证券代码：301013 证券简称：利和兴 公告编号：2025-026 深圳市利和兴股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市利和兴股份有限公司（以下简称"公司"）第四届董事会第十三次会议决议定 于 2025 年 5 月 16 日（星期五）召开公司 2024 年年度股东大会（以下简称"本次股东 大会"）。现将本次股东大会相关事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第四届董事会 3、会议召开的合法、合规性：公司于 2025 年 4 月 24 日召开第四届董事会第十三 次会议，审议通过了《关于提请召开公司 2024 年年度股东大会的议案》。本次股东大会 的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则及 《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-015 深圳市利和兴股份有限公司 第四届监事会第十一次会议决议公告 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 （一）审议通过《2024 年度监事会工作报告》 表决结果：同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《2024 年度财务决算报告》 经审议，监事会认为：公司《2024 年度财务决算报告》客观、真实地反映了公司 2024 深圳市利和兴股份有限公司（以下简称"公司"）第四届监事会第十一次会议通知于 2025 年 4 月 14 日以电子邮件等通讯方式发出，于 2025 年 4 月 24 日在公司汇德会议室 以现场方式召开。会议由公司监事会主席赖传坤女士主持，应出席监事 3 人，实际出席 监事 3 人。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 与会监事审议了以下议案： 2024 年度，公司监事会按照相关法律法规及《公司章程》《公司 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-014 深圳市利和兴股份有限公司 第四届董事会第十三次会议决议公告 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 深圳市利和兴股份有限公司（以下简称"公司"）第四届董事会第十三次会议通知 于 2025 年 4 月 14 日以电子邮件等通讯方式发出，于 2025 年 4 月 24 日在公司汇德会议 室以现场方式召开。会议由公司董事长林宜潘先生主持，应出席董事 7 人，实际出席董 事 7 人，公司全体监事及高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 与会董事审议了以下议案： （一）审议通过《2024 年度总经理工作报告》 董事会认真听取了总经理林宜潘先生所作的《2024年度总经理工作报告》，认为2024 年度公司经营管理层有效地执行了股东大会与董事会的各项决议内容，工作报告客观、 真实地反映了公司 2024 年度日常经营管理活动。 公司董事会依据独立董事出具的《独立董事关于独立性自查情况的报告》，编写 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-018 深圳市利和兴股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、深圳市利和兴股份有限公司（以下简称"公司"）2024 年度利润分配方案为： 以公司 2024 年 12 月 31 日的总股本 233,743,056 股为基数，每 10 股派发现金股利人民 币 0.50 元（含税），共计派发现金股利人民币 11,687,152.80 元（含税）；不送红股，不 以资本公积金转增股本。 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第 （八）项规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 24 日召开第四届董事会第十三次会议和第四届监事会第十一次 会议，审议通过了《关于 2024 年度利润分配方案的议案》，该议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配和资本公积金转增股本方案的基本情况 在本分配方案披露日至实施权益分派股权登记日期间，若公司总股本发生变动 ...

Financial Performance - The company's operating revenue for 2024 reached ¥577,009,726.78, representing a 22.81% increase compared to ¥469,833,979.71 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥7,080,213.41, a significant turnaround from a loss of ¥37,733,973.71 in 2023, marking an increase of 118.76%[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,807,326.68, improving by 107.89% from a loss of ¥48,234,271.37 in the previous year[20] - The net cash flow from operating activities for 2024 was ¥4,038,488.33, up 124.09% from ¥1,802,208.40 in 2023[20] - Basic earnings per share for 2024 were ¥0.03, compared to a loss of ¥0.16 per share in 2023, reflecting an increase of 118.75%[20] - Total assets at the end of 2024 amounted to ¥1,530,123,755.79, a 2.15% increase from ¥1,497,850,082.00 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥843,747,994.57, slightly up by 0.70% from ¥837,914,291.26 in 2023[20] - The weighted average return on net assets for 2024 was 0.84%, recovering from -4.40% in 2023, an improvement of 5.24%[20] Revenue Breakdown - Total revenue for Q1 was approximately $155.51 million, with a significant increase to $217.73 million in Q4, indicating a strong year-end performance[22] - The specialized equipment manufacturing sector generated ¥429,409,487.62, accounting for 74.42% of total revenue, with a growth of 5.22% year-on-year[70] - Revenue from electronic components manufacturing surged by 139.09% to ¥147,600,239.16, representing 25.58% of total revenue[68] - Sales volume of intelligent manufacturing equipment increased by 28.29% to 3,174 units, while production volume rose by 33.29% to 3,103 units[71] - Electronic components sales volume skyrocketed by 185.50% to 112.26 million units, with production volume increasing by 220.54% to 154.34 million units[72] Research and Development - Research and development investment reached CNY 48.31 million, accounting for 8.37% of the total revenue for the year[65] - The company has completed several R&D projects aimed at enhancing product offerings, including automatic testing technology for liquid-cooled servers and advanced attachment techniques for automotive displays[83] - The company is developing high-performance stacking machine technology to achieve fully automated stacking of MLCCs, aiming to enhance precision and efficiency, which will reduce equipment costs and improve competitiveness[79] - The company has completed the research on key technologies for the autonomous production of multilayer capacitors, significantly improving Q value and meeting low-loss requirements for circuits[81] - The company has developed a micro-pump detection device to control critical dimensions of micro-pump components, enhancing product technology barriers and core competitiveness[81] Market Position and Strategy - The smart manufacturing equipment industry is expected to grow significantly, driven by increasing demand for automation and digital transformation in manufacturing[29] - The electronic components sector is experiencing rapid growth, particularly in automotive electronics and AI hardware, which are becoming key growth drivers[34] - The company aims to leverage its technological advantages to enhance product offerings and customer service, focusing on steady growth[35] - Major clients include Huawei, BYD, and ZTE, with products applied in mobile smart terminals, new energy vehicles, and network infrastructure[37] - The company focuses on the research, production, and sales of automation and intelligent equipment, aiming to be a leading provider of smart manufacturing solutions[37] Governance and Management - The company has established a market value management system to enhance governance and protect stakeholder interests, effective from April 24, 2025[132] - The company has revised or established several governance systems to improve its internal management and control, as disclosed in announcements[135] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138] - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[143] - The company has a diverse management background with experience in various industries, enhancing its strategic capabilities[156] Risks and Challenges - The company faces risks related to large accounts receivable, with a significant increase in long-aged receivables, but the risk of major bad debts is relatively low due to the strong credit status of major clients[121] - The company has a large inventory balance, which may lead to risks of inventory impairment if downstream clients adjust their procurement needs[122] - The effective corporate income tax rate is 15% due to high-tech enterprise tax incentives, and any changes in tax policies could adversely affect the company's performance[124] - New depreciation and amortization expenses from the investment projects may negatively impact the company's operating performance if market conditions worsen[128] Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥0.50 per 10 shares to all shareholders, based on a total of 233,743,056 shares[7] - The company has a total of 11,687,152.80 CNY in cash dividends distributed, which accounts for 100% of the total profit distribution[182] - The board proposed a cash dividend distribution plan for 2024, distributing RMB 0.50 per 10 shares, totaling RMB 11,687,152.80[183] - The company has not proposed any stock dividends or capital reserve transfers during the reporting period[182] Internal Controls and Compliance - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies were found[199] - The company has established a comprehensive internal control framework in compliance with relevant regulations[199] - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[197] - The company is actively monitoring its operational compliance and governance practices[174]

Financial Performance - The company's revenue for Q1 2025 was ¥64,423,863.43, a decrease of 58.57% compared to ¥155,514,530.62 in the same period last year[4] - The net profit attributable to shareholders was -¥4,874,294.03, representing a decline of 164.24% from ¥7,587,977.82 in the previous year[4] - The net cash flow from operating activities decreased by 17.28% to ¥18,092,038.78 from ¥21,871,161.74 year-on-year[4] - Total operating revenue for the current period is ¥64,423,863.43, a decrease of 58.6% compared to ¥155,514,530.62 in the previous period[18] - Net profit for the current period is a loss of ¥5,117,012.92, compared to a profit of ¥7,206,467.02 in the previous period, representing a significant decline[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,531,434,159.26, showing a slight increase of 0.09% from ¥1,530,123,755.79 at the end of the previous year[4] - The company reported a total of RMB 760.64 million in current assets, a decrease from RMB 767.53 million at the beginning of the period[16] - Non-current assets totaled RMB 770.79 million, up from RMB 762.59 million, indicating a growth of approximately 1.6%[16] - The total liabilities amount to ¥696,606,255.74, slightly up from ¥690,178,839.35 in the previous period[18] - The total equity attributable to shareholders of the parent company is ¥838,873,700.55, a decrease from ¥843,747,994.57 in the previous period[18] Cash Flow - The company reported a net cash increase of ¥12,469,395.76, a 159.67% improvement compared to a decrease of ¥20,897,997.38 in the previous year[8] - The net cash flow from operating activities is ¥18,092,038.78, down 17.7% from ¥21,871,161.74 in the previous period[22] - Net cash flow from investment activities was -$22,924,884.40, a significant decline from $2,372,457.84 in the previous period[23] - Cash inflow from financing activities amounted to $60,000,000.00, up from $40,000,000.00 year-over-year[23] - The net increase in cash and cash equivalents was $12,469,395.76, compared to a decrease of $20,897,997.38 in the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,580, with the largest shareholder holding 23.45% of the shares[10] - The company received government subsidies amounting to ¥366,848.68 during the reporting period, contributing to its financial performance[6] Investment and Orders - The company received a bid notification from a well-known enterprise in the new energy vehicle industry, with a bid amount of approximately RMB 123 million (excluding tax)[13] - Cumulative orders received under the aforementioned bid amount to approximately RMB 27.573 million (including tax)[13] - The company is actively pursuing the implementation of the projects related to the bid notification received[13] Operational Metrics - The weighted average return on equity was -0.58%, down from 0.90% in the same period last year, indicating a significant decline[4] - The investment income decreased by 74.56% to ¥66,264.39 from ¥260,523.63 year-on-year, primarily due to reduced returns from structured deposits[8] - The company experienced a 232.45% increase in credit impairment losses, amounting to ¥7,939,336.83, attributed to reduced sales revenue[8] - The company reported a decrease in research and development expenses to ¥7,620,101.10, down 27.3% from ¥10,533,059.53 in the previous period[18] - Cash received from sales of goods and services is ¥153,123,665.07, an increase from ¥151,946,506.32 in the previous period[22]

证券代码：301013 证券简称：利和兴 公告编号：2025-013 深圳市利和兴股份有限公司 关于 2024 年度向金融机构申请融资额度提供担保暨关联交易的进展公告 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、担保暨关联交易概述 深圳市利和兴股份有限公司（以下简称"公司"或"利和兴"）于 2024 年 4 月 23 日召 开第四届董事会第七次会议和第四届监事会第六次会议、于 2024 年 5 月 16 日召开 2023 年年 度股东大会，分别审议通过了《关于 2024 年度向金融机构申请融资额度及担保额度预计的议 案》和《关于控股股东、实际控制人为公司及子公司 2024 年度向金融机构申请融资额度提供 担保暨关联交易的议案》；同意公司及合并报表范围内的子、孙公司（以下统称"子公司"） 2024 年度预计拟向银行及非银行金融机构（含金融服务机构）申请最高额不超过 10 亿元人 民币的综合融资额度，公司及子公司将为融资项下所发生的债务提供包括但不限于保证、抵 押、质押等方式的担保，担保总额度预计不超过 10 亿元人民币；并同意公司控股股东、实际 控制人林 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-011 本次会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、监事会会议审议情况 与会监事经过表决，审议通过了以下议案： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 深圳市利和兴股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、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 深圳市利和兴股份有限公司（以下简称"公司"）第四届监事会第十次会议通知 于 2025 年 3 月 31 日以电子邮件等通讯方式发出，于 2025 年 4 月 3 日在公司汇德会 议室以现场方式召开。会议由公司监事会主席赖传坤女士主持，应出席监事 3 人，实 际出席监事 3 人。 深圳市利和兴股份有限公司监事会 经审议，监事会认为：在保证资金流动性和安全性的前提下，公司及合并报表范 围内的子、孙公司（以下统称"子公司"）拟使用最高额度不超过 2.5 亿元、暂时闲 置的自有资金进行现金管理，用于购买公司及子公司主要合作银行、证券公司等金融 机构发行的固定收益类或低风险类理财产品等，有利于提高公司资金使用效率，增加 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-010 深圳市利和兴股份有限公司 第四届董事会第十二次会议决议公告 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 深圳市利和兴股份有限公司（以下简称"公司"）第四届董事会第十二次会议通知于 2025 年 3 月 31 日以电子邮件等通讯方式发出，于 2025 年 4 月 3 日在公司汇德会议室 以现场同步结合视频的方式召开。会议由公司董事长林宜潘先生主持，应出席董事7人， 实际出席董事 7 人，其中董事黄月明现场参会，其他董事以视频方式参会，公司全体监 事及高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、董事会会议审议情况 与会董事经过表决，审议通过了以下议案： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 为提高资金使用效率，根据经营计划和资金使用情况，在保证资金流动性和安全性 的前提下，公司及合并报表范围内的子、孙公司（以下统称"子公司"）拟使用最高额 度不超过 2.5 亿元、暂时闲置的自有资金进行现金管理， ...

第四届监事会第十次会议决议公告 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 深圳市利和兴股份有限公司（以下简称"公司"）第四届监事会第十次会议通知 于 2025 年 3 月 31 日以电子邮件等通讯方式发出，于 2025 年 4 月 3 日在公司汇德会 议室以现场方式召开。会议由公司监事会主席赖传坤女士主持，应出席监事 3 人，实 际出席监事 3 人。 证券代码：301013 证券简称：利和兴 公告编号：2025-011 深圳市利和兴股份有限公司 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 使用闲置自有资金进行现金管理的公告》（公告编号：2025-012）。 本次会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、监事会会议审议情况 与会监事经过表决，审议通过了以下议案： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审议，监事会认为：在保证资金流动性和安全性的前提下，公司及合并报表范 围内的子、孙公司（以下统称"子公司"）拟使用最高额度不超过 2. ...