| 证券代码：300351 | 证券简称：永贵电器 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 浙江永贵电器股份有限公司（以下简称"公司"）第五届董事会第十五次会 议于 2025 年 4 月 17 日 09 时 00 分以现场结合通讯方式召开，会议通知已于 2025 年 4 月 7 日以传真或电子邮件方式送达。本次会议应参会董事 6 名，实际参会董 事 6 名。会议由公司董事长范纪军先生主持，公司全体高级管理人员列席会议。 本次会议的召集召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《浙江永贵电器股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，会议合法、有效。 二、董事会会议审议情况 （三）审议通过《关于公司 2024 年年度报告全文及摘要的议案》 公司董事会在全面审核公司《2024 年年度报告全文》及《2024 ...

| 证券代码：300351 | 证券简称：永贵电器 公告编码：2025-028 | | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | 浙江永贵电器股份有限公司 关于 2024 年度利润分配预案的公告 公司拟以现有股本 387,874,197 股为基数，向全体股东按每 10 股派发现金股 利人民币 0.60 元（含税），合计派发现金股利 23,272,451.82 元（含税）。 二、利润分配预案的合法合规性 本次利润分配预案符合中国证券监督管理委员会发布的《关于进一步落实上 市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金 分红》及《公司章程》等关于利润分配的相关规定，与公司实际情况相匹配，充 分考虑了对广大投资者的合理投资回报，有利于全体股东共享公司经营成果，具 备合法性、合规性、合理性。 三、履行的审议程序 （一）董事会审议情况 2025 年 4 月 17 日召开第五届董事会第十五次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，董事会认为：该利润分配预案符合《上市公 司监管指引第 3 号——上市公司现金分红》《深圳证券交易所创业板 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,020,047,787.42, representing a 33.04% increase compared to ¥1,518,372,554.29 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥125,796,324.18, a 24.47% increase from ¥101,063,036.32 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥115,081,858.26, up 29.43% from ¥88,914,040.69 in 2023[20]. - The total assets of the company at the end of 2024 were ¥3,570,171,787.94, an increase of 11.61% from ¥3,198,773,014.16 at the end of 2023[20]. - The net assets attributable to shareholders increased by 5.36% to ¥2,444,558,809.37 at the end of 2024 from ¥2,320,288,890.80 at the end of 2023[20]. - The basic earnings per share for 2024 was ¥0.33, a 26.92% increase from ¥0.26 in 2023[20]. - The diluted earnings per share for 2024 was ¥0.32, reflecting a 23.08% increase from ¥0.26 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥165,137,482.71, a 9.16% increase from ¥151,285,860.18 in 2023[20]. - The company achieved a total operating revenue of 2,020,047,787.42 CNY in 2024, representing a year-on-year growth of 33.04%[57]. - The revenue from the rail transportation industrial segment was 725,486,392.66 CNY, an increase of 8.19% compared to the previous year[57]. - The revenue from the vehicle and energy information segment reached 1,169,516,819.51 CNY, marking a significant growth of 52.24% year-on-year, with the new energy business contributing 111,942,17 CNY[53]. Dividend Distribution - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total of 387,874,197 shares[5]. - The total cash dividend amount distributed is 100% of the distributable profit, which is RMB 71,225,566.40[147]. - The cash dividend distribution is in line with the company's articles of association and shareholder resolutions[147]. - The company plans to distribute cash dividends of RMB 1 per 10 shares, totaling RMB 38,677,375.70 (including tax) based on a share capital of 386,773,757 shares for the fiscal year 2023[145]. - The cash dividend distribution date is set for May 27, 2024, with the ex-dividend date on May 28, 2024[146]. Research and Development - The company invested CNY 165.18 million in R&D in 2024, accounting for 8.18% of its revenue, and submitted 145 new patent applications[49]. - The company achieved a cumulative total of 726 patent authorizations by the end of 2024, including 128 invention patents, establishing a strong technological barrier[49]. - The number of R&D personnel increased to 871 in 2024, a rise of 23.90% compared to 703 in 2023[69]. - R&D expenditure amounted to approximately ¥165.18 million in 2024, representing 8.18% of operating revenue, down from 8.71% in 2023[69]. - The company is developing a range of new products, including high-frequency connectors for vehicles and liquid cooling systems, aimed at expanding its market presence[68]. - The company is actively pursuing market expansion through new product lines, including NACS standard charging guns for the North American market[68]. Market and Industry Trends - In 2024, China's automobile production and sales reached 31.282 million and 31.436 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[30]. - By the end of 2024, the total number of new energy vehicles (NEVs) in China reached 31.4 million, accounting for 8.90% of the total vehicle population, with pure electric vehicles making up 70.34% of NEVs[30]. - NEV production and sales in 2024 were 12.888 million and 12.866 million units, showing year-on-year increases of 34.4% and 35.5%[30]. - The demand for charging infrastructure increased, with a total of 4.222 million new charging units added in 2024, a year-on-year increase of 24.7%[32]. - The company has entered the supply chain of major domestic and joint venture brands in the automotive sector, enhancing its competitive edge in the NEV charging market[50]. Corporate Governance - The company has established a complete and independent business system, including R&D, procurement, production, and sales[108]. - The company’s governance structure is in compliance with the relevant regulations set by the China Securities Regulatory Commission[107]. - The company is committed to maintaining high standards of corporate governance and transparency[120]. - The company has not received any penalties from the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding internal control issues during the reporting period[106]. - The company has established a clear decision-making process for the remuneration of its directors and senior management, which is subject to shareholder approval[129]. Operational Efficiency - The overall gross margin for the manufacturing sector was 27.67%, with a slight decrease compared to the previous year[59]. - Direct materials cost for 2024 reached ¥1,117,061,304.01, accounting for 76.46% of operating costs, up 33.40% from ¥837,370,770.51 in 2023[63]. - Direct labor costs increased by 54.42% to ¥221,132,655.22, representing 15.14% of operating costs compared to 13.17% in 2023[63]. - Sales expenses increased by 12.07% to ¥130,398,557.70, while management expenses surged by 28.39% to ¥138,048,000.00[67]. - The company reported a 12% reduction in operational costs due to efficiency improvements implemented in the last quarter[126]. Strategic Initiatives - The company plans to issue 980 million CNY of convertible bonds to fund projects related to connector intelligence and supercharging industry upgrades[56]. - The company is focused on deepening market expansion and optimizing customer structure by analyzing market trends and customer needs[94]. - The company aims to enhance its R&D investment, focusing on cutting-edge technology research and key technology breakthroughs, with a commitment to continuous innovation[92]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[126]. - The company plans to implement measures to compensate for any dilution of immediate returns, linking executive compensation to the execution of these measures[175]. Employee and Management - The total number of employees at the end of the reporting period is 2,534, with 1,012 in production, 191 in sales, 871 in technology, 54 in finance, and 406 in administration[140]. - The company has adopted a performance-based compensation system that combines individual and team performance to enhance employee motivation and retention[142]. - The company has implemented training programs focusing on middle management leadership and key talent efficiency management to improve employee capabilities[143]. - The management team emphasized a commitment to shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[126]. - The current management team includes experienced professionals with backgrounds in engineering and finance[118][120]. Compliance and Risk Management - The company emphasizes the importance of risk management and has detailed potential risks and corresponding countermeasures in the management discussion section[5]. - The company is committed to establishing a global supply chain network and sales channels to transition from a regional brand to a global brand[88]. - The company will implement a panoramic business early warning mechanism to monitor economic cycles and industry policy variables, addressing performance growth volatility risks[97]. - The company has not reported any significant changes in its internal control system that require rectification[106]. - The internal control audit report confirms that the company maintained effective internal controls in all material respects as of December 31, 2024[167].

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-019 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于调整募集资金投资项目拟使用募集资金金额的公告 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"）于 2025 年 4 月 9 日召开 第五届董事会第十四次会议及第五届监事会第十四次会议，审议通过了《关于调 整募集资金投资项目拟使用募集资金金额的议案》，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股 票上市规则》《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》等法律法规和规范性文件的相关规定，公司调整部分募集资金投 资项目拟使用募集资金金额。本次事项在董事会审批权限范围内，无需提交股东 大会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江永贵电器股份有限公司向不特 定对象发行可转换公司 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-022 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于使用募集资金向全资子公司增资 以实施募投项目的公告 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"）于 2025 年 4 月 9 日召开 第五届董事会第十四次会议及第五届监事会第十四次会议，审议通过了《关于使 用募集资金向全资子公司增资以实施募投项目的议案》，同意使用募集资金向全 资子公司四川永贵科技有限公司（以下简称"四川永贵"）增资 34,000.00 万元 用于实施"连接器智能化及超充产业升级项目"和"研发中心升级项目"。本次 增资事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的 重大资产重组情形。现将有关事项公告如下： 三、本次使用募集资金向全资子公司增资的情况 鉴于募集资金投资项目"连接器智能化及超充产业升级项目"和"研发中心 升级项目"的实施主体是全资子公司四川永贵，公司拟 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-020 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于使用募集资金置换预先投入募投项目及 已支付发行费用的自筹资金的公告 单位：万元 | 序 号 | 项目名称 | 投资总额 | 调整前拟投入 募集资金 | 调整后拟投入 募集资金净额 | | --- | --- | --- | --- | --- | | 1 | 连接器智能化及超充产业升级 | 30,172.44 | 28,000.00 | 28,000.00 | | | 项目 | | | | | 2 | 华东基地产业建设项目 | 52,579.93 | 44,000.00 | 44,000.00 | | 3 | 研发中心升级项目 | 13,493.53 | 6,000.00 | 6,000.00 | | 4 | 补充流动资金 | 20,000.00 | 20,000.00 | 19,200.60 | | | 合计 | 116,245.90 | 98,000.00 | 97,200.60 | 三、以 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-021 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于使用部分闲置募集资金进行现金管理及 使用部分闲置自有资金进行委托理财的公告 浙江永贵电器股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开 第五届董事会第十四次会议及第五届监事会第十四次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理及使用部分闲置自有资金进行委托理财的议 案》，同意公司在不影响募投项目建设和正常生产运营的情况下，使用不超过 52,000.00 万元（含本数）的闲置募集资金进行现金管理，用于购买安全性高、 流动性好的低风险理财产品（包括但不限于协定存款、通知存款、大额存单、定 期存款、结构性存款等）；使用不超过 12,000.00 万元（含本数）的闲置自有资 金进行委托理财，用于购买安全性高、流动性好、具有合法经营资格的金融机构 销售的中低风险投资产品。使用期限自公司董事会审议通过之日起 12 个月内有 效，在前述额度和期限范围内资金可以循环滚动使用。本 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编号：2025-018 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 第五届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江永贵电器股份有限公司（以下简称"公司"）第五届监事会第十四次会 议于 2025 年 4 月 9 日 8:00 在公司行政大楼 5 楼会议室召开。会议通知已于 2025 年 4 月 2 日以传真或电子邮件方式送达。本次会议应参会监事 3 名，实际参会监 事 3 名，会议由公司监事会主席褚志强主持。本次会议的召集召开符合《中华人 民共和国公司法》和《浙江永贵电器股份有限公司章程》的有关规定，会议合法、 有效。 二、监事会会议审议情况 （一）审议通过《关于调整募集资金投资项目拟使用募集资金金额的议案》 公司本次调整募集资金投资项目拟投入募集资金金额，是根据募集资金投 资项目实施和募集资金净额等实际情况作出的决定，未违反法律法规及《浙江永 贵电器股份 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 | 证券代码：300351 | 证券简称：永贵电器 公告编号：2025-017 | | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | 浙江永贵电器股份有限公司 第五届董事会第十四次会议决议公告 一、董事会会议召开情况 浙江永贵电器股份有限公司（以下简称"公司"）第五届董事会第十四次会 议于 2025 年 4 月 9 日 09:00 以现场结合通讯方式召开，会议通知已于 2025 年 4 月 2 日以传真或电子邮件方式送达。本次会议应参会董事 6 名，实际参会董事 6 名。会议由公司董事长范纪军先生主持，公司部分高级管理人员列席会议。本次 会议的召集召开符合《中华人民共和国公司法》和《浙江永贵电器股份有限公司 章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于调整募集资金投资项目拟使用募集资金金额的议案》 本次调整募集资金投资项目拟使用募集资金金额，是根据募集资金投资项目 实施和募集资金净额等实际情况作出的决定，未违反法律法规及《浙江永贵电器 股份有限 ...

东方证券股份有限公司关于 浙江永贵电器股份有限公司调整募集资金投资项目拟使用 募集资金金额的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为浙江永贵 电器股份有限公司（以下简称"永贵电器"或"公司"）向不特定对象发行可转换公 司债券之保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票上 市规则》《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，对公司调整募集资金投资项目拟使用募集资金金额事项进 行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江永贵电器股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2025〕223 号），公司于 2025 年 3 月 13 日向不特定对象发行面值总额 98,000.00 万元可转换公司债券， 期限 6 年，每张面值为人民币 100 元，发行数量 980.00 万张，募集资金总额为 人民币 98,000.00 万元。扣除发行费用人民币 799.40 万元（不含税）后，募集资 ...