■■■■■■■■■■■■■■■>> ■■■10■■■■■■■■■■■■ | ■■■■■ | 2024■■■ | 2023■■■ | ■■■■■■■(%) | 2022■■■ | | --- | --- | --- | --- | --- | | ■■■■■■■■■ | -0.9800 | -0.5900 | -66.1 | 0.3400 | | ■■■■■■■■ | 8.48 | 9.48 | -10.55 | 10.18 | | ■■■■■(■) | 7.6 | 7.61 | -0.13 | 7.61 | | ■■■■■■■(■) | -0.30 | 0.67 | -144.78 | 1.36 | | ■■■■■■■(■) | - | - | - | - | | ■■■■(■■) | 5.96 | 5.46 | 9.16 | 5.05 | | ■■■(■■) | -0.93 | -0.57 | -63.16 | 0.32 | | ■■■■■■(%) | -10.84 | -6.03 | -79.77 | 3.32 | ■■■■■■■■■■■■■ ■■■■■■■■■■■■ 994.66■■■■■■■■■■■ ...

Financial Performance - The company's revenue for 2024 reached ¥596,087,604.82, representing a 9.12% increase compared to ¥546,259,136.87 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥93,452,916.59, a decline of 64.47% from -¥56,820,236.77 in 2023[22]. - The net profit after deducting non-recurring gains and losses was -¥109,452,991.12 in 2024, down 71.17% from -¥63,942,824.09 in 2023[22]. - The net cash flow from operating activities was -¥65,098,736.18 in 2024, a significant decrease of 400.57% from -¥13,004,901.36 in 2023[22]. - The total assets at the end of 2024 amounted to ¥1,807,119,923.36, a 35.12% increase from ¥1,337,447,371.40 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 10.54% to ¥813,041,519.12 at the end of 2024 from ¥908,839,319.66 at the end of 2023[22]. - The basic earnings per share for 2024 was -¥0.98, a decline of 66.10% from -¥0.59 in 2023[22]. - The weighted average return on net assets for 2024 was -10.84%, compared to -6.03% in 2023[22]. - The company's operating revenue for the reporting period was approximately 124.1 million, a decrease from 164.6 million in the previous period, reflecting a decline of about 24.6%[25]. - The net profit attributable to shareholders was a loss of approximately 6.75 million, compared to a loss of 14.08 million in the previous period, indicating an improvement of about 52%[25]. Risk Factors - The company faces risks related to customer concentration, with a high dependency on major clients, which could adversely affect performance if these clients experience difficulties[5]. - Supply chain risks are present due to global commodity price fluctuations and production constraints, which may negatively impact operational performance[5]. - Economic downturn risks are acknowledged, as the domestic macroeconomic growth has entered a new low-growth phase, potentially affecting business operations[6]. - Internal management risks are increasing due to the expansion of business scale and employee numbers, which may challenge management capabilities[8]. - The company is actively managing foreign exchange risks as it operates in overseas markets and conducts transactions in foreign currencies[8]. - The company has a comprehensive risk management strategy in place to address potential cybersecurity threats[8]. Business Strategy and Development - The company has outlined future development plans and strategies, although these do not constitute binding commitments to investors[4]. - The company aims to enhance its core competitiveness by continuously launching new products to meet the diverse needs of customers[50]. - The company has established a technical center dedicated to the R&D of key products, including connectors, cables, and precision components[50]. - The company is committed to strengthening its talent, technology, and experience accumulation to meet the growing demand for electronic connectors[39]. - The company plans to expand into new business areas such as new materials, rail transportation, medical devices, renewable energy, and automotive electronics, while consolidating its advantages in traditional sectors[115]. Research and Development - The company has developed over 120 patents, including key technologies such as IP67 waterproof technology, enhancing its competitive edge in the security field[55]. - The company is focusing on the research, production, and sales of electronic precision cable connection components, primarily serving the security, communication, and consumer electronics sectors[40]. - The company emphasizes continuous R&D in new technologies to maintain strong profitability amid fast-paced product updates in the security and communication industries[39]. - The company achieved a production capacity increase and implemented multi-line connections, enhancing product functionality[83]. - The company has improved operational efficiency through cost reduction measures, enhancing inventory turnover and accounts receivable turnover rates[66]. Market Trends - The connector market is expected to expand significantly due to the ongoing development of 5G, artificial intelligence, and smart city initiatives, indicating a broad market demand[33]. - The industry is experiencing a trend towards high-speed transmission and high reliability, with a shift from simple connector products to comprehensive connection solutions[34]. - The domestic connector industry is gradually narrowing the performance gap with international giants, supported by national policies and continuous improvement in R&D capabilities[36]. - The global connector market is increasingly concentrated among a few leading companies, making it challenging for smaller manufacturers to enter the supply chains of brand enterprises[37]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, holding three shareholder meetings during the reporting period, all conducted with legal procedures[134]. - The company held five board meetings during the reporting period, ensuring compliance with legal and regulatory requirements, and actively engaging in training and decision-making[135]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system and independent market operations[137]. - The company has established an independent financial department with a complete financial accounting system, allowing for independent financial decision-making and tax compliance[139]. Employee Management - The total number of employees at the end of the reporting period is 3,247, including 916 from the parent company and 2,331 from major subsidiaries[162]. - The professional composition includes 2,848 production personnel, 53 sales personnel, 267 technical personnel, 22 financial personnel, 36 administrative personnel, and 21 procurement personnel[163]. - The company has implemented a performance-based salary system, focusing on scientific, competitive, and fair compensation distribution to motivate employees[164]. - A comprehensive training management system has been established, emphasizing both leadership and frontline employee skill enhancement, including safety training[165]. Environmental and Social Responsibility - The company emphasizes a commitment to environmental protection and sustainable development, promoting green manufacturing and factory systems[176]. - The company has created nearly 3,000 job positions in Zhoukou, contributing to local economic development and poverty alleviation efforts[177]. - The company has directly or indirectly assisted 812 impoverished households in achieving stable poverty alleviation through targeted industrial and employment support[177]. - The company has been recognized with titles such as "Provincial Poverty Alleviation Leading Enterprise" and "Advanced Collective in Poverty Alleviation" for its efforts[177]. Financial Management - The company plans to implement a financing strategy based on market conditions and its development strategy, utilizing self-funding, equity financing, and debt financing to optimize its financial structure[130]. - The company has approved the use of up to RMB 100 million of idle raised funds for cash management, ensuring no impact on investment projects and normal operations[100]. - The company has scheduled a meeting in April 2024 to discuss the profit distribution plan for the fiscal year 2023[160].

河南凯旺电子科技股份有限公司 2025 年第一季度报告 证券代码：301182 证券简称：凯旺科技 公告编号：2025-024 河南凯旺电子科技股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 河南凯旺电子科技股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 □会计政策变更 会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-009 河南凯旺电子科技股份有限公司 关于使用闲置募集资金购买理财产品到期赎回 并再次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。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召开了第 三届董事会第十二次（临时）会议和第三届监事会第十二次（临时）会议，于 2025 年 1 月 10 日召开 2025 年第一次临时股东大会，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，同意公司在确保不影响募集资金投资项目和公司正常经营，并有效 控制风险的前提下，由公司使用额度不超过人民币壹亿元（含本数） 的闲置募集资 金进行现金管理，用于投资安全性高、流动性好、满足保本要求的投资产品，包括但 不限于协定存款、通知存款、定期存款、收益凭证、结构性存款等保本型产品，单笔 投资最长期限不超过 12 个月。该额度自股东大会审议通过之日起一年内有效。在上 述额度和授权期限范围内，资金可循环滚动使用。具 体 内 容 详 见 公 司在巨 潮 资 讯 网（ ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-008 河南凯旺电子科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 河南凯旺电子科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 25 日召 开第三届董事会第八次和第三届监事会第八次会议，2024 年 5 月 22 日召开 2023 年年度 股东大会，审议通过了《关于公司预计 2024 年度担保额度的议案》。为保证综合授信融 资方案的顺利完成，公司在 2024 年度拟为纳入合并报表范围内的各级公司的综合授信提 供不超过人民币伍亿元（含伍亿元）的担保额度。本担保事项的有效期从公司 2023 年年 度股东大会审议通过之日起至 2024 年年度股东大会召开之日止。具体内容详见 2024 年 4 月 29 日披露于巨潮资讯网的《关于公司预计 2024 年度担保额度的公告》 二、担保进展情况 为保证公司全资子公司深圳市凯旺电子有限公司的资金需求，促进深圳市凯旺电 子的经营和业务发展，公司近日与平安银行股份有限公司深圳分行 ...

河南凯旺电子科技股份有限公司 股票交易异常波动及风险提示公告 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。 证券代码：301182 证券简称：凯旺科技 公告编号：2025-007 三、是否存在应披露而未披露信息的说明 一、股票交易异常波动的具体情况 河南凯旺电子科技股份有限公司（以下简称"公司"）股票连续三个交易日 （2025 年 2 月 26 日、2025 年 2 月 27 日、2025 年 2 月 28 日）收盘价格跌幅偏离 值累计超过 30%。根据《深圳证券交易所交易规则》的有关规定，属于股票异常波 动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动的情况，公司董事会就相关问题对公司、控股股东进 行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、公司控股股东及实际控制人不存在关于公司的应披露而 未披露的重大事项或处于筹划阶段的重大事项； 5、经 ...

序 号 签约银 行 产品名称 产品类 型 金额 （万 元） 产品期限 预计年收 益率 收益 （万 元） 一、 本次现金管理到期赎回的情况。 | 1 | 平安银 | 平安银行对公 | 保本浮 | 5,400 | 2024/11/20- | 1.3%/1.8 | 26.00 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 行股份 | 结构性存款 | 动收益 | | 2025/2/20 | 1%/1.91% | | | | 有限公 | （100%保本挂 | 型 | | | | | | | 司 | 钩黄金）产品 代码： | | | | | | | | | TGG24202059 | | | | | | | | | 合计 | | 5,400 | - | - | 26.00 | 关于使用闲置募集资金购买理财产品到期赎回 并再次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。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召开了第 三届董事会第十二次（ ...

1、公司中英文名称：越南海鑫电子有限公司（HAIXIN VIETNAM ELECTRONICSCOMPANY LIMITED ） 2、注册登记号：2902211524 3、公司类型：有限责任公司 4、注册资本：38,340,000,000 越南盾（折合 1,500,000 美元） 5、注册地址：越南义安省兴原县兴西社义安工业区 Vsip 2-02 号地段 A2-1 号厂房 6、经营范围：注塑件、五金冲压、压铸、通信高速连接器生产，模具、治具、夹具开发 及制作，国内外贸易，货物及技术进出口。 特此公告。 河南凯旺电子科技股份有限公司 证券代码：301182 证券简称：凯旺科技 公告编号：2025-005 河南凯旺电子科技股份有限公司 关于越南公司完成设立登记的公告 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。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召开 第三届董事会第十二次（临时）会议、第三届监事会第十二次（临时）会议，审议通过 《关于公司子公司对外投资的议案》，董事会同意公司全资子公司深圳市凯旺电子有限 公司（以 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2025-004 河南凯旺电子科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 河南凯旺电子科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 25 日召 开第三届董事会第八次和第三届监事会第八次会议，2024 年 5 月 22 日召开 2023 年年度 股东大会，审议通过了《关于公司预计 2024 年度担保额度的议案》。为保证综合授信融 资方案的顺利完成，公司在 2024 年度拟为纳入合并报表范围内的各级公司的综合授信提 供不超过人民币伍亿元（含伍亿元）的担保额度。本担保事项的有效期从公司 2023 年年 度股东大会审议通过之日起至 2024 年年度股东大会召开之日止。具体内容详见 2024 年 4 月 29 日披露于巨潮资讯网的《关于公司预计 2024 年度担保额度的公告》 二、担保进展情况 为保证公司全资子公司深圳市凯旺电子有限公司、周口市海鑫精密工业有限公司 的资金需求，促进深圳市凯旺电子和周口市海鑫精密的经营和业务 ...