证券代码：002947 证券简称：恒铭达 公告编号：2024-066 苏州恒铭达电子科技股份有限公司 第三届董事会第十五次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 一、 董事会会议召开情况 表决结果：12票赞成，0票反对，0票弃权。 本议案尚需提交股东大会审议批准。 （三）审议《关于召开2024年第四次临时股东大会的议案》 根据《中华人民共和国公司法》等相关法律法规及《公司章程》的有关规定，公司定于2024 年11月8日以现场投票与网络投票相结合的方式召开2024年第四次临时股东大会。 苏州恒铭达电子科技股份有限公司（以下简称"公司"）第三届董事会第十五次会议于2024年 10月23日在公司会议室召开。本次董事会会议通知已于2024年10月21日发出。会议以现场结合通讯 方式召开并进行表决，由董事长荆世平先生主持，应该出席董事12人，实际出席董事12人，全体监 事和高级管理人员列席会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、 董事会会议审议情况 （一）审议《2024年第三季度报告》的议 ...

Financial Performance - Revenue for Q3 2024 reached ¥757,620,371.78, an increase of 40.83% compared to the same period last year[2] - Net profit attributable to shareholders was ¥146,957,420.24, reflecting a growth of 46.30% year-over-year[2] - The net profit excluding non-recurring gains and losses was ¥142,668,677.44, up by 50.90% from the previous year[2] - Total operating revenue for Q3 2024 reached ¥1,699,069,780.31, an increase of 41.0% compared to ¥1,204,620,811.45 in the same period last year[13] - Net profit for Q3 2024 was ¥311,979,157.83, up 60.0% from ¥195,018,234.47 in Q3 2023[14] - The total comprehensive income for the third quarter amounted to CNY 312,715,562.53, an increase of 60.5% compared to CNY 194,931,812.73 in the same period last year[15] - Basic and diluted earnings per share for the quarter were both CNY 1.33, up from CNY 0.85 year-over-year, representing a growth of 56.5%[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,788,113,217.66, representing a 35.17% increase from the end of the previous year[2] - Total assets increased to ¥3,788,113,217.66, compared to ¥2,802,455,359.66 in the previous year, reflecting a growth of 35.1%[13] - Total liabilities rose to ¥767,533,002.02, up from ¥698,986,500.54, marking an increase of 9.9%[13] - The company's short-term borrowings decreased to ¥5,064,652.50 from ¥58,956,464.06, a reduction of 91.4%[13] Shareholder Information - Shareholders' equity attributable to the parent company reached ¥3,007,437,197.68, a rise of 43.79% compared to the previous year[2] - The largest shareholder, Jing Shiping, holds 26.84% of the shares, with a total of 68,764,513 shares[8] - The second-largest shareholder, Shenzhen Hengshida Investment Co., Ltd., holds 5.28% of the shares, totaling 13,520,000 shares[8] - The company has a total of 256,213,786 shares outstanding after the recent issuance[10] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥289,197,412.21, down by 20.55% compared to the previous year[2] - Cash inflow from operating activities totaled CNY 1,732,322,403.01, compared to CNY 1,390,912,827.70 in the previous year, reflecting an increase of 24.5%[17] - The net cash flow from operating activities was CNY 289,197,412.21, down from CNY 364,012,045.60, indicating a decrease of 20.6%[17] - Cash outflow from investment activities was CNY 1,112,086,955.73, compared to CNY 2,158,515,766.18 in the previous year, showing a reduction of 48.6%[17] - The net cash flow from financing activities was CNY 532,611,353.34, compared to a negative cash flow of CNY 54,180,719.41 in the same period last year[17] - The total cash and cash equivalents increased by CNY 254,550,626.01 during the quarter, compared to an increase of CNY 156,895,058.45 in the same period last year[17] Inventory and Expenses - The company reported a significant increase in inventory due to higher sales orders, indicating a growth in business volume[6] - Inventory increased to ¥368,936,656.14, compared to ¥209,868,287.51 in the previous year, representing a growth of 76.0%[12] - Research and development expenses for Q3 2024 were ¥81,024,772.46, a significant increase of 45.5% from ¥55,720,436.45 in Q3 2023[14] Share Repurchase and Fund Management - The company completed a share repurchase plan, acquiring 1,196,700 shares, representing 0.52% of the total share capital, with a total transaction amount of RMB 30,002,481.84[9] - The company issued 26,042,021 shares at a price of RMB 29.03 per share, raising a total of RMB 755,999,869.63, with a net amount of RMB 743,286,624.29 after expenses[10] - The company has implemented a shareholding plan for employees or equity incentive plans through the repurchase of shares[9] - The company has established a special account for the raised funds, ensuring proper management and oversight[10] Other Financial Metrics - The company reported a gross profit margin of approximately 22.0% for Q3 2024, compared to 17.9% in Q3 2023[14] - The company reported a tax-adjusted net amount of other comprehensive income attributable to the parent company of CNY 736,404.70, compared to a loss of CNY 86,421.74 last year[15] - The company has not undergone an audit for the third quarter report[18]

Investment Rating - Strong Buy (Maintained) [1] Core Views - The company's performance in the first three quarters of 2024 is expected to show significant growth, with a projected net profit attributable to the parent company of 265-320 million yuan (YoY 35.82%-64.01%), with a median of 292.5 million yuan (YoY 49.92%) [1] - The growth is driven by the company's ability to capitalize on the AI industry's development opportunities, the smooth progress of new projects, and the gradual release of production capacity [1] - The company has expanded and built a high-quality, long-term stable customer base, which has also contributed significantly to its performance growth [1] Business Segments Consumer Electronics - The company's consumer electronics business has entered a harvest period after years of strategic layout, with revenue from this segment reaching 744 million yuan in the first half of 2024 (YoY 38.45%) [2] - The company has established a strong relationship with major clients, including Apple and Google, and has been a core supplier for Apple since 2018 [2] - The release of Apple Intelligence in June 2024 is expected to drive a new wave of device upgrades, benefiting the company's consumer electronics business [2] Huayangtong (Server and Infrastructure) - Huayangtong, a subsidiary, is a qualified supplier for Huawei and is benefiting from the AI-driven demand for server and infrastructure hardware [2] - The company provides solutions for servers, storage, switches, and routers, and has expanded into charging stations and energy storage, positioning itself as a platform supplier [2] - The company's expertise in metal components and integrated assembly capabilities further strengthen its position in the market [2] Financial Projections - The company's revenue is projected to grow from 1,818 million yuan in 2023 to 7,452 million yuan in 2026, with a CAGR of 61.2% from 2024 to 2026 [5] - Net profit attributable to the parent company is expected to increase from 281 million yuan in 2023 to 1,031 million yuan in 2026, with a CAGR of 60.1% from 2024 to 2026 [5] - The company's EPS is forecasted to grow from 1.10 yuan in 2023 to 4.03 yuan in 2026 [5] Valuation - The target price is set at 62.4 yuan, based on a 20x P/E ratio for 2025, reflecting the company's growth potential compared to peers [2] - The current price is 35.63 yuan, indicating significant upside potential [3] Market Performance - The company's stock has shown strong performance over the past 12 months, with a 33% increase, outperforming the CSI 300 index [4]

： 证券代码：002947 证券简称：恒铭达 公告编号：2024-064 苏州恒铭达电子科技股份有限公司 2024 年前三季度业绩预告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 一、 本期业绩预计情况 （一）业绩预告期间： 2024 年 1 月 1 日至 2024 年 9 月 30 日 （二）业绩预告情况 预计净利润为正值且属于下列情形之一： □亏损 □扭亏为盈 ☑同向上升 □同向下降 （1）2024 年前三季度业绩预计情况 | --- | --- | --- | |--------------------------|--------------------------------------------------|-----------------------| | 项目 2024 | 年 1 月 1 日至 2024 年 9 月 30 | 日 上年同期 | | 归属于上市公司股东的净利 | 盈利： 26,500 万元 -32,000 万元 | 盈利： 19,511.33 万 | | 润 | 比上年同期上升： 35.82%-64.01% | 元 | | ...

证券代码：002947 证券简称：恒铭达 公告编号：2024-063 苏州恒铭达电子科技股份有限公司 关于控股股东、实际控制人股份减持计划的预披露公告 股东荆世平先生保证向公司提供的信息内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 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： 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 直接及间接合计持有苏州恒铭达电子科技股份有限公司（以下简称"公司"或"恒铭达"） 股份 85,957,668 股（占剔除公司回购专用账户股份后总股本的 33.71%）的股东荆世平先生计划 在本公告披露之日起 15 个交易日后的 3 个月内（根据相关法律法规规定禁止减持的期间除外）， 以集中竞价和大宗交易方式合计减持本公司股份不超过 7,650,511 股（即不超过剔除公司回购专 用账户股份后总股本的 3.00%）。其中，以集中竞价方式减持本公司股份不超过 2,550,170 股 （即不超过剔除公司回购专用账户股份后总股本的 1.00%），以大宗交易方式减持本公司股份不 超过 5,100,341 股（即不超过剔除公司回购专用 ...

证券代码：002947 证券简称：恒铭达 公告编号： 2024- 062 苏州恒铭达电子科技股份有限公司 2024 年第三次临时股东大会决议 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 特别提示： 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 9 日上午 9:15 至 9:25,9:30 至 11:30 和下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2024 年 9 月 9 日上午 9:15 至下午 15:00 的任意时间。 6. 会议的召集和召开程序、表决方式符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》等有关法律、法规及《公司章程》等有关的规定。 （二）会议出席情况 根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定，上市公司回购专用 证券账户中的股份不享有股东大会表决权。截至本次股东大会股权登记日，公司总股本为 256,213,786 股，公司回购专用证券账户持有公司股份 1,196,700 股，故公司本次股东大会有表决 1. 本次 ...

关于苏州恒铭达电子科技股份有限公司 北京市中伦律师事务所 2024 年第三次临时股东大会的 法律意见书 二〇二四年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于苏州恒铭达电子科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：苏州恒铭达电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受苏州恒铭达电子科技股份 有限公司（以下简称"公司"）委托，指派本所律师对公司 2024 年第三次临时股 东大会（以下简称"本次股东大会"）的合 ...

苏州恒铭达电子科技股份有限公司 投资者关系活动记录表 证券简称：恒铭达 证券代码：002947 编号：2024- 008 | --- | --- | --- | |-----------------------------|--------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投资者关系活动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | ☑ 路演活动 | | | □现场参观 | □其他（线上会议） | | | | 南方基金、华夏久盈基金、 ...

北京市中伦律师事务所 关于苏州恒铭达电子科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于苏州恒铭达电子科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：苏州恒铭达电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受苏州恒铭达电子科技股份 有限公司（以下简称"公司"）委托，指派本所律师对公司 2024 年第二次临时股 东大会（以下简称"本次股东大会"）的合 ...

证券代码：002947 证券简称：恒铭达 公告编号： 2024- 061 苏州恒铭达电子科技股份有限公司 2024 年第二次临时股东大会决议 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 特别提示： 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 8 月 26 日上午 9:15 至 9:25,9:30 至 11:30 和下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2024 年 8 月 26 日上午 9:15 至下午 15:00 的任意时间。 6. 会议的召集和召开程序、表决方式符合《中华人民共和国公司法》、《深圳证券交易所股 票上市规则》等有关法律、法规及《公司章程》等有关的规定。 （二）会议出席情况 根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定，上市公司回购专用 证券账户中的股份不享有股东大会表决权。截至本次股东大会股权登记日，公司总股本为 256,213,786 股，公司回购专用证券账户持有公司股份 1,196,700 股，故公司本次股东大会有表决 1. ...