Core Viewpoint - The company has announced its profit distribution and capital reserve transfer plan for the year 2024, which includes a cash dividend and a stock bonus for shareholders [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan approved at the shareholders' meeting on May 16, 2025, involves a cash dividend of 2.18 RMB per 10 shares, totaling approximately 49.84 million RMB [1][5]. - The total share capital before the distribution is 228,645,713 shares, which will increase to 320,103,998 shares after a capital reserve transfer of 4 shares for every 10 shares held [1][5]. Group 2: Dividend and Stock Bonus Details - The cash dividend will be distributed to all shareholders registered by June 3, 2025, with the ex-dividend date set for June 4, 2025 [6][7][8]. - The cash dividend will be directly credited to shareholders' accounts on the ex-dividend date, while the stock bonus will also be credited on the same day [9][10]. Group 3: Taxation and Adjustments - The cash dividend is subject to different tax rates based on the holding period of the shares, with specific rates outlined for various categories of investors [5][11]. - After the stock bonus, the earnings per share for the year 2024 will be adjusted to 0.1978 RMB based on the new total share capital [11][12].

证券代码：300932 证券简称：三友联众 公告编号：2025-024 三友联众集团股份有限公司 2024 年年度分红派息、转增股本实施公告 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、股东大会审议通过利润分配及资本公积金转增股本方案情况 1、三友联众集团股份有限公司（以下简称"公司"）2024 年年度利润分配方 案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过，2024 年年度利 润分配方案为：以截至 2024 年 12 月 31 日公司的总股本 228,645,713 股为基数， 向全体股东每 10 股派发现金红利 2.18 元（含税），不送红股，共计派发现金红 利 49,844,765.43 元（含税），剩余未分配利润留存至下一年度。同时以 2024 年 12 月 31 日公司总股本 228,645,713 为基数，以资本公积金转增股本，向全体股 东每 10 股转增 4 股，转增后公司总股本增加到 320,103,998 股（转增股数系公司 自行计算所得，最终转增数量以中国证券登记结算有限公司深圳分公司实际登记 确认 ...

证券代码：300932 证券简称：三友联众 三友联众集团股份有限公司 投资者关系活动记录表 编号：2025-005 | 投资者关系活动 | ☑特定对象调研 □媒体采访 | | | □分析师会议 | | --- | --- | --- | --- | --- | | 类别 | □业绩说明会 □路演活动 | | | □新闻发布会 | | | □现场参观 ） | | | □其他 （ | | 参与单位名称及 | 中金基金：孙思琦；姜盼宇；工银瑞信基金；姜芸 | | | | | 人员姓名 | | | | | | 时间 | 2025 年 5 月 | 23 | 日下午 | 15：00-17：00 | | 地点 | 线上电话会议 | | | | | 上市公司接待人 | 董事会秘书：邝美艳女士 | | | | | 员姓名 | 技术总监：于荣爱先生 | | | | | | 投资者关系经理：赵升恒女士 | | | | | | 1、简单介绍公司的基本情况。 | | | | | | 回复：公司是一家专业的集继电器及互感器研发、制造、销售 | | | | | | 为一体的高新技术企业、中国电子元件百强企业，据中国电子 | | | | | ...

证券代码：300932 证券简称：三友联众 公告编号：2025-023 三友联众集团股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长宋朝阳先生。 （六）会议召开的合法、合规性：本次会议的召集经公司第三届董事会第十 二次会议审议通过，本次股东大会的召集、召开及表决方式符合《中华人民共和 国公司法》《上市公司股东大会规则》《深圳证券交易所创业板股票上市规则》 等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （七）会议出席情况： 1、股东总体出席情况 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025年5月16日（星期五）14:30。 2、网络投票时间：2025年5月16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：2025年5月 16日9:15-9:25，9:30-11:30和13:00-15: ...

北京市中伦（深圳）律师事务所 关于三友联众集团股份有限公司 2024 年年度股东大会的 北京市中伦（深圳）律师事务所 关于三友联众集团股份有限公司 2024 年年度股东大会的 法律意见书 致：三友联众集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受三友联众集团股份有限公司（下 称"公司"）委托，指派律师出席公司 2024 年年度股东大会（下称"本次股东会" 或"会议"）。 法律意见书 二〇二五年五月 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、 会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 4 月 23 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开时间和召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席 并可委托代理人出席和行使表决权，明确了会议的登记办法、有权出席会议股东 的股权登记 ...

Company Overview - The company is a high-tech enterprise specializing in the research, manufacturing, and sales of relays and transformers, ranking among the top in China's relay sales according to industry data [1] - The product range includes six categories: general power relays, latching relays, automotive relays, new energy relays, photovoltaic relays, and signal relays, along with inductors and transformers [1] Founder Background - The founder, Mr. Song Chaoyang, graduated from Xi'an Jiaotong University in 1988 and obtained an MBA from Tsinghua University in 2006. He has received multiple honors as an outstanding entrepreneur [2] Industry Trends - The relay industry is significantly influenced by downstream market demand, with stable growth expected in traditional markets such as automotive and home appliances, alongside emerging markets in new energy, AI, and 5G [2] International Market Strategy - The company focuses on general power relays and electrical products in overseas markets, which are key revenue contributors. In 2024, overseas revenue is projected to grow by 29.73% [2][3] - Future plans include expanding the international presence of new energy relays, latching relays, and transformers, leveraging domestic manufacturing advantages [3] Automotive and New Energy Applications - The company collaborates with leading electric vehicle manufacturers and focuses on critical applications in traditional and new energy vehicles, including powertrain systems and charging equipment [3] Tariff Impact - The company has a strategic advantage in overseas markets, with minimal exposure to high-tariff regions, thus reducing risks associated with trade barriers [3] Production Capacity Utilization - Core business units maintain a production capacity utilization rate above 95%, ensuring timely order fulfillment. The first and third divisions retain flexible capacity to meet customized demands [4] - The self-supply rate for the components division is approximately 60% [4]

Company Overview - The company is a high-tech enterprise specializing in the research, development, manufacturing, and sales of relays and transformers, ranking among the top 100 electronic component companies in China [1] - It has established a comprehensive service system covering technology research and development, mold development, manufacturing, production, and after-sales service [1] Industry Position and Competitive Advantages - The company has been selected as one of the top 100 electronic component companies in China for eight consecutive years, ranking second in relay sales for the same duration [2] - It possesses advantages in product cost-performance and quality, supported by an efficient operational management system and the ability to develop fully automated production lines [2] - The company implements a vertical integration strategy, significantly reducing labor costs and enhancing competitiveness in both domestic and international markets [2] Production Capacity and Market Expansion - The production line for automotive and new energy relays is nearing completion, with increasing capacity utilization [3] - The company has established a product matrix covering high-voltage direct current relays and intelligent photovoltaic relays, with significant applications in the new energy vehicle sector [3] - In 2024, the company achieved a revenue of CNY 2.168 billion, representing a year-on-year growth of 18.07% [3] Strategic Development and Mergers - The company follows a "42+" development strategy, focusing on value creation through strategic horizontal mergers to achieve efficient resource integration [4] - It prioritizes targets that complement existing business operations, ensuring rapid market introduction of acquired products [4] Product Applications and Market Trends - The company’s products are widely used in household appliances, smart meters, industrial control, smart homes, automotive manufacturing, new energy applications, and photovoltaic applications [5] - It is actively exploring opportunities in emerging fields such as low-altitude economy and robotics, leveraging its technical expertise in relay technology [5] Impact of Tariffs - The company has a proactive overseas market strategy, achieving significant progress in regions like India, Europe, Central Asia, and Southeast Asia [5] - Its limited exposure to high-tariff areas minimizes the risks associated with trade barriers, resulting in a stable overseas business outlook [5]

信达证券股份有限公司 关于三友联众集团股份有限公司 首次公开发行股票并在创业板上市之保荐工作总结报告书 信达证券股份有限公司（以下简称"信达证券"或"保荐机构"）作为三友联众 集团股份有限公司（以下简称"三友联众"或"公司"）首次公开发行股票并在创业 板上市的保荐机构，持续督导期间为2021年1月22日至2024年12月31日。截至本总结 报告书签署日，三友联众持续督导期限已满，信达证券现根据《证券发行上市保荐业 务管理办法》《深圳证券交易所上市公司自律监管指引第13号——保荐业务》等有关 规定，出具本总结报告书。 一、保荐机构及保荐代表人承诺 （一）本总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性陈 述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 （二）保荐机构及保荐代表人自愿接受中国证监会对本总结报告书相关事项进行 的任何质询和调查。 （三）保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业务 管理办法》的有关规定采取的监管措施。 | 保荐机构名称 | 信达证券股份有限公司 | | --- | --- | | 注册地址 | 北京市西城区闹市口大街9号院 ...

信达证券股份有限公司 关于三友联众集团股份有限公司 2024 年年度跟踪报告 | 保荐人名称：信达证券股份有限公司 | 被保荐公司简称：三友联众 | | --- | --- | | 保荐代表人姓名：曾维佳 | 联系电话：010-83326911 | | 保荐代表人姓名：林斌 | 联系电话：010-83326908 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | ...

Group 1: Financial Performance - The company achieved total operating revenue of CNY 2,168,197,862.18 in 2024, an increase of 18.07% compared to the previous year [5] - The net profit attributable to shareholders was CNY 63,320,550.32, reflecting a growth of 36.48% year-on-year [5] - In Q1 2025, the company reported operating revenue of CNY 533,829,430.03, up 14.35% from the same period last year, with net profit of CNY 10,447,843.49, a 48.03% increase [5] Group 2: Project Development - The Qingxian Zeming electronic component production project has a total construction area of 129,000 square meters and is expected to complete relocation and gradually start production in 2025 [2] - The Dongguan Tangxia intelligent manufacturing headquarters project, covering approximately 116,000 square meters, is in the main construction phase and is expected to be operational by the end of 2026 [2] Group 3: Market Strategy and Expansion - The company has a proactive overseas market strategy, with significant progress in India, Europe, Central Asia, and Southeast Asia, minimizing risks from tariff conflicts [1] - In 2024, overseas revenue reached CNY 514 million, a year-on-year increase of 29%, with overseas sales accounting for 23.7% of total revenue [8] - The company plans to enhance its overseas market presence by establishing sales companies or production bases in key regions, aiming to significantly increase overseas sales and market share [12] Group 4: Product Development and Innovation - The company is focusing on R&D in general power relays, magnetic latching relays, and other key areas, with a significant portion of R&D investment directed towards new energy vehicle relays [15] - The company has developed a high-load magnetic latching relay that meets national standards, enhancing its market share in smart meter applications [5] - Future product lines will emphasize lightweight, energy-saving, intelligent, low-cost, and compact designs [8] Group 5: Risk Management and Cost Control - The company faces significant raw material cost fluctuations, primarily in silver, copper, iron, and plastics, which constitute a large portion of its main business costs [3] - To mitigate these risks, the company implements cost-sharing through scale effects, optimizes supply chain management, and engages in futures hedging [3] Group 6: Industry Outlook - The global electromagnetic relay market is projected to reach CNY 534.3 billion in 2024, with a year-on-year growth of 3.2% [13] - The domestic relay industry is expected to grow, driven by stable demand from traditional markets and emerging industries such as new energy and AI [14]