证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-012 上海毓恬冠佳科技股份有限公司 关于拟续聘 2025 年审计机构的公告 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 上海毓恬冠佳科技股份有限公司（以下简称"公司"）于2025年4月23日召 开第二届董事会第九次会议、第二届监事会第四次会议审议通过了《关于拟续聘 2025年度审计机构的议案》，拟同意聘请上会会计师事务所（特殊普通合伙） （以下简称"上会"）担任公司2025年度财务审计和内部控制审计机构，聘期一 年，自2024年年度股东会审议通过之日起生效。现将有关事项公告如下。 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 （6）人员信息：截至2024年12月31日，上会合伙人（股东）112人，注册会 计师553人。签署过证券服务业务审计报告的注册会计师185人。 （7）业务信息：上会2024年度业务收入为6.83亿元，其中，审计业务收入为 4.79亿元，证券业务收入为2.04亿元。2024年度，上会上市公司年报审计项目72 家， ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-016 上海毓恬冠佳科技股份有限公司 关于使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金的公告 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。 上海毓恬冠佳科技股份有限公司（以下简称"公司"）于2025年4月23日召 开的第二届董事会第九次会议、第二届监事会第四次会议分别审议通过了《关于 使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》，现 将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海毓 恬冠佳科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕 1581号）同意注册，公司公开发行2,195.8700万股新股，每股面值人民币1.00元， 发行价格为每股人民币28.33元，募集资金总额人民币62,209.00万元，扣除各项发 行费用（不含增值税）人民币6,857.13万元后，募集资金净额人民币55,351.87万 元。 上述募集资金于2025年2月26日划至公司指定账户，已经上会会计师事务所 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-023 上海毓恬冠佳科技股份有限公司 关于召开 2024 年年度股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 上海毓恬冠佳科技股份有限公司（以下简称"公司"）于2025年4月23日召 开了第二届董事会第九次会议，审议通过了《关于召开2024年年度股东会的议 案》。公司决定于2025年5月15日召开2024年年度股东会（以下简称"股东 会"），根据有关规定，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024年年度股东会； 2、股东会的召集人：公司董事会； 3、会议召开的合法、合规性：公司第二届董事会第九次会议审议通过了 《关于召开2024年年度股东会的议案》，本次股东会会议召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规 定； 4、会议召开的日期、时间： （1）现场会议时间：2025年5月15日（星期四）14:00； （2）网络投票时间：2025年5月15日。其中，通过深圳证券交易所交易系统 进行网络投票的时 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-010 上海毓恬冠佳科技股份有限公司 第二届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 上海毓恬冠佳科技股份有限公司（以下简称"公司"）第二届监事会第四次 会议于2025年4月23日在公司会议室以现场结合通讯表决方式召开。会议通知和 材料于2025年4月13日以邮件方式送达全体监事。本次会议应出席监事3人，实际 出席监事3人。会议由监事会主席杨守彬先生主持召开。本次会议的召开符合 《公司法》《公司章程》和《监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于2024年度监事会工作报告的议案》 2024年，公司监事会严格按照《公司法》《证券法》等法律法规以及《公司 章程》《监事会议事规则》等公司制度的规定，勤勉尽责，较好地履行了股东赋 予监事会的各项职责。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024年 度监事会工作报告》。 表决结果：同意3票，反对0票，弃权0票。 本 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-009 上海毓恬冠佳科技股份有限公司 第二届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 上海毓恬冠佳科技股份有限公司（以下简称"公司"）第二届董事会第九次 会议于2025年4月23日在公司会议室以现场结合通讯表决方式召开。会议通知和 材料于2025年4月13日以邮件方式送达全体董事。本次会议应出席董事9人，实际 出席董事9人（其中，董事尉丽峰先生、吴雨洋女士，独立董事刘启明先生、刘 风景先生、董慧女士以通讯方式参加会议）。本次会议由董事长吴军先生主持， 会议的召集和召开符合《公司法》《公司章程》和《董事会议事规则》的有关规 定，会议合法有效。 二、董事会会议审议情况 （三）审议通过《关于2024年度报告全文及其摘要的议案》 （一）审议通过《关于2024年度董事会工作报告的议案》 2024年度，公司董事会严格按照《公司法》《证券法》《深圳证券交易所创 业板股票上市规则》等相关法律法规要求及《公司章程》的规定，勤勉履行股东 会赋予董事会的各项工作职 ...

上海毓恬冠佳科技股份有限公司 关于 2025 年中期分红安排的公告 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。 上海毓恬冠佳科技股份有限公司（以下简称"公司"）根据《公司法》《上 市公司监管指引第3号——上市公司现金分红》《深圳证券交易所上市公司自律 监管指引第2 号——创业板上市公司规范运作》等相关法律法规、规范性文件及 《公司章程》的规定，为进一步提高分红频次，增强投资者回报水平，结合公司 实际情况，拟定2025年中期分红安排如下： 一、2025年中期分红安排 （一）2025年中期分红的条件 公司拟结合2025年半年度或前三季度累计未分配利润与当期业绩情况，于 2025年半年度或第三季度后进行中期分红，公司在2025年度进行中期分红的，应 同时满足下列条件： 1、公司当期归属于上市公司股东的净利润为正，且累计未分配利润亦为正 数； 2、公司的现金流能够满足正常经营活动及持续发展的资金需求。 （二）中期分红的金额上限 证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-021 二、2025年中期分红安排审议情况 公司于2025年4月23日召开 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-011 上海毓恬冠佳科技股份有限公司 关于 2024 年度及 2025 年一季度利润分配预案的公告 二、2024年度利润分配预案的基本情况 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。 重要提示： 1、上海毓恬冠佳科技股份有限公司（以下简称"公司"）2024年度利润分 配预案为：不派发现金红利，不送红股，不以资本公积金转增股本。 2、公司2025年第一季度利润分配预案为：拟以2025年3月31日公司的总股本 87,834,772股为基数，向全体股东每10股派发现金股利2.28元（含税），总计派发 现金股利20,026,328.02元（含税），不送红股，不以资本公积金转增股本。 3、公司2024年度和2025年第一季度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。 一、审议程序 公司于2025年4月23日召开了第二届董事会第九次会议和第二届监事会第四 次会议，分别全票审议通过了《关于2024年度利润分配预案的议案》《关于2025 年第 ...

Financial Performance - The company's revenue for Q1 2025 was ¥472,461,900.90, a decrease of 8.85% compared to ¥518,313,567.64 in the same period last year[5] - Net profit attributable to shareholders was ¥20,205,137.20, down 60.43% from ¥51,058,245.00 year-on-year[5] - The basic earnings per share dropped to ¥0.3067, a decline of 60.43% from ¥0.7751 in the same quarter last year[5] - Total operating revenue for the current period was ¥472,461,900.90, a decrease of 8.8% compared to ¥518,313,567.64 in the previous period[24] - The net profit for the current period is 20,190,039.04, a decrease of 60.3% compared to 50,720,645.89 in the previous period[26] - Operating profit for the current period is 28,410,961.63, down 54.8% from 61,916,012.43 in the previous period[26] - The total profit for the current period is 27,953,680.66, a decrease of 54.8% compared to 61,828,002.43 in the previous period[26] Cash Flow and Assets - The net cash flow from operating activities decreased by 47.67%, amounting to ¥56,594,703.58 compared to ¥108,158,988.11 in the previous year[5] - Cash and cash equivalents increased significantly to ¥346,545,825.36 from ¥125,459,736.14, representing a growth of 176.0%[20] - Cash flow from operating activities is 56,594,703.58, a decline of 47.5% compared to 108,158,988.11 in the previous period[27] - Cash outflow from investing activities is 699,245,191.68, compared to 1,236,028,442.00 in the previous period[28] - The company received cash inflow from financing activities totaling 611,187,021.52, a significant increase from 57,010,309.46 in the previous period[28] Expenses and Liabilities - The decline in net profit was primarily due to a decrease in gross margin and an increase in management expenses[9] - The company experienced an increase in management expenses due to media promotion costs associated with its IPO[11] - Total liabilities decreased to ¥1,245,641,652.83 from ¥1,442,320,263.87, a reduction of 13.7%[22] - Long-term borrowings increased to ¥107,758,662.62 from ¥82,412,891.00, an increase of 30.9%[22] - The company reported a net profit margin decline due to increased management expenses, which rose to ¥26,981,110.19 from ¥19,866,547.82, an increase of 35.5%[24] Shareholder Information - The company reported a total of 1,659,018 shares held by the largest shareholder, accounting for 1.89% of total shares[15] - The second largest shareholder holds 1,639,470 shares, representing 1.87% of total shares[15] - The company has a total of 38,850,000 restricted shares set to be released on March 3, 2028, due to the initial public offering[17] - The company has 11,942,611 restricted shares held by a key shareholder, also set to be released on March 3, 2028[17] - A total of 3,402,053 restricted shares will be released on March 3, 2026, held by another significant shareholder[17] - The company has 2,522,752 restricted shares held by a shareholder, with the release date also on March 3, 2028[17] - The company has 2,319,583 restricted shares set to be released on March 3, 2026, held by an investment fund[17] - The company has a total of 1,914,750 restricted shares held by a consulting partnership, with a release date of March 3, 2028[17] - The company has 993,450 restricted shares set to be released on March 3, 2028, held by another consulting partnership[17] - The company has 882,456 restricted shares from a strategic placement plan, with a release date of March 3, 2026[17] Asset Overview - Total assets increased by 16.76% to ¥2,637,158,746.04 from ¥2,258,540,731.81 at the end of the previous year[5] - Total assets rose to ¥2,637,158,746.04, up from ¥2,258,540,731.81, marking an increase of 16.7%[22] - Shareholders' equity attributable to the parent company rose by 70.39% to ¥1,392,651,150.62 from ¥817,339,427.19 at the end of the last year[5] - Shareholders' equity increased to ¥1,391,517,093.21 from ¥816,220,467.94, reflecting a growth of 70.4%[22]

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a 20% increase compared to RMB 1.25 billion in 2023[18]. - The net profit for 2024 was RMB 300 million, up 15% from RMB 260 million in the previous year[18]. - The company's operating revenue for 2024 was ¥2,407,441,296.88, a decrease of 3.35% compared to ¥2,490,773,037.40 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥170,799,174.51, representing a growth of 6.98% from ¥159,653,912.29 in 2023[23]. - The cash flow from operating activities for 2024 decreased significantly by 68.56% to ¥88,566,036.21 from ¥281,737,451.10 in 2023[23]. - The total assets at the end of 2024 were ¥2,258,540,731.81, down 18.72% from ¥2,778,711,325.14 at the end of 2023[23]. - The company's net profit after deducting non-recurring gains and losses for 2024 was ¥160,389,791.67, up 3.56% from ¥154,870,943.04 in 2023[23]. - The weighted average return on net assets for 2024 was 23.43%, down from 28.59% in 2023, indicating a decrease of 5.16%[23]. - The company's net assets attributable to shareholders increased by 27.56% to ¥817,339,427.19 at the end of 2024 from ¥640,753,163.99 at the end of 2023[23]. Market Expansion and Product Development - User data showed a growth in active users to 5 million, a 25% increase year-over-year from 4 million[18]. - The company plans to launch three new products in 2025, focusing on electric vehicle components, which are expected to contribute an additional RMB 200 million in revenue[18]. - Future guidance estimates a revenue growth of 18% for 2025, projecting total revenue to reach RMB 1.77 billion[18]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2026[18]. - The company is actively exploring acquisition opportunities to strengthen its supply chain and expand its product portfolio[18]. - The company is focusing on developing new products such as a micro supercapacitor module for emergency power supply in vehicles, enhancing product value and competitiveness[71]. - The company is expanding its product line with innovative solutions like a retractable radar system and an electric sunshade for side windows, addressing market demands and improving integration[71]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, reflecting the company's commitment to innovation[18]. - The company has approximately 160 R&D personnel and focuses on innovative product development, including electric tail wings and advanced sunroof technologies[54]. - The number of R&D personnel increased to 163 in 2024, a rise of 2.52% from 159 in 2023, with the proportion of R&D staff now at 12.19% of total employees[73]. - R&D investment amounted to ¥69,364,407.65 in 2024, representing 2.88% of operating revenue, up from 2.75% in 2023[73]. Industry Trends and Challenges - The automotive market in China saw production and sales reach 31.28 million and 31.44 million vehicles in 2024, with year-on-year growth of 3.7% and 4.5% respectively[33]. - New energy vehicle sales in China exceeded 10 million units in 2024, with a year-on-year growth of 34.4%[33]. - The automotive sunroof industry requires high technical standards, including stringent testing performance, dimensional accuracy, and health considerations[35]. - The industry is trending towards lightweight designs, which enhance fuel efficiency and driving performance while improving interior space utilization[40]. - The adoption of ultra-thin materials in sunroof production is increasing, providing better headroom and a more modern aesthetic in vehicles[41]. - The automotive sunroof industry is moving towards smart technologies, enabling automated operations and enhanced user experience[44]. - The company faces increasing market competition in the automotive parts industry, necessitating ongoing improvements in R&D, product quality, and customer responsiveness to maintain market share[102]. Corporate Governance and Compliance - The company has established a complete corporate governance structure, ensuring independent operational management without interference from controlling shareholders[118]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[110]. - The company maintains independence from its controlling shareholders in terms of operations, assets, and financial management, ensuring a sustainable business model[114]. - The company emphasizes strengthening its compliance management system and risk control framework to ensure adherence to national laws and regulations[98]. - The company has a robust risk management framework to identify, assess, and monitor various risks, including market, technical, financial, and legal risks[98]. Financial Management and Profit Distribution - The company has a cash dividend policy that requires a minimum of 30% of the average distributable profit over the last three years to be distributed in cash if conditions are met[153]. - The company will not distribute cash dividends or issue bonus shares for the 2024 fiscal year due to the parent company's negative retained earnings[157]. - The company emphasizes a stable profit distribution policy, ensuring that profit distribution does not exceed the cumulative distributable profit and does not harm the company's ongoing operational capacity[174]. - Cash dividends are prioritized over other forms of profit distribution, with the company committed to cash dividends when conditions allow[174]. - The board proposes a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure, 40% for those with significant expenditures, and 20% for growth-stage companies with major spending plans[175]. Employee Management and Training - The total number of employees at the end of the reporting period is 1,337, with 606 in the parent company and 731 in major subsidiaries[147]. - The annual training coverage rate for employees is 100%, focusing on enhancing skills and compliance with regulatory requirements[150]. - The company has established a competitive benefits system and regularly improves employee living facilities and welfare programs[168]. - The company actively engages in employee training and career planning, enhancing skills through internal and external training programs[168]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, aligning with national green development and "dual carbon" strategies[165]. - The company actively promotes a green and sustainable operational process throughout its product lifecycle[165]. - The company emphasizes a people-oriented core value, focusing on employee health, safety, and satisfaction, while ensuring compliance with labor laws[168]. Shareholder Relations and Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, ensuring stability in shareholding[172]. - The company will ensure that any stock reduction complies with applicable laws and regulations, including market trading rules[173]. - The company will publicly explain any failure to fulfill commitments and apologize to shareholders and the public[184]. - The company guarantees that the public offering of shares and listing on the Growth Enterprise Market does not involve any fraudulent issuance[182].

Group 1 - 18 companies listed on the ChiNext board have announced their first-quarter performance forecasts, with 14 expecting profit increases, 1 expecting profit, and 1 expecting a decline [1] - The median expected net profit growth for the companies forecasting profit increases is significant, with the highest being 568.02% for Hanyu Pharmaceutical [1] - The sectors represented include pharmaceuticals, electronics, automotive, environmental protection, and defense, indicating a diverse range of industries performing well [1] Group 2 - The company HanShuo Technology is forecasting a profit decline of 26% [2] - The latest closing price for HanShuo Technology is 54.02, with a year-to-date decline of 19.28% [2]