Corporate Governance and Structure - The company has maintained its main business operations without any changes since its listing [17]. - The company has no changes in its major shareholders since its listing [17]. - The company’s registered address is located at 1568 Shipaida Road, Bancheng Town, Kunshan City, Jiangsu Province, with a postal code of 215312 [14]. - The company’s website is http://www.hengmingda.com/ [14]. - The company’s legal representative is Jing Tianping [14]. - The company has no changes in its registered address history [14]. - The company has established an independent organizational structure with fully operational governance bodies, including the shareholders' meeting, board of directors, and supervisory board [139]. - The company has an independent financial department capable of making autonomous financial decisions and operates separate bank accounts [139]. - The board of directors consists of 12 members, including 4 independent directors, and has held 8 board meetings and various committee meetings to ensure effective governance [128]. - The company emphasizes a governance structure that complies with legal regulations, enhancing internal controls and risk management capabilities [116]. - The company has established a complete decision-making process for its cash dividend policy, ensuring transparency and compliance with regulations [185]. - The board has been actively involved in ensuring compliance and governance, with regular assessments of independent directors' independence [161]. Financial Performance - The company's operating revenue for 2024 reached ¥2,486,211,022.64, representing a 36.74% increase compared to ¥1,818,262,223.79 in 2023 [6]. - Net profit attributable to shareholders increased by 62.36% to ¥456,854,970.90 in 2024 from ¥281,389,362.75 in 2023 [6]. - The basic earnings per share rose by 55.28% to ¥1.91 in 2024, compared to ¥1.23 in 2023 [6]. - Total assets grew by 41.26% to ¥3,958,683,616.29 at the end of 2024, up from ¥2,802,455,359.66 at the end of 2023 [6]. - The company's total revenue for 2024 reached ¥2,486,211,022.64, representing a 36.74% increase compared to ¥1,818,262,223.79 in 2023 [55]. - Manufacturing accounted for 98.50% of total revenue, with a revenue of ¥2,449,032,108.66, up 37.28% from ¥1,783,937,570.93 in the previous year [55]. - The overseas revenue constituted 66.81% of total revenue, amounting to ¥1,660,981,412.31, which is a 35.19% increase from ¥1,228,583,981.83 in 2023 [55]. - The company reported a net cash flow from operating activities of ¥271,240,913.44, a slight increase of 1.52% from ¥267,182,334.96 in 2023 [6]. - The company received government subsidies amounting to ¥1,602,422.80 in 2024, down from ¥2,877,381.00 in 2023, indicating a shift in non-operating income sources [24]. Research and Development - The company has invested significantly in R&D, resulting in multiple patents and software copyrights, ensuring a technological edge in the market [46]. - The company is committed to increasing R&D investment to enhance technological innovation and improve product reliability and performance standards in response to market demands [95]. - R&D expenses grew by 31.78% to ¥112,611,365.05, reflecting increased investment in research and development [61]. - The number of R&D personnel increased by 16.96% from 230 in 2023 to 269 in 2024, while the proportion of R&D personnel decreased slightly from 12.45% to 11.84% [66]. - The company is developing a multi-functional swing-arm microscope to enhance detection efficiency and precision in measuring blade edges [66]. - The company is in the research phase of a high-precision narrow material slitting machine to enhance product quality and production efficiency [65]. Market Expansion and Strategy - The company is actively expanding in the consumer electronics, communication, and new energy sectors, leveraging AI technology for innovation [27][28]. - The company aims to enhance its core competitiveness through technological innovation and strategic collaboration across three major business segments: consumer electronics, communications, and new energy [90]. - The company plans to strengthen its internal control management system and capture new development opportunities in 2025, focusing on high-quality development in its three main business areas [92]. - The company will deepen its strategic layout in the communication business, particularly in the supply of precision metal structural components for data centers and communication networks [93]. - The company is committed to expanding its new energy business, focusing on energy storage systems and key components for electric vehicles, while contributing to national "dual carbon" strategic goals [94]. - The company is exploring potential mergers and acquisitions to bolster its market position, as suggested by the discussions with institutional investors [108]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 6 CNY per 10 shares to all shareholders, based on a total of 255,012,636 shares [4]. - The company has established a shareholder dividend return plan for 2023-2025, focusing on maintaining stable dividends to enhance investor satisfaction [101]. - The company has a profit distribution policy that requires a minimum cash dividend ratio of 20% during its growth phase with significant capital expenditures [185]. - The company plans to distribute a cash dividend of RMB 6 per 10 shares, totaling RMB 153,007,581.60, which represents 33.49% of the net profit attributable to ordinary shareholders [187]. - The total distributable profit for the period is RMB 648,747,853.85, with the cash dividend amounting to 100% of the total profit distribution [185]. Operational Efficiency and Cost Management - Direct materials cost increased by 36.76% to ¥1,250,663,956.15, accounting for 76.08% of operating costs in 2024 [59]. - Direct labor cost rose by 36.73% to ¥220,351,277.91, representing 13.41% of operating costs [59]. - The company aims to reduce production costs by 5% through the development of new adhesive technologies [62]. - The company has completed the development and acceptance of an automatic waste cleaning device for film cutting, improving production efficiency and product yield by 10% [63]. - The company has successfully developed a tape application device that facilitates the packaging of cartons of various sizes, improving production efficiency and product yield by 10% [63]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 2,272, with 773 in the parent company and 1,499 in major subsidiaries [169]. - The professional composition includes 1,559 production personnel, 97 sales personnel, 408 technical personnel, 24 financial personnel, and 184 administrative personnel [169]. - The company implements a fair and reasonable compensation policy based on performance targets and job responsibilities, ensuring employee motivation and career development [170]. - The compensation system includes fixed and performance-based pay, with a diversified model tailored to different job functions and levels [170]. - Total pre-tax compensation for directors, supervisors, and senior management amounted to CNY 20.80 million [159]. Risk Management and Compliance - The company is addressing foreign exchange risks by closely monitoring international currency market dynamics and optimizing transaction processes to increase the proportion of RMB settlements [106]. - The company emphasizes the importance of internal control systems, ensuring compliance with laws and regulations, and optimizing governance to mitigate risks [198]. - Continuous improvement of internal control self-evaluation and enhancement efforts are being made across various departments [200].

证券代码：002947 证券简称：恒铭达 公告编号：2025-013 苏州恒铭达电子科技股份有限公司 关于注销全资子公司的公告 （七）股权结构：公司持股 100% 二、 本次注销原因及对公司影响 本次清算注销上述子公司，是为进一步整合资源，提高公司资产的运营效率，降低经营管理 成本，提升公司经营质量。 ： 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。 苏州恒铭达电子科技股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日召开第三届董 事会第十八次会议，审议通过了《关于注销全资子公司的议案》，同意公司注销全资子公司铜陵 寅彪电子科技有限公司（以下简称"子公司"），并授权公司管理层办理相关清算和注销事宜。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，公司本次注销子公司事项 在董事会审批权限内，无需提交股东大会审议。本次注销子公司事项不涉及关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 一、 注销子公司的基本信息 （一）公司名称：铜陵寅彪电子科技有限公司 （五）成立日期：2022 年 2 月 14 日 （六）经营 ...

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，不存在虚假记载、误导性 陈述或者重大遗漏。 证券代码：002947 证券简称：恒铭达 公告编号：2025-012 苏州恒铭达电子科技股份有限公司 第三届董事会第十八次会议决议的公告 表决结果：12票赞成，0票反对，0票弃权。 三、备查文件 《苏州恒铭达电子科技股份有限公司第三届董事会第十八次会议决议》 特此公告。 苏州恒铭达电子科技股份有限公司 一、董事会会议召开情况 苏州恒铭达电子科技股份有限公司（以下简称"公司"）第三届董事会第十八次会议于 2025 年 2 月 21 日在公司会议室召开。本次董事会会议通知已于 2025 年 2 月 18 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，应出席董事 12 人，实 际出席董事 12 人，全体监事和部分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 审议《关于注销全资子公司的议案》 基于公司整体战略规划，为进一步优化资源配置，降低运营成本，根据实际经营需要， 董事会同意对全资子公司铜陵寅彪电子科技有限 ...

证券代码：002947 证券简称：恒铭达 公告编号：2025-011 苏州恒铭达电子科技股份有限公司 2023 年度向特定对象发行股票限售股份上市流通提示性公告 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。 重要内容提示： 1、 苏州恒铭达电子科技股份有限公司（以下简称"公司"）本次解除限售的2023年度向特定 对象发行股票股份数量为26,042,021股，占公司股份总数的10.16%。 2、本次解除限售可上市流通日期为2025年2月21日（星期五）。 一、本次解除限售向特定对象发行股票的基本情况 根据中国证券监督管理委员会《关于同意苏州恒铭达电子科技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〕2853号），苏州恒铭达电子科技股份有限公司（以下简称"公 司"）共向15名特定对象发行人民币普通股（A股）股票26,042,021股，并于2024年8月21日在深圳 证券交易所上市。本次发行新增股份的性质为有限售条件流通股，自上市之日起六个月内不得转让， 公司总股本由230,171,765股变更为256,213,786股。具体发行情况如下： | ...

一、本次解除限售向特定对象发行股票的基本情况 华英证券有限责任公司 关于苏州恒铭达电子科技股份有限公司 2023 年度向特定对象发行股票限售股份 上市流通的核查意见 华英证券有限责任公司（以下简称"华英证券"或"保荐人"）作为苏州恒 铭达电子科技股份有限公司（以下简称"公司"）持续督导的保荐人，根据《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》等有关规定，对公 司 2023 年度向特定对象发行股票限售股份上市流通的事项进行了核查，具体情 况及意见如下： 根据中国证券监督管理委员会《关于同意苏州恒铭达电子科技股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕2853 号），公司共向 15 名 特定对象发行人民币普通股（A 股）股票 26,042,021 股，并于 2024 年 8 月 21 日 在深圳证券交易所上市。本次发行新增股份的性质为有限售条件流通股，自上市 之日起六个月内不得转让，公司总股本由 230,171,765 股变更为 256,213,786 股。 具体发行情况如下： | 序号 | 发行对 ...

证券代码：002947 证券简称：恒铭达 公告编号：2025-010 苏州恒铭达电子科技股份有限公司 2025 年第一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 （一）会议召开情况 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：2025 年 1 月 24 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：2025 年 1 月 24 日上午 9:15 至下午 15:00 的任意时间。 2. 会议召开地点：江苏省昆山市巴城镇石牌塔基路 1568 号公司 1 楼会议室 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 256,213,78 ...

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 2025 年第一次临时股东大会的 法律意见书 二〇二五年一月 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 2025 年第一次临时股东大会的 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 2025 年第一次临时股 东大会（以下简称"本次股东大会"）的合 ...

注1：本公告若出现比例总数与分项数值之和不符的情况，为四舍五入所致，下同。 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。 一、本次减持股份计划实施完成情况 1、股份来源：首次公开发行前已发行股份、资本公积金转增股本取得股份。 | 股东名称 | 减持方式 | 减持期间 | 减持价格 区间（元/ | 减持股数 （股） | 减持比例 （%） | | --- | --- | --- | --- | --- | --- | | | | | 股） | | | | 荆世平 | 集中竞价交易 | 2024-11-01至 | 34.23~38.00 | 2,550,105 | 1.00% | | | | 2025-01-21 | | | | | | 大宗交易 | 2024-10-25至 | 31.00~35.00 | 5,100,341 | 2.00% | | | | 2025-01-20 | | | | | | | 合计 | | 7,650,446 | 3.00% | 2、股东减持股份情况 证券代码：002947 证券简称：恒铭达 公告编号：2025-008 苏州恒铭达电子科技股份有限公司 关于控股股东 ...

Group 1: Production and Capacity - The company reported a strong order backlog during the fourth quarter of 2024, indicating a robust production environment [2] - Current capacity utilization is positive, with ongoing expansion plans in Suzhou, Huizhou, and Vietnam to meet future demands [2] - The establishment of a factory in Vietnam aims to mitigate international risks and enhance service to Southeast Asian supply chains [3][4] Group 2: Risk Management and Strategic Planning - The company has proactively planned to avoid potential risks from international instability by diversifying its operations and strengthening partnerships with global clients [3][4] - A strategic layout has been implemented globally, particularly in Vietnam, to reduce risks associated with tariff fluctuations [4] Group 3: Shareholder Returns - The company emphasizes a sustainable dividend policy, aiming to balance business growth with shareholder returns [5] - A shareholder return plan for 2023-2025 has been established, focusing on reasonable investment returns based on the company's development stage [5] Group 4: Future Growth Areas - The company sees potential in three key sectors: consumer electronics, communications, and renewable energy, with plans to deepen collaborations and expand market reach [6] - In the consumer electronics sector, the company leverages its strong R&D capabilities and established relationships with well-known clients to capitalize on market demand [6] - Collaboration with leading companies in the renewable energy sector is expected to create new growth opportunities [6]

Financial Projections - The estimated net profit for 2024 is projected to be between 400 million and 500 million CNY, representing an increase of 42.15% to 77.69% compared to the previous year's profit of approximately 281.39 million CNY[3] - The net profit after deducting non-recurring gains and losses is expected to be between 387.8 million and 487.8 million CNY, indicating a growth of 45.17% to 82.60% from last year's figure of approximately 267.14 million CNY[3] - The basic earnings per share are forecasted to be between 1.68 CNY and 2.10 CNY, compared to last year's earnings of 1.23 CNY per share[3] Business Strategy and Development - The company is focusing on new product development and technological innovation, particularly in the consumer electronics and digital infrastructure sectors, driven by the demand for AI[5] - The company has increased its internal R&D investment to enhance its core competitiveness and optimize product structure[5] - The company has established a stable and high-quality customer base through proactive engagement in new projects and technologies[5] Market Performance and Trends - The performance improvement is attributed to the recovery in consumer electronics demand and the significant increase in computing power needs in the communication industry due to AI advancements[5] Financial Reporting and Auditing - The financial data presented is preliminary and has not yet been audited by the accounting firm[4] - Detailed financial data will be disclosed in the 2024 annual report, urging investors to make rational investment decisions and be aware of risks[7]