证券代码：002947 证券简称：恒铭达 公告编号：2024-034 苏州恒铭达电子科技股份有限公司 2023 年度股东大会决议 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 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 1. 股东出席情况： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过决议。 3. 会议召集人：公司董事会 4. 会议召开方式：会议现场表决和网络投票相结合的表决方式 1. 会议召开时间： （1） 现场会议时间：2024 年 4 月 23 日（星期二）14:30 （2） 网络投票时间： 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 4 月 23 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 4 月 23 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, with a target price of 49.91 CNY, indicating an expected performance exceeding the benchmark index by over 20% in the next six months [1][2]. Core Insights - The company reported Q1 2024 revenue of 425 million CNY, a year-over-year increase of 22.18%, with a gross margin of 28.45%, and a net profit attributable to shareholders of 70.41 million CNY, reflecting a significant year-over-year growth of 69.15% [1][2]. - The substantial profit growth is attributed to market expansion, capacity enhancement, and a strong focus on R&D and innovation, which have driven steady performance [1][2]. - The company has established strong partnerships with major clients, including Apple and Google, and is positioned to benefit from the growing demand in the server, liquid cooling, and energy storage sectors [1][2]. Financial Summary - For 2024, the company is projected to achieve total revenue of 3.388 billion CNY, representing an 86.3% year-over-year growth, with net profit expected to reach 500 million CNY, a 77.6% increase [5]. - The earnings per share (EPS) for 2024 is forecasted at 2.17 CNY, with a price-to-earnings (P/E) ratio of 14 [5]. - The company’s financial health is indicated by a debt-to-equity ratio of 24.94% and a current ratio of 3.4, suggesting a strong liquidity position [5].

Financial Performance - The company's revenue for Q1 2024 was CNY 425,168,713.09, representing a 22.18% increase compared to CNY 347,980,243.14 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 70,405,535.11, a significant increase of 69.15% from CNY 41,624,110.79 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 68,958,148.20, up 86.01% from CNY 37,071,626.85 in the previous year[5]. - Basic and diluted earnings per share increased to CNY 0.31, a rise of 72.22% compared to CNY 0.18 in the previous year[5]. - Total operating revenue for Q1 2024 reached ¥425,168,713.09, a 22.1% increase from ¥347,980,243.14 in Q1 2023[18]. - Net profit for Q1 2024 was ¥71,042,308.62, representing a 71.9% increase compared to ¥41,333,684.38 in Q1 2023[19]. - Operating profit for Q1 2024 was ¥81,310,354.15, up 72.2% from ¥47,193,948.71 in the same period last year[19]. - The company reported a total comprehensive income of ¥71,162,759.57 for Q1 2024, compared to ¥41,351,578.71 in Q1 2023[19]. Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 201,488,487.16, reflecting a 51.52% increase from CNY 132,977,314.40 in the same quarter last year[5]. - Cash flow from operating activities for Q1 2024 was ¥201,488,487.16, an increase of 51.6% compared to ¥132,977,314.40 in Q1 2023[20]. - The company experienced a net cash outflow from investing activities of ¥96,784,755.22 in Q1 2024, compared to a net inflow of ¥19,748,784.91 in Q1 2023[20]. Research and Development - Research and development expenses rose to CNY 23,768,246.01, marking a 65.52% increase from CNY 14,360,172.07 year-on-year, indicating a focus on innovation[10]. - Research and development expenses increased to ¥23,768,246.01, a 65.7% rise from ¥14,360,172.07 in Q1 2023[18]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,700,961,055.90, a decrease of 3.62% from CNY 2,802,455,359.66 at the end of the previous year[5]. - The company's total liabilities decreased from CNY 698,986,500.54 to CNY 554,465,524.37 during the same period[16]. - Cash and cash equivalents increased to CNY 776,736,859.40 from CNY 703,270,674.29, reflecting a growth of approximately 10.4%[15]. - Accounts receivable decreased significantly from CNY 928,909,278.64 to CNY 697,491,122.22, a reduction of about 25%[15]. - Inventory levels decreased from CNY 209,868,287.51 to CNY 189,187,867.20, indicating a decline of approximately 9.9%[15]. - The total equity attributable to the parent company increased to CNY 2,133,885,727.40 from CNY 2,091,495,828.50, representing a growth of about 2%[17]. - The company’s total current liabilities decreased from CNY 613,332,704.19 to CNY 469,540,446.99, a decline of about 23.4%[16]. - Deferred income tax assets decreased from CNY 3,834,239.60 to CNY 2,777,390.29, a reduction of approximately 27.5%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,143, reflecting a stable shareholder base[11]. - The company's equity attributable to shareholders increased by 2.03% to CNY 2,133,885,727.40 from CNY 2,091,495,828.50 at the end of the previous year[5]. Borrowings and Liquidity - The company reported a significant decrease in short-term borrowings, down 83.99% to CNY 9,439,652.50 from CNY 58,956,464.06, indicating improved liquidity management[10]. - The company reported a decrease in short-term borrowings from CNY 58,956,464.06 to CNY 9,439,652.50, a reduction of approximately 84%[16].

苏州恒铭达电子科技股份有限公司 关于举行 2023 年度业绩说明会的公告 证券代码：002947 证券简称：恒铭达 公告编号：2024-032 出席本次年度业绩说明会的人员有：公司董事长荆世平先生，董事、副董事长、副总经理、董 事会秘书荆京平女士，董事、财务负责人吴之星先生，独立董事林振铭先生，保荐代表人王海涛先 生（如遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升公司与投资者之间的交流效率，现就公司 2023 年度网上业绩说明会 提前向投资者公开征集问题，广泛征求投资者的意见和建议。投资者可于 2024 年 4 月 24 日（星期 三）下午 17:00 前通过上述线上交流平台的"互动交流—我要提问"界面进行提问，公司将在 2023 年度业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ （微信小程序码） 特此公告。 苏州恒铭达电子科技股份有限公司 董事会 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"）2023 年度报告已于 2024 年 4 月 2 日在巨潮资讯网（http: ...

Investment Rating - The report maintains a "Strong Buy" rating for Hengmingda (002947) [24][25]. Core Views - The company achieved significant growth in 2023, with a revenue increase of 17.5% year-on-year, reaching 1.818 billion yuan, and a net profit of 281 million yuan, reflecting a 45.8% year-on-year growth [24]. - The report highlights the company's strong position as a platform supplier for major clients, benefiting from the release of production capacity in the server, liquid cooling, and energy storage sectors [24]. - The company is expected to continue its growth trajectory, with projected net profits of 900 million yuan by 2026, indicating a compound annual growth rate of 28.6% [24]. Financial Summary - Total revenue for 2023 was 1,818 million yuan, with a net profit of 281 million yuan [24]. - The company’s sales profit margin stood at 15.49% [24]. - The projected revenue for 2026 is 6.806 billion yuan, with an expected net profit of 900 million yuan [27]. - The earnings per share (EPS) for 2023 was 1.22 yuan, projected to rise to 3.91 yuan by 2026 [27]. Business Development - The report emphasizes the company's successful expansion into new business areas such as charging piles and energy storage, establishing itself as a qualified supplier for major brands like Huawei and XPeng Motors [24]. - The company has built strong relationships with over 200 core suppliers, enhancing its market position in the precision components sector [24]. - The liquid cooling and server businesses are expected to benefit significantly from the ongoing AI hardware development trend [24].

Financial Performance - The company's operating revenue for 2023 reached ¥1,818,262,220, representing a 17.48% increase compared to ¥1,547,759,170 in 2022[17]. - Net profit attributable to shareholders was ¥281,389,362, marking a 45.50% increase from ¥193,032,929 in the previous year[17]. - The net cash flow from operating activities surged by 160.46% to ¥267,182,334, compared to ¥102,582,189 in 2022[17]. - Basic and diluted earnings per share both increased by 46.43% to ¥1.23 from ¥0.84 in 2022[17]. - Total assets at the end of 2023 were ¥2,802,455,350, a 12.52% increase from ¥2,490,190,670 at the end of 2022[18]. - The net assets attributable to shareholders rose by 12.82% to ¥2,091,495,820 from ¥1,853,435,820 in 2022[18]. - The company reported a total of ¥14,250,517.82 in non-recurring gains and losses for 2023, compared to a loss of ¥818,709.19 in 2022[24]. - The company achieved a total revenue of 1.818 billion yuan in 2023, representing a year-on-year growth of 17.48%[54]. - The net profit attributable to shareholders reached 281 million yuan, an increase of 45.50% compared to the previous year[54]. Dividend Policy - The company plans to distribute a cash dividend of 5 CNY per 10 shares to all shareholders, based on a total share capital of 230,171,765 shares, excluding shares held in the repurchase account[3]. - The distributable profit available to shareholders is RMB 459,823,128.68, indicating a strong profitability for the year[185]. - The cash dividend distribution plan is subject to approval at the 2023 annual general meeting[185]. - The company has established a differentiated cash dividend policy, ensuring that cash dividends will not be less than 10% of the distributable profits if conditions are met[179]. - The company plans to conduct annual cash dividends if conditions are met, with a preference for cash over stock dividends[176][177]. Research and Development - The company has maintained its commitment to research and development, focusing on new technologies and products in the consumer electronics sector[12]. - Total R&D expenditure for the year was 85.456 million yuan, with 40 ongoing R&D projects and 18 patents applied for[56]. - R&D expenses increased by 20.04% to ¥85,455,984.38, reflecting the company's commitment to enhancing its research and development efforts[70]. - The company is committed to increasing R&D investment to enhance technological innovation and improve management efficiency, thereby strengthening its core competitiveness[111]. - The company plans to invest CNY 200 million in research and development for innovative technologies over the next three years[165]. Market Expansion and Diversification - The company expanded its business from consumer electronics to telecommunications and new energy sectors, reflecting a diversification in product and customer structure[29]. - The company is actively expanding into the new energy market, having successfully entered the supply chain of leading domestic new energy clients[55]. - The company is focusing on expanding its market presence in the telecommunications sector, leveraging existing customer relationships and industry trends[112]. - The company plans to expand its business into new energy and communication sectors, focusing on products like charging piles and energy storage systems[111]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[165]. Corporate Governance - The company has continuously improved its corporate governance structure and internal control systems, enhancing operational decision-making effectiveness[125]. - The company has established a clear division of responsibilities among the board of directors, committees, and management, ensuring effective checks and balances[125]. - The company has implemented a combination of on-site and online voting methods for shareholder meetings[126]. - The company maintained independence from its controlling shareholder in terms of business, assets, personnel, finance, and institutions, with no instances of fund occupation or resource sharing[133]. - The company has established a strict insider information management system, with no violations reported during the reporting period[132]. Operational Efficiency - The company employs a "sales-driven production" model, aligning production with customer demand forecasts and sales orders[41]. - The company has a robust supply chain management system, ensuring the quality and timely delivery of raw materials[48]. - The company has implemented strict cost control and management during project execution, leading to reduced construction costs and expenses[102]. - The company has completed the development of multiple automated production lines, enhancing production efficiency and reducing costs[75]. - The company has achieved a 10% reduction in production costs through the completion and acceptance of the PET tape utilization die-cutting technology[71]. Financial Management - The company has a strong emphasis on cash management strategies to optimize financial resources[158]. - The company reported a significant increase in financing cash inflow by 526.23% to ¥141,444,061.77, primarily due to increased borrowings[76]. - The company has generated investment income from cash management of idle fundraising, contributing to overall financial performance[102]. - The company has maintained a 0.00% idle fundraising ratio, indicating effective utilization of raised funds[87]. - The company has not engaged in any securities or derivative investments during the reporting period[83][84]. Risk Management - The company faces external risks, including economic downturns affecting consumer demand, and plans to mitigate these risks by expanding markets and strengthening customer relationships[117]. - The company acknowledges the rapid technological changes in the electronics industry and commits to continuous innovation and R&D to adapt to market demands[118]. - The company is aware of international trade risks due to geopolitical tensions and aims to enhance competitiveness and customer loyalty to mitigate these risks[119]. - Currency exchange rate fluctuations have impacted the company's performance, and it plans to monitor foreign exchange markets closely to manage risks effectively[119]. Shareholder Engagement - The company held six shareholder meetings during the reporting period, all of which passed the proposed resolutions[126]. - The company has not faced any requests for temporary shareholder meetings from shareholders holding more than 10% of voting shares[126]. - The company has not bypassed shareholder meetings for significant matters that should be reviewed by the shareholders[126]. - The company will review its shareholder return plan at least every three years to align with operational conditions and shareholder feedback[182]. - The company achieved a 47.46% investor participation rate in the first temporary shareholders' meeting held on February 8, 2023[134].

目 录 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是恒铭 达公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2024〕966 号 苏州恒铭达电子科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了苏州恒铭达电子科技股份有限公司（以下简称恒铭达公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，恒铭达公司于 2023 年 12 月 31 日按照《企业内部 ...

证券代码：002947 证券简称：恒铭达 公告编号：2024-026 苏州恒铭达电子科技股份有限公司 关于确认 2023 年度日常关联交易和预计 2024 年度日常关联交易的公告 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"苏州恒铭达"或"公司") 于 2024 年 3 月 31 日召开第三届董事会第十一次会议及第三届监事会第十次会议，审议通过了《关于确认 2023 年度 日常关联交易和预计 2024 年度日常关联交易的议案》，根据相关法律法规的规定，公司关联董事 荆京平、荆世平、荆天平、夏琛、陈荆怡已在董事会会议上回避表决。 一、 日常关联基本情况 (一) 日常关联交易概述 2023 年，公司全资子公司惠州恒铭达电子科技有限公司（以下简称"惠州恒铭达"）与关联 法人广东晟睿新材料科技有限公司（以下简称"晟睿新材料"）、关联自然人陈荆怡、关联自然人 荆京平及其控制下的关联法人恒铭达包装材料（惠州）有限公司（以下简称"惠州包材"）合计发 生金额 631.51 万元的日常关联交易；惠州华阳通机电有限公司（以下简称"惠州华 ...

审计说明…………………………………………………………第1—2页 二、非经营性资金占用及其他关联资金往来情况汇总表………… 第3页 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 天健审〔2024〕967 号 苏州恒铭达电子科技股份有限公司全体股东： 我们接受委托，审计了苏州恒铭达电子科技股份有限公司（以下简称恒铭达 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上， 我们审 计了后附的恒铭达公司管理层编制的 2023 年度《非经营性资金占用及其他关联 资金往来情况汇总表》（以下简称汇总表）。 本报告仅供恒铭达公司年度报告披露时使用，不得用作任何其他目的。我们 同意将本报告作为恒铭达公司年度报告的必备文件，随同其他文件一起报送并对 外披露。 为了更好地理解恒铭达公司 2023 年度非经营性资金占用及其他关联资金往 来情况，汇总表应当与已审的财务报表一并阅读。 恒铭达公司管理层的责任是提供真实、合法、完整的相关资料， 按 ...

苏州恒铭达电子科技股份有限公司 2023 年独立董事述职报告 本人何蔚宏作为苏州恒铭达电子科技股份有限公司（以下简称"公司"）的独立董事， 任职期间严格遵守《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》《上市公司独立董事管理办法》等法律法规，以及《公司章程》《独立董事工作制度》 的规定，在 2023 年度的工作中，忠实履行各项职责，谨慎、勤勉地行使公司所赋予的权利， 充分发挥独立董事的独立性作用，维护了公司的整体利益和全体股东尤其是中小股东的合法 权益。现将 2023 年度履职情况报告如下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人何蔚宏，1968 年出生，毕业于同济大学建筑工程系土建结构工程专业，国家一级 建造师，获剑桥中国信息学院工商管理高级证书。1992 年 7 月至 1996 年 3 月任上海轮胎橡 胶集团股份有限公司规划处设计部任工程师；1996 年 3 月至 2007 年 7 月任喜利得（中国） 有限公司任技术经理；2007 年 7 月至 2012 年 10 月任上海加固行工程技术有限公司副总经 理；2012 年 10 月至 2021 年 5 ...