Financial Performance - The company's revenue for Q1 2025 reached ¥884,542,071.70, representing a 13.70% increase compared to ¥777,952,660.69 in the same period last year[5] - Net profit attributable to shareholders was ¥53,127,724.93, up 20.30% from ¥44,162,407.66 year-on-year[5] - Total operating revenue for the current period reached ¥884,542,071.70, an increase of 13.66% compared to ¥777,952,660.69 in the previous period[19] - Net profit for the current period was ¥53,127,724.93, representing a growth of 20.24% from ¥44,162,407.66 in the previous period[20] - The company reported a total profit of ¥60,871,115.78, an increase of 13.96% from ¥53,362,476.47 in the previous period[20] - Basic and diluted earnings per share increased to ¥0.4, an 11.11% rise from ¥0.36[5] - Basic and diluted earnings per share both improved to ¥0.4, up from ¥0.36 in the previous period[21] - Other income increased to ¥8,455,593.07 from ¥429,035.05 in the previous period, showing improved financial performance[19] Cash Flow - The net cash flow from operating activities surged by 244.34% to ¥161,053,615.71, compared to ¥46,772,041.41 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥161,053,615.71, significantly higher than ¥46,772,041.41 in the previous period[22] - The net cash flow from investing activities was -80,200,144.83, compared to -126,463,392.71 in the previous period[23] - Cash inflow from financing activities totaled 241,000,000.00, down from 920,000,000.00 in the previous period[23] - The net cash flow from financing activities was -93,444,836.87, contrasting with a positive flow of 385,411,370.81 in the previous period[23] - The ending balance of cash and cash equivalents was 373,458,370.45, down from 575,186,037.42 at the end of the previous period[23] - The company reported a cash outflow of 334,444,836.87 for financing activities, compared to 534,588,629.19 in the previous period[23] - The cash outflow for investing activities was 80,202,484.83, compared to 126,530,759.54 in the previous period[23] - The cash inflow from investment activities was 67,366.83, with a total cash inflow of 2,340.00[23] Assets and Liabilities - Total assets decreased by 4.21% to ¥3,589,124,690.90 from ¥3,746,965,962.11 at the end of the previous year[5] - The company's total assets decreased from 3,746,965,962.11 RMB at the beginning of the period to 3,589,124,690.90 RMB at the end of the period, reflecting a reduction of approximately 4.2%[15] - The company's current liabilities decreased from 1,846,281,880.28 RMB to 1,641,631,758.36 RMB, a decline of about 11.1%[15] - The company's non-current liabilities decreased from 557,564,273.74 RMB to 373,274,100.72 RMB, a reduction of about 33.0%[15] - The company reported a total of 2,362,901,700.84 RMB in current assets at the end of the period, down from 2,564,194,322.63 RMB, a decrease of approximately 7.9%[15] - The company's cash and cash equivalents decreased from 492,045,479.75 RMB to 485,868,917.03 RMB, a decrease of approximately 1.4%[15] - The company's accounts receivable decreased from 1,323,260,996.52 RMB to 1,106,125,429.75 RMB, a reduction of about 16.4%[15] - The company's inventory decreased from 464,041,480.20 RMB to 447,624,432.48 RMB, a decline of approximately 3.5%[15] Shareholder Information - The company reported a total of 12,236 common shareholders at the end of the reporting period[11] - The largest shareholder, Ningbo Xiexie Industrial Group Co., Ltd., holds 52.29% of the shares, totaling 70,560,000 shares[11] - Shareholders' equity attributable to the parent company increased by 17.21% to ¥1,574,218,831.82 from ¥1,343,119,808.09[5] - Total equity attributable to shareholders increased to ¥1,574,218,831.82, compared to ¥1,343,119,808.09 in the previous period, reflecting a growth of 17.19%[18] Investments and Subsidiaries - The company established a wholly-owned subsidiary, Shanghai Kaibei Yizhi Cable Technology Co., Ltd., with an investment of 50 million RMB to support the development of high-speed copper cable-related businesses[14] - The company redeemed the convertible bond "Kaibei Zhuang 02" during the reporting period, with a total issuance of 5.29 million bonds at a face value of 100 RMB each, amounting to 529 million RMB[13] - The company plans to list the convertible bonds on the Shenzhen Stock Exchange starting February 1, 2024[13] Other Information - The company received government subsidies amounting to ¥5,734,255.06 during the reporting period[7] - Research and development expenses rose to ¥23,859,225.97, up from ¥21,114,135.59 in the previous period, indicating a focus on innovation[19] - The company did not undergo an audit for the first quarter report[24] - The company will implement new accounting standards starting in 2025[24]

Financial Performance - The company's operating revenue for 2024 reached ¥3,648,016,298.66, an increase of 5.68% compared to ¥3,451,930,657.35 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥161,654,491.60, a decrease of 2.59% from ¥165,944,626.58 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥85,320,434.50, a decline of 266.62% compared to ¥51,206,840.59 in 2023[18]. - Total assets increased by 33.04% to ¥3,746,965,962.11 at the end of 2024, up from ¥2,816,355,223.90 at the end of 2023[18]. - The company's net assets attributable to shareholders rose by 10.99% to ¥1,343,119,808.09 at the end of 2024, compared to ¥1,210,098,612.11 at the end of 2023[18]. - The company reported a basic earnings per share of ¥1.30 for 2024, down 4.41% from ¥1.36 in 2023[18]. - The weighted average return on equity for 2024 was 12.91%, a decrease from 15.60% in 2023[18]. - The company achieved operating revenue of 364,801.63 million yuan, an increase of 5.68% year-on-year[66]. - The net profit attributable to shareholders was 16,165.45 million yuan, a decrease of 2.59% year-on-year[66]. - Total assets reached 3,746,965,962.11 million yuan, reflecting a growth of 33.04% compared to the previous year[66]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 134,951,140 shares[4]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[4]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares for the 2024 fiscal year, amounting to an estimated total of RMB 40,485,342.00 (including tax)[198]. - The cash dividend for 2024 represents 21.93% of the distributable profit and 25.04% of the consolidated net profit[198]. - The company’s total distributable profit for the reporting period was RMB 246,159,656.29[197]. Market and Industry Insights - In 2024, the automotive industry in China achieved a production and sales volume of 31.28 million and 31.44 million vehicles, respectively, representing a year-on-year growth of 3.7% and 4.5%[27]. - The production and sales of new energy vehicles in China reached 12.88 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5%[27]. - The automotive cable industry is experiencing stable growth driven by the increasing demand for electric vehicles and smart automotive technologies[30]. - The automotive cable industry is characterized by seasonal sales fluctuations, with higher sales typically occurring in the second half of the year[31]. - The automotive cable industry is influenced by macroeconomic conditions, government policies, and consumer income levels, indicating a cyclical nature[31]. Product and Technology Development - The company has established a strong position in the automotive cable market, supplying major manufacturers such as Tesla, BYD, and General Motors[32]. - The company’s product offerings include high-voltage cables for electric vehicles, which can withstand voltage levels exceeding 1000V, and high-speed data transmission cables[30]. - The company’s new energy cables are critical for electric vehicles, featuring high resistance to voltage, temperature, and aging, which directly impacts vehicle performance and safety[35]. - The company is currently developing new products, including high-speed copper cables and robotic cables, to enhance competitiveness in the market[84]. - The company is focusing on the development of high-voltage cables for new energy vehicles and intelligent connected vehicle cables[69]. Research and Development - The company has obtained 43 utility model patents and 8 invention patents, emphasizing its commitment to R&D[60]. - Research and development expenses increased by 24.61% to ¥112,508,473.17, reflecting the company's focus on product upgrades and new product development[83]. - The number of R&D personnel remained unchanged at 85 in 2024, with a proportion of 7.30% of total employees, down from 8.32% in 2023, reflecting a decrease of 1.02%[86]. - R&D investment increased to ¥112,508,473.17 in 2024, representing 3.08% of operating revenue, up from 2.62% in 2023, marking a year-over-year increase of 17.58%[86]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[4]. - The company faces risks related to product technology innovation, as increasing performance requirements for automotive cables necessitate ongoing technological advancements[123]. - Raw material costs, particularly copper, account for approximately 85% of the main business costs, making the company vulnerable to price fluctuations that could impact profit margins[125]. - The company has a high customer concentration, with the top five customers accounting for a significant portion of sales, which could negatively affect performance if major clients are lost[127]. - Rising labor costs in China pose a risk to the company's profitability as the economy transitions and the demographic dividend diminishes[129]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[139]. - The supervisory board is composed of 3 supervisors, including 1 employee representative, meeting legal and regulatory standards[140]. - The company maintains independence in operations, assets, and finances from its controlling shareholder[141]. - The company has developed a transparent performance evaluation and incentive mechanism for senior management[143]. - The company adheres to strict information disclosure obligations, ensuring timely and accurate communication with investors[144]. Employee Management - The total number of employees at the end of the reporting period is 1,163, with 207 in the parent company and 956 in major subsidiaries[191]. - The professional composition includes 796 production personnel, 65 sales personnel, 85 technical personnel, 19 financial personnel, and 198 administrative personnel[191]. - The company has established a comprehensive salary management system, including fixed salary, variable salary, long-term incentives, and benefits[192]. - The company actively explores long-term incentive plans to attract and retain talented individuals with rich industry experience[192]. - The training program includes strategic management, operational management, safety management, and quality management, among others[194]. Shareholder Engagement - The company has a dedicated investor relations team to handle inquiries and provide information to shareholders[15]. - The participation rate for the 2024 third extraordinary general meeting was 62.83%[153]. - The participation rate for the 2023 annual general meeting was 63.01%[153]. - The company has consistently disclosed meeting resolutions on the official website, ensuring transparency[179].

证券代码：300863 证券简称：卡倍亿 公告编号：2025-038 宁波卡倍亿电气技术股份有限公司 （宁海县桥头胡街道汶溪周工业区） 向不特定对象发行可转换公司债券的 论证分析报告 为满足公司业务发展的资金需求，增加公司资本实力，提升盈利能力，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》"）等规定， 宁波卡倍亿电气技术股份有限公司（以下简称"公司"、"卡倍亿"）拟通过向不 特定对象发行可转换公司债券（以下简称"本次发行"）的方式募集资金总额不超 过人民币60,000万元（含60,000万元），扣除发行费用后全部用于上海高速铜缆项目、 墨西哥汽车线缆及高速铜缆生产基地项目及宁波汽车线缆改建项目。 一、本次发行证券选择的品种 本次发行证券的种类为可转换为公司A股股票的可转换公司债券（以下简称 "可转债"、"可转换公司债券"），该可转债及未来转换的A股股票将在深圳证 券交易所（以下简称"深交所"）上市。 二、本次发行证券的必要性 （一）本次发行证券募集资金的必要性 本次向不特定对象发行可转债 ...

宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年4月18日 召开了第三届董事会第三十四次会议和第三届监事会第二十七次会议，审议并通 过了《关于公司向不特定对象发行可转换公司债券预案的议案》等相关议案。 《公司向不特定对象发行可转换公司债券预案》及相关文件已在中国证监会指定 的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露，敬请投资者查 阅。 公司向不特定对象发行可转换公司债券预案等相关事项并不代表审核、注册 部门对于本次发行相关事项的实质性判断、确认、批准或注册，本预案所述向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、深圳 证券交易所发行上市审核并报经中国证监会同意注册，且最终以中国证监会注册 的方案为准，敬请广大投资者注意投资风险。 特此公告。 证券代码：300863 证券简称：卡倍亿 公告编号：2025-042 宁波卡倍亿电气技术股份有限公司 关于向不特定对象发行可转换公司债券预案披露 的提示性公告 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。 宁波卡倍亿电气技术股份有限公司 董 事 会 2 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-040 宁波卡倍亿电气技术股份有限公司 （宁海县桥头胡街道汶溪周工业区） 关于向不特定对象发行可转换公司债券 摊薄即期回报、采取填补措施及相关主体 承诺的公告 $$\underline{{{-\lnot\in}}}\underline{{{-\lnot\in}}}\#[\underline{{{0}}}]\not\in$$ 重要提示：本公告中对公司财务指标的测算及预计不代表公司对未来经营 情况及趋势的判断，不构成公司的盈利预测，为应对即期回报被摊薄风险而制定 的填补回报具体措施不等于对公司未来利润做出保证，投资者不应据此进行投 资决策，投资者据此进行投资决策造成损失的，公司不承担赔偿责任。敬请广大 投资者注意。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）要求、《国务院关于进一步促进资本市场健康发 展的若干意见》（国发[2014]17 号）及《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告[2015]31 号）等规定的相关要求， 为保障中小投资者利益，宁波 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-043 向不特定对象发行可转换公司债券预案 二零二五年四月 发行人声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化， 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险，由 投资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 宁波卡倍亿电气技术股份有限公司 （宁海县桥头胡街道汶溪周工业区） 5、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批准或注册。本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、深圳 证券交易所发行上市审核并报经中国证监会注册后方可实施，且最终以中国证监 会注册的方案为准。 6 ...

智通财经4月15日电，卡倍亿(300863.SZ)公告称，公司于2025年4月9日召开董事会审议通过回购方案， 计划使用不低于2亿元、不超过3亿元自有资金或自筹资金回购公司股份，用于员工股权激励或转换可转 债。近日，公司取得中国建设银行宁波市分行1.5亿元贷款承诺书，用于回购公司股票，贷款期限3年。 卡倍亿：取得金融机构1.5亿元股票回购专项贷款承诺书 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-028 宁波卡倍亿电气技术股份有限公司 关于取得金融机构股票回购专项贷款承诺书的公告 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年4月9日 召开第三届董事会第三十三次会议，审议通过了《关于回购公司股份方案的议 案》。公司计划使用不低于人民币2亿元、不超过人民币3亿元的自有资金或自 筹资金，以集中竞价交易方式回购公司无限售条件的A股流通股，本次回购的 股份拟用于员工股权激励或转换公司发行的可转换债券，回购价格不超过人民 币71.00元/股（含）。按照回购股份价格上限71元/股计算，预计回购股份数 量为281.6901万股至422.5352万股，占公司目前总股本比例的2.09%至3.13%。 本次回购的实施期限为自公司董事会审议通过本次回购方案之日起的3个月内。 具体内容详见公司于2025年4月9日在巨潮资讯网(www.cninfo.com.cn)披 露的《关于回购公司股份方案的公告》（公告编号：2025-024）。 二、《贷款承诺书》出具情况及主要内容 近日，公司取得中国建设银行股份有限公司宁波市分行出具的《贷款承诺 书》，同意为公 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2025-027 宁波卡倍亿电气技术股份有限公司 关于首次回购公司股份的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2025年4月9日 召开第三届董事会第三十三次会议，审议通过了《关于回购公司股份方案的议 案》。公司计划使用不低于人民币2亿元、不超过人民币3亿元的自有资金或自 筹资金，以集中竞价交易方式回购公司无限售条件的A股流通股，本次回购的 股份拟用于员工股权激励或转换公司发行的可转换债券，回购价格不超过人民 币71.00元/股（含）。 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 本次回购股份实施期限为董事会审议通过本次回购方案之日起的3个月内， 具体内容详见公司于2025年4月9日在巨潮资讯网(www.cninfo.com.cn)披露的 《关于回购公司股份方案的公告》（公告编号：2025-02 ...

根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》的规 定，现将公司董事会公告回购股份决议的前一个交易日（即2025年4月8日）登 记在册的前十名股东和前十名无限售条件股东的名称、持股数量和持股比例情 况公告如下： 1 证券代码：300863 证券简称：卡倍亿 公告编号：2025-026 宁波卡倍亿电气技术股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 宁波卡倍亿电气技术股份有限公司(以下简称"公司")于2025年4月9日召 开第三届董事会第三十三次会议，审议通过了《关于回购公司股份方案的议 案》。公司拟以自有资金不低于人民币2亿元、不高于人民币3亿元回购公司股 份，按照回购股份价格上限71.00元/股计算，预计回购股份数量为281.6901万 股至422.5352万股。本次回购的具体回购股份数量以回购期限届满或回购实施 完成时实际回购的股份数量为准。本次回购股份的用途拟用于员工股权激励或 转换公司发行的可转换债券，回购期限自公司董事会审议通过本次回购方案之 日起的3个月 ...