2025 年 4 月 22 日，公司召开第二届董事会第十四次会议，以 5 票同意，0 票反对，0 票 弃权，审议通过了《关于 2024 年度利润分配预案的议案》。董事会认为：公司 2024 年度利润 分配预案综合考虑了公司盈利能力、财务状况、未来发展前景等因素，与公司经营业绩及未 来发展相匹配，有利于与全体股东共享公司成长的经营成果。 证券代码：301285 证券简称：鸿日达 公告编号：2025-018 鸿日达科技股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序及相关意见 1.独立董事专门会议审查意见： 2025 年 4 月 12 日，公司召开第二届董事会独立董事专门会议 2025 年第一次会议，审议 通过了《关于 2024 年度利润分配预案的议案》。独立董事认为：公司 2024 年度利润分配预案 符合相关法律法规及《公司章程》的规定，符合公司未来发展规划和实际经营情况，有利于 公司的持续发展，不存在损害公司及全体股东尤其中小股东利益的情形。因此，我们一致同 意该事项。 2、董事会审议情况 3、监事 ...

2023 年限制性股票激励计划授予价格应由 8.70 元/股调整为 8.61 元/股。 鸿日达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开了第二届董事会 第十四次会议和第二届监事会第十次会议，审议了《关于调整 2023 年限制性股票激励计划授 予价格的议案》，关联董事王玉田、石章琴、姚作文回避表决，该议案表决的非关联董事人 数不足三人，因此该议案尚需提交公司股东大会审议。现将有关调整事项说明如下： 一、已履行的决策程序和信息披露情况 证券代码：301285 证券简称：鸿日达 公告编号：2025-031 鸿日达科技股份有限公司 关于调整 2023 年限制性股票激励计划授予价格的公告 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： 1、2023 年 11 月 3 日，公司召开第二届董事会第三次会议，审议了《关于公司<2023 年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实 施考核管理办法>的议案》《关于提请股东大会授权董事会办理 2023 年限制性股票激励计划 相关事项的议 ...

鸿日达科技股份有限公司 监事会关于 2023 年限制性股票激励计划 第一个归属期可归属激励对象名单的核查意见 鸿日达科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件和《鸿日达科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，对 2023 年限制性股票激励计划（以下 简称"本激励计划"）第一个归属期可归属激励对象名单进行了核查，发表核查意见如下： （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或者采取市 场禁入措施； 激励对象不存在下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证券监督管理委员会（以下简称"中国证监会"）及其派出机 构认定为不适当人选； 本次可归属的 210 名激励对象 2024 年个人层面绩效考核结果达到考核要求，满足公司 2023 年限制性股票激励计划限制性股票的归属条件。 综上，监事会认为，除 22 名激励对象因个 ...

公司简称：鸿日达 证券代码：301285 上海荣正企业咨询服务（集团）股份有限公司 关于 鸿日达科技股份有限公司 2023 年限制性股票激励计划 第一个归属期归属条件成就相关事项之 独立财务顾问报告 | 鸿日达、本公司、 | 指 | 鸿日达科技股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | | | 《上海荣正企业咨询服务（集团）股份有限公司关于鸿日达 | | 独立财务顾问报告 | 指 | 科技股份有限公司 2023 年限制性股票激励计划第一个归属期 | | | | 归属条件成就相关事项之独立财务顾问报告》 | | 激励计划、本激励 | 指 | 鸿日达科技股份有限公司 2023 年限制性股票激励计划 | | 计划、本计划 | | | | 限制性股票、第二 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 | | 类限制性股票 | | 后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司公告本激励计 | | | | 划时在公司（含 ...

证券代码：301285 证券简称：鸿日达 公告编号：2025-030 鸿日达科技股份有限公司 关于作废部分已授予但尚未归属的限制性股票的公告 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。 3、2023 年 11 月 24 日，公司召开 2023 年第二次临时股东大会，审议通过了《关于公司 <2023 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2023 年限制性股票 激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理 2023 年限制性 股票激励计划相关事项的议案》，关联股东王玉田、石章琴、东台昌旭企业管理有限公司、 昆山豪讯宇企业管理有限公司已回避表决。公司同时披露了《关于公司 2023 年限制性股票激 励计划内幕信息知情人买卖公司股票情况的自查报告》。 1 4、2023 年 12 月 13 日，公司召开第二届董事会第四次会议，审议了《关于向激励对象 授予限制性股票的议案》。关联董事王玉田、石章琴、姚作文回避表决，上述议案表决的非 关联董事人数不足三人，上述议案需提交公司股东大会进行审议。上述议案已经公司独立董 事专门会议 ...

国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于 鸿日达科技股份有限公司 2023 年限制性股票激励计划 授予价格调整、第一个归属期符合归属条件 及部分限制性股票作废相关事项 之 网址/Website: www.grandall.com.cn 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于鸿日达科技股份有限公司 2023 年限制性股票激励计划授予价格调整、第一个 归属期符合归属条件及部分限制性股票作废 相关事项之法律意见书 法律意见书 北京 ·上海 ·深圳 ·杭州 ·广州 ·昆明 ·天津 ·成都 ·宁波 ·福州 ·西安 ·南京 ·南宁 ·济南 ·重庆 ·苏州 ·长沙 ·太原 ·武汉 ·贵阳 · 乌鲁木齐 ·郑州 ·石家庄 ·合肥 ·海南 ·青岛 ·南昌 ·大连 ·银川·拉孜·香港 ·巴黎 ·马德里 ·斯德哥尔摩 ·纽约 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Dongsanhuan Road, Beijing 100026 ...

证券代码：301285 证券简称：鸿日达 公告编号：2025-029 鸿日达科技股份有限公司 关于 2023 年限制性股票激励计划 2、股票来源：公司向激励对象定向发行或回购的公司 A 股普通股股票 3、授予价格：8.70 元/股 第一个归属期符合归属条件的公告 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： 1、本次符合 2023 年限制性股票激励计划第一个归属期归属条件成就的激励对象人数 210 人，可归属的第二类限制性股票数量为 162.76 万股，占目前公司总股本的 0.79%。 2、本次归属的限制性股票在相关手续办理完成后、上市流通前，届时将另行公告，敬请 投资者注意。 鸿日达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第二届董事会第 十四次会议，审议了《关于 2023 年限制性股票激励计划第一个归属期符合归属条件的议案》， 关联董事王玉田、石章琴、姚作文回避表决，该议案表决的非关联董事人数不足三人，因此 该议案尚需提交公司股东大会审议。现将有关事项说明如下： 一、股权激励计划简述及已履行的相关审批程序 ...

Financial Performance - The company's operating revenue for 2024 reached ¥830,331,289.65, representing a 15.22% increase compared to ¥720,674,938.04 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥30,998,055.00, a decrease of 124.43% from ¥49,315,308.30 in 2023[21]. - The net cash flow from operating activities for 2024 was ¥38,163,096.50, down 56.17% from ¥87,072,574.00 in 2023[21]. - The total assets at the end of 2024 amounted to ¥2,009,782,680.00, an increase of 7.58% from ¥1,868,114,510.00 at the end of 2023[22]. - The company reported a basic earnings per share of -0.04 for 2024, a decline of 126.67% from ¥0.15 in 2023[21]. - The company experienced a significant drop in net profit in the fourth quarter of 2024, reporting a loss of ¥37,139,903.36[25]. - The company’s total equity attributable to shareholders decreased by 4.05% to ¥1,025,400,300.00 at the end of 2024[22]. - The company reported a total of $1.43 million in non-recurring gains in 2024, a significant decrease from $13.96 million in 2023[29]. - The company achieved operating revenue of 830 million yuan, a year-on-year increase of 15.22%, with a net profit attributable to shareholders of -7.57 million yuan[61]. - The revenue from connectors was 617 million yuan, accounting for 74.31% of total revenue, with a year-on-year increase of 9.11%[67]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares (including tax) to all shareholders[5]. - The board of directors has approved the profit distribution plan based on the total share capital after deducting shares held in the repurchase account[5]. - The company approved a cash dividend of RMB 0.50 per 10 shares, with a total cash dividend amount of RMB 10,236,528.10, representing 100% of the total profit distribution[176]. Market and Industry Trends - The global consumer electronics market is projected to exceed $1 trillion in 2024, with a notable growth trend driven by technologies such as 5G, IoT, and AI[33]. - The global connector market is expected to reach $95.4 billion in 2024, with a compound annual growth rate of 6.11% in China's connector market over the past five years[34]. - The automotive connector market is experiencing increased demand, with the number of connectors in electric vehicles rising from 500 to 800-1000[35]. Product Development and Innovation - The company has completed the development of 3D printing equipment and has entered the mass production phase, providing a one-stop service from raw materials to finished products[39]. - The company is focusing on the semiconductor metal heat sink project, having completed sample deliveries to several key clients and started bulk supply[39]. - The company reported significant breakthroughs in new product development and customer acquisition, leading to notable growth in precision components and heat sinks[40]. - The company is developing a high-speed transmission anti-interference automotive connector with a data transmission rate reaching industry-leading levels, such as 20Gbps or higher[80]. - The company has developed a core technology system with independent intellectual property rights, including over 10 key technologies such as waterproof Type-C technology and automatic multi-material integrated forming technology[57]. Financial Management and Expenses - The company experienced a substantial increase in share-based payment expenses due to the stock incentive plan, alongside rising management and R&D costs, resulting in a net profit loss[40]. - Management expenses rose by 66.43% to ¥70,018,632.72, mainly driven by increased personnel compensation and factory depreciation[77]. - R&D expenses increased by 24.39% to ¥58,396,482.24[78]. - The company reported a significant increase in cash and cash equivalents, with a net decrease of ¥255,370,436.94, reflecting a 236.93% decline compared to the previous year[84]. Governance and Compliance - The company held two shareholder meetings during the reporting period, ensuring compliance with legal regulations and providing equal voting rights for all shareholders[129]. - The board of directors consists of 5 members, including 2 independent directors, and operates in accordance with relevant laws and regulations[130]. - The company maintains independence from its controlling shareholder, with a complete and autonomous operational structure[132]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[133]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,568, with 988 in the parent company and 580 in major subsidiaries[169]. - The company has established a comprehensive welfare system, providing benefits beyond the statutory requirements to enhance employee satisfaction[170]. - The company emphasizes long-term employee training and development, focusing on safety compliance, professional skills, and management capabilities[172]. Environmental Responsibility - The company emphasizes environmental protection and adheres to national environmental regulations, having passed ISO14001 environmental management system certification[189]. - The company has implemented measures to treat wastewater from its production processes, ensuring compliance with local sewage treatment standards[190]. - The company has established a comprehensive waste management system, including the proper disposal of hazardous waste and solid waste, without causing adverse environmental impacts[190].

Financial Performance - The company's revenue for Q1 2025 was ¥162,248,905.57, representing a 7.60% increase compared to ¥150,785,710.88 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥12,170,909.33, a decrease of 376.67% from a profit of ¥4,399,035.52 in the previous year[5] - The net profit for Q1 2025 was a loss of ¥12,299,383.04, compared to a profit of ¥4,399,035.52 in the same period last year, indicating a significant decline[21] - The company reported a comprehensive loss of ¥10,310,441.66 for the quarter, contrasting with a comprehensive income of ¥3,148,645.60 in the same period last year[21] - Basic and diluted earnings per share were both reported at -¥0.06, compared to ¥0.04 in the previous year[22] Cash Flow - The net cash flow from operating activities increased by 279.66% to ¥49,873,643.70, up from ¥13,136,361.83 in the same period last year[5] - Cash inflow from operating activities increased by 44.59% to ¥223,627,503.46, driven by increased sales and reduced customer receivables[10] - Operating cash flow net amount increased to ¥49,873,643.70 from ¥13,136,361.83, representing a significant growth of 278%[23] - Cash inflow from operating activities totaled ¥223,627,503.46, up from ¥154,662,053.65, indicating a year-over-year increase of 44.6%[23] - Cash received from investment recoveries increased to ¥380,000,000.00 from ¥242,500,000.00, a growth of 56.5%[23] - Total cash inflow from investment activities was ¥382,159,491.36, compared to ¥246,387,674.26, marking a rise of 55%[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,016,195,620.83, a slight increase of 0.32% from ¥2,009,782,688.44 at the end of the previous year[5] - Total current assets amount to 1,030,376,281.86 CNY, down from 1,083,383,784.46 CNY at the beginning of the period, representing a decrease of approximately 4.9%[17] - Total liabilities increased to ¥998,843,015.28 from ¥984,317,505.36, reflecting a rise of 1.6%[19] - The owner's equity totaled ¥1,017,352,605.55, down from ¥1,025,465,183.08, showing a decrease of 0.1%[19] Expenses - Total operating costs increased to ¥181,395,172.29, up 21.8% from ¥148,798,588.58 in the previous period, with operating costs specifically rising to ¥131,515,714.58, a 18.4% increase[20] - Sales expenses rose by 35.21% to ¥6,323,270.31, primarily due to increased personnel costs in semiconductor packaging and 3D printing business modules[9] - The company experienced a 556.14% increase in financial expenses, totaling ¥4,172,745.80, due to reduced returns from bank wealth management products[10] - Research and development expenses for the quarter were ¥16,915,813.85, an increase of 14.8% from ¥14,742,720.26 in the previous period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,776[12] - The largest shareholder, Wang Yutian, holds 44.90% of shares, totaling 92,799,243 shares, with 12,700,000 shares pledged[12] - The second-largest shareholder, Kunshan Haoxun YU Enterprise Management Co., Ltd., holds 10.48% of shares, totaling 21,660,949 shares[12] Legal and Market Developments - The company is currently involved in a legal dispute regarding profit distribution, with a case filed in court[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[15] Other Financial Metrics - The company reported a significant increase in accounts receivable financing, which rose by 305.03% to ¥37,903,409.14 due to increased settlement of goods[9] - The company's construction in progress increased by 32.18% to ¥99,673,571.83, attributed to ongoing investment projects[9] - Deferred tax assets increased to ¥24,262,306.31 from ¥19,888,756.88, marking a rise of 21.8%[19] - Cash outflow from investing activities was ¥466,905,085.22, compared to ¥418,713,515.10 in the previous period, reflecting a rise of 11.6%[24] - Net cash flow from investing activities showed an improvement, with a loss of ¥84,745,593.86, narrowing from a loss of ¥172,325,840.84[24] - Cash inflow from financing activities was ¥210,000,000.00, down from ¥237,067,816.75, a decrease of 11.4%[24] - Net cash flow from financing activities decreased to ¥16,628,697.98 from ¥30,563,890.68, a decline of 45.4%[24] - The ending balance of cash and cash equivalents was ¥128,625,225.34, down from ¥300,989,424.51, a decrease of 57.3%[24]

证券研究报告 | 公司动态点评 2025 年 04 月 09 日 鸿日达（301285.SZ） 全年净利润水平承压，积极拓展 3D 打印及半导体散热片新业务 | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | | --- | --- | --- | --- | --- | --- | | 营业收入（百万元） | 594 | 721 | 862 | 1,218 | 1,695 | | 增长率 yoy（%） | -3.9 | 21.3 | 19.7 | 41.3 | 39.1 | | 归母净利润（百万元） | 49 | 31 | -7 | 126 | 173 | | 增长率 yoy（%） | -21.4 | -37.0 | -124.1 | 1792.6 | 37.0 | | ROE（%） | 4.9 | 2.7 | -0.7 | 11.1 | 13.2 | | EPS 最新摊薄（元） | 0.24 | 0.15 | -0.04 | 0.61 | 0.84 | | P/E（倍） | 107.4 | 170.4 | -707.2 | 41.8 | 30.5 | | P/ ...