Financial Performance - The company's operating revenue for 2024 reached ¥1,241,822,202.91, representing a 22.89% increase compared to ¥1,010,519,689.47 in 2023[5]. - The net profit attributable to shareholders decreased by 18.72% to ¥122,526,724.46 in 2024 from ¥150,754,546.21 in 2023[5]. - The net profit after deducting non-recurring gains and losses was ¥108,148,945.27, down 17.62% from ¥131,276,733.76 in the previous year[5]. - The net cash flow from operating activities was negative at -¥98,698,064.25, a decline of 211.95% compared to ¥88,165,335.24 in 2023[5]. - Basic earnings per share fell by 40.12% to ¥1.03 in 2024 from ¥1.72 in 2023[5]. - Total assets increased by 9.96% to ¥2,527,874,492.43 at the end of 2024, up from ¥2,298,850,775.50 at the end of 2023[5]. - The company reported a weighted average return on equity of 6.30%, down 5.40% from 11.70% in 2023[5]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 8 RMB per 10 shares (including tax) and to increase capital by issuing 3 additional shares for every 10 shares held[4]. - The total distributable profit for the year is reported at 331,972,503.05 CNY, with cash dividends accounting for 100% of the total profit distribution[196]. - The board of directors has approved the profit distribution plan, which includes a capital reserve increase of 3 shares for every 10 shares held[196]. - The cash dividend distribution is subject to the approval of the annual shareholders' meeting scheduled for 2024[197]. - The company has not proposed any stock dividends for the current reporting period, focusing solely on cash distributions[196]. Corporate Governance - The financial report ensures the accuracy and completeness of the financial statements, with all board members present for the meeting[4]. - The company has established a governance structure that includes a board of directors with 9 members, 3 of whom are independent directors, ensuring compliance with relevant laws and regulations[141]. - The board of directors convened 7 meetings during the reporting period, providing a solid foundation for the company's strategic planning and development[141]. - The supervisory board held 5 meetings, effectively overseeing major company matters and ensuring compliance with legal and regulatory requirements[142]. - The company emphasizes transparency in information disclosure, having published 17 investor relations activity records during the reporting period[146]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[149]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential risk factors in the management discussion section[4]. - The company is addressing macroeconomic and industry policy risks by actively developing new customers and expanding into overseas markets[128]. - The company is working to reduce customer concentration risk by optimizing its customer structure and increasing orders from other quality clients[129]. - The company is implementing measures to mitigate raw material price risks, including signing price agreements with suppliers and increasing strategic stockpiling[130]. - The company has established independent business units and specialized technical teams to mitigate risks associated with new technology development and ensure alignment with industry trends[132]. Research and Development - The company holds 108 patents, including 33 invention patents and 72 utility model patents, reflecting its strong innovation capabilities[36]. - The company is focusing on developing new products for the new energy vehicle market, including high-performance fluid management systems[85]. - Research and development expenses increased by 28.12% year-on-year, reflecting the hiring of new technical personnel and the development of new products[86]. - The research and development expense ratio for 2024 was 5.29%, with significant advancements in new product development, including high-pressure air suspension components and new cooling pipe products[66]. - The company aims to maintain high R&D investment in 2025, focusing on the development of liquid cooling products for data centers and enhancing collaboration with international automotive brands[121]. Market and Industry Trends - The Chinese economy is projected to grow by 5.0% in 2024, with the automotive sector benefiting from policy stimuli such as "trade-in" programs[27]. - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, marking year-on-year growth of 3.7% and 4.5%[29]. - New energy vehicles (NEVs) saw production and sales of 12.89 million and 12.87 million units, with year-on-year growth of 34.4% and 35.5%, respectively, accounting for 40.9% of total new car sales[29]. - The market share of domestic brands in the passenger car segment increased to 65.2%, up by 9.2 percentage points compared to the previous year[29]. - The demand for automotive components, particularly in battery, motor, and electronic control systems, remains robust due to the rapid development of the NEV market[33]. Operational Performance - The company's production capacity for automotive fluid pipeline assemblies is 58,319.6 units, with an output of 52,993.8 units and sales of 47,584.5 units, resulting in a capacity utilization rate of 90.87% and a sales-to-production ratio of 89.79%[47]. - The production of automotive fluid pipeline assemblies increased by 51.10% year-on-year, while sales grew by 26.77%, primarily due to a significant rise in sales of new energy vehicle pipelines and changes in the product structure for new models[48]. - The company generated sales revenue of approximately ¥675.68 million from the production of 2,916.46 units of new energy vehicle fluid pipeline assemblies[51]. - The company has established partnerships with over 30 domestic vehicle manufacturers and more than 100 automotive parts suppliers, expanding its customer base in the new energy sector[41]. - The company achieved a revenue of 1,241.82 million yuan in 2024, representing a year-on-year growth of 22.89%, primarily due to an increase in customers and the continuous ramp-up of new products[63]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,634, with 823 in the parent company and 811 in major subsidiaries[185]. - The company has a total of 2,529 employees receiving salaries during the reporting period[185]. - The professional composition of employees includes 1,304 production personnel, 153 technical personnel, and 36 sales personnel[185]. - The company has established a competitive salary management system to ensure fair compensation for employees[186]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.1741 million[177]. Investment and Financial Management - The company has committed a total investment of RMB 39,220.36 million for various projects, with a cumulative investment of RMB 37,101.70 million, achieving a progress rate of 94.59%[110]. - The automotive plastic parts project has an investment of RMB 25,141.36 million, with a cumulative input of RMB 23,371.93 million, achieving 92.96% of the planned investment[110]. - The company plans to use RMB 20,000 million of the excess raised funds to permanently supplement working capital, which is 25.25% of the total excess funds[110]. - The company has completed the buyback of shares amounting to RMB 2,999.95 million, achieving 100% of the planned buyback[110]. - The company has established a new subsidiary with an investment of CNY 16,000,000.00, fully funded by its own capital, focusing on technology services and new energy technology research and development[101].

2025 年第一季度报告 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。 重庆溯联塑胶股份有限公司 2025 年第一季度报告 证券代码：301397 证券简称：溯联股份 公告编号：2025-022 重庆溯联塑胶股份有限公司 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 重庆溯联塑胶股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 339,460,130.73 | 230,579,335.07 | 47.22% | | 归属于上市公司股 ...

2025 年 03 月 02 日 汽车尼龙管路龙头，积极拓展数据中心业务 —溯联股份（301397.SZ）公司动态研究报告 买入(首次) 投资要点 | 分析师：宝幼琛 | S1050521110002 | | --- | --- | | baoyc@cfsc.com.cn | | | 分析师：任春阳 | S1050521110006 | | rency@cfsc.com.cn | | | 分析师：林子健 | S1050523090001 | | linzj@cfsc.com.cn | | | 基本数据 | 2 0 2 5-0 2-2 8 | | --- | --- | | 当前股价（元） | 37.43 | | 总市值（亿元） | 45 | | 总股本（百万股） | 120 | | 流通股本（百万股） | 55 | | 52 周价格范围（元） | 20.01-42.28 | | 日均成交额（百万元） | 61.06 | 市场表现 -40 -20 0 20 40 60 (%) 溯联股份 沪深300 资料来源：Wind，华鑫证券研究 相关研究 ▌汽车尼龙管路龙头，业绩整体稳步增长 公司是一家专业从事汽车用尼龙流体 ...

汽车尼龙管路龙头，积极拓展数据中心业务 2025 年 03 月 02 日 —溯联股份（301397.SZ）公司动态研究报告 买入(首次) 投资要点 | 分析师：宝幼琛 | S1050521110002 | | --- | --- | | baoyc@cfsc.com.cn | | | 分析师：任春阳 | S1050521110006 | | rency@cfsc.com.cn | | | 分析师：林子健 | S1050523090001 | | linzj@cfsc.com.cn | | | 基本数据 | 2 0 2 5-0 2-2 8 | | --- | --- | | 当前股价（元） | 37.43 | | 总市值（亿元） | 45 | | 总股本（百万股） | 120 | | 流通股本（百万股） | 55 | | 52 周价格范围（元） | 20.01-42.28 | | 日均成交额（百万元） | 61.06 | 市场表现 -40 -20 0 20 40 60 (%) 溯联股份 沪深300 资料来源：Wind，华鑫证券研究 相关研究 ▌汽车尼龙管路龙头，业绩整体稳步增长 公司是一家专业从事汽车用尼龙流体 ...

重庆溯联塑胶股份有限公司 证券代码：301397 证券简称：溯联股份 公告编号：2025-006 2025 年 2 月 20 日 | 账户名称 | 开户机构 | 资金账号 | | --- | --- | --- | | 重庆溯联塑胶股份有限公司 | 海通证券股份有限公司 | 0350104909 | | 重庆溯联塑胶股份有限公司 | 华安证券股份有限公司 | 8770007025 | | 重庆溯联塑胶股份有限公司 | 东方财富证券股份有限公司重庆江 北嘴证券营业部 | 500100014209 | 根据《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》 及《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 法律法规的相关规定，上述账户将专用于暂时闲置募集资金进行现金管理的专用结 算，不会用于存放非募集资金或用作其他用途。 特此公告。 重庆溯联塑胶股份有限公司董事会 关于开立募集资金现金管理专用结算账户的公告 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。 重庆溯联塑胶股份有限公司（以下简称"公司"）于 2024 年 ...

证券代码：301397 证券简称：溯联股份 公告编号：2025-005 一、股份回购的实施情况 重庆溯联塑胶股份有限公司 1、2024 年 3 月 21 日，公司首次通过回购专用证券账户以集中竞价交易方式回购公 司股份 14,955 股，占公司当时总股本的 0.01%。具体内容详见公司在巨潮资讯网披露的 《关于首次回购公司股份的公告》（公告编号：2024-007）。 2、根据《回购指引》等相关规定，回购股份期间公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。在回购期间，公司分别于 2024 年 4 月 2 日、2024 年 5 月 7 日、2024 年 6 月 4 日、2024 年 7 月 2 日、2024 年 8 月 2 日、2024 年 9 月 3 日、 2024 年 10 月 9 日、2024 年 11 月 4 日、2024 年 12 月 3 日、2025 年 1 月 3 日披露了《关 于回购公司股份的进展公告》（公告编号：2024-008、2024-022、2024-024、2024-026、 2024-031、2024-044、2024-048、2024-054、2025-001）。 ...

证券代码：301397 证券简称：溯联股份 公告编号：2025-002 审议通过《关于首次公开发行股票募投项目结项并将节余募集资金永久补充 流动资金的议案》 经审议，董事会认为：公司首次公开发行股票募投项目"汽车用塑料零部件项 目及汽车零部件研发中心项目"已达到预定可使用状态。为了提高募集资金使用效 率，结合公司实际生产经营情况，同意将上述募投项目结项并将其节余资金 2,351.23 万元（具体金额以实际结转时募投项目专户资金余额为准）永久补充流动 资金。同时注销相关募集资金专户，相关募集资金监管协议将随之终止。 保荐机构就该事项出具了核查意见。具体内容详见公司同日披露于巨潮资讯网 （http://www.cninfo.com.cn）上的《关于首次公开发行股票募投项目结项并将节余 募集资金永久补充流动资金的公告》。 重庆溯联塑胶股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 ...

证券代码：301397 证券简称：溯联股份 公告编号：2025-003 重庆溯联塑胶股份有限公司 第三届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规和规范性文件以及《重庆溯联塑胶股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，重庆溯联塑胶股份有限公司（以下简称"公 司"）第三届监事会第十一次会议于 2025 年 1 月 16 日以现场结合通讯方式召开， 会议通知于 2025 年 1 月 10 日以电话、邮件或直接送达方式送达全体监事，本次会 议应出席监事 3 人，实际出席监事 3 人（其中：以通讯表决方式出席会议的监事 2 人，分别为杨毅先生、曹洪先生）。会议由监事会主席杨毅先生主持，董事会秘书、 证券事务代表列席。本次会议的召集、召开和表决程序符合 ...

中银国际证券股份有限公司 关于重庆溯联塑胶股份有限公司 首次公开发行股票募投项目结项并将节余募集资金永久补 充流动资金的核查意见 中银国际证券股份有限公司（以下简称"中银证券"或"保荐机构"）作为 重庆溯联塑胶股份有限公司（以下简称"公司"或"溯联股份"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所上市公司自律监管指引 13 号——保荐业务》《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，对溯联股份首次公开发行股票募投项目结项并 将节余募集资金永久补充流动资金的事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意重庆溯联塑胶股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕544 号）同意注册，并经深圳证券交 易所同意，公司首次向社会公开发行人民币普通股（A 股）股票 2,501 万股，每 股面值 1.00 元，发行价格为人民币 53.27 元/股。本次募集资金总额为人民币 133,228.27 万元，扣除发行费用（不含税 ...

证券代码：301397 证券简称：溯联股份 公告编号：2025-001 重庆溯联塑胶股份有限公司 关于回购公司股份的进展公告 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。 重庆溯联塑胶股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开的第三届 董事会第六次会议、第三届监事会第六次会议审议通过《关于使用部分超募资金以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用部分超募资金以集中竞价交易 方式回购部分已公开发行的人民币普通股（A 股），并将用于实施股权激励或员工持股 计划，回购股份的价格不超过人民币 56.69 元/股（含），回购金额总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含）。按回购价格上限及回购金额区间测算，回 购股份数量为 529,194 股至 1,058,387 股，占公司当时总股本比例为 0.53%至 1.06%。具 体回购股份的资金总额、股份数量以回购期满时实际回购的为准。回购股份的实施期限 自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司分别于 2024 年 ...