关于厦门盈趣科技股份有限公司 2023 年年度股东大会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）88065558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于厦门盈趣科技股份有限公司 2023 年年度股东大会的法律意见书 闽理非诉字[2024]第 095 号 2 真实性、有效性应当由股东（或股东代理人）自行负责，本所律师的责任是核 对股东姓名（或名称）及其持股数额与股东名册中登记的股东姓名（或名称） 及其持股数额是否一致。 4．公司股东（或股东代理人）通过深圳证券交易所交易系统、互联网投票 系统参加网络投票的操作行为均视为股东自己的行为，股东应当对此承担一切 法律后果。通过深圳证券交易所交易系统、互联网投票系统进行投票的股东资 格，由网络投票系统提供机构深圳证券信息有限公司验证其身份。 5．按照《上市公司股东大会规则》的要求，本所律师仅对本次大会的召集、 召开程序、本次大会召集人和出席会议人员的资格、本次大会的表决程序和表 决结果发表法律意见，并不对本 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2024-045 厦门盈趣科技股份有限公司 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、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开情况 （一）会议的通知情况：厦门盈趣科技股份有限公司（以下简称"公司"） 已于2024年4月27日在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召 开2023年年度股东大会的通知》。 （二）会议召开时间： 1、现场会议召开时间：2024年5月22日下午15:00 2、网络投票时间：2024年5月22日上午9:15至下午15:00 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22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 票系统进行投票的具体时间为2024年5月22日上午9:15至2024年5月22日下午 ...

证券代码：002925 证券简称：盈趣科技 厦门盈趣科技股份有限公司投资者关系活动记录表 编号：2024-002 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 √业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 通过“全景路演”（https://ir.p5w.net）投资者关系互动平台参与公司 参与单位名称及 2023年年度报告网上说明会暨参加厦门辖区上市公司2024年投资 人员姓名 者网上集体接待日活动的社会公众、投资者 时间 2024年05月16日下午14：00-17:00 地点 厦门市海沧区东孚西路100号盈趣科技创新产业园 上市公司接待人 董事长林松华，董事、总裁杨明，独立董事林志扬，董事会秘书、 员姓名 财务总监李金苗 为了便于广大投资者更深入、全面地了解公司生产经营情况、 发展战略、公司治理、融资计划及可持续发展等相关事项，公司举 行了 2023 年年度报告网上说明会暨参加厦门辖区上市公司 2024 年投资者网上集体接待日活动。线上投资者共提出 11 个问题。为 方便投资者查阅，公司整理相关问答如下： 1、上市公司回购股票那么多，为何不能注销部分，提振股价， ...

证券代码：002925 证券简称：盈趣科技 公告编号：2024-044 关于召开 2023 年年度股东大会的提示性公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第八次会议审议通过了《关于召开公司2023年年度股东大会的议案》，决定于 2024年5月22日（星期三）下午15:00在厦门市海沧区东孚西路100号盈趣科技创新 产业园3号楼806会议室召开公司2023年年度股东大会。公司已于2024年4月27日 在巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》《证券日报》上刊登了 《关于召开2023年年度股东大会的通知》（公告编号：2024-039）。现将本次年度 股东大会有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》和《厦门盈趣科技股份有限公 司章程》等有关规定。 4、会议召开 ...

厦门盈趣科技股份有限公司 证券代码：002925 证券简称：盈趣科技 公告编号：2024-043 关于回购公司股份达 1%暨回购进展公告 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、回购股份的基本情况 厦门盈趣科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开 第五届董事会第七次会议、第五届监事会第七次会议，审议通过了《关于公司以 集中竞价方式回购股份的方案的议案》，同意公司使用自有资金通过二级市场以 集中竞价交易的方式回购公司股份用于员工持股计划或股权激励，本次回购总金 额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格 不超过人民币 25.00 元/股（含），回购股份实施期限为自董事会审议通过本次回 购股份方案之日起 12 个月内，具体内容详见公司于 2024 年 2 月 7 日在《证券时 报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于公司 以集中竞价方式回购股份的方案的公告》（公告编号：2024-008）、《回购报告 书》（公告编号：2024 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2024-041 厦门盈趣科技股份有限公司 关于回购公司股份的进展公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开 第五届董事会第七次会议、第五届监事会第七次会议，审议通过了《关于公司以 集中竞价方式回购股份的方案的议案》，同意公司使用自有资金通过二级市场以 集中竞价交易的方式回购公司股份用于员工持股计划或股权激励，本次回购总金 额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格 不超过人民币 25.00 元/股（含），回购股份实施期限为自董事会审议通过本次回 购股份方案之日起 12 个月内，具体内容详见公司于 2024 年 2 月 7 日在《证券时 报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于公司 以集中竞价方式回购股份的方案的公告》（公告编号：2024-008）、《回购报告 书》（公告编号：2024-009）。 一、回购股份的进展情况 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company's revenue for 2023 was 3.86 billion yuan, with a year-on-year decrease of 11%. The net profit attributable to the parent company was 0.451 billion yuan, down 35% year-on-year. The first quarter of 2024 saw a net profit of 0.564 billion yuan, a decrease of 12% year-on-year [5][6]. - The company is expected to see a gradual recovery in its existing business while new businesses are anticipated to ramp up. The automotive electronics segment is projected to experience significant growth, while the innovative consumer electronics segment faces challenges due to inventory adjustments [5][12][13]. Financial Performance Summary - In 2023, the company achieved total revenue of 3.86 billion yuan, with a net profit of 0.451 billion yuan and a non-recurring net profit of 0.387 billion yuan, reflecting year-on-year declines of 11%, 35%, and 37% respectively [5]. - For Q4 2023, the company reported revenue of 0.900 billion yuan, with a net profit of 0.117 billion yuan and a non-recurring net profit of 0.103 billion yuan, showing declines of 8%, 26%, and 10% year-on-year [5]. - In Q1 2024, the company recorded revenue of 0.764 billion yuan, with a net profit of 0.056 billion yuan and a non-recurring net profit of 0.043 billion yuan, indicating a year-on-year decrease of 12% and 31%, but a slight increase of 2% in non-recurring net profit [5][6]. Business Segment Analysis - The revenue breakdown for 2023 shows that the smart control components, innovative consumer electronics, automotive electronics, and health environment products contributed 34%, 30%, 13%, and 10% to total revenue respectively. The smart control components segment grew by 30.5%, while innovative consumer electronics saw a decline of 48.4% [5][12]. - The automotive electronics segment is expected to continue its rapid growth, supported by the company's global expansion efforts and the establishment of a manufacturing base in Mexico [13]. - The health environment products segment is experiencing a recovery in orders, leading to a significant year-on-year revenue increase [5][12][13]. Future Outlook - The company is projected to achieve net profits of 0.64 billion yuan, 0.74 billion yuan, and 0.89 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings ratios of 18, 16, and 13 times [13].

Investment Rating - The investment rating for the company is "Buy" (maintained) [9] Core Views - The company reported a decline in performance in the short term, primarily due to fluctuations in demand for certain customer orders in the innovative consumer electronics segment. However, the automotive electronics business showed strong growth [9][10] - The company is expected to see revenue growth driven by the electronic cigarette business and the expansion of new product lines, with projected revenues for 2024-2026 being 45.48 billion, 56.89 billion, and 69.09 billion respectively, representing year-on-year growth rates of 17.8%, 25.1%, and 21.5% [9][10] - The gross profit margin is anticipated to decline due to product mix optimization and currency fluctuations, with gross margins for 2023, Q4 2023, and Q1 2024 being 30.70%, 33.46%, and 27.58% respectively [9][10] Financial Summary - Revenue for 2023 is reported at 38.60 billion, with a year-on-year decline of 11.2%. The net profit attributable to the parent company is 4.51 billion, down 35.0% year-on-year [2][9] - The company’s gross profit margin for 2023 is 30.7%, with a projected decline to 27.7% in 2024 [2][12] - The return on equity (ROE) is expected to improve from 9.0% in 2023 to 12.6% by 2026 [2][12] Earnings Forecast - The forecasted earnings per share (EPS) for 2024, 2025, and 2026 are 0.67, 0.90, and 1.17 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 22.10, 16.40, and 12.67 [2][9] - The net profit attributable to the parent company is projected to increase to 5.22 billion in 2024, 7.04 billion in 2025, and 9.11 billion in 2026, with year-on-year growth rates of 15.9%, 34.8%, and 29.4% respectively [9][10]

盈趣科技（002925.SZ）2023 年年报及 2024 年一季报点评 ➢ 事件。公司发布 2023 年年报，全年实现营收/归母净利润/扣非净利润 38.60/4.51/3.87 亿元，同比-1.16%/-35.02/-37.31%；23Q4 实现营收/归母净 利润/扣非净利润 9.00/1.17/1.03 亿元，同比-7.79%/+25.51%/+9.72%。公司 发布 2024 年一季报，24Q1 实现营收/归母净利润/扣非净利润 7.64/0.56/0.43 亿元，同比-12.30%/-30.63%/+2.19%。 ➢ 下游需求疲软叠加客户去库存，公司收入承压。23 年创新消费电子/智能控 制部件/健康环境产品/汽车电子产品收入 11.6/13.3/3.8/5.1 亿元，同比-48.4% /+30.5%/+36.8%/+42.8%，分别占比 29.91%/34.47%/9.80%/13.32%，其中 雕刻机业务受客户去库存及需求疲软影响收入同比下降导致创新消费电子业务 收入下降；电子烟方面实现"零件+部件+整机"业务体系，但受客户产品切换影 响预计收入下降；汽车电子升级并开发新产品实现收入快速增长。2 ...

Financial Performance - Revenue for Q1 2024 was CNY 764,187,779.90, a decrease of 12.30% compared to CNY 871,392,103.77 in the same period last year[12] - Net profit attributable to shareholders was CNY 55,611,763.22, down 30.63% from CNY 80,167,406.63 year-on-year[12] - Basic and diluted earnings per share were both CNY 0.07, a decrease of 30.00% from CNY 0.10 in the same period last year[12] - Net profit for the first quarter of 2024 was ¥56,425,997.70, a decrease of 37.0% compared to ¥89,588,368.31 in the previous year[47] - The company reported a total comprehensive income of ¥41,635,566.07 for the first quarter, down from ¥71,148,214.69 in the previous year, reflecting a decline of approximately 41.5%[47] Cash Flow - Net cash flow from operating activities increased by 41.62% to CNY 131,388,008.88, compared to CNY 92,776,357.72 in the previous year[12] - The net cash flow from operating activities increased to CNY 131,388,008.88, up from CNY 92,776,357.72, representing a growth of 41.4%[60] - Cash received from sales of goods and services rose to CNY 942,923,628.51, compared to CNY 884,100,378.10 in the previous period, an increase of about 6.6%[59] - The net cash flow from investing activities improved significantly by 156.69%, reaching ¥227,090,719.97, compared to a negative cash flow of ¥400,615,033.74 in the previous year, mainly due to increased redemption of financial products and reduced external investments[21] - The cash inflow from investment activities was CNY 623,580,579.91, compared to CNY 370,067,615.16 in the previous period, indicating a substantial increase of 68.3%[60] - The cash outflow from investment activities decreased significantly from CNY 770,682,648.90 to CNY 396,489,859.94, a reduction of approximately 48.5%[60] Assets and Liabilities - Total assets at the end of the quarter were CNY 7,242,958,024.43, a decrease of 1.69% from CNY 7,367,542,271.70 at the end of the previous year[12] - The total liabilities decreased from ¥2,126,257,639.09 to ¥1,989,439,093.67, indicating a reduction in overall debt levels[34] - The total liabilities increased from CNY 1,489,514,003.30 to CNY 1,550,032,768.38, reflecting a rise of approximately 4.1%[53] - The total current assets decreased to ¥4,000,818,024.91 from ¥4,136,440,797.11, a decline of about 3.3%[40] - The total owner's equity increased slightly from ¥5,241,284,632.61 to ¥5,253,518,930.76, reflecting a stable equity position[34] Shareholder Activities - The company completed a share repurchase plan, acquiring 4,584,553 shares at a total cost of ¥69,920,133.01, representing 0.5875% of the total share capital[26] - The company plans to initiate a new round of share repurchase with a total amount between ¥50 million and ¥100 million, at a maximum price of ¥25.00 per share[37] Investment and Expansion - The company approved an investment of up to $50 million to establish a manufacturing base in Mexico through its wholly-owned subsidiary Intretech (HK) Co., Limited[38] - The company is in the process of completing the registration procedures for its Mexican subsidiary, expected to be finalized by April 2024[38] Expenses - The total operating costs decreased to ¥706,636,085.12 from ¥799,446,787.15, a reduction of approximately 11.6%[45] - Research and development expenses for the first quarter were ¥79,015,678.97, a decrease from ¥84,437,708.78, indicating a reduction of about 6.4%[45] Other Financial Metrics - The company reported a net profit of CNY 43,338,195.12 after deducting non-recurring gains and losses, which is a slight increase of 2.19% from CNY 42,410,033.96 year-on-year[12] - The weighted average return on equity was 1.11%, down 0.40 percentage points from 1.51% in the previous year[12] - The investment income dropped significantly by 106.64% to -¥580,031.07, compared to ¥8,735,967.53 in the previous year, primarily due to decreased financial management income[21] - The fair value change income decreased by 67.40% to ¥7,594,464.04, down from ¥23,292,819.19, mainly due to reduced financial management income from trading financial assets measured at fair value[21] - The company experienced a 51.86% increase in payable employee compensation, reaching CNY 964,620,486.49, primarily due to the distribution of last year's year-end bonuses[14] - Long-term borrowings decreased by 43.04% to CNY 264,129,210.50, mainly due to reclassification of long-term debts due within one year[14]