 东及其一 | （股） | 比例 | 股本 | 售股 | 充质 | 日 | 日 | | | | | 致行动人 | | | 比例 | | 押 | | | | | | 吴瑛 | 是 | 5,160,000 | 7.85% | 1.57% | 否 | 否 | 2025 年 4 | 解除 | 中信建 投证券 | 借新还旧 | | | | | | | | | | 质押 ...

深圳市凯中精密技术股份有限公司 关于2024年员工持股计划锁定期届满的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日、 2024 年 2 月 22 日分别召开了第四届董事会第二十三次会议、2024 年第二次临时 股东大会，审议通过了《关于公司<2024 年员工持股计划（草案）>及其摘要的 议案》《关于公司<2024 年员工持股计划管理办法>的议案》《关于提请股东大 会授权董事会办理员工持股计划相关事宜的议案》，具体内容详见公司于 2024 年 2 月 6 日和 2024 年 2 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》及《深圳市凯中精密 技术股份有限公司 2024 年员工持股计划管理办法》（以下简称"《管理办法》"） 的相关规定，公司 2024 年员工持股计划（以下简称"本次员工持股计划"）锁 定期将于 ...

证券代码：002823 证券简称：凯中精密 公告编号：2025-002 深圳市凯中精密技术股份有限公司 关于控股股东、高级管理人员减持股份的预披露公告 公司控股股东吴瑛女士、副总经理陈雷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： 1、公司控股股东吴瑛女士持有本公司股份65,734,669股（占公司总股本比例 20.02%），计划自本公告披露之日起15个交易日后的三个月内（即2025年3月6日 至2025年6月5日）以大宗交易方式减持本公司股份不超过6,549,965股（占公司总 股本比例2%）。 2、公司副总经理陈雷先生持有公司股份510,508股（占公司总股本比例 0.16%），陈雷先生计划自本公告披露之日起15个交易日后的三个月内（即2025 年3月6日至2025年6月5日）以集中竞价交易方式减持公司股份不超过127,627（占 公司总股本比例0.04%）。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于近日收到公司控股 股东吴瑛女士、副总经理陈雷先生出具的《股份减持计划告知 ...

e公司讯，凯中精密(002823)2月12日晚间公告，公司控股股东吴瑛计划15个交易日后的三个月内以大宗 交易方式减持公司股份不超过655万股（占公司总股本的2%）。 副总经理陈雷计划15个交易日后的三个月内以集中竞价交易方式减持公司股份不超过12.76万股（占公 司总股本的0.04%）。 ...

Financial Performance - The net profit attributable to shareholders is expected to be between 136 million and 172 million CNY, representing a year-on-year growth of 77.27% to 124.20%[2] - The net profit after deducting non-recurring gains and losses is projected to be between 130 million and 166 million CNY, indicating a year-on-year increase of 59.99% to 104.30%[2] - Basic earnings per share are anticipated to be between 0.44 CNY and 0.56 CNY, compared to 0.27 CNY in the same period last year[2] Operational Efficiency - The growth in performance is attributed to increased sales of new energy precision connectors and improved operational efficiency[4] - The company has established a comprehensive R&D, production, and sales platform, enhancing collaboration with first-tier automotive clients[4] Forecast and Reporting - The performance forecast is based on preliminary calculations by the finance department, with final figures to be confirmed in the annual report[5]

关于 2024 年第二次员工持股计划完成股票购买暨实施进展 证券代码：002823 证券简称：凯中精密 公告编号：2024-125 深圳市凯中精密技术股份有限公司 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2024年8月28日、 2024年9月18日分别召开了第五届董事会第二次会议和2024年第四次临时股东大 会，审议通过了《关于公司<2024年第二次员工持股计划（草案）>及其摘要的议 案》《关于公司<2024年第二次员工持股计划管理办法>的议案》《关于提请股东 大会授权董事会办理员工持股计划相关事宜的议案》，具体内容详见巨潮资讯网 （http://www.cninfo.com.cn）。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》和深圳 证券交易所《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》的相关规定，现将公司2024年第二次员工持股计划（以下简称"本次员工 持股计划"）实施进展情况公告如下： 一、本次员工持股计划证券账户开立、股票购买情况 1、公司2 ...

证券代码：002823 证券简称：凯中精密 公告编号：2024-124 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》和深圳 证券交易所《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》的相关规定，现将公司2024年第二次员工持股计划实施进展情况公告如下： 1、公司于2024年10月16日召开了2024年第二次员工持股计划第一次持有人 会议，具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024年第二次员工持股计划第一次持有人会议决议公告》（公告编号： 2024-107）。 2、公司2024年第二次员工持股计划已在中国证券登记结算有限责任公司开 立证券交易账户，账户名称：深圳市凯中精密技术股份有限公司-2024年第二次 员工持股计划，证券账户号码：0899446325。 特此公告。 深圳市凯中精密技术股份有限公司 关于 2024 年第二次员工持股计划实施进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2024年8月2 ...

深圳市凯中精密技术股份有限公司 投资者关系活动记录表 1 证券代码：002823 证券简称：凯中精密 深圳市凯中精密技术股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

（2024年11月） 第一章 总 则 第一条 为规范和加强深圳市凯中精密技术股份有限公司（以下简称"公司"） 内部控制，提高公司经营管理水平和风险防范能力，促进公司可持续发展，根据 《中华人民共和国公司法》《企业内部控制基本规范》《深圳证券交易所股票上 市规则》等法律法规以及《深圳市凯中精密技术股份有限公司章程》的相关规定， 制定本制度。 第二条 本制度所称内部控制，是指由公司董事会、监事会、高级管理人员 以及全体员工共同实施，旨在实现控制目标，贯穿企业经营活动的控制过程。 第三条 公司内部控制的目标是： （一）保证公司经营管理合法合规。 （二）保障公司的资产安全。 深圳市凯中精密技术股份有限公司 内部控制管理制度 深圳市凯中精密技术股份有限公司 内部控制管理制度 （三）保证公司财务报告及相关信息真实完整。 （四）提高经营效率和效果。 （五）促进公司实现发展战略。 第四条 公司建立与实施内部控制制度，应遵循下列原则： （一）全面性原则。内部控制贯穿决策、执行和监督全过程，覆盖公司及其 各下属公司的各种业务和事项。 （二）重要性原则。内部控制在全面控制的基础上，关注重要业务事项和高 风险领域。 （三）制衡性原则 ...