温州意华接插件股份有限公司（以下简称"公司"）第四届监事会第十八次会 议于 2024 年 11 月 20 日在公司一楼会议室以现场会议的方式召开，本次会议的 会议通知已于 2024 年 11 月 15 日以通讯及电子邮件的方式发出。本次会议应出 席监事 3 名，实际出席会议监事 3 名。本次会议由监事会主席金爱钗女士主持。 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等有关规定。 会议审议并通过以下决议： 证券代码：002897 证券简称：意华股份 公告编号：2024-061 一、审议通过《关于增加 2024 年度日常关联交易预计的议案》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 温州意华接插件股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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。 《关于增加 2024 年度日常关联交易预计的公告》具体内容详见巨潮资讯网 （http://www.cninfo.com.cn）。 监事会 2024 年 11 月 21 日 经审核，监事会认为：公司本次增加 2024 年度关联交易为公司及控股子公 司日 ...

中信证券股份有限公司 （一）日常关联交易概述 关于温州意华接插件股份有限公司 增加 2024 年度日常关联交易预计的核查意见 温州意华接插件股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开的第四届 董事会第二十次会议、第四届监事会第十五次会议及 2024 年 5 月 20 日召开的 2023 年年 度股东大会决议审议通过了《关于 2023 年度关联交易情况及 2024 年度日常关联交易预 计的议案》，预计 2024 年度公司及控股子公司与关联公司日常关联交易金额为 13,250.00 万元。详情可参考公司刊登在巨潮资讯网（http://www.cninfo.com.cn）的有关公告。 公司于 2024 年 11 月 20 日召开的第四届董事会第二十四次会议及第四届监事会第十 八次会议审议通过了《关于增加 2024 年度日常关联交易预计的议案》，根据公司业务发 展与实际经营需要，同意公司及控股子公司增加与关联方东莞市意铭五金塑胶制品有限 公司日常关联交易预计额度 1,520 万元。本次新增日常关联交易预计事项无需提交股东大 会审议。 （二）本次新增日常关联交易预计 中信证券股份有限公司（以 ...

证券代码：002897 证券简称：意华股份 公告编号：2024-062 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、日常关联交易基本情况 （一）日常关联交易概述 温州意华接插件股份有限公司 关于增加 2024 年度日常关联交易预计的公告 温州意华接插件股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 的第四届董事会第二十次会议、第四届监事会第十五次会议及 2024 年 5 月 20 日 召开的 2023 年年度股东大会决议审议通过了《关于 2023 年度关联交易情况及 2024 年度日常关联交易预计的议案》，预计 2024 年度公司及控股子公司与关联 公司日常关联交易金额为 13,250.00 万元。详情可参考公司刊登在巨潮资讯网 （http://www.cninfo.com.cn）的有关公告。 公司于 2024 年 11 月 20 日召开的第四届董事会第二十四次会议及第四届监 事会第十八次会议审议通过了《关于增加 2024 年度日常关联交易预计的议案》， 根据公司业务发展与实际经营需要，同意公司及控股子公司增加与关联方东莞市 意 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [8]. Core Views - The company achieved significant growth in Q3 2024, with total revenue reaching 4.743 billion yuan, a year-on-year increase of 34.17%, and a net profit attributable to shareholders of 232 million yuan, up 130.86% year-on-year [2][3]. - The solar mounting bracket business is experiencing rapid growth, with the U.S. factory now operational, which is expected to reduce costs over time. The company has established deep partnerships with key players in the solar industry, positioning it well to benefit from the high demand for solar mounting brackets [3]. - The company has maintained a stable gross margin of 19.15% for the first three quarters of 2024, with a notable increase in operating cash flow, which reached 418 million yuan, up 302 million yuan year-on-year [3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported revenues of 4.743 billion yuan, a 34.17% increase year-on-year, and a net profit of 232 million yuan, reflecting a 130.86% increase year-on-year. The third quarter alone saw revenues of 1.571 billion yuan, up 19.82% year-on-year, and a net profit of 58 million yuan, up 70.66% year-on-year [2][3]. - The gross margin for the first three quarters was 19.15%, an increase of 1.50 percentage points year-on-year, while the third quarter gross margin was 19.95%, up 1.68 percentage points year-on-year [3]. Business Segments - The solar mounting bracket segment has shown significant revenue growth, with the U.S. factory now in operation and expected to ramp up production, leading to potential cost reductions. The company has formed strategic partnerships with major industry players, enhancing its market position [3]. - The high-speed connector and automotive connector businesses also reported growth, with the company successfully developing a series of 5G SFP and SFP+ products that have passed key customer performance tests, showcasing its leading technology and production capabilities [3]. Future Outlook - The report maintains profit forecasts for 2024-2026, expecting net profits of 377 million yuan, 507 million yuan, and 604 million yuan respectively. The company is anticipated to continue its rapid growth in the solar mounting bracket and high-speed connector sectors [3].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future performance [2][4]. Core Views - The company reported a significant increase in revenue and net profit for Q3 2024, with a year-on-year revenue growth of 19.82% and a net profit growth of 70.66% [2]. - The company is focusing on high-growth areas such as 5G, 6G, and photovoltaic support structures, with a strong emphasis on R&D and maintaining long-term relationships with key clients [2][3]. - The company has implemented an equity incentive plan to enhance corporate vitality, aiming for substantial growth in net profit and revenue over the next three years [2]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 4.743 billion yuan, a year-on-year increase of 34.17%, and a net profit of 232 million yuan, up 130.86% [2]. - Q3 2024 revenue reached 1.571 billion yuan, with a year-on-year growth of 19.82%, while net profit for the same period was 58 million yuan, reflecting a 70.66% increase [2]. - The company forecasts net profits of 367 million yuan, 435 million yuan, and 543 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 22X, 19X, and 15X [2][3]. Business Strategy and Market Position - The company is strategically positioned in the connector market, focusing on telecommunications connectors and expanding into automotive and consumer electronics sectors [2]. - The photovoltaic support business is growing, with the subsidiary gaining a strong reputation in international markets and establishing a solid customer base, particularly with NEXTracker [2]. - The company has established long-term partnerships with major clients such as Huawei, ZTE, and Foxconn, enhancing its market presence and stability [2].

一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意温州意华接插件股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2023〕887 号），温州意华接 插件股份有限公司（以下简称"公司"）向特定对象发行人民币普通股（A 股） 16,567,996 股，发行价格 32.19 元/股，募集资金总额 533,323,791.24 元，扣除各 项发行费用（不含税）12,514,686.79 元，募集资金净额为 520,809,104.45 元。立 信会计师事务所（特殊普通合伙）已于 2024 年 3 月 27 日对上述募集资金到账情 况进行了审验，出具了《温州意华接插件股份有限公司向特定对象发行股票投资 者认购资金验资报告》（信会师报字[2024]第 ZF10190 号），为规范公司募集资金 的管理与使用，公司就有关募集资金专户与募集资金存储银行、中信证券股份有 限公司（以下简称"中信证券""保荐人"）签署了《募集资金三方监管协议》，与 全资子公司乐清意华新能源科技有限公司、募集资金存储银行、保荐人签署了《募 集资金四方监管协议》。 二、本次新增募集资金专户的开立及监管协议签订情况 证券代码：002 ...

中信证券股份有限公司 关于温州意华接插件股份有限公司 向特定对象发行股票限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为温州意华接插件股份 有限公司（以下简称"意华股份"、"公司"）向特定对象发行A股股票的保荐人，根据《中 华人民共和国公司法》《上市公司证券发行注册管理办法》《证券发行上市保荐业务管 理办法》《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》等有关法律法规和规范性文件的要求，对向特定对象发 行股票限售股上市流通的事项进行了核查，并出具本核查意见（以下简称"本意见"或 "本核查意见"）。 一、本次解除限售股份取得的基本情况 本次发行后至本公告披露日，公司未发生因利润分配、资本公积金转增股本等需要 对本次拟解除限售股份数量进行调整的事项。 二、申请解除股份限售股东履行承诺情况 1、本次解除股份限售的股东均承诺，自本次向特定对象发行股票自上市之日起六个 月内不转让所认购的股份。 2、截至本公告披露日，本次申请解除股份限售的股东严格履行前述承诺，未出现违 反承诺的情形。本次申请解除股份限售的股东未发生非经营性占用 ...

一、本次解除限售股份取得的基本情况 关于向特定对象发行股票限售股上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份数量为 16,567,996 股，占公司总股本的 8.5380%； 2、本次解除限售股份的上市流通日期为 2024 年 10 月 17 日。 证券代码：002897 证券简称：意华股份 公告编号：2024-057 温州意华接插件股份有限公司 | 序 | | 所持限售股总 | 本次解除限售股 | 本次解除限售股 | | --- | --- | --- | --- | --- | | 号 | 股东名称 | 数（股） | 数量（股） | 份数量占总股本 比例（%） | | 1 | 林金涛 | 497,048 | 497,048 | 0.2561 | | 2 | J.P. Morgan Securities plc | 497,048 | 497,048 | 0.2561 | | 3 | 大成基金管理有限公司 | 497,048 | 497,048 | 0.2561 | | 4 | 长城证券股份有限公司 ...

证券代码：002897 证券简称：意华股份 公告编号：2024-056 1、《第四届董事会第二十二次会议决议》。 特此公告。 温州意华接插件股份有限公司 温州意华接插件股份有限公司 第四届董事会第二十二次会议决议公告 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。 温州意华接插件股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2024 年 10 月 9 日在公司一楼会议室以现场会议的方式召开，本次会议的 会议通知已于 2024 年 9 月 30 日以通讯或电子邮件的方式发出。本次会议应出席 董事 9 名，实际出席会议董事 9 名。本次会议由董事长蔡胜才先生主持。会议的 召集、召开符合《中华人民共和国公司法》和《公司章程》等有关规定。会议审 议并通过以下决议： 一、审议通过《关于新增募集资金专项账户的议案》 公司本次增设募集资金专项账户符合募集资金管理相关规定，有助于提高募 集资金的管理效率，不影响募集资金投资计划，不存在损害公司及股东利益的情 形，同意部分募投项目的实施主体公司子公司乐清意华新能源科技有限公司在宁 波银行股份有限公司温州乐清支行 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market index [4]. Core Views - The company reported a revenue of 3.172 billion with a year-on-year growth of 42.63%, and a net profit attributable to shareholders of 173 million, reflecting a significant increase of 161.92% [1]. - The gross profit margin improved to 18.76%, up by 1.47% year-on-year, while the net cash flow from operations reached 244 million, a turnaround from a negative cash flow of 94 million in the same period last year [1]. - The company is benefiting from the recovery in the domestic consumer electronics industry and the increasing demand for connectors driven by the growth in internet and data center sectors [1]. Summary by Sections Financial Performance - Revenue for the first half of 2024 was 3.172 billion, a 42.63% increase year-on-year, with a net profit of 173 million, up 161.92% [1]. - The gross profit margin was 18.76%, an increase of 1.47% year-on-year, while the sales expense ratio, management expense ratio, and R&D expense ratio were 2.01%, 4.89%, and 3.37% respectively [1]. - The company’s cash flow from operations was positive at 244 million, compared to a negative cash flow of 94 million in the previous year [1]. Revenue Composition - Revenue from communication connectors was 469 million, a slight increase of 0.39% year-on-year, while consumer electronics connectors generated 155 million, up 34.65% [1]. - Revenue from automotive and other connectors surged to 489 million, reflecting a growth of 130.84%, and solar mounting structures contributed 1.932 billion, a 41.13% increase [1]. - Domestic revenue reached 1.280 billion, growing by 43.89%, while international revenue was 1.765 billion, up 38.59% [1]. Industry Outlook - The consumer electronics sector in China is showing signs of recovery, with smartphone production increasing by 9.7% year-on-year [1]. - The automotive industry also reported growth, with production and sales increasing by 4.9% and 6.1% respectively, and new energy vehicles seeing a significant rise in market share [1]. - In the U.S., solar photovoltaic capacity is expected to see substantial growth, with projections indicating a doubling of new installations compared to the previous year [1]. Future Projections - The company is expected to achieve revenues of 7.043 billion, 8.455 billion, and 10.283 billion for the years 2024, 2025, and 2026 respectively, with net profits projected at 366 million, 483 million, and 628 million [5]. - The report anticipates a significant increase in earnings per share (EPS) from 0.72 in 2023 to 3.24 by 2026, reflecting strong growth potential [5].