Financial Performance Expectations - The company expects a net profit loss attributable to shareholders in the range of CNY 10,700 million to CNY 16,000 million for the year 2024, compared to a loss of CNY 37,867.66 million in the same period last year [2]. - The net profit loss after deducting non-recurring gains and losses is projected to be between CNY 10,000 million and CNY 15,000 million, compared to a loss of CNY 36,332.27 million in the previous year [2]. - Non-recurring gains and losses are expected to negatively impact net profit by approximately CNY -1,050 million [6]. Revenue and Profit Analysis - The main reason for the expected loss is a significant decline in revenue and gross profit from the electronic atomizer and related accessories segment, despite stable revenue and increased gross profit in the consumer electronics segment [4]. Cost Management and Operational Efficiency - The company has implemented cost control measures, resulting in a decrease in period expenses compared to the previous year [5]. - The company is continuing to enhance lean production management and improve the management of fixed assets and inventory, leading to a reduction in impairment provisions for fixed assets and inventory write-downs compared to the previous year [5]. Financial Reporting and Audit - The financial data in the earnings forecast has not been audited by registered accountants, and the final figures will be disclosed in the 2024 annual report [6].

证券代码：300032 证券简称：金龙机电 公告编号：2024-051 金龙机电股份有限公司 关于子公司为母公司提供担保的公告 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。 金龙机电股份有限公司（以下简称"公司"、"母公司"）2023年度在兴业 银行股份有限公司深圳皇岗支行申请的3亿元额度授信，以及在该授信额度内申 请的借款将陆续到期。为保证公司银行授信的延续性，并根据经营业务发展的需 要，公司拟向兴业银行股份有限公司深圳华侨城支行（以下简称"兴业银行"） 申请新的额度授信。 2024年5月16日，公司召开的2023年度股东大会审议通过了《关于公司、子 公司及孙公司2024年度向银行等机构申请综合融资额度的议案》，同意公司（包 括子公司、孙公司）2024年度向银行等机构申请不超过人民币120,000万元融资 额度，有效期为2023年度股东大会审议通过之日起至2024年度股东大会召开之日 止。在上述审批的融资额度范围内，公司向兴业银行申请不超过人民币3亿元的 额度授信，并将与兴业银行签署《额度授信合同》及《流动资金借款合同》。根 据兴业银行的要求，子公司为母公 ...

证券代码：300032 证券简称：金龙机电 公告编号：2024-050 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。 董 事 会 金龙机电股份有限公司（以下简称"公司"、"上市公司"）经自查发现， 公司 2023 年已离职的一名相关人员在其任职期间存在职务侵占嫌疑。为维护上 市公司利益，公司于 2024 年 10 月 12 日主动向东莞市公安局报案。2024 年 11 月 21 日，公司收到东莞市公安局出具的《立案告知书》，主要内容为："10.12 职务侵占一案，我局认为符合立案条件，现已立案侦查"。 2024 年 11 月 22 日 公 司 指 定 的 信 息 披 露 媒 体 为 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn），关于公司的信息以公司在上述指定信息披露媒 体上刊登的公告为准，请广大投资者理性投资，注意投资风险。 特此公告。 金龙机电股份有限公司 金龙机电股份有限公司 关于公司报案后收到《立案告知书》的公告 鉴于上述事件公安机关已立案侦查，具体金额以公安机关调查后认定的金额 为准。该相关人员 ...

证券代码：300032 证券简称：金龙机电 公告编号：2024-047 金龙机电股份有限公司 第六届董事会第三次会议决议公告 《2024 年第三季度报告》与本公告同日刊登在巨潮资讯网。 特此公告。 金龙机电股份有限公司 董 事 会 2024 年 10 月 30 日 金龙机电股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2024 年 10 月 25 日以电子通讯的方式通知各位董事，于 2024 年 10 月 28 日以现场结 合通讯的方式召开，现场会议地点为兴科电子（东莞）有限公司会议室。会议应 参与表决董事 8 人，亲自参与表决董事 8 人。公司监事及高级管理人员列席了本 次会议，会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。本 次董事会由董事长徐高金先生主持，会议审议了以下事项： 审议通过《2024 年第三季度报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本报告已经公司董事会审计委员会审议通过。 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。 ...

审议通过《2024 年第三季度报告》 经审核，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2024 年第三季度报告》与本公告同日刊登在巨潮资讯网。 证券代码：300032 证券简称：金龙机电 公告编号：2024-048 金龙机电股份有限公司 第六届监事会第三次会议决议公告 本公司及监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。 金龙机电股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2024 年 10 月 25 日以电子通讯的方式通知各位监事，于 2024 年 10 月 28 日以现场结 合通讯的方式召开，现场会议地点为兴科电子（东莞）有限公司会议室。会议应 参与表决监事 3 人，亲自参与表决监事 3 人。本次会议的召开符合《中华人民共 和国公司法》和《公司章程》及有关法律法规的规定。本次会议由监事会主席陈 琴女士主持，会议审议了以下事项： 特此公 ...

Financial Performance - The company's revenue for Q3 2024 was ¥412,424,240.70, a decrease of 33.81% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥22,569,873.15, down 24.70% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was a loss of ¥21,775,836.68, a decrease of 3.48% compared to the previous year[3]. - The company reported a significant decrease in operating income for the first nine months of 2024, totaling ¥1,060,006,700.37, down 53.23% from ¥2,266,194,871.17 in the same period last year[6]. - Sales revenue decreased by 64.73% to ¥969,877,091.14, attributed to a decline in operating income[7]. - The net profit for the third quarter of 2024 was -60,849,949.31 CNY, compared to -4,991,938.87 CNY in the same period last year, indicating a significant decline in profitability[21]. - The total profit for the quarter was -66,443,166.54 CNY, compared to a profit of 1,687,545.80 CNY in the same period last year[21]. - Total comprehensive income for the quarter was -61,057,292.84 CNY, compared to -5,512,479.81 CNY in the same period last year[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,772,229,048.89, a decrease of 14.40% from the end of the previous year[3]. - Total liabilities decreased to ¥1,058,108,772.82 from ¥1,270,834,630.46[19]. - The company's equity attributable to shareholders decreased to ¥721,536,942.91 from ¥806,307,896.42[19]. - Long-term investments in equity decreased to ¥1,057,354.86 from ¥134,651,802.36[18]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥31,741,592.36, reflecting a 79.75% increase in cash outflow compared to the previous year[3]. - Cash received from tax refunds fell by 49.56% to ¥45,027,268.49, due to reduced export business[7]. - Net cash flow from operating activities was -31,741,592.36, compared to -156,723,219.48 in the previous year[24]. - The ending balance of cash and cash equivalents was 269,891,560.41, compared to 87,368,374.08 in the previous year[24]. - The company reported a net increase in cash and cash equivalents of 138,455,176.29, contrasting with a decrease of -252,706,410.76 in the previous year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,438[9]. - The largest shareholder, Hebei Ningrui Woge Enterprise Management Consulting Co., Ltd., holds 16.49% of shares, totaling 132,426,713 shares[9]. - The second-largest shareholder, Wuhan Ruifude Investment Management Center (Limited Partnership), holds 3.44% of shares, totaling 27,624,309 shares[9]. Investments and Acquisitions - The company has completed the acquisition of land use rights for approximately 81 acres in Dongguan for an investment of RMB 76.2 million[12]. - The company sold a 29% stake in Shenzhen United Dongchuang Technology Co., Ltd. for RMB 116 million[14]. - The company transferred a 5% stake in Qingdao BOE Optoelectronics Technology Co., Ltd. for RMB 241.42 million[14]. - The company has been authorized to issue up to RMB 300 million in stock to specific investors, not exceeding 20% of the net assets as of the end of the last fiscal year[15]. Expenses - The company experienced a 166.25% increase in financial expenses, amounting to ¥11,944,798.73, primarily due to reduced exchange gains compared to the previous year[6]. - The company recorded a 95.40% increase in asset impairment losses to ¥25,920,510.28, primarily due to higher inventory write-downs[7]. - The company reported a tax expense of -5,593,217.23 CNY, contrasting with a tax expense of 6,679,484.67 CNY in the previous year[21]. - Research and development expenses amounted to 50,706,262.29 CNY, down from 75,103,066.45 CNY year-over-year, reflecting a 32.5% decrease[21]. - Sales expenses increased to 28,335,379.63 CNY from 24,076,926.08 CNY, marking an increase of approximately 9.4% year-over-year[21]. Other Information - The company has not yet commenced construction on the new project due to external operating environment changes[13]. - The report indicates that there are no changes in the top 10 shareholders due to securities lending or borrowing[10]. - The company has not undergone an audit for the third quarter report[25]. - The report was released on October 28, 2024[25].

证券代码：300032 证券简称：金龙机电 公告编号：2024-046 金龙机电股份有限公司 关于公司股票交易异常波动的公告 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、股票交易异常波动的具体情况 金龙机电股份有限公司（以下简称"公司"、"本公司"、"金龙机电"） 股票交易连续三个交易日内（2024 年 10 月 24 日、2024 年 10 月 25 日、2024 年 10 月 28 日）日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说 明如下： （一）截至目前，公司未发现前期披露的信息存在需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的公司未公开重大信息； （三）近期公司生产经营正常，内外部经营环境未发生重大变化； （四）经核查，公司、公司控股股东和实际控制人不存在关于本公司的应披 露而未披露的重大事项，或处于筹划阶段的重大事项；股票异常波动 ...

证券代码：300032 证券简称：金龙机电 公告编号：2024-045 特此公告。 金龙机电股份有限公司 董 事 会 2024 年 9 月 30 日 金龙机电股份有限公司（以下简称"公司"、"本公司"）董事会于2024年 9月30日收到公司副董事长任曙彪先生递交的辞职报告，任曙彪先生因个人家庭 原因申请辞去公司董事、副董事长职务。辞职后，任曙彪先生将不在公司担任任 何职务。 任曙彪先生原定任期为 2024 年 7 月 4 日起至第六届董事会届满之日止。截 至目前，任曙彪先生未持有公司股份。 根据《公司法》、本公司《公司章程》等的有关规定，任曙彪先生的辞职不 会导致公司董事会人数低于法定最低人数，不会影响公司董事会和公司经营的正 常运行，其辞职报告自送达公司董事会之日起生效。 公司董事会对任曙彪先生任职董事、副董事长期间为公司业务发展所做的努 力表示衷心感谢！ 金龙机电股份有限公司 关于公司副董事长辞职的公告 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。 ...

金龙机电股份有限公司（以下简称"公司"）根据《深圳证券交易所创业板 股票上市规则》的有关规定，对公司及控股子公司连续十二个月内累计发生的尚 未披露的诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 证券代码：300032 证券简称：金龙机电 公告编号：2024-044 金龙机电股份有限公司 关于累计诉讼、仲裁事项的公告 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、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月内累计发生的尚未披露 的诉讼、仲裁事项共29项，涉案金额合计8,223.43万元，占公司最近一期经审计 净资产的10.20%。其中，已审结的诉讼、仲裁事项共8项，涉案金额合计1,386.66 万元；未审结的诉讼、仲裁事项共21项，涉案金额合计6,836.77万元（公司、控 股子公司作为被告或者共同被告的诉讼、仲裁事项共16项，涉案金额合计4,018.71 万元；公司、控股子公司作为原告的诉讼、仲裁事项共5项，涉案金额合计2,818.06 万元），具体案件情况详见附件《连续十二个月内尚未披露的累计诉讼、仲裁案 件情况 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[5]. - The net profit for the first half of 2024 was 80 million RMB, which is a 15% increase compared to the same period last year[5]. - The company's operating revenue for the reporting period was ¥647,582,459.67, a decrease of 60.59% compared to ¥1,643,057,115.56 in the same period last year[11]. - The net profit attributable to shareholders was -¥37,627,224.71, representing a decline of 264.27% from ¥22,905,240.77 in the previous year[11]. - The total profit amounted to -¥42,449,873.77, down 267.78% year-on-year, while the net profit attributable to shareholders was -¥37,627,224.71, a decline of 264.27%[21]. - The company reported a total comprehensive loss of CNY 37,530,920.09 for the first half of 2024, compared to a comprehensive income of CNY 23,649,558.27 in the same period of 2023[109]. - The company reported a net loss of ¥3,164,553,268.72 in retained earnings, compared to a loss of ¥3,117,953,607.73 previously, indicating a worsening of approximately 1.5%[104]. User Growth and Market Expansion - User data indicates a growth in active users by 30%, reaching a total of 1.2 million users by the end of June 2024[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[61]. - The company plans to enter new verticals, including renewable energy solutions, to diversify its revenue streams[62]. Research and Development - The company has allocated 50 million RMB for research and development in new technologies for the upcoming fiscal year[5]. - Research and development expenses were ¥34,605,229.64, reflecting a decrease due to reduced project scale and personnel[22]. - Research and development investments have increased by 30%, focusing on innovative technologies to improve product efficiency[61]. Strategic Initiatives - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and increase revenue by an estimated 10% in the next fiscal year[5]. - A strategic acquisition of a competitor is anticipated to enhance the company's product offerings and increase market competitiveness[62]. - The company plans to optimize its organizational structure and enhance management efficiency to improve decision-making processes[21]. Financial Management and Risk - The company will not distribute cash dividends or issue new shares in 2024, focusing instead on reinvestment for growth[1]. - The company emphasizes the importance of risk management in its operations, particularly in light of potential market fluctuations and regulatory changes[1]. - The company is focusing on enhancing internal risk management and cost management to improve overall competitiveness amid a challenging industry environment[16]. - The company plans to strengthen its management systems to reduce unnecessary capital expenditures and maintain stable cash flow[46]. Subsidiary Performance - The subsidiary Huai Bei Jinlong reported a revenue decline of 85.15% year-on-year, with a net loss reduction of 39.50% due to a decrease in trade business[43]. - The subsidiary Jia Aida reported a revenue decline of 46.17% year-on-year, with a net profit decrease of 40.64% attributed to a drop in sales orders[44]. - The subsidiary Guangdong Jinlong experienced a revenue decline of 63.37% year-on-year, with a net loss increase of 1638.17% due to reduced trade business and increased asset impairment losses[44]. - The subsidiary Hangzhou Jinlong reported a revenue increase of 6.64% year-on-year, with a net profit increase of 51.25% due to reduced period expenses[45]. - The subsidiary Xingke Electronics saw a revenue decline of 71.54% year-on-year, with a net loss increase of 143.47% due to decreased income from electronic atomizers and related components[45]. - The subsidiary Dongguan Jinlong achieved a revenue decline of 47.54% year-on-year but turned a profit due to a 12.88% increase in motor business revenue and reduced period expenses[45]. Compliance and Governance - The company emphasizes compliance with national laws and regulations, ensuring fair and reasonable market practices in related transactions[57]. - The company has established a performance evaluation system to improve the work environment and enhance employee development[56]. - The company confirmed that it will not engage in any business activities that compete with its subsidiaries, ensuring compliance with its commitments during its shareholder period[59]. - The company has committed to maintaining transparency and fairness in all related party transactions, adhering to legal and regulatory requirements[60]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥189,008,538.94, an increase of 62.56% compared to -¥70,773,875.82 in the same period last year[11]. - The company recorded a net increase in cash and cash equivalents of ¥102,323,449.87, primarily from the disposal of equity stakes in joint ventures[22]. - The total cash and cash equivalents at the end of the first half of 2024 were ¥233,759,833.99, compared to ¥71,923,941.00 at the end of the first half of 2023, showing a substantial increase[113]. Shareholder Information - The company reported a 16.62% investor participation rate in its annual shareholder meeting held on May 16, 2024[51]. - The company has 803,169,608 shares outstanding, with 100% being unrestricted shares[92]. - The total number of ordinary shareholders at the end of the reporting period was 38,821[94]. - The largest shareholder, Hebei Ningrui Woge Enterprise Management Consulting Co., Ltd., held 16.49% of the shares, totaling 132,426,713 shares[96]. Asset Management - The total assets at the end of the reporting period were ¥1,693,994,091.73, down 18.18% from ¥2,070,372,715.11 at the end of the previous year[11]. - The company reported a total of ¥93,404,832.14 in restricted assets, primarily due to frozen cash and mortgaged fixed assets[32]. - The company confirmed that its subsidiaries possess assets such as real estate and patents without any legal disputes or potential claims, with shareholders liable for any losses arising from such issues[64]. Government Grants and Subsidies - The company has received government subsidies amounting to ¥11,650,169.69, primarily from tax deductions related to advanced manufacturing policies[14]. - The group confirms government grants upon actual receipt, or recognizes receivable amounts when conditions for fiscal support are met[199]. Future Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% compared to the same period last year[61]. - The company plans to focus on cost reduction and efficiency improvements in the upcoming quarters to stabilize financial performance[108].