证券代码：300870 证券简称：欧陆通 公告编号：2024-069 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 股票交易异常波动公告 4、公司、控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项或处于筹划阶段的重大事项。 5、股票异常波动期间，控股股东、实际控制人不存在买卖公司股票的行为。 6、经核查，公司不存在违反信息公平披露规定的其他情形。 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、股票交易异常波动情况 深圳欧陆通电子股份有限公司（以下简称"公司"）股票（证券简称：欧陆 通，证券代码：300870）于 2024 年 11 月 15 日、2024 年 11 月 18 日连续 2 个交 易日内日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》 相关规定，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过自查、通讯等方式，对公司、 控股股东、实际控制人就相关问题进行了核查，有关情况如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司 ...

关于控股股东部分股份质押的公告 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。 深圳欧陆通电子股份有限公司 证券代码：300870 证券简称：欧陆通 公告编号：2024-067 债券代码：123241 债券简称：欧通转债 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次 | 本次 | | | 情况 | | 情况 | | | | | | 质押 | | | | | | | | | | | | 前质 | 质押 | | | 已质 | | 未质 | | | | | | | 后质 | 占其所 | 占公司 | 押股 | | 押股 | | | 股东 | 持股数量 | 持股比 | 押股 | 押股 | 持股份 | 总股本 | | 占已 | | 占未 | | 名称 | （股） | 例 | 份数 | 份数 | 比例 | 比例 | 份限 | 质押 | 份限 | 质押 | | | | | 量 | 量 | | | ...

欧陆通（300870.SZ） 24Q3 业绩实现稳步增长，高功率产品占比提升助力未来发展 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------|-------|-------|-------|-------|-------|-------------------------------------------|----------| | | | | | | | | | | | | | | | | | | | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | 买入（维持评级） | | | 营业收入（百万元） | 2,703 | 2,870 | 3,643 | 4,293 | 5,229 | 股票信息 | | | 增长率 yoy （ % ） | 5.1 | 6.2 | 26.9 | 17.9 | 21.8 | | | | 归母净利润（百万元） | 90 | 196 | 205 | 290 | 400 | 行业 | 电子 | | 增长率 yoy （ % ） | -18.6 | 1 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company reported strong revenue and profit growth, with a revenue of 2.664 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 28.95%. The net profit attributable to shareholders reached 157 million yuan, up 264.94% year-on-year [1][2]. - The third quarter of 2024 saw record-high revenue of 1.064 billion yuan, a year-on-year increase of 38.17% and a quarter-on-quarter increase of 17.83%. The net profit for this quarter was 70 million yuan, reflecting a year-on-year growth of 103.33% [2]. - The company's gross margin for the first three quarters of 2024 was 21.28%, an increase of 1.75 percentage points year-on-year, while the gross margin for Q3 2024 was 21.78%, up 2.02 percentage points year-on-year [2]. Summary by Sections Revenue and Profit Performance - For the first three quarters of 2024, the company achieved a revenue of 2.664 billion yuan, with a net profit of 157 million yuan, marking significant year-on-year growth [1]. - In Q3 2024, the company recorded a revenue of 1.064 billion yuan and a net profit of 70 million yuan, both exceeding expectations [2]. Product and Market Dynamics - The company has optimized its product structure, with high-power server power supply products driving growth. Key products include various high-capacity server power supplies and solutions [3]. - The company benefits from strong demand from leading domestic internet companies, driven by the AI wave [3]. Management Confidence and Future Outlook - The company has introduced an equity incentive plan with ambitious growth targets for revenue and net profit for 2024 and 2025, indicating strong management confidence in future performance [4]. - Revenue projections for 2024-2026 are optimistic, with net profit estimates of 222 million yuan, 294 million yuan, and 392 million yuan respectively, reflecting upward adjustments [4].

证券代码：300870 证券简称：欧陆通 公告编号：2024-064 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 第三届监事会 2024 年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 深圳欧陆通电子股份有限公司（下称"公司"）第三届监事会 2024 年第六 次会议于 2024 年 10 月 28 日（星期一）在公司会议室以现场结合通讯表决方式 召开。本次监事会会议通知已于 2024 年 10 月 24 日以电子邮件、专人送达或电 话等方式通知全体监事，本次会议应出席监事 3 名，实际出席 3 名，其中徐展君 先生以通讯方式出席会议。会议由监事会主席李美琴主持。会议的召开符合《公 司法》和《公司章程》的规定。 二、监事会会议审议情况 会议审议并通过以下决议： 1、审议通过了《关于公司<2024 年第三季度报告>的议案》 经审核，监事会认为董事会编制和审议公司《2024 年第三季度报告》的程 序符合法律、行政法规、中国证监会、深圳证券交易所的规定，报告内容真 实、准确、完整地反映了公司的实 ...

国金证券股份有限公司 关于深圳欧陆通电子股份有限公司终止部分募投项目 并将剩余募集资金永久补充流动资金的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为深圳 欧陆通电子股份有限公司（以下简称"欧陆通"或"公司"）的持续督导机构， 根据《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》等相关规定，对公司终 止部分募投项目并将剩余募集资金永久补充流动资金的事项进行了核查，核 查情况及核查意见如下： 一、首次公开发行股票募集资金基本情况 中国证券监督管理委员会于2020年7月29日出具的证监许可[2020]1600号 文同意公司首次公开发行股票的注册申请，公司首次向社会公开发行的股票 2,530.00万股，每股面值1.00元，发行价格36.81元/股，募集资金总额为人民 币931,293,000.00元，扣除发行费用(不含增值税)人民币82,203,175.63元，实 际募集资金净额为人民币849,089,824.37元。募集资金已于2020年8月17日划 至公司 ...

证券代码：300870 证券简称：欧陆通 公告编号：2024-061 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 （一）募投项目实际使用及节余情况 1、募集资金投资项目的延期情况 关于终止部分募投项目并将剩余募集资金永久补充流动资金 的公告 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、误导性陈述或者重大遗漏。 深圳欧陆通电子股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日 召开第三届董事会 2024 年第七次会议、第三届监事会 2024 年第六次会议，审议 通过了《关于终止部分募集资金投资项目并将剩余募集资金永久补充流动资金的 议案》，为提高募集资金使用效率，降低募集资金投资风险，根据公司募投项目 的实际进展情况及市场环境变化，公司拟终止部分募集资金投资项目，将原计划 用于"赣州电源适配器产线技改项目"的剩余募集资金 5,143.23 万元（包含银 行利息，具体金额以实际结转时项目专户资金余额为准）用于永久补充流动资金， 该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、首次公开发行股票募集资金的基本情况 中国证券监督管理委 ...

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。 深圳欧陆通电子股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日 召开的第三届董事会 2024 年第七次会议审议通过了《关于召开 2024 年第二次 临时股东大会的议案》，决定于 2024 年 11 月 18 日（星期一）召开公司 2024 年第二次临时股东大会，现将本次股东大会的有关事项通知如下： 证券代码：300870 证券简称：欧陆通 公告编号：2024-065 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 关于召开2024年第二次临时股东大会的通知 3、会议召开的合法、合规性：经公司第三届董事会 2024 年第七次会议审 议通过召开 2024 年第二次临时股东大会。召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》等有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 11 月 18 日 15:00。 （2）网络投票时间：2024 年 11 月 18 日。 一、会议召开的基本情况 其中：通过深圳证券交易所（以下简称"深交 ...

第三届董事会 2024 年第七次会议决议公告 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 证券代码：300870 证券简称：欧陆通 公告编号：2024-063 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 深圳欧陆通电子股份有限公司（以下简称"公司"）第三届董事会 2024 年 第七次会议于 2024 年 10 月 28 日（星期一）在公司会议室以通讯表决方式召开。 本次董事会会议通知已于 2024 年 10 月 24 日以电子邮件、微信或电话等方式通 知全体董事、监事和高级管理人员。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长王合球先生召集和主持，公司全体监事、高级管理人员列 席了本次会议。会议的内容以及召集、召开的方式、程序均符合《公司法》和《公 司章程》的规定。 经审议，董事会认为：公司编制《2024 年第三季度报告》的程序符合法 律、行政法规、中国证监会、深圳证券交易所的规定，报告内容公允地反映了 公司 2024 年第三季度的经营状况和经营成果，报告所披露的信息真实、准 确、完 ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 1,064,437,252.36, a 38.17% increase year-over-year[2] - Net profit attributable to shareholders surged 103.33% to RMB 70,275,772.86 in the third quarter[2] - Revenue for the current period reached RMB 2,663,683,959.04, a 28.9% increase compared to the previous period's RMB 2,065,690,640.54[17] - Operating profit for the current period was RMB 179,904,239.56, a significant increase from RMB 50,875,306.93 in the previous period[18] - Net profit attributable to the parent company's shareholders was RMB 156,614,756.02, up 265.1% from RMB 42,914,784.15 in the previous period[18] - Sales revenue from goods and services was RMB 2,126,017,455.31, up 21.4% from RMB 1,750,590,715.28 in the previous period[20] Asset and Liability Changes - Total assets grew by 36.41% to RMB 5,114,774,823.98 compared to the end of the previous year[2] - Total assets increased to 5,114,774,823.98 yuan from 3,749,607,108.44 yuan, a growth of 36.4%[14][16] - Current assets rose to 3,386,908,548.23 yuan from 2,175,837,202.26 yuan, a 55.7% increase[14] - Total liabilities rose to 3,068,181,621.88 yuan from 1,893,283,912.73 yuan, a 62.1% increase[15] - Equity attributable to owners of the parent company increased to 2,047,156,187.77 yuan from 1,857,283,741.55 yuan, up 10.2%[16] - Retained earnings grew to 766,494,306.63 yuan from 674,284,970.82 yuan, a 13.7% increase[16] Cash Flow and Financing Activities - Cash flow from operating activities decreased by 21.92% to RMB 240,806,347.21 year-to-date[2] - Net cash flow from financing activities surged by 1102.72% to RMB 625,157,190.18 due to proceeds from convertible bonds and increased bank loans[7] - Cash flow from operating activities was RMB 240,806,347.21, a decrease from RMB 308,428,342.72 in the previous period[20] - Investment activities cash inflow totaled 196,051,828.61 RMB, a decrease from 395,226,361.17 RMB in the previous period[21] - Cash outflow for investment activities was 446,037,874.48 RMB, compared to 586,312,071.25 RMB in the prior period[21] - Net cash flow from investment activities was -249,986,045.87 RMB, a decline from -191,085,710.08 RMB[21] - Cash inflow from financing activities reached 906,276,500.00 RMB, a significant increase from 185,000,000.00 RMB[21] - Net cash flow from financing activities was 625,157,190.18 RMB, a substantial improvement from -62,346,283.84 RMB[21] - The net increase in cash and cash equivalents was 621,190,843.10 RMB, up from 59,436,033.29 RMB[21] - Ending cash and cash equivalents balance stood at 1,149,070,104.64 RMB, compared to 497,445,280.16 RMB[21] Inventory and Accounts Receivable - Inventory increased by 61.57% to RMB 543,635,617.14 due to sales growth[6] - Accounts receivable rose by 45.01% to RMB 1,291,764,317.59, driven by increased sales[6] - Accounts receivable grew to 1,291,764,317.59 yuan from 890,787,486.41 yuan, a 45% increase[14] - Inventory increased to 543,635,617.14 yuan from 336,461,913.00 yuan, up 61.6%[14] Earnings and Shareholder Metrics - Basic earnings per share increased by 102.94% to RMB 0.69 in the third quarter[2] - Weighted average return on equity improved by 1.62 percentage points to 3.67% in the third quarter[2] - Basic earnings per share (EPS) for the current period was RMB 1.55, compared to RMB 0.42 in the previous period[19] - Total comprehensive income was RMB 149,286,313.70, up 241.7% from RMB 43,690,148.85 in the previous period[19] Government Subsidies and Non-Recurring Gains - Government subsidies contributed RMB 2,021,119.70 to non-recurring gains in the third quarter[3] - Deferred income increased by 84.42% to RMB 16,294,406.85 due to higher government grants related to assets[7] Tax and Payable Changes - Taxes payable increased by 190.62% to RMB 35,428,525.02 due to increased tax liabilities[7] - Other payables rose by 47.59% to RMB 34,587,067.74 due to increased bid deposits and accrued expenses[7] - Current portion of non-current liabilities surged by 146.44% to RMB 111,193,875.43 due to increased short-term loans and lease liabilities[7] - Bonds payable reached RMB 540,767,151.77, a 100% increase due to the issuance of convertible bonds[7] - Lease liabilities grew by 134.40% to RMB 61,957,546.97 due to increased property leases[7] - Deferred tax liabilities rose by 89.75% to RMB 18,679,401.85 due to increased taxable temporary differences[7] Investment and Equity Losses - Investment losses amounted to RMB -20,339,202.59, a -1100.94% change due to equity method losses from investees[7] Shareholder and Incentive Plans - The company's controlling shareholders hold 28.89% of shares through Shenzhen Genuoly Information Consulting Co., Ltd. and Nanjing Wangyueke Wang Venture Capital Partnership[10] - The company approved a restricted stock incentive plan on August 27, 2024, with adjustments made on September 23, 2024[12][13] Operating Costs and R&D Expenses - Total operating costs were RMB 2,444,217,285.88, a 21.6% increase from RMB 2,010,517,892.85 in the previous period[17] - R&D expenses decreased to RMB 152,216,217.81 from RMB 171,615,004.18 in the previous period[17] Cash and Cash Equivalents - Cash and cash equivalents surged to 1,285,506,884.15 yuan from 669,082,320.25 yuan, up 92.1%[14] - Cash received from tax refunds was RMB 78,007,878.72, slightly down from RMB 79,543,202.10 in the previous period[20]