证券代码：301348 证券简称：蓝箭电子 公告编号：2025-009 公司现金分红预案披露后，不触及《深圳证券交易所创业板股票上市规则》第 9.4 条规定的可能被实施其他风险警示情形。 一、相关审议程序 （一）董事会审议情况 2025年4月27日，公司召开第五届董事会第四次会议，审议通过了《关于2024 年度利润分配和资本公积金转增股本预案的议案》，董事会认为：公司 2024 年度利 润分配和资本公积金转增股本的预案充分考虑了公司实际盈利状况、未来发展资金 需求以及股东投资回报等综合因素，符合公司和全体股东的利益。董事会同意公司 2024 年度利润分配和资本公积金转增股本的预案。并同意将此议案提交公司股东大 会审议。 （二）监事会审议情况 2025年4月27日，公司召开第五届监事会第四次会议，审议通过了《关于2024 年度利润分配和资本公积金转增股本预案的议案》。监事会认为：公司 2024 年度利 润分配和资本公积金转增股本的预案符合公司利润分配政策及《公司章程》等规定， 符合公司实际经营情况，有利于公司的正常经营和持续健康发展，符合投资者尤其 是中小投资者的利益。因此，监事会同意本次利润分配和资本公积金转 ...

Business Performance - The company's main business, semiconductor packaging and testing, has not experienced significant adverse changes despite a notable decline in performance[5]. - The global semiconductor market remains at the bottom of the cycle, with weak recovery signs in consumer electronics such as smartphones and computers, leading to overall constrained demand[5]. - The company's gross profit margin has declined due to rising raw material prices and increased labor costs, resulting in a significant year-on-year profit decrease[5]. - The company does not face significant risks to its ongoing operations, and the core competitiveness remains stable[7]. - There is no overcapacity, sustained decline, or technological substitution in the industry where the company operates[7]. - The company is focused on enhancing its core competitiveness and has not reported any major adverse changes in key financial indicators[7]. Financial Overview - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25%[19]. - The company's operating revenue for 2024 was ¥713,059,932.31, a decrease of 3.19% compared to ¥736,580,879.68 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥15,111,764.37, down 74.11% from ¥58,368,765.24 in 2023[24]. - The net cash flow from operating activities increased by 50.14% to ¥139,038,717.12 in 2024, compared to ¥92,607,221.44 in 2023[24]. - The total assets at the end of 2024 were ¥1,874,396,635.95, a decrease of 2.24% from ¥1,917,266,563.60 at the end of 2023[24]. - The company reported a weighted average return on equity of 0.98% for 2024, a decrease of 4.77% from 5.75% in 2023[24]. Market Outlook - Future plans and forward-looking statements in the report are subject to market conditions and various uncertainties, highlighting the need for investors to be aware of investment risks[8]. - The global semiconductor market is projected to reach $628 billion in 2024, growing by 19.1% compared to 2023, with memory chips experiencing an 81% increase[36]. - The semiconductor industry is supported by government policies aimed at enhancing innovation and competitiveness, including a special bond fund of approximately 300 billion yuan for equipment upgrades[45]. - The global semiconductor market is expected to grow by 12.5% by 2025, reaching an estimated value of $687 billion[100]. Product Development and Innovation - New product development includes the launch of a GaN-based power semiconductor, expected to enhance efficiency by 20% compared to previous models[19]. - The introduction of a new low dropout regulator (LDO) is expected to improve power efficiency in consumer electronics by 25%[19]. - The company has developed advanced packaging technologies, including metal substrate packaging and ultra-thin chip packaging, enhancing reliability and reducing costs[57]. - The company has developed a series of wide bandgap semiconductor power devices, targeting applications in electric power, new energy vehicles, and data centers[125]. - The company has completed the development of high-density eight-pin packaging technology, which has strengthened its competitive edge in the integrated circuit market[125]. Research and Development - The company plans to invest 100 million RMB in research and development for advanced packaging technologies over the next fiscal year[19]. - The company has a total of 168 R&D personnel, with core technical staff having over 20 years of experience in the semiconductor industry[107]. - The company has obtained a total of 155 patents, including 36 invention patents and 109 utility model patents, with 9 new invention patents granted during the reporting period[107]. - The company is actively expanding its R&D capabilities with new facilities and advanced equipment to shorten product development cycles[58]. - The company aims to develop three new integrated circuit products through ongoing technology improvements in packaging technology[123]. Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[188]. - The company aims to strengthen its brand and market presence by developing high-value clients and expanding overseas market efforts[96]. - The company is committed to continuous R&D investment in advanced packaging technologies and competitive products in areas like automotive electronics and GaN fast charging[94]. - The company is actively pursuing financing strategies to optimize its financial structure and enhance capital efficiency[100]. - The company is focusing on digitalization and automation in its production processes, enhancing efficiency and production capabilities[105]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[180]. - The company adheres to legal regulations and guidelines for corporate governance, ensuring the protection of shareholder interests[175]. - The company has established a value enhancement plan and a market value management system[172]. - The company emphasizes fair and timely information disclosure to all shareholders and investors[177]. - The company has implemented a "Quality and Return Double Improvement" action plan[173]. Risk Management - The company faces risks from product price fluctuations due to market demand and competition, and it plans to enhance its risk management through capacity expansion and product innovation[160]. - The company is exposed to industry cyclicality and gross margin volatility, and it aims to mitigate these risks by focusing on high-value products and improving internal management[161]. - The company monitors raw material prices closely and has established stable relationships with suppliers to mitigate the impact of rising costs on profitability[163]. Talent and Workforce - The company is enhancing its talent acquisition strategy to build a competitive workforce for high-tech product development[98]. - The number of R&D personnel increased to 168 in 2024, representing a 9.80% growth compared to 153 in 2023[126]. - The proportion of R&D personnel aged 30 and below increased by 10.64%, from 47 in 2023 to 52 in 2024[127]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 54.47%[184]. - The company utilizes a combination of on-site and online voting for shareholder meetings to facilitate participation[175]. - The board of directors held a total of 7 meetings during the reporting period, with all members present at each meeting[198].

Financial Performance - The company's revenue for Q1 2025 was ¥138,884,950.41, representing a 0.80% increase compared to ¥137,776,393.01 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥7,289,929.43, an improvement of 12.23% from a loss of ¥8,305,957.50 in Q1 2024[5]. - The total operating revenue for the current period was ¥138,884,950.41, an increase from ¥137,776,393.01 in the previous period, representing a growth of approximately 0.8%[17]. - The net profit for the current period was a loss of ¥7,289,929.43, compared to a loss of ¥8,305,957.50 in the previous period, indicating an improvement of approximately 12.3%[18]. Cash Flow - The net cash flow from operating activities increased significantly by 553.02%, reaching ¥65,398,002.95 compared to ¥10,014,641.71 in the previous year[5]. - Cash flow from operating activities generated a net cash inflow of ¥65,398,002.95, significantly higher than the previous period's inflow of ¥10,014,641.71[21]. - Cash flow from investing activities resulted in a net outflow of ¥135,780,309.66, worsening from a net outflow of ¥54,564,516.08 in the previous period[21]. - Cash flow from financing activities yielded a net inflow of ¥47,358,110.49, slightly lower than the previous period's inflow of ¥52,418,728.06[21]. - The total cash and cash equivalents at the end of the period decreased to ¥308,836,905.07 from ¥796,466,177.85, a decline of approximately 61.2%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,950,496,984.41, a 4.06% increase from ¥1,874,396,635.95 at the end of the previous year[5]. - Current assets totaled CNY 1,018,905,717.50, up from CNY 993,939,221.61 at the start of the period, reflecting a growth of approximately 2.9%[14]. - Total liabilities increased to CNY 431,084,447.87 from CNY 347,694,169.98, marking an increase of about 24%[15]. - The company's equity attributable to shareholders decreased to CNY 1,519,412,536.54 from CNY 1,526,702,465.97, a decline of approximately 0.5%[16]. Investments and Borrowings - The company's short-term borrowings rose by 493.22%, amounting to ¥63,073,008.19, primarily due to increased bank loans[8]. - The long-term equity investments surged by 1,422.04%, reaching ¥29,942,929.34, attributed to payments made for investments in joint ventures[8]. - The company reported a significant increase in short-term borrowings, rising to CNY 63,073,008.19 from CNY 10,632,325.28, which is an increase of over 490%[15]. Expenses - Total operating costs increased to ¥149,181,015.53 from ¥148,586,917.51, reflecting a rise of about 0.4%[17]. - Research and development expenses decreased to ¥5,059,406.02 from ¥6,657,933.28, a reduction of about 24.0%[17]. - Sales expenses increased to ¥2,220,627.95 from ¥1,709,845.39, reflecting a rise of approximately 29.8%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,708[10]. - The company has not reported any changes in the number of preferred shareholders or any significant changes in restricted shares[12]. Other Income - The company received government subsidies amounting to ¥7,500.00, contributing to the increase in other income by 36.12%[8]. Asset Management - The company reported a 331.18% increase in asset disposal gains, totaling ¥41,657.45, compared to a loss of ¥18,019.76 in the previous year[8]. - The weighted average return on net assets was -0.48%, slightly improved from -0.53% in the same period last year[5]. - Accounts receivable decreased to CNY 185,029,768.09 from CNY 226,290,850.62, representing a decline of approximately 18.2%[14]. - Inventory levels rose to CNY 123,410,588.23 from CNY 110,226,961.75, reflecting an increase of approximately 11.9%[14]. - The deferred income tax assets increased to CNY 7,024,289.09 from CNY 5,065,044.86, indicating a growth of about 38.7%[15].

蓝箭电子（301348）公告，2025年第一季度营业收入1.39亿元，同比增长0.80%。净亏损728.99万元， 去年同期净亏损830.6万元。 ...

蓝箭电子（301348）公告，2024年营业收入为7.13亿元，同比下降3.19%。归属于上市公司股东的净利 润为1511.18万元，同比下降74.11%。公司拟向全体股东每10股派发现金红利0.6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2股。 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-007 本次保荐代表人变更后，蓝箭电子首次公开发行股票并在创业板上市的持 续督导保荐代表人为卢丹琴女士、袁玉华先生，法定持续督导期至 2026年 12月 31 日。 公司董事会对刘绿璐女士在公司首次公开发行股票期间及持续督导期间所 做的工作表示衷心感谢！ 特此公告。 佛山市蓝箭电子股份有限公司董事会 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。 佛山市蓝箭电子股份有限公司（以下简称"公司"或"蓝箭电子"）于近 日收到金元证券股份有限公司（以下简称"金元证券"）出具的《关于更换佛 山市蓝箭电子股份有限公司持续督导保荐代表人的函》，现将具体情况公告如 下： 金元证券股份有限公司作为佛山市蓝箭电子股份有限公司首次公开发行股 票并在创业板上市的保荐人，原委派刘绿璐女士、卢丹琴女士担任公司持续督 导工作的保荐代表人。 现因刘绿璐女士工作变动，不再继续担任蓝箭电子持续督导的保荐代表人， 为保证持续督导工作的有序进行，金元证券委派袁玉华先生（简历见附件）接 替刘绿璐女士继续担任蓝箭电子的持续督导保荐代表人，履 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-006 1、股东减持股份情况 合计 — 24.57-26.10 25.27 2,000,000 1.00% 注：上述股东减持股份来源为公司首次公开发行前已发行的股份。 股东广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合伙 企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 佛山市蓝箭电子股份有限公司（以下简称"公司"）于 2025年 3月 20日收 到股东广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合伙 企业（有限合伙）（以下简称"比邻创新"）出具的《关于股份减持计划实施 完成的告知函》，获悉比邻创新于 2025 年 3 月 14 日至 2025 年 3 月 20 日通过集 中竞价交易方式减持 2,000,000 股，占本公司总股本比例 1.00%，本次股份减持 计划实施已完成。现进行公告如下： 一、股东减持股份情况 公司于 2025年 2月 20日披露《关于公司股东减持股份预披露的公告》（公 告编号：2 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-005 股东广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合伙 企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、佛山市蓝箭电子股份有限公司（以下简称"公司"）股东广东比邻投资 基金管理有限公司－比邻创新（天津）股权投资基金合伙企业（有限合伙） （以下简称"比邻创新"）持有公司股份 4,000,000 股（占公司总股本比例 2.00%）。比邻创新计划在本公告披露之日起 15 个交易日后的三个月内以集中 竞价方式减持本公司股份累计不超过 2,000,000 股（占本公司总股本比例 1%）。 2、广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合伙 企业（有限合伙）属于创业投资基金，已获得中国证券投资基金业协会备案， 符合《上市公司创业投资基金股东减持股份的特别规定》《深圳证券交易所上 市公司创业投资基金股东减持股份实施细则》中的减持规定。 公司于近日收到比邻创新出具的《关于股份减持计划的告知函》，现将有 关 ...

持股 5%以上股东上海银圣宇企业管理咨询合伙企业（有限合伙）保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 佛山市蓝箭电子股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日 收到股东上海银圣宇企业管理咨询合伙企业（有限合伙）（以下简称"银圣 宇"）出具的《关于股份减持计划实施完成的告知函》，获悉银圣宇于 2024 年 12 月 20 日至 2025 年 2 月 10 日通过大宗交易方式减持 2,000,000 股，权益变动 比例为 1.00%，其本次股份减持计划已完成。现进行公告如下： 一、股东减持股份情况 公司于 2024 年 11 月 28 日披露《关于公司持股 5%以上股东减持股份预披 露的公告》（公告编号：2024-047），银圣宇拟计划自该公告披露之日起 15 个 交易日后的三个月内以大宗交易方式减持公司股份累计不超过 2,000,000 股，占 公司总股本 1.00%。 截至 2025 年 2 月 10 日，在减持计划期间内，银圣宇已通过大宗交易方式 减持 2,000,000 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-003 股东广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合伙 企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 佛山市蓝箭电子股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日 收到股东广东比邻投资基金管理有限公司－比邻创新（天津）股权投资基金合 伙企业（有限合伙）（以下简称"比邻创新"）出具的《关于股份减持计划实 施完成的告知函》，获悉比邻创新于 2025 年 1 月 21 日至 2025 年 1 月 24 日通 过大宗交易方式减持 2,082,902 股，占本公司总股本比例 1.04%，本次股份减持 计划实施已完成。现进行公告如下： 一、股东减持股份情况 公司于 2024 年 12 月 11 日披露《关于公司股东减持股份预披露的公告》 （公告编号：2024-048），比邻创新拟计划自该公告披露之日起 15 个交易日后 的三个月内以大宗交易方式减持本公司股份累计不超过 2,082,902 股，占公司 ...