浙江珠城科技股份有限公司(以下简称"公司")于 2024 年 12 月 30 日召开 第四届董事会第五次会议、第四届监事会第五次会议，审议通过《关于部分募集 资金投资项目延期的议案》，同意公司将"精密电子连接器智能化技改项目"和 "研发中心升级项目"达到预定可使用状态日期由2024年12月31日延期至2026 年 12 月 31 日。公司保荐机构国金证券股份有限公司对该事项出具了明确的核查 意见。公司本次募集资金投资项目延期在董事会审批权限范围内，无需提交股东 大会审议。现将具体情况公告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江珠城科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕2010 号），本公司由主承销商国 金证券股份有限公司（以下简称"国金证券"）采用向战略投资者定向配售、网 下向符合条件的网下投资者询价配售和网上向持有深圳市场非限售 A 股股份和 非限售存托凭证市值的社会公众投资者定价发行相结合的方式，向社会公众公开 发行人民币普通股（A 股）股票 16,283,400 股，发行价为每股人民币 67.40 元， 共 ...

浙江珠城科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高浙江珠城科技股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处 理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，根据《深圳证 券交易所创业板股票上市规则》等相关法律法规规定和《浙江珠城科技股份有限公司章 程》制订本制度。 （一）决定启动和终止各类舆情处理工作的相关事宜； 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响 的事件信息。 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则，有效 引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影响，切实维 护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快 速 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-079 浙江珠城科技股份有限公司 关于公司股东减持股份预披露公告 公司股东国金证券－中信银行－国金证券珠城科技员工参与创业板战略配 售集合资产管理计划保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截至本公告披露日，浙江珠城科技股份有限公司（以下简称"公司"）股东 国金证券－中信银行－国金证券珠城科技员工参与创业板战略配售集合资产管 理计划（以下简称"珠城资管计划"）持有公司股份 1,076,706 股（占公司总股 本的 1.10%，占剔除最新披露的回购专用账户股份数量后公司总股本的 1.10%）， 为公司首次公开发行股份战略配售及公司实施资本公积转增股本取得，限售期为 自公司首次公开发行股份上市之日起 12 个月，已于 2023 年 12 月 26 日上市流通。 珠城资管计划拟在本公告披露之日起十五个交易日后的三个月内通过大宗交易 方式或集中竞价交易方式减持公司股份不超过 1,076,706 股（不超过公司总股本 的 1.10%， ...

Company Overview - Zhu Cheng Technology's stock price reached a historical high, increasing by 6.22% to 48.53 yuan, with a trading volume of 1.7669 million shares and a transaction amount of 84.3056 million yuan, resulting in a turnover rate of 6.69% [1] - The company's latest A-share total market capitalization is 4.741 billion yuan, while the A-share circulating market value is 1.282 billion yuan [1] Industry Performance - The home appliance industry, to which Zhu Cheng Technology belongs, has an overall increase of 2.14%, with 92 stocks rising, including four stocks hitting the daily limit, such as Shuaifeng Electric and Aishida [1] - Conversely, nine stocks in the industry experienced declines, with the largest drop being 7.22% for Rishidongfang, followed by ST Dehao at 3.00% and Chunguang Technology at 1.62% [1] Margin Trading Data - As of December 9, the latest margin trading balance for Zhu Cheng Technology is 83.7596 million yuan, with a financing balance of the same amount, reflecting an increase of 11.6491 million yuan over the past ten days, representing a growth of 16.15% [1]

Group 1: Company Performance - The company achieved a revenue of 1.136 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 26.62% [2] - The net profit attributable to the parent company for the same period was 135 million yuan, with a year-on-year increase of 25.73% [2] - The net cash flow from operating activities decreased significantly by 191.63% compared to the same period last year [2] Group 2: Future Plans and Strategies - The company plans to focus on expanding into smart home connectors, new energy vehicle connectors, and energy storage fields while maintaining its leadership in the home appliance connector industry [2] - There are intentions to implement a new round of share buybacks or equity incentives in the future [1] - The company aims to stabilize customer relationships by leveraging its brand strength and technical capabilities, becoming a designated brand and strategic partner for major manufacturers [3] Group 3: Research and Development - R&D investment accounted for 4.10% of operating revenue from January to September 2024, with a commitment to maintain a certain level of R&D investment [2] - The company established a new subsidiary focused on industrial robot connectors in September 2024 [3] - Future R&D efforts will enhance the company's capacity and improve information technology, smart technology, and lean management levels [3] Group 4: Market and Shareholder Engagement - The company is considering market value management plans due to its stock price being consistently below the issue price [4] - The employee stock ownership plan has been initiated, with 988,100 shares transferred on August 5, 2024 [4] - The company has set performance assessment targets for the employee stock ownership plan, with revenue goals of 1.45 billion yuan, 1.75 billion yuan, and 2.3 billion yuan for the years 2024 to 2026 [4] Group 5: Expansion and Acquisitions - The company is open to acquiring quality assets to achieve leapfrog development based on its business strategy [3] - Plans for overseas business development are in place, focusing on the "Belt and Road" initiative and "home appliance going global" strategy [4] - The company is currently constructing factories in Leqing and Foshan as part of its expansion efforts [5]

Financial Performance - The company's revenue for Q3 2024 reached ¥342,510,495.39, an increase of 13.90% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥36,254,430.84, reflecting a growth of 10.92% year-over-year[2]. - The net profit excluding non-recurring gains and losses was ¥31,457,565.39, a slight decrease of 0.68% compared to the previous year[2]. - Total operating revenue for the third quarter reached ¥1,136,261,977.53, an increase from ¥897,377,412.32 in the same period last year, representing a growth of approximately 26.6%[16]. - Net profit for Q3 2024 reached 143,422,321.36 CNY, compared to 117,293,482.88 CNY in the same period last year, marking an increase of about 22.3%[17]. - Basic earnings per share for Q3 2024 were 1.39 CNY, up from 1.10 CNY in Q3 2023, reflecting a growth of approximately 26.4%[18]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,380,505,724.62, representing a 4.76% increase from the end of the previous year[2]. - Current assets totaled ¥1,836,471,062.24, down from ¥2,019,852,364.08 at the beginning of the period, indicating a decrease of about 9.1%[15]. - Total liabilities increased to ¥584,732,805.87 from ¥495,342,645.68, marking an increase of around 17.9%[16]. - The company's non-current assets totaled ¥544,034,662.38, up from ¥252,417,551.60, indicating a growth of approximately 115.5%[15]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥54,984,281.48, a significant decline of 191.63% compared to the same period last year[7]. - The company's cash and cash equivalents decreased significantly to ¥199,457,395.35 from ¥1,185,012,463.18, a decline of approximately 83.2%[14]. - Operating cash flow for Q3 2024 was -54,984,281.48 CNY, a decline from a positive cash flow of 60,006,827.67 CNY in Q3 2023[19]. - Net cash flow from investment activities was -706,369,422.13 CNY, a decrease of 14,925,579.90 CNY compared to the previous period[20]. - The ending balance of cash and cash equivalents was 92,335,935.25 CNY, down from 1,048,047,913.76 CNY at the beginning of the period[20]. Shareholder Information - The total equity attributable to shareholders was ¥1,754,058,332.94, a slight increase of 1.06% from the previous year[2]. - The total number of common shareholders at the end of the reporting period is 8,949, with the largest shareholder, Zhang Jianchun, holding 19.23% (18,787,500 shares) of the shares[8]. - Zhang Jiandao and Shi Shile hold 19.11% (18,675,000 shares) and 16.89% (16,500,000 shares) respectively, making them significant shareholders as well[8]. - The largest unrestricted shareholder is the CICC - Construction Bank - CICC New Star Equity Investment Plan, holding 2,436,172 shares, which accounts for 2.49% of the total shares[9]. - The company has a total of 71,325,000 restricted shares, with the majority held by significant shareholders such as Zhang Jianchun and Zhang Jiandao, both of whom have shares that will remain restricted until June 26, 2026[10]. Investment and Subsidiaries - The company established three new subsidiaries, increasing its registered capital from 1 million to 4.010566 million RMB in one subsidiary, and created two additional subsidiaries with a registered capital of 100,000 RMB each[12]. - The company’s total capital contribution to its subsidiaries as of September 30, 2024, is 306.0566 million RMB[12]. - The company has obtained three new utility model patents during the reporting period, including a device for detecting wire harness continuity and a device for detecting wire harness branches[12]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the content[16]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[17].

证券代码：301280 证券简称：珠城科技 公告编号：2024-078 浙江珠城科技股份有限公司 关于举办2024年第三季度网上业绩说明会 的公告 三、投资者参加方式 投 资 者 可 于 2024 年 11 月 01 日 （ 星 期 五 ） 15:00-16:00 通 过 网 址 https://eseb.cn/1iNLZ7ZfOkE 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2024 年 11 月 01 日前进行会前提问，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。 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 10 月 28 日 在巨潮资讯网上披露了《2024 年第三季度报告》。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 2024 年 11 月 01 日（星 期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办浙江珠城科技股 份有限公司 2024 年第三季度 ...

Group 1: Financial Performance - The company achieved a revenue of 794 million yuan in the first half of 2024, representing a year-on-year increase of 33.03% [2] - The net profit attributable to shareholders reached 98.83 million yuan, up 32.20% compared to the previous year [2] - Revenue from home appliance connectors was 770 million yuan, with a growth of 33.42% year-on-year [2] - Automotive connectors generated revenue of 13.20 million yuan, reflecting a growth of 2.48% [2] Group 2: Market and Operational Strategy - The company has signed price linkage agreements with most customers to mitigate the impact of copper price fluctuations [1] - Management plans to enhance operational development and strengthen R&D innovation to maintain competitiveness in the connector industry [1][2] - The company is considering issuing a sustainability report based on actual development circumstances [2] Group 3: Employee and Talent Management - The company has established a comprehensive performance evaluation system and competitive compensation structure to retain core talent [2] - The employee stock ownership plan has seen the transfer of 988,100 shares, accounting for 1.01% of the total share capital [3] Group 4: Production and Capacity - The company is continuously updating production equipment and expanding production lines to support business growth [2] - The gross profit margin increased by 0.88% in the first half of 2024 due to improved management and reduced marginal costs [3]

浙江珠城科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 证券代码：301280 证券简称：珠城科技 公告编号：2024-075 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"）根据《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》《企业会计准则》以 及公司相关会计政策的规定，对2024年6月30日合并报表内的资产进行减值测试， 对2024年半年度计提资产减值准备的有关情况说明如下： 一、 本次计提资产减值准备的情况概述 为真实、公允、准确地反映公司截至 2024 年 6 月 30 日的资产和财务状况， 本着谨慎性原则，公司根据《企业会计准则》及公司会计政策的相关规定，对公 司合并范围内的各类资产进行全面清查，并进行充分的评估和分析，对各项可能 发生资产减值损失的相关资产计提了减值准备。 根据《深圳证劵交易所创业板股票上市规则》、《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》以及《公司章程》的相关规 定，本次计提减值无需提交公司董事会或股东大会审议。 ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-070 浙江珠城科技股份有限公司 第四届监事会第三次会议决议公告 （一）审议通过《关于<2024 年半年度报告>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 年半年度报告》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，不存在任何虚假记载、误导性陈述 或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年半年度报告》及《2024 年半年度报告摘要》。 （二）审议通过《关于公司<2024 年半年度募集资金存放与使用情况专项报 告>的议案》 经审核，监事会认为：公司 2024 年半年度募集资金存放与使用符合中国证 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"）第四届监事会第三次会议 于 2024 年 8 月 26 日（星期一） ...