Financial Performance - The company's revenue for Q1 2025 was ¥207,251,419.35, representing a 16.14% increase compared to ¥178,453,352.86 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,521,254.60, a decline of 184.76% from a profit of ¥7,693,335.13 in the previous year[5] - Total operating revenue for the current period reached ¥207,251,419.35, an increase from ¥178,453,352.86 in the previous period, representing a growth of approximately 16.5%[19] - Net profit for the current period was a loss of ¥6,521,254.60, compared to a profit of ¥7,693,335.13 in the previous period, indicating a significant decline[20] Cash Flow - The net cash flow from operating activities improved to -¥10,035,506.94, a 67.19% increase compared to -¥30,587,546.30 in the same period last year[5] - Operating cash inflow for the current period was CNY 147,662,708.35, an increase of 30.1% from CNY 113,478,885.21 in the previous period[22] - Net cash outflow from operating activities was CNY -10,035,506.94, improving from CNY -30,587,546.30 in the previous period[23] - Cash inflow from investment activities totaled CNY 20,032,854.31, significantly up from CNY 2,000.00 in the previous period[23] - Net cash outflow from investment activities was CNY -101,920,990.37, worsening from CNY -16,726,291.31 in the previous period[23] - Cash inflow from financing activities was CNY 26,632,000.00, down from CNY 45,467,065.53 in the previous period[23] - Net cash outflow from financing activities was CNY -254,965.06, a decline from a net inflow of CNY 6,073,561.90 in the previous period[23] - The ending cash and cash equivalents balance was CNY 107,465,200.37, down from CNY 138,108,535.75 in the previous period[23] - Total cash and cash equivalents decreased by CNY 112,211,462.37 compared to a decrease of CNY 41,240,275.71 in the previous period[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,132,353,069.53, showing no significant change from ¥2,132,392,656.52 at the end of the previous year[5] - Total current assets amounted to ¥1,503,869,454.15, slightly down from ¥1,505,920,555.09, showing a decrease of about 0.1%[18] - Total non-current assets increased to ¥628,483,615.38 from ¥626,472,101.43, a marginal rise of approximately 0.3%[18] - Total liabilities decreased to ¥991,251,138.35 from ¥992,806,323.92, a reduction of about 0.2%[18] - Total equity attributable to shareholders increased to ¥1,141,101,931.18 from ¥1,139,586,332.60, reflecting a growth of approximately 0.1%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,123[11] - The top 10 shareholders hold a combined 56.26% of the shares, with the largest shareholder, Jia Tongying, holding 15.24% (26,630,109 shares)[11] - The number of shares held by the top 10 unrestricted shareholders totals 56,000,000 shares[11] - The company has a total of 19,681,570 restricted shares at the end of the period, with 4,050 shares released during the period[13] - The company has no preferred shareholders or changes in preferred shareholder holdings[12] - The company has not reported any changes in the lending/borrowing of shares among the top shareholders[12] Research and Development - Research and development expenses increased by 37.24% to ¥30,249,196.92, up from ¥22,040,373.54 in the previous year[10] - Research and development expenses rose to ¥30,249,196.92 from ¥22,040,373.54, reflecting an increase of approximately 37.3%[20] Other Financial Information - The company reported a significant increase in inventory, which rose by 31.40% to ¥347,286,325.15, compared to ¥264,297,352.17 last year[10] - The company’s contract liabilities increased by 64.68% to ¥17,724,915.69, up from ¥10,763,408.81 in the previous year[10] - The company’s cash and cash equivalents decreased by 49.85% to ¥123,601,854.37, down from ¥246,443,316.74 at the end of the previous year[10] - The company’s long-term borrowings decreased by 41.67% to ¥32,660,351.31, down from ¥55,993,318.82 in the previous year[10] - The company reported a basic and diluted earnings per share of -0.04, down from 0.04 in the previous period[21] - The company has not yet adopted the new accounting standards effective from 2025[24] - The first quarter report was not audited[25]

Financial Performance - The company's revenue showed steady growth, particularly in the new energy vehicle and smart grid sectors, despite a decline in overall performance compared to the previous year[5]. - The gross profit margin decreased due to intensified industry competition, impacting net profit[5]. - The company's operating revenue for 2024 reached ¥1,209,136,277.56, representing a 19.89% increase compared to ¥1,008,571,647.52 in 2023[22]. - The net profit attributable to shareholders decreased by 76.66% to ¥23,940,677.56 in 2024 from ¥102,571,046.87 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥19,044,080.56, down 77.35% from ¥84,092,201.59 in the previous year[22]. - The total assets of the company increased by 7.56% to ¥2,132,392,656.52 at the end of 2024, compared to ¥1,982,533,563.79 at the end of 2023[22]. - The company's basic earnings per share dropped to ¥0.14, a decrease of 76.27% from ¥0.59 in 2023[22]. - The company reported a total of ¥4,896,597.00 in non-recurring gains for 2024, down from ¥18,478,845.28 in 2023[27]. - The net cash flow from operating activities significantly improved to ¥58,390,087.32, a 297.10% increase from ¥14,704,067.60 in 2023[22]. Investment and R&D - The company is increasing investment in R&D and marketing to enhance market competitiveness, leading to higher related expenses compared to the previous year[5]. - Research and development investment for 2024 reached 113.32 million yuan, an increase of 29.63% compared to the previous year[87]. - R&D investment for 2022, 2023, and 2024 was 56.86 million yuan, 87.42 million yuan, and 113.32 million yuan, representing 8.90%, 8.67%, and 9.37% of revenue respectively[80]. - The company holds 247 patents and 69 software copyrights, with 531 R&D personnel making up 32.34% of the total workforce[80]. - The company is actively involved in the research and development of new technologies and products in the new energy vehicle sector[30]. Market Strategy and Growth - The company aims to strengthen its existing advantages and expand market share through enhanced product development and technological innovation[6]. - The company is focusing on new growth areas by building a collaborative ecosystem involving technology, customers, and supply chains[7]. - The company plans to improve marketing service capabilities to better meet customer needs and enhance user experience, thereby increasing profitability[7]. - The company has shown a commitment to market expansion and enhancing its product offerings in the electric power sector[30]. - The company is focused on strategic development in three key areas: new energy vehicles, smart grids, and aerospace, with clear positioning and objectives for each sector[81]. Risks and Challenges - Risks identified include industry policy risks, accounts receivable growth risks, and declining gross margin risks, with corresponding mitigation strategies outlined[7]. - The company faces risks related to industry policy changes that could impact profitability, particularly in the electric vehicle and aerospace sectors[140]. - The company is implementing measures to mitigate the risk of declining gross margins due to increased competition and rising material costs[142]. Operational Efficiency - Cost control measures will be implemented through lean production management and diversified procurement to reduce energy and material consumption per unit[6]. - The company is focused on establishing a lean operation system to improve quality, reduce costs, and enhance efficiency across all business segments[137]. - The company aims to strengthen its accounts receivable management to minimize bad debt risks and improve cash flow[140]. Product Development - The company has launched a range of products including storage charging modules and V2G products, enhancing its competitive edge in the market[38]. - The company has launched a series of high-performance charging modules, including a 20kW charging module and cost-effective 30/40kW modules, enhancing its market competitiveness[58]. - The company’s 40kW Taihang charging module achieves a peak output efficiency of ≥97.2%, significantly improving operators' profitability over the product lifecycle[58]. - The company’s thermal management power supply for new energy heavy trucks includes a complete air conditioning system power solution, enhancing its product offerings in this sector[65]. Corporate Governance - The company has established a comprehensive quality management system, achieving ISO9001:2015 and IATF 16949:2016 certifications[83]. - The board of directors consists of 6 members, including 3 independent directors, complying with legal and regulatory requirements[149]. - The company has implemented a stock incentive plan, completing the first vesting of the 2022 plan and launching the 2024 plan to motivate key personnel[150]. - The company actively communicates with investors and provides timely and accurate information disclosure, enhancing transparency[150]. - The company maintains a clear separation from its controlling shareholder in terms of business, personnel, assets, and financial management, ensuring operational independence[153]. Employee Management - The total number of employees at the end of the reporting period is 1,642, with 1,118 in the parent company and 524 in major subsidiaries[180]. - The company maintains a competitive compensation policy, consisting of basic salary and performance bonuses, aligned with annual business objectives[182]. - The company provides various employee benefits, including social insurance, housing fund contributions, shuttle buses, holiday gifts, annual health check-ups, employee dormitories, and work meals[182]. - The company has conducted 597 internal training sessions and 7 external training sessions to enhance employee skills[183]. Shareholder Engagement - The company emphasizes the importance of selecting financial derivatives that align with its business background and risk profile[122]. - The company has ensured that minority shareholders have had ample opportunity to express their opinions regarding profit distribution[186]. - The company held its first temporary shareholders' meeting on January 3, 2024, with an investor participation rate of 33.87%[155]. - The annual shareholders' meeting took place on May 17, 2024, with a participation rate of 34.95%[155].

通合科技（300491）公告，2025年第一季度营收为2.07亿元，同比增长16.14%；净亏损652.13万元，去 年同期净利润769.33万元。 ...

证券代码：300491 证券简称：通合科技 公告编号：2025-012 石家庄通合电子科技股份有限公司 关于公司及子公司取得专利证书及软件著作权登记证书的公告 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。 石家庄通合电子科技股份有限公司（以下简称"公司"或"通合科技"）及 全资子公司西安霍威电源有限公司（以下简称"霍威电源"）、陕西通合电子科 技有限公司（以下简称"陕西通合"）于近日取得中华人民共和国国家知识产权 局颁发的实用新型专利证书3项，中华人民共和国国家版权局颁发的计算机软件 著作权登记证书2项，具体情况如下： | 序 | 实用新型名称 | 证书号 | | 专利号 | 专利 | 授权 | 专利 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 申请日 | 公告日 | 权人 | | 1 | 小尺寸开关电源的基 板安装结构 | 第22430764号 | ZL 2024 | 2 0878638.4 | 2024.4.25 | 2025.2.11 | 霍威电源 | | 2 3 ...

通过天眼查大数据分析，石家庄通合电子科技股份有限公司共对外投资了4家企业，参与招投标项目276 次，知识产权方面有商标信息1条，专利信息313条，此外企业还拥有行政许可21个。 来源：金融界 通合科技最新一期业绩显示，截至2024三季报，公司营业总收入7.37亿元、同比增长22.52%，归属净利 润2089.78万元，同比减少68.54%，扣非净利润1760.14万元，同比减少65.88%，流动比率1.720、速动比 率1.281、资产负债率43.23%。 天眼查商业履历信息显示，石家庄通合电子科技股份有限公司，成立于1998年，位于石家庄市，是一家 以从事电气机械和器材制造业为主的企业。企业注册资本17473.8099万人民币，实缴资本5276.2756万人 民币。公司法定代表人为马晓峰。 金融界消息 截至2025年4月7日收盘，通合科技（300491）报收于14.25元，下跌19.45%，换手率 7.35%，成交量11.40万手，成交金额1.73亿元。 资金流向方面，今日主力资金净流出2231.23万元，占比成交额12.92%。其中，超大单净流出562.87万 元、占成交额3.26%，大单净流出1668. ...

Group 1 - The Shanghai government has introduced a subsidy policy for charging facilities, offering a 30% investment subsidy for charging companies on equipment built in demonstration communities after April 1, 2025 [1] - According to the Charging Alliance, 3.368 million new private charging piles are expected to be added in 2024, representing a year-on-year increase of 37% [1] - Guosen Securities predicts that the market for charging pile equipment in China will reach 21.27 billion, 27.76 billion, and 32.79 billion yuan from 2025 to 2027, with year-on-year growth rates of 32.9%, 30.5%, and 18.1% respectively [1] Group 2 - The charging operation service fee market is projected to grow to 31.97 billion, 43.06 billion, and 55.07 billion yuan from 2025 to 2027, with year-on-year increases of 43.4%, 34.7%, and 27.9% respectively [1] - CATL's CEO has stated that by 2030, battery swapping, home charging, and public charging will each account for one-third of the market, with two standardized battery swap blocks being introduced [1] - According to Citic Securities, the battery swapping model can significantly reduce consumer vehicle purchase costs and charging times, addressing the issue of insufficient battery capacity during long-distance travel [2] Group 3 - Teruid is recognized as a leader in the charging pile and operation sector, with advanced vehicle-to-grid (V2G) technology [2] - Tonghe Technology is noted for its leading position in charging modules and extensive overseas market layout [2] - Bozhong Precision's products cover both passenger and commercial vehicle charging and swapping stations [2]

一、股东本次减持计划实施情况 （一）股东减持股份情况 证券代码：300491 证券简称：通合科技 公告编号：2025-011 石家庄通合电子科技股份有限公司 关于股东减持计划期限届满的公告 公司股东任献伟女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 石家庄通合电子科技股份有限公司（以下简称"公司"）于2024年12月24 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于股东减持股份的预披 露公告》（公告编号：2024-098），自2024年12月28日至2025年3月27日，股东 任献伟女士计划以集中竞价或大宗交易方式减持本公司股份合计不超过 1,747,380股，即不超过公司总股本的1%（以下简称"本次减持计划"）。 公司于近日收到股东任献伟女士出具的《关于股份减持计划实施情况的告知 函》，获悉其本次减持计划期限已届满，现将具体情况公告如下： | 股东名称 | 减持期间 | 减持方式 | 减持均价（元） | 减持股数（股） | 减持比例（%） | | --- | --- ...

证券代码：300491 证券简称：通合科技 公告编号：2025-010 石家庄通合电子科技股份有限公司 关于为子公司提供担保额度的进展公告 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。 上述事项亦经公司2025年3月18日召开的2025年第一次临时股东大会审议通 过，具体内容详见公司2025年3月1日及2025年3月18日刊登于中国证监会指定的 创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上的相关公告。 二、担保进展情况 霍威电源与中国银行股份有限公司西安二环世纪星支行（以下简称"中行西 安二环世纪星支行"）签订了《流动资金借款合同》，中行西安二环世纪星支行 向霍威电源提供借款金额1,000万元，借款期限为24个月，自实际提款日起算。 公司签署了《保证合同》，同意为霍威电源上述债务提供连带保证担保。 陕西通合与交通银行股份有限公司陕西省分行（以下简称"交行陕西省分行"） 签订了《流动资金借款合同》，交行陕西省分行向陕西通合提供借款额度3,000 万元，授信期限自2025年3月20日至2025年11月19日。公司签署了《保证合同》， 同意 ...

Group 1 - The company announced that its charging module supports 1000V high-voltage fast charging, compatible with 1000V voltage platform vehicles [1] - There is currently no collaboration between the company and BYD [1] - The company is focusing on three main business areas: new energy vehicles, smart grids, and aerospace [1]

证券代码：300491 证券简称：通合科技 公告编号：2025-009 石家庄通合电子科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、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 1、会议召集人：董事会 2、会议主持人：董事长马晓峰先生 3、会议召开时间： （1）现场会议时间：2025 年 3 月 18 日（星期二）15:00 （2）网络投票时间：2025 年 3 月 18 日（星期二） 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 2025 年 3 月 18 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 3 月 18 日 9:15 至 15:00 期间的任意时间。 6、本次股东大会会议的召集、召开与表决程序符合《公司法》、《证券法》、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《深圳证券交 易所创业板股票上市 ...