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].

惠州硕贝德无线科技股份有限公司 2025 年第一季度报告 证券代码：300322 证券简称：硕贝德 公告编号：2025-038 3.第一季度报告是否经过审计 □是 否 1 惠州硕贝德无线科技股份有限公司 2025 年第一季度报告 惠州硕贝德无线科技股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 517,737,720.32 | 365,400,111.63 | 41.69% | | ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-022 惠州硕贝德无线科技股份有限公司 关于 2024 年度不进行利润分配的专项说明 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。 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 召开的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2024年度利润分配预案的议案》，该议案尚需提交公司2024年度股东大会审议。 现将具体情况公告如下： 一、利润分配预案的具体情况 经容诚会计师事务所（特殊普通合伙）审计，2024年度公司实现归属于上市 公司股东的净利润为-64,459,003.63元，母公司实现的净利润为-62,025,914.45元。 截至2024年12月31日，合并报表未分配利润余额为-103,400,545.44元，母公司未 分配利润余额为90,235,970.33元。 根据《上市公司监管指引第3号——上市公司现金分红》《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》"）等相关规定，并结合公 司实际经营及未来发展情况，公司2024年度利 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-021 惠州硕贝德无线科技股份有限公司 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 近日，公司与中国建设银行股份有限公司惠州市分行签署《保证合同》，为惠 州金日工业科技有限公司（以下简称"金日工业"）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围内，无 ...

硕贝德（300322）公告，2024年度实现营业总收入18.57亿元，同比增长12.37%；归属于上市公司股东 的净利润亏损6483.53万元；扣除非经常性损益后的净利润亏损6365.93万元。公司不断加大市场开拓力 度，优化客户和产品结构，推进降本增效工作，智能模组业务、散热组件业务及新能源业务实现大幅减 亏，经营业绩得到改善。 ...

硕贝德（300322）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1100万 元—1500万元，上年同期为亏损825.08万元；扣除非经常性损益后的净利润为800万元—1200万元，上 年同期为亏损846.32万元。报告期内，公司加强市场开拓，聚焦优质客户，各项业务发展向好，营业收 入和净利润均实现同比较大增长，整体经营质量逐步好转。 ...

2、预计的业绩：扭亏为盈 证券代码：300322 证券简称：硕贝德 公告编号：2025-019 惠州硕贝德无线科技股份有限公司 2025 年第一季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025年1月1日—2025年3月31日 3、业绩预告情况表 | 项目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：1,100万元 | — 1,500万元 | 亏损：825.08万元 | | 项目 | 本报告期 | | 上年同期 | | 扣除非经常性损 益后的净利润 | 盈利：800万元 | 1,200万元 — | 亏损：846.32万元 | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经会计师事务所审计。 三、业绩变动原因说明 报告期内，公司加强市场开拓，聚焦优质客户，天线业务、线束业务、散热组 件业务、新能源结构件业务及智能模组业务发展向好，营业收入、净利润均实现同 比较大增长，公司整体经营质量逐步好转。 四、其他相关说明 ...

Financial Performance - The total operating revenue for 2024 reached CNY 1,857,257,106.63, representing a 12.37% increase compared to the previous year[5]. - The operating profit improved to a loss of CNY 62,349,086.04, a reduction of 71.09% from the previous year's loss[5]. - The net profit attributable to shareholders was a loss of CNY 64,835,337.42, which is a 66.68% reduction in loss compared to the previous year[5]. - The basic earnings per share improved to a loss of CNY 0.14, a 66.67% reduction in loss compared to the previous year[5]. Assets and Equity - Total assets at the end of the reporting period were CNY 3,064,198,837.43, an increase of 6.27% from the beginning of the period[5]. - The equity attributable to shareholders decreased by 6.39% to CNY 967,982,659.96[5]. Business Strategy and Operations - The company focused on market expansion and optimizing customer and product structure, leading to improved overall revenue and gross margin[7]. - Significant reductions in losses were noted in the smart module, heat dissipation components, and new energy businesses[7]. - The company made provisions for asset impairment and goodwill impairment for underperforming subsidiaries, negatively impacting current performance[7]. Audit and Reporting - The financial data presented is preliminary and subject to change upon final audit, with the annual report to provide detailed disclosures[9].

关于使用部分闲置募集资金进行现金管理的进展公告 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。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于2024年12月19日召 开的第五届董事会第十七次临时会议和第五届监事会第十七次临时会议审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司及下属子公司在 确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全的情况下， 使用额度不超过18,650.00万元的闲置募集资金进行现金管理，使用期限自公司第五 届董事会第十七次临时会议审议通过之日起12个月内有效。具体内容详见公司于 2024年12月19日刊登在创业板指定信息披露网站巨潮资讯网上的《关于使用部分闲 置募集资金进行现金管理的公告》。 近日，公司全资子公司广州硕贝德科技有限公司（以下简称"广州硕贝德"） 使用闲置募集资金进行现金管理的部分产品已到期赎回，并继续使用闲置募集资金 进行现金管理，现将相关情况公告如下： 一、本次现金管理产品的赎回情况 单位：万元 | 序号 | 委托方 | 受托方 | 产品名称 | 产品类型 | 赎回金额 | 起 ...