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].

证券代码：300843 证券简称：胜蓝股份 公告编号：2025-012 胜蓝科技股份有限公司 关于为全资子公司提供担保的进展公告 二、担保进展情况 近日，广东胜蓝向中国民生银行股份有限公司东莞分行申请人民币3,000.00 万元授信额度，公司为上述授信业务提供连带责任保证担保。 本次担保属于已审议通过的担保事项，且担保金额在公司为全资子公司提供 担保额度范围内，无需再次提交公司董事会、股东大会审议。 三、被担保人基本情况 1、被担保人名称：广东胜蓝电子科技有限公司 2、成立日期：2022 年 3 月 21 日 3、注册地点：广东省东莞市东坑镇东坑横东路 225 号 1 号楼 101 室 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。 特别提示： 截至本公告披露之日，公司为合并报表范围内的子公司提供担保总额达到最 近一期经审计净资产的19.33%；公司为合并报表范围内资产负债率超过70%的子 公司提供担保总额达到公司最近一期经审计净资产的18.45%。敬请投资者充分关 注担保风险。 一、担保情况概述 胜蓝科技股份有限公司（以下简称"公司"）分别于2024年4月2 ...

东莞证券股份有限公司 关于对胜蓝科技股份有限公司 2024 年度持续督导培训报告 深圳证券交易所： 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为胜蓝科 技股份有限公司（以下简称"胜蓝股份"或"公司"）2022 年向不特定对象发行 可转换公司债券的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法规和规则的相关规定以及胜蓝股份的实际情况，认真履行 保荐机构应尽的职责，对胜蓝股份的董事、监事、高级管理人员、中层以上管理 人员及实际控制人进行了 2024 年度持续督导培训。 2025 年 3 月 11 日，东莞证券相关人员按照要求完成了对相关人员的培训工 作，特向贵所报送培训工作报告。 现场培训情况汇报如下： | 培训日期 | 2025 3 | 年 | 月 | 11 | 日 | | | --- | --- | --- | --- | --- | --- | --- | | 培训地点 | 广东省东莞市东坑镇横东路 225 号 栋 3 楼会议室、线上视频会议 | | | | | A | | 培训主题 ...

胜蓝科技股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日收到深圳 证券交易所（以下简称"深交所"）出具的《关于胜蓝科技股份有限公司申请向 不特定对象发行可转换公司债券的审核问询函》（以下简称"审核问询函"）。 深交所对公司报送的向不特定对象发行可转换公司债券的申请文件进行了审核， 并形成审核问询问题。 公司按照审核问询函的要求，会同相关中介机构针对审核问询函所列问题进 行了认真研究和回复，并对募集说明书等相关申请文件内容进行了更新，具体内 容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 公司本次向不特定对象发行可转换公司债券事项尚需深交所审核通过，并获 得中国证券监督管理委员会（以下简称"中国证监会"）同意注册后方可实施。 最终能否通过深交所审核，并获得中国证监会同意注册的决定及其时间尚存在不 确定性。公司将根据进展情况，严格按照上市公司向不特定对象发行可转换公司 债券相关法律法规和要求及时履行信息披露义务，敬请投资者注意投资风险。 证券代码：300843 证券简称：胜蓝股份 公告编号：2025-011 胜蓝科技股份有限公司 关于公司申请向不特定对象发行可 ...

胜蓝科技股份有限公司 与 东莞证券股份有限公司 关于胜蓝科技股份有限公司 申请向不特定对象发行可转换公司债券 的审核问询函的回复 保荐机构（主承销商） 二〇二五年二月 | 问题 | 1 4 | | --- | --- | | 问题 | 2 92 | | 问题 | 3 105 | | 问题 | 4 144 | | | 其他问题 147 | 1-1-1 深圳证券交易所： 根据贵所于 2025 年 1 月 24 日签发的《关于胜蓝科技股份有限公司申请向 不特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020007 号） （以下简称"问询函"）的要求，胜蓝科技股份有限公司（以下简称"发行 人""公司"或"胜蓝股份"）会同东莞证券股份有限公司（以下简称"保荐 机构""东莞证券"）、北京市嘉源律师事务所（以下简称"发行人律师" "嘉源律师"）和广东司农会计师事务所（特殊普通合伙）（以下简称"发行 人会计师""司农"）对问询函的有关事项逐项进行了落实、核查，现答复如 下，请予审核。 如无特别说明，本文中所用的术语、名称、简称与《胜蓝科技股份有限公 司向不特定对象发行可转换公司债券募集说明书》中的释义具有相同含 ...

东莞证券股份有限公司 关于 胜蓝科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐机构（主承销商） （住所：东莞市莞城区可园南路一号） 二〇二五年二月 胜蓝科技股份有限公司 发行保荐书 声 明 东莞证券股份有限公司（以下简称"东莞证券""本保荐人"或"本保荐 机构"）接受胜蓝科技股份有限公司（以下简称"胜蓝股份""发行人"或 "公司"）的委托，担任胜蓝股份向不特定对象发行可转换公司债券的保荐机 构，并指定朱则亮先生、杨国辉先生担任本次保荐工作的保荐代表人。 东莞证券及其保荐代表人根据《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 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发 行上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）等有关法 律、行政法规和中国证监监督管理委员会（以下简称"中国证监会"）及深圳 证券交易所（以下简称"深交所"）的规定，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具发行保荐书，并保证所出 具文件的真实性、准确性和完整性。 为叙述方便，如无特别说 ...

东莞证券股份有限公司 关于 胜蓝科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） （住所：东莞市莞城区可园南路一号） 二〇二五年二月 胜蓝科技股份有限公司 上市保荐书 声 明 东莞证券股份有限公司（以下简称"东莞证券""本保荐人"或"本保荐机 构"）接受胜蓝科技股份有限公司（以下简称"胜蓝股份""发行人"或"公司"） 的委托，担任胜蓝股份向不特定对象发行可转换公司债券的保荐机构，并指定朱 则亮先生、杨国辉先生担任本次保荐工作的保荐代表人。 东莞证券及其保荐代表人根据《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 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市 保荐业务管理办法》（以下简称"《保荐业务管理办法》"）等有关法律、行政 法规和中国证监监督管理委员会（以下简称"中国证监会"）及深圳证券交易所 （以下简称"深交所"）的规定，诚实守信，勤勉尽责，严格按照依法制订的业 务规则、行业执业规范和道德准则出具上市保荐书，并保证所出具文件的真实性、 准确性和完整性。 为叙述方便，如无特别说 ...