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 ...

金融界2025年3月31日消息，国家知识产权局信息显示，汕头市信音电子科技有限公司取得一项名为"一 种多规格限位贴合的电容生产用加热干燥箱"的专利，授权公告号CN 222688649 U，申请日期为2025年 2月。 专利摘要显示，本实用新型涉及电容加热干燥技术领域，具体是涉及一种多规格限位贴合的电容生产用 加热干燥箱，包括箱体、设置在箱体内部的多个支撑杆、滑动设置在支撑杆上且用于放置电容的放置板 和设置在箱体顶部用于对放置板顶部放置的电容进行加热的烘干机，加热干燥箱还包括放置调节机构和 均匀分散机构；放置调节机构设置在放置板的顶部，放置调节机构包括竖向调节板和横向调节板；放置 板的顶部开设有滑槽；竖向调节板具有多个并分别滑动设置在放置板开设的位移槽内；横向调节板具有 多个并分别滑动设置在竖向调节板的顶部。本技术方案通过放置板和放置调节机构。满足了不同规格电 容的限位贴合需求，提高了加热干燥箱的适用性和灵活性。 天眼查资料显示，汕头市信音电子科技有限公司，成立于2011年，位于汕头市，是一家以从事计算机、 通信和其他电子设备制造业为主的企业。企业注册资本1000万人民币，实缴资本276万人民币。通过天 眼查大 ...

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 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-003 信音电子(中国)股份有限公司 关于全资子公司为孙公司提供财务资助暨关联交易的公告 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。 重要内容提示： 1、本次财务资助对象为信音电子（中国）股份有限公司（以下简称"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"）为其控股子公 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"）提供财务资助，资助金额不超过（含）100 万美元（或等值人民币），在额度范围内循环使用，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。泰国信音其他股东不按照 出资比例向泰国信音提供财务资助及担保。 2、本次财务资助事项已经公司第五届董事会独立董事专门会议第四次会议、 第五届董事会第十八次会议审议通过。本事项尚需提交公司股东大会审议。 3、特别风险提示：公司将持续密切 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-004 信音电子(中国)股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、 《深圳证券交易所创业板股票上市规则》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。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 3 月 10 日 9:15 至 15:00 期间的任意时间。 （六）股权登记日：2025 年 3 月 4 日 （四）会议召开方式：采取现场投票和网络投票相结合的方式。 1、现场投票：包括本人出席及通过填写授权委托书授权他人出席。 2、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股 东可以在网络投票时间内通过上述系统 ...