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 2024 年度持续督导定期现场检查报告 | 2.是否在股票上市后六个月内建立内部审计制 √ | | | --- | --- | | 度并设立内部审计部门（如适用） | | | 3.内部审计部门和审计委员会的人员构成是否 合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议， 审议内部审计部门提交的工作计划和报告等 | | | √ | | | （如适用） | | | 5.审计委员会是否至少每季度向董事会报告一 次内部审计工作进度、质量及发现的重大问题 | √ | | 等（如适用） 6.内部审计部门是否至少每季度向审计委员会 | | | 报告一次内部审计工作计划的执行情况以及内 | √ | | 部审计工作中发现的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的 | √ | | 存放与使用情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二 | √ | | 个月内向审计委员会提交次一年度内部审计工 | | | 作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二 | ...

2024 年度保荐工作报告 | 保荐人名称：华英证券有限责任公司 | 被保荐公司简称：恒铭达 | | --- | --- | | 保荐代表人姓名：王海涛 | 联系电话：021-61649616 | | 保荐代表人姓名：彭果 | 联系电话：021-61649616 | 1 | （1）发表专项意见次数 | 8 次 | | --- | --- | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向深圳证券交易所报告情况（现场检查报告除 | | | 外） | | | （1）向深圳证券交易所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2025 年 4 月 10 日 | | （3）培训的主要内容 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [2][21]. Core Views - The company is projected to achieve a significant increase in net profit for Q1 2025, with estimates ranging from 105 million to 120 million yuan, representing a year-over-year growth of 49.14% to 70.44% [2]. - The growth is driven by strong performance in the precision flexible structural components for consumer electronics and the precision metal components from Huayangtong, with a forecasted revenue increase of 66.1% in 2025 [2][6]. - The company has established strong relationships with major clients, including Apple and Google, positioning it well for future growth in the die-cutting market [6]. - Huayangtong's server business is expected to benefit from the AI development trend, with expansion into charging piles and energy storage [6]. Financial Summary - Total revenue is projected to grow from 2,486 million yuan in 2024 to 7,152 million yuan by 2027, with a compound annual growth rate (CAGR) of 27.6% [2][7]. - Net profit is expected to increase from 457 million yuan in 2024 to 1,223 million yuan in 2027, reflecting a CAGR of 30.3% [2][7]. - Earnings per share (EPS) is forecasted to rise from 1.78 yuan in 2024 to 4.77 yuan in 2027 [2][7]. - The company’s price-to-earnings (P/E) ratio is projected to decrease from 17 in 2024 to 6 in 2027, indicating increasing profitability relative to its stock price [2][7].

Group 1 - The company expects a positive net profit for Q1 2025, indicating growth compared to the previous period [1] - The growth is attributed to alignment with policies and market demand in consumer electronics, communication, and new energy sectors, along with product diversification and technological innovation [1][2] - The financial data in the performance forecast is preliminary and has not been audited by an accounting firm [1] Group 2 - The company completed the repurchase and cancellation of 4,450 restricted stocks, which accounts for 0.0017% of the total share capital, at a repurchase price of 8.63 yuan per share [5][9] - The total share capital decreased from 256,213,786 shares to 256,209,336 shares following the cancellation [11] - The repurchase will not significantly impact the company's financial status or operational performance [12] Group 3 - The company initiated a share repurchase plan with a total funding of between 80 million yuan and 160 million yuan, with a maximum repurchase price of 57.30 yuan per share [14] - On April 9, 2025, the company repurchased 1,367,494 shares at prices ranging from 25.88 yuan to 27.18 yuan, totaling approximately 36.43 million yuan [15] - The repurchase complies with relevant regulations and the company's established repurchase plan [15][16]

恒铭达（002947）公告，2025年1月1日至2025年3月31日，预计归属于上市公司股东的净利润为1.05亿 元-1.2亿元，比上年同期的7040.55万元上升49.14%-70.44%。扣除非经常性损益后的净利润为1亿元-1.16 亿元，比上年同期的6895.81万元上升45.02%-68.22%。基本每股收益为0.41元/股-0.47元/股。公司业绩 增长主要得益于产品矩阵的优化、研发投入的强化以及与各品牌终端客户战略合作的深化。 ...

Financial Performance - The estimated net profit for Q1 2025 is projected to be between 105 million and 120 million CNY, representing an increase of 49.14% to 70.44% compared to the same period last year, which was 70.41 million CNY[3]. - The net profit after deducting non-recurring gains and losses is expected to be between 100 million and 116 million CNY, reflecting an increase of 45.02% to 68.22% from last year's 68.96 million CNY[3]. - Basic earnings per share are forecasted to be between 0.41 CNY and 0.47 CNY, compared to 0.31 CNY per share in the same period last year[3]. Business Strategy - The company's performance growth is attributed to its focus on consumer electronics, communication, and new energy sectors, leveraging technical expertise and industry experience[5]. - Continuous investment in R&D has driven technological innovation, leading to product upgrades and the expansion of new business growth points[5]. - The company has deepened strategic cooperation with brand terminal customers through resource sharing and technical collaboration, enhancing core profitability indicators during the reporting period[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm[4]. - Detailed financial data will be disclosed in the Q1 2025 report, urging investors to make rational investment decisions and be aware of risks[7].

证券代码：002947 证券简称：恒铭达 公告编号：2025-039 苏州恒铭达电子科技股份有限公司 关于首次回购公司股份的公告 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。 苏州恒铭达电子科技股份有限公司（以下简称"公司"）分别于2025年4月8日、2025年4月9日 召开第三届董事会第二十次会议、第三届董事会第二十一次会议，审议并通过了《关于回购公司股 份方案的议案》《关于增加回购股份资金总额的议案》，拟使用自有资金以不超过57.30元/股的价 格回购公司股份，公司本次回购股份的资金总额预计为不低于人民币8,000万元（含本数），不超 过人民币16,000万元（含本数），本次回购股份的实施期限为经董事会审议通过回购股份方案之日 起 不 超过 12个 月 。具体 内 容详 见公 司 于 2025年 4 月 9日 、 2025 年4 月10 日 在巨 潮资 讯网 （http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》《关于增加回购股份资金 总额的公告》。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》（以下简称" ...

Core Viewpoint - Suzhou Hengmingda Electronics Technology Co., Ltd. has decided to increase the total amount of funds for its share repurchase plan, reflecting confidence in the company's future development and value recognition [7][10]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 8, 2025, allowing for the repurchase of shares using its own funds through the Shenzhen Stock Exchange [7][10]. - The initial repurchase fund was set between RMB 30 million and RMB 60 million, which has now been adjusted to a range of RMB 80 million to RMB 160 million [7][10]. - The repurchase price is capped at RMB 57.30 per share, and the duration for the repurchase is set to not exceed 12 months from the board's approval [7][10]. Group 2: Board Meeting Details - The third session of the board's twenty-first meeting was held on April 9, 2025, with all 12 directors present, ensuring compliance with legal and regulatory requirements [3][4][5]. - The board unanimously approved the proposal to increase the share repurchase fund, with a voting result of 12 in favor, 0 against, and 0 abstentions [5]. Group 3: Rationale for Increasing Repurchase Funds - The increase in the repurchase fund is aimed at enhancing investor confidence, stabilizing operations, and motivating the core team, based on the company's operational and financial conditions [10][13]. - The board believes that the increase in repurchase funds will not adversely affect the company's operational capabilities, profitability, or financial health [13].

证券代码：002947 证券简称：恒铭达 公告编号：2025-036 苏州恒铭达电子科技股份有限公司 关于增加回购股份资金总额的公告 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。 重要内容提示： ： 苏州恒铭达电子科技股份有限公司（以下简称"公司"）拟增加本次回购股份资金总额，将 拟用于回购股份资金总额由"不低于人民币 3,000 万元（含本数）且不超过人民币 6,000 万元 （含本数）"调整为"不低于人民币 8,000 万元（含本数）且不超过人民币 16,000 万元（含本 数）"，回购股份数量等相应调整。 公司于 2025 年 4 月 9 日召开第三届董事会第二十一次会议，审议通过了《关于增加回购股份 资金总额的议案》，现将具体内容公告如下： 一、本次回购股份的基本情况 公司于 2025 年 4 月 8 日召开第三届董事会第二十次会议，审议通过了《关于回购公司股份方 案的议案》，同意公司以自有资金通过深圳证券交易所以集中竞价交易方式从二级市场回购公司 已发行的部分人民币普通股（A 股）股票，本次回购的股份将用于员工持股计划或股权激励计 划。回购价格不超过 ...

证券代码：002947 证券简称：恒铭达 公告编号：2025-034 苏州恒铭达电子科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告 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。 ： | 6 | 中汇人寿保险股份有限公司－传统产品 | 3,415,200.00 | 1.78 | | --- | --- | --- | --- | | 7 | 香港中央结算有限公司 | 3,055,764.00 | 1.59 | | 8 | 夏琛 | 2,631,688.00 | 1.37 | | 9 | 广发证券股份有限公司客户信用交易担保证券账户 | 2,389,824.00 | 1.24 | | 10 | 铜陵恒世丰企业管理合伙企业（有限合伙） | 2,309,750.00 | 1.20 | 特此公告。 苏州恒铭达电子科技股份有限公司 董事会 苏州恒铭达电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开的第三届董 事会第二十次会议审议通过了《关于回购公司股份方案的议案》，具体内容详见公司 2025 年 4 月 9 日 ...