证券代码：300351 证券简称：永贵电器 公告编码：2024-026 浙江永贵电器股份有限公司 关于对外投资设立海外子公司的公告 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、对外投资概述 1、浙江永贵电器股份有限公司（以下简称"公司"）为进一步拓展海外市 场，满足公司战略发展的需要，提升公司产品在海外市场的竞争力和知名度。在 切实维护主营业务稳健发展的前提下，公司计划使用自有资金 950 万美元在新加 坡和泰国设立子公司，并通过新设新加坡公司在泰国新设公司投资建设年产 80 万件电连接器生产项目。 2、近日，上述对外投资事项已完成 ODI 备案及公司注册，并同步进行银 行开户等事项。 3、根据《深圳证券交易所创业板股票上市规则》《浙江永贵电器股份有限 公司章程》及《浙江永贵电器股份有限公司对外投资管理制度》等相关规定，本 次对外投资事项在公司董事长审批权限内，无须提交公司董事会及股东大会审议。 4、本次对外投资事项不涉及关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 二、设立海外子公司的情况 1、永贵电器有限公司（新加坡） ...

二次会议、第四届董事会第十八次会议，审议通过《关于 2015 年员工持股计划 延期一年的议案》，董事会同意根据持有人会议表决结果，将 2015 年员工持股 计划存续期延长一年，即延期至 2024 年 6 月 11 日前出售股票。 浙江永贵电器股份有限公司 关于 2015 年员工持股计划出售完毕暨终止的公告 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。 浙江永贵电器股份有限公司（以下简称"公司"）2015 年员工持股计划（以 下简称"本员工持股计划"）所持股票已于近日全部出售完毕，根据中国证监会 《关于上市公司实施员工持股计划试点的指导意见》《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》的相关规定，现将有关情况 公告如下： 一、本员工持股计划基本情况 1、公司分别于 2015 年 5 月 27 日和 2015 年 6 月 12 日召开第二届董事会第 十三次会议和 2015 年第一次临时股东大会审议通过了《关于<浙江永贵电器股 份有限公司员工持股计划（草案）>及其摘要的议案》，并委托中信证券股份有 限公司设立的"中信证券永贵电器 1 ...

证券代码：300351 证券简称：永贵电器 公告编码：2024-024 浙江永贵电器股份有限公司 2023 年年度权益分派实施公告 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。 浙江永贵电器股份有限公司（以下简称"公司"）2023 年年度权益分派方 案已获 2024 年 4 月 30 日召开的 2023 年年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司 2023 年年度权益分派方案的具体内容为：以现有股本 386,773,757 股为基数，向全体股东按每 10 股派发现金股利人民币 1 元（含税），合计派发 现金股利 38,677,375.70 元（含税）。不送红股，不以资本公积金转增股本，剩 余未分配利润结转以后年度分配。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 1 个月（含 1 个月）以内，每 10 股补缴税款 0.200000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.100000 元；持股超过 1 年的，不需补缴税 款。】 三、股权登记日与除权除息日 ...

证券代码：300351 证券简称：永贵电器 公告编码：2024-023 浙江永贵电器股份有限公司 关于变更注册资本并完成工商变更登记的公告 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、基本情况 浙江永贵电器股份有限公司（以下简称"公司"）2022 年限制性股票激励 计划部分限制性股票已于 2024 年 4 月 2 日在中国证券登记结算有限责任公司深 圳分公司完成回购注销，公司股份总数由 386,789,257 股减少至 386,773,757 股。 公司注册资本由人民币 386,789,257 元减少至人民币 386,773,757 元。 公司已于近日完成了工商变更登记手续，并取得了浙江省市场监督管理局颁 发的营业执照。现将具体情况公告如下： 名称：浙江永贵电器股份有限公司 统一社会信用代码：91330000704713738F 类型：其他股份有限公司（上市） 法定代表人：范纪军 注册资本：叁亿捌仟陆佰柒拾柒万叁仟柒佰伍拾柒元 成立日期：1990 年 03 月 19 日 住所：浙江省天台县白鹤镇东园路 5 号（西工业区） 经营范围：连接器、端接件及接线 ...

证券代码：300351 证券简称：永贵电器 公告编码：2024-022 浙江永贵电器股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1.本次股东大会召开期间无增加、变更、否决提案的情况。 2.本次股东大会采取现场投票和网络投票相结合的方式。 3.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 4、召集人：浙江永贵电器股份有限公司董事会 5、主持人：公司董事长范纪军先生 6、会议召开的合法、合规性：本次会议的召集、召开与表决程序符合《中 华人民共和国公司法》《上市公司股东大会规则》《深圳证券交易所创业板股票 上市规则》等法律法规、规范性文件及《公司章程》《股东大会议事规则》的有 关规定。 （二）会议出席情况 1、股东及股东代理人出席情况 （1）股东出席的总体情况 通过现场和网络投票的股东及股东授权代表共 21 人，代表股份 203,495,924 股，占上市公司总股份的 52.6137%。其中：通过现场投票的股东及股东授权代表 9 人，代表股份 201,856,540 ...

浙江永贵电器股份有限公司 2023 年度股东大会法律意见书 致：浙江永贵电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江永贵电器股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2023 年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和深圳证券交易所发布的《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《浙 江永贵电器股份有限公司章程》（以下简称"《公司章程》"）、《浙江永贵电 器股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的 规定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会 永贵电器 2023 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 为出具本法律意见书，本所律师列席 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 401,215,623.75, representing a 25.69% increase compared to CNY 319,210,396.84 in the same period last year[5] - Net profit attributable to shareholders was CNY 40,105,471.89, up 14.05% from CNY 35,164,777.29 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 40,049,667.17, reflecting a 27.78% increase from CNY 31,343,314.93 in the previous year[5] - Basic and diluted earnings per share increased to CNY 0.10, up 11.11% from CNY 0.09 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥401,215,623.75, a significant increase of 25.7% compared to ¥319,210,396.84 in Q1 2023[15] - Net profit for Q1 2024 was ¥41,599,232.43, representing a 23.4% increase from ¥33,641,866.56 in Q1 2023[16] - Earnings per share for Q1 2024 were ¥0.10, compared to ¥0.09 in Q1 2023, reflecting a growth of 11.1%[17] Cash Flow and Operating Activities - The company's cash flow from operating activities showed an improvement, with a net outflow of CNY 70,868,190.82, which is 18.52% less than the outflow of CNY 86,977,722.59 in the same period last year[5] - Cash inflow from operating activities totaled ¥253,592,037.86, an increase from ¥201,228,467.24 in the previous year[18] - The net cash outflow from operating activities was -¥70,868,190.82, an improvement from -¥86,977,722.59 in the previous year[20] - The cash received from other operating activities was ¥34,897,580.96, significantly higher than ¥15,226,156.56 in Q1 2023, showing enhanced operational efficiency[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,161,688,859.18, a decrease of 1.16% from CNY 3,198,773,014.16 at the end of the previous year[5] - Total current assets decreased from 2,321,428,938.18 yuan to 2,265,696,045.78 yuan, a decline of approximately 2.4%[12] - Cash and cash equivalents decreased from 683,222,668.98 yuan to 567,687,601.21 yuan, a decrease of about 16.9%[12] - Total liabilities decreased to ¥754,125,861.89 from ¥837,112,437.73 year-over-year, indicating a reduction of approximately 9.9%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,860[9] - The largest shareholder, Fan Yonggui, holds 13.90% of shares, totaling 53,767,200 shares[9] - The company has no preferred shareholders or related changes in shareholding structure[9] Expenses - Research and development expenses rose to CNY 33,048,062.29, a 36.19% increase compared to CNY 24,265,642.56 in the same period last year, indicating a focus on new product development[7] - Sales expenses increased by 32.80% to CNY 27,738,988.08, primarily due to expanded market efforts domestically and internationally[7] - The cash paid to employees increased to ¥126,079,686.18 from ¥103,527,009.01 year-on-year[20] - The cash paid for taxes decreased to ¥20,162,694.02 from ¥35,512,982.42 in the previous year[20] Investment Performance - The company reported an investment income of ¥238,859.45, compared to a loss of ¥100,695.29 in the previous year, indicating improved investment performance[16] - The cash received from investment income was ¥510,000.00, with no prior year comparison available[20] - The cash received from other investment activities was ¥13,956,848.40, down from ¥21,612,115.96 year-on-year[20] Audit Status - The company has not yet audited the first quarter report[21]

浙江永贵电器股份有限公司 证券代码：300351 证券简称：永贵电器 公告编码：2024-020 关于召开 2023 年度股东大会的提示性公告 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、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第七次会议审议通过了《关于提 请召开 2023 年度股东大会的议案》，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：2024 年 4 月 30 日（星期二）14:00 （2）网络投票时间：2024年4月30日。其中，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30日上午9:15—9:25，9:30—11:30和下午13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2024年4月30日上午 9:15至下午15:00的任意时间。 5、会议召开方式：采取现场投票与网络投票相结合的方式 6、股权登记日：2024年 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.52 billion, representing a slight increase of 0.53% compared to ¥1.51 billion in 2022[26]. - The net profit attributable to shareholders decreased by 34.67% to approximately ¥101.06 million in 2023, down from ¥154.71 million in 2022[26]. - The net profit after deducting non-recurring gains and losses was approximately ¥88.91 million, a decrease of 39.05% from ¥145.87 million in the previous year[26]. - The net cash flow from operating activities increased significantly by 105.92% to approximately ¥151.29 million, compared to ¥73.47 million in 2022[26]. - The total assets at the end of 2023 were approximately ¥3.20 billion, reflecting a growth of 5.24% from ¥3.04 billion at the end of 2022[26]. - The net assets attributable to shareholders increased by 3.76% to approximately ¥2.32 billion, compared to ¥2.24 billion at the end of 2022[26]. - The basic earnings per share decreased by 35.00% to ¥0.26 in 2023, down from ¥0.40 in 2022[26]. - The weighted average return on net assets was 4.41%, down from 7.10% in the previous year[26]. - The company reported a total non-operating income of 12,148,995.63 in 2023, an increase of 37.5% compared to 8,832,542.39 in 2022[31]. - Government subsidies recognized in the current period amounted to 10,341,546.50, slightly up from 10,087,496.57 in 2022[31]. - The company’s debt restructuring gains reached 3,644,200.70 in 2023, a significant recovery from a loss of 978,234.38 in 2022[31]. Business Segments and Growth - The company has diversified its business into three major segments: rail transit, industrial and vehicle information, and special equipment, with a significant product range for rail transit vehicles[10]. - The electric vehicle and charging sectors are experiencing rapid growth, positioning the company as a major domestic brand supplier[10]. - The special equipment segment is showing strong performance due to team restructuring and innovation, contributing to rapid revenue growth[10]. - The rail transportation segment generated revenue of CNY 670.57 million, down 8.3% from the previous year, primarily due to a decline in non-connector product sales[52]. - The vehicle and energy information segment reported revenue of CNY 768.21 million, an increase of 6.67%, with significant growth in the new energy business, particularly in DC charging guns[52]. - The market for rail transit and industrial applications is expected to grow, with a projected maintenance market size exceeding 70 billion by 2025, reflecting a CAGR of 6.6% from 2021 to 2025[36]. - In 2023, the sales of new energy vehicles in China exceeded 9.49 million units, with a market share of 80.6%, indicating a robust growth phase[37]. Research and Development - R&D investment reached CNY 132.32 million, accounting for 8.71% of operating revenue, with a year-on-year increase of 23.81%[51]. - The company applied for 115 patents during the reporting period, including 28 invention patents, and held a total of 640 authorized patents as of December 31, 2023[48]. - The number of R&D personnel increased to 703, up 18.75% from 592 in the previous year, with a higher proportion of personnel holding bachelor's and master's degrees[69]. - The company is focusing on enhancing its integrated solutions by developing a liquid cooling system compatible with high-power charging guns, aiming to broaden its market applications[68]. - The company is developing several new technologies, including high-voltage connectors and liquid cooling integration, aimed at expanding product applications in the electric vehicle market[67]. Market Expansion and Strategy - The company is preparing for global expansion, transitioning from a domestic focus to international markets[9]. - The company is actively pursuing overseas market expansion, leveraging its competitive advantages and technology accumulation to establish a presence in international markets[54]. - Market expansion plans include entering two new international markets by Q3 2024, targeting a 10% increase in overall market share[122]. - The company plans to raise up to 980 million yuan through convertible bonds to enhance production capacity and R&D capabilities in the new energy vehicle sector[101]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[122]. Corporate Governance and Management - The management team underwent significant changes, with new appointments including the chairman and several vice presidents on May 24, 2023[116]. - The board of directors includes experienced professionals with backgrounds in engineering and management, contributing to the company's strategic direction[118]. - The company has established a complete and independent financial accounting system, allowing for independent financial decision-making[112]. - The company has maintained a business independence from its controlling shareholders, with no significant competition or unfair related transactions[110]. - The company’s governance structure complies with relevant regulations, ensuring effective decision-making and operational transparency[108]. Employee and Shareholder Relations - The company has a total of 2,171 employees, with 899 in production, 163 in sales, and 703 in technical roles[139]. - The company has established a technical position salary management system to enhance the competitiveness of technical personnel[141]. - The company has implemented training programs focusing on middle management leadership and key talent efficiency management[142]. - The company plans to distribute a cash dividend of RMB 1 per 10 shares to all shareholders, totaling RMB 38,677,375.70 (including tax) based on a share capital of 386,773,757 shares[144]. - The total compensation for the board members and senior management was reported at 500 million CNY, with performance-based bonuses contributing significantly to this figure[130]. Risks and Challenges - The management has outlined potential risks and corresponding countermeasures in the future development outlook section of the report[4]. - The company faces risks related to declining gross margins due to product structure and raw material price fluctuations[102]. - The company is implementing strategies to mitigate operational performance volatility by enhancing market monitoring and resource allocation[103]. Social Responsibility and Compliance - The company is not classified as a key pollutant discharge unit by the environmental protection department[163]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period due to environmental issues[163]. - The company plans to disclose further details regarding its poverty alleviation and rural revitalization efforts in the 2023 social responsibility report[165]. - The company’s 2023 social responsibility report will be publicly disclosed on April 9, 2024[164].