1、重庆市紫建电子股份有限公司拟以自有或自筹资金收购宁波启象信息科技 有限公司 51%股权，交易价格为 38,250.00 万元； 2、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，本次交易无需提交公司股东大会审议； 证券代码：301121 证券简称：紫建电子 公告编号：2025-035 重庆市紫建电子股份有限公司 关于购买宁波启象信息科技有限公司 51%股权的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 3、风险提示：本次交易事项虽经过公司充分的分析、论证，但公司和标的公司 的经营情况不排除受其他市场变化、行业变化、经营管理、法规政策等不确定性因素 的影响，投资回报存在不确定性，提请广大投资者注意相关风险。 一、交易概述 重庆市紫建电子股份有限公司（以下简称"紫建电子"或"公司"）于 2025 年 6 月 27 日召开第二届董事会第二十三次会议和第二届监事会第二十二次会议，审议 通过了《关于购买宁波启象信息科技有限公司 51%股权的议案》，同意公司以自有或 自筹资金 38,250.00 万元收 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-034 重庆市紫建电子股份有限公司 重庆市紫建电子股份有限公司（以下简称"公司"）第二届监事会第二十二次 会议于 2025 年 6 月 27 日在公司会议室以现场表决方式召开。会议通知已于 2025 年 6 月 24 日以专人送达及电子送达等方式发出。 本次会议应出席监事 3 名，实到 3 名。会议由监事会主席李复兴主持，公司董 事会秘书、财务负责人列席了本次会议。会议的通知、召集、召开符合《中华人民 共和国公司法》等相关法律、行政法规、规范性文件及《重庆市紫建电子股份有限 公司章程》有关规定。 二、监事会会议审议情况 会议以投票表决方式，审议通过了如下议案： 1.00 审议通过《关于购买宁波启象信息科技有限公司 51%股权的议案》 公司在聚焦主业发展的同时，积极拓展新业务的整体布局，以持续拓展新兴 消费类电池产品市场，增加公司新的业绩增长点，为公司持续高质量发展注入新 动力，为此，公司拟以自有或自筹资金出资人民币 38,250 万元购买宁波启象信息 科技有限公司（以下简称"宁波启象"）原股东所持有宁波启象 51%的股权（以下 简称"股权交易"） ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-032 重庆市紫建电子股份有限公司 2024 年年度权益分派实施公告 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、误导性陈述或者重大遗漏。 特别提示： 公司于 2025 年 04 月 21 日召开 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，即：拟以公司现有总股本 70,803,184 股，剔 除回购专用证券账户中已回购股份 746,000 股后的股本 70,057,184 股为基数， 向全体股东每 10 股派发现金红利 2 元（含税），预计派发现金红利人民币 14,011,436.8 元（含税）；同时本年度以资本公积转增股本，向全体股东每 10 股 转增 4 股，合计转增股本 28,022,874 股，本年度不送红股。 本利润分配预案审议通过后至实施前，因股份回购、股权激励归属、再融资 新增股份等原因导致总股本扣除回购专户中股份的基数及公司总股本发生变动的 ，公司按每股分配及转增比例不变的原则，相应调整分配总额及转增股本总额。 现将权益分派事宜公告如下： 二、本次实施的权益分派 ...

Group 1 - The stock price of ZhiJian Electronics (301121.SZ) closed at 47.60 yuan, reflecting a decline of 10.15% and is currently in a state of breaking below its initial public offering price [1] - ZhiJian Electronics was listed on the Shenzhen Stock Exchange's ChiNext board on August 8, 2022, with a total public offering of 17,700,800 shares at an issue price of 61.07 yuan per share [1] - The company raised a total of 1.080 billion yuan, with a net amount of 967 million yuan after deducting issuance costs, which was 478.94 million yuan more than the original plan [1] Group 2 - The 2024 annual report of ZhiJian Electronics indicates a profit distribution plan to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 14 million yuan, and a capital reserve conversion to increase share capital by 4 shares for every 10 shares held [2] - The total share capital for the dividend distribution is based on 70,057,184 shares after excluding 746,000 shares repurchased [2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥233,501,457.76, representing a 4.38% increase compared to ¥223,702,624.57 in the same period last year[4]. - The net profit attributable to shareholders decreased by 77.86% to ¥2,431,307.85 from ¥10,980,520.66 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 85.92% to ¥1,237,014.66 compared to ¥8,788,553.17 in the previous year[4]. - Total operating revenue for the current period reached ¥233,501,457.76, an increase of 4.0% compared to ¥223,702,624.57 in the previous period[19]. - Net profit for the current period was ¥2,431,307.85, a significant decrease of 77.9% from ¥10,980,520.66 in the previous period[20]. - Total operating costs amounted to ¥232,528,361.53, up from ¥213,003,504.06, reflecting a year-over-year increase of 9.2%[19]. - Research and development expenses for the current period were ¥30,318,847.44, compared to ¥26,180,250.35 in the previous period, indicating a year-over-year increase of 15.8%[19]. - The company reported a decrease in basic and diluted earnings per share to ¥0.0347 from ¥0.1555 in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 36.40% to ¥53,501,363.95 from ¥39,224,718.55 year-on-year[4]. - Cash inflow from investment activities totaled ¥296,528,448.31, while cash outflow was ¥587,755,296.99, resulting in a net cash flow of -¥291,226,848.68[22]. - The net cash flow generated from financing activities was $104,125,349.79, a turnaround from a negative cash flow of $5,888,966.96 in the prior period[23]. - The net increase in cash and cash equivalents was -¥131,942,129.21, worsening from -¥30,973,492.95 in the previous period[23]. - The ending balance of cash and cash equivalents was $558,787,388.10, compared to $524,065,443.59 in the prior period, showing an increase of approximately 6.5%[23]. - The impact of exchange rate changes on cash and cash equivalents was $1,658,005.73, down from $2,084,774.92 in the previous period[23]. - The company's cash and cash equivalents decreased to RMB 699,787,388.10 from RMB 831,729,517.31, reflecting a decline of approximately 16%[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,697,532,391.45, a 3.05% increase from ¥2,617,615,579.02 at the end of the previous year[4]. - The total liabilities at the end of the period were ¥1,029,680,842.39, an increase from ¥952,664,019.46 at the beginning of the period[17]. - The total current liabilities increased to RMB 941,389,684.10 from RMB 862,336,508.06, representing an increase of approximately 9%[16]. - The company’s non-current assets totaled RMB 1,172,219,792.37, up from RMB 1,141,876,630.94, marking an increase of about 2.6%[16]. - The company's short-term borrowings rose to RMB 555,000,000.00 from RMB 446,000,000.00, reflecting an increase of approximately 24%[16]. - The inventory balance increased to RMB 256,273,399.98 from RMB 226,909,731.30, showing an increase of about 13%[15]. - Accounts receivable decreased to RMB 251,801,508.79 from RMB 341,102,860.89, indicating a reduction of about 26%[15]. Management and Governance - The company has approved a stock incentive plan for 116 individuals, with a total of 744,500 shares to be granted[12]. - The company reported a total of 118 individuals initially approved for the stock incentive plan, later adjusted to 116[13]. - The board of directors meeting was held on April 29, 2025, indicating ongoing governance and oversight activities[25]. - The first quarter report was not audited, which may affect the reliability of the financial data presented[24]. - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[24]. Investment Income - The company reported a significant increase in investment income of 530.10%, reaching ¥326,449.60 compared to ¥51,809.51 in the previous year[7].

股东大会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于重庆市紫建电子股份有限公司 2024 年年度股东大会的 法律意见书 信达会字（2025）第 072 号 致：重庆市紫建电子股份有限公司 广东信达律师事务所（以下简称信达）接受重庆市紫建电子股份有限公司（以 下简称公司）的委托，指派信达律师出席公司 2024 年年度股东大会（以下简称 本次股东大会），对本次股东大会的合法性进行见证，并出具《广东信达律师事 务所关于重庆市紫建电子股份有限公司 2024 年年度股东大会的法律意见书》（以 下简称本法律意见书）。 信达律师根据《中华人民共和国 ...

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、 本次股东大会未出现否决议案的情形； 2、 本次股东大会召开期间没有增加或变更提案； 3、 本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301121 证券简称：紫建电子 公告编号： 2025-030 重庆市紫建电子股份有限公司 （四）召集人：公司董事会 （五）会议主持人：本次会议由董事张自亮先生主持（董事长朱传钦先生因工 作原因以通讯方式出席会议，未能现场主持本次会议，经半数以上董事推举，由董 事张自亮先生主持本次会议） （六）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 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 04 月 21 日下午 14:30。 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为：2025 年 04 月 21 日 的交易时间，即上午 9:15-9:25，9:30-11:30 和下 ...

Group 1: Industry Trends and Technology - Safety remains the primary principle in lithium battery development, with a focus on high energy density as a key demand trend [1] - The demand for flexible and practical battery shapes is increasing due to the diversity of smart wearable products [2] - Solid-state batteries are expected to revolutionize the consumer battery field, although their commercialization faces challenges [2] Group 2: Competitive Landscape - The consumer lithium battery market is highly competitive, indicating strong industry growth potential [3] - Continuous innovation in technology and products is essential for maintaining a competitive edge [3] - The company has accumulated significant experience and a strong customer base, which provides a competitive advantage [3] Group 3: Growth Drivers for 2024 - The lithium market is recovering after a downturn in 2023, driven by the rapid turnover of consumer electronics [4] - The company is diversifying its product offerings to better meet market demands, leading to a more balanced revenue structure [4] - Cost reductions in raw materials and improvements in operational efficiency are enhancing profit margins [4] Group 4: Future Growth Areas - The rise of generative AI and new consumer electronics is expected to drive demand for lithium-ion batteries [5] - Smart wearable devices, particularly smartwatches and rings, are gaining popularity due to their convenience and health monitoring features [5] - The smart home market is expanding, with a focus on interconnected devices and user interaction [6]

关于参加深圳证券交易所"成长新启航·民企百舸竞中 流" 2024 年度集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准 证券代码：301121 证券简称：紫建电子 公告编号：2025-029 重庆市紫建电子股份有限公司 二、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆深交所"互动 易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入本次业绩说明会页面，或扫 描二维码（附后）进入问题征集专题页面进行提问。公司将在本次业绩说明会上 对投资者普遍关注的问题进行回答。 确、完整，没有虚假记载、误导性陈述或重大遗漏。 重庆市紫建电子股份有限公司（以下简称"公司"）将于 2025 年 4 月 18 日 （星期五）15:00－17:00 参加由深圳证券交易所组织召开的以"成长新启航·民 企百舸竞中流"为主题的集体业绩说明会活动，现将有关事项公告如下： 一、本次业绩说明会的安排 1、召开时间：2025 年 4 月 18 日（星期五）15:00－17:00 2、召开地点：深圳证券 ...

Group 1 - The stock of Chongqing ZhiJian Electronics Co., Ltd. hit the daily limit down on April 7, with a year-to-date decline of 14.42% [1] - Chongqing ZhiJian Electronics, established in 2011, specializes in the research, design, production, and sales of consumer rechargeable lithium-ion battery products and is recognized as a national high-tech enterprise [1] - The financial report indicates that the Xinda Aoya Fund's Xinao New Energy Industry Stock has entered the top ten shareholders of ZhiJian Electronics, with a holding ratio of 1.59%, and has a year-to-date return of -10.34%, ranking 531 out of 632 in its category [1] Group 2 - Feng Mingyuan is the fund manager of Xinao New Energy Industry Stock, with a background in engineering from Zhejiang University and extensive experience in the investment sector since 2010 [3][4] - Feng has held various positions at Xinda Aoya Fund since January 2014, including roles as a researcher, deputy general manager, and chief investment officer [3][4] - The total assets under management for Xinda Aoya Fund amount to 149.81 billion yuan, with a two-year return of 252.74% [4]