证券代码：300726 证券简称：宏达电子 公告编号：2025-011 株洲宏达电子股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 株洲宏达电子股份有限公司（以下简称"公司"）根据《企业会计准则》及《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》等相关 规定，对公司及下属子公司进行资产减值测试。以 2024 年 12 月 31 日为基准日， 对合并财务报表范围内相关资产计提资产减值准备。现将具体情况公告如下： （一）应收款项资产减值准备计提方法： 本公司对于应收票据及应收账款，无论是否存在重大融资成分，均按照整个 存续期的预期信用损失计量损失准备。 一、本次计提资产减值准备情况概述 为客观、公允地反映公司的财务状况、资产价值和经营成果，根据《企业会 计准则》及公司会计政策等相关规定，基于谨慎性原则，公司对截至 2024 年 12 月 31 日的各类资产进行了减值测试，对各项资产减值的可能性进行了充分的评估 和分析，对存在减值迹象的资产计提减值准备。 二、本次计提资产减值准备的资 ...

证券代码：300726 证券简称：宏达电子 公告编号：2025-012 株洲宏达电子股份有限公司 关于会计政策变更的公告 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。 株洲宏达电子股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开的 第四届董事会第六次会议审议并通过了《关于会计政策变更的议案》，现将具体 事项公告如下： 一、会计政策变更概述 （一）变更原因及变更日期 财政部于 2024 年 12 月 6 日发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号），"关于浮动收费法下作为基础项目持有的投资性房地产的后续计量的会 计处理"、"关于不属于单项履约义务的保证类质量保证的会计处理"相关内容 自印发之日起施行。 根据上述企业会计准则解释的规定和要求，公司对原采用的相关会计政策进 行相应调整，并按照上述文件规定的日期执行新的会计准则。前述会计政策变更 未对本公司财务报告产生重大影响。 （三）本次变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 18 号》 要求执行。除上述政策变更外，其 ...

根据《企业内部控制基本规范》及其配套指引的规定和内部控制监管要求（以 下简称"企业内部控制规范体系"），结合株洲宏达电子股份有限公司（以下简称 "公司"）的内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司截至 2024 年 12 月 31 日（内部控制自我评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全并有效实施内部控制，评价其 有效性，并如实披露内部评价报告是公司董事会的责任。监事会对董事会建立与 实施内部控制进行监督。管理层负责组织领导公司内部控制的日常运行。 公司董事会、监事会及全体董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整 性承担个别及连带责任。 公司内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报 告及相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。由于内 部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未 ...

根据《上市公司独立董事管理办法》、《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》等法 律法规的要求，株洲宏达电子股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事张瑛、杜晶、王晓明的独立性情况进行评估并出具如下专项意见： 株洲宏达电子股份有限公司 关于独立董事独立性自查情况的专项意见 株洲宏达电子股份有限公司董事会 2025 年 4 月 26 日 根据公司独立董事张瑛、杜晶、王晓明自查及其在公司的履职情况，董事会 认为公司独立董事均能够胜任独立董事的职责要求，其未在公司担任除独立董事 以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东 之间不存在妨碍我们进行独立客观判断的关系，不存在影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》、《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》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。 ...

株洲宏达电子股份有限公司 2024 年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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》及相关格式指引等规定，株洲宏 达电子股份有限公司（以下简称"本公司"）编制的截至 2024 年 12 月 31 日的募 集资金年度存放与使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据公司 2021 年 6 月 4 日第二届董事会第二十次会议、2021 年 6 月 23 日 2021 年度第一次临时股东大会审议通过的《关于公司向特定对象发行 A 股股票 方案的议案》的规定，并经中国证券监督管理委员会《关于同意株洲宏达电子股 份有限公司向特定对象发行股票注册的批复》（证监许可[2021]3678 号）的核准， 向特定对象发行人民币普通股 11,739,845 股，每股面值人民币 1.00 元，发行价 为每股人民币 85.18 元，募集资金总额为人民币 999,999,997.10 元。扣除各项发 行费用人民币（ ...

证券代码：300726 证券简称：宏达电子 公告编号：2025-016 株洲宏达电子股份有限公司 关于召开 2024 年度股东会的通知 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。 经株洲宏达电子股份有限公司（以下简称"公司"）第四届董事会第六次会议 审议通过，公司决定于 2025 年 5 月 21 日 14:45 召开 2024 年度股东会，本次股 东会会议的召开符合有关法律、行政法规、部门规章和《公司章程》等规定，现 将会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024 年度股东会 2、股东会的召集人：公司第四届董事会 3、会议召开的合法、合规性：公司第四届董事会第六次会议审议通过了《关 于提请召开 2024 年度股东会的议案》，本次股东会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14：45 （2）网络投票时间：2025 年 5 月 21 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2 ...

证券代码：300726 证券简称：宏达电子 公告编号：2025-007 株洲宏达电子股份有限公司 第四届监事会第六次会议决议公告 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。 一、监事会会议召开情况 株洲宏达电子股份有限公司（以下简称"公司"）第四届监事会第六次会议于 2025 年 4 月 14 日以邮件方式发出会议通知，并于 2025 年 4 月 25 日在株洲市天 元区渌江路 2 号公司 6 号楼 202 会议室以现场表决的方式召开。出席会议监事应 到 3 人，实到 3 人，会议由监事会主席陈雪梅女士主持。会议的召集、召开和表 决方式符合《公司法》、《公司章程》等法律法规的有关规定，会议合法有效。 经审核，监事会认为董事会编制和审核公司《2024 年年度报告及摘要》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的相 关公告。 二、 监事会会议审议情况 1、审议通过《关 ...

证券代码：300726 证券简称：宏达电子 公告编号：2025-006 株洲宏达电子股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 株洲宏达电子股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 4 月 14 日以邮件方式发出会议通知，并于 2025 年 4 月 25 日在株洲市天 元区渌江路 2 号公司 6 号楼 312 会议室以现场结合通讯表决的方式召开。出席会 议董事应到 7 人，实到 7 人。公司董事长钟若农女士主持了本次会议，公司董事 刘畅先生和独立董事张瑛女士、王晓明先生、杜晶女士以通讯表决方式参与会议； 公司监事、高级管理人员列席了本次会议。会议的召集、召开和表决方式符合《公 司法》、《公司章程》等法律法规的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年年度报告及摘要>的议案》 2、审议通过《关于公司<2024 年度总经理工作报告>的议案》 全体董事认真审阅了总经理曾琛女士提交的《2024 年度总经理工作报告》， 认为 ...

Financial Performance - The company reported a significant decline in performance during the reporting period, with inventory levels remaining high despite a decrease[6]. - The company's operating revenue for 2024 was ¥1,585,507,562.63, a decrease of 7.07% compared to ¥1,706,207,368.44 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥279,239,205.81, down 40.81% from ¥471,740,213.15 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥508,074,092.33, a decline of 16.10% compared to ¥605,555,939.45 in 2023[22]. - The company's basic earnings per share for 2024 were ¥0.678, a decrease of 40.81% from ¥1.1454 in 2023[22]. - The total profit amounted to 440.86 million yuan, reflecting a decline of 26.47% year-on-year[39]. - The company achieved total revenue of CNY 1,585.51 million, a decrease of 7.07% compared to the previous year[44]. - Revenue from electronic components declined by 10.53% year-on-year, while revenue from modules and other products increased by 8.34%, now accounting for over 20% of total revenue[44][46]. Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total of 411,839,845 shares[6]. - The company proposed a cash dividend of 6.00 CNY per 10 shares, totaling 247,103,907.00 CNY, which represents 100% of the profit distribution[137][138]. - The cash dividend payout ratio is in line with the company's policy, which mandates a minimum of 80% payout during mature stages without significant capital expenditure plans[137]. Research and Development - The company is focused on research and development of high-reliability electronic components and solutions[3]. - The company invested CNY 138.05 million in R&D, a decrease of 14.32% year-on-year, reflecting a cautious approach due to external uncertainties[44]. - The company has developed 22 R&D projects in 2024, with 5 government and cooperative projects and 17 self-funded projects, leading to the launch of advanced transformers and capacitors[40]. - The company is committed to R&D driven by customer needs and collaborates with universities and research institutions for new product development[38]. - The company plans to enhance R&D investment to upgrade tantalum capacitor technology and expand into semiconductor sectors[86]. Market and Competition - The company operates in a high-reliability product sector that is sensitive to international and geopolitical changes, which could adversely affect its operations[3]. - The company acknowledges the potential for increased competition if market entry conditions change, which could impact its operational environment[3]. - The company expects continued growth in the high-reliability electronic components market, with a projected market size exceeding ¥500 billion by 2025[31]. - The domestic passive component industry is experiencing rapid growth, driven by increased demand for localization due to supply chain security concerns[32]. Governance and Management - The company has established a robust governance structure and internal control mechanisms to enhance its management capabilities[4]. - The company has completed the election of its board of directors, which consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[98]. - The company has a clear and complete asset ownership structure, with no reliance on controlling shareholders for resources or financial support[102]. - The company has a commitment to social responsibility and stakeholder engagement as part of its governance strategy[100]. - The company has established an independent financial department with a complete accounting system, allowing for independent financial decision-making and tax compliance[102]. Risks and Challenges - The company faces risks related to large accounts receivable and notes receivable, primarily due to long payment cycles from major clients[6]. - The company has a significant amount of accounts receivable and notes receivable, which poses a risk due to long payment cycles from major clients, potentially affecting cash flow and increasing bad debt risk[88]. - The company has a high inventory level, which, if not managed effectively, could lead to increased liquidity risks and potential inventory write-downs, impacting profit margins[89]. - Potential risks include macroeconomic changes and increased competition, with strategies in place to adapt to industry shifts[87]. Environmental and Social Responsibility - The company has not faced any environmental accidents or administrative penalties in the past three years, demonstrating effective environmental management practices[177]. - In 2024, the company processed approximately 71.7 tons of hazardous waste, adhering to national regulations for safe disposal[179]. - The company actively engages in social responsibility activities, including donations and support for local communities, with 49 care packages distributed to elderly individuals in January 2024[181]. Financial Management - The company has established a comprehensive internal control environment, ensuring clear division of responsibilities and effective communication channels among departments[140][144]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2024, with a standard unqualified opinion issued[174]. - The company has implemented a robust internal supervision mechanism involving the supervisory board, board of directors, and management to ensure effective oversight[167]. - The company has established a comprehensive information disclosure management system to ensure timely, accurate, and complete information dissemination to protect investor rights[166].

Financial Performance - The company's revenue for Q1 2025 was ¥328,187,591.32, representing a 6.03% increase compared to ¥309,518,736.81 in the same period last year[4] - Net profit attributable to shareholders decreased by 29.92% to ¥55,008,459.71 from ¥78,490,001.71 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥41,764,043.72, down 33.14% from ¥62,462,218.15 in the previous year[4] - Basic and diluted earnings per share fell by 29.91% to ¥0.1336 from ¥0.1906 year-on-year[4] - Operating profit for the current period was ¥83,965,005.92, a decrease of 15.8% from ¥99,691,218.34 in the previous period[22] - Net profit for the current period was ¥62,940,485.81, down 27.4% from ¥86,669,104.77 in the previous period[22] - Earnings per share (EPS) for the current period was ¥0.1336, compared to ¥0.1906 in the previous period, indicating a decline of 29.9%[23] Cash Flow - Operating cash flow increased by 30.49% to ¥45,496,117.46, compared to ¥34,866,367.75 in the same period last year[4] - Cash generated from operating activities was ¥290,537,303.21, compared to ¥327,462,458.90 in the previous period, showing a decrease of 11.3%[25] - Net cash flow from operating activities was $45.50 million, up from $34.87 million[26] - Cash outflow for operating activities totaled $256.97 million, a decrease from $298.44 million[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,901,358,536.55, showing no significant change from ¥5,901,121,117.42 at the end of the previous year[4] - The company's total current assets amount to 4,649,582,609.29 yuan, slightly up from 4,629,442,422.80 yuan at the beginning of the period[19] - The total liabilities decreased to ¥600,129,236.67 from ¥666,625,675.10, a reduction of approximately 9.9%[20] - Total equity increased to ¥5,301,229,299.88 from ¥5,234,495,442.32, reflecting a growth of 1.3%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,351[15] - The top shareholder, Zeng Chen, holds 34.19% of shares, totaling 140,800,000 shares[15] - The second-largest shareholder, Zhong Ruonong, owns 29.72% of shares, amounting to 122,401,896 shares[15] - The top ten shareholders collectively hold significant stakes, with the first three shareholders accounting for over 69% of the total shares[15] - The company has no preferred shareholders or restricted shares reported during this period[17] Expenses - The company reported a significant decrease in sales expenses by 37.58%, from ¥3,497.47 million to ¥2,182.99 million, mainly due to reduced sales personnel compensation[11] - Management expenses increased by 30.80% to ¥4,206.45 million, primarily due to increased share-based payment expenses[11] - Research and development expenses were ¥29,873,003.38, slightly down from ¥31,598,772.32, indicating a decrease of 5.5%[22] Investment Activities - Cash received from investment activities increased significantly by 116.11% to ¥77,800.00 million, primarily from the maturity of bank wealth management products[13] - Investment cash inflow reached $782.97 million, significantly higher than $361.50 million[26] - Net cash flow from investment activities was -$94.58 million, compared to $114.56 million previously[26] - Cash outflow for investment activities was $877.54 million, up from $246.95 million[26] Other Financial Metrics - The company received cash from other operating activities amounting to ¥329.13 million, a decrease of 31.80% compared to the previous year[13] - The company's cash and cash equivalents decreased to 581,899,136.32 yuan from 645,135,488.37 yuan[18] - Accounts receivable increased to 1,449,804,467.77 yuan from 1,346,277,294.72 yuan[19] - The company has a total of 1,251,775,927.26 yuan in non-current assets, down from 1,271,678,694.62 yuan[19] - The company reported a credit impairment loss of ¥-12,818,410.85, contrasting with a gain of ¥2,301,086.65 in the previous period[22]