北京中石伟业科技股份有限公司 独立董事提名人声明与承诺 提名人北京中石伟业科技股份有限公司董事会现就提名张文丽 为北京中石伟业科技股份有限公司第五届董事会独立董事候选人发 表公开声明。被提名人已书面同意作为北京中石伟业科技股份有限 公司第五届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过北京中石伟业科技股份有限公司第五届 董事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ ...

北京中石伟业科技股份有限公司 股东大会议事规则 第一章 总则 第一条 为完善北京中石伟业科技股份有限公司（以下简称"本公司"或 "公司"）公司治理结构，保障股东依法行使股东权利，确保股东大会高效、平 稳、有序、规范运作，本公司根据《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》"）、《上市公司章程指引》、 《上市公司股东大会规则》、《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》（以下简称 "《规范运作指引》"）、《北京中石伟业科技股份有限公司章程》（以下简称"《公 司章程》"）等规定，结合本公司实际情况，制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东大会规则》 及《公司章程》的相关规定召开股东大会，保证股东能够依法行使权利。公司董 事会应当切实履行职责，认真、按时组织股东大会。公司监事会应当切实履行职 责，必要时召集主持临时股东大会。公司全体董事、监事应当勤勉尽责，确保股 东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》、《公司章程》、《规范运作指引》等 ...

证券代码：300684 证券简称：中石科技 公告编号：2024-060 北京中石伟业科技股份有限公司 具体内容详见公司发布在巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意 3 票、反对 0 票、弃权 0 票，审议通过。 第四届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"）第 四届监事会第十八次会议通知于 2024 年 12 月 20 日以专人送达、电子邮件等方 式向全体监事送达，并于 2024 年 12 月 26 日在公司会议室以现场结合通讯方式 召开。 2、本次会议应到监事 3 人，实到监事 3 人。 3、会议由监事会主席刘长华先生主持，董事会秘书陈钰先生及证券事务代 表张伟娜女士列席了本次会议。 4、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《北京中石伟业科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 合法有效。 二、监事会会议审议情况 1.审议并通过了《关于部分募集资金投资 ...

证券代码：300684 证券简称：中石科技 公告编号：2024-059 北京中石伟业科技股份有限公司 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、北京中石伟业科技股份有限公司（以下简称"公司"）第四届董事会第 十八次会议通知于 2024 年 12 月 20 日以专人送达、电子邮件等方式发出，并于 2024 年 12 月 26 日在北京中石伟业科技股份有限公司会议室以现场结合通讯方 式召开。 2、本次会议应到董事 9 人，实到董事 9 人。 3、会议由董事长吴晓宁先生主持，公司部分监事及高级管理人员列席了本 次会议。 4、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《北京中石伟业科技股份有限公司公司章程》（以下简称"《公司章程》"）的有关 规定，合法有效。 二、董事会会议审议情况 1.审议并通过了《关于部分募集资金投资项目延期的议案》 根据市场以及客户需求等方面的变化，为保障公司及股东利益，确保募投项 目实施的有效性，结合募投项目建设情况及资金使用情况，董事会同意将"5G 高 效散 ...

关于 2023-2025 年员工持股计划之首期员工持股计划 出售完毕暨终止的公告 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。 北京中石伟业科技股份有限公司（以下简称"公司"）2023-2025 年员工持股 计划之首期员工持股计划（以下简称"本员工持股计划"）所持有的公司股份已全 部出售完毕，根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》 《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》 以及公司《2023-2025 年员工持股计划管理办法》等相关规定，现将相关情况公 告如下： 一、 本员工持股计划的基本情况 1、公司于 2023 年 4 月 26 日召开第四届董事会第六次会议和第四届监事会 第六次会议，并于 2023 年 5 月 18 日召开 2022 年年度股东大会，审议并通过了 《关于<公司 2023-2025 年员工持股计划（草案）>及其摘要的议案》、《关于< 公司 2023-2025 年员工持股计划管理办法>的议案》等议案，同意公司实施 2023-2025 年员工持股计划。具体内容详见公司于 2023 年 4 ...

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Investment Rating - The report maintains a "Buy" rating for the company with a target price of 28.22 CNY, based on a projected PE ratio of 34 times for 2025 [3][9]. Core Insights - The company's Q3 performance exceeded expectations, with a revenue of 1.1 billion CNY, a year-on-year increase of 15%, and a net profit attributable to the parent company of 130 million CNY, up 143% year-on-year. The significant profit growth is attributed to improved profitability [7]. - The upgrade of AI terminal cooling solutions is becoming a major trend, leading to increased demand for cooling materials and components. This trend is expected to expand the market space for the cooling industry [7]. - The company is positioned as a comprehensive thermal management solution provider, with a diverse product matrix and growth potential across various application fields. It has established vertical integration capabilities and covers major clients in the 3C industry [7]. Financial Summary - The company's financial forecasts for net profit attributable to the parent company for 2024-2026 are 180 million CNY, 249 million CNY, and 324 million CNY, respectively. These estimates have been revised upward due to increased revenue and gross margin expectations [9]. - Key financial metrics include a projected revenue of 1.568 billion CNY for 2024, with a year-on-year growth of 24.7%, and a gross margin expected to rise to 31.3% [6][9].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company's Q3 2024 performance exceeded expectations, with revenue of 1.1 billion yuan, a year-on-year increase of 14.8%, and a net profit of 130 million yuan, up 143% year-on-year. The sales net profit margin reached 12.0%, an increase of 6.4 percentage points [2] - The company has established a comprehensive reliability solution for electronic devices across four segments: thermal management, electromagnetic shielding, bonding, and sealing. Continuous R&D investment has led to high technical barriers in various technologies [2][3] - The global expansion strategy is underway, with production bases in Wuxi, Yixing, and Thailand, and sales or technical institutions in the US, Singapore, and South Korea. The company aims to capture more global customers and leverage AI technology for growth [3] Financial Performance Summary - For Q3 2024, the company reported a single-quarter revenue of 450 million yuan, a year-on-year increase of 45.2%, and a net profit of 70 million yuan, a significant increase of 253% year-on-year. The gross profit margin for Q3 was 33%, up 5.7 percentage points [2] - The overall gross margin for the first three quarters of 2024 was 30.8%, an increase of 6.4 percentage points. The company has effectively reduced costs and improved efficiency [2] - The company expects net profits for 2024-2026 to be 180 million, 280 million, and 350 million yuan respectively, with corresponding P/E ratios of 34, 22, and 17 times [3]

Revenue and Profitability - Revenue for Q3 2024 reached ¥451,789,725.17, an increase of 45.19% compared to the same period last year[2] - Net profit attributable to shareholders was ¥69,365,488.17, representing a significant increase of 252.49% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥53,019,399.95, up 399.14% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.2330, reflecting a growth of 231.91% year-over-year[2] - Net profit for the third quarter reached ¥131,254,405.43, up from ¥53,150,698.72, indicating a significant increase of approximately 147.5%[18] - Total comprehensive income for the period was ¥136,319,625.68, up from ¥53,074,341.29, indicating an increase of approximately 157.5%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,462,818,628.33, an increase of 8.87% from the end of the previous year[2] - The total assets increased to CNY 2,462,818,628.33, up from CNY 2,262,180,293.47, indicating a growth of 8.8%[16] - The total liabilities increased to CNY 519,649,191.53 from CNY 367,280,956.28, reflecting a rise of 41.4%[16] - The company’s total liabilities increased, with accounts payable rising by 38.39% to ¥330,679,282.33, attributed to higher business volume and increased procurement[5] Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥62,391,431.15, down 60.30% compared to the same period last year[2] - Net cash flow from operating activities decreased by 60.30% to ¥62,391,431.15, primarily due to reduced cash recovery from sales[8] - The net cash flow from operating activities was CNY 62,391,431.15, a decrease of 60.3% compared to CNY 157,140,292.21 in the previous year[21] - The cash outflow from financing activities totaled CNY 91,046,025.14, compared to CNY 317,050,224.74 in the previous year, indicating a significant reduction of 71.3%[21] - The company’s cash flow from financing activities showed a net outflow of -CNY 91,046,025.14, compared to -CNY 9,187,149.08 in the previous year[21] Research and Development - The company’s R&D expenses for the first nine months of 2024 were ¥64,755,634.95, an increase of 10.04% year-over-year[6] - R&D expenses increased to ¥64,755,634.95 from ¥58,846,351.11, representing a growth of approximately 15.5% year-over-year[18] Investment and Financial Management - The company’s investment income for the first nine months was ¥9,499,163.19, a 207.43% increase compared to the previous year[6] - Investment income rose to ¥9,499,163.19 from ¥3,089,847.05, marking an increase of approximately 207.5%[18] - Financial expenses showed a significant improvement, with a reduction from -¥472,505.71 to ¥131,799.72, reflecting a positive change in financial management[18] Other Financial Metrics - The company reported a 59.36% increase in accounts receivable, totaling ¥515,298,301.80, due to increased order volume and sales revenue[5] - Income tax expenses increased by 84.20% to ¥21,280,470.70, reflecting a significant rise in total profit[7] - The company reported a decrease in tax expenses to ¥21,280,470.70 from ¥11,552,619.53, which is an increase of approximately 84.5% in net profit after tax[18] - The gross profit margin improved, with operating profit rising to ¥152,588,755.73 from ¥63,773,232.57, marking an increase of approximately 139.8%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,004, with the top two shareholders holding 37.05% of the shares[9] - The company repurchased 1,265,000 shares, representing 0.42% of the total share capital[10]

证券代码：300684 证券简称：中石科技 公告编号：2024-057 北京中石伟业科技股份有限公司 关于计提资产减值准备的公告 北京中石伟业科技股份有限公司（以下简称"公司"）根据《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》、《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》、《企业会计准则》等相关 规定，现将公司 2024 年前三季度计提资产减值准备的相关情况公告如下： 一、 本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 基于本报告期消费电子行业进入销售旺季，公司营收有较大幅度增长，应收 账款等资产规模随之上升，为真实、准确、客观反映公司的资产和财务状况，根 据《企业会计准则》及公司会计政策的相关规定，基于谨慎性原则，公司对合并 报表范围内截至 2024 年 9 月 30 日的应收款项、其他应收款、存货、固定资产、 长期股权投资、在建工程、无形资产等资产进行了全面的清查，对各项资产减值 的可能性进行了充分的评估和分析，并对相关资产计提减值准备。 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。 ...