Financial Performance - The company's revenue for Q1 2025 was approximately CNY 471.29 million, a decrease of 8.15% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 49.67 million, an increase of 21.89% year-on-year[4]. - The net profit excluding non-recurring gains and losses was CNY 47.11 million, up 18.46% from the previous year[4]. - Operating cash flow for the period reached CNY 82.06 million, representing a significant increase of 95.04% year-on-year[4]. - Total operating revenue for the current period was ¥471,294,178.14, a decrease of 8.2% from ¥513,097,752.47 in the previous period[19]. - Net profit attributable to the parent company increased to ¥425,693,122.35, up 13.2% from ¥376,024,506.59 in the previous period[18]. - The company's net profit for the current period is CNY 56,145,560.11, representing an increase of 26.3% compared to CNY 44,461,712.02 in the previous period[20]. - Operating profit for the current period is CNY 65,507,247.50, up from CNY 55,437,731.69, indicating a growth of 18.7%[20]. - Total revenue from sales of goods and services reached CNY 612,027,910.56, up from CNY 554,641,294.66, reflecting a growth of 10.3%[22]. - The total comprehensive income attributable to the parent company is CNY 49,668,615.76, up from CNY 40,747,356.92, reflecting an increase of 21.5%[20]. Revenue Breakdown - The automotive modification business generated approximately CNY 270 million in revenue, a decrease of about 7.20% year-on-year[8]. - Domestic automotive modification revenue was approximately CNY 69 million, down 29.25% year-on-year, while overseas revenue was CNY 199 million, an increase of 4.14%[8]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 17,315[11]. - The largest shareholder, Ma Yongtao, holds 25.64% of shares, totaling 108,397,631 shares[11]. - Guangdong Dongjian Huiying Investment Co., Ltd. is the second-largest shareholder with 15.48%, holding 65,448,000 shares[11]. - Ma Huiyang, the third-largest shareholder, owns 11.23% with 47,456,999 shares, of which 31,250,000 shares are pledged[11]. - The total number of shares held by the top ten unrestricted shareholders is 14,526,184 shares for Xinyu Dongyu Investment Partnership[11]. Asset and Liability Overview - The total assets at the end of the reporting period were CNY 2.72 billion, a decrease of 1.79% from the end of the previous year[4]. - Current assets totaled ¥1,659,841,658.49, a decrease of 1.8% from ¥1,690,387,135.76 at the beginning of the period[16]. - Total liabilities decreased to ¥942,636,222.10, down 10.1% from ¥1,048,731,072.65 at the beginning of the period[17]. - Total assets decreased to ¥2,718,680,693.27, down 1.8% from ¥2,768,172,090.61 at the beginning of the period[17]. Cash Flow and Investments - Cash flow from operating activities increased to CNY 82,061,311.52, compared to CNY 42,074,199.13 in the previous period, marking a significant improvement[22]. - The company reported a net cash outflow from investing activities of CNY -119,869,379.42, an improvement from CNY -162,249,630.90 in the previous period[22]. - The company has reported a net cash inflow from financing activities of CNY 25,759,622.22, a decrease from CNY 296,056,153.07 in the previous period[23]. - The company received CNY 13,547,291.03 in tax refunds related to operating activities, significantly higher than CNY 2,964,008.93 in the previous period[22]. Share Restrictions and Management - The total number of restricted shares at the beginning of the period was 233,742,655, with 2,259,297 shares released during the period, leaving 231,483,358 restricted shares at the end[14]. - The company has a significant number of shares held by major shareholders that are subject to lock-up agreements, with specific release dates set for 2026[14]. - The company has a structured release plan for locked shares, with 25% of executive lock-up shares released annually[14]. - The company has not disclosed any other shareholders with potential related party relationships or concerted actions beyond the top shareholders[12]. - The company has not reported any changes in the top ten shareholders due to securities lending or borrowing activities[12]. Operational Challenges - The company attributed the profit increase to improved internal management and cost control measures, alongside stable exchange rates and slightly declining raw material prices[9]. - The decline in domestic market revenue was primarily due to operational issues faced by certain OEMs in the pre-installed business segment[9].

Financial Performance - The company's operating revenue for 2024 reached ¥2,189,690,200.20, an increase of 7.10% compared to ¥2,044,541,516.81 in 2023[16]. - Net profit attributable to shareholders for 2024 was ¥150,430,067.00, reflecting a growth of 6.92% from ¥140,695,402.39 in 2023[16]. - The net profit after deducting non-recurring gains and losses was ¥155,249,150.16, up 11.91% from ¥138,725,279.29 in 2023[16]. - The net cash flow from operating activities for 2024 was ¥315,692,663.58, a 7.06% increase from ¥294,862,690.94 in 2023[16]. - Basic and diluted earnings per share for 2024 were both ¥0.36, representing a 9.09% increase from ¥0.33 in 2023[16]. - Total assets at the end of 2024 amounted to ¥2,768,172,090.61, a slight increase of 0.39% from ¥2,757,294,701.24 at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were ¥1,662,131,672.85, up 2.89% from ¥1,615,368,635.29 at the end of 2023[16]. - The company reported a total revenue of 569.8 million for the current period, with a significant increase compared to the previous period[144]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[1]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 42,270,273.39 shares[4]. - The company plans to distribute cash dividends of RMB 2.0 per 10 shares for the 2023 fiscal year, totaling RMB 84,540,547.80 (including tax)[181]. - For the first three quarters of 2024, the company intends to distribute cash dividends of RMB 0.5 per 10 shares, amounting to RMB 21,135,136.95 (including tax)[181]. - The company’s total cash dividend amount for the reporting period is RMB 126,810,821.70 (including tax), representing 100% of the total profit distribution[183]. Market and Product Development - The company is focused on expanding its market presence and developing new products and technologies, although specific figures are not provided in the current documents[4]. - The automotive market in China saw a total vehicle ownership of 353 million units in 2024, a year-on-year increase of 5.06%[25]. - The production and sales of automobiles in China reached historical highs of 31.28 million and 31.44 million units respectively in 2024, with a year-on-year growth of 3.7% and 4.5%[26]. - The domestic automotive modification market is projected to reach ¥160 billion by 2025, with a compound annual growth rate of 16.3% from 2020 to 2022[27]. - The company aims to push front and rear bumpers towards smart and integrated designs to adapt to market trends[77]. - The company is developing a multifunctional smart electric pickup truck tailgate that can be controlled via remote, buttons, foot sensors, and a mobile app, enhancing user experience and safety features[78]. Research and Development - The company added 64 new domestic and international patents during the reporting period, including 27 domestic invention patents and 8 foreign invention patents, enhancing its technological innovation capabilities[42]. - The company has established a global synchronized R&D system with centers both domestically and internationally, improving product development speed and competitiveness[43]. - The company has launched over 10,000 product models, with the ability to adapt to hundreds of vehicle models, maintaining a pace of introducing over 1,000 new products annually[47]. - The number of R&D personnel decreased by 20.41% from 392 in 2023 to 312 in 2024, with a corresponding drop in the proportion of R&D staff from 11.95% to 10.75%[81]. - R&D investment for 2024 is reported at ¥91,311,500.87, which constitutes 4.17% of operating revenue, down from 5.20% in 2023[81]. Corporate Governance - The company emphasizes that forward-looking statements regarding future plans do not constitute a substantive commitment to investors, highlighting potential risks and countermeasures[4]. - The company has undergone a board meeting where all directors were present to review the annual report, ensuring governance and oversight[3]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[128]. - The company maintains independent operations in terms of assets, personnel, finance, and business, ensuring no interference from controlling shareholders[132]. - The company has established various specialized committees within the board to provide independent opinions and suggestions for decision-making[128]. Risk Management - The company aims to mitigate risks associated with raw material price fluctuations, particularly for stainless steel, iron, and aluminum[95]. - The company has implemented strict risk control measures for commodity hedging, including matching hedging activities with production needs and optimizing position sizes[95]. - The company has established a management system for foreign exchange derivative transactions to prevent speculative activities and control risks[95]. - The company faces risks from exchange rate fluctuations, particularly with a high proportion of export revenue denominated in USD, which could impact profitability[113]. - Increased trade tensions between the U.S. and China pose a risk, with potential new tariffs affecting the company's export performance[114]. Social Responsibility - The company is committed to social responsibility initiatives, including community support and shareholder returns through stable dividends[109]. - The company is committed to enhancing its design and innovation capabilities to strengthen relationships with clients and reduce reliance on ODM sales[117]. - The company has implemented measures to reduce carbon emissions, although specific details were not provided in the report[197]. - The company has established pollution source monitoring points to ensure compliance with environmental protection standards[197]. Employee Management - The total number of employees at the end of the reporting period was 2,902, with 1,578 in the parent company and 1,324 in major subsidiaries[178]. - The company has established a comprehensive salary management system and performance evaluation system to motivate employees[179]. - The company has a total of 4,404 employees receiving salaries, including 63 retired employees for whom the company bears costs[178]. - The company has not capitalized any R&D expenditures, maintaining a 0.00% capitalization rate for both R&D investment and net profit[82]. Financial Management - The company’s financial statements have been audited by Huaxing Accounting Firm, ensuring compliance and reliability of financial reporting[15]. - The company has a dedicated financial department with independent accounting systems and decision-making capabilities[138]. - The company’s financial expenses showed a significant decrease of 1,203.80%, primarily due to exchange rate fluctuations[75]. - The company recorded a significant reduction in net cash outflow from financing activities by 80.47%, primarily due to increased bank borrowings[83].

证券代码：300978 证券简称：东箭科技 公告编号：2025-004 广东东箭汽车科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 广东东箭汽车科技股份有限公司（以下简称"公司"或"东箭科技"）于 2024 年 4 月 22 日召开的第三届董事会第七次会议、第三届监事会第七次会议和 2024 年 5 月 22 日召开的 2023 年年度股东大会，审议通过《关于 2024 年度担保 额度预计的议案》，同意公司在 2024 年度为合并报表范围内的全资子公司的授 信申请提供担保，担保额度预计不超过人民币 5.5 亿元，其中，公司为最近一期 资产负债率 70%以上的全资子公司提供担保的额度预计为人民币 2.5 亿元，公司 为最近一期资产负债率 70%以下的全资子公司提供担保的额度预计为人民币 3 亿 元，额度在授权期限内可循环使用。授信业务包括但不限于贷款、信用证、承兑 汇票、保函及贸易融资等业务。担保额度有效期为：自 2023 年年度股东大会审 议通过之日起一年。具体内容详见公司于 2024 年 4 月 2 ...

关于对外担保的进展公告 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。 广东东箭汽车科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开的第三届董事会第七次会议、第三届监事会第七次会议和 2024 年 5 月 22 日召开的2023年年度股东大会，审议通过《关于2024年度担保额度预计的议案》， 同意公司在 2024 年度为合并报表范围内的全资子公司的授信申请提供担保，担 保额度预计不超过人民币 5.5 亿元，其中，公司为最近一期资产负债率 70%以上 的全资子公司提供担保的额度预计为人民币 2.5 亿元，公司为最近一期资产负债 率 70%以下的全资子公司提供担保的额度预计为人民币 3 亿元，额度在授权期限 内可循环使用。授信业务包括但不限于贷款、信用证、承兑汇票、保函及贸易融 资等业务。担保额度有效期为：自 2023 年年度股东大会审议通过之日起一年。 具体内容详见公司于 2024 年 4 月 24 日在巨潮资讯网披露的《关于 2024 年度担 保额度预计的公告》（公告编号：2024-026）。现就有关进展情况公告如下： 一、担保进展情 ...

证券代码：300978 证券简称：东箭科技 公告编号：2025-001 广东东箭汽车科技股份有限公司 关于全资子公司之间吸收合并完成的公告 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、吸收合并事项概述 为提高运营效率，降低管理成本，进一步优化资源配置，广东东箭汽车科技 股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开的第三届董事会 审计委员会第十次会议、第三届董事会战略委员会第二次会议以及 2024 年 8 月 26 日召开的第三届董事会第九次会议、第三届监事会第八次会议，分别审议通 过了《关于全资子公司之间吸收合并的议案》，同意全资子公司广东维杰汽车部 件制造有限公司（以下简称"维杰汽车"）吸收合并全资子公司佛山高明东之御 汽车用品制造有限公司（以下简称"东之御"）。合并完成后，东之御全部资产、 债权债务、业务、人员和相关资质等均由维杰汽车承继。具体内容详见公司于 2024 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于全 资子公司之间吸收合并的公告》（公告编号：2024-051 ...

证券代码：300978 证券简称：东箭科技 公告编号：2024-065 广东东箭汽车科技股份有限公司 关于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。 广东东箭汽车科技股份有限公司（以下简称"公司"）于近日收到持股 5% 以上股东、董事马汇洋先生的通知，获悉马汇洋先生将所持有的公司部分股份进 行了质押，具体事项如下： 一、股东股份质押基本情况 公司持股 5%以上股东、董事马汇洋先生本次股份质押基本情况： | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押 | 质押 到期 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | 股份比例 | | 限售股 | | 起始日 | | | 用途 | | | 一致行动人 | | | 比例 | | 押 | | 日 | | | | | | | | | | | | | 广东顺 | ...

中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2024〕207 号 关于对张筱采取出具警示函措施的决定 张筱： 经查，你于 2024 年 4 月 22 日起担任广东东箭汽车科技 股份有限公司（以下简称东箭科技或公司）高级管理人员。你 的配偶冯永刚通过二级市场交易"东箭科技"股票情况如下： 2024 年 9 月 26 日买入 51,700 股，成交均价 9.68 元/股，成 交金额 50.02 万元；2024 年 10 月 8 日卖出 32,800 股，成交 均价 12.89 元/股，成交金额 42.29 万元。 你作为东箭科技高级管理人员，你的配偶上述交易"东箭 科技"股票的行为违反了《中华人民共和国证券法》（以下简 称《证券法》）第四十四条第一款、第二款的规定，构成短线 交易。根据《证券法》第一百七十条第二款的规定，我局决定 1 对你采取出具警示函的行政监管措施。你应当引以为戒，认真 吸取教训，本人及直系亲属应切实加强对证券法律法规的学习， 严格规范交易行为，杜绝此类违规行为再次发生。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提出行政复议申请；也可以 ...

深 圳 证 券 交 易 所 1 法规和本所《创业板股票上市规则》《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，诚实 守信，不得泄露未公开重大信息，不得进行内幕交易、短线 交易或者配合他人操纵股票及其衍生品种交易价格。 关于对张筱的监管函 创业板监管函〔2024〕第 183 号 张筱： 你于 2024 年 4 月 22 日起担任广东东箭汽车科技股份有 限公司（以下简称东箭科技）高级管理人员。根据广东证监 局出具的《关于对张筱采取出具警示函措施的决定》（〔2024〕 207 号），你配偶冯永刚于 2024 年 9 月 26 日通过二级市场买 入东箭科技股票 51,700 股，成交金额 50.02 万元，于 10 月 8 日通过二级市场卖出东箭科技股票 32,800 股，成交金额 42.29 万元。冯永刚上述买入和卖出行为间隔不足六个月， 构成《证券法》第四十四条规定的短线交易。 你作为东箭科技高级管理人员，未能督促配偶合规交易 东箭科技股票，违反了本所《创业板股票上市规则（2024 年 修订）》第 1.4 条、第 2.3.1 条和《上市公司自律监管指引 第 2 号——创业板上市公司规范 ...

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。 广东东箭汽车科技股份有限公司（以下简称"公司"）2024 年前三季度权 益分派方案已获2024年11月18日召开的2024年第二次临时股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 证券代码：300978 证券简称：东箭科技 公告编号：2024-064 广东东箭汽车科技股份有限公司 2024 年前三季度权益分派实施公告 税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售 股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者 持有基金份额部分按 10%征收，对内地投资者持有基金份额部分实行差别化税率 征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.100000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.050000 元；持股超过 1 年的，不需补缴税 款。】 三、股权登记日与除权除息日 1、公司 2024 年第二次临时股 ...

证券代码：300978 证券简称：东箭科技 公告编号：2024-063 广东东箭汽车科技股份有限公司 关于终止对全资子公司部分担保的公告 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、担保情况概述 （一）担保的基本情况 广东东箭汽车科技股份有限公司（以下简称"公司"）于 2023 年 6 月 29 日披露了《关于对外担保的进展公告》（公告编号 2023-044），公司就交通银 行股份有限公司顺德分行（以下简称"交行顺德分行"）与全资子公司广东维杰 汽车部件制造有限公司（以下简称"维杰汽车"）的融资事项签署了《保证合同》 （编号：顺交银乐从 2023 年保字 0612 号），公司为交行顺德分行与维杰汽车在 2023 年 1 月 20 日至 2025 年 1 月 20 日期间签订的全部授信业务合同提供最高额 保证担保，担保最高债权额为人民币 3,600 万元，担保方式为连带责任保证，保 证期间三年。 （二）担保事项履行的内部决策程序 公司于 2023 年 4 月 20 日召开的第二届董事会第二十四次会议、第二届监事 会第二十三次会议和 2023 年 5 月 ...