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].

根据《上市公司独立董事管理办法》《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 2 号——创业板上市公司规范运作》等要 求，维峰电子（广东）股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事谭旭明、刘斌的独立性情况进行评估并出具如下专项意见： 经核查独立董事谭旭明、刘斌的任职经历，及其签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，不存在影响独立董事独立性的情况。因此，公司独立董事符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 维峰电子（广东）股份有限公司 董事会关于独立董事独立性自查情况的专项报告 维峰电子（广东）股份有限公司董事会 2024 年 4 月 25 日 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-019 维峰电子（广东）股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更符合相关法律法规的规定和公司的实际情况，不会对 财务状况、经营成果和现金流量产生重大影响，不存在损害公司及股东利益的情 况。 一、会计政策变更概述 （一）会计政策变更的原因及日期 1、为进一步提升公司管理水平，优化成本核算，更加客观、及时地反映公 司财务状况和经营成果，结合公司实际情况，公司自2023年12月1日开始使用SAP 系统。为了更好适应SAP软件系统运行和提高公司成本管理水平，公司对存货成 本核算方法进行变更。 2、根据财政部于2022年11月30日发布的《企业会计准则解释第16号》，其中 第一项"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免 的会计处理"的规定自2023年1月1日起施行。根据规定要求，公司决定对原采用 的相关会计政策进行相应变更，自2023年1月1日起执行。 （二）变更前后公司采用的会计政策 2、单项交易产生的资 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-018 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公告 本公司及董事会全体成员保证公告内容的真实、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 经公司 2023 年 12 月 25 日召开的第二届董事会第八次会议、第二届监事会 第六次会议以及 2024 年 1 月 10 日召开的 2024 年第一次临时股东大会审议通过 《关于使用部分超募资金投资建设昆山维康高端精密连接器生产项目的议案》， 同意公司使用 1.5 亿元的超募资金投资建设昆山维康高端精密连接器生产项目。 2024 年 4 月 24 日，公司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 1.5 亿元（含本数）。 1、名称：昆山维康电子有限公司 5、法定代表人：李文化 6、注册资本：11,000 万元人民币 7、成立日期：2006 年 07 月 21 日 2、统一社会信用代码：913 ...

维峰电子（广东）股份有限公司 截至 2023 年 12 月 31 日，大华合伙人数量为 270 人，注册会计师人数为 1,471 人，其中：署过证券服务业务审计报告的注册会计师人数为 1,141 人。 董事会审计委员会 对 2023 年度会计师事务所履行监督职责情况报告 维峰电子（广东）股份有限公司（以下简称"公司"）聘请大华会计师事务所 （特殊普通合伙）（以下简称"大华"）作为公司 2023 年年度报告审计机构。根据 《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘 会计师事务所管理办法》《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》的相关规定和要求，现将董事会审计委 员会履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 大华成立于2012年2月9日（由大华会计师事务所有限公司转制为特殊普通合 伙企业），组织形式为特殊普通合伙，注册地址为北京市海淀区西四环中路16号 院7号楼1101，首席合伙人为梁春，拥有财政部颁发的会计师事务所执业证书。 （二）聘任会计师事务所履行的程序 公司于 2023 ...

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]

维峰电子（广东）股份有限公司 2023 年度监事会工作报告 维峰电子（广东）股份有限公司 2023 年度监事会工作报告 2023 年度，维峰电子（广东）股份有限公司（以下简称"维峰电子"或"公司"） 监事会严格按照《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）股份有限公司监事会议事规 则》（以下简称"《监事会议事规则》"）等相关规定，从切实维护公司利益和广大 股东权益出发，认真履行了监督职责。监事会成员通过召开相关监事会会议、并 列席相关董事会和股东大会会议，对重大决策事项进行监督，对公司财务状况及 董事、高管人员履职情况进行监督，确保公司能够规范、有序的运作。 现将公司 2023 年度监事会主要工作情况及 2024 年度工作计划报告如下： 一、日常工作情况 （一）2023 年度监事会基本运作情况 （一）公司规范运作情况 报告期内，监事会通过列席公司董事会和股东大会，依法对董事会召开决策 程序、所作决议事项、董事会执行股东大会决议的情况以及公司董事、高级管理 人员履职情 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-012 维峰电子（广东）股份有限公司 2023年度募集资金存放与使用的专项报告 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。 截止 2022 年 9 月 1 日，公司上述发行募集的资金已全部到位，经大华会计 师事务所（特殊普通合伙）以"大华验字[2022]000616 号"验资报告验证确认。 （三）2023 年度募集资金使用及节余情况 单位：人民币元 项目 金额 募集资金净额 1,324,988,007.26 减：超募资金永久补流部分 210,000,000.00 减：募投项目累计投入使用金额 364,568,576.00 加：利息收入 22,826,351.00 减：手续费 1,432.82 2023 年 12 月 31 日募集资金账户资金余额 773,244,349 .44 | 项目 | | | | 金额 | | | --- | --- | --- | --- | --- | --- | | 2023 年募集资金账户期初余额 | | | | | 1,281,099,209.81 | | 减： ...

2023 年度独立董事述职报告 维峰电子（广东）股份有限公司 2023 年度独立董事述职报告（刘斌） 维峰电子（广东）股份有限公司 （刘斌） 各位股东及股东代表： 本人作为维峰电子（广东）股份有限公司（以下简称"公司"）的独立董事， 2023 年，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《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》《维峰电子（广东）股份有限公司章程》（以下简称"《公 司章程》"）《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》"）以及《维峰电子（广东）股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）等相关法律法规和规章制度的规定和要求， 认真履行职务。本着客观、公正、独立的原则，勤勉尽责，积极出席公司相关会 议，认真审议会议议案，充分发挥独立董事的独立作用，努力维护公司整体利益 和全体股东尤其是中小股东的合法权益，对公司规范、稳定、健康的发展起到了 应有的作用。 现将本人 2023 年度履行独立董事职责的工作情况报告如下： 一、 独立董事基本情况 作为公司的独立董 ...

维峰电子（广东）股份有限公司 委托理财管理制度 （2024 年 4 月） 第一章 总则 第一条 为规范维峰电子（广东）股份有限公司（以下简称"公司"）委托理 财行为，保证公司资产安全，有效控制投资风险，提高投资收益，维护公司及股 东合法权益，依据《中华人民共和国证券法》《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 7 号——交易与关联交易》及 《维峰电子（广东）股份有限公司章程》（以下简称《公司章程》）等相关规定， 结合公司的实际情况，制定本制度。 以资金管理、投资理财等投融资活动为主营业务的控股子公司，其业务行为 不适用本制度规定。 第二章 委托理财的原则 第四条 公司开展委托理财业务应当遵循审慎开展、依法合规、科学决策、 防范风险原则。公司进行委托理财应根据公司生产经营对资金的需求及公司现金 流和货币资金持有的实际情况进行，理财产品项目期限应与公司资金使用计划相 匹配，以不影响公司正常经营和主营业务的发展为前提条件。 第五条 公司用于委托理财的资金应当是公司闲置资金（包括闲置自有资金 和暂时闲置募集资金），不得挤占公司正常运营和项目建设资金，不得因进行委 托理财影响公司生产 ...