根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，东莞市凯 格精机股份有限公司（以下简称"公司"）董事会就公司在任独立董事谢园保、 王钢的独立性情况进行评估并出具如下专项意见： 董事会关于独立董事独立性情况评估的专项意见 经核查，根据公司独立董事谢园保、王钢的任职经历以及提交签署的相关自 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。因此，公司独立董事均符合《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。 东莞市凯格精机股份有限公司 东莞市凯格精机股份有限公司 董事会 2025 年 4 月 25 日 ...

东莞市凯格精机股份有限公司 2024年度独立董事述职报告 （二）专门委员会的履职情况 本人王钢作为东莞市凯格精机股份有限公司（以下简称"公司"）独立董事 ，在2024年度严格按照《公司法》《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、规 范性文件以及《东莞市凯格精机股份有限公司章程》（以下简称"《公司章程》 "）《独立董事工作制度》的规定和要求，认真、勤勉、独立地履行职责，积极 出席相关会议，认真审议董事会各项议案，对公司重大事项发表意见，充分发挥 了独立董事的独立性和专业性，切实维护了公司和全体股东的利益。现将本人 2024年度履行独立董事职责情况汇报如下： 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人王钢，出生于1968年，中国国籍，无境外永久居留权，日本名古屋工业 大学工学博士，教授职称。2001年4月至2004年4月任日本富士通量子器件株式会 社研发工程师；2004年4月至今任中山大学电子与信息工程学院教授、中山大学 光电材料与技术国家重点实验室科研人员；2007年至今任中山大学佛山研究院院 长；科技部"十一 ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-012 东莞市凯格精机股份有限公司 关于召开 2024 年年度股东大会的通知 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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第二届董事会第十四次会议，审议通过《关于召开 2024 年年度股东大会的议 案》，就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司第二届董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则等规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2025 年 5 月 22 日（星期四）下午 15:00 2、网络投票时间为：2025 年 5 月 22 日，其中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 5 月 22 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所 ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-006 东莞市凯格精机股份有限公司 第二届监事会第十三次会议决议公告 本公司及监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。 东莞市凯格精机股份有限公司（以下简称"公司"）第二届监事会第十三次 会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召开。本次会议通知 于 2025 年 4 月 14 日以邮件方式发出，会议应出席监事 3 人，实际出席监事 3 人，其中叶燕萍女士以通讯方式表决。会议由监事会主席张艳女士召集并主持， 本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议合法有 效。 一、监事会会议审议情况 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会依据有关法律、法规以及规范性文件的要求，本着对 全体股东负责的态度，认真履行监事会职能，积极开展各项工作，对公司依法运 作情况和公司董事、高级管理人员履行职责情况进行监督，维护了公司及全体股 东的合法权益，促进了公司规范化运作。 具体内容 ...

一、董事会审议情况 与会董事认真听取了总经理刘小宁先生所作的《2024 年度总经理工作报告》， 认为 2024 年度公司经营管理层紧密围绕年度计划与目标，扎实开展各项工作， 认真落实董事会和股东大会各项决议，保证公司健康、稳定、可持续发展。 证券代码：301338 证券简称：凯格精机 公告编号：2025-005 东莞市凯格精机股份有限公司 第二届董事会第十四次会议决议公告 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。 东莞市凯格精机股份有限公司（以下简称"公司"）第二届董事会第十四次 会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召开。本次会议通知 于 2025 年 4 月 14 日以邮件方式发出，会议应出席董事 5 人，实际出席董事 5 人，其中邱国良先生、王钢先生、谢园保先生以通讯方式表决。会议由董事长邱 国良先生召集并主持，公司监事及高级管理人员列席本次会议。本次会议的召集、 召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于<2024 年度总经理工作报告> ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-008 东莞市凯格精机股份有限公司 关于 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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、审议程序 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第二届董事会第十四次会议、第二届监事会第十三次会议，审议通过《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审 议。 二、利润分配预案的基本情况 经信永中和会计师事务所（特殊普通合伙）审计，并出具标准无保留意见的 《2024 年度审计报告》确认，公司 2024 年度母公司实现净利润 72,074,552.24 元， 提取法定盈余公积金 7,207,455.22 元，加上年初未分配利润 295,056,845.37 元， 扣除已支付 2023 年度现金分红 17,024,000.00 元，实际可供分配利润为 342,899,942.39 元。公司 2024 年度合并报表可供分配利润为 348,933,681.28 元。 根据《深圳证券交易所上 ...

凯格精机（301338）公告，2024年营业收入8.57亿元，同比增长15.75%。归属于上市公司股东的净利润 7051.62万元，同比增长34.12%。公司拟向全体股东每10股派发现金红利2元(含税)，送红股0股(含税)， 以资本公积金向全体股东每10股转增0股。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥856,602,024.45, representing a 15.75% increase compared to ¥740,021,358.32 in 2023[5] - Net profit attributable to shareholders for 2024 was ¥70,516,160.08, a 34.12% increase from ¥52,577,113.51 in 2023[5] - The net profit after deducting non-recurring gains and losses was ¥63,581,566.40, showing a significant increase of 60.25% from ¥39,675,731.24 in 2023[5] - The basic earnings per share for 2024 was ¥0.66, a 34.69% increase compared to ¥0.49 in 2023[5] - The weighted average return on equity for 2024 was 4.91%, an increase of 1.17% from 3.74% in 2023[5] - The gross profit margin for the company's products was 32.21%, an increase of 2.38 percentage points compared to the previous year[83] - The gross profit margin for solder paste printing equipment was 40.33%, with a slight increase of 0.04% year-on-year[92] - The company achieved a revenue of 856.60 million yuan, representing a year-on-year growth of 15.75%[90] - The net profit attributable to shareholders was 70.52 million yuan, with a year-on-year increase of 34.12%[83] Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 106,400,000 shares[4] - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling 21,280,000.00 RMB, which represents 30.18% of the net profit attributable to shareholders for 2024[195] - The total distributable profit for the company in 2024 is 342,899,942.39 RMB, after accounting for a net profit of 72,074,552.24 RMB and a legal surplus reserve of 7,207,455.22 RMB[195] - The cash dividend amount is 100% of the total profit distribution, indicating a strong commitment to returning value to shareholders[195] Research and Development - The company has obtained a total of 212 patents, including 48 invention patents, 159 utility model patents, and 5 design patents as of December 31, 2024[78] - The company added 18 invention patents and 30 utility model patents during the reporting period, enhancing its technological portfolio[78] - The R&D center comprises seven common technology modules, focusing on high-tech and monopolistic products to strengthen the company's competitive edge[77] - The company emphasizes continuous innovation and optimization of existing technologies to improve product performance and core technology systems[77] - The company is focused on enhancing its core product capabilities to meet the increasing demand for high-precision and high-efficiency manufacturing solutions[45] - R&D investment for 2022, 2023, and 2024 is projected at CNY 71.18 million, CNY 74.46 million, and CNY 78.13 million, representing 9.13%, 10.06%, and 9.12% of revenue respectively[78] - The company is increasing its R&D investment in the semiconductor equipment sector, despite high technical barriers and uncertainties in the development process[143] Market Trends and Industry Outlook - The electronic information manufacturing industry in China is expected to grow, with a production increase of 11.8% and revenue growth of 7.3% in 2024[27] - The demand for electronic assembly equipment is driven by the growth in downstream applications, particularly in consumer electronics and automotive electronics[29] - The global AI smartphone sales are projected to reach 170 million units in 2024, representing a year-on-year growth rate of 233%[29] - Global investment in artificial intelligence is expected to reach $423.6 billion by 2027, with a compound annual growth rate (CAGR) of 26.9% from 2022 to 2027, driven primarily by AI hardware[30] - Global server sales are projected to reach $151.56 billion in the first three quarters of 2024, representing a year-on-year growth of 65.0%, with the overall market expected to grow at a CAGR of 18.8% from 2023 to 2028, reaching $216.4 billion[30] - In 2024, retail sales of passenger vehicles in China are expected to reach 22.894 million units, a year-on-year increase of 5.5%, with new energy vehicles (NEVs) projected to account for 10.899 million units sold, up 40.7% year-on-year[33] - The penetration rate of new energy vehicles in China is expected to reach 47.6%, an increase of 12 percentage points year-on-year[33] Operational Challenges and Risks - The company faces risks from external economic uncertainties and intensified market competition, which may pressure profitability[139][140] - The company faces increased operational pressure due to a general slowdown in global and domestic economic growth, particularly in the consumer electronics sector[141] - The company is experiencing market volatility risks due to the diverse nature of its product offerings across multiple industries and regions, which can help hedge against risks from single industries or regions[142] - The company has seen an increase in long-term receivables due to varying payment cycles for different products, which poses a risk of bad debt losses if clients' financial conditions deteriorate[144] - The company has implemented measures to strengthen credit control and collection efforts for accounts receivable, including classifying clients and monitoring their credit status[144] Corporate Governance - The company has established an independent financial department with a standardized financial accounting system and independent financial management[159] - The company maintains a complete and independent business system, ensuring no competition with the controlling shareholder[157] - The company has independent personnel management systems, with all senior management receiving compensation solely from the company[158] - The company has a governance structure in place with a board of directors, supervisory board, and established rules for meetings[161] - The company has complied with legal and regulatory requirements regarding corporate governance without significant discrepancies[155] Employee and Workforce Management - The total number of employees at the end of the reporting period is 1,137, with 1,104 in the parent company and 33 in major subsidiaries[186] - The company has 278 R&D personnel, representing approximately 24.5% of the total workforce[186] - The company has implemented a competitive salary system based on job value and individual performance, ensuring alignment of interests among shareholders, the company, and core team members[187] - The company has established a training program to enhance the quality and effectiveness of employee training, ensuring practical application of skills[188] - The company has no retired employees requiring expense coverage, indicating a focus on maintaining a young workforce[186] Future Strategies - The company plans to enhance its market competitiveness through the development of new technologies and products, including a piezoelectric solder paste jet valve and an automatic printing and inspection machine[102] - In 2025, the company plans to focus on expanding its market share despite external uncertainties and will continue to invest in long-term growth strategies[134] - The company will increase resource allocation for new product development in the semiconductor sector to enhance market share[135] - The company emphasizes innovation as a core focus for 2025, aiming to improve R&D efficiency and introduce new products for emerging applications[136] - The company plans to enhance its human resources strategy by attracting high-level talent and optimizing performance evaluation systems[137] - The company will implement refined management practices to improve operational efficiency and reduce costs through digitalization and process optimization[138]

Core Viewpoint - The company focuses on high-end precision automation equipment, leading the global market in solder paste printing and breaking monopolies in precision dispensing and high-density packaging technology, with a steadily growing market scale [1][2]. Group 1: Financial Performance - In 2023, the company achieved a total revenue of 740 million yuan and a net profit attributable to shareholders of 53 million yuan, representing a year-on-year decline of 5.04% and 58.63% respectively [1]. - For the first three quarters of 2024, the company reported revenues of 577 million yuan and a net profit of 44 million yuan, showing year-on-year growth of 31.57% and 5.39% respectively [1]. - The revenue contribution from solder paste printing and packaging equipment in 2023 was 54.27% and 29.32%, with gross profit contributions of 72.36% and 5.30% respectively [1]. Group 2: Market Position and Growth Drivers - The company has consistently increased its R&D investment, maintaining an intensity of 6%-10% annually, which supports its growth in the global precision dispensing equipment market [2]. - The company has made significant advancements in precision dispensing technology, leading to an increase in market share, although there remains a gap compared to industry leaders [2]. - The high-density packaging technology has also broken monopolies, contributing to a steadily growing market scale, particularly in the semiconductor industry [2][3]. Group 3: Product Applications and Future Outlook - The company's packaging equipment is primarily used in the LED and semiconductor packaging processes, with key products including the GD200 series semiconductor high-precision die bonding machine and the Climber series SL200 [3]. - The LED packaging equipment's revenue continues to grow strongly, driven by the increasing penetration of emerging products in the LED application market [3]. - Future revenue projections for the company are estimated at 888 million yuan, 1.072 billion yuan, and 1.302 billion yuan for the years 2024 to 2026, with year-on-year growth rates of 20% for each year [3].

Summary of KGG Precision Machinery Conference Call Company Overview - KGG Precision Machinery operates in four main business segments: solder paste printing equipment, dispensing equipment, flexible automation equipment, and packaging equipment. The first three are primarily used in the electronic assembly industry, while the latter is used for semiconductor and LED packaging [3][4]. Core Business Insights - The electronic assembly downstream applications include consumer electronics (approximately 33%), automotive electronics (approximately 20%), network communication (approximately 20%), and medical devices (approximately 10%) [3]. - In 2024, consumer electronics experienced continuous growth for seven consecutive quarters, driven by increased circuit board demand from new energy vehicles and a significant rise in AI server demand, leading to a notable increase in product shipments [3]. - KGG's dispensing equipment saw a doubling in revenue, increasing from 50 million to around 100 million, attributed to core component localization and technological innovation [3][4]. - KGG's solder paste printing equipment holds a leading global market share, with over 50% in the domestic market and approximately 30% globally [3][9]. Market Performance - In Q1, the company reported strong performance, with solder paste printing and dispensing equipment shipments increasing by 30%-40% year-on-year [7][24]. - High-end solder paste printing product demand is increasing, with expected shipments nearing historical highs in 2024, and projected to account for over 70% of sales in 2025, primarily in mobile phones, servers, and new energy vehicles [14][3]. Strategic Partnerships and Innovations - KGG has collaborated with Huawei on a patented "integrated printing and mounting" technology, which has begun bulk supply, generating an order volume of approximately 70 million yuan with a gross margin exceeding 40% [15][16]. - The company is actively seeking acquisition opportunities to enhance its semiconductor product line, particularly in GaN and SiC aging test equipment [19][23]. Research and Development - R&D investment accounts for about 10% of revenue, with a focus on seven common technology groups, incentivizing teams with revenue sharing based on new product gross margins [5]. Sales and Distribution - KGG has 24 offices nationwide and a sales subsidiary in Singapore, with products registered in over 70 countries and regions, covering 50 countries [6]. Financial Outlook - The company anticipates overall growth of 20%-30% in the first half of the year, with a strong likelihood of doubling revenue and profit over the next three years, returning to historical peak levels [24]. Market Trends - The domestic solder paste printing market is valued at approximately 1 billion yuan, while the global market is around 2.6 billion yuan, with a compound annual growth rate of about 5% in the electronic assembly industry [11]. Competitive Landscape - The domestic dispensing market is estimated at 30 billion yuan, with major competitors including Japanese and American firms [8]. KGG's dispensing equipment currently has a gross margin of about 36%, with potential for further improvement as sales increase [8]. Conclusion - KGG Precision Machinery is well-positioned in the electronic assembly and semiconductor equipment markets, with strong growth prospects driven by technological innovation, strategic partnerships, and a robust market presence. The company is focused on expanding its product offerings and enhancing profitability through R&D and potential acquisitions.