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 2024 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 2024 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 ...

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 2024年度跟踪报告 | 保荐人名称：申万宏源证券承销保荐有限责任公司 | 被保荐公司简称：维峰电子 | | --- | --- | | 保荐代表人姓名：盛培锋 | 联系电话：0755-33015698 | | 保荐代表人姓名：吴隆泰 | 联系电话：0755-33015698 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 关联方占用公司资源的制度、募集资金管理制度、内控制 度、内部审计制度、关联交易制度） | 是 | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | ...

关于维峰电子（广东）股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 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"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》《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》 《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》等有关规定，对 维峰电子 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意维峰电子（广东）股份有限公司首次 公开发行股票注册的批复》(证监许可〔2022〕1079 号)同意注册，公司首次向社 会公众公开发行人民币普通股（A 股）18,320,000 股，发行价格为人民币 78.80 元/股，募集资金总额为人民币 144,361.60 万元，扣除与发行有关的费用（不含 增值税）人民币 11,862.80 万元后，募集资金净额为人民币 ...

维峰电子（广东）股份有限公司 2024年度独立董事述职报告（刘斌） 维峰电子（广东）股份有限公司 2024 年度独立董事述职报告 （刘斌） 各位股东及股东代表： 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，本 人在 2024 年度严格按照《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》）、《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》等法律法规，以及《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》）、《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》）和《维峰电子（广东）股份 有限公司独立董事专门会议制度》（以下简称《独立董事专门会议制度》）等 内部规章制度的要求，忠实履行独立董事职责。 在履职过程中，本人始终坚持客观、公正、独立的原则，勤勉尽责，积极 参与公司各项重大决策。通过出席董事会会议、独立董事专门会议及相关专门 委员会会议，认真审议各项议案，充分发挥独立董 ...

维峰电子（广东）股份有限公司 章程 二〇二五年四月 | 目 录 | | --- | | 第一章 总则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股份 | 3 | | 第一节 股份发行 3 | | | 第二节 股份增减和回购 4 | | | 第三节 股份转让 5 | | | 第四章 股东和股东大会 | 6 | | 第一节 股东 6 | | | 第二节 股东大会的一般规定 9 | | | 第三节 股东大会的召集 11 | | | 第四节 股东大会的提案与通知 12 | | | 第五节 股东大会的召开 14 | | | 第六节 股东大会的表决和决议 17 | | | 第五章 董事会 | 22 | | 第一节 董事 22 | | | 第二节 董事会 25 | | | 第六章 总经理及其他高级管理人员 | 30 | | 第七章 监事会 | 33 | | 第一节 监事 33 | | | 第二节 监事会 33 | | | 第八章 财务会计制度、利润分配和审计 | 35 | | 第一节 财务会计制度 35 | | | 第二节 内部审计 39 | | | 第三节 会计师事务所的 ...

维峰电子（广东）股份有限公司 2024年度独立董事述职报告（谭旭明） （谭旭明） 各位股东及股东代表： 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，本 人在 2024 年度严格按照《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》）、《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》等法律法规，以及《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》）、《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》）和《维峰电子（广东）股份 有限公司独立董事专门会议制度》（以下简称《独立董事专门会议制度》）等 内部规章制度的要求，忠实履行独立董事职责。 在履职过程中，本人始终坚持客观、公正、独立的原则，勤勉尽责，积极 参与公司各项重大决策。通过出席董事会会议、独立董事专门会议及相关专门 委员会会议，认真审议各项议案，充分发挥独立董事的监督作用。在决策过程 中，本人始终以维护公司整体利益为 ...

董事会对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 维峰电子（广东）股份有限公司董事会 2025 年 4 月 26 日 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 立董事谭旭明先生、刘斌先生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先生和刘斌先生的任职经历，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。 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 新余德彩玉丰股权投资中心(有限合伙) | 363.06 | 10.64 | 不变 | | 广发基金管理有限公司-社保基金四二零组合 | 209.81 | 6.15 | 不变 | | 维峰电子（301328）(广东)股份有限公司-2024年员工持股计划 | 98.26 | 2.88 | 新进 | | 香港中央结算有限公司 | 62.98 | 1.85 | 新进 | | 广发制造业精选混合A | 37.41 | 1.10 | 不变 | | 东莞市虎门富民科技创投有限公司 | 36.31 | 1.06 | 不变 | | 上海玖鹏资产管理中心(有限合伙)-玖鹏新享8号私募证券投资基 | | | | | 金 | 29.00 | 0.85 | 不变 | | 广发大盘成长混合 | 28.36 | 0.83 | 不变 | | 林少波 | 16.27 | 0.48 | 新进 | | 洪涛 | 14.00 | 0.41 | 新进 | | 较上 ...

Financial Performance - The company's revenue for 2024 reached ¥534,172,345.88, representing a 9.77% increase compared to ¥486,633,959.82 in 2023[29]. - Net profit attributable to shareholders decreased by 34.44% to ¥85,466,427.99 in 2024 from ¥130,354,646.98 in 2023[29]. - The basic earnings per share for 2024 was ¥0.78, down 34.45% from ¥1.19 in 2023[29]. - The total assets of the company increased by 2.86% to ¥2,075,643,204.27 at the end of 2024, compared to ¥2,017,987,787.26 at the end of 2023[29]. - The cash flow from operating activities for 2024 was ¥124,670,253.56, a decrease of 9.08% from ¥137,119,328.52 in 2023[29]. - The weighted average return on net assets for 2024 was 4.52%, down from 6.96% in 2023, indicating a decline in profitability[29]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥84,383,728.22, a decrease of 19.60% from ¥104,949,330.10 in 2023[29]. - The company's net assets attributable to shareholders increased by 1.65% to ¥1,907,067,311.28 at the end of 2024 from ¥1,876,056,405.29 at the end of 2023[29]. - The company reported a decline in operating performance, with net profit showing negative values in recent years, raising concerns about its going concern ability[31]. Market Conditions and Competition - The company faces risks from international macroeconomic and political volatility, which may impact procurement costs and delivery schedules[7]. - The company is exposed to raw material price fluctuations, particularly in metals and plastics, which could adversely affect production stability and profitability[8]. - The global connector industry is highly competitive, with significant market share held by major players from Europe, the US, and Japan, posing challenges for the company[9]. - The company anticipates potential declines in gross margin due to increased market competition and pricing pressures[13]. - Future market expansion may lead to revenue growth but also carries the risk of declining gross margins in more competitive sectors[14]. - The global connector market is projected to grow to $85.13 billion in 2024, with an estimated year-on-year growth rate of about 4%[40]. - The global connector market is experiencing a trend towards concentration, with the top ten manufacturers increasing their market share from 38% in 1980 to 60.8% in 2020[45]. - The connector industry has seen a significant increase in mergers and acquisitions, with major players actively acquiring competitors to enhance market position[65]. Product Development and Innovation - The company emphasizes technology research and product innovation as core strategies to maintain market competitiveness, particularly in complex environments[11]. - The company is actively pursuing new product development and market expansion strategies to enhance its competitive position in the industry[29]. - The company has developed over 50,000 product SKUs across 17 product series, focusing on high-end precision connectors for industrial control, automotive, and new energy sectors[69]. - The company has launched several new products, including high-speed connectors with transmission rates up to 40GHz and 21Gbps, enhancing competitiveness in precision equipment and automation sectors[129]. - The company aims to provide customized, intelligent, and efficient connector solutions to adapt to the evolving market demands[69]. - The company will increase R&D investment to enhance product innovation and improve production efficiency to maintain competitive advantage[181]. Strategic Focus and Future Plans - The company aims to become a leading provider of high-end precision connector solutions, focusing on industrial control, automotive, and new energy connectors[167]. - By 2025, the company plans to enhance its industrial control connector business, capitalizing on the growing demand driven by the smart manufacturing trend[169]. - The company will increase R&D investment in automotive connectors, targeting high-performance applications in smart driving and electric vehicles[171]. - The company intends to strengthen its market penetration in the new energy sector, focusing on top-tier clients to meet the rising demand for high-performance connectors[173]. - The company is committed to digital transformation, aiming to implement MES systems to optimize production processes and enhance operational efficiency[175]. - The establishment of a production base in Thailand is underway to support international market expansion and improve global competitiveness[175]. Governance and Compliance - The company held a total of 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring compliance with relevant laws and regulations[191]. - The second board of directors consists of 5 members, including 2 independent directors and 3 non-independent directors, meeting regulatory requirements[193]. - The company has established a comprehensive governance structure, enhancing internal control systems and ensuring clear responsibilities and functions[189]. - The company has not provided guarantees for the controlling shareholder or actual controller, maintaining independent operations[192]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee representative supervisor, complying with relevant requirements[194]. - The company strictly adheres to information disclosure regulations, ensuring that all shareholders have equal access to information through designated platforms and publications[195]. Risk Management - The company faces risks from international macroeconomic and political volatility, which may impact procurement costs and delivery timelines, potentially affecting product quality and cost control[177]. - To mitigate risks, the company plans to optimize customer structure, enhance supplier diversity, and implement lean production management to maintain cost competitiveness[178]. - Fluctuations in raw material prices, particularly for metals and plastics, could adversely affect the company's operational stability and profitability[179]. - The company aims to strengthen supplier relationships and improve procurement management to counteract raw material price volatility[179]. - Core personnel retention is critical, and the company is enhancing its compensation and corporate culture to attract and retain talent[183].

Financial Performance - The company's revenue for Q1 2025 reached ¥145,159,014.94, representing a 44.61% increase compared to ¥100,376,255.32 in the same period last year[5] - Net profit attributable to shareholders was ¥25,447,388.93, up 39.99% from ¥18,178,284.66 year-on-year[5] - The basic earnings per share increased by 35.29% to ¥0.23 from ¥0.17 in the previous year[5] - Total operating revenue for the current period reached ¥145,159,014.94, a significant increase from ¥100,376,255.32 in the previous period, representing a growth of approximately 44.6%[22] - The company reported a net profit margin improvement, with net profit increasing alongside revenue growth, although specific figures were not detailed in the provided content[22] - The company's net profit for the current period is 27,031,573.10, an increase of 44.8% compared to 18,674,769.16 in the previous period[24] - Operating profit for the current period is 30,902,903.01, up 50.9% from 20,474,477.34 in the previous period[24] - Total comprehensive income for the current period is 27,031,573.10, an increase of 44.8% compared to 18,674,769.16 in the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 72.77%, amounting to ¥5,341,596.32 compared to ¥19,615,436.97 in the same period last year[5] - Cash and cash equivalents at the end of the period were ¥940,783,909.48, down from ¥1,067,857,721.45 at the beginning of the period, a decrease of about 11.9%[17] - The company generated cash flow from operating activities of 5,341,596.32, down 72.8% from 19,615,436.97 in the previous period[27] - Cash and cash equivalents at the end of the period decreased to 938,371,564.34 from 1,160,171,121.37, a decline of 19.1%[28] - The company reported a net cash outflow from investing activities of -148,253,428.43, compared to -52,202,180.00 in the previous period[28] - The net cash inflow from financing activities was 16,234,437.93, compared to a net outflow of -3,588,119.27 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,086,878,292.47, a slight increase of 0.54% from ¥2,075,643,204.27 at the end of the previous year[5] - Total liabilities decreased to ¥135,338,840.10 from ¥151,877,562.72, a reduction of about 10.9%[19] - The total equity attributable to shareholders increased to ¥1,933,256,937.93 from ¥1,907,067,311.28, representing a growth of approximately 1.4%[19] Expenses - The company's management expenses surged by 121.22% to ¥15,579,521.78, attributed to higher personnel costs and increased dividend payment expenses[10] - Total operating costs amounted to ¥114,756,034.65, up from ¥80,744,861.37, indicating an increase of about 42.0%[22] - The operating cost specifically rose to ¥86,855,625.46 from ¥63,178,828.28, reflecting a growth of approximately 37.5%[22] - Research and development expenses decreased to 9,498,033.39 from 12,526,656.13, a reduction of 24.2%[23] - Sales expenses increased to 4,680,217.76, up 22.6% from 3,816,001.25 in the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,406[12] - Major shareholders include Li Wenhua with a 31.28% stake and Luo Shaochun with a 17.06% stake[12] Accounts Receivable and Inventory - Accounts receivable increased by 146.66% to ¥23,797,495.52, primarily due to an increase in bank bills received[10] - Accounts receivable increased to ¥152,491,544.31 from ¥151,142,795.76, showing a slight rise of approximately 0.9%[17] - Inventory levels rose to ¥135,010,864.63 from ¥123,587,818.64, marking an increase of about 9.1%[17] Return on Equity - The company's weighted average return on equity rose to 1.33%, up from 0.96% in the previous year[5]