镇江东方电热科技股份有限公司 证券代码：300217 证券简称：东方电热 公告编号：2025-049 镇江东方电热科技股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 1.截至 2025 年 6 月 30 日，公司募投项目"年产 6,000 万支铲片式 PTC 电加热器项目"已 经完成项目投资 23,724.27 万元，实际已支出投资金额 23,280.27 万元，占项目建设资金 27,782.54 万元的 83.79%，且该项目已达到预定可使用状态；公司对该募投项目结项，并将节 余募集资金 12,086.12 万元（含理财和利息收入，具体金额以资金转出当日银行结息余额为准） 一次性永久补充为项目实施主体东方电热流动资金，有利于提高募集资金的使用效率，促进实 施主体持续稳定发展，提升公司整体盈利水平，符合公司及全体股东的利益。 一、董事会会议召开情况 镇江东方电热科技股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2025 年 7 月 22 日以现场结合通讯表决的方式召开，正式的会议通知已于 2025 年 7 月 ...

证券代码：300217 证券简称：东方电热 公告编号：2025-048 镇江东方电热科技股份有限公司 关于与专业投资机构合作投资设立产业基金的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 镇江东方电热科技股份有限公司 特别提示： 1、投资标的：共青城鼎盛征程创业投资合伙企业（有限合伙）（暂定名，具体以企业登 记机关最终核准登记的名称为准，以下简称"鼎盛基金"、"合伙企业"或"基金"） 2、投资金额：镇江东方电热科技股份有限公司（以下简称"公司"或"东方电热"，含 其控股子公司）认缴出资人民币 4,900 万元。 3、风险提示：本次投资周期较长，在运作过程中可能受宏观经济、行业周期、投资标的、 交易方案等多种因素的影响而致使产业投资基金总体收益水平存在不确定的风险；本次投资事 项尚需进行工商登记、基金备案等，具体实施情况（包括合伙企业的名称、注册地址等）和进 度尚存在不确定性。 一、与专业投资机构合作投资的概述 1、基于公司长期布局机器人、固态电池、新能源汽车产业的战略，为充分借助外部专业 投资机构的优势，推动公司快速切入细分赛道，取得竞争优势，公司拟作为有限 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [6]. Core Insights - The company is the largest manufacturer of auxiliary electric heaters for air conditioning in China and ranks among the top two in the PTC electric heater sector for new energy vehicles. It is also the only supplier of mass-produced pre-plated nickel materials for power applications [4]. - The company plans to focus on three main business areas: enhancing its automotive thermal management product matrix, leveraging its technical and channel advantages in automotive parts and lithium battery casing materials to develop core products in robotics, and developing solid-state battery materials [4]. - The company has entered into a strategic partnership with Shanghai Zhishi to expand its business in flexible fabric pressure sensors and robot electronic skin applications [5]. - Revenue forecasts for 2025-2027 are projected at 38.21 billion, 41.34 billion, and 45.16 billion yuan respectively, with corresponding EPS of 0.19, 0.23, and 0.24 yuan. The current stock price corresponds to PE ratios of 25.6, 21.8, and 20.2 times for the respective years [6]. Summary by Sections Business Focus - The company aims to transition from a supplier of automotive thermal management components to an integrated service provider, significantly increasing the value per vehicle [4]. - The company will also focus on developing core products in robotics and solid-state battery materials, leveraging its existing technological expertise [4]. Strategic Partnership - The collaboration with Shanghai Zhishi is expected to enhance the company's capabilities in flexible fabric pressure sensors and robot electronic skin, providing a competitive edge in the market [5]. Financial Projections - The company anticipates steady overall performance in 2025, with the home appliance electric heating segment remaining stable, the new energy vehicle PTC segment experiencing rapid growth, and the industrial equipment segment declining slightly. The new materials segment is expected to turn profitable [4]. - Detailed financial forecasts indicate a revenue growth rate of 3.0% in 2025, followed by 8.2% in 2026 and 9.2% in 2027, with a projected decline in net profit for 2025 before recovering in subsequent years [9].

镇江东方电热科技股份有限公司 《关于公司使用部分暂时闲置募集资金进行现金管理的议案》已经公司第五届董事会第二 十六次会议及第五届监事会第二十三次会议分别审议通过，保荐机构出具了同意的核查意见。 截至本公告日，公司募集资金现金管理未到期产品金额为0元。 关于部分暂时闲置募集资金现金管理到期赎回的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 镇江东方电热科技股份有限公司（以下简称"东方电热"或"公司"）于2024年10月25 日召开第五届董事会第二十六次会议及第五届监事会第二十三次会议，分别审议通过了《关于 公司使用部分暂时闲置募集资金进行现金管理的议案》。董事会同意公司在确保不影响募集资 金投资项目建设进度的前提下，使用部分暂时闲置募集资金进行现金管理，资金总额不超过 25,000万元（含，下同），用于购买结构性存款、大额存单等安全性高、流动性好的低风险产 品，产品期限不超过一年，以上资金额度自董事会审议通过之日起12个月内有效，可以滚动使 用。保荐机构东方证券股份有限公司（以下简称"保荐机构"）出具了同意的核查意见。具体 内容详见公司于2024年10月29日 ...

Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which includes a total cash dividend distribution of 47,295,262.08 yuan (including tax) [2][3] - The profit distribution plan specifies a cash dividend of 0.32 yuan per 10 shares for all shareholders, based on a total share count of 1,477,976,940 shares, excluding repurchased shares [2][3] - The dividend distribution date is set for June 19, 2025, with the ex-dividend date on June 20, 2025 [2][3] Group 2 - The dividend will be distributed directly to shareholders' accounts through their securities companies or other custodial institutions [3] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 19, 2025 [3] - The company will not withhold individual income tax at the time of distribution; tax will be calculated based on the holding period when shares are sold [2][3]

镇江东方电热科技股份有限公司 证券代码：300217 证券简称：东方电热 公告编号：2025-046 镇江东方电热科技股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 3.本次实施的利润分配方案与公司股东大会审议通过的利润分配方案一致。 4.本次实施利润分配方案距离公司股东大会审议通过 2024 年度利润分配方 案的时间未超过两个月。 二、本次实施的利润分配方案 本公司 2024 年度利润分配方案为：以公司现有总股本剔除已回购股份 0 股 后的 1,477,976,940 股为基数，向全体股东每 10 股派 0.32 元人民币现金（含税； 扣税后，通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII） 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.288 元；持有首发后 限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收， 镇江东方电热科技股份有限公司（以下简称"公司"或"本公司"）2024 年度利润分配预案的议案已获 2025 年 5 月 30 日召开的 2024 年度 ...

镇江东方电热科技股份有限公司 证券代码：300217 证券简称：东方电热 公告编号：2025-045 镇江东方电热科技股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、担保情况概述 镇江东方电热科技股份有限公司（以下简称"公司"或"乙方"）于2025年4月22日召开 第六届董事会第四次会议，审议通过了《关于公司2025年度为合并报表范围内子公司提供担保 额度的议案》，其中：同意公司在2025年度为控股子公司江苏华智新能源科技有限公司（以下 简称"江苏华智"或"债务人"）向相关银行申请的综合授信提供担保额度不超过4.5亿元。 具体内容详见公司在中国证监会指定信息披露网站-巨潮资讯网披露的《关于公司2025年度为 合并报表范围内子公司提供担保额度的公告》（公告编号：2025-027）。2025年5月30日，公 司召开的2024年度股东大会审议批准了上述事项。 二、本次担保情况 2025年6月12日，公司与南京银行股份有限公司镇江分行（以下简称"南京银行镇江分行"、 "甲方"或"债权人"）签署合同编号为Ea1506425 ...

Group 1 - ByteDance CEO Liang Rubo emphasized that the current stage of AI development is still in the early phase, comparable to the first 500 meters of a marathon, indicating the need for long-term investment and patience [1][2] Group 2 - Multiple automotive companies, including Geely, Changan, BYD, and Chery, have collectively committed to a payment term not exceeding 60 days, responding to government initiatives aimed at stabilizing the supply chain and promoting healthy competition within the industry [3][4] - BAIC Group announced strict adherence to a 60-day settlement for all qualifying partners, eliminating unreasonable settlement methods that increase financial pressure on suppliers [7] Group 3 - Xiaomi's SU7 Ultra production model set a new record for the fastest production electric vehicle at the Nürburgring with a time of 7 minutes and 4.957 seconds [5][6] Group 4 - Li Auto plans to launch 13 new supercharging stations across various provinces in China during the period from June 2 to June 8 [8] Group 5 - Oriental Electric has established connections with Xiaomi in the field of robotic electronic skin, and is also collaborating with major automotive manufacturers [9] Group 6 - Non-humanoid robots are gaining traction in industrial applications, with advancements in AI expected to enhance their scalability and efficiency in manufacturing settings [10] Group 7 - Microsoft is on the verge of securing a major client for its AI product Copilot, which could generate approximately $360 million annually if the client activates the service for 1 million employees [11] Group 8 - OpenAI's CEO Sam Altman announced an 80% price reduction for the new model o3, indicating a significant shift in pricing strategy [12] Group 9 - Huawei's founder Ren Zhengfei discussed the impact of U.S. export restrictions on China's chip development, highlighting the ongoing technological competition between the U.S. and China [13][14] Group 10 - Lei Jun, CEO of Xiaomi, was elected as the honorary president of the third session of the Mianyang Business Association, reflecting his influence and leadership within the business community [15] Group 11 - Guosen Securities announced plans to issue A-shares to acquire a majority stake in Wanhe Securities, with the Shenzhen Stock Exchange set to review the transaction [16]

Investment Rating - The investment rating for the company is "Accumulate" [4] Core Views - The company has entered into a strategic partnership with Shanghai Zhishi to enhance its flexible sensor capabilities for automotive and robotics applications [7] - Revenue projections for 2025-2027 are estimated at 3.9 billion, 4.4 billion, and 4.9 billion CNY, with year-on-year growth rates of 4%, 15%, and 10% respectively, resulting in a CAGR of 10% [2] - The net profit attributable to the parent company is forecasted to be 260 million, 320 million, and 350 million CNY for the same period, with growth rates of -17%, 20%, and 10% respectively, leading to a CAGR of 3% [2] Financial Summary - The company's revenue for 2024 is projected at 3.71 billion CNY, with a decrease of 9.62% compared to the previous year [3] - The net profit for 2024 is expected to be 318 million CNY, reflecting a significant decline of 50.62% year-on-year [3] - The earnings per share (EPS) for 2024 is estimated at 0.21 CNY, with a P/E ratio of 24.98 [3] Strategic Developments - The partnership with Shanghai Zhishi aims to leverage both companies' strengths to expand the application of flexible fabric pressure sensors in the automotive sector, targeting a leadership position in niche markets [7] - The collaboration is expected to enhance the company's product offerings in the new energy vehicle sector, potentially increasing the average selling price (ASP) per vehicle [7] - The company is also focusing on the development of electronic skin technology for robotics, aiming to connect with leading robotics manufacturers [7]

Investment Rating - The report maintains an "Accumulate" rating for the company [4] Core Views - The company has entered into a strategic partnership with Shanghai Zhishi to enhance its flexible sensor capabilities for automotive and robotics applications [7] - Revenue projections for 2025-2027 are estimated at 3.9 billion, 4.4 billion, and 4.9 billion CNY, with year-on-year growth rates of 4%, 15%, and 10% respectively, resulting in a CAGR of 10% [2] - The net profit attributable to the parent company is forecasted to be 260 million, 320 million, and 350 million CNY for 2025-2027, with corresponding growth rates of -17%, 20%, and 10% [2] Financial Summary - The company's revenue for 2024 is projected at 3.71 billion CNY, with a decrease of 9.62% compared to the previous year [3] - The net profit for 2024 is expected to be 318 million CNY, reflecting a significant decline of 50.62% year-on-year [3] - The earnings per share (EPS) for 2025 is estimated at 0.18 CNY, with a P/E ratio of 30.06 [3] Strategic Developments - The partnership with Shanghai Zhishi aims to leverage both companies' strengths to expand the application of flexible fabric pressure sensors in the automotive sector, targeting leading automotive manufacturers [7] - The collaboration is expected to enhance the company's product offerings in the new energy vehicle market, potentially increasing the average selling price (ASP) per vehicle [7] - The company plans to focus on three main areas: robotics components, materials, and application scenarios, indicating a strong intent to expand into the robotics sector [7]