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 ...

2023 年度监事会工作报告 2023年度，厦门盈趣科技股份有限公司（以下简称"公司"）监事会根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《厦门盈趣科技股份有限公司章程》 （以下简称"《公司章程》"）及《监事会议事规则》等有关规定的要求，本 着对全体股东负责的精神，认真履行和独立行使了监事会的职权，对2023年度 公司的经营活动、财务状况、关联交易以及高级管理人员履行职责等方面实施 了有效监督，较好地保障了公司股东权益、公司利益和员工的合法权益，促进 了公司的规范运作。现将2023年度监事会主要工作报告如下： 厦门盈趣科技股份有限公司 报告期内，公司监事会共召开 10 次会议，会议由监事会主席召集和主持。 公司监事均亲自出席了各次会议，会议情况如下： 一、监事会召开会议情况 | 序号 | 会议时间 | | 会议名称 | 议案名称 | | --- | --- | --- | --- | --- | | 1 | 2023 月 16 | 年 02 日 | 第四届监事 会第二十九 | 1、《关于变更公司注册资本并修订<公司章程>部分条 款的议案》 | ...

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]

厦门盈趣科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 大家好！ 本人作为厦门盈趣科技股份有限公司（以下简称"公司"）的独立董事，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《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》等法律法规及《公司章程》《独立董事制度》等有关规定和要求，本着客 观、公正、独立的原则，诚实、勤勉、尽责、忠实履行职务，积极出席相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专门委员会的作用，维护了 公司利益及全体股东的利益。 公司董事、高管及相关工作人员高度重视与独立董事的沟通联系，积极配合 和支持独立董事的工作，切实保障独立董事的知情权，有效发挥独立董事的监督 与指导职责，维护公司和股东特别是中小股东的合法权益。 现将本人 2023 年度履行独立董事职责的情况述职如下： 一、出席董事会及股东大会情况 2023 年度，本着勤勉尽责的态度，本人参加了公司召开的 6 次董事会（其 中 5 次现场参会，1 次通讯参会）及 1 次股东大会（现场参会）。在召开会议之 前，本人认真仔细审阅了会议议案及相关 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2024-035 厦门盈趣科技股份有限公司 关于子公司及参股公司业绩承诺实现情况的专项说明 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"盈趣科技"）2024 年 4 月 25 日召开了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 过了《关于控股子公司上海开铭智能科技有限公司业绩承诺实现情况专项说明 的议案》《关于参股公司江苏特丽亮新材料科技有限公司业绩承诺实现情况专 项说明的议案》。 因公司控股子公司厦门攸信信息技术有限公司（以下简称"厦门攸信"）收 购上海开铭智能科技有限公司（以下简称"上海开铭"）股权事项、公司增资参 股江苏特丽亮新材料科技有限公司（以下简称"江苏特丽亮"）事项均存在业绩 承诺，根据《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，现将上述子公司及参股公司业绩承诺完成情况说明如下： 一、2023 年度上海开铭业绩承诺完成情况 1、基本情况 （1）2019 年 9 月 27 日，公司子公司厦门攸 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2024-032 厦门盈趣科技股份有限公司 关于公司及子公司 2024 年度日常关联交易预计的公告 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。 一、 日常关联交易基本情况 2、公司于 2024 年 4 月 24 日召开第五届董事会独立董事专门会议第二次会 议， 于 2024 年 4 月 25 日召开了第五届董事会第八次会议，均审议通过了《关 于公司及子公司 2024 年度日常关联交易预计的议案》。董事会授权总裁或其指 定人士办理相关合同签署等全部事项。 （二）预计关联交易类别和金额 单位：万元 | 关联交易类 | 关联人 | 关联交易内容 | 关联交易 | 年度 2024 | | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | | 别 | | | 定价原则 | 合同签订金额 | 截至披露日 | 金额 | | | | | | 或预计金额 | 已发生金额 | | | 销售商品、 提供劳务 | 江苏特丽亮 | 提供高端精密模具及 注塑产品、智能制造 | 市 ...

厦门盈趣科技股份有限公司 董事会审计委员会对会计师事务所 2023年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和 要求，厦门盈趣科技股份有限公司（以下简称"公司"）董事会审计委员会本着勤 勉尽责的原则，恪尽职守，认真履职，现将审计委员会对会计师事务所 2023 年 度履职评估及履行监督职责的情况汇报如下： 一、2023年年审会计师事务所基本情况 技股份有限公司所在的相同行业上市公司审计客户家数为 260 家。 2、投资者保护能力 容诚会计师事务所已购买注册会计师职业责任保险，职业保险累计赔偿限额 不低于 2 亿元，职业保险购买符合相关规定 1、机构信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：1988 年 注册地址：北京市西城区阜成门外大街22号1幢外经贸大厦901-22至901-26 首席合伙人：肖厚发 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 ...