证券代码：002897 证券简称：意华股份 公告编号：2024-044 温州意华接插件股份有限公司 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。 一、股票交易异常波动的情况介绍 温州意华接插件股份有限公司（以下简称"公司"或"本公司"）（证券简称： 意华股份，证券代码：002897）连续两个交易日内（2024 年 05 月 23 日、05 月 24 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动情况。 （三）公司近期经营情况正常，内外部经营环境未发生重大变化； （四）公司及控股股东不存在关于本公司的应披露而未披露的重大事项，或 处于筹划阶段的重大事项； （五）股票异常波动期间，公司控股股东不存在买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》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 会也未获悉本公司有根据深交所《股票上市规则》的规定应予以披露而未披露的、 对本公司股票及其 ...

温州意华接插件股份有限公司（以下简称"公司"）于近日收到公司保荐人 中信证券股份有限公司（以下简称"中信证券"）《关于更换保荐代表人的函》， 中信证券作为公司 2022 年度向特定对象发行 A 股股票项目的保荐人，原保荐 代表人为王建文先生和杨捷女士，鉴于杨捷女士工作变动，不再担任公司 2022 年度向特定对象发行 A 股股票项目的保荐代表人，为保证持续督导工作 有序进行，中信证券委派李天智先生（简历详见附件）接替杨捷女士担任公司 的持续督导保荐代表人，继续履行持续督导职责。 证券代码：002897 证券简称：意华股份 公告编号：2024-042 温州意华接插件股份有限公司 关于更换保荐代表人的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 本次变更后，公司持续督导的保荐代表人为王建文先生和李天智先生。本 次变更不影响中信证券对公司的持续督导工作，公司董事会对杨捷女士在担任 公司保荐代表人期间所做的工作表示衷心感谢。 特此公告。 温州意华接插件股份有限公司 李天智，男，硕士研究生学历，现任中信证券投资银行管理委员会副总裁， 保荐代表人、注册会计师、法律职 ...

1、名称：乐清意华新能源科技有限公司 温州意华接插件股份有限公司 关于子公司完成工商变更登记的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 温州意华接插件股份有限公司（以下简称"公司"） 于 2024 年 4 月 11 日召 开的第四届董事会第十九次会议，审议通过了《关于使用募集资金向全资子公 司增资实施募投项目的议案》。具体内容详见公司披露于巨潮资讯网的《关于使 用募集资金向全资子公司增资实施募投项目的公告》（公告编号：2024-020）。 近日，公司已完成上述变更登记手续，并取得乐清市市场监督管理局颁发的 营业执照，基本情况如下： 证券代码：002897 证券简称：意华股份 公告编号：2024-043 特此公告。 温州意华接插件股份有限公司 2、统一社会信用代码：91330382355397625B 3、类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：浙江省温州市乐清市城东街道旭阳路总部经济园（一期）1 幢 1601 室 5、法定代表人：蔡胜才 6、注册资本：伍亿伍仟玖佰叁拾陆万零玖佰元 7、成立日期：2015 年 9 月 14 日 ...

上海市锦天城律师事务所 关于温州意华接插件股份有限公司 2023 年年度股东大会的 法律意见书 致：温州意华接插件股份有限公司 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 9/11/12 楼 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 关于温州意华接插件股份有限公司 2023 年年度股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受温州意华接插件股份有 限公司（以下简称"公司"或"意华股份"）委托，就公司召开 2023 年年度股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规、规章和其 他规范性文件以及《温州意华接插件股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会 ...

证券代码：002897 证券简称：意华股份 公告编号：2024-041 温州意华接插件股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开时间： （1）现场会议时间：2024 年 5 月 20 日 下午 14:30 （2）网络投票时间：2024 年 5 月 20 日，其中，通过深圳证券交易所交易 系统进行投票的具体时间为 2024 年 5 月 20 日上午 9:15 至 9:25、9:30 至 11:30， 下午 13:00 至 15:00；通过深圳证券交易所互联网投票的具体时间为 2024 年 5 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议地点：浙江省乐清市翁垟工业区意华科技园华星路 2 号温州意华接 插件股份有限公司一楼会议室。 3、会议召开方式：现场投票、网络投票相结合。 4、会议召集人和主持人：公司董事会，公司董事长 ...

司总 评 | --- | |------------------------| | | | ＃分e析 ＃ | | m师ail：Author | | 章林 | | zhanglin20@xyzq.com.cn | | S0190520070002 | | 代小笛 | | daixiaodi@xyzq.com.cn | | S0190521090001 | | 仇新宇 | | qiuxinyu@xyzq.com.cn | | S0190523070005 | | 朱锟旭 | | zhukunxu@xyzq.com.cn | | --- | --- | |--------------------|--------------------------------| | | | | 日期 | 2024/05/06 | | 收盘价（元） | 37.77 | | 总股本（百万股） | 194.05 | | 流通股本（百万股） | 163.24 | | 净资产（百万元） | 2355.26 | | 总资产（百万元） | 6433.74 | | 每股净资产（元） | 12.14 | | 来源： WIND | ，兴业证券经济与金 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 15% compared to the CSI 300 index in the next six months [1][13]. Core Views - The company reported a revenue of 5.059 billion yuan in 2023, a year-on-year increase of 0.96%, but a significant decline in net profit by 49.04% to 122 million yuan. In Q1 2024, revenue surged to 1.529 billion yuan, a year-on-year increase of 63.18%, with net profit rising dramatically by 456.11% to 87 million yuan [3][4]. - The solar mounting bracket business is expected to see rapid growth as the U.S. factory operations stabilize, with projected revenue of approximately 1 billion yuan in Q1 2024, becoming a major source of income and profit [4][19]. - The company’s high-speed connector technology is leading in the market, with expected revenue of around 500 million yuan in Q1 2024, driven by strong growth in high-speed connectors despite a decline in overall connector revenue in 2023 [4]. Financial Summary - The company’s total market capitalization is 7.329 billion yuan, with a total share capital of 194 million shares [3]. - The projected net profits for 2024, 2025, and 2026 are 377 million yuan, 507 million yuan, and 604 million yuan respectively, reflecting a strong growth trajectory [5]. - The expected revenue growth rates for 2024, 2025, and 2026 are 30.84%, 26.89%, and 19.20% respectively, indicating a robust outlook for the company [5].

证券代码：002897 证券简称：意华股份 公告编号：2024-039 温州意华接插件股份有限公司 关于举行 2023 年度业绩说明会的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 温州意华接插件股份有限公司（以下简称"公司"）定于 2024 年 5 月 10 日（星 期五）下午 15:00-16:30 在全景网举办 2023 年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会或者直接进入温州意华接插件股份有 限公司路演厅（http://ir.p5w.net/c/002897.shtml）参与本次年度业绩说明会。 2024 年 4 月 30 日 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 9 日（星期四）16：30 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征 集专题页面。公司将在 2023 ...

公司点评 ECU 连接器等，长期与华为、比亚迪、吉利等主流厂商合作，应用于包括华为 智选车型及其与长安北汽等合作车型，2023 年子公司苏州远野营收 1.42 亿元， 同比小幅增长，净利润 0.14 亿元，受益汽车智能化带来的高速高频连接器增量 需求。 ◼ 投资建议：意华股份是国内少数具备高速连接器量产能力的企业之一，重点发 力汽车连接器和光伏支架业务，客户资源丰富，产品逐步放量且价值量提升。 海外光伏需求持续增长，公司光伏业务成长空间广阔，汽车连接器业务增速较 快，考虑美国光伏支架工厂逐步投产，下游需求较为旺盛，我们上调盈利预测， 预计 2024-2026 年净利润分别为 3.86 亿/5.03 亿/5.98 亿元（原 24-25 年预测 值为 3.59 亿/4.74 亿元），EPS 分别为 1.99 元/2.59 元/3.08 元，维持"买入" 评级。 ◼ 风险提示：主要原材料价格上涨风险；国际贸易冲突风险；下游行业不及预期 风险；技术迭代风险；新能源汽车行业竞争加剧风险；研报信息更新不及时风 险。 请务必阅读正文之后的重要声明部分 - 2 - Q1 业绩超预期，光伏支架有望放量 意华股份（002897. ...

Financial Performance - The company's operating revenue for 2023 was ¥5,058,825,410.86, representing a 0.96% increase compared to ¥5,010,773,090.82 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥122,183,080.20, a decrease of 49.04% from ¥239,783,638.71 in 2022[6]. - The net cash flow from operating activities was -¥184,438,178.77, a decline of 136.57% compared to ¥504,328,577.45 in 2022[6]. - Basic earnings per share for 2023 were ¥0.72, down 48.57% from ¥1.40 in 2022[6]. - Total assets at the end of 2023 increased by 21.13% to ¥5,519,055,345.20 from ¥4,556,154,953.25 at the end of 2022[6]. - The company reported a weighted average return on equity of 7.28% for 2023, down from 16.00% in 2022, a decrease of 8.72%[6]. - The company achieved operating revenue of CNY 505,882.54 million in 2023, a year-on-year increase of 0.96%, while net profit attributable to shareholders decreased by 49.04% to CNY 12,218.31 million[48]. Market and Product Development - The company operates primarily in the connector and solar bracket industries, which are expected to see continued growth due to increasing demand in various sectors[32]. - The global photovoltaic installation demand is projected to grow at a CAGR of 25%-27% from 2023 to 2030, driving the demand for solar brackets[32]. - The company is actively expanding its market presence through strategic acquisitions and partnerships[1]. - The company has developed 5G SFP and SFP+ series products, which have passed performance tests by key customers, showcasing its leading position in technology and production capabilities[34]. - The company has established long-term cooperative relationships with major clients such as Huawei and Foxconn, enhancing its competitive edge in the connector industry[41]. - The company has achieved mass production of QSFP56/QSFP-DD 200G/400G high-speed connectors, positioning itself as one of the few domestic companies capable of such production[40]. - The company is positioned to benefit from the growing demand for renewable energy solutions, particularly in the solar energy sector, through its subsidiary focused on photovoltaic tracking brackets[36]. Research and Development - The company maintains a strong focus on R&D for new products and technologies in the connector industry[1]. - The company has accumulated 59 invention patents and 583 utility model patents, reflecting its commitment to innovation and maintaining a leading technological position in the industry[43]. - The company has established a robust research and development system, allowing for effective interaction with market demands and customer needs[43]. - Research and development expenses in 2023 were ¥191,565,348.63, a slight decrease of 2.48% compared to 2022[60]. - The company achieved a research and development investment of ¥191,565,348.63 in 2023, a decrease of 2.48% compared to ¥196,435,233.77 in 2022[71]. Operational Efficiency - The company has implemented an ERP system for cost accounting and established a cost-profit accounting center to enhance internal control management[46]. - The company is transitioning to an automated production model, aiming to enhance production efficiency and reduce reliance on manual labor[46]. - The average mold development cycle is 25 days, with some samples developed in as little as 7 days, significantly improving responsiveness to customer needs[44]. - The company has developed high-precision automatic assembly and testing equipment for high-speed connectors, ensuring stable production and timely delivery[45]. Financial Management - The company has a cash dividend policy that includes a distribution of 1.00 yuan per 10 shares, amounting to a total cash dividend of 19,404,969.60 yuan, which represents 100% of the profit distribution[152]. - The total distributable profit for the company was 141,271,129.27 yuan, indicating a strong profitability position during the reporting period[152]. - The company has not proposed any stock dividends, maintaining a focus on cash distributions to shareholders[153]. - The company reported a total investment income loss of 10,806,703.88, accounting for -9.86% of total profit[75]. Governance and Compliance - The company has established a strong governance framework to ensure compliance and accountability within its operations[115]. - The board of directors is actively involved in overseeing the company's strategic direction and operational performance[116]. - The company has implemented targeted compliance training for middle management and employees to enhance risk awareness and compliance consciousness[159]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[175]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and enhance environmental protection in its operations[169]. - The company donated a total of 536,000 yuan to charitable organizations during the reporting period[171]. - The company emphasizes customer-centric operations and has established stable relationships with suppliers and customers[167]. Shareholder Engagement - The company held its first temporary shareholders' meeting on January 20, 2023, with an investor participation rate of 52.35%[111]. - The annual shareholders' meeting was conducted on May 23, 2023, with a participation rate of 50.26%[111]. - The company is committed to maintaining transparency and effective communication with shareholders through regular meetings and updates[112]. Strategic Outlook - The company plans to continue diversifying its product offerings through ongoing research and development initiatives aimed at new product launches[60]. - Future growth strategies include potential market expansions and the introduction of new technologies to enhance product competitiveness[116]. - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[130].