优德精密工业（昆山）股份有限公司 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证公告的内容真实、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 二、监事会会议审议情况 1. 审议通过《关于公司 2024 年度监事会工作报告的议案》 公司监事对《2024 年度监事会工作报告》进行了审议，认为该报告真实准确地反映了公 司监事会 2024 年度的工作情况。 表决结果:同意 3 票，反对 0 票，弃权 0 票。议案获得通过。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年度监事 会工作报告》。 本议案尚需提交股东大会审议。 证券代码：300549 证券简称：优德精密 公告编号：2025-007 2. 审议通过《关于公司 2024 年度财务决算报告的议案》 公司监事会对公司拟定的《2024 年度财务决算报告》进行了审议，认为该报告内容真实， 准确地反映了公司 2024 年的财务状况和经营成果。 表决结果:同意 3 票，反对 0 票，弃权 0 票。议案获得通过。 详见同日于巨潮资讯网披露的《2024 年度财务决算报告》。 1. ...

证券代码：300549 证券简称：优德精密 公告编号：2025-006 公司董事会审议通过了《2024 年度董事会工作报告》，公司独立董事杨艳波女士、江慧女 士、董希淼先生分别向董事会递交了《2024 年度独立董事述职报告》，并将在公司 2024 年度 股东大会上述职。 优德精密工业（昆山）股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，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 二、董事会会议审议情况 1. 审议通过《关于公司 2024 年度总经理工作报告的议案》 公司董事会听取了总经理陈志伟先生所作《2024 年度总经理工作报告》。报告主要围绕 2024 年总体经营情况、主要工作回顾、公司发展战略、公司经营计划等内容进行交流汇报。 董事会认为公司管理层 2024 年度有效执行了相关决议，以及为落实经营目标所做的工作。 审议结果：有效表决票 9 票，赞成 9 票，反对 0 票，弃权 0 票。议案获得通过。 2. 审议通过《关于公司 2024 年度董事会工作报告的议案》 公司董事会依据独立董事出具的《独立董事独立性自查情况表》，对公司现任 ...

证券代码：300549 证券简称：优德精密 公告编号：2025-010 优德精密工业（昆山）股份有限公司 2024年度利润分配预案的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、审议程序 优德精密工业（昆山）股份有限公司(以下简称"公司")于 2025 年 4 月 21 日分别召 开了第五届董事会第三次会议及第五届监事会第三次会议，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。 二、利润分配预案基本情况 根据容诚会计师事务所（特殊普通合伙）的审计结果，本公司 2024 年度实现归属于上市 公司股东的净利润为 13,698,660.43 元，母公司实现净利润 14,892,820.96 元，截至 2024 年 12 月 31 日，公司合并报表可分配利润为 195,182,070.88 元，母公司可分配利润为 195,446,111.29 元。根据利润分配应以母公司的可供分配利润及合并财务报表的可供分配利 润孰低的原则，截至 2024 年 12 月 31 日公司可供股东分配的利润为 195,18 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1027 | 0.1300 | -21 | 0.2100 | | 每股净资产（元） | 4.12 | 4.12 | 0 | 4.11 | | 每股公积金(元) | 1.3 | 1.3 | 0 | 1.3 | | 每股未分配利润(元) | 1.46 | 1.47 | -0.68 | 1.48 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.47 | 3.42 | 1.46 | 3.97 | | 净利润(亿元) | 0.14 | 0.17 | -17.65 | 0.28 | | 净资产收益率(%) | 2.50 | 3.16 | -20.89 | 5.21 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | United Cre ...

Financial Performance - The company's operating revenue for 2024 was CNY 347,087,748.54, representing a 1.56% increase compared to CNY 341,762,415.14 in 2023[22]. - The net profit attributable to shareholders for 2024 decreased by 20.97% to CNY 13,698,660.43 from CNY 17,334,178.74 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 9,099,933.45, down 23.14% from CNY 11,839,848.92 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 22,512,752.01, a significant decline of 61.76% from CNY 58,867,123.04 in 2023[22]. - Basic earnings per share for 2024 were CNY 0.1027, down 21.00% from CNY 0.130 in 2023[22]. - Total assets at the end of 2024 increased by 3.89% to CNY 712,613,127.62 from CNY 685,956,282.11 at the end of 2023[22]. - The company's net assets attributable to shareholders at the end of 2024 were CNY 549,636,486.92, a slight increase of 0.07% from CNY 549,271,826.49 in 2023[22]. - The company achieved operating revenue of 347 million yuan, a slight increase of 1.56% year-on-year, but the net profit attributable to ordinary shareholders decreased by 20.97% to 13.6987 million yuan[53]. Market and Industry Insights - The automotive industry in China achieved a production and sales volume of 31.28 million and 31.43 million vehicles in 2024, representing year-on-year growth of 3.7% and 4.5% respectively[32]. - The market size of China's industrial automation sector reached 279.5 billion in 2023, with a compound annual growth rate of approximately 8.84% from 2018 to 2023[33]. - The medical device market in China reached 1,032.8 billion in 2023, growing by 5.07% year-on-year, with a compound annual growth rate of 16.12% from 2016 to 2023[35]. - The automotive industry profit margin decreased to 4.4%, with a year-on-year decline of 7.3% in total profits for the automotive manufacturing sector from January to November 2024[45]. Research and Development - The company has a professional R&D team of nearly 100 people, continuously enhancing its technical innovation capabilities in precision mold components and automation equipment[48]. - The company achieved a total of 28 invention patents, 48 utility model patents, and 9 design patents by the end of 2024, reflecting its commitment to innovation[56]. - The company is focusing on optimizing inventory management and strengthening accounts receivable risk control to improve overall operational performance[53]. - The company is developing a specialized medical R&D center to focus on breakthroughs in biocompatible materials and precision components for surgical robots[92]. - The company plans to increase R&D investment in automation and medical device sectors, enhancing customization capabilities for precision components[93]. Operational Efficiency and Cost Management - The company has established a digital control platform covering order management, product design, and manufacturing processes, enhancing production efficiency and reducing costs[51]. - The company continues to optimize its product structure and enhance product competitiveness in response to the automotive industry's demand for upgraded components[32]. - The company has implemented strict budget management and cost control measures, resulting in reduced project costs and surplus funds across multiple projects[86]. - The company aims to enhance operational efficiency through a three-pronged approach: dynamic cost monitoring, AI technology application, and smart manufacturing upgrades[93]. Corporate Governance and Compliance - The company has established a complete independent business system, ensuring operational independence from the controlling shareholder[107]. - The company maintains an independent financial department and has established a separate financial accounting system[108]. - The audit committee oversees the implementation of internal control systems and the execution of financial information reviews[106]. - The company has not experienced any non-operating fund occupation or illegal guarantees from the controlling shareholder during the reporting period[103]. - The company has a clear dividend policy to safeguard shareholder interests and ensure compliance with relevant laws and regulations[158]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares to all shareholders, based on a total of 133,340,000 shares[6]. - The total cash dividend amount is 6,667,000 RMB, which complies with the company's profit distribution policy[144]. - The company has a cash dividend policy that requires a minimum of 40% of profits to be distributed as cash dividends during the mature phase of development[144]. Environmental and Social Responsibility - The company achieved a cumulative solar power generation of 1.0173 million kWh in 2024, equivalent to saving 310 tons of standard coal and reducing carbon emissions by 838 tons[157]. - The company received the national-level green factory title in 2023 and the near-zero carbon factory title in 2024[156]. - The company has established a comprehensive environmental management system certified by ISO standards, including ISO 14001 for environmental management[156]. - The company donated RMB 157,000 to support social welfare initiatives in the Kunshan area during the reporting period[163]. Future Outlook and Strategic Plans - The company plans to continue expanding its market presence and product offerings through ongoing investments in R&D and automation technologies[83]. - Future outlook includes a focus on enhancing production capabilities and exploring potential mergers and acquisitions to drive growth[83]. - The company aims to enhance its core competitiveness by expanding product categories, focusing on high-value sectors such as new energy, semiconductors, and medical devices[92]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring two companies by mid-2024[7].

Financial Performance - The company's revenue for Q1 2025 was ¥83,328,678.94, representing a 20.02% increase compared to ¥69,426,390.17 in the same period last year[5] - Net profit attributable to shareholders reached ¥3,244,283.38, a significant increase of 965.61% from ¥304,454.41 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,015,994.02, up 275.10% from a loss of ¥580,234.56 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0243, reflecting a 956.52% increase from ¥0.0023 in the same quarter last year[5] - Total operating revenue for the current period reached ¥83,328,678.94, an increase of 19.98% compared to ¥69,426,390.17 in the previous period[15] - Net profit for the current period was ¥3,244,283.38, a significant increase from ¥304,454.41 in the previous period, representing a growth of 964.36%[16] - Earnings per share (EPS) for the current period was ¥0.0243, compared to ¥0.0023 in the previous period, reflecting an increase of 956.52%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥733,817,251.47, a 2.98% increase from ¥712,613,127.62 at the end of the previous year[5] - Total current assets increased to ¥448,036,889.00 from ¥428,167,725.02, reflecting a growth of approximately 4.05%[13] - Total current liabilities rose to ¥177,177,810.87 from ¥159,922,411.03, an increase of approximately 10.75%[13] - Total liabilities increased to ¥180,936,481.17 from ¥162,976,640.70, marking a growth of 11.06%[14] - Total equity attributable to shareholders reached ¥552,880,770.30, up from ¥549,636,486.92, a slight increase of 0.42%[14] Cash Flow - The net cash flow from operating activities was -¥16,008,071.53, a decline of 995.07% compared to ¥1,788,469.85 in the same period last year[5] - Cash inflow from operating activities totaled ¥82,956,924.91, an increase from ¥77,156,097.60 in the previous period[19] - Cash outflow from operating activities was ¥98,964,996.44, compared to ¥75,367,627.75 in the prior period, indicating a rise of 31.25%[19] - The net cash flow from investment activities was -¥2,670,018.65, compared to -¥37,581.95 previously[20] - Cash inflow from financing activities was ¥30,000,000.00, an increase from ¥10,000,000.00[20] - The net cash flow from financing activities was ¥22,490,205.57, compared to -¥20,507,952.78 in the previous period[20] - The net increase in cash and cash equivalents was ¥4,136,831.84, compared to a decrease of -¥19,046,304.56[20] - The ending balance of cash and cash equivalents was ¥58,328,722.33, down from ¥99,397,686.43[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,262[10] - The largest shareholder, Zeng Zhengxiong, holds 32.28% of shares, totaling 43,047,100 shares[10] - The total number of shares held by the top 10 unrestricted shareholders is 20,658,800 shares, representing a significant portion of the total shares[10] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[11] Other Financial Metrics - The company received government subsidies amounting to ¥1,618,275.79, which positively impacted its financial performance[6] - The financial expenses decreased by 90.55% to ¥7.03 from ¥74.37 year-on-year, primarily due to foreign exchange rate effects[8] - The company experienced a 426.59% increase in fair value gains, reaching ¥26.98 compared to ¥5.12 in the previous year[8] - The company reported other income of ¥2,239,925.11, which is a 96.67% increase from ¥1,140,221.29 in the previous period[16] - The company’s deferred income decreased to ¥1,794,172.21 from ¥2,008,317.99, a decline of 10.66%[14] - The company has not audited the first quarter report[21] - The new accounting standards will be implemented starting in 2025[21]

优德精密（300549）公告，公司持股5%以上股东United Creation Management Limited计划在本公告发布 后的15个交易日起的3个月内，通过集中竞价交易方式减持不超过133.34万股公司股份，占公司总股本 的1%。减持原因是股东自身资金需求。减持股份来源为公司首次公开发行前的股份及资本公积金转增 股本方式取得的股份。减持价格将按市场价格确定。 ...

优德精密工业（昆山）股份有限公司 | 序 | 股东名称 | 持股数量（股） | 占本公司总股 | 无限售流通股 | 无限售流通股份数量 | | --- | --- | --- | --- | --- | --- | | 号 | | | 份比例 | | 占公司总股本比例 | | 1 | United Creation Management | 20,658,800 | 15.49% | 20,658,800 | 15.49% | | | Limited | | | | | 二、本次减持计划的主要内容 1、减持原因：股东自身资金需求。 2、减持股份来源：公司首次公开发行前的股份，以及公司资本公积金转增股本方式取得 的股份。 3、拟减持方式、数量、比例、价格 | 股东名称 | 计划减持数 | 占本公司 总股份比 | 减持方式 | 减持价格 | | --- | --- | --- | --- | --- | | | 量（股） | | | | | | | 例 | | | | United Creation Management | 1333400 | 1% | 集中竞价 | 按市场价格 | | Limited | | ...

Financial Performance - Total operating revenue for 2024 reached RMB 347,394,797.03, an increase of 1.65% compared to the previous year[4] - Operating profit decreased by 18.59% to RMB 15,272,299.39, while total profit fell by 18.39% to RMB 15,099,377.70[5] - Net profit attributable to shareholders decreased by 20.21% to RMB 13,830,588.17, with a basic earnings per share of RMB 0.1037, down 20.23%[4] Financial Expenses and Impairments - The company experienced a 59.44 thousand RMB increase in financial expenses due to foreign exchange rate impacts[5] - Credit impairment losses increased by RMB 128.77 thousand due to changes in customer payment methods amid intense market competition[5] - Asset impairment losses rose by RMB 52.99 thousand due to slower inventory turnover, indicating potential asset impairment risks[5] Assets and Equity - Total assets at the end of the reporting period were RMB 714,902,482.88, reflecting a 4.22% increase from the beginning of the period[4] - Shareholders' equity attributable to the company increased slightly by 0.09% to RMB 549,768,414.66[4] Reporting and Audit - The company confirmed that there are no significant discrepancies between the reported data and the previous earnings forecast[6] - The financial data presented is preliminary and subject to change upon final audit in the annual report[7]

3.公司董事、副总经理、财务总监袁家红女士通过昆山品宽商务咨询有限公 司（以下简称"昆山品宽"）间接持有公司股份690,000股，占公司总股本的0.52%。 计划自本公告披露之日起15个交易日后的3个月内进行以集中竞价方式减持本公 司股份不超过172,500股，占本公司总股本比例0.129%。 1 .公司总经理陈志伟先生通过昆山康舒坦特商务咨询有限公司（以下简称 "昆山康舒坦特"）间接持有公司股份330,000股，占本公司总股本比例的0.25%。 计划自本公告披露之日起15个交易日后的3个月内进行以集中竞价方式减持本公 司股份不超过82,500股，占本公司总股本比例0.062%。 2.公司副总经理张智伟先生通过昆山伟裕商务咨询有限公司（以下简称"昆 山伟裕"）间接持有公司股份330,000股，占本公司总股本比例的0.25%。计划自 本公告披露之日起15个交易日后的3个月内进行以集中竞价方式减持本公司股份 不超过82,500股，占本公司总股本比例0.062%。 | 股东名称 | 持股数量 | 占本公司总股 | 无限售流通股 | | 无限售流通股份数量 | | --- | --- | --- | --- | -- ...