电连技术股份有限公司 第四届董事会独立董事专门会议第一次会议的审核意见 根据《上市公司独立董事管理办法》《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》 等法律、行政法规、部门规章及《电连技术股份有限公司独立董事制度》的规定， 电连技术股份有限公司（以下简称"公司"）独立董事于 2025 年 4 月 11 日召开 了第四届董事会独立董事专门会议第一次会议。独立董事于会前获得并认真审阅 了议案内容，在保证所获得的资料真实、准确、完整的基础上，本着勤勉尽责的 态度，基于独立客观的原则并发表审核意见如下： 一、关于公司 2024 年度利润分配预案 经核查，我们认为：公司 2024 年度利润分配预案是综合考虑了公司目前的 经营业绩、发展前景和未来增长潜力，预案内容与公司业绩成长性相匹配，充分 考虑了广大投资者的合理诉求，有利于全体股东分享公司发展的经营成果及公司 的长期稳定发展，符合有关法律、行政法规、部门规章及《公司章程》的要求， 不存在侵害中小投资者利益的情形。 二、关于公司 2024 年度内部控制自我评价报告 公司根据中国证监会、深圳证券交易所的有 ...

电连技术股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》 的规定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。 董事会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报 告同时披露。基于此，电连技术股份有限公司（以下简称"公司"）董事会，就 公司在任独立董事李勉先生、陈青先生、卢睿先生的独立性情况，进行评估并出 具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为，上述独立董事 及其配偶、父母、子女、主要社会关系未在公司或公司附属企业担任除独立董事 以外的任何职务，也未在公司主要股东公司及其附属企业担任任何职务，未与公 司存在重大的持股关系，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》等法律法规 及《公司章程》中关于独立董事的任职资格及独立性的相关要求。 电连技术股份有限公司董事会 2025 年 4 月 22 日 ...

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） | 1.4700 | 0.8400 | 75 | 1.0600 | | 每股净资产（元） | 11.62 | 10.48 | 10.88 | 9.76 | | 每股公积金(元) | 4.83 | 4.8 | 0.63 | 4.75 | | 每股未分配利润(元) | 5.74 | 4.64 | 23.71 | 3.99 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 46.61 | 31.29 | 48.96 | 29.7 | | 净利润(亿元) | 6.22 | 3.56 | 74.72 | 4.43 | | 净资产收益率(%) | 13.98 | 8.98 | 55.68 | 11.26 | 数据四舍五入，查看更多财务数据>> 10派4.77元(含税) 前十大流通股东累计持有： 13778.24万股，累计占流通股比： 38.51%，较上期变化： ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,196,463,496.94, representing a 15.02% increase compared to CNY 1,040,259,781.57 in the same period last year[4] - Net profit attributable to shareholders decreased by 23.80% to CNY 123,280,622.08 from CNY 161,791,268.06 year-on-year[4] - Basic and diluted earnings per share fell by 24.05% to CNY 0.2909 from CNY 0.3830 in the same period last year[4] - Total operating revenue for the current period reached ¥1,196,463,496.94, an increase of 15% compared to ¥1,040,259,781.57 in the previous period[23] - Net profit for the current period was ¥128,346,235.50, a decrease of 22.6% from ¥165,866,793.08 in the previous period[24] - Total comprehensive income for the period was CNY 127,397,605.76, a decrease from CNY 165,713,723.04 in the previous period, representing a decline of approximately 23%[25] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 170.75% to CNY 173,993,053.35 compared to CNY 64,264,502.59 in the previous year[4] - Cash inflow from operating activities totaled CNY 1,349,177,825.82, compared to CNY 861,227,590.58 in the previous period, an increase of about 56%[28] - Cash outflow from operating activities was CNY 1,175,184,772.47, up from CNY 796,963,087.99, representing an increase of approximately 47%[28] - Net cash flow from investing activities was CNY 69,126,332.41, a significant improvement from a negative CNY 324,446,790.46 in the previous period[28] - Cash and cash equivalents at the end of the period increased to CNY 1,150,183,510.55 from CNY 950,566,483.90, reflecting an increase of about 21%[28] - The company reported cash inflow from investment activities of CNY 152,704,227.40, compared to CNY 101,078,849.32 in the previous period, an increase of approximately 51%[28] - Cash outflow from financing activities decreased to CNY 31,132,013.28 from CNY 146,409,218.89, a reduction of about 79%[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,345,090,098.16, a decrease of 0.94% from CNY 7,414,956,161.56 at the end of the previous year[4] - Current liabilities totaled ¥1,797,078,863.31, down from ¥1,977,254,307.08, indicating a reduction of about 9.1%[21] - Non-current liabilities decreased to ¥266,147,341.12 from ¥283,234,243.03, a decline of approximately 6%[21] - The company's total equity increased to ¥5,281,863,893.73 from ¥5,154,467,611.45, representing a growth of about 2.5%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,123[11] - The largest shareholder, Chen Yuxuan, holds 20.33% of shares, totaling 86,170,461 shares[11] - The second-largest shareholder, Lin Deying, holds 10.15% of shares, totaling 42,995,465 shares[11] - The company has a repurchase account holding 4,851,100 shares, representing 1.14% of the total share capital[12] - The number of shares with restrictions at the end of the period for Chen Yuxuan is 64,627,846 shares, with no new restrictions added[14] - The top 10 shareholders include both individual and institutional investors, with a significant concentration of ownership among the top three[11] Operational Highlights - The company's financial expenses increased by 109.84% to CNY 560,536.02 due to a decrease in interest income[8] - The total revenue from sales of goods and services received cash of CNY 1,328,448,322.00, a 60.49% increase from CNY 827,760,949.41 in the previous year[9] - Cash received from tax refunds increased by 511.30% to CNY 10,419,910.97 compared to CNY 1,704,552.65 in the previous year[9] - The company reported a significant increase in credit impairment losses of 7232.75% to CNY 6,652,952.74, reflecting a reversal of last year's bad debt provision[8] - Cash paid for purchasing goods and services rose by 82.85% to CNY 674,693,081.46 from CNY 368,994,067.69 in the previous year[9] Corporate Governance - The company held a staff representative meeting on December 11, 2024, to elect the fourth supervisory board representatives[17] - The third board of directors' thirty-second meeting was held on January 22, 2025, to elect candidates for the fourth board of directors and supervisory board[17] - The company plans to hold its first temporary shareholders' meeting on February 18, 2025, to elect members of the fourth board of directors and supervisory board[17] Stock Incentive Plan - The total number of restricted shares granted under the stock incentive plan was 66,221,966 shares, with specific allocations to various executives[16] - The company reported a total of 115,000 shares reserved for the stock incentive plan as of July 10, 2023[16] - The company completed the registration of the first category of restricted stock grants on July 20, 2022, with a total of 200,926 shares granted to Wang Xinkun[15] Research and Development - Research and development expenses were ¥107,401,372.28, slightly down from ¥112,685,146.20, indicating a decrease of about 4.1%[24] - The company reported an investment income of ¥9,463,153.28, down from ¥16,057,072.15, reflecting a decline of approximately 41%[24] Market Strategy - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[13] - The company has not disclosed any new strategies related to market expansion or product development in the provided documents[11] - There are no indications of mergers or acquisitions in the current reporting period[11]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 4.77 RMB per 10 shares to all shareholders, based on a total of 418,933,600 shares[4]. - The company's operating revenue for 2024 reached ¥4,661,219,937.52, representing a 48.97% increase compared to ¥3,129,067,006.69 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥622,308,886.15, a 74.73% increase from ¥356,154,239.61 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥611,693,285.18, up 75.57% from ¥348,409,431.21 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥511,044,075.67, reflecting a 57.99% increase from ¥323,469,968.18 in 2023[22]. - Basic and diluted earnings per share for 2024 were both ¥1.47, a 75% increase from ¥0.84 in 2023[22]. - Total assets at the end of 2024 amounted to ¥7,414,956,161.56, a 17.80% increase from ¥6,294,397,634.94 at the end of 2023[22]. - Net assets attributable to shareholders at the end of 2024 were ¥4,925,796,482.73, an 11.29% increase from ¥4,426,161,657.16 at the end of 2023[22]. - The company achieved a total revenue of ¥4,661,219,937.52, representing a year-on-year growth of 48.97%[73]. - Net profit attributable to shareholders reached ¥622,308,886.15, an increase of 74.73% compared to the previous year[73]. Market and Industry Insights - The global connector market size increased from $48.9 billion in 2011 to $81.9 billion in 2023, with a compound annual growth rate (CAGR) of 4.39%[33]. - In 2023, the Chinese connector market reached $24.977 billion, accounting for 30.51% of the global market, with a projected growth to $28 billion in 2024, representing a 12.1% increase[38]. - The global automotive connector market is expected to reach $19.452 billion by 2025, with China accounting for approximately 23% of this market, or about $4.468 billion[45]. - The global smartphone market is forecasted to grow by 7% in 2024, with shipments reaching 1.22 billion units, marking a recovery after two years of decline[41]. - The demand for automotive connectors is rapidly increasing, particularly for RF, high-speed, and high-voltage connectors, driven by the growth of electric vehicles[44]. - The Chinese automotive market's penetration rate for new energy vehicles is expected to reach 40.9% in 2024, a significant increase from 2023[45]. - The connector industry exhibits strong anti-cyclicality due to its diversified downstream applications, which mitigate the impact of fluctuations in individual sectors[37]. - The global connector market is projected to continue expanding at a CAGR of 5.8% over the next four to five years, despite short-term challenges[33]. Company Operations and Strategy - The company is involved in the development of high-performance materials for 5G RF and interconnection systems[18]. - The company has a focus on expanding its market presence in the 5G technology sector[18]. - The company is a leading supplier of micro RF connectors and interconnect systems in China, recognized as a core supplier for major smartphone brands like Xiaomi, Oppo, and Samsung, and for automotive manufacturers such as Geely and BYD[50]. - The automotive connector product shipments have experienced rapid growth, with significant increases in both quantity and value, driven by the fast development of the automotive market and the introduction of new energy vehicles[64]. - The company has established a strong R&D capability, holding a total of 524 domestic and international patents, including 40 invention patents and 423 utility model patents[67]. - The company employs a direct sales model with a strong sales team, establishing multiple sales offices domestically and internationally to enhance customer engagement[60]. - The company has maintained a stable profitability level in its automotive connector business due to scale effects and optimized processes[64]. - The company has established a comprehensive precision manufacturing process, achieving precision processing capabilities below 2μm[71]. Research and Development - R&D expenses rose by 34.17% to ¥397,534,356.45, reflecting the company's commitment to technological innovation and new product development[90]. - The company has developed new products including high-speed laser radar connectors and RF connectors, enhancing competitive advantage in the market[93]. - The company is focusing on innovative technologies to reduce production costs and enhance product competitiveness across various electronic device applications[92]. - The company plans to enhance its product development capabilities for RF BTB products and related core modules to meet the growing demand in the automotive smart driving and AI mobile phone markets[129]. - The company is committed to enhancing its technological capabilities through ongoing research and development initiatives[171]. Governance and Management - The company has a robust corporate governance structure, adhering to the requirements of the Company Law and relevant regulations[163]. - The board of directors consists of seven members, including three independent directors, complying with relevant regulations[149]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, linking compensation to company performance[153]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[158]. - The company has established an independent financial department with dedicated personnel and a financial accounting system, ensuring compliance with relevant laws and regulations[162]. - The company has a clear succession plan in place, ensuring continuity in leadership and strategic direction as it moves forward[179]. - The company has established a sound internal management structure, free from interference by the controlling shareholder[163]. Employee Management and Training - The total number of employees at the end of the reporting period is 8,684, including 2,234 from the parent company and 6,450 from major subsidiaries[197]. - The company has established a fair and just compensation management system to motivate employees and align with market trends[199]. - A comprehensive employee training system is in place, with specific training plans tailored to different positions[200]. - Training programs include onboarding, pre-job training, skills enhancement, and management skills training[200]. - Continuous updates to training programs aim to improve employees' professional knowledge and practical skills[200]. Financial Management - The company has allocated CNY 73,981.12 million of the raised funds to the 5G high-performance materials RF and IoT systems industrial base project[113]. - The company has completed the upgrade and expansion project at the Shenzhen headquarters, resulting in a surplus of raised funds amounting to ¥111,411,913.51, which will be permanently allocated to supplement working capital for daily operations[116]. - The company has not reported any discrepancies between the disclosed use of raised funds and actual usage, ensuring transparency and accuracy in financial reporting[116]. - The company has increased lease liabilities from CNY 60,859,488.96 (0.97%) to CNY 214,753,164.63 (2.90%), an increase of 1.93% due to new factory leases[104]. Future Outlook and Challenges - The company aims to focus on the development of RF connectors and related products in the 5G and AI mobile phone sectors, while also expanding into overseas markets for non-mobile electronic segments[128]. - The company faces risks related to the potential inability to effectively expand its customer base beyond the mobile phone industry, which could significantly impact its operations[137]. - The company recognizes the importance of retaining specialized talent in the face of increasing competition, particularly in AI communication technology and 5G development, and is implementing measures to reduce talent turnover[138]. - The company is actively pursuing international market expansion, optimizing its customer structure, and maintaining stable shipments to large overseas clients, which is expected to enhance overall revenue and international market share[135][136].

证券代码：300679 证券简称：电连技术 公告编号：2025-025 电连技术股份有限公司 监事会关于 2025 年限制性股票激励计划首次授予 激励对象名单的核查意见及公示情况说明 本公司及监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2025年4月2日召开第四届董事 会第二次会议和第四届监事会第二次会议，会议审议通过了《关于<电连技术股份有 限公司2025年限制性股票激励计划（草案）>及其摘要的议案》《关于<电连技术股 份有限公司2025年限制性股票激励计划实施考核管理办法>的议案》等相关议案，具 体内容详见公司于2025年4月3日在巨潮资讯网（http://www.cninfo.com.cn）披露的相 关公告。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易 所创业板上市公司自律监管指南第1号——业务办理》（以下简称"《自律监管指南》"） 等有关法律、 ...

[公司评级 Table_Invest] 买入 当前价格 51.51 元 合理价值 70.84 元 报告日期 2025-04-11 基本数据 [Table_BaseInfo] [Table_Page] 公司深度研究|电子 证券研究报告 [Table_Title] 电连技术（300679.SZ） 汽车智能化大势所趋，连接器龙头空间广阔 [Table_Summary] 核心观点： | [Table_Finance] | 2022A | 2023A | 2024E | 2025E | 2026E | | --- | --- | --- | --- | --- | --- | | 营业收入（百万元） | 2970 | 3129 | 4594 | 6096 | 7606 | | 增长率（ % ） | -8.5% | 5.4% | 46.8% | 32.7% | 24.8% | | EBITDA（百万元） | 493 | 536 | 957 | 1243 | 1522 | | 归母净利润（百万元） | 443 | 356 | 629 | 858 | 1091 | | 增长率（ % ） | 19.3% | -19.6% | ...

电连技术股份有限公司 2025 年员工持股计划管理办法 二〇二五年四月 1 第一章 总则 第一条 为规范电连技术股份有限公司（以下简称"电连技术"或"公司"） 2025 年员工持股计划（以下简称"员工持股计划"、"本员工持股计划"）的实 施，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《中国证监会关于上市公司实施员工持股计划 试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引》"）等 相关法律、行政法规、规章、规范性文件和《公司章程》之规定，特制定本管理 办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施本员工持股计划遵循公司自主决定，员工自愿参加的原则，公司不 以摊派、强行分配等方式强制员工参加本员工持 ...

电连技术股份有限公司 章 程 二○二五年四月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | 23 | | 第一节 | 董事 23 | | | 第二节 | 董事会 | 25 | | 第六章 | 总经理及其他高级管理人员 | 30 | | 第七章 | 监事会 | 31 | | 第一节 | 监事 31 | | | 第二节 | 监事会 | 32 | | 第八章 | 财务会计制度、利润分配和审计 | 33 | | 第一节 | 财务会计制度 | 34 | ...

一、变更注册地址并修订《公司章程》的情况 因经营发展需要，公司已于近期将办公地址由"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"搬迁至"深圳市光明区玉塘街道长圳社区 长凤路电连技术产业园第一层至第八层"，公司拟将注册地址由"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（经营场所： 深圳市光明区玉塘街道长圳社区长凤路电连技术产业园第一层至第八层）】"变更 为"深圳市光明区玉塘街道长圳社区长凤路电连技术产业园第一层至第八层"。 本次变更注册地址最终以工商登记机关核准的内容为准。 《公司章程》相应条款修改前后对照表如下： 证券代码：300679 证券简称：电连技术 公告编号：2025-022 电连技术股份有限公司 关于变更注册地址并修订《公司章程》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2025年4月2日召开第四届董事 会第二次会议，会议审议通过了《关于变更注册地址并修订《公司章程》的议案》， 董事会同意对公司注册地址进行变更，按照修订后的内 ...