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]

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-007 上海毓恬冠佳科技股份有限公司 关于变更董事会秘书的公告 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3月28日召 开了第二届董事会第八次会议，审议通过了《关于聘任公司董事会秘书的议案》。 具体情况如下： 一、董事会秘书、证券事务负责人辞职情况 公司董事会于近日收到韩奋吉先生提交的书面辞职报告，韩奋吉先生因个人 原因辞去公司董事会秘书、证券事务负责人职务。离任后，韩奋吉先生不再担任 公司董事会秘书、证券事务负责人职务，仍在公司担任其他职务。根据《中华人 民共和国公司法》《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》《公司章程》等相关规定，韩奋吉先生的辞职报告自送达董事 会之日起生效。 韩奋吉先生原定任期至公司第二届董事会任期届满之日止。截至本公告披露 日，韩奋吉先生未直接持有公司股份，通过上海崧恬煌企业管理咨询合伙企业 （有限合伙）间接持有公司股份13.8750万股，占公司总股本的0.1580%。韩奋吉 ...

上海毓恬冠佳科技股份有限公司舆情管理制度 第一章 总则 第一条 为提高上海毓恬冠佳科技股份有限公司（以下简称"公司"）有效预 防、积极转化和应对各类舆情的综合能力，建立快速反应和应急处理机制，及时 妥善处理各类舆情对公司股票及其衍生品种交易价格、公司商业信誉及正常生产 经营活动造成的影响，切实保护投资者合法权益，根据相关法律法规、规范性文 件及《公司章程》规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情主要包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 （二）评估舆情信息对公司可能造成的影响以及波及范围，拟定并督促落实 舆情处理方案； 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-006 上海毓恬冠佳科技股份有限公司 第二届董事会第八次会议决议公告 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 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于聘任公司董事会秘书的议案》 上海毓恬冠佳科技股份有限公司（以下简称"公司"）第二届董事会第八次 会议于2025年3月28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3月25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 （一）审议通过《关于制定<舆情管理制度>的议案》 为提高公司有效预防、积极转化和应对各类舆情的综合能力，建立快速反应 和应急处理机制，及时妥善处理各类舆情对公司股票及其衍生品种交易价格、公 司 ...

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， 国泰君安证券股份有限公司 关于上海毓恬冠佳科技股份有限公司 使用部分闲置募集资金及自有资金进行现金管理的核查意 见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为上 海毓恬冠佳科技股份有限公司（以下简称"毓恬冠佳"或"公司"）持续督导的 保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规 则》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 等法律法规和规范性文件的要求，对毓恬冠佳使用部分闲置募集资金及自有资金 进行现金管理的事项进行了核查。核查情况如下： 上海毓恬冠佳科技股份有限公司（以下简称"公司"或"毓恬冠佳"）于 2025 年 ...

上国泰君安证券股份有限公司 关于上海毓恬冠佳科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为上 海毓恬冠佳科技股份有限公司（以下简称"毓恬冠佳"或"公司"）持续督导的 保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规 则》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 等法律法规和规范性文件的要求，对毓恬冠佳调整募集资金投资项目拟投入募集 资金金额的事项进行了核查。核查情况如下： 上海毓恬冠佳科技股份有限公司（以下简称"公司"或"毓恬冠佳"）于 2025 年 3 月 11 日召开了第二届董事会第七次会议、第二届监事会第三次会议， 审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议案》，同意对 公司首次公开发行募集资金投资项目（以下简称"募投项目"）拟投入募集资金 金额进行调整。 一、募集资金基本情况 经中国证券监督管 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-005 上海毓恬冠佳科技股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的公告 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。 现将具体情况公告如下： 1. 投资种类：闲置募集资金拟购买安全性高、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；闲置自有资金拟购买安全性高、 流动性好、期限不超过12个月的现金管理产品。 2. 投资金额：拟使用不超过人民币39,000万元（含本数）的闲置募集资金 及不超过人民币36,000万元（含本数）的闲置自有资金进行现金管理， 现金管理期限自公司董事会审议通过之日起 12 个月内有效。在上述额度 及有效期内，资金可循环滚动使用。 3. 特别风险提示：公司及下属子公司使用闲置募集资金及自有资金进行现 金管理，购买安全性高、流动性好的理财产品，属于低风险投资产品， 但金融市场受到宏观经济的影响较大，不排除该项投资可能受到市场波 动的影响，存在一定的系统性风险，敬请投资者注意投资风险。 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 ...

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-003 上海毓恬冠佳科技股份有限公司 关于调整募集资金投资项目拟投入募集资金金额的公告 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"或"毓恬冠佳"）于 2025年3月11日召开了第二届董事会第七次会议、第二届监事会第三次会议，审 议通过了《关于调整募集资金投资项目拟投入募集资金金额的议案》，同意对公 司首次公开发行募集资金投资项目（以下简称"募投项目"）拟投入募集资金金 额进行调整。现将具体情况公告如下： 资金的使用效率，在不改变募集资金用途的前提下，公司拟对募投项目拟投入募 集资金金额进行调整，项目投资资金不足部分由公司通过自筹资金等方式解决。 具体情况如下： 单位：万元 | 项目名称 | 项目投资总额 | 调整前拟投入募集资 金使用金额 | 调整后拟投入募集资 金使用金额 | | --- | --- | --- | --- | | 毓恬冠佳新厂房 | 32,887.41 | 32,500.00 | 31,285.84 | | 汽车车顶系统及运动 ...