一、会议召开和出席情况 江苏通灵电器股份有限公司（以下简称"公司"）第五届监事会第六次会议 通知于2025年4月14日以书面及电子邮件的方式发出，会议于2025年4月25日以现 场方式在公司二楼会议室召开，本次会议应到监事3人，实到监事3人，本次会议 由公司监事会主席何慧女士召集并主持，董事会秘书及证券事务代表列席本次会 议。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，决议合法 有效。 证券代码：301168 证券简称：通灵股份 公告编号：2025-016 江苏通灵电器股份有限公司 第五届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 会议逐项审议了会议通知中列明的各项议案，决议情况如下： 1、审议通过《关于<2024年年度报告>及其摘要的议案》 经审议，监事会认为：公司 2024 年度报告及摘要所载信息真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票 本议案尚需提交 2024 年度股东大会审议。 2、审议通过《关于<2024年度 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-015 江苏通灵电器股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 江苏通灵电器股份有限公司（以下简称"公司"）第五届董事会第六次会议 通知于2025年4月14日以书面及电子邮件的方式发出，会议于2025年4月25日以现 场方式在公司二楼会议室召开，本次会议应到董事9人，实到董事9人，公司高级 管理人员列席了本次会议，本次会议由公司董事长严荣飞先生召集并主持。会议 的召集、召开、表决符合《中华人民共和国公司法》（以下简称"《公司法》"） 及《江苏通灵电器股份有限公司章程》（以下简称"《公司章程》"）的规定， 决议合法有效。 二、董事会会议审议情况 议案表决结果：9 票同意，0 票反对，0 票弃权。 回避表决情况：无。 本议案尚需提交公司 2024 年年度股东大会审议。 会议逐项审议了会议通知中列明的各项议案，决议情况如下： 2. 审议通过《关于<2024年度总经理工作报告>的议案》 1. 审议通过《关于<2024年年度报告>及其 ...

1、公司 2024 年度利润分配预案为：拟以董事会审议 2024 年度利润分配预 案当日总股本 120,000,000 股扣除公司回购专户上已回购股份 999,936 股后的总 股本 119,000,064 股为基数，向全体股东每 10 股派发现金红利 0.62 元（含税）， 合计拟派发现金红利 7,378,003.968 元，占 2024 年归属于上市公司股东的净利润 比例为 10.33%，送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 0 股。 2、公司利润分配预案不触及《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。 证券代码：301168 证券简称：通灵股份 公告编号：2025-020 2024 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： 2、监事会意见 公司第五届监事会第六次会议审议通过了《2024 年度利润分配预案》的议 案，监事会认为：公司 2024 年度利润分配预案符合《公司法》《上市公司监管指 引第 3 号——上市公司现金分红》等相关法律法规和《公司章程》的规定，符 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-023 江苏通灵电器股份有限公司 关于调整2023年限制性股票激励计划授予价格 及作废部分已授予尚未归属的限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通灵电器股份有限公司（以下简称"通灵股份"或"公司"）于2025年4 月24日召开第五届董事会第六次会议及第五届监事会第六次会议，审议通过了《关 于调整2023年限制性股票激励计划授予价格及作废部分已授予尚未归属的限制性 股票的议案》，现将相关事项公告如下： 一、本次股权激励计划已履行的相关审批程序 1、2023年2月27日，公司第四届董事会第十五次会议审议通过了《关于公司 〈2023年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2023年 限制性股票激励计划实施考核管理办法〉的议案》《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》，公司独立董事对相关议案发表了同意的独立 意见。 2、2023年2月27日，公司第四届监事会第十五次会议审议通过了《关于公司 〈2023年限制性股票激励计划（草案）〉及其摘要 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,587,175,443.33, representing a 3.04% increase compared to CNY 1,540,379,543.60 in 2023[24]. - The net profit attributable to shareholders for 2024 decreased by 56.73% to CNY 71,395,043.96 from CNY 164,988,958.00 in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 54,819,560.28, down 63.63% from CNY 150,727,025.32 in the previous year[24]. - The basic earnings per share for 2024 was CNY 0.60, a decrease of 56.20% from CNY 1.37 in 2023[24]. - The total assets at the end of 2024 were CNY 3,460,279,665.56, reflecting a 5.83% increase from CNY 3,269,582,658.49 at the end of 2023[24]. - The net assets attributable to shareholders increased by 1.07% to CNY 2,122,044,547.89 at the end of 2024 from CNY 2,099,614,459.15 at the end of 2023[24]. - The cash flow from operating activities for 2024 was negative CNY 71,110,549.30, a decline of 315.11% compared to positive CNY 33,057,723.68 in 2023[24]. - The company reported a quarterly revenue of CNY 408,557,558.49 in Q1 2024, CNY 381,097,100.47 in Q2, CNY 424,481,759.33 in Q3, and CNY 373,039,025.04 in Q4[26]. - The net profit attributable to shareholders in Q4 2024 was negative CNY 5,312,036.85, indicating a significant decline in profitability during that quarter[26]. - The weighted average return on equity for 2024 was 3.39%, down from 8.14% in 2023[24]. Dividend Distribution - The company plans to distribute a cash dividend of 0.62 RMB per 10 shares to all shareholders, based on a total share capital of 119,000,064 shares after deducting repurchased shares[6]. - The company plans to distribute a cash dividend of 1.68 RMB per 10 shares, totaling 19,992,010.03 RMB (including tax) for the 2023 fiscal year[187]. - For the first half of 2024, the company will distribute a cash dividend of 0.84 RMB per 10 shares, totaling 9,996,004.73 RMB (including tax) based on a total share capital of 119,000,064 shares[187]. Risk Management - The company emphasizes the importance of understanding risks related to raw material supply and price fluctuations, cyclical volatility in the photovoltaic industry, and intensified market competition[4]. - The company acknowledges potential risks in future development, including significant accounts receivable and the inability to recover them in a timely manner[4]. - The company has a comprehensive risk management strategy to address macroeconomic policy changes and international economic conditions[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[4]. Corporate Governance - The company has established a framework for corporate governance to ensure compliance and accountability in its operations[4]. - The company emphasizes the protection of stakeholders' rights and maintains good relationships with shareholders, employees, and society[144]. - The company has no significant discrepancies in governance compared to legal and regulatory requirements[144]. - The company ensures independence from its controlling shareholders in business, personnel, assets, and finance[145]. - The company has a dedicated board office to manage investor relations and ensure compliance with relevant laws and regulations[143]. - The company has established an Investor Relations Management System to ensure accurate and timely information disclosure, maintaining effective communication with investors[142]. Market Outlook and Strategy - The company is focused on future development strategies, including market expansion and new product development, although specific figures are not disclosed in the provided content[5]. - The company’s future outlook includes a focus on innovation and technology development to enhance competitive advantage[5]. - The company is transitioning from a single product focus on solar photovoltaic junction boxes to a dual main business model that includes automotive parts[45]. - The company aims to optimize cost management in solar power plants through innovative wiring designs and lightweight materials[64]. - The company is actively exploring overseas business opportunities to mitigate the impact of tariffs and enhance its international market presence[130]. - By 2025, the company will focus on market-driven innovation, improving product performance, and leveraging subsidiary collaboration to enhance R&D capabilities[131]. Research and Development - The company is focused on developing new products and technologies to enhance its competitive edge in the market[150]. - Research and development (R&D) expenditure for 2024 was 79,239,087.21 yuan, representing 4.99% of total revenue, an increase from 4.81% in 2023[99]. - The number of R&D personnel decreased by 13.19% from 144 in 2023 to 125 in 2024[99]. - The RD78 project aims to develop an automatic production line for connector boxes, targeting a production efficiency of 900 pcs/h with a utilization rate of ≥95%[96]. - The RD79 project focuses on low-voltage chip packaging technology, with goals including achieving a rated current of over 25A and meeting TUV UL dual 1500V certification[96]. - The RD80 project aims to enhance production efficiency by 150% and reduce labor costs by approximately ¥2 million per year through automation[96]. Subsidiaries and Acquisitions - The company acquired Jiangsu Jiangzhou Automotive Parts Co., Ltd. in January 2024, expanding into the automotive parts industry[41]. - The company established a wholly-owned subsidiary, Shanxi Tongling New Energy Technology Co., Ltd., with a registered capital of ¥5 million, effective from its establishment date[92]. - The total revenue of Jiangsu Jiangzhou Automotive Parts Co., Ltd. reached RMB 299.87 million, with a net profit of RMB 47.82 million, contributing significantly to the company's overall performance[127]. - The company’s revenue from Jiangsu Xingshang New Materials Technology Co., Ltd. was RMB 404.97 million, with a net profit of RMB 18.88 million, indicating strong performance in the cable production sector[127]. Employee and Management Information - The company has a total of 5,552 employees as of the latest report, indicating stable workforce levels[149]. - The management team includes experienced professionals with backgrounds in finance, engineering, and management, contributing to the company's strategic direction[151][152][153][154]. - The company has a diverse management team with extensive experience in finance, technology, and operations[160]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 3,872,924 CNY[162]. - The company plans to implement a new compensation plan for directors and senior management based on performance evaluations and market benchmarks[162]. Environmental and Sustainability Initiatives - The company aims to enhance its green production capabilities and achieve low emissions across the entire supply chain, aligning with national "3060" carbon goals[129]. - The company has implemented measures to ensure compliance with environmental regulations, with no reported administrative penalties during the reporting period[199]. - The company’s solid waste management practices ensure that production waste is recyclable and does not cause environmental pollution[71]. - The company’s products meet the highest emission standards, ensuring minimal environmental impact during production[70]. Internal Control and Compliance - The internal control system has been enhanced, focusing on the supervision of large fund transactions to prevent fund occupation[192]. - The internal control evaluation report will be disclosed on April 26, 2025, covering 100% of the company's consolidated financial statement assets[194]. - The company maintained effective financial reporting internal controls as of December 31, 2024, according to the internal control audit report[196]. - There were no significant deficiencies identified in non-financial reporting internal controls[197]. - The company reported zero instances of major or important deficiencies in financial and non-financial reporting controls[195].

Financial Performance - The company's revenue for Q1 2025 was CNY 419,364,837.64, representing a 2.65% increase compared to CNY 408,557,558.49 in the same period last year[5] - Net profit attributable to shareholders decreased by 41.64% to CNY 20,880,674.01 from CNY 35,777,065.98 year-on-year[5] - The company's basic and diluted earnings per share decreased by 40.00% to CNY 0.18 from CNY 0.30 in the same period last year[5] - Net profit for the current period was ¥26,559,017.96, a decrease of 32.4% from ¥39,300,354.08 in the previous period[20] - The net profit attributable to the parent company was ¥20,880,674.01, down 41.6% from ¥35,777,065.98[20] Cash Flow - The net cash flow from operating activities increased significantly by 112.58% to CNY 49,593,799.82, up from CNY 23,329,490.77 in the previous year[5] - Cash inflow from operating activities totaled $452,604,819.01, slightly lower than $472,236,984.94, indicating a potential slowdown in revenue generation[22] - Cash flow from operating activities was ¥413,227,817.31, compared to ¥425,976,125.14 in the previous period[21] - Net cash flow from operating activities was $49,593,799.82, an increase from $23,329,490.77 in the previous period, reflecting a positive trend in operational efficiency[22] - Cash inflow from investment activities decreased significantly to $133,197,058.27 from $350,462,070.49, indicating a reduction in investment recovery[22] - Cash outflow for employee compensation was $40,258,285.95, up from $38,713,193.13, indicating a focus on talent retention and compensation[22] - The company reported a net cash flow decrease of $167,190,362.98, compared to a smaller decrease of $52,306,855.75 in the previous period, highlighting cash management challenges[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,644,300,092.61, a 5.32% increase from CNY 3,460,279,665.56 at the end of the previous year[5] - Total current assets increased from ¥2,517,288,396.14 to ¥2,572,679,261.77, an increase of about 2.2%[14] - Total liabilities increased to ¥1,412,944,314.81 from ¥1,252,432,403.36, marking a growth of 12.8%[18] - The company's total liabilities increased, with accounts payable rising by 9.52% to CNY 468,879,680.27 from CNY 428,132,971.57[9] - Short-term borrowings increased from ¥167,759,758.60 to ¥233,371,755.53, a rise of about 39.1%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,354[11] - The largest shareholder, Jiangsu Shangkun Biological Equipment Co., Ltd., holds 29.08% of shares, totaling 34,890,248 shares[11] - The number of shares held by the top 10 unrestricted shareholders includes 5,877,463 shares held by Yangzhong Financial Holdings Group Co., Ltd.[11] Expenses - The company reported a significant increase in sales expenses, which rose by 30.72% to CNY 1,982,511.98 from CNY 1,516,602.18[9] - Research and development expenses increased to ¥18,289,005.13 from ¥16,815,813.82, indicating a growth of 8.7%[19] Other Financial Metrics - The weighted average return on equity fell to 1.03%, down from 1.69% in the previous year[5] - Deferred income tax liabilities rose significantly to ¥2,394,705.30 from ¥571,146.57, an increase of 318.5%[18] - The company received government subsidies amounting to CNY 212,473.38, which are closely related to its normal business operations[6] - The company's cash and cash equivalents decreased from ¥880,380,086.42 to ¥718,402,321.38, a decline of approximately 18.4%[14] - Total cash and cash equivalents at the end of the period stood at $435,758,414.05, down from $662,690,779.29, indicating a decrease in liquidity[23] Audit Information - The company did not conduct an audit for the first quarter report, which may affect stakeholder confidence in financial reporting[24]

证券代码：301168 证券简称：通灵股份 公告编号：2025-022 江苏通灵电器股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象 发行股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏通灵电器股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第五届董事会第六次会议、第五届监事会第六次会议，审议通过了《关于提请股 东大会授权董事会以简易程序向特定对象发行股票的议案》，根据《上市公司证 券发行注册管理办法》（以下简称"《注册管理办法》"）《深圳证券交易所上市公 司证券发行上市审核规则》和《深圳证券交易所上市公司证券发行与承销业务实 施细则》等相关规定，董事会同意提请股东大会授权董事会办理以简易程序向特 定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股 票，授权期限为自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年度 股东大会召开之日止。本事项尚需提交公司 2024 年年度股东大会审议。授权的 具体内容如下： 一、具体内容 （一）确认公司是否符合以简易程序向特定对 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-009 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通灵电器股份有限公司（以下简称"公司"或"通灵股份"）于2024年12 月20日召开第五届董事会第四次会议、第五届监事会第四次会议，于2025年1月8日 召开2025年第一次临时股东大会，分别审议通过了《关于使用部分闲置募集资金及 自有资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设进 度，并有效控制风险的前提下，使用不超过人民币20,000.00万元闲置募集资金（含 本数、含超募资金）进行现金管理，用于安全性高、流动性好、风险低、期限不超 过12个月或可转让可提前支取的产品，有效期自2025年第一次临时股东大会审议通 过之日起12个月内有效，在前述额度及期限有效期内，资金可循环滚动使用。保荐 人出具了专项核查意见。具体内容详见公司2024年12月21日、2025年1月9日披露于 巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 2025年1月13 ...

2025年3月3日，公司子公司江苏通源汽车部件有限公司使用闲置募集资金 2,000万元购买了中信建投证券股份有限公司（以下简称"中信建投"）的现金管理 产品，具体情况如下： 单位：万元 序号 委托方 受托方 产品 名称 认购 金额 收益 类型 起息 日 到期 日 到期 状态 预期年化 收益率 资金 来源 1 江苏通 源汽车 部件有 限公司 中信建投证券股份 有限公司镇江北府 路证券营业部 瑞利稳富定开6M-8 号 2,000 固定收益 类 2025-03- 03 2025-09- 03 未到 期 3.0% 闲置 募集 资金 一、本次使用部分闲置募集资金进行现金管理的基本情况 二、关联关系说明 公司与受托方不存在关联关系，本次使用闲置募集资金进行现金管理不会构成 关联交易。 证券代码：301168 证券简称：通灵股份 公告编号：2025-008 江苏通灵电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通灵电器股份有限公司（以下简称"公司"或"通灵股份"）于2024年12 月20日召开第五届董事 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-007 1. 审议通过《关于部分募投项目延期的议案》 经审议，监事会认为：公司部分募投项目延期是基于公司经营发展做出的谨 慎决定，符合公司长远发展的要求，不会对公司当前和未来生产经营产生不利影 响，不存在损害公司及中小股东利益的情形。本次事项审议程序符合相关法律、 法规及规范性文件的要求。因此，监事会同意将部分募投项目的预计达到可使用 状态日期调整为 2026 年 12 月 31 日。 三、备查文件 江苏通灵电器股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 江苏通灵电器股份有限公司（以下简称"公司"）第五届监事会第五次会议 通知于2025年2月24日以书面及电子邮件的方式发出，会议于2025年2月28日以现 场方式在公司二楼会议室召开，本次会议应到监事3人，实到监事3人，本次会议 由公司监事会主席何慧女士召集并主持，董事会秘书及证券事务代表列席本次会 议。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，决议合法 有效 ...