2024 年度，董事会认真履行工作职责，审慎行使《公司章程》和股东大会 赋予的职权，结合公司实际经营需要，共召开 10 次董事会会议，会议的通知、 召开、表决程序符合《公司法》《公司章程》的要求。会议的主要情况如下： | 董事会届次 | | 召开时间 | | | 通过议案 | | --- | --- | --- | --- | --- | --- | | 第三届董事会第十六次会议 | 2024 | 年 | 月 1 | 日 2 | 1、《关于拟对外投资暨签署框架协议的议案》。 1、《关于公司及子公司向银行申请授信额度的议案》； | | | | | | | 2、《关于使用部分超募资金永久补充流动资金的议案》； 3、《关于使用部分闲置募集资金暂时补充流动资金的议案》； | | | | | | | 4、《关于使用部分闲置募集资金及自有资金进行现金管理的议 | | 第三届董事会第十七次会议 | 2024 | 年 1 | 月 | 日 案》； 16 | | | | | | | | 5、《关于拟投资设立全资子公司并划转部分资产的议案》； | | | | | | | 6、《关于投资建设新能源连接器生产基地的议案》； | | | ...

审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕915 号 浙江珠城科技股份有限公司全体股东： 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 二、管理层的责任 珠城科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理（2024 年修订）》（深证上〔2024〕398 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对珠城科技公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计划和实施审计工作，以对审计对象信息是否不存在重大错报获取合 理保证。在审计过 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-022 | | 关联人 | 关联交 | 关联交易 | 合同签订金 额或预计金 | 上 年 金额 | 发 生 | | --- | --- | --- | --- | --- | --- | --- | | | | 易内容 | 定价原则 | 额上限 | | | | | 德盛智能 | 自动化 装备 | 参照市场 价格双方 共同商定 | 2,000 | | 192.39 | | 关联交易类 别 向关联人采 购商品 | | | | | | | 浙江珠城科技股份有限公司 关于公司2025年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 根据生产经营需要，公司预计与关联方浙江德盛智能装备科技有限公司（以 下简称"德盛智能"）发生日常关联交易。公司预计2025年度向德盛智能采购的 金额上限为2,000万元，上年同期实际发生金额为192.39万元。 公司于2025年3月26日召开第四届董事会第七次会议，董事会以5票同意，0 票反对，0票弃权 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-024 浙江珠城科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 浙江珠城科技股份有限公司（以下简称"公司"）于2025年3月26日召开第 四届董事会第七次会议，审议通过了《关于提请召开公司2024年年度股东大会的 议案》。公司定于2025年4月18日（星期五）15:30召开2024年年度股东大会，本 次会议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：董事会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 4 月 18 日（星期五）15:30 （2）网络投票： 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 4 月 18 日的交易时间，即 9:15-9:25，9:30-11:30 和 13 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-014 浙江珠城科技股份有限公司 第四届监事会第七次会议决议公告 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"）第四届监事会第七次会议 于 2025 年 3 月 26 日（星期三）在浙江省乐清经济开发区纬十五路 201 号 1 号楼 3 楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 3 月 15 日通过电 话、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 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审议公司《2024 年年度报告》及摘要 的程序符合法律、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 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-013 浙江珠城科技股份有限公司 本次董事会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 第四届董事会第七次会议决议公告 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 本议案经公司第四届审计委员会第七次会议审议通过。 浙江珠城科技股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2025 年 3 月 26 日（星期三）在浙江省乐清经济开发区纬十五路 201 号 1 号楼 3 楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 3 月 15 日通过电 话、邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人 （其中：独立董事王光昌、余劲国、陈云义；董事施士乐、施乐芬以通讯方式出 席会议）。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 本次董事会会议由董事长张建 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,602,909,463.28, representing a 31.77% increase compared to ¥1,216,442,203.38 in 2023[5]. - Net profit attributable to shareholders for 2024 was ¥185,704,389.63, up 26.38% from ¥146,943,083.82 in 2023[5]. - The net profit excluding non-recurring gains and losses for 2024 was ¥175,314,521.07, a 25.83% increase from ¥139,323,131.63 in 2023[5]. - The total assets at the end of 2024 amounted to ¥2,648,599,856.40, reflecting a 16.56% growth from ¥2,272,269,915.68 at the end of 2023[5]. - The company's cash flow from operating activities showed a significant decline, with a net cash flow of ¥57,031,157.38 in 2024, down 66.32% from ¥169,307,478.73 in 2023[5]. - The company reported a total of ¥10,389,868.56 in non-recurring gains for 2024, compared to ¥7,619,952.19 in 2023[23]. - The company's total revenue for 2024 reached ¥1,602,909,463.28, representing a year-on-year increase of 31.77% compared to ¥1,216,442,203.38 in 2023[56]. - Connector revenue accounted for 99.03% of total revenue, with a significant increase of 31.55% from ¥1,206,734,672.37 in 2023 to ¥1,587,418,668.17 in 2024[56]. Market Trends - The global connector market size reached $90 billion in 2023 and is expected to grow to $95.4 billion in 2024, with a CAGR of 6.2% from 2018 to 2023[26]. - The Chinese connector market accounted for 31.5% of the global market in 2022, making it the largest connector market worldwide[27]. - The automotive connector market is expected to see increased demand due to rising consumer expectations for safety, environmental friendliness, and intelligence in vehicles[29]. - The demand for high-end connectors in China is rapidly increasing, driven by the growth in smart home appliances, smart terminals, and new energy vehicles[32]. - The connector industry is experiencing a trend towards high frequency, high speed, wireless transmission, and smart technology[32]. Product Development and R&D - The company has accumulated 151 patents, including 19 invention patents, enhancing its brand advantage and technical strength in the connector market[33]. - The company has established a digital smart factory to provide high-quality precision connector products, focusing on automation and information technology[36]. - The company is focused on developing new technologies and products, including a new series of leak-proof connectors for home appliances[46]. - The company emphasizes a customer-centric R&D model, collaborating with major clients like Midea and Haier to develop customized connector products[42]. - The company plans to analyze existing general-purpose products and engage in joint R&D with customers to meet new product development needs in the new energy sector[94]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[4]. - The company has established a strong governance structure to protect shareholder rights, ensuring accurate and timely information disclosure[153]. - The company has a structured process for determining the remuneration of its directors and senior management, ensuring compliance with governance standards[123]. - The board of directors held a total of 10 meetings during the reporting period, with significant decisions made on various corporate governance matters[125]. - The company has committed to maintaining transparency and effective governance during this transition period[111]. Shareholder Relations and Profit Distribution - The company plans to distribute a cash dividend of 12 RMB per 10 shares (including tax) and to increase capital by 4 shares per 10 shares from capital reserves[4]. - The total cash dividend amount for the current period, including other methods, is RMB 158,760,605.83, which accounts for 100% of the distributable profit[142]. - The company has proposed a profit distribution plan for 2023, distributing cash dividends of RMB 10.00 per 10 shares, totaling RMB 96,559,746.00 (including tax) to shareholders[140]. - The cash dividend policy states that during the growth phase with significant capital expenditure, the minimum cash dividend proportion should be 20% of the total profit distribution[142]. - The company’s cash dividend distribution is subject to approval at the annual shareholders' meeting[143]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company faces risks related to high customer concentration, particularly in the home appliance sector, which could adversely affect its performance if major clients experience difficulties[97]. - Fluctuations in raw material prices, particularly for copper and plastics, could affect the company's operating costs, but measures are in place to mitigate these risks[98]. - The company has confirmed that there are no disputes or potential disputes regarding shareholding or equity interests[178]. Investment and Capital Management - The company plans to enhance external expansion capabilities and may consider mergers or acquisitions to increase production scale and market share[45]. - The company has committed to invest a total of 720 million yuan in various projects, with 57.8 million yuan utilized by the end of the reporting period[85]. - The company has established a three-year shareholder return plan following the public offering[193]. - The company will regularly check the usage of raised funds to enhance monitoring of investment projects[192]. - The company aims to reduce the risk of immediate return dilution caused by this issuance[192]. Management and Leadership Changes - The company announced a change in management, with new appointments for key positions effective May 15, 2024, including a new General Manager and Financial Officer[111]. - The management team remains focused on maintaining stability and continuity in leadership roles[110]. - The transition in leadership is expected to align with the company's strategic goals for market expansion and innovation[111]. - The company is preparing for a board restructuring with the upcoming elections of new independent directors[110]. Social Responsibility and Sustainability - The company actively engages in social responsibility initiatives, including donations totaling 275,000 yuan for various charitable causes[157]. - The company is committed to sustainable development, focusing on energy conservation and resource-saving practices[154]. - The company has established strong partnerships with leading manufacturers, enhancing its market position[154]. - The company has a comprehensive employee rights protection policy, ensuring compliance with labor laws and social security regulations[154].

证券代码：301280 证券简称：珠城科技 公告编号：2025-017 浙江珠城科技股份有限公司 关于公司2024年度利润分配方案的公告 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。 特别提示： 1、浙江珠城科技股份有限公司（以下简称"公司"）2024年度利润分配方 案为：拟以2024年12月31日的总股本97,700,100股减去公司回购专用证券账户股 份213,954股后的97,486,146股为基数向全体股东按每10股派发现金红利12元 （含税），预计分配股利116,983,375.20元(最终实际现金分红总金额将根据实 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）后确定），同 时以资本公积向全体股东每10股转增4股，预计转增后总股本为136,480,604股 (最终转增股数以中国证券登记结算有限责任公司实际转增结果为准）。本次利 润分配不送红股，剩余未分配利润结转以后年度。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第9.4 条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3月26日召开第四届董事 ...

Investment Rating - The report maintains a rating of "Outperform the Market" for the communication industry [6] Core Insights - The communication industry has shown strong performance, with the Shenyin Wanguo Communication Index rising by 2.8% over the past week, outperforming the broader market [2] - The report highlights the government's focus on 5G, AI, data and computing, and low-altitude economy as key development areas for 2025, suggesting a favorable environment for investment in these sectors [3][14] - The report emphasizes the acceleration of AI technology commercialization and recommends focusing on hardware opportunities in the application side, including AI chips, communication modules, robotics, and intelligent driving [3][38] Summary by Sections Market Review - The communication sector has outperformed the market, with a 2.8% increase in the Shenyin Wanguo Communication Index [2] - The overall valuation of the communication sector is at a historically high level, with a dynamic PE ratio of approximately 22, above the past two-year average of 19-20 [2][30] - Specific segments such as industrial internet, power communication, and 5G have seen significant weekly gains of 16.1%, 11.7%, and 8.0% respectively [2][34] - A total of 113 stocks in the sector rose, with notable performers including Yitong Technology and Lierda, which increased by 42.3% and 33.7% respectively [2][35] Configuration Suggestions - The report suggests focusing on hardware opportunities in the application side, particularly in AI chips (e.g., Rockchip, Espressif), communication modules (e.g., Quectel, Gree), robotics (e.g., Topband, Heertai), and intelligent driving (e.g., Zhucheng Technology) [3][38]

证券代码：301280 证券简称：珠城科技 公告编号：2025-012 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 浙江珠城科技股份有限公司（以下简称"公司"）股票于 2025 年 3 月 5 日 至 2025 年 3 月 6 日连续两个交易日收盘价格涨幅偏离值累计超过 30%。根据深 圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话、网络及函件问询等方式， 对公司控股股东、实际控制人及持股 5%以上股东、公司全体董事、监事及高级 管理人员就相关问题进行了核实，有关情况如下： 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、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变 化； 浙江珠城科技股份有限公司 1、公司将严格按照有关法律法规的规定和要求，认真履行信息披露义务， 及时做好信息披露工作； 4、公司、 ...