Financial Performance - The company's operating revenue for the first half of 2024 reached ¥793,751,482.14, representing a 33.03% increase compared to ¥596,657,263.38 in the same period last year[11]. - Net profit attributable to shareholders was ¥98,833,200.86, up 32.20% from ¥74,761,295.60 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥95,999,395.23, reflecting a 39.61% increase from ¥68,762,526.18 in the previous year[11]. - Basic earnings per share increased to ¥1.02, a rise of 32.47% compared to ¥0.77 in the same period last year[11]. - The gross profit margin for connector products was 26.22%, with a year-on-year increase of 0.88%[29]. - The total operating costs amounted to CNY 655,805,902.88, up from CNY 500,801,069.58, reflecting a 31% increase year-over-year[105]. - The net profit for the first half of 2024 was CNY 104,623,834.87, representing a 30% increase compared to CNY 80,709,485.60 in the first half of 2023[106]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,312,758,229.78, which is a 1.78% increase from ¥2,272,269,915.68 at the end of the previous year[11]. - The company's total liabilities increased to CNY 287,308,306.28 from CNY 245,371,986.51, marking a 17% rise[105]. - The company's equity attributable to shareholders decreased to CNY 1,696,238,598.08 from CNY 1,735,742,373.85, a decline of about 2.3%[100]. - The total amount of raised funds is RMB 1,017,208,189.90 after deducting issuance costs of RMB 80,292,970.10[40]. - The total owner's equity at the end of the reporting period is 1,539,138,845.34 CNY, with a capital stock of 97,700,100.00 CNY and additional paid-in capital of 1,104,636,344.91 CNY[124]. Cash Flow - The net cash flow from operating activities was negative at -¥52,896,061.77, a significant decline of 216.35% compared to a positive cash flow of ¥45,464,620.87 in the same period last year[11]. - The company's cash and cash equivalents decreased by 1,407.32% to -¥728,118,552.21, mainly due to investments in financial products and dividend distributions[28]. - The total cash inflow from financing activities was 79,436,611.19 CNY, compared to 7,091,467.40 CNY in the previous period[112]. - The ending balance of cash and cash equivalents was 205,270,270.85 CNY, down from 990,545,809.79 CNY at the end of the previous period[112]. Research and Development - Research and development investment amounted to ¥32,254,830.68, reflecting a 15.60% increase compared to the previous year[28]. - The company has established a comprehensive product R&D and mold design system, enabling personalized connector product offerings[21]. - The company has accumulated 146 patents, including 15 invention patents, enhancing its brand advantage and technical strength in the connector industry[16]. Market and Industry - 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[15]. - The Chinese connector market size was ¥205.7 billion in 2023 and is projected to reach ¥218.3 billion in 2024, with a CAGR of 6.1% from 2018 to 2023[15]. - The company focuses on electronic connectors, with major applications in consumer electronics and automotive sectors, aiming to provide safe and efficient connector solutions[17]. Strategic Initiatives - The company plans to cautiously pursue mergers and acquisitions to expand production scale and enhance R&D capabilities[23]. - The company has established a digital smart factory to support high-quality precision connector production[17]. - The company has strategic partnerships with leading manufacturers such as Midea, Haier, and BYD, enhancing its market position[16]. Risks and Challenges - The management highlighted potential risks and countermeasures in the operational environment, which investors should be aware of[1]. - The company maintains a high concentration of customers in the home appliance industry, which poses risks if major clients experience adverse changes[51]. - The company faces risks from fluctuations in raw material prices, primarily copper and plastics, which could affect operating costs[51]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company repurchased 1,202,054 shares, accounting for 1.23% of the total share capital, with a total transaction amount of approximately RMB 41.78 million[88]. - The total number of ordinary shareholders at the end of the reporting period was 9,980[90]. Compliance and Governance - The company has established a good communication and cooperation mechanism with upstream suppliers and downstream customers, enhancing product application value and service quality[60]. - The company has implemented IATF16949 quality management and ISO14001 environmental management systems, ensuring compliance with national and local environmental regulations[60]. - The semi-annual financial report has not been audited[63].

证券代码：301280 证券简称：珠城科技 公告编号：2024-076 浙江珠城科技股份有限公司 会议召开时间：2024 年 09 月 05 日（星期四）15:00-16:00 1 会议召开时间：2024 年 09 月 05 日（星期四）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 09 月 05 日 前 访 问 网 址 https://eseb.cn/1h9mRQoMdoY 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 会议召开地点：价值在线（www.ir-online.cn） 关于举办2024年半年度网上业绩说明会的公告 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。 重要内容提示： 浙江珠城科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日在 巨潮资讯网上披露了《2024 年半年度报告》及《2024 年半年度报告摘要》。为 便于广 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-067 浙江珠城科技股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、会议召开情况 浙江珠城科技股份有限公司（以下简称"公司"）2024 年员工持股计划（以 下简称"本员工持股计划"）第一次持有人会议于 2024 年 8 月 5 日以现场会议的 方式召开。本次会议由公司董事会秘书戚程博先生召集并主持，应参加会议持有 人 55 人（不含预留部分），实际参加会议持有人 55 人，代表 2024 年员工持股 计划份额 1,921.8545 万份（不含预留部分），占 2024 年员工持股计划总份额（不 含预留部分）的 100.00%。本次会议的召集、召开和表决程序符合相关法律法规、 规范性文件及公司 2024 年员工持股计划的有关规定。 二、会议审议情况 （一）审议通过《关于设立公司 2024 年员工持股计划管理委员会的议案》 为保证本员工持股计划的顺利进行，保障持有人的合法权益，根据《浙江珠 城科技股份有限公司 2024 年员工持股计划（ ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-068 浙江珠城科技股份有限公司 关于 2024 年员工持股计划首次受让股份 非交易过户完成的公告 本次回购方案已实施完成，实际回购股份时间区间为 2024 年 2 月 20 日至 2024 年 6 月 24 日。上述内容详见巨潮资讯网上披露的相关公告。 本员工持股计划通过非交易过户方式首次受让的股份数量为 98.81 万股，占 本员工持股计划草案公告日公司总股本的 1.01%，全部来源于上述回购股份。 二、本员工持股计划完成股票非交易过户情况 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 6 月 27 日召开第 四届董事会第二次会议及第四届监事会第二次会议，并于 2024 年 7 月 15 日召开 2024 年第三次临时股东大会审议通过了《关于<浙江珠城科技股份有限公司 2024 年员工持股计划（草案）>及其摘要的议案》《关于<浙江珠城科技股份有限公 司 2024 年员工持股计划管理办法>的议案》等相关议案，具体内容详见巨潮资讯 网 ...

Financial Projections - Estimated operating revenue for the first half of 2024 is projected to be between 72,000 and 87,500 thousand yuan, representing a year-on-year growth of 20.67% to 46.65%[3] - Net profit attributable to shareholders is expected to be between 9,100 and 11,000 thousand yuan, indicating a year-on-year increase of 21.72% to 47.13%[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses is forecasted to be between 8,600 and 10,500 thousand yuan, reflecting a growth of 25.07% to 52.70% compared to the same period last year[3] Performance Improvement Factors - The company attributes its performance improvement to strategic transformation, management team introduction, business team expansion, and deepening sales network development[5] - The company is actively responding to domestic substitution policies, enhancing product quality and R&D technology levels, which has been well recognized by customers[6] - The brand effect is gradually increasing, contributing to steady revenue growth[6] Financial Reporting and Risk Awareness - The financial data presented is preliminary and has not been audited by an external accounting firm[4] - The specific financial data for the first half of 2024 will be detailed in the company's half-year report[7] - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[7] - The performance forecast has been communicated with the accounting firm, and there are no discrepancies regarding the forecast[4]

Group 1: Investment and Development Strategy - The company plans to enhance production capacity while improving digitalization, intelligence, and lean management to strengthen core competitiveness and address downstream customer needs [1] - The company has entered the supply chain of several new energy vehicle manufacturers, including Rui Pu Lan Jun and BYD [2] - The company is considering acquisitions that align with its business and customer synergies, particularly in expanding from home appliances to new energy vehicles and photovoltaic sectors [2] Group 2: International Expansion - Overseas markets are a key strategic direction, supported by the "Belt and Road" initiative and the "going global" strategy for home appliances [2] - The company plans to establish factories overseas if international brand business volumes increase to appropriate market levels [2] - Participation in industry exhibitions is planned to enhance brand exposure and attract more overseas customers [2] Group 3: Material Costs and Investment Plans - The company has signed price linkage agreements with most customers to mitigate the impact of copper price fluctuations [2] - Recent land acquisitions in Wuhan, Leqing, and Foshan are aimed at establishing connector production bases within 2-3 years to strengthen strategic layout and core competitiveness [2] - Future business growth will focus on stabilizing the home appliance connector market, personalized customization, and smart home segments [3]

证券代码：301280 证券简称：珠城科技 公告编号：2024-065 浙江珠城科技股份有限公司 2024 年第三次临时股东大会决议公告 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 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 7 月 15 日（星期一）15:30 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 9 人，代 表有表决权的公司股份数合计为 69,076,200 股，占公司有表决权股份总数 96,498,046 股的 71.5830%。其中：通过现场投票的股东共 8 人，代表有表决权 的公司股份数合计为 69,075,000 股，占公司有表决权股份总数 96,498,046 股的 71.5818%；通过网络投票的股东共 1 人，代表有表决权的公司股份数合计为 1,200 股，占公司有表决权股份总数 96,498,046 股的 0.0012%。 （二）中小股东出席的总体情况 参加本次股东大会现场会议和网络投 ...

浙江天册律师事务所 关于 浙江珠城科技股份有限公司 2024 年第三次临时股东大会的 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 关于浙江珠城科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 编号：TCYJS2024H1099 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 2024 年第 三次临时股东大会，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 ...

深圳价值在线咨询顾问有限公司 独立财务顾问报告 深圳价值在线咨询顾问有限公司 关于 浙江珠城科技股份有限公司 2024 年员工持股计划（草案） 之 二〇二四年七月 独立财务顾问报告 | 第一章 | 释 义 1 | | --- | --- | | 第二章 | 声 明 2 | | 第三章 | 基本假设 3 | | 第四章 | 本员工持股计划的主要内容 4 | | | 一、员工持股计划持有人的确定依据和范围 4 | | | 二、员工持股计划的资金、股票来源、规模和购买价格 7 | | | 三、员工持股计划的存续期、锁定期及考核设置 10 | | | 四、员工持股计划的管理方式 15 | | | 五、员工持股计划的资产构成及权益分配 24 | | | 六、员工持股计划的变更、终止及持有人权益的处置 25 | | | 七、员工持股计划的其他内容 31 | | 第五章 | 独立财务顾问意见 32 | | | 一、对本员工持股计划是否符合政策法规规定的核查意见 32 | | | 二、对公司实施本员工持股计划可行性的核查意见 35 | | | 三、实施本员工持股计划对公司持续经营能力、股东权益的影响 36 | | | 四、结 ...

浙江天册律师事务所 关于 浙江珠城科技股份有限公司 2024 年员工持股计划之 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 关于浙江珠城科技股份有限公司 2024 年员工持股计划之 法律意见书 编号：TCYJS2024H1015 号 致：浙江珠城科技股份有限公司 本所律师仅就与珠城科技实施本次员工持股计划有关的法律问题，根据本所 律师对我国现行有效的法律、法规和规范性文件的理解发表意见，并不对有关会 计、审计、验资、资产评估等专业事项及本次员工持股计划所涉考核标准是否恰 当与合理发表评论和意见。对于出具本法律意见书至关重要而又无法得到独立证 据支持的事实，或者基于本所专业无法作出核查及判断的重要事实，本所依赖有 关政府部门、公司或其他有关机构出具的说明或证明文件。在本法律意见书中对 上述内容进行引述时，并不表明本所律师对该等内容的真实性、准确性和完整性 作出任何明示或默示的保证。 本所律师同意将本法律意见书作为珠城科技实施本次员工持股计划所必备 的法律文件，随其他材料一同 ...