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].

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 ...

维峰电子（广东）股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 1 法定代表人： 李文化 主管会计工作的负责人： 戴喜燕 会计机构负责人：戴喜燕 编制单位：维峰电子（广东）股份有限公司 单位：元 | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年占用累计发 生金额（不含利 | 2023 年占用 资金的利息 | 2023 年偿还累计 | 2023 年 12 | 月 31 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 息） | （如有） | 发生金额 | 日占用资金余额 | | | | | 控股股东、实际控制人及附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人及附属企业 | | | | | | | | | | | | | 小计 ...

维峰电子（广东）股份有限公司（以下简称"公司"）于2024年4月24日召开的 第二届董事会第十次会议、第二届监事会第八次会议分别审议通过了《关于向银 行申请综合授信额度的议案》，现将相关事项公告如下： 为满足公司经营和业务发展需要，公司及全资子公司昆山维康电子有限公司 拟向银行合计申请总额为 4 亿元的综合授信额度，授信产品包括但不限于贸易融 资、流动资金贷款、商业汇票、保函、信用证、固定资产贷款、以票质票、票据 贴现、票据质押贷款、存款质押贷款等。具体业务品种、授信额度和期限以各家 金融机构最终核定为准。 公司董事会授权董事长或其授权人在上述授信额度范围内行使该项决策权 及签署相关法律文件，具体事项由公司财务部门负责组织实施。授权有效期自 2024 年 4 月 24 日起 12 个月内有效。 特此公告。 证券代码：301328 证券简称：维峰电子 公告编号：2024-021 维峰电子（广东）股份有限公司 关于向银行申请综合授信额度的公告 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。 维峰电子（广东）股份有限公司董事会 2024 年 4 月 25 日 ...

维峰电子（广东）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合维峰电子（广东）股份有限公司（以 下简称"公司"）内部相关制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司截至2023年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要申明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证此报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 维峰电子（广东）股份有限公司 2023 年度内部控制自我评价报告 维峰电子（广东）股份有限公司 2023 年度内部控制自我评价报告 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 ...

申万宏源证券承销保荐有限责任公司 关于维峰电子（广东）股份有限公司 2023 年度内部控制自我评价报告的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为维峰电子（广东）股份有限公司（以下简称"维峰电子"或"公司"） 首次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》《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》等法律法规的要求，对公司 2023 年度内部控制自我 评价报告进行了审阅核查，具体情况如下： 一、保荐人进行的核查工作 保荐人指派担任维峰电子持续督导工作的保荐代表人及项目组人员审阅了 维峰电子内部控制制度，与维峰电子董事、监事、高级管理人员以及财务部等相 关部门进行了沟通，了解了内控制度的运行情况，并同公司聘请的会计师事务所 进行了沟通，查阅了维峰电子股东大会、董事会、监事会、董事会各专门委员会 会议的相关资料、公司章程、三会议事规则、信息披露制度等相关文件以及其他 相关内部控制制度、业务管理规则等，从公司内 ...

关于维峰电子（广东）股份有限公司及全资子公司 使用部分闲置自有资金进行委托理财的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐人"）作为维峰电子（广东）股份有限公司（以下简称"维峰电子"、"公司"） 首次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关规 定，对维峰电子及全资子公司使用部分闲置自有资金进行委托理财事项进行了审 慎核查，并发表意见如下： 一、委托理财基本情况概述 （一）委托理财目的 申万宏源证券承销保荐有限责任公司 为提高公司资金使用效率，合理利用闲置自有资金，在控制投资风险及不影 响公司正常经营的情况下，公司拟使用闲置自有资金进行委托理财，以增加公司 收益，为公司及股东创造较好的投资回报。 （二）投资额度及期限 公司及全资子公司使用总额度不超过 70,000 万元人民币的闲置自有资金进 行委托理财，上述投资额度的使用期限为公司第二届董事会第十次会议审议通过 之日起 12 个月内，在上述额度及 ...

维峰电子（广东）股份有限公司 2023 年度董事会工作报告 维峰电子（广东）股份有限公司 2023年度董事会工作报告 2023 年，维峰电子（广东）股份有限公司（以下简称"维峰电子"或"公司"） 董事会严格按照《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》"）《维峰电子（广东）股份有限公司章程》 （以下简称"《公司章程》"）及《维峰电子（广东）股份有限公司董事会议事规 则》（以下简称"《董事会议事规则》"）等相关规定，全体董事本着对公司和全体 股东负责的态度，勤勉尽责履行职责和义务，保障公司规范运作，促进公司持续 健康稳定的发展，切实维护公司和全体股东的利益。 现将董事会 2023 年度主要工作情况和 2024 年度工作计划报告如下： | 序 | 时间 | 会议名称 | 审议事项 | | --- | --- | --- | --- | | 号 | | | | | | | | 10、《关于制定<2023 年度董事、监事、高级管理人员薪酬方案>的议 | | | | 案》 | | | | | | 11、《关于向全资子公司增资的议案》 | | | | | 12、《关 ...

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].