证券代码：301280 证券简称：珠城科技 公告编号：2024-081 浙江珠城科技股份有限公司 第四届监事会第五次会议决议公告 浙江珠城科技股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2024 年 12 月 30 日（星期一）在浙江省乐清经济开发区纬十五路 201 号 1 号 楼 4 楼会议室以现场结合通讯的方式召开。会议通知已于 2024 年 12 月 24 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《关于部分募集资金投资项目延期的议案》 经审核，监事会认为：公司本次部分募投项目延期是根据募投项目实际进展 情况做出的决定，不存在改变或变相改变募集资金投向和损害公司及股东利益的 情形，不会对公司的正常经营产生不利影响，符合公司长期发展规划。同意公司 本次部分募投项目延期事项。 表决结果：3 票同意，0 票反对，0 票弃权。 本公司及监事会全体成员保证信息 ...

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 ...

国金证券股份有限公司 关于浙江珠城科技股份有限公司 部分募集资金投资项目延期的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等有关规定，国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为 浙江珠城科技股份有限公司（以下简称"珠城科技"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，对珠城科技部分募集资金投资项目延期的事项进行 了审慎核查，相关核查情况如下： 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 | 募集资金投资项目 | 达到预定可使用状态 | | | 达到预定可使用状态 | | | | --- | --- | --- | --- | --- | --- | --- | | | 日期（调整前） | | | 日期（调整后） | | | | 精密电子连接器智能化技改项目 | 年 日 2024 31 | 12 | 月 | 年 2026 12 31 | 月 | 日 | | 研发中心升级项目 | ...

证券代码：301280 证券简称：珠城科技 公告编号：2024-083 浙江珠城科技股份有限公司 2、法定代表人：张建春 3、注册资本：5,000 万元人民币 关于拟对全资子公司增资的公告 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、本次增资事项概述 浙江珠城科技股份有限公司（以下简称"公司"）持有佛山珠城科技有限公 司（以下简称"佛山珠城"）100%股权。为满足子公司佛山珠城投资建设连接器 生产基地的资金需求，公司于 2024 年 12 月 30 日召开第四届董事会第五次会议 及第四届监事会第五次会议，审议通过了《关于拟对全资子公司增资的议案》， 同意公司以自有资金 5,000 万元对佛山珠城进行增资。本次增资完成后，佛山珠 城的注册资本由 5,000 万元增加至 10,000 万元，仍为公司全资子公司。 本次增资事项不构成关联交易，不构成重大资产重组，根据《公司章程》等 有关规定，该事项属于公司董事会审批权限，无需提交公司股东大会。 二、增资标的基本情况 （一）基本信息 1、公司名称：佛山珠城科技有限公司 4、统一社会信用代码：91440606MA ...

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]