惠州硕贝德无线科技股份有限公司 关于续聘公司 2025 年度审计机构的公告 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。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于2025年4月24日 召开第五届董事会第二十次会议和第五届监事会第二十次会议，审议通过了《关 于续聘公司2025年度审计机构的议案》，同意续聘容诚会计师事务所（特殊普通 合伙）（以下简称"容诚会计师事务所"）为公司2025年度审计机构。本议案尚 需提交公司2024年度股东大会审议。具体情况如下： 证券代码：300322 证券简称：硕贝德 公告编号：2025-026 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于1988年8月，2013年12月10日改制为特殊普通合伙 企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服 务业务。注册地址为北京市西城区阜成门外大街22号1幢10层1001-1至1001-26， 首席合伙人刘维。 2、人员信息 容诚会计师事务所共承担3 ...

特别提示： 惠州硕贝德无线科技股份有限公司（以下简称"公司"）本次会计政策变更 是根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解 释第 17 号》《企业数据资源相关会计处理暂行规定》《企业会计准则解释第 18 号》的相关规定进行相应变更。根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关规定，本次变更会计政策无需提交董 事会和股东大会审议，不会对公司的财务状况、经营成果和现金流量产生重大影 响，不存在损害公司及股东利益的情形。 一、会计政策变更概述 （一）会计政策变更的原因和日期 2023 年 8 月 1 日，财政部发布《企业数据资源相关会计处理暂行规定》（财 会[2023]11 号），自 2024 年 1 月 1 日起施行，公司采用未来适用法执行该规定， 该规定施行前已经费用化计入损益的数据资源相关支出不再调整。 证券代码：300322 证券简称：硕贝德 公告编号:2025-039 惠州硕贝德无线科技股份有限公司 关于会计政策变更的公告 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。 特此公告。 2023 ...

二、2024 年度衍生品投资情况 | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本期公允 | 计入权益 | | 报告期 | | 期末投资 金额占公 | | 衍生品投资 类型 | 初始投资 金额 | 期初金额 | 价值变动 | 的累计公 允价值变 | 报告期内 购入金额 | 内售出 | 期末金 额 | 司报告期 | | | | | 损益 | 动 | | 金额 | | 末净资产 | | | | | | | | | | 比例 | | 远期锁汇 | 0.00 | 0.00 | -130.86 | 0.00 | 0.00 | 0.00 | -130.86 | -0.13% | | 合计 | 0.00 | 0.00 | -130.86 | 0.00 | 0.00 | 0.00 | -130.86 | -0.13% | 关于2024年度衍生品交易情况的专项说明 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。 根据《深圳证券交易所创业板上市公司自律 ...

惠州硕贝德无线科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的 因业务发展需要，公司及下属子公司部分业务需以外币进行结算。为规避和 防范汇率波动风险，提高公司应对汇率波动风险的能力，增强财务稳健性，公司 及下属子公司拟与经国家外汇管理局和中国人民银行批准、具有外汇套期保值交 易业务经营资格的金融机构开展外汇套期保值业务。 二、开展外汇套期保值业务的基本情况 三、交易风险分析及风险控制措施 1 （一）交易金额 公司及下属子公司拟开展额度不超过等值 3,000 万美元的外汇套期保值业务， 即期限内任一时点的交易金额（含前述交易的收益进行再交易的相关金额）不超 过等值 3,000 万美元。在前述额度内，资金可循环滚动使用。 （二）交易方式 1、交易币种：公司拟开展的外汇套期保值业务的币种只限于公司生产经营 所使用的主要结算货币，包括美元等跟实际业务相关的币种。 2、交易品种：公司拟开展的外汇套期保值业务的具体交易品种包括但不限 于远期结售汇、外汇掉期、外汇期权、利率互换、利率掉期等及相关组合产品业 务。 3、交易对手：经国家外汇管理局和中国人民银行批准、具有外汇套期保值 交 ...

关于公司为子公司提供担保的进展公告 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。 一、担保事项概述 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日 召开第五届董事会第十二次会议和第五届监事会第十二次会议、于 2024 年 5 月 9 日召开 2023 年度股东大会审议通过《关于子公司向银行申请综合授信额度暨公司 为子公司提供担保的议案》，同意公司及子公司对合并报表范围内的子公司提供累 计不超过 104,400 万元人民币的连带责任保证担保（含以前年度有效的担保），具 体内容详见公司于 2024 年 4 月 13 日在巨潮资讯网上披露的《关于子公司向银行申 请综合授信额度暨公司为子公司提供担保的公告》。 二、担保进展情况 证券代码：300322 证券简称：硕贝德 公告编号：2025-042 惠州硕贝德无线科技股份有限公司 近日，公司与江苏银行股份有限公司苏州分行签署《最高额保证合同》，为江 苏硕贝德微电子科技有限公司（以下简称"硕贝德微电子"）的融资授信提供担保。 上述担保属于公司 2023 年度股东大会已审批通过的担保额度范 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-040 惠州硕贝德无线科技股份有限公司 关于召开2024年度股东大会的通知 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。 根据《中华人民共和国公司法》和《惠州硕贝德无线科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，经惠州硕贝德无线科技股份有限公 司（以下简称"公司"）第五届董事会第二十次会议审议通过，决定于2025年5 月21日（星期三）下午2:30召开2024年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会的届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第二十次会议审议通过， 召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 4、会议召开的日期、时间 （1）现场会议时间：2025年5月21日（星期三）下午2:30 （2）网络投票时间：①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5月21日交易时间，即9:15—9:25、9:30—11:30和13:0 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-036 惠州硕贝德无线科技股份有限公司 第五届监事会第二十次会议决议公告 公司及监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。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届监事会第二 十次会议通知于2025年4月14日以电子邮件方式送达各位监事，会议于2025年4 月24日在公司会议室召开，本次会议由金昆先生主持，会议应参加监事3人，实 际参加监事3人。本次监事会的召开符合国家有关法律、法规和《惠州硕贝德无 线科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案，形 成会议决议如下： 一、审议通过《2024年度监事会工作报告》； 与会监事认真审议了《2024年度监事会工作报告》，未对该议案内容提出异 议。 具体内容详见公司在中国证监会创业板指定信息披露网站刊登的相关公告。 本议案表决结果：同意票3票，反对票0票，弃权票0票。 本议案尚需提交公司2024年度股东大会审议。 二、审议通过《2024年年度报告全文及其摘要》； 监事会认 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-035 惠州硕贝德无线科技股份有限公司 第五届董事会第二十次会议决议公告 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。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届董事会第二 十次会议通知于 2025 年 4 月 14 日以电子邮件方式送达各位董事，会议于 2025 年 4 月 24 日在公司会议室召开，会议由朱坤华先生主持，会议应参加董事 9 人， 实际参加董事 9 人，其中朱坤华先生、黄刚先生、俞斌先生、孙进山先生、夏永 先生、张耀平先生及陈荣盛先生以通讯方式参会。公司监事、高级管理人员等相 关人员列席了会议。本次董事会的召开符合国家有关法律、法规和《惠州硕贝德 无线科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 与会董事认真审议并以投票表决的方式一致通过了本次会议的各项议案，形 成会议决议如下： 一、审议通过《2024 年度总经理工作报告》； 公司董事会听取了总经理温巧夫先生的《2024 年度总经理工作报告》，报告 内容包括公司 2024 年度工作总结和 2025 年度工 ...

Financial Performance - The overall operating revenue and gross margin of the company increased compared to the same period last year, with significant improvements in the smart module business, heat dissipation components and modules, and new energy business, which achieved substantial loss reduction[6]. - The company's operating revenue for 2024 was ¥1,857,257,106.63, representing a 12.37% increase compared to ¥1,652,769,308.17 in 2023[27]. - The net profit attributable to shareholders for 2024 was -¥64,459,003.63, an improvement of 66.87% from -¥194,561,319.72 in 2023[27]. - The net cash flow from operating activities for 2024 was -¥61,280,082.46, a 27.16% improvement compared to -¥84,130,314.78 in 2023[27]. - The total assets at the end of 2024 were ¥3,064,198,837.43, a 6.27% increase from ¥2,883,539,924.87 at the end of 2023[27]. - The company reported a weighted average return on equity of -5.09% for 2024, improving from -16.20% in 2023[27]. - Total revenue for 2024 reached ¥1,857,257,106.63, representing a year-on-year increase of 12.37% compared to ¥1,652,769,308.17 in 2023[53]. - Gross profit margin improved to 22.83%, up 3.34% from the previous year, with total gross profit amounting to ¥423,007,726.75[55]. Investment and R&D - The company's R&D investment totaled approximately ¥164.71 million, accounting for 8.87% of its revenue during the reporting period[49]. - The company submitted a total of 63 patent applications, including 29 invention patents and 26 utility model patents, during the reporting period[50]. - The company holds a total of 319 patents, including 58 invention patents and 258 utility model patents, as of December 31, 2024[45]. - Research and development efforts include projects for 5G antennas and transparent antennas, aimed at enhancing market competitiveness and meeting customer demands[63]. - The company plans to enhance its R&D efforts, particularly in emerging fields like artificial intelligence and next-generation mobile communications, to improve product value and competitiveness[100]. Market and Product Development - The company will continue to focus on market expansion and new product development as part of its strategic initiatives[6]. - The company achieved significant revenue growth in its core businesses, particularly in the antenna and new energy sectors, with traditional mobile antenna sales recovering and new energy projects entering mass production[49]. - The company is positioned to benefit from the growing demand for AI terminal products, which require enhanced thermal management solutions[39]. - The global smartphone shipment in 2024 increased by approximately 6.4% year-on-year, reaching 1.24 billion units[37]. - The AI smartphone market is expected to grow at a compound annual growth rate of 63% from 2023 to 2028, with AI-enabled smartphones projected to account for 16% of total shipments in 2024[38]. Operational Efficiency - The company is actively optimizing customer and product structures while enhancing cost reduction and efficiency efforts[6]. - The company plans to enhance its internal management system and improve the capabilities of its management team to address the complexities arising from its expanded operations[103]. - The company has set a target to reduce operational costs by 15% through efficiency improvements[133]. Corporate Governance - The company has established a robust financial management system, operating independent bank accounts and making autonomous financial decisions[115]. - The board of directors has convened six meetings during the reporting period, adhering to legal and regulatory requirements for decision-making[108]. - The company has a clear decision-making process for remuneration adjustments, involving the compensation and assessment committee[131]. - The company has a diverse board with members holding various positions in related companies, enhancing governance and strategic oversight[124]. Shareholder Relations - The company plans to not distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The company has held one shareholders' meeting during the reporting period, where 20 resolutions were passed, ensuring the protection of shareholders' rights[107]. - The annual shareholders' meeting had a participation rate of 19.07% and was held on May 9, 2024[118]. Risk Management - Future plans and forward-looking statements do not constitute substantial commitments to investors, and investors should maintain adequate risk awareness[6]. - The management discussion section outlines potential risks in operations and corresponding countermeasures[6]. - The company anticipates significant risks from external economic conditions, including international trade uncertainties, which may adversely affect performance[101]. - The company has reported continuous losses over the past three years, indicating a risk of further performance decline if effective management measures are not implemented[101]. Compliance and Internal Control - The company has established a comprehensive internal control system that effectively prevents significant deficiencies in financial reporting[150]. - There were no significant deficiencies in internal control identified in financial or non-financial reports at the end of the reporting period[150]. - The internal control audit report received a standard unqualified opinion, indicating effective financial reporting controls[154]. Employee Management - The total number of employees at the end of the reporting period is 2,683, with 1,070 in the parent company and 1,613 in major subsidiaries[141]. - The company has implemented a competitive compensation and benefits system to attract and retain talent[142]. - The company encourages employee participation in external lectures and provides diverse internal training programs[143].

Financial Performance - The company's revenue for Q1 2025 reached ¥517,737,720.32, representing a 41.69% increase compared to ¥365,400,111.63 in the same period last year[5] - Net profit attributable to shareholders was ¥14,525,384.47, a significant turnaround from a loss of ¥8,250,756.60, marking a 276.05% increase[5] - Basic and diluted earnings per share improved to ¥0.03, compared to a loss of ¥0.02 per share in the same period last year, reflecting a 250.00% increase[5] - Net profit for the period was ¥16,394,814.01, a turnaround from a net loss of ¥11,634,483.70 in the same period last year[22] - The total comprehensive income attributable to the parent company was 14,100,037.79, up from -8,572,823.45 in the previous period, reflecting improved financial performance[23] - The company reported a total comprehensive income of 15,969,467.33, compared to -11,956,550.55 in the previous period, highlighting a significant recovery in overall financial health[23] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 52.53% to ¥15,240,817.36, down from ¥32,107,973.10 in the previous year[5] - Cash flow from operating activities generated a net cash inflow of 15,240,817.36, down from 32,107,973.10 in the previous period, indicating a decrease in operational cash generation[26] - Cash inflow from sales of goods and services was 567,213,513.98, an increase from 415,588,178.26 in the previous period, demonstrating strong revenue growth[25] - Cash flow from investing activities resulted in a net outflow of -15,778,075.36, an improvement from -22,141,762.55 in the previous period, indicating better investment management[26] - Cash flow from financing activities generated a net inflow of 68,635,929.80, compared to a net outflow of -42,765,344.59 in the previous period, reflecting improved financing conditions[26] - The ending cash and cash equivalents balance was 423,578,718.66, up from 383,380,614.52 in the previous period, indicating a stronger liquidity position[26] Assets and Liabilities - Total assets increased by 4.16% to ¥3,191,755,172.74 from ¥3,064,198,837.43 at the end of the previous year[5] - The company's total liabilities rose to ¥2,144,699,440.95 from ¥2,033,202,572.97, an increase of 5.5%[19] - The total equity attributable to shareholders increased to ¥982,459,031.54 from ¥968,358,993.75, a growth of 1.5%[21] - The company's cash and cash equivalents increased to ¥503,823,958.01 from ¥353,959,395.97, representing a growth of 42.3%[18] - Accounts receivable decreased to ¥526,955,144.34 from ¥564,005,329.32, a decline of 6.5%[18] - Inventory levels rose to ¥444,843,436.80, up from ¥383,585,602.10, indicating an increase of 15.9%[18] - Short-term borrowings increased significantly to ¥1,159,866,145.08 from ¥960,620,207.58, reflecting a rise of 20.8%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,140[12] - The largest shareholder, Tibet Shobead Holdings Co., Ltd., holds 16.92% of shares, totaling 78,825,104 shares, with 30,000,000 shares pledged[12] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder accounting for nearly 17%[12] - The company has a repurchase account holding 4,934,982 shares, representing 1.06% of the total share capital[13] - The total number of restricted shares held by major shareholders is 20,597,390, with specific unlock schedules based on annual holdings[15] - The shareholder structure indicates a concentration of ownership, with the top ten shareholders holding a significant percentage of the total shares[12] - The company has not reported any changes in the participation of major shareholders in margin financing or securities lending[13] Strategic Initiatives - The company plans to acquire 100% of Suzhou Shobead Communication Technology Co., Ltd. from its wholly-owned subsidiary for 50 million RMB, enhancing its management structure[16] - The company is focused on optimizing its management structure through strategic acquisitions and internal restructuring[16] Investment Income - The company reported a significant increase in investment income, which rose by 1336.39% to ¥2,616,366.07 from ¥182,149.18 in the previous year[11] - The company experienced a 240.92% increase in net profit, driven by strong performance in antenna, harness, and smart module businesses[11]