胜蓝科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监 督职责情况报告 胜蓝科技股份有限公司（以下简称"公司"）聘请广东司农会计师事务所（特 殊普通合伙）（以下简称"广东司农"）作为公司 2024 年度财务报告和内部控制的 审计机构。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规的规定和要 求，公司董事会审计委员会对本公司 2024 年度的审计机构广东司农履行监督职 责情况报告如下： 一、会计师事务所的基本情况 （一）机构信息 （二）聘任会计师事务所履行的程序 公司第三届董事会第十六次会议、第三届监事会第十次会议及 2023 年年度 股东大会审议通过了《关于续聘 2024 年度审计机构的议案》，同意续聘广东司农 为公司 2024 年度审计机构，聘期一年。 1、聘任事务所名称：广东司农会计师事务所（特殊普通合伙） 2、统一社会信用代码：91440101MA9W0YP8X3 3、类型：特殊普通合伙企业 4、注册地址：广东省广州市南沙区南沙街兴沙路 6 号 704 房-2 5、首席合伙人：吉争雄 6、成立时间： ...

胜蓝科技股份有限公司 2024 年度募集资金存放与使用 情况鉴证报告 司农专字[2025]24007290162 号 | 目 录 | | --- | | 报告正文…………………………………………………….1-2 | | 胜蓝科技股份有限公司 2024 年度募集资金存放与使用情况 | | 的专项报告……………………………………………..….3-14 | 募集资金年度存放与使用情况鉴证报告 司农专字[2025]24007290162 号 胜蓝科技股份有限公司全体股东： 了包括检查会计记录等我们认为必要的程序。我们相信，我们的鉴证工作为发表意见 提供了合理的基础。 我们审核了后附的胜蓝科技股份有限公司（以下简称"胜蓝股份"）董事会编 制的《胜蓝科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供胜蓝股份年度报告披露之目的使用，不得用作任何其他目的。我 们同意将本鉴证报告作为胜蓝股份年度报告必备的文件，随其他文件一起报送并对 外披露。 二、董事会的责任 按照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》、 ...

胜蓝科技股份有限公司 2024年度总经理工作报告 2024年度，胜蓝科技股份有限公司（以下简称"公司"） 管理层在董事会的领 导下，严格按照法律法规的要求，忠诚勤勉地履行职责，严格执行股东大会和董事 会的各项决议，不断规范公司法人治理结构，较好地完成了2024年度的各项工作， 确保公司科学决策和规范运作。接下来，我谨代表公司管理团队对2024年度工作情 况汇报如下： 一、2024 年总体经营情况概述与主要工作回顾 （一）总体经营情况概述 2024年，公司全年实现营业收入128,735.17万元，比上年同期增长3.71%；实现 归属于上市公司股东的净利润10,279.74万元，较上年同期增长34.34%。截至2024年 12月31日，公司总资产为216,654.11万元，归属于上市公司股东的所有者权益为 151,873.20万元。 （二）2024 年主要工作回顾 3、完善海外布局 公司为提升海外客户的配套生产支持能力，于2024年10月决定以全资子公司富 强精工电子有限公司作为投资主体，向泰国孙公司增资4,950.00万港元，满足泰国孙 公司生产和经营活动的需求，进一步拓展海外市场。 1、主营业务收入整体稳步增 ...

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-029 胜蓝科技股份有限公司 关于2024年度计提资产减值准备的公告 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。 胜蓝科技股份有限公司（以下简称"公司"）根据《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》《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《企业会计准则》等有关规定， 本着谨慎性原则，公司于资产负债表日对各类资产进行减值测试。以 2024 年 12 月 31 日为基准日，对 2024 年年度财务报告合并会计报表范围内相关资产计提信 用减值损失和资产减值损失。现将本次计提的具体情况公告如下： 一、本次计提资产减值准备情况概述 为客观反映公司财务状况和资产价值，根据《企业会计准则》等相关规定， 公司对合并报表范围内截至 2024 年 12 月 31 日的应收账款、应收票据、其他应 收款、存货、商誉等相关资产进行了清查，并按资产类别进行了减值测试，对存 在减值迹象的资产相应计提减值损失。2024 年计提信用减值损失及资产减值损 失合计 ...

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-027 胜蓝科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 胜蓝科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第三届 董事会第二十三次会议，审议通过了《关于提请召开公司 2024 年年度股东大会 的议案》，公司决定于 2025 年 5 月 19 日召开 2024 年年度股东大会，现将有关事 项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：本次股东大会的召集、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》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 5 月 19 日（星期一）下午 14:30 （2）网络投票时间：2025 年 5 月 19 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 5 月 19 日 9:15-9:25，9:30-11:30，13 ...

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-014 胜蓝科技股份有限公司 第三届监事会第十六次会议决议公告 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 胜蓝科技股份有限公司（以下简称"公司"）第三届监事会第十六次会议于 2025 年 4 月 25 日在广东省东莞市东坑镇横东路 225 号公司会议室以现场表决方 式召开，本次会议通知已于 2025 年 4 月 14 日以电话、电子邮件、传真等方式发 出。本次会议由监事会主席伍麒霖先生召集并主持，应出席监事 3 人，实际出席 监事 3 人。本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、法规、规范性文件和《胜蓝科技股份有限公司章程》 的有关规定，会议合法、有效。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于公司<2024 年年度报告全文>及其摘要的议案》 （三）审议通过《关于<公司 2024 年度财务决算报告>的议案》 经审核，监事会认为：《公司 2024 年度 ...

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-013 本议案已经审计委员会审议通过，尚需提交公司 2024 年度股东大会审议。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 胜蓝科技股份有限公司 第三届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 胜蓝科技股份有限公司（以下简称"公司"）第三届董事会第二十三次会议于 2025 年 4 月 25 日在广东省东莞市东坑镇横东路 225 号公司会议室以现场表决与 通讯表决相结合的方式召开，会议通知已于 2025 年 4 月 14 日以电话、电子邮 件、传真等方式发出。本次会议由董事长黄雪林先生召集并主持，应出席董事 7 人，实际出席董事 7 人（其中：曾一龙先生、赵连军先生、苏文荣先生以通讯表 决方式出席会议），公司监事、高级管理人员列席了本次会议。本次会议的召开 和表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件和《胜蓝 科技股份有限公司章程》的有关规定，会议合法、有效。 二、董事会会议审 ...

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-018 胜蓝科技股份有限公司 关于 2024 年度利润分配预案及 2025 年中期现金分 红规划的公告 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。 一、审议程序 胜蓝科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第 三届董事会第二十三次会议及第三届监事会第十六次会议，审议通过了《关于 <2024 年度利润分配预案及 2025 年中期现金分红规划>的议案》，本议案尚需提 交股东大会审议。现将具体情况公告如下： 二、利润分配预案基本情况 （一）公司可供分配利润情况 经广东司农会计师事务所(特殊普通合伙)审计，公司 2024 年度合并报表归 属于上市公司股东的净利润为 102,797,363.69 元，其中母公司实现净利润 19,450,676.13 元。截至 2024 年 12 月 31 日，合并报表中累计未分配利润为 569,056,631.74 元，母公司累计未分配利润为 328,418,116.22 元。根据合并报表 和母公司报表中可供分配利润孰低原则，公司 2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.30 RMB per 10 shares to all shareholders, based on a total of 163,704,863 shares[4] - The company implemented a cash dividend policy, distributing a total of 14,959,888.80 CNY (including tax) to shareholders, with a dividend of 1.00 CNY per 10 shares based on a total share capital of 149,598,888 shares as of December 31, 2023[160] - The company has a total of 21,281,632.19 CNY (including tax) in cash dividends planned for the next distribution, with a dividend of 1.30 CNY per 10 shares based on a total share capital of 163,704,863 shares[161] Financial Performance - The company's operating revenue for 2024 reached ¥1,287,351,672.50, an increase of 3.71% compared to ¥1,241,323,635.54 in 2023[18] - Net profit attributable to shareholders for 2024 was ¥102,797,363.69, reflecting a significant growth of 34.34% from ¥76,519,041.87 in 2023[18] - The basic earnings per share for 2024 increased to ¥0.68, up 33.33% from ¥0.51 in 2023[18] - The total assets at the end of 2024 were ¥2,166,541,137.39, showing a slight increase of 0.04% from ¥2,165,741,795.70 at the end of 2023[18] - The company's net assets attributable to shareholders rose to ¥1,518,731,955.66, a 35.18% increase from ¥1,123,449,718.35 in 2023[18] - The cash flow from operating activities for 2024 was ¥115,170,353.48, representing a 22.52% increase compared to ¥94,000,400.46 in 2023[18] Market Outlook - The global connector market size is projected to reach $85.128 billion in 2024, with a year-on-year growth of 4%[29] - The Chinese connector market size for 2023 was ¥178 billion, with a forecasted growth to ¥185.1 billion in 2024, reflecting a compound annual growth rate of 6.40% over the past five years[29] - In 2024, global smartphone shipments are expected to reach 1.24 billion units, representing a year-on-year growth of 6.4%, marking the first positive growth after two consecutive years of decline[32] - The Chinese smartphone market is projected to recover significantly in 2024, with shipments reaching 285 million units, a year-on-year increase of 4%, reversing two years of decline[33] - In 2024, China's new energy vehicle (NEV) sales are forecasted to reach 12.886 million units, with a market penetration rate of 40.9%, an increase of 9.3% from the previous year[35] Strategic Focus and Development - The company’s strategic focus includes expanding its market presence and enhancing product development capabilities[4] - The company aims to enhance its capabilities in battery management systems and domain controllers, focusing on "miniaturization, intelligence, and high frequency" technology routes[37] - The company has established a comprehensive risk management framework to address potential operational challenges[4] - The company has developed high-speed connectors with a transmission rate of 64GT/s, suitable for AI servers and storage devices, and has gained certification from major clients like AMD and Lenovo[38] - The company has established a joint R&D mechanism with major automotive manufacturers, adapting high-voltage connectors for 800V ultra-fast charging platforms[46] Research and Development - The company has completed the development of multiple new Type-C connectors, enhancing product efficiency and competitiveness[79] - Research and development projects include a waterproof medical connector and an anti-interference ultra-thin connector, currently in the research phase[79] - The company is focusing on optimizing existing processes to reduce costs and improve production efficiency across all new product developments[79] - The company has completed the development of an enterprise resource planning (ERP) operational platform for supply chain management, optimizing existing processes[80] - The ongoing R&D includes a connector with high stability and reliability, which is expected to strengthen the product portfolio[80] Management and Governance - The company has established a governance structure with a board of directors consisting of 7 members, including 3 independent directors, to ensure effective internal control and decision-making[170] - The company emphasizes investor relations and information disclosure, ensuring all shareholders receive equal access to information[125] - The company has established an independent financial accounting department and a financial decision-making system, with no shared bank accounts with controlling shareholders[127] - The company has implemented a robust cost accounting and expense management system to control costs and improve financial efficiency[174] - The company has established effective internal communication channels to enhance operational efficiency and governance, including interactions with external auditors and consultants[179] Human Resources and Employee Management - The company has implemented a comprehensive employee training system, focusing on enhancing professional skills and career development[158] - The company has a clear and structured compensation policy, aligning employee performance with company economic benefits[157] - The company reported a total of 2,669 employees at the end of the reporting period, with 1,794 in production, 172 in sales, 366 in technical roles, and 45 in finance[155] - The company is focusing on maintaining compliance with legal requirements regarding the composition of its Supervisory Board[133] - The company continues to prioritize the development of its human resources to align with its strategic goals[135][136] Environmental and Social Responsibility - The company emphasizes corporate social responsibility, actively engaging in environmental protection and public welfare initiatives[173] - The company has implemented ISO14001 environmental management system certification to enhance its environmental management capabilities[184] - The company promotes green development and implements energy-saving measures in its operations[190] - The company actively engages in social responsibility, ensuring shareholder rights and employee welfare[189] - The company strictly adheres to labor laws and regulations, ensuring a harmonious labor relationship and prioritizing employee health and safety[191] Risk Management - The company faces management risks due to rapid expansion and will focus on strengthening its management capabilities to mitigate these risks[116] - The company is exposed to raw material price fluctuations, particularly for copper and plastic materials, which significantly impact profit levels[116] - The company will ensure product quality and timely order delivery to mitigate risks associated with intensified market competition in the connector industry[116] - The company has established strict financial management and authorization procedures to mitigate risks associated with capital activities[174] - The company has established a comprehensive fixed asset management system, ensuring strict adherence to regulations for acquisition, acceptance, storage, and disposal of assets[175]

Financial Performance - The company's revenue for Q1 2025 reached ¥336,691,832.75, representing a 17.18% increase compared to ¥287,335,312.27 in the same period last year[5]. - Net profit attributable to shareholders was ¥30,143,209.09, up 38.44% from ¥21,773,870.34 year-on-year[5]. - Basic and diluted earnings per share increased by 20.00% to ¥0.18, compared to ¥0.15 in the previous year[5]. - Total operating revenue for the current period reached ¥336,691,832.75, an increase of 17.2% compared to ¥287,335,312.27 in the previous period[25]. - Net profit for the current period was ¥30,483,277.25, representing a 48.9% increase from ¥20,471,254.32 in the previous period[26]. - Earnings per share (EPS) for the current period was ¥0.18, compared to ¥0.15 in the previous period[27]. Cash Flow and Investments - The net cash flow from operating activities decreased by 61.77% to ¥5,283,001.11, down from ¥13,818,237.61 in Q1 2024[5]. - Investment cash inflows decreased by 52.57% to ¥27,786,050.16, attributed to a reduction in the purchase of financial products[13]. - Operating cash inflow totaled $348,427,659.55, a decrease of 0.35% from $351,646,517.77 in the previous period[29]. - Net cash flow from operating activities was $5,225,409.48, down 62.2% from $13,818,237.61 in the previous period[30]. - Cash outflow from investing activities was $54,760,756.69, a decrease of 16.3% compared to $65,415,652.37 in the previous period[30]. - Net cash flow from investing activities was -$26,974,706.53, worsening from -$6,833,404.77 in the previous period[30]. - Cash received from investment income was $4,474.67, significantly down from $222,287.67 in the previous period[30]. - Cash received from other investment activities was $27,000,000.00, a decrease from $58,000,000.00 in the previous period[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,217,276,081.08, a 2.34% increase from ¥2,166,541,137.39 at the end of the previous year[5]. - Non-current assets totaled ¥963,011,425.95, an increase from ¥933,180,181.05 in the previous period[22]. - Total liabilities amounted to ¥644,057,470.51, an increase from ¥631,839,933.33 in the previous period[23]. - The company reported a total current asset balance of 1,246,914,655.13 RMB at the end of the reporting period, compared to 1,233,360,956.34 RMB at the beginning[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,272[15]. - The largest shareholder, Shenglan Investment Holdings, holds 54.20% of shares, totaling 88,730,000 shares[15]. - The number of restricted shares held by Huang Xuelin is 2,250,000, with no shares released during the period[18]. - Huang Fulin had 675,000 restricted shares at the beginning, with 131,250 shares released during the period[18]. - Total restricted shares across all executives decreased from 8,009,025.00 to 6,614,644.00[19]. Expenses - The company reported a significant increase in management expenses by 32.08% to ¥25,611,849.10, primarily due to higher salaries and business expenses[11]. - The company recorded a 76.34% increase in taxes and surcharges, totaling ¥2,871,796.50, compared to ¥1,628,573.78 in the previous year[11]. - Research and development expenses were ¥16,495,295.66, down from ¥19,129,354.16 in the previous period[25]. - Cash paid for employee compensation increased to ¥86,187,085.65, up 19% from ¥72,449,285.63 in the previous period[30]. Strategic Developments - The company has not reported any new strategies or significant market expansions during this period[20].