证券代码: 301280 证券简称: 珠城科技 提名人浙江珠城科技股份有限公司董事会现就提名余劲国 浙江珠城科技股份有限公司 4届董事会独立董事候选 人发表公开声明。被提名人已书面同意出任浙江珠城科技股份有限公司 4届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 一、被提名人已经通过浙江珠城科技股份有限公司第3届董事会提名委员会或者独立董事专门会议资格审查，提名人与 浙江珠城科技股份有限公司 独立董事提名人声明与承诺 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合 ...

Financial Performance - Revenue for Q1 2024 reached ¥360,131,996.65, an increase of 31.01% compared to ¥274,885,882.79 in the same period last year[5] - Net profit attributable to shareholders was ¥47,935,462.11, up 38.22% from ¥34,680,175.72 year-on-year[5] - Basic earnings per share increased by 40.00% to ¥0.49 from ¥0.35 in the previous year[5] - Net profit for Q1 2024 was ¥51,210,930.64, representing a 38.4% increase from ¥37,016,775.24 in Q1 2023[21] - The total comprehensive income for the first quarter of 2024 was CNY 51,210,930.64, compared to CNY 37,016,775.24 in the same period last year, representing an increase of approximately 38.4%[22] - The net profit attributable to the parent company was CNY 47,935,462.11, up from CNY 34,680,175.72, indicating a growth of about 38.2% year-over-year[22] - Basic and diluted earnings per share increased to CNY 0.49 from CNY 0.35, reflecting a rise of approximately 40%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,395,582,122.56, reflecting a growth of 5.43% from ¥2,272,269,915.68 at the end of the previous year[5] - Total assets as of the end of Q1 2024 amounted to ¥2,395,582,122.56, compared to ¥2,272,269,915.68 at the end of Q1 2023, reflecting a growth of 5.4%[18] - Total liabilities increased to ¥595,691,142.35, up 20.2% from ¥495,342,645.68 in the previous year[18] - The total equity attributable to shareholders of the parent company was ¥1,761,430,615.53, up from ¥1,735,742,373.85, marking a growth of 1.5%[18] Cash Flow - The net cash flow from operating activities was negative at -¥50,889,853.36, a decline of 190.29% compared to ¥56,359,896.21 in the same period last year[5] - Operating cash flow for the first quarter was negative at CNY -50,889,853.36, a decline from a positive CNY 56,359,896.21 in the previous year[25] - Cash and cash equivalents at the end of the period totaled CNY 1,031,787,580.01, compared to CNY 1,103,762,400.76 at the end of the previous year, showing a decrease of about 6.5%[25] - Cash inflow from investment activities was CNY 183,909,866.23, significantly higher than CNY 56,621.59 in the same period last year[25] - Cash outflow from investment activities was CNY 73,773,055.27, compared to CNY 1,965,189.97 in the previous year, indicating a substantial increase in investment spending[25] - The net cash flow from financing activities was CNY 19,460,858.81, a recovery from a negative CNY -22,473,560.00 in the same period last year[25] - The company received CNY 58,892,711.99 in cash from borrowings, a significant increase from CNY 5,137,194.55 in the previous year[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,224[10] Research and Development - The company's R&D expenses increased to ¥15,264,987.12, up 28.8% from ¥11,822,000.98 in the previous year[21] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing R&D efforts[14] - The company added a total of 9 new patents during the reporting period, including 4 invention patents[14] - The company has filed for 4 new invention patents, including a connector for compressors and a high-current connector[14] Other Financial Metrics - The company reported a significant increase in accounts receivable financing, rising by 66.87% to ¥41,442,282.13 due to increased sales volume[9] - The company’s intangible assets surged by 201.08% to ¥83,835,968.55, primarily due to land purchases[9] - The net increase in cash and cash equivalents was ¥79,092,763.92, a rise of 149.15% compared to ¥31,745,458.52 in the previous year[9] - Accounts receivable increased to ¥549,569,510.45, up 24.9% from ¥440,093,986.77 at the start of the quarter[16] - The company reported a total of ¥5,105,600.00 in trading financial assets, a slight increase from ¥5,047,600.00[16] - The company’s prepayments were recorded at ¥2,679,699.63, showing a marginal increase from ¥2,640,521.58[16] - The company’s other receivables decreased significantly to ¥5,290,270.73 from ¥17,695,635.12, indicating a reduction of 70.1%[16] - The company’s financing receivables rose to ¥41,442,282.13, up from ¥24,834,915.31, marking a growth of 66.7%[16] - The company’s financial expenses showed a net income of -¥9,669,404.30, improving from -¥6,217,316.36 in the previous year[21]

公司于 2024 年 4 月 26 日召开了第三届董事会第二十次会议，审议通过了《关 于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》和《关于 公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》。经公司董事 会提名与薪酬委员会资格审核通过，公司董事会审议并同意提名张建春先生、张 建道先生、施士乐先生、施乐芬女士、戚程博先生、杨旭迎先生 6 人为公司第四 届董事会非独立董事候选人，同意提名王光昌先生、余劲国先生、陈云义先生 3 人为公司第四届董事会独立董事候选人。公司第四届董事会董事候选人中兼任公 司高级管理人员的董事人数将不超过公司董事总数的二分之一（上述候选人简历 见本公告附件）。 上述候选人符合《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》及《公司章程》等有关规定的董事任职资格， 其中独立董事候选人人数未低于公司董事总数的三分之一，亦不存在连任公司独 立董事任期超过六年的情形。独立董事候选人王光昌先生、余劲国先生、陈云义 先生已取得深圳证券交易所认可的独立董事资格证书，独立董事候选人尚需提请 深圳证券交易所备案审核无异议后方可提交公司股东大会审议 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-040 浙江珠城科技股份有限公司 第三届监事会第十二次会议决议公告 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 浙江珠城科技股份有限公司（以下简称"公司"）第三届监事会第十二次会 议于 2024 年 4 月 26 日（星期五）在浙江省乐清经济开发区纬十五路 201 号 1 号楼以现场结合通讯的方式召开。会议通知已于 2024 年 4 月 20 日通过邮件的方 式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人（其中：监事陈 琴超以通讯方式出席会议）。 本次监事会会议由监事会主席王志军先生主持。本次监事会会议召开符合有 关法律、行政法规、部门规章和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于公司〈2024 年第一季度报告〉的议案》 经审核，监事会认为：公司《2024 年第一季度报告》的编制程序符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-046 浙江珠城科技股份有限公司 特别提示： 1、浙江珠城科技股份有限公司（以下简称"公司"）2023 年年度权益分派 方案已获 2024 年 4 月 24 日召开的 2023 年年度股东大会审议通过。公司回购专 用证券账户中的股份 1,140,354 股不参与本次权益分派。公司 2023 年度权益分 派方案为：以实施权益分派股权登记日总股本（扣除回购专用账户中已回购股份） 为基数，向全体股东按每 10 股派发现金股利人民币 10.00 元（含税），实际派 发现金分红总额为 96,559,746.00 元（含税）。本次权益分派不送红股，不以资 本公积金转增股本，剩余未分配利润结转以后年度。 2、本次权益分派实施后，根据股票市值不变原则，实施权益分派前后公司 总股本保持不变。每股现金红利=现金分红总额/总股本（含回购专户中的股份） =96,559,746.00 元/97,700,100 股=0.988328 元/股。本次权益分派实施后除权 除息参考价=股权登记日收盘价-0.988328 元/股。 一、股东大会审议通过的利润分配方案情况 1、公司 2 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-038 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开 1、 召开时间： （1）现场会议召开时间：2024 年 4 月 24 日（星期三）15:00 （2）网络投票时间：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：2024 年 4 月 24 日的交易时间，即 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投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：2024 年 4 月 24 日 9:15-15:00 期间的任意时间。 2、 召开地点：浙江省乐清经济开发区纬十五路 201 号浙江珠城科技股份 有限公司 1 号楼 4 楼会议室。 3、 会议召集人：公司董事会。 浙江珠城科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会 ...

浙江天册律师事务所 关于 浙江珠城科技股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 法律意见书 编号：TCYJS2024H0512 号 致：浙江珠城科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江珠城科技股份有限公司 （以下简称"珠城科技"或"公司"）的委托，指派本所律师参加公司 2023 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委 员会关于《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规 则》"）等法律、法规和有关规范性文件，以及《浙江珠城科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集与召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表 ...

章 程 二零二四年四月 浙江珠城科技股份有限公司 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改本章程 第十二章 附则 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 浙江珠城科技股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行为, 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）和其他有关规定,制订本章程。 第二条 公司系 ...

关于回购公司股份比例达到 1%的进展公告 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。 浙江珠城科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开 了第三届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》。 公司拟使用自有资金以集中竞价交易方式回购部分公司股票，并将在未来适时用 于股权激励或员工持股计划。本次回购的资金总额不低于人民币 3,000 万元（含）， 且不超过人民币 5,000 万元（含），回购价格不超过人民币 56.43 元/股（含）， 具体回购股份数量以回购期限届满或回购实施完成时实际回购的股份数量为准。 回购实施期限自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体 内容详见公司于 2024 年 2 月 6 日、2024 年 2 月 8 日分别在巨潮资讯网（http:/ /www.cninfo.com.cn/）披露的《关于回购公司股份方案的公告》（公告编号：2 024-017）和《回购报告书》（公告编号：2024-019）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 ...

Financial Performance - The company reported a cash dividend of 10 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[4]. - The company’s total revenue for the year 2023 was not specified in the provided content, but it is essential to monitor future reports for specific figures[4]. - In 2023, the company's operating revenue reached ¥1,216,442,203.38, representing a 16.56% increase compared to ¥1,043,658,460.60 in 2022[21]. - The net profit attributable to shareholders was ¥146,943,083.82, a 33.47% increase from ¥110,091,975.07 in the previous year[21]. - The net cash flow from operating activities improved significantly to ¥169,307,478.73, compared to a negative cash flow of ¥9,073,456.55 in 2022, marking a 1,965.96% increase[21]. - The total assets of the company at the end of 2023 were ¥2,272,269,915.68, a 9.37% increase from ¥2,077,671,793.33 at the end of 2022[21]. - The company's net assets attributable to shareholders increased by 4.95% to ¥1,735,742,373.85 from ¥1,653,932,690.03 in 2022[21]. - The company reported a basic earnings per share of ¥1.50, consistent with the previous year[21]. Market and Industry Insights - The global connector market size in 2023 was estimated at $96 billion, with a year-on-year growth of 14.15%[30]. - The Chinese connector market size reached ¥205.7 billion in 2023, with a projected growth to ¥218.3 billion in 2024[31]. - The home appliance industry in China achieved a total revenue of ¥1.84 trillion in 2023, reflecting a 7% year-on-year growth[33]. - The production of major home appliances such as refrigerators, air conditioners, and washing machines saw year-on-year increases exceeding 10% in 2023[33]. - In 2023, China's automotive production and sales reached 30.16 million and 30.09 million units, respectively, representing year-on-year growth of 11.6% and 12.0%[34]. - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, with year-on-year growth of 35.8% and 37.9%[35]. - The demand for connectors in new energy vehicles is significantly higher, with each vehicle requiring 600-1,000 connectors, compared to traditional vehicles[35]. - The value of connectors in new energy passenger vehicles is over three times higher than that in fuel vehicles, driven by the need for high-voltage connectors[35]. Strategic Initiatives - The company plans to expand its market presence and enhance product development, although specific figures and timelines were not detailed in the provided content[4]. - The company’s strategic focus includes new product development and technological advancements, although specific projects were not mentioned in the provided content[4]. - The company is focusing on the new energy vehicle supply chain and has entered the supplier systems of several new energy vehicle manufacturers, including BYD and Zero Run[48]. - The company plans to enhance external expansion capabilities while maintaining internal growth, considering acquisitions or partnerships to expand production scale and market share[48]. - The company emphasizes a customer-centric R&D model, collaborating with major clients like Midea and Haier to develop tailored connector products[45]. - The company is focusing on developing high-precision connectors and photovoltaic energy storage connectors to enhance its product line and market presence[74]. Research and Development - The company has obtained 129 patents, including 10 invention patents, enhancing its brand strength and technical capabilities in the connector field[38]. - The company has established a flexible intelligent production system, integrating smart manufacturing with precision manufacturing, recognized as a pilot demonstration enterprise in Zhejiang Province[40]. - Research and development expenses rose by 63.46% to approximately ¥63.76 million, driven by increased investment in new energy vehicles and energy storage products[73]. - The number of R&D personnel increased to 236 in 2023, a rise of 62.76% from 145 in 2022, with a notable increase in the 30-40 age group by 83.08%[76]. - The company’s R&D investment amounted to CNY 63.76 million in 2023, representing 5.24% of total revenue, up from 3.74% in 2022[76]. Governance and Compliance - The company’s financial report was confirmed to be accurate and complete by the board and management, ensuring transparency for investors[4]. - The company is committed to improving its governance structure and has established a clear division of responsibilities among its board of directors, supervisory board, and management team[112]. - The company has not reported any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[112]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, ensuring a complete and independent business system[113]. - The company has established an independent financial department with a complete financial accounting system, and it independently pays taxes without sharing bank accounts with its controlling shareholders[114]. Shareholder Relations and Dividends - The company distributed a total of 65,133,400.00 RMB in cash dividends, amounting to 10.00 RMB per 10 shares, during the 2022 profit distribution[147]. - The company plans to distribute a cash dividend of RMB 10.00 per 10 shares (including tax), totaling RMB 97,700,100 based on the share capital as of the dividend record date[150]. - The total cash dividend amount represents 100% of the distributable profit of RMB 350,036,301.91 for the reporting period[151]. - The company has a cash dividend policy that prioritizes a minimum of 80% cash distribution for mature stages without major capital expenditures[146]. Risks and Challenges - The management discussed potential risks in the company's future operations, urging investors to remain aware of these factors[4]. - The company faces risks related to high customer concentration, which could adversely affect performance if major clients experience difficulties[104]. - Fluctuations in raw material prices, particularly for copper and plastics, pose a risk to the company's cost control and profitability[105]. - The company is in the early stages of entering the automotive connector market, facing challenges related to customer certification and technical requirements[106]. Future Outlook - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[124]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart technology solutions[125]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[126]. - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and increase market penetration[127].