中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）0755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2023 年年度股东大会的 法律意见书 广东华商律师事务所 二○二四年五月 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层 广东华商律师事务所 法律意见书 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2023 年年度股东大会的 法律意见书 致：维峰电子（广东）股份有限公司 根据《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 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-023 维峰电子（广东）股份有限公司 关于向全资子公司昆山维康电子有限公司增资的进展公告 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、本次增资情况概述 维峰电子（广东）股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第二届董事会第十次会议、第二届监事会第八次会议，审议通过了《关于向全 资子公司昆山维康电子有限公司增资的议案》，同意以超募资金向全资子公司昆 山维康电子有限公司（以下简称"昆山维康"）增资 15,000 万元，增资后昆山维康 注册资本由人民币 11,000 万元增加至 26,000 万元。详情请见公司于 2024 年 4 月 25 日披露于巨潮资讯网的《关于向全资子公司昆山维康电子有限公司增资的公 告》（公告编号：2024-018）。 二、增资对象的基本情况 近日，昆山维康已完成上述增资所需工商登记手续，并取得了由昆山市行政 审批局颁发的《营业执照》，《营业执照》的具体信息如下： 1、名称：昆山维康电子有限公司 2、统一社会信用代码：9132058378 ...

Investment Rating - The report maintains a "Buy-A" rating for the company, indicating an expected price increase exceeding the benchmark index by more than 15% [1][27]. Core Views - The company is expected to benefit from its integrated focus on "Industrial + Automotive + New Energy" sectors, despite facing short-term performance pressures [1][27]. - The company reported a revenue of 487 million yuan in 2023, a year-on-year increase of 1.32%, and a net profit of 130 million yuan, up 16.35% year-on-year [15][27]. - The automotive connector segment is a key growth driver, with revenue reaching 120 million yuan in 2023, a 39.9% increase year-on-year [11][27]. Financial Performance Summary - The company’s revenue projections for 2024-2026 are 555 million yuan, 673 million yuan, and 858 million yuan, representing year-on-year growth rates of 14.0%, 21.2%, and 27.6% respectively [27]. - The net profit forecasts for the same period are 107 million yuan, 137 million yuan, and 185 million yuan, with a projected decline of 18.3% in 2024, followed by increases of 28.8% and 34.6% in 2025 and 2026 respectively [27]. - The earnings per share (EPS) are expected to be 0.97 yuan, 1.25 yuan, and 1.68 yuan for 2024, 2025, and 2026 respectively [27]. Market and Product Insights - The company is actively expanding its product offerings in the new energy sector, with a revenue of 93 million yuan in 2023, reflecting a 22.99% year-on-year growth [11][27]. - The industrial control connector segment faced challenges in 2023, with a revenue decline of 14.19% due to economic slowdowns and increased competition [16][27]. - The company is focusing on new application scenarios, including robotics and smart home medical devices, to enhance its industrial control connector profitability [16][27].

丨证券研究报告丨 [Table_Summary2] 事件描述 ⚫ 主营业务拆分来看，公司 2023 年工业连接器实现收入 2.67 亿元，收入占比 54.87%，同 比下滑 14.19%；汽车连接器收入 1.20 亿元，收入占比 24.75%，同比增长 39.90%；新 能源连接器收入 0.93 亿元，收入占比 19.21%，同比增长 22.99%。毛利率角度来看，公 司 2023 年工业连接器业务毛利率 43.16%，同比提升 1.14pct；汽车连接器业务毛利率 50.29%，同比下降 1.72pct，新能源连接器毛利率为 29.96%，同比下滑 10.18pct。2023 年公司在工业领域景气度修复较缓慢，光伏、汽车领域行业产能扩张、价格竞争加剧，进 一步传导至上游零部件厂商，带来毛利率的下滑。在光伏领域，公司 2023 年长线束产品 销售增加，产品结构变化带来毛利率的下滑。 1、工控连接器行业景气波动； 丨证券研究报告丨 [Table_Report] •《短期景气波动不改长期成长趋势》2023-10-31 •《业绩稳健增长，汽车连接新品进展顺利》2023- 公司研究 | 点评报告 我们无法给出明确的投 ...

维峰电子（广东）股份有限公司 大华审字[2024]0011001990 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 维峰电子（广东）股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-5 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-81 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 ...

Financial Performance - The company's revenue for Q1 2024 was ¥100,376,255.32, representing a decrease of 12.24% compared to ¥114,374,016.38 in the same period last year[4] - Net profit attributable to shareholders was ¥18,178,284.66, down 61.76% from ¥47,627,602.97 year-on-year[4] - Basic earnings per share decreased by 60.47% to ¥0.17 from ¥0.65 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 100,376,255.32, a decrease of 12.3% compared to CNY 114,374,016.38 in the same period last year[25] - Net profit for Q1 2024 was CNY 18,674,769.16, a decline of 60.3% from CNY 47,021,047.50 in Q1 2023[26] - Earnings per share for Q1 2024 was CNY 0.17, compared to CNY 0.43 in the same quarter last year, reflecting a 60.5% decrease[26] Cash Flow - The net cash flow from operating activities increased significantly by 638.60%, reaching ¥19,615,436.97 compared to ¥2,655,748.24 in Q1 2023[4] - Cash inflow from operating activities totaled ¥124,021,393.08, up from ¥107,265,275.16, indicating a growth of approximately 15.6%[28] - Cash outflow from operating activities remained stable at ¥104,405,956.11 compared to ¥104,609,526.92, showing a slight decrease[28] - The net cash flow from investing activities was negative at -¥52,202,180.00, worsening from -¥34,154,708.46 in the previous period[29] - Cash inflow from financing activities was recorded at ¥1,560,526.86, with cash outflow totaling ¥5,148,646.13, leading to a net cash flow of -¥3,588,119.27[29] - The ending balance of cash and cash equivalents decreased to ¥1,160,171,121.37 from ¥1,323,419,579.60, a decline of approximately 12.3%[29] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,015,766,461.08, a slight decrease of 0.11% from ¥2,017,987,787.26 at the end of the previous year[4] - The company's cash and cash equivalents at the end of the period amount to ¥1,163,403,449.72, a decrease from ¥1,206,489,118.43 at the beginning of the period[21] - Total current assets decreased to ¥1,462,699,763.18 from ¥1,502,606,398.51, indicating a reduction in liquidity[21] - Total liabilities decreased to CNY 107,372,126.58, down 16.3% from CNY 128,268,221.92 in the previous year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,413[15] - The largest shareholder, Li Wenhua, holds 31.28% of the shares, amounting to 34,375,001 shares[15] - The company proposed a cash dividend of ¥5.00 per 10 shares, totaling ¥36,631,198.00, and a capital reserve increase of 5 shares for every 10 shares held[6] Operational Insights - Sales expenses rose by 36.21% to ¥3,816,001.25, primarily due to increased exhibition and online promotion costs[12] - Other income decreased by 89.51% to ¥828,409.88, mainly due to the previous year's disposal of properties and government subsidies[12] - The company plans to continue its market expansion and product development strategies to enhance future performance[4] Accounting and Reporting - The company has not yet audited the first quarter report, which may impact the reliability of the financial data presented[30] - The company is set to implement new accounting standards starting in 2024, which may affect future financial reporting[30]

Financial Performance - The total revenue for 2023 was approximately ¥486.63 million, representing a 1.32% increase compared to ¥480.29 million in 2022[27]. - The net profit attributable to shareholders for 2023 was approximately ¥130.35 million, a 16.35% increase from ¥112.17 million in 2022[27]. - The net profit excluding non-recurring gains and losses decreased by 2.24% to approximately ¥104.95 million in 2023 from ¥107.49 million in 2022[27]. - Cash flow from operating activities increased by 34.24% to approximately ¥137.12 million in 2023, compared to ¥102.14 million in 2022[27]. - The total assets at the end of 2023 were approximately ¥2.02 billion, a 0.46% increase from ¥2.01 billion at the end of 2022[27]. - The net assets attributable to shareholders increased by 2.39% to approximately ¥1.88 billion at the end of 2023, compared to ¥1.83 billion at the end of 2022[27]. - The basic earnings per share for 2023 was ¥1.19, a decrease of 4.80% from ¥1.88 in 2022[27]. - The weighted average return on equity for 2023 was 6.96%, down 7.36% from 14.33% in 2022[27]. - The company achieved operating revenue of 486.63 million yuan, an increase of 1.32% year-on-year[86]. - The net profit attributable to the parent company was 130.35 million yuan, reflecting a growth of 16.35% compared to the previous year[86]. Market Trends and Competition - The connector industry is experiencing intensified competition, with the top 10 manufacturers primarily from Europe, the US, and Japan, leading to a concentration trend in the market[6]. - The company faces risks from international macroeconomic fluctuations, which may impact the procurement of raw materials and equipment, affecting delivery quality and cost levels[6]. - There is a risk of declining gross margins due to potential price pressures from increased competition and market entry of new players[9]. - The global connector market size reached USD 84.09 billion in 2022, growing by 7.8% from USD 77.99 billion in 2021, with projections to reach USD 118.61 billion by 2028[41]. - China accounted for 30.51% of the global connector market in 2023, with a market size of USD 24.977 billion, growing from USD 14.719 billion in 2015, reflecting a compound annual growth rate of 6.83%[45]. - The automotive sector is the second-largest application area for connectors, accounting for approximately 21.92% of the global market, driven by the growth of electric vehicles[42]. - The connector industry is experiencing a trend towards miniaturization, integration, and high-speed transmission, with mainstream transmission rates for industrial control connectors exceeding 3 Gbps and gradually developing towards 40 Gbps[59]. - The demand for connectors in the renewable energy sector is expected to grow significantly, driven by policies aimed at achieving carbon neutrality by 2060[52]. - The automotive industry is seeing an increased demand for connectors due to the rise of electric and intelligent vehicles, which require more types and quantities of connectors[51]. Research and Development - The company emphasizes the importance of technological innovation to maintain its competitive position, particularly in the industrial control, automotive, and new energy sectors[7]. - The company has identified the need for continuous improvement in technology research and product development to meet diverse market demands[7]. - R&D investment totaled 72.34 million yuan, reflecting a year-on-year increase of 22.80%[92]. - The company has established a comprehensive R&D system and holds 165 domestic patents, including 11 invention patents[92]. - The number of R&D personnel increased by 19.20% from 224 in 2022 to 267 in 2023, with R&D personnel now accounting for 19.32% of the total workforce[125]. - Research and development investments increased by 30%, focusing on enhancing product features and technological advancements[168]. - The company has completed the development of high-speed connectors for automotive intelligent cockpit systems and autonomous driving systems[88]. - The ongoing R&D projects aim to replace international competitors' products, thereby increasing the company's competitiveness in the industrial control market[122]. Product Development and Innovation - The company is focusing on expanding its market presence and enhancing product development strategies[19]. - The company launched three new product series standards during the reporting period, including the 2.00SIC high-performance serial connector, enhancing its product offerings[101]. - The company is actively expanding its overseas production capacity, investing 15 million USD in a new production base in Thailand to increase its export ratio[105]. - The company has successfully launched multiple new connector products, including the PDR-BT-RD24 micro press-fit connector, which meets UL and CUL standards with a rated current of 3A and a voltage withstand of 1,000V, achieving a plug life of 500 cycles[122]. - The company has developed the PDR-AT-RD30 automotive connector series, which features a silicone sealing design achieving IP67 and IPX9K waterproof ratings, catering to the high-density and high-current needs of new energy vehicles[122]. - The company is focused on expanding its product offerings in high-density signal transmission connectors, which are essential for modern industrial applications[122]. - The company is set to increase its focus on high-frequency connectors, enhancing its product offerings in response to market demands[158]. Corporate Governance and Compliance - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations to enhance its corporate governance structure[181]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with legal procedures[182]. - The board of directors consists of 5 members, including 2 independent directors, meeting the regulatory requirements for board composition[184]. - The supervisory board is composed of 3 members, including 1 employee representative, in accordance with relevant regulations[185]. - The company has established a dedicated information disclosure system to ensure timely and accurate communication with investors[187]. - The company actively engages with stakeholders to balance interests and promote sustainable development[188]. - The company maintains a good relationship with investors through various communication channels, including reports and meetings[189]. - The company has not encountered significant discrepancies between its governance practices and regulatory requirements[190]. Strategic Focus and Future Outlook - The company plans to focus on high-end precision connector solutions, aiming to become a leading provider in the domestic and international markets[155]. - The company aims to expand its market share in the renewable energy connector sector, leveraging opportunities from major clients and international expansion[159]. - The company is committed to a dual-circulation strategy, focusing on domestic and international markets to drive growth[155]. - The company will implement a marketing strategy that balances deepening relationships with existing clients and acquiring new customers[157]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[168]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[168]. - The company plans to enhance its supply chain efficiency, aiming for a 20% reduction in operational costs over the next year[168].

维峰电子（广东）股份有限公司 2023 年度财务决算报告 维峰电子（广东）股份有限公司 | 项目 | 2023 年 | 2022 年 | 本年比上年 | | --- | --- | --- | --- | | | | （调整后） | 增减 | | 营业收入（万元） | 48,663.40 | 48,029.22 | 1.32% | | 归属于上市公司股东的净利润（万元） | 13,035.46 | 11,203.26 | 16.35% | | 归属于上市公司股东的扣除非经常性损益 | 10,494.93 | 10,735.52 | -2.24% | | 的净利润（万元） | | | | | 经营活动产生的现金流量净额（万元） | 13,711.93 | 10,214.33 | 34.24% | | 基本每股收益（元/股） | 1.19 | 1.25 | -4.80% | | 稀释每股收益（元/股） | 1.19 | 1.25 | -4.80% | | 加权平均净资产收益率 | 6.96% | 14.32% | -7.36% | | 项目 | 2023 年末 | 2022 年末 | 本年末比上 | | | | ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-014 维峰电子（广东）股份有限公司 关于确认2023年度日常关联交易并预计2024年度 日常关联交易的公告 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 维峰电子（广东）股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第二 届董事会第十次会议和第二届监事会第八次会议，审议通过了《关于确认 2023 年度日 常关联交易并预计 2024 年度日常关联交易的议案》，关联董事李文化先生、李睿鑫先 生回避表决，同意对公司与关联企业东莞丰正堂塑胶制品有限公司（以下简称"丰正堂"） 2023 年度发生的交易含税金额为 640.80 万元的关联交易事项予以确认，并预计 2024 年度将继续发生交易含税金额为 640.80 万元的关联交易事项。 根据《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》及《公司章程》《关联交易决策制度》的有 关规定，本次关于确认 2023 年度日常关 ...

一、2023年度利润分配预案 经大华会计师事务所（特殊普通合伙）审计，公司2023年度实现归属于上市 公司股东的净利润为130,354,646.98元，其中母公司实现净利润为95,303,732.71元， 根据《公司法》《公司章程》的有关规定，按2023年度母公司实现净利润的10%提 取法定盈余公积金9,530,373.27元，加上母公司年初未分配利润227,451,356.27元， 减2023年度派发现金红利36,631,198.00元，母公司2023年末可供股东分配的利润 为276,593,517.71元。截止2023年末公司合并报表可供股东分配的利润为 368,718,062.11元，根据合并报表、母公司报表中可供分配利润孰低原则，2023年 度可供股东分配的利润为276,593,517.71元。 根据中国证监会鼓励企业现金分红，给予投资者稳定、合理回报的指导意见， 同时鉴于对公司未来发展的信心，结合公司2023年度经营现状、盈利情况、股本 规模，在符合公司利润分配政策、保障公司正常经营和长远发展的前提下，更好 地兼顾股东的即期利益与长远利益，根据《公司法》及《公司章程》的相关规定， 现提出2023年度 ...