证券代码：300629 证券简称：新劲刚 公告编号：2025-030 广东新劲刚科技股份有限公司 2024 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。 特别提示： 1、截至本公告披露日，广东新劲刚科技股份有限公司（以下简称"公司"或"本公司"） 回购专用证券账户股份数量 1,363,119 股，不参与本次权益分派。公司 2024 年年度权益分 派方案为：以公司现有总股本 251,423,424 股剔除已回购股份 1,363,119 股后的 250,060,305 股为基数，向全体股东每 10 股派 1 元人民币现金（含税）。 2、本次权益分派实施后计算除权除息价格时，以公司总股本 251,423,424 股（含回购 股份）折算后的每 10 股现金分红红利 =现金分红总额/总 股本（含回购股份 ） *10=25,006,030.5 元/251,423,424 股*10=0.994578 元（保留六位小数，最后一位直接截取， 不四舍五入。）本次权益分派实施后的除权除息参考价格=除权除息前一交易日收盘价- 按 公司总股本折算每股现金分红比 ...

北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2024 年年度股东大会的 法律意见书 西城区复兴门内大街158号远洋大厦4楼 中国·北京 二〇二五年五月 北京BEIJING·上海SHANGHAI·深圳SHENZHEN·香港HONGKONG·广州GUANGZHOU·西安XI'AN 致：广东新劲刚科技股份有限公司 北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2024年年度股东大会的 法律意见书 嘉源(2025)-04-287 北京市嘉源律师事务所（以下简称"本所"）接受广东新劲刚科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）和《上市公司股东会规则》（以下简称"《股东会规则》"）等现 行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以 及《广东新劲刚科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，指派本所律师对公司 2024 年年度股东大会（以下简称"本次股东大会"） 进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公 司提供的与本次股东大会有关的文件和资料 ...

证券代码：300629 证券简称：新劲刚 公告编号：2025-029 现场会议召开日期和时间：2025 年 5 月 13 日下午 15:00 广东新劲刚科技股份有限公司 2024 年年度股东大会会议决议公告 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。 特别提示 1、本次股东大会无变更、否决议案的情况； 2、本次股东大会采取现场投票与网络投票相结合的方式召开； 3、本次股东大会审议的议案（十一）为特别决议议案，由参加股东大会的 股东（包括股东代表）所持表决权 2/3 以上表决通过； 4、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开日期、时间： 网络投票日期和时间：2025 年 5 月 13 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 13 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系 统投票的具体时间为 2025 年 5 月 13 日 9:15-15:00 期间的任意时间。 2、会议地点：广东省佛山市禅城区古 ...

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the six-month moving average, with an increase of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 223 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.41%) - Jinying Heavy Industry (11.30%) - New Jingang (7.55%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, six-month average price of 18.59 yuan, latest price at 21.46 yuan [1] - Jinying Heavy Industry: Today's increase of 11.89%, turnover rate of 6.97%, six-month average price of 9.47 yuan, latest price at 10.54 yuan [1] - New Jingang: Today's increase of 8.57%, turnover rate of 23.50%, six-month average price of 21.21 yuan, latest price at 22.81 yuan [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Keli'er: 9.98% increase, 6.46% turnover, six-month average of 16.72 yuan, latest price of 17.97 yuan [2] - Zhonghang Shenfei: 8.42% increase, 3.81% turnover, six-month average of 46.61 yuan, latest price of 50.07 yuan [1] - Shenzhou High-speed: 9.09% increase, 13.28% turnover, six-month average of 2.80 yuan, latest price of 3.00 yuan [1]

证券代码：300629 证券简称：新劲刚 公告编号：2025-028 广东新劲刚科技股份有限公司 关于更换持续督导保荐代表人的公告 - 1 - 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。 广东新劲刚科技股份有限公司（以下简称"公司"）于近日收到保荐机构民 生证券股份有限公司（以下简称"民生证券"）《关于更换持续督导保荐代表人 的函》。 民生证券为公司以简易程序向特定对象发行股票的保荐人，刘愉婷女士和王 雷先生为公司持续督导保荐代表人，法定持续督导期限至 2026 年 12 月 31 日。 由于刘愉婷女士和王雷先生工作发生变动，民生证券决定委派李东茂先生和 张春晖先生（简历附后）接替担任公司的保荐代表人，继续履行对公司的持续督 导保荐责任。 本次保荐代表人变更后，公司持续督导的保荐代表人为李东茂先生和张春晖 先生，继续履行相关的职责和义务，直至相关工作全部结束。 公司董事会对刘愉婷女士和王雷先生在公司持续督导期间所做出的贡献表 示衷心感谢！ 特此公告。 广东新劲刚科技股份有限公司董事会 2025 年 4 月 30 日 附件：李东茂先生、张春晖先生简历 李东茂 ...

关于广东新劲刚科技股份有限公司 2024 年度持续督导现场培训工作报告 民生证券股份有限公司（以下简称"民生证券"、"保荐人"）作为广东新劲 刚科技股份有限公司（以下简称"新劲刚"、"公司"、"上市公司"）以简易程序 向特定对象发行股票的保荐人，根据《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》及《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对新劲 刚相关人员进行了持续督导培训。本次持续督导培训情况如下： 民生证券股份有限公司 民生证券通过相关法律法规讲解，使公司股东、董事、监事和高级管理人员 等相关人员对上市公司募集资金管理、信息披露规范、内幕信息管理及内幕交易 1 相关要求有了更深层次的理解，增强了公司及相关人员的法律法规知识和规范运 作意识，有助于公司进一步提升公司治理和规范运作水平。 一、培训基本情况 1、培训时间：2025 年 4 月 21 日 2、培训地点：新劲刚会议室 3、授课人员：王雷 4、参加培训人员：新劲刚董事、监事、高级管理人员以及部分中层以上管 理人员、财务人员 二、培训主要内容 授课人员结合《证 ...

民生证券股份有限公司关于 广东新劲刚科技股份有限公司 2024 年度持续督导现场检查报告 （以下无正文） 4 （本页无正文，为《民生证券股份有限公司关于广东新劲刚科技股份有限公 司 2024 年度持续督导现场检查报告》的签字盖章页） | 保荐人名称：民生证券股份有限公司 被保荐公司简称：新劲刚 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：刘愉婷 联系电话：020-38332272 | | | | | 保荐代表人姓名：王雷 联系电话：020-38332272 | | | | | 现场检查人员姓名：刘愉婷、王雷、黄颖 | | | | | 现场检查对应期间：2024 年度 | | | | | 年 月 年 月 日 现场检查时间：2025 3 31 日、2025 4 | 21 | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 是 否 | | 不适用 | | | 现场检查手段：查阅公司章程和各项规章制度；查阅公司股东大会、董事会、监事会 | | | | | 三会文件、公司治理制度等文件，并对三会召集程序、出席会议人员的资格、召集人 | | | ...

证券代码：300629 证券简称：新劲刚 广东新劲刚科技股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度业绩说明会的投资者 | | 时间 | 2025年4月28日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长兼总经理 王刚 | | | 董事、副总经理 邹卫峰 | | | 财务总监 林鸿雁 | | | 董事会秘书 周一波 | | | 独立董事 张志杰 | | | 投资者关系总监兼全资子公司凯际智能总经理 王翀 | | | 保荐代表人 王雷 1.尊敬的王刚:我23元全仓买入新劲刚，买入的理由基于:公司 | | 投资者关系活动主要内容 | 多次在年报和互动平台上吹嘘订单充足，满负荷生产，每年增长率 | | | 不低于行业 ...

Financial Performance - The company's revenue for Q1 2025 was ¥46,920,751.74, a decrease of 64.12% compared to ¥130,786,486.87 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥18,628,271.20, representing a decline of 144.93% from a profit of ¥41,462,877.36 in the previous year[5]. - Total operating revenue for the current period is CNY 46,920,751.74, a decrease of 64.0% compared to CNY 130,786,486.87 in the previous period[23]. - Net profit for the current period is a loss of CNY 16,042,437.24, compared to a profit of CNY 42,658,258.12 in the previous period, indicating a significant decline[24]. - The total comprehensive income for the period was -16,042,437.24 CNY, compared to 42,658,258.12 CNY in the previous period[25]. - The basic and diluted earnings per share were both -0.07 CNY, down from 0.17 CNY in the previous period[25]. Cash Flow - The net cash flow from operating activities improved by 60.71%, with a net outflow of ¥14,089,099.06 compared to ¥35,854,822.04 in Q1 2024[5]. - Cash inflows from operating activities totaled 55,366,621.49 CNY, an increase from 40,219,941.77 CNY in the previous period[28]. - Cash outflows from operating activities amounted to 69,455,720.55 CNY, down from 76,074,763.81 CNY in the previous period[28]. - The net cash flow from investing activities was -1,128,015.08 CNY, compared to -40,909,343.03 CNY in the previous period[28]. - The net cash flow from financing activities was -1,907,961.87 CNY, an improvement from -15,727,476.31 CNY in the previous period[29]. - The ending cash and cash equivalents balance was 236,498,744.90 CNY, compared to 229,668,255.64 CNY in the previous period[29]. Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,054,014,236.34, a decrease of 1.75% from ¥2,090,658,554.00 at the end of the previous year[5]. - Current assets total CNY 1,300,247,842.93, a decrease of 2.5% from CNY 1,334,498,966.42 at the beginning of the period[21]. - The company's total liabilities decreased to CNY 312,615,540.03 from CNY 334,724,027.25, reflecting a reduction of 6.6%[22]. - The equity attributable to the parent company is CNY 1,695,482,432.50, down from CNY 1,712,705,117.21, indicating a decline of 1.0%[22]. Research and Development - Research and development expenses increased by 31.63% to ¥10,904,466.94, reflecting a commitment to innovation[9]. - Research and development expenses for the current period are CNY 10,904,466.94, an increase of 31.5% compared to CNY 8,284,371.04 in the previous period[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,162[12]. - The company’s top 10 shareholders hold a total of 39,803,827 shares, with 5,214,442 shares released from restrictions during the reporting period[16]. - The company’s top shareholder, Wang Gang, holds 10,357,895 shares, representing a significant portion of the total shares[13]. - The company’s management has a total of 34,589,387 restricted shares remaining after the release of 5,214,442 shares[16]. - The company’s top 10 unrestricted circulating shareholders have not participated in any securities lending activities during the reporting period[14]. - The company has no changes in the participation of major shareholders in securities lending activities compared to the previous period[14]. Other Income and Expenses - The company reported a significant increase in other income, which rose by 271.18% to ¥915,530.84 due to increased government subsidies[9]. - The company experienced a 125.25% increase in credit impairment losses, amounting to -¥18,030,130.90, indicating rising credit risk[10]. - The company reported a credit impairment loss of CNY -18,030,130.90, worsening from CNY -8,004,345.83 in the previous period[24]. Corporate Developments - The company received a high-tech enterprise certificate from the Guangdong Provincial Department of Science and Technology, valid for three years from 2024 to 2026[17]. - The company plans to use RMB 135 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[18]. - The company has adjusted the implementation location and investment structure of the "RF Microwave Industrialization Base Construction Project," extending the construction period to 48 months[18]. - The company’s subsidiary, Guangdong Kuanpu Technology Co., Ltd., has fulfilled its repayment obligations, leading to the complete release of the company's guarantee responsibilities[17]. Accounting and Reporting - The company did not execute the new accounting standards applicable from 2025[30]. - The first quarter report was not audited[30].

Core Viewpoint - The company reported a decline in both revenue and net profit for 2024, primarily due to short-term adjustments in downstream industries affecting customer demand and payment processes [4][6]. Financial Performance - The total revenue for 2024 was 481 million yuan, a decrease of 5.96% from 511 million yuan in 2023 [4][6]. - The net profit attributable to shareholders was 120 million yuan, down 13.58% year-on-year [4][6]. - The non-recurring net profit also stood at 120 million yuan, reflecting a 10.25% decline [4][6]. - The rolling quarter-on-quarter revenue growth rate was -9.53%, and the net profit growth rate was -14.03%, indicating significant financial pressure [4][6]. Special Application Electronic Business - The special application electronic business is primarily managed by subsidiaries Kuanpu Technology and Renjian Microwave, focusing on RF microwave technology [5][6]. - In 2024, the revenue from RF microwave business reached 474 million yuan, accounting for 98.70% of the company's total revenue [6]. Special Application Material Business - The special application material business is represented by subsidiary Kangtaiwei, which has developed various advanced materials [7]. - In 2024, Kangtaiwei's revenue from material products was 4.21 million yuan, but the company is positioning itself in emerging fields like low-altitude economy and satellite internet [7][8]. Future Outlook - The company is actively promoting digital transformation to optimize business processes and improve operational efficiency [8]. - It is focusing on new product development with an emphasis on quality and cost management, aiming to reduce production costs [8]. - The company is expanding into new markets such as low-altitude economy, domestic large aircraft, and satellite internet, which may provide growth opportunities despite current pressures [8].