证券代码：300679 证券简称：电连技术 公告编号：2024-045 4．会议召开的日期、时间： 电连技术股份有限公司 关于召开2024年第一次临时股东大会的通知 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。 电连技术股份有限公司（以下简称"公司"）第三届董事会第二十八次会议决定于 2024年9月19日15:00召开公司2024年第一次临时股东大会（以下简称"本次股东大会"）。 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2024年第一次临时股东大会。 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：公司第三届董事会第二十八次会议审议通过了《关 于提请召开2024年第一次临时股东大会的议案》，公司董事会召集本次股东大会会议符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 现场会议时间：2024年9月19日15:00。 网络投票时间：2024年9月19日。 （1）通过深圳证券交易所交易系统进行网络投票的时间为2024年9月19日（现场会 议召开当日）9:15-9:25、9:30-11: ...

证券代码：300679 证券简称：电连技术 公告编号：2024-043 一、变更注册资本的情况 公司于 2024 年 7 月 5 日分别召开第三届董事会第二十七次会议和第三届监事 会第二十四次会议，审议通过了《关于 2022 年限制性股票激励计划第二类限制性股 票首次授予第二个归属期及预留授予第一个归属期归属条件成就的议案》。公司前 期办理完成了 2022 年限制性股票激励计划第二类限制性股票首次授予第二个归属 期及预留授予第一个归属期的归属股份登记工作，本次第二类限制性股票归属数量 为 139.98 万股，本次第二类限制性股票上市流通日为 2024 年 7 月 26 日。上述第二 类限制性股票登记完成后，公司股份总数由 422,384,900 股增加至 423,784,700 股， 公司注册资本由 422,384,900 元（以下"元"指人民币）增加至 423,784,700 元。 二、修订《公司章程》的情况 根据上述注册资本的变更及《中华人民共和国证券法》《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》等有关规定，《公司章程》相应条款修改前 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,144,223,600.32, representing a 57.11% increase compared to ¥1,364,770,418.26 in the same period last year[11]. - Net profit attributable to shareholders was ¥307,566,074.70, a significant increase of 145.77% from ¥125,145,044.26 year-on-year[11]. - The basic earnings per share rose to ¥0.73, up 143.33% from ¥0.30 in the previous year[11]. - The gross profit margin for RF connectors and cable assemblies was 45.04%, with a year-on-year increase of 3.07%, while automotive connectors saw a gross profit margin of 40.78%, reflecting a 1.35% increase[36]. - The company reported a total profit of ¥338,194,136.48 for the first half of 2024, significantly higher than ¥136,225,029.54 in the previous year[124]. - The company's operating profit for the first half of 2024 reached ¥286,565,982.08, a significant increase from ¥122,466,511.55 in the same period of 2023, representing a growth of approximately 134%[127]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,533,403,936.31, reflecting a 3.80% increase from ¥6,294,397,634.94 at the end of the previous year[11]. - Total liabilities amounted to CNY 1,662,016,461.64, an increase of 2.9% from CNY 1,616,161,652.63[119]. - The company's total current liabilities increased to ¥1,412,533,841.71 in the first half of 2024, compared to ¥1,373,183,021.44 in the same period of 2023[124]. - The net increase in cash and cash equivalents was ¥101,424,273.72, a 227.08% improvement compared to a decrease of ¥79,810,493.72 in the previous year, indicating better cash management[35]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,408,362,415.35, accounting for 21.56% of total assets, a decrease of 0.51% from the previous year[39]. Research and Development - Research and development expenses amounted to ¥216,529,121.47, a 47.05% increase from ¥147,252,810.91 in the previous year, driven by increased revenue and R&D investment[35]. - The company’s research and development expenses increased to ¥195,461,610.33 in the first half of 2024, up from ¥127,210,600.22 in the same period of 2023, reflecting a growth of approximately 54%[127]. Market and Industry Trends - In the first half of 2024, the global smartphone market shipped 294 million and 285 million units in Q1 and Q2 respectively, with year-on-year growth of 7.8% and 6.5%[18]. - Domestic smartphone shipments reached 147 million units in the first half of 2024, representing a year-on-year increase of 13.2%[18]. - In the first half of 2024, domestic new energy vehicle production and sales reached 4.929 million and 4.944 million units respectively, with year-on-year growth of 30.1% and 32%[19]. - The market penetration rate of new energy vehicles reached 35.2% in the first half of 2024[19]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company held its annual general meeting on May 16, 2024, with a participation rate of 41.94%[64]. - The company is committed to enhancing shareholder returns and maintaining sustainable development through effective governance and resource allocation[63]. - The first phase of the employee stock ownership plan has been fully terminated, with 5,803,788 shares sold, accounting for 1.37% of the company's total share capital[69]. Environmental Compliance and Social Responsibility - The company has complied with environmental protection regulations and received necessary permits, including a new pollutant discharge permit valid until January 2028[70]. - The company has established emergency response plans for environmental incidents, with specific plans for key subsidiaries[78]. - The company has actively participated in social responsibility initiatives, including poverty alleviation and educational support[81]. - The company has implemented a comprehensive employee welfare system to protect employee rights and promote a harmonious labor relationship[82]. Investment and Capital Expenditure - The company invested ¥74,895,734.40 during the reporting period, a significant increase of 376.44% compared to ¥15,720,000.00 in the same period last year[42]. - The company utilized ¥16,047.01 million for the construction of the connector industry base in Hefei, and ¥73,053.02 million for the technological transformation and capacity expansion project at the Shenzhen headquarters[44]. - The company has postponed the completion date of the connector industry base project in Hefei from December 31, 2023, to December 31, 2024, due to delays in construction and certification processes[47]. Risk Management - The company faces risks from the need to expand into non-mobile and automotive electronics sectors, as the consumer electronics market has shown signs of weakness[59]. - The company emphasizes the importance of retaining specialized talent to maintain market competitiveness, particularly in AI communication technology and automotive electronics[60]. - The company plans to implement measures to mitigate risks from rising raw material costs, which accounted for over 50% of production costs during the reporting period[60]. Financial Reporting and Compliance - The company's financial report for the first half of 2024 has not been audited[116]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[150]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, reflecting the financial status, operating results, and cash flows accurately[152].

证券代码：300679 证券简称：电连技术 公告编号：2024-044 电连技术股份有限公司 关于修订《募集资金管理制度》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。 电连技术股份有限公司（以下简称"公司"）于2024年8月28日召开了第三届董 事会第二十八次会议，会议审议通过了《关于修订<募集资金管理制度>的议案》， 现将有关情况公告如下： 一、修订《募集资金管理制度》情况 | 第十八条 公司单个或者全部募集资金投资项目 | 第十九条 公司单个或者全部募集资金投资项目完成后， | | --- | --- | | 完成后，将节余募集资金（包括利息收入）用作其他 | 将节余募集资金（包括利息收入）用作其他用途，金额低于 500 | | 用途，金额低于 500 万元且低于该项目募集资金净额 | 万元且低于该项目募集资金净额 5%的，可以豁免履行第十八 | | 5%的，可以豁免履行第十七条规定的程序，其使用情 | 条规定的程序，其使用情况应当在年度报告中披露。 | | 况应当在年度报告中披露。 | | | 第二十条 公司以募集资金置换预先已投入募投 | 第 ...

电连技术股份有限公司 关于回购公司股份的进展公告 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。 电连技术股份有限公司（以下简称"公司"）于 2023 年 11 月 8 日召开第三届 董事会第二十四次会议及第三届监事会第二十一次会议，会议审议通过了《关于回 购公司股份方案的议案》。公司拟使用自有资金以集中竞价交易的方式回购公司发 行的人民币普通股股票（以下简称"本次回购"）用于股权激励或员工持股计划。 本次回购资金总额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）， 具体回购股份的价格、数量以回购结束时实际回购的股份数量为准。本次回购股份 的实施期限为自公司董事会审议通过本次回购方案之日起 12 个月内。具体情况详见 公司分别 于 2023 年 11 月 8 日 、 2023 年 11 月 10 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2023-081）和《回购报告书》（公告编号：2023-083）。 一、回购公司股份的进展情况 根据《上市公 ...

证券代码：300679 证券简称：电连技术 公告编号：2024-036 电连技术股份有限公司 关于全资子公司为公司申请银行授信提供担保的公告 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。 1、公司名称：电连技术股份有限公司 2、统一社会信用代码：91440300795435728P 3、企业类型：股份有限公司（上市、自然人投资或控股） 4、住所：深圳市光明区公明街道西田社区锦绣工业园 8 栋第一层至第三层 A 区 （一照多址企业） 5、成立日期：2006 年 11 月 20 日 6、法定代表人：陈育宣 7、注册资本：42238.49 万人民币 8、经营范围：精密模具、通讯用电子连接器、电子塑胶制品的技术开发、设计、 销售，国内商业、物资供销业，货物及技术进出口；自有房屋租赁。（以上项目均不 含法律、行政法规、国务院决定规定需前置审批及禁止项目）；软件开发；机械设备 研发；机械设备销售；电子元器件与机电组件设备制造；电子元器件制造。（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动）精密模具、通讯用电子连接 器、电子塑胶制品的制造。 一、本次担保情况概 ...

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。 证券代码：300679 证券简称：电连技术 公告编号：2024-035 电连技术股份有限公司 关于2022年限制性股票激励计划第二类限制性股票 首次授予第二个归属期及预留授予第一个归属期 归属结果暨股份上市的公告 重要内容提示： 1、本次第二类限制性股票上市流通日：2024年7月26日。 2、本次第二类限制性股票归属数量：139.98万股，占目前公司总股本的0.33%。 3、本次第二类限制性股票归属人数：209人。其中，首次授予第二个归属期符合 资格的激励对象共计207人，预留授予第一个归属期符合资格的激励对象共计2人。 4、本次第二类限制性股票归属股票来源：公司向激励对象定向发行公司A股普通 股股票。 电连技术股份有限公司（以下简称"公司"）于2024年7月5日分别召开第三届董 事会第二十七次会议和第三届监事会第二十四次会议，审议通过了《关于2022年限制 性股票激励计划第二类限制性股票首次授予第二个归属期及预留授予第一个归属期归 属条件成就的议案》，近日，公司办理完成了2022年限制性股票激励计划第二类限制 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][16]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 300-335 million yuan in H1 2024, representing a year-on-year increase of 140%-168% [1][4]. - The automotive and consumer electronics sectors are driving strong performance, with significant sales growth from major clients [4][14]. - The company is benefiting from improved operational efficiency and cost control, leading to an increase in gross margin and profitability [4][16]. Financial Performance Summary - Revenue for 2024 is projected to be 4.23 billion yuan, with a growth rate of 35.17% [7]. - The net profit for 2024 is forecasted at 642 million yuan, reflecting an 80.12% increase [7]. - Earnings per share (EPS) is expected to reach 1.52 yuan in 2024, with a compound annual growth rate (CAGR) of 43% from 2024 to 2026 [16]. Market Trends - The penetration rate of L2+ vehicles reached 9.25% from January to May 2024, an increase of 4.43 percentage points year-on-year, indicating a growing demand for advanced driving features [6][16]. - The company’s automotive business is expected to benefit from the rising demand for high-speed connectors as the market for advanced driver-assistance systems expands [15][16]. Client Performance - Major automotive clients such as Geely, Chery, Changan, and Great Wall Motors reported significant sales growth in Q2 2024, with year-on-year increases of 29%, 41%, 6%, and a slight decrease of 5% respectively [14]. - The consumer electronics segment is also performing well, with Huawei's P70 launch boosting sales, and other brands like Xiaomi, Vivo, and Oppo showing positive growth [14].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its performance relative to the market [2][14][9]. Core Insights - The company is expected to achieve a significant year-on-year increase in net profit for the first half of 2024, with estimates ranging from 300 to 335 million yuan, reflecting a growth of 139.72% to 167.69% [2]. - The growth is attributed to the recovery in the global consumer electronics industry and the introduction of new clients in the automotive high-frequency and high-speed connector business [2][3]. - The report projects an upward revision of net profit forecasts for 2024, 2025, and 2026 to 620 million, 820 million, and 1.05 billion yuan respectively, with corresponding price-to-earnings ratios of 25.4, 19.3, and 15.1 times [2][3]. Financial Performance Summary - The company reported a net profit of 443 million yuan in 2022, which decreased to 356 million yuan in 2023, but is expected to rebound to 624 million yuan in 2024, representing a year-on-year growth of 75.1% [7]. - Revenue is projected to grow from 2.97 billion yuan in 2022 to 4.03 billion yuan in 2024, reflecting a compound annual growth rate of 28.9% [7]. - The gross margin is expected to improve from 31.7% in 2022 to 33.5% in 2024, indicating enhanced profitability [7]. Business Segment Insights - The automotive connector segment is experiencing rapid growth, with the company entering the supply chains of major domestic automotive manufacturers such as Geely, Great Wall, BYD, and Changan [3]. - The consumer electronics segment is also recovering, driven by increasing demand from terminal manufacturers and improved profitability in the flexible circuit board business [3]. - The company is focusing on expanding its market presence in non-mobile consumer electronics while enhancing its capabilities in high-frequency and high-speed automotive connectors [3].

Investment Rating - The report maintains a "Recommended" rating for the company [3]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 300 to 340 million yuan in the first half of 2024, representing a year-on-year growth of 139.7% to 167.7% [1]. - The second quarter of 2024 is projected to see a net profit of 138 to 173 million yuan, with a year-on-year increase of 99% [1]. - The company's revenue growth is driven by stable growth in its main business, particularly in automotive connectors and a recovery in the consumer electronics sector [1]. - The company is positioned as a leader in automotive high-speed connectors, benefiting from the increasing demand due to the electrification and intelligence of vehicles [1]. - The consumer electronics segment is expanding with a focus on RF signal transmission and detection, enhancing the product matrix [1]. - The company is expected to achieve net profits of 685 million, 891 million, and 1.132 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding PE ratios of 23, 18, and 14 [2][4]. Financial Summary - The company forecasts total revenue of 4.55 billion yuan in 2024, with a growth rate of 45.4% [2]. - The gross profit margin is expected to improve to 36.04% in 2024 [4]. - The net profit margin is projected to be 15.06% in 2024 [4]. - The company's total assets are estimated to reach 7.022 billion yuan by 2024 [6]. - The return on equity (ROE) is expected to increase to 13.85% in 2024 [4].