证券代码：301251 证券简称：威尔高 公告编号：2025-006 江西威尔高电子股份有限公司 关于召开 2024 年年度股东大会的通知 江西威尔高电子股份有限公司（以下简称"公司"或"威尔高"）第二届董 事会第六次会议决定于 2025 年 5 月 12 日（星期一）14:00 以现场投票与网络投 票相结合的方式召开 2024 年年度股东大会。现将会议有关事项公告如下： 一、召开本次会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：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六次会议审议通过《关 于召开 2024 年年度股东大会的议案》。本次股东大会会议的召集、召开符合有 关法律、行政法规、部门规章、其他规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议时间：2025 年 5 月 12 日 14:00 （2）网络投票时间：2025 年 5 月 12 日 其中，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 5 月 12 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网系统（htt ...

证券代码：301251 证券简称：威尔高 公告编号：2025-007 江西威尔高电子股份有限公司 第二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、 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 江西威尔高电子股份有限公司（以下简称"公司"）第二届监事会第六次会议于 2025 年 4 月 18 日 11:00 在公司会议室以现场结合通讯的方式召开。会议通知以专人 送达、电话、电子邮件相结合的方式已于 2025 年 4 月 1 日向各监事发出。本次会议 应参会监事 3 人，实际参会监事 3 人。会议由监事会主席饶建武先生主持。本次会 议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 《江西威尔高电子股份有限公司章程》（以下简称"《公司章程》"），所作决议 合法有效。 二、监事会会议审议情况 1、审议通过了《关于<2024 年度监事会工作报告>的议案》 监事会严格按照《公司法》《公司章程》《监事会议事规则》等相关法律、法 规的要求，从切实维护公司利益和广大股东权益出发，认真履行了监督职责，针对 公司财务、股东大会决议执行情况、董事会重 ...

证券代码：301251 证券简称：威尔高 公告编号：2025-008 一、董事会会议召开情况 江西威尔高电子股份有限公司（以下简称"公司"）第二届董事会第六次会 议于 2025 年 4 月 18 日 14:00 在公司会议室召开。会议通知以专人送达、电话、 电子邮件相结合的方式已于 2025 年 4 月 1 日向各董事发出，本次会议应出席董 事 5 人，实际出席董事 5 人。本次会议由公司董事长邓艳群女士召集和主持，本 次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 《江西威尔高电子股份有限公司章程》（以下简称"《公司章程》"），所作决 议合法有效。 二、董事会会议审议情况 1、会议审议通过了《关于<2024 年度总经理工作报告>的议案》 董事会审议了总经理陈星先生所作的《公司 2024 年度总经理工作报告》， 认为 2024 年度公司经营层能够有效执行股东大会与董事会的各项决议，报告内 容真实客观地反映了 2024 年的经营管理成果。 表决情况：5 票同意、0 票反对、0 票弃权。 2、会议审议通过了《关于<2024 年度董事会工作报告>的议案》 江西威尔高电子股份有限公司 第 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥309,445,113.08, representing a 51.54% increase compared to ¥204,197,033.06 in the same period last year[5] - Net profit attributable to shareholders was ¥22,315,771.77, a 6.87% increase from ¥20,880,986.68 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥22,199,420.71, up 43.40% from ¥15,480,676.82 in the previous year[5] - Basic and diluted earnings per share were both ¥0.17, reflecting a 6.25% increase from ¥0.16 in the previous year[5] - Total operating revenue for the current period reached ¥309,445,113.08, a significant increase of 51.6% compared to ¥204,197,033.06 in the previous period[23] - Net profit for the current period was ¥22,315,771.77, representing a 6.9% increase from ¥20,880,986.68 in the previous period[24] - The company reported a comprehensive income total of ¥18,464,370.38, compared to ¥8,749,397.79 in the prior period, indicating a substantial growth[24] Assets and Liabilities - The company's total assets increased by 2.02% to ¥2,517,881,451.84 from ¥2,468,018,304.72 at the end of the previous year[5] - Non-current assets totaled ¥958,503,735.33, slightly down from ¥964,288,775.13 in the previous period[21] - Total assets increased to ¥2,517,881,451.84 from ¥2,468,018,304.72, reflecting a growth of 2.0%[21] - Current liabilities rose to ¥990,819,969.09, compared to ¥960,116,229.26 in the previous period, marking an increase of 3.9%[21] - Total liabilities increased to ¥996,768,296.73 from ¥966,260,057.06, showing a growth of 3.2%[21] - Owner's equity totaled ¥1,521,113,155.11, up from ¥1,501,758,247.66, indicating a growth of 1.3%[21] Cash Flow - The net cash flow from operating activities was negative at -¥59,383,660.12, a decline of 204.36% compared to a positive cash flow of ¥56,904,104.55 in the same period last year[5] - Operating cash inflow totaled $208.24 million, a decrease from $227.00 million in the previous period, reflecting a decline of approximately 8.5%[26] - Net cash outflow from operating activities was -$59.38 million, compared to a positive cash flow of $56.90 million in the prior period[26] - Investment cash inflow was $132.70 million, down from $158.76 million, marking a decrease of about 16.4%[27] - Net cash flow from investment activities was $82.80 million, a significant improvement from -$194.35 million in the previous period[27] - Cash inflow from financing activities was $91.05 million, compared to $118.80 million in the prior period, representing a decline of approximately 23.5%[27] - Net cash flow from financing activities was $31.30 million, down from $84.40 million in the previous period[27] - The net increase in cash and cash equivalents was $53.20 million, contrasting with a decrease of -$52.80 million in the previous period[27] - The ending balance of cash and cash equivalents stood at $666.49 million, an increase from $637.41 million in the prior period[27] Inventory and Expenses - The company's inventory increased by 33.54% to ¥345,775,734.86, primarily due to bulk procurement of raw materials[9] - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥193,114,914.89, an 88.93% increase from the previous year[10] - The company experienced a 39.04% increase in cash paid to employees, amounting to ¥58,578,939.43, due to an increase in personnel in its Thailand division[10] - The company's financial expenses decreased by 81.25% to -¥904,570.41, attributed to reduced exchange gains during the reporting period[9] - Total operating costs amounted to ¥279,543,467.63, up 56.7% from ¥178,365,367.43 in the prior period, with operating costs specifically rising from ¥153,485,140.09 to ¥244,420,457.69[23] - Payments to employees increased to ¥58.58 million from ¥42.13 million, reflecting a rise of about 38.9%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,049[12] - Ji'an Jiarun Investment Co., Ltd. holds 50.51% of shares, totaling 68,000,000 shares[12] - The total number of restricted shares at the end of the period is 80,695,520 shares, with no shares released during the current period[15] Future Projects - The company is set to launch a new factory in Thailand in June 2024, aimed at producing various types of PCB circuit boards[16] - A new project in Jiangxi with an annual production capacity of 300,000 square meters of HDI soft boards is expected to be completed by the end of 2025[17] - The company plans to optimize product structure and enhance cost efficiency to achieve expected benefits from new projects[17] Current Assets - The total current assets amount to ¥1,559,377,716.51, showing an increase from ¥1,503,729,529.59[18] - The company's cash and cash equivalents increased to ¥761,325,057.79 from ¥698,910,927.05, representing a growth of approximately 8.9%[18] - Inventory increased to ¥345,775,734.86 from ¥258,932,602.54, reflecting a rise of about 33.5%[18] - The company’s fixed assets increased to ¥820,238,127.07 from ¥802,332,405.44, indicating a growth of approximately 2.0%[18]

Financial Performance - The company's revenue for 2024 reached ¥1,021,642,094.57, representing a 24.18% increase compared to ¥822,690,486.20 in 2023[14]. - Net profit attributable to shareholders decreased by 38.05% to ¥55,860,514.04 from ¥90,164,400.79 in the previous year[14]. - The basic earnings per share dropped by 50.00% to ¥0.41 from ¥0.82 in 2023[14]. - Cash flow from operating activities decreased by 32.52% to ¥87,577,275.57 compared to ¥129,787,333.93 in 2023[14]. - The company anticipates a net profit of approximately ¥87,267,659.64 for 2024, reflecting a slight increase from the previous year's adjusted figure[14]. - The company's operating income for the fourth quarter was approximately ¥282.95 million, with a total annual operating income of approximately ¥1.02 billion[21]. - The net profit attributable to shareholders for the first quarter was approximately ¥20.88 million, while the net profit for the fourth quarter was approximately ¥8.74 million[21]. - The company reported a net cash flow from operating activities of approximately ¥56.90 million in the first quarter, but a negative cash flow of approximately ¥15.41 million in the fourth quarter[21]. - The total assets of the company reached approximately ¥2.47 billion at the end of 2024, representing a 25.83% increase compared to the end of 2023[19]. - The net assets attributable to shareholders of the listed company were approximately ¥1.50 billion at the end of 2024, reflecting a 4.43% increase from the end of 2023[19]. Market and Industry Outlook - The global PCB market is projected to reach $73.57 billion in 2024, with a year-on-year growth of 5.8%[30]. - The compound annual growth rate (CAGR) for the global PCB industry from 2024 to 2028 is expected to be 5.4%, with an estimated market value exceeding $94.64 billion by 2029[30]. - China's PCB market is expected to reach approximately $50.80 billion by 2029, with a CAGR of about 4.3% from 2024 to 2029[31]. - The company operates in the PCB manufacturing industry, which is supported by various government policies aimed at promoting development, including the "2024 Industrial Structure Adjustment Guidance Catalog" and the "2021-2023 Basic Electronic Components Industry Development Action Plan"[32]. Production and Technology Development - The company continues to invest in new technologies and product innovations to stay competitive in the electronics market[4]. - The company has established a PCB factory in Thailand, which commenced production in June 2024, benefiting from favorable investment policies that reduce operational costs for Chinese enterprises[33]. - The company employs a customized PCB production model, sourcing raw materials based on customer orders, ensuring a flexible and responsive production process[35]. - The company has three production bases, including factories in Huizhou, Jiangxi, and Thailand, allowing for differentiated production capabilities to meet diverse customer needs[41]. - The company plans to expand its production capacity with a second phase at its Jiangxi factory, aiming to enhance overall capacity by 2025[40]. - The company is focusing on product innovation, with new products and technologies expected to be mass-produced in 2024, particularly in high-frequency and AI-related applications[40]. - The company has established a robust R&D system to develop new products and technologies, ensuring it meets future market demands and strengthens customer relationships[38]. - The company is in the research phase for high-frequency and high-speed printed circuit board (PCB) technology, aiming to improve drilling techniques and achieve a power transmission efficiency of up to 20KW[69]. - The company is developing a new gold finger processing technology that enhances connectivity and durability, with a focus on achieving high gloss and excellent solder compatibility[70]. Risk Management and Governance - The company has identified potential risks in its future operations and outlined corresponding mitigation strategies[4]. - The company has reported uncertainty regarding its ability to continue as a going concern, with negative net profits in the most recent accounting year[20]. - The company has established a comprehensive internal control system to ensure compliance and risk management[160]. - The company has not engaged in any related party transactions that would compromise its independence[120]. - The company has a high customer concentration, with the top five clients accounting for 56.05% of revenue, posing a risk if relationships with these clients deteriorate[112]. - The company faces risks from macroeconomic fluctuations, which could impact demand in the PCB industry, potentially affecting business growth and revenue[109]. Research and Development - The number of R&D personnel increased to 202 in 2024, up 16.09% from 174 in 2023[73]. - R&D investment amounted to ¥46,191,752.47 in 2024, representing 4.52% of operating revenue, consistent with the previous year[74]. - The company has launched several high-tech products recognized as "Guangdong Province Excellent High-tech Products," including a green low-carbon intelligent control circuit board and a high wear-resistant anti-oxidation gold finger circuit board, both certified in January 2023[49]. - The ongoing research and development efforts are aimed at maintaining the company's competitive edge in the power product sector[70]. - The company is focusing on high-frequency ceramic materials for PCB production, which are expected to enhance electrical performance in high-frequency circuits[69]. Environmental Compliance - The company adheres to multiple environmental protection laws and has implemented effective pollution prevention measures[168]. - The company has achieved ISO 14001 environmental management system certification, demonstrating commitment to environmental protection[168]. - The company reported no instances of exceeding pollution discharge standards in its operations[170]. - The company has established clear responsibilities for different departments regarding pollution control measures[168]. - The company emphasizes the importance of environmental protection and clean production in its operational practices[168]. Shareholder and Management Commitments - The company plans to distribute cash dividends of 1.34 RMB per 10 shares, totaling 18,039,315.84 RMB (including tax) based on a total share capital of 134,621,760 shares as of December 31, 2023[153]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the date of listing, with a lock-up period extending if share prices fall below the issue price[190]. - The commitments made by the controlling shareholder, Jiarun Investment, mirror those of the company, ensuring stability in shareholding post-IPO[190]. - The company has established a strategy to protect investor interests in case of any violations of the commitments[192]. - The company will publicly disclose any violations of shareholding commitments and apologize to shareholders[194].

证券代码：301251 证券简称：威尔高 公告编号：2025-004 江西威尔高电子股份有限公司 关于2024年度利润分配方案 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、审议程序 （一）董事会审议情况 公司第二届董事会第六次会议审议通过了《关于公司 2024 年度利润分配方 案的议案》，董事会认为：该利润分配方案所述情况与公司实际情况相匹配，综 合考虑了公司的持续发展和对广大投资者的合理投资回报，有利于与全体股东分 享公司成长的经营成果，符合《公司法》《公司章程》中关于利润分配的相关规 定。因此，同意将该议案提请公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中实 现归属于上市公司股东的净利润为 55,860,514.04 元，其中母公司净利润 75,567,027.74 元，按照《中华人民共和国公司法》（以下简称"《公司法》"） 和《江西威尔高电子股份有限公司章程》（以下简称"《公司章程》"）的规定 提取法定盈余公积 7,556,702.77 元；根据利润分配应以 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301251 证券简称：威尔高 公告编号：2025-002 江西威尔高电子股份有限公司关于举办2024年度及2025年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 江西威尔高电子股份有限公司（以下简称"公司"）将于2025年4月22日在巨潮资讯网上披露《2024年年 度报告》、《2024年年度报告摘要》及《2025年第一季度报告》。为便于广大投资者更加全面深入地了 解公司经营业绩、发展战略等情况，公司定于2025年04月25日（星期五）15:00-16:00在"价值在 线"（www.ir-online.cn）举办公司2024年度及2025年第一季度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 董事会秘书 贾晓燕，总经理 陈星，独立董事 刘木勇，保荐代表人曾文强先生、帖晓东先生（如遇特殊 情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于2025年04月25日（星期五）15:00-16:00通过网址https://eseb.cn/1nhmka ...

会议召开时间：2025 年 04 月 25 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事会秘书 贾晓燕，总经理 陈星，独立董事 刘木勇，保荐代表人曾文强 先生、帖晓东先生（如遇特殊情况，参会人员可能进行调整）。 证券代码：301251 证券简称：威尔高 公告编号：2025-002 江西威尔高电子股份有限公司 关于举办2024年度及2025年第一季度业绩 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、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西威尔高电子股份有限公司（以下简称"公司"）将于 2025 年 4 月 22 日 在巨潮资讯网上披露《2024 年年度报告》、《2024 年年度报告摘要》及《2025 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2025 年 04 月 25 日（星期五）15:00-16:00 在"价值在线" （www.ir-online.cn）举办公司 2024 年度及 2025 年第一季度业绩说明会，与投 资者进行沟 ...

鉴于国际贸易环境复杂多变，威尔高方面表示，公司将深入研究政策内容，与同行、客户及供应商积极 协商，携手应对并做出相应调整。威尔高方面还透露，PCB作为定制化产品，与客户之间的合作黏性较 强，订单相对稳定。其次，PCB产品的定价通常采用成本加成模式，如果上游原材料或税收政策发生较 大变化，成本可以进行合理的转嫁和分担。此外，公司在国际贸易交易方式的管理上科学严谨，能够有 效降低成本和风险。（厉平） 威尔高方面介绍，2024年威尔高研发的新技术已成功实现量产转化，产品结构进一步优化，在手订单充 足，新订单和项目也在有序推进。根据公司实际情况和发展规划，泰国的产能计划与国内产能计划均按 部就班地推进，不会受到影响。据悉，威尔高泰国工厂2024年6月投产，一期设计年产能120万平方米， 经过半年时间产线磨合、员工培训、体系认证、客户审核、打样等前期工作，目前第一条生产线产能利 用率为60%，各项工作进入正轨，高多层板实现批量生产。 PCB作为电子产品之母，广泛应用于通信、计算机、汽车电子等各类终端电子产品，是电子信息产业链 的重要组成部分。自2022年以来，受国际环境变化的影响，中国PCB行业的部分产能呈现出向东南亚 ...

关于为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、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：301251 证券简称：威尔高 公告编号：2025-001 江西威尔高电子股份有限公司 本次提供的担保在公司已审批的担保额度范围内，无需另行提交董事会或 股东大会审议。 三、被担保人基本情况 （一）被担保人惠州威尔高基本情况 1. 名称：惠州威尔高电子有限公司 一、担保情况概述 江西威尔高电子股份有限公司（以下简称"公司"或"威尔高"）于 2024 年 12 月 5 日召开第二届董事会第五次会议和第二届监事会第五次会议，并于 2024 年 12 月 30 日召开 2024 年第三次临时股东大会，审议通过了《关于 2025 年公司 及子公司申请综合授信额度及担保额度预计的议案》，同意公司及子公司向金融 机构申请不超过人民币 12 亿元的综合授信，同意公司为子公司提供总额不超过 9 亿元的担保，同意子公司为公司及合并报表范围的其他子公司提供总额不超过 7 亿元的担保。上述担保额度的期限为自股东大会审议通过之日起 12 个月，额 度可循环使用。股东大会授权董事长或其代理人在担保 ...