Financial Performance - The company's operating revenue for 2024 was CNY 596,102,698.78, representing a 16.67% increase compared to CNY 510,942,612.61 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 23,739,607.27, a significant increase of 391.81% from CNY 4,826,943.09 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,970,433.68, up 351.81% from a loss of CNY 6,739,265.05 in 2023[19]. - The basic earnings per share for 2024 was CNY 0.3072, a 390.73% increase from CNY 0.0626 in 2023[19]. - The total assets at the end of 2024 were CNY 1,309,758,027.63, a slight decrease of 0.55% from CNY 1,316,965,973.91 at the end of 2023[19]. - The company reported a net cash flow from operating activities of CNY 28,184,642.18, down 62.22% from CNY 74,599,903.37 in 2023[19]. - The total profit reached 28 million yuan, showing a significant year-on-year growth of 5,553.74%[48]. - The company reported a total of 9,484,619.06 in other income, primarily from government subsidies, accounting for 33.68% of total profit[86]. - The total distributable profit for the company is reported at 106,708,790.97 RMB[184]. Dividend Distribution - A cash dividend of 1 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[6]. - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling 22,898,485.20 RMB for the 2023 fiscal year[182]. - For the first half of 2024, the company will distribute a cash dividend of 1 RMB per 10 shares, amounting to 7,632,828.40 RMB[183]. - The total cash dividend, including other methods, for the reporting period is 16,215,238.80 RMB, which accounts for 100% of the profit distribution[185]. - The company repurchased shares worth 949,582.00 RMB in 2024, which is considered equivalent to cash dividends for that year[181]. - The company adheres to its cash dividend policy, ensuring clarity and compliance with regulations[184]. - The company has not made any adjustments to its cash dividend policy during the reporting period[184]. Market and Industry Outlook - The global PCB market is projected to reach approximately USD 73.565 billion in 2024, with a year-on-year growth of about 5.8%[29]. - The PCB output area is expected to grow by approximately 6.8% in 2024, indicating a price erosion in the PCB product market[29]. - The company is positioned in a market where the PCB industry is expected to maintain a stable growth rate, with a compound annual growth rate of about 5.2% from 2024 to 2029[29]. - The estimated PCB output value in mainland China for 2024 is approximately $41.213 billion, representing a year-on-year growth of about 9.0%[30]. - By 2029, the PCB output value in mainland China is projected to reach approximately $50.804 billion, with a compound annual growth rate (CAGR) of about 4.3% from 2024 to 2029[30]. - The total global PCB output value is forecasted to grow from $69.517 billion in 2023 to $94.661 billion by 2029, with a CAGR of 5.2%[33]. Operational Risks and Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential risks such as macroeconomic fluctuations and intensified industry competition[5]. - The management discussion section outlines various operational risks, including raw material price volatility and market expansion risks, along with corresponding countermeasures[5]. - The company is addressing the risk of raw material price volatility by optimizing order structures and enhancing supplier relationships to control costs[133]. - The company recognizes the risk of intensified industry competition and aims to strengthen its market position through technological advancements and improved production management[132]. - The company faces significant exchange rate fluctuation risks due to its export business primarily settled in USD, which may impact financial performance[136]. Research and Development - R&D expenses totaled 31 million yuan, a year-on-year increase of 4.77%, with R&D investment accounting for 5.18% of revenue[51]. - The company is developing new technologies in 5G communication and energy storage, with several projects in small batch production and pilot stages[79][80]. - The company is focusing on technology and R&D, with core technologies in high-frequency and high-speed PCBs, enhancing its competitive advantage in various application fields[59]. - The company has achieved a leading position in several R&D projects, enhancing its competitive edge in the market[79][80]. Corporate Governance - The company has established a performance evaluation standard linking compensation to company performance and individual performance, enhancing motivation and stability among senior management and key employees[144]. - The board of directors consists of seven members, including three independent directors, and has held nine meetings, adhering to governance standards[143]. - The company is committed to ongoing improvements in corporate governance to ensure sustainable development[170]. - The independent directors emphasized the protection of the rights of all shareholders, particularly minority shareholders[170]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, in all material respects[198]. Employee Management - The total number of employees at the end of the reporting period is 1,093, with 597 in the parent company and 496 in major subsidiaries[176]. - The professional composition includes 696 production personnel, 99 sales personnel, 117 technical personnel, 18 financial personnel, and 163 administrative personnel[177]. - The company emphasizes talent development as a key factor for sustainable growth, focusing on both recruitment and skill enhancement[179]. - A comprehensive training mechanism is in place to enhance employee skills and capabilities, with annual training plans developed by the human resources department[179]. Strategic Investments - The company is actively pursuing partnerships to strengthen its investment portfolio[102]. - The company has committed to various fundraising projects, with specific investment amounts and progress reported[111]. - The company plans to expand its production capacity with a focus on high-density circuit board production lines, with a target of achieving 51% completion by the end of the reporting period[111]. - The company has established a digital management platform that integrates automation and logistics, positioning itself at the forefront of the industry[53].

Financial Performance - The company's revenue for Q1 2025 reached ¥170,487,355.82, representing a 39.26% increase compared to ¥122,425,040.49 in the same period last year[5] - Net profit attributable to shareholders was ¥10,341,506.43, up 43.71% from ¥7,196,212.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 195.36% to ¥7,666,422.12 from ¥2,595,631.30 in the previous year[5] - Basic earnings per share rose by 48.67% to ¥0.1338 from ¥0.09 year-on-year[5] - Total operating revenue for the current period reached ¥170,487,355.82, an increase of 39.2% compared to ¥122,425,040.49 in the previous period[25] - Operating profit for the current period is 13,678,139.59, compared to 7,442,893.03 in the previous period, indicating a significant increase of about 83.5%[26] - Total comprehensive income for the current period is 10,133,962.21, up from 7,163,896.48, marking an increase of around 41.5%[27] - The company’s total profit for the current period is 13,461,223.31, up from 7,425,489.24, reflecting an increase of approximately 81.5%[26] Cash Flow - The net cash flow from operating activities increased by 65.35% to ¥17,905,429.74, compared to ¥10,828,704.70 in the same period last year[5] - The company's cash flow from investing activities improved significantly, with a net cash flow of ¥13,080,095.73 compared to a negative ¥26,382,425.57 in the same period last year, marking a 149.58% change[14] - Cash flow from operating activities has increased to 17,905,429.74 from 10,828,704.70, reflecting a growth of approximately 65.5%[28] - The company reported a net cash inflow from investing activities of 13,080,095.73, a turnaround from a net outflow of -26,382,425.57 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,352,928,878.97, a 3.30% increase from ¥1,309,758,027.63 at the end of the previous year[5] - Total liabilities increased to ¥350,192,877.76 from ¥317,155,988.63, a rise of 10.4%[24] - The company's retained earnings grew to ¥304,627,813.04 from ¥294,286,306.61, an increase of 3.4%[24] - Cash and cash equivalents at the end of the period stand at 195,676,621.43, up from 136,099,622.23, showing an increase of about 43.8%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,706[15] - The largest shareholder, Dong Xiaojun, holds 24.32% of shares, totaling 18,802,000 shares, with 10,230,000 shares pledged[15] - The second-largest shareholder, Nanjing Ruihan Equity Investment Partnership, holds 19.92% of shares, totaling 15,400,000 shares[15] - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 51% of total shares[15] - There are no preferred shareholders reported in the current period[17] - The company has not reported any changes in restricted shares during the period[17] - The company disclosed a pledge of shares by the controlling shareholder on February 21, 2025[19] - The company reported a change in equity for shareholders holding more than 5% of shares on March 5, 2025[19] - The company has not indicated any changes in the status of shares lent through margin trading[16] Expenses - Sales expenses increased by 38.88% to ¥9,535,537.66, attributed to enhanced customer development efforts[12] - The company experienced a 70.24% rise in management expenses, totaling ¥11,505,968.30, mainly due to startup costs from its subsidiary[12] Inventory and Receivables - Accounts receivable decreased to ¥157,154,722.80 from ¥162,288,774.29, a reduction of 3.5%[22] - Inventory increased to ¥107,768,829.62 from ¥94,674,648.67, reflecting a growth of 13.8%[22] Social Responsibility - The company engaged in various social welfare activities, donating ¥100,000 to support earthquake relief efforts in Tibet and another ¥100,000 for educational assistance[20]

江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 证券代码：300964 证券简称：本川智能 公告编号：2025-009 截至本公告披露日，控股股东、实际控制人及其一致行动人所持质押股份 情况如下： 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人董晓俊先生通知，获悉董晓俊先生持有本公司的部分股 份解除质押。现将相关情况公告如下： 一、股东股份解除质押基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次解除质 押股份数量 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董晓俊 | 是 | 1,730,000 | 9.20% | 2.24% | 2024 年 3 月 14 日 | 2025 年 4 月 10 日 | 深圳市中小担小额 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-008 江苏本川智能电路科技股份有限公司 关于董事兼高级管理人员股份减持计划时间届满的公告 1 公司董事兼总经理江培来保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 江苏本川智能电路科技股份有限公司（以下简称"公司"）于 2024年 12月 9 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于董事兼高级管理人 员减持股份的预披露公告》（公告编号：2024-071），直接持有公司 5,250,000 股股份（占公司当前总股本数量的 6.79%）的董事兼总经理江培来拟通过集中 竞价、大宗交易的方式减持所持有的公司股份合计不超过 2,289,800 股（占公司 当前总股本数量的 2.96%）。 公司于近日收到董事兼总经理江培来出具的《关于股份减持计划时间届满 的告知函》，本次减持计划时间已届满。根据《深圳证券交易所创业板股票上 市规则》及《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-007 江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 公司控股股东、实际控制人、董事长董晓俊先生保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 直接持有江苏本川智能电路科技股份有限公司（以下简称"公司"或"本 川智能"）18,802,000 股股份（占公司当前总股本数量的 24.32%）的控股股东、 实际控制人、董事长董晓俊先生计划自本减持计划公告之日起 15 个交易日后的 3 个月内（即：2025 年 4 月 9 日至 2025 年 7 月 8 日），以集中竞价、大宗交易的 方式减持其持有的公司股份合计不超过 2,318,900 股（占公司当前总股本数量的 3.00%）。 公司于近日收到控股股东、实际控制人、董事长董晓俊先生出具的《关于 股份减持计划的告知函》，现将有关情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | - ...

证券代码：300964 证券简称：本川智能 公告编号：2025-006 江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人董晓俊先生通知，获悉董晓俊先生持有本公司的部分股 份发生质押。现将相关情况公告如下： 2、股东股份累计质押情况 截至本公告披露日，控股股东、实际控制人及其一致行动人所持质押股份 情况如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股 | 是否为控 | | | 占公 | 是否为限 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | 本次质押 | 占其所 | 司总 | 售股（如 | 为补 | | 质押到 | | 质押 | | 名 | 第一大股 | 数量 | 持股份 | 股本 | 是，注明 | 充质 | 质押起始日 | 期日 | 质权人 | 用途 | | 称 | 东及其一 | （股） | 比例 | 比例 | 限售类 | 押 | ...

证券代码：300964 证券简称：本川智能 公告编号：2025-005 江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人董晓俊先生通知，获悉董晓俊先生持有本公司的部分股 份解除质押。现将相关情况公告如下： 注 2：上表比例合计存在误差系四舍五入原因导致。 一、股东股份解除质押基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 | | 本次解除质 押股份数量 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | | | | | | | | 董晓俊 | | 是 | 3,000,000 | 15.96% | 3.88% | 2025-2-20 | 2025-3-12 | 中原信 ...

江苏本川智能电路科技股份有限公司 简式权益变动报告书 上市公司名称：江苏本川智能电路科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：本川智能 股票代码：300964 信息披露义务人：江培来 住所：广东省广州市开发区青年路****** 通讯地址：江苏省南京市溧水经济开发区孔家路7号 权益变动性质：股份减少（持股比例下降至5%以下） 签署日期：2025年3月5日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号— 权益变动报告书》及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第15号—权益变动报告书》的规定，本报告书已全面 披露信息披露义务人在江苏本川智能电路科技股份有限公司中拥有权益的股份变动情 况。截至本报告书签署之日，除本报告书披露的信息外，信 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-004 江苏本川智能电路科技股份有限公司 关于持股 5%以上股东权益变动的提示性公告 公司董事兼总经理江培来保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 一、本次权益变动的基本情况 2024 年 12 月 30 日，江培来先生通过大宗交易方式减持公司股份 1,312,500 股，具体内容详见公司于 2024 年 12 月 31 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于董事兼高级管理人员股份变动比例超过 1%的公告》（公告编号： 2024-079）；2025 年 3 月 4 日，江培来先生通过大宗交易方式减持 72,600 股。截 至本公告披露日，江培来先生通过大宗交易方式累计减持公司股份 1,385,100 股， 占公司当前总股本数量的 1.79189%。本次权益变动前，江培来先生持有公司股 1 份 5,250,000股，占公司当前总股本数量的 6.79187%；本次权益变动后，江培来 先生持有公司股 ...

中国资产午后走强。 5日，A股午后在金融板块的带动下发力拉升，上证50指数涨0.77%，北证50指数大涨近3%；港股走势强劲，恒生指数涨近3%，恒生科技指数大涨超4%。个 股方面，同程旅行涨超10%，小米集团、华虹半导体、京东健康涨超7%，京东集团、腾讯控股涨约3%。 具体来看，沪指午后在金融板块的带动下发力上攻，深证成指、创业板指翻红，北证50指数表现强势。截至收盘，沪指涨0.53%报3341.96点，深证成指涨 0.28%报10709.46点，创业板指涨0.01%报2190.36点，上证50指数涨0.77%，北证50指数涨2.82%，沪深北三市合计成交15459亿元，较昨日增加659亿元。 银行、保险、券商板块集体上扬，成都银行涨超3%，中信银行、招商银行等涨超2%；工程机械板块大幅拉升，山东矿机、柳工、山推股份等涨停；6G概念 爆发，本川智能、三维通信、兴森科技等涨停；人形机器人概念热度不减，一博科技、隆盛科技续创新高，捷昌驱动、兆威机电、智微智能等斩获两连板； 算力概念走高，元道通信、拓维信息、纵横通信等涨停，并行科技大涨超17%。 金融板块拉升 银行板块盘中发力拉升，截至收盘，成都银行涨超3%，中信 ...