信音电子(中国)股份有限公司 关于公司 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。 信音电子（中国）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召 开第五届董事会第十九次会议、第五届监事会第十七次会议，会议审议通过公司《关 于公司 2024 年度利润分配预案的议案》，本次利润分配预案尚需提交公司 2024 年 年度股东大会审议批准。现将有关情况公告如下： 一、利润分配方案基本情况 经容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中实现归 属于上市公司股东的净利润为 69,760,403.14 元，累计未分配利润为 495,605,921.92 元；母公司 2024 年度净利润为 80,682,547.17 元，累计未分配利 润为 383,024,923.41 元。根据利润分配应以母公司的可供分配利润及合并财务报表 的可供分配利润孰低的原则，公司 2024 年度可供股东分配的利润为 383,024,923.41 元。 根据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 ...

关于提请股东大会授权董事会决定 2025 年中期利润分配的公告 证券代码：301329 证券简称：信音电子 公告编号：2025-018 信音电子(中国)股份有限公司 （三）中期分红的授权 为简化中期分红程序，提升决策效率，董事会提请股东大会批准，授权董事会 根据股东大会决议，在符合利润分配的条件下制定并执行具体的 2025 年中期分红方 案。授权期限自 2024 年年度股东会审议通过之日起至上述授权事项办理完毕之日止。 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。 信音电子（中国）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召 开第五届董事会第十九次会议，审议通过了《关于提请股东大会授权董事会决定 2025 年中期利润分配的议案》。根据中国证监会《上市公司监管指引第 3 号——上 市公司现金分红》等规定，为进一步提高分红频次，增强投资者回报水平，并简化 中期分红程序，董事会提请股东大会授权董事会制定 2025 年中期分红方案。现将具 体内容公告如下： 一、2025 年中期分红安排 （一）中期分红条件 公司在 2025 年度进行中期分红的 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥786.89 million, representing a 1.67% increase compared to ¥773.96 million in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥69.76 million, a decrease of 3.85% from ¥72.55 million in 2023[18]. - The net cash flow from operating activities decreased by 21.59% to approximately ¥117.45 million in 2024, down from ¥149.80 million in 2023[18]. - Basic earnings per share for 2024 were ¥0.41, an 18.00% decline from ¥0.50 in 2023[18]. - Total assets at the end of 2024 were approximately ¥1.80 billion, reflecting a 1.68% increase from ¥1.78 billion at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.56 billion, a slight increase of 0.39% from ¥1.56 billion at the end of 2023[18]. - The company reported a decrease of 12.39% in net profit after deducting non-recurring gains and losses, totaling approximately ¥70.88 million in 2024 compared to ¥80.90 million in 2023[18]. - The weighted average return on equity for 2024 was 4.46%, down from 6.97% in 2023[18]. - The gross profit margin decreased to 24.55%, a decline of 3.84% from the previous year, with operating costs rising by 7.13% to 594 million yuan[48]. Market Overview - The global connector market is projected to reach approximately 71.7 billion in 2024, with a compound annual growth rate (CAGR) of about 3.9% expected until 2034[28]. - The automotive sector remains the largest market for connectors, accounting for approximately 22% of total demand, driven by the rise of electric vehicles and smart driving systems[28]. - Emerging applications such as electric two-wheelers, smart appliances, and IoT devices are rapidly growing, presenting further market opportunities for the company's products[29]. - The company operates in a highly customized connector market, with low standardization and a wide range of combinations tailored to customer needs[29]. Product Development and R&D - The company has developed a comprehensive technical system with 222 domestic patents and 172 international patents, including 13 invention patents[41]. - The company has a strong R&D capability, participating in product development for world-class brands like Amazon and HP, which strengthens its competitive edge[42]. - The company is in the sample stage for the high-current Type-C connector, aiming to meet market demand for 20V 12A, 240W fast charging[61]. - The semi-cut LED RJ connector is in mass production, designed to fit within customer enclosures[62]. - The company is in the trial production phase for the high-power socket power connector, which aims to reduce contact temperature and power loss[62]. - The multi-pin spring battery connector is in trial production, designed for wide contact area and dual contact points[62]. Customer and Supplier Relationships - The company has established stable partnerships with major international brands such as HP, Lenovo, and Acer, enhancing its market presence[32]. - The company maintains good relationships with suppliers, ensuring sufficient procurement of raw materials necessary for production[34]. - Total sales amount from the top five customers reached ¥423,011,187.37, accounting for 53.75% of the annual total sales[57]. - The total procurement amount from the top five suppliers was ¥186,342,748.30, representing 38.19% of the annual total procurement[58]. Investment and Expansion - The company has signed a significant investment in Thailand, establishing a subsidiary with a registered capital of 36 million Thai Baht, enhancing its operational footprint in Southeast Asia[56]. - The company plans to increase its investment in the Thai subsidiary by 214 million Thai Baht, aiming for 100% ownership[200]. - The company has committed to specific projects with a total investment of RMB 45.4 million, with a progress rate of 4.03% as of the reporting date[82]. Corporate Governance and Compliance - The company has a board of directors consisting of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[110]. - The company maintains independent operations in terms of assets, personnel, finance, organization, and business, ensuring no reliance on the controlling shareholder[116]. - The company has established a robust investor relations management system to ensure effective communication and transparency with investors[113]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate information dissemination[114]. Employee Management and Remuneration - The total number of employees at the end of the reporting period is 1,158, with 491 in the parent company and 667 in major subsidiaries[152]. - The company has established a comprehensive broadband salary system and performance evaluation to motivate employees effectively[153]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to 5.6947 million yuan[141]. - The remuneration decision for directors and supervisors is determined by the shareholders' meeting, while senior management remuneration is decided by the board of directors[141]. Risk Management - The company highlighted potential risks in its future development outlook, urging investors to remain aware of these risks[5]. - The company faces risks from declining demand in the notebook and consumer electronics sectors, which could lead to reduced orders and revenue[98]. - The company is monitoring foreign exchange market fluctuations closely, as its main revenue is denominated in USD, which exposes it to currency risk[100]. - The company aims to mitigate risks from intensified market competition by ensuring product quality and timely order delivery through effective operational processes[99]. Profit Distribution - The company plans to distribute a cash dividend of ¥2.6 per 10 shares, based on a total of 170,200,000 shares[5]. - The profit distribution plan for 2023 includes a cash dividend of RMB 2.4 per 10 shares, totaling RMB 40,848,000.00, based on a total share capital of 170,200,000 shares[157]. - The cash dividend total for the year is RMB 44,252,000.00, representing 100% of the profit distribution total[158]. Internal Control and Audit - The internal control system was strictly implemented, with no significant defects identified in financial or non-financial reporting during the reporting period[161]. - The internal control audit report confirmed that the company maintained effective internal controls over financial reporting as of December 31, 2024[166]. - The company has not encountered any significant issues in the management and control of its subsidiaries during the reporting period[162]. Social Responsibility and Sustainability - The company actively fulfills its corporate social responsibility, balancing the interests of shareholders, employees, and society[112]. - The company is committed to environmental responsibilities but has not disclosed specific measures taken to reduce carbon emissions[169]. - The company is focused on sustainable development, balancing economic benefits with social responsibilities[170].

信音电子（中国）股份有限公司（以下简称"公司"）持有信音科技（香港） 有限公司（以下简称"信音科技"）100%股权。为加强境外资金及业务管理，满足 境外企业经营发展的资金需求，公司于 2025 年 4 月 10 日召开第五届董事会第十九 次会议，审议通过了《关于拟对全资子公司增资的议案》，同意公司以自有资金对 公司全资子公司信音科技现金增资 690 万美元。增资完成后，信音科技的注册资本 金将由 10 万美元增加至 700 万美元，仍为公司全资子公司。 本次增资事项不构成关联交易，不构成重大资产重组，根据《公司章程》等有 关规定，该事项属于公司董事会审批权限，无需提交公司股东大会。 二、增资标的基本情况 证券代码：301329 证券简称：信音电子 公告编号：2025-023 信音电子(中国)股份有限公司 关于拟对全资子公司增资的公告 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、本次增资事项概述 （一）基本信息 （二）本次增资方式及增资前后的股权结构 本次增资前，公司持有信音科技 100%股权。本次增资完成后，信音科技的注册 资本由 10 万美元增加至 ...

Company Overview - Shantou Xinyin Electronic Technology Co., Ltd. was established in 2011 and is located in Shantou City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 10 million RMB and a paid-in capital of 2.76 million RMB [2] - According to data analysis, the company has 1 trademark and 15 patents, along with 2 administrative licenses [2] Patent Information - The company has obtained a patent for a "Heating and Drying Box for Capacitor Production with Multi-Specification Limiting Fit," with authorization announcement number CN 222688649 U, applied for on February 2025 [1] - The patent relates to the field of capacitor heating and drying technology, featuring a box body, multiple support rods, a placement board for capacitors, and a drying machine for heating capacitors [1] - The technology improves the applicability and flexibility of the heating and drying box by meeting the limiting fit requirements for capacitors of different specifications [1]

证券代码：301329 证券简称：信音电子 公告编号：2025-006 信音电子(中国)股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025 年 3 月 10 日 14:00 2、现场会议召开地点：江苏省苏州市吴中区胥口镇胥江工业园新峰路 509 号信音电子（中国）股份有限公司会议室。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长杨政纲先生 6、本次股东大会会议召集、召开符合《中华人民共和国公司法》、《上市 公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件及《公司章 程》的规定。 7、会议出席情况 股东出席的总体情况： （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 3 月 10 日 9:15 至 9:25，9:30 至 11:30，13: ...

股东大会法律意见书 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年三月 股东大会法律意见书 北京海润天睿律师事务所 关于信音电子（中国）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：信音电子（中国）股份有限公司 北京海润天睿律师事务所 关于信音电子（中国）股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 北京海润天睿律师事务所（以下简称"本所"）接受信音电子（中国）股份 有限公司（以下简称"公司"）的委托，指派吴团结、杜羽田律师出席公司 2025 年第一次临时股东大会并对本次股东大会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东大会的人员资 格、召集人资格、本次股东大会的表决方式、表决程序及表决结果发表意见，不 对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性 和完整性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共 ...

Financial Performance - Total operating revenue for 2024 reached 786.89 million yuan, an increase of 1.67% compared to the previous year[4] - Net profit attributable to shareholders was 70.43 million yuan, a decrease of 2.92% year-on-year[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 71.55 million yuan, down 11.56% from the previous year[4] - Basic earnings per share decreased by 18.00% to 0.41 yuan[4] - The weighted average return on net assets fell to 4.50%, down 2.47 percentage points from the previous year[4] Assets and Equity - Total assets at the end of 2024 were 1,805.51 million yuan, an increase of 1.71% from the beginning of the year[4] - Shareholders' equity attributable to the parent company was 1,565.37 million yuan, up 0.44% from the beginning of the year[4] Company Overview - The company specializes in the research, development, production, and sales of connectors, primarily used in laptops, consumer electronics, and automotive sectors[6] - The company has established a strong brand presence and stable partnerships with several international computer brands and OEMs[6] Audit Information - The financial data presented is preliminary and subject to change upon final audit[3]

长江证券承销保荐有限公司 关于信音电子（中国）股份有限公司全资子公司 为控股孙公司提供财务资助暨关联交易的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为信 音电子（中国）股份有限公司（以下简称"信音电子"、"公司"）2023年首次公 开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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2号 ——创业板上市公司规范运作》等相关规定的要求，对信音电子全资子公司为 控股孙公司提供财务资助暨关联交易事项进行了核查，具体核查情况如下： 一、财务资助情况暨关联交易概述 （一）财务资助的基本情况 公司全资子公司信音科技（香港）有限公司（以下简称"信音科技"）为控股 孙公司信音电子（泰国）有限公司（英文全称：Singatron Electronic (Thailand) Co.,Ltd.）（以下简称"泰国信音"）提供最高不超过 100 万美元（或等值人民币） 的财务资助，借款利率不低于中国人民银行公布的同期贷款基准利率，且不低于 出借人当期实际对外银行融资综合利率，资金使用期限自股东大会审批通过之日 起不超过一年。 ...

第一章 总则 第一条 为规范信音电子（中国）股份有限公司（以下简称"公司 "）对外 提供财务资助行为，防范财务风险，完善公司治理与内控管理，提高公司信息披 露质量，确保公司经营稳健，根据《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》（以下简称"《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》（以下简称 "《创业板规范运作指引》"）等有关法律法规、规章和规范性文件以及《信音 电子（中国）股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司实际情况，制定本制度。 第二条 本制度所称对外提供财务资助，是指公司及全资子公司和控股子公 司有偿或者无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照本制度执行。 信音电子（中国）股份有限公司 对外提供财务资助管理制度 第三条 公司存在下列情形之 ...