证券代码：301419 证券简称：阿莱德 公告编号：2025-009 上海阿莱德实业集团股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议的召开情况 上海阿莱德实业集团股份有限公司（以下简称"公司"）第三届监事会第十六 次会议于 2025 年 4 月 17 日（星期四）在公司会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 4 月 7 日通过电话、邮件的方式送达各位监事。本次 会议应出席监事 3 人，实际出席监事 3 人（其中：监事会主席陆平先生以通讯方 式出席会议）。 会议由监事会主席陆平先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 二、监事会会议的审议情况 经与会监事审议，通过了如下议案： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 经审议，监事会认为：《2024 年度监事会工作报告》充分反映了公司 2024 年 度的监事会履职情况，内容真实、准确、完整。 具体内容详见公司同日披露于巨潮资讯 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-008 上海阿莱德实业集团股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海阿莱德实业集团股份有限公司（以下简称"公司"）第三届董事会第十九 次会议于 2025 年 4 月 17 日（星期四）在公司会议室以现场和通讯相结合的方式 召开。会议通知已于 2025 年 4 月 7 日通过电话、邮件的方式送达各位董事。本 次会议应出席董事 9 人，实际出席会议的董事 9 人（其中：独立董事王锦山先生 以通讯方式出席会议）。 本次会议由董事长张耀华先生召集并主持，公司监事、高级管理人员列席会 议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》 经审议，公司董事会认为：2024 年度，公司董事会严格按照法律法规、规范 性文件及《公司章程》的规定，贯彻落实股东大会的各项决 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-012 上海阿莱德实业集团股份有限公司 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信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、上海阿莱德实业集团股份有限公司（以下简称"公司"）2024年度利润分 配预案为：以公司截至2024年12月31日的总股本100,000,000股为基数，向全体股 东每10股派发现金股利人民币5元（含税），以资本公积金向全体股东每10股转增 2股，不送红股。本次利润分配预案披露至实施期间，如公司股本发生变化，公司 拟保持分配总额不变，按照调整每股分配比例的原则进行相应调整。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于2025年4月17日召开第三届董事会第十九次会议和第三届监事会第十 六次会议，其中董事会以同意9票，反对0票，弃权0票的表决结果审议通过了《关 于公司<2024年度利润分配预案>的议案》，本议案尚需提交2024年年度股东大会 审议。 （二）经立信会计师事务所 ...

Financial Performance - The company's operating revenue for 2024 was ¥351,199,573.99, a decrease of 9.31% compared to ¥387,241,023.09 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥45,781,166.43, down 19.28% from ¥56,713,832.01 in 2023[20]. - The net cash flow from operating activities decreased by 55.45% to ¥68,879,939.70 in 2024 from ¥154,627,202.73 in 2023[20]. - Basic earnings per share for 2024 were ¥0.4578, a decline of 22.64% compared to ¥0.5918 in 2023[20]. - Total assets at the end of 2024 were ¥1,040,548,761.43, a decrease of 1.02% from ¥1,051,265,223.94 at the end of 2023[20]. - The company's net assets attributable to shareholders at the end of 2024 were ¥947,750,324.13, down 0.43% from ¥951,859,407.09 at the end of 2023[20]. - The company reported a total of ¥1,018,144.49 in non-recurring gains and losses for 2024, significantly lower than ¥4,659,532.08 in 2023[26]. - The first quarter of 2024 saw operating revenue of ¥63,731,803.57, with net profit attributable to shareholders at ¥4,405,352.91[22]. - The company achieved operating revenue of 351.20 million yuan in 2024, a decrease of 36.04 million yuan compared to the previous year[81]. - The net profit attributable to shareholders was 45.78 million yuan, down 10.93 million yuan year-on-year[81]. - Revenue from RF and wave protection devices was 170.87 million yuan, a decline of 24.67% compared to 2023[81]. - Revenue from electronic thermal management devices increased by 12.96% to 83.91 million yuan[81]. - Revenue from EMI and IP protection devices grew by 25.09% to 61.46 million yuan[81]. - The company's total revenue for 2024 was approximately ¥351.20 million, a decrease of 9.31% compared to ¥387.24 million in 2023[89]. - Revenue from communication equipment components accounted for 90.04% of total revenue, totaling ¥316.23 million, down 9.71% from ¥350.25 million in the previous year[89]. - The sales volume of communication equipment components decreased by 20.15% to 88,354,231 units in 2024, compared to 110,643,682 units in 2023[92]. - The company achieved a gross margin of 39.94% for communication equipment components, a decline of 1.24% from the previous year[91]. Dividend and Capital Management - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares[5]. - The company will increase its capital reserve by converting 2 shares for every 10 shares held by shareholders[5]. - The cash dividend represents 100% of the total distributable profit of RMB 192,843,047.48[197]. - No stock bonuses will be issued, but 2 additional shares will be allocated for every 10 shares held, funded by the capital reserve[197]. - The profit distribution proposal has been approved by the board and will be submitted for shareholder approval[198]. Research and Development - The company has a strong focus on research and development of new products and technologies[5]. - The company is focusing on the development of 5G and future communication technologies, supported by a comprehensive policy framework[31]. - The company has developed high-performance thermal interface materials, including thermal pads, gels, and phase change materials, to enhance the efficiency and reliability of electronic devices[62]. - The R&D strategy involves close tracking of industry trends and customer needs, with annual project planning that includes feasibility analysis and budget arrangements[65]. - The company has developed a thermoplastic material system for millimeter-wave antenna covers, which is expected to enhance production efficiency and reduce costs[98]. - The company has successfully created a non-silicone thermal grease with a thermal conductivity of over 8W/m·K, which is now in mass production[98]. - The innovative multi-dimensional phase change heat sink technology has been validated, improving reliability and reducing weight by 25%[98]. - Research and development investment amounted to approximately CNY 33.75 million, representing 9.61% of operating revenue, an increase from 9.39% in the previous year[100]. - The company obtained 15 new patents during the reporting period, including 11 invention patents and 4 utility model patents[101]. Market Expansion and Strategic Initiatives - The company is exploring market expansion opportunities and potential mergers and acquisitions[5]. - The company is actively exploring new markets in emerging industries such as electric vehicles, optical modules, and artificial intelligence[75]. - The company has maintained strategic partnerships with leading telecom equipment suppliers like Nokia and Ericsson, securing multiple key projects in 5G components[82]. - The company is investing $200 million in R&D for new technologies aimed at enhancing user experience[1]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[1]. - The company is exploring potential acquisitions to strengthen its position in the software market[1]. - The company aims to implement smart manufacturing and digital transformation to reduce costs and improve efficiency[136]. - Expansion into international markets is underway, with operational entities established in countries like India to stabilize supply chains[137]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[5]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[5]. - The company has a governance structure that complies with relevant laws and regulations, holding four shareholder meetings during the reporting period[149]. - The board of directors consists of nine members, including three independent directors, and has established four specialized committees to ensure effective governance[151]. - The company maintains independence from its controlling shareholder, with no instances of interference in decision-making or operations[150]. - The company has established a robust internal control system in compliance with relevant laws and regulations, enhancing risk prevention capabilities[199]. - There were no significant internal control deficiencies reported during the period[200]. - The company ensures that minority shareholders have opportunities to express their opinions and that their rights are protected[197]. Operational Efficiency - The company utilizes advanced manufacturing equipment and lean production management systems to maintain product quality and precision[59]. - The company has established three manufacturing plants in China, optimizing supply chain management and reducing costs through enhanced production efficiency[85]. - The company has implemented digital tools for real-time monitoring of key cost data, enhancing financial management efficiency[87]. - The company has implemented cost-saving measures, including optimizing personnel configuration and adjusting salary structures, which effectively controlled labor costs[126]. - The company has a complete production, supply, and sales system, ensuring business independence from its controlling shareholder[157]. Employee and Management Changes - The total number of board members and senior management currently stands at 12, reflecting a stable leadership structure[165]. - The company has seen a significant turnover in its senior management, indicating a potential shift in strategic direction[165][166]. - The company has a diverse board with members having backgrounds in various industries, enhancing its strategic decision-making capabilities[167][169][170]. - The company reported a total compensation of 45,300,000 for its board members and senior management[165]. - Mr. Wu Jing resigned as a director and deputy general manager on July 31, 2024, due to personal reasons[166]. - Mr. Xue Wei ceased to act as the financial director on September 20, 2024, following the appointment of a new financial director[166]. - Ms. Zhang Yilu was elected as a non-independent director on September 12, 2024, during the second extraordinary general meeting of shareholders[166]. - The company has appointed Mr. Wen Guoshan as the new financial director effective September 20, 2024[166].

证券代码：301419 证券简称：阿莱德 公告编号：2025-007 上海阿莱德实业集团股份有限公司 关于部分股东、董事及监事股份减持计划 期限届满暨实施完毕的公告 公司股东潘焕清先生、持有公司股份的监事会主席陆平先生以及董事钱一 先生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。 潘焕清先生、陆平先生及钱一先生本次所减持的股份来源均为公司首次公开 发行前的股份。 | 股东 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数 | 占总股本的 | 股数 | 占总股本的 | | | | （股） | 比例（%） | （股） | 比例（%） | | 潘焕清 | 合计持有股份 | 4,200,000 | 4.2000 | 3,700,000 | 3.7000 | | | 其中：无限售条件股份 | 4,200,000 | 4.2000 | 3,700,000 | 3.7000 | | | 有限售条件股份 | 0 | 0.0000 | 0 | 0.0000 | | 陆 ...

上海阿莱德实业集团股份有限公司 关于公司部分监事股份减持计划实施完成的公告 证券代码：301419 证券简称：阿莱德 公告编号：2025-006 股东、监事翁春立先生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。 上海阿莱德实业集团股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于部分股东、董事及 监事减持计划预披露的公告》。公司监事翁春立先生计划自减持预披露公告披露 之日起 15 个交易日后的 3 个月内通过集中竞价方式共减持其所持有的公司股份 不超过 400,000 股（占公司总股本比例 0.40%）。若此期间有送股、资本公积金 转增股本等股份变动事项，则减持比例不变，对减持数量进行相应调整。具体内 容详见公司在巨潮资讯网上披露的相关公告。 翁春立先生本次减持股份来源为公司首次公开发行前已发行股份。 2、股东本次减持前后持股情况 | | | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-005 上海阿莱德实业集团股份有限公司 关于 2025 年度日常关联交易额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 本次日常关联交易额度预计事项在提交董事会审议前已经公司第三届董事 会第三次独立董事专门会议审议通过。根据《深圳证券交易所创业板股票上市规 则》和《公司章程》等相关规定，本次日常关联交易预计金额在董事会决策权限 范围内，无需提交股东大会审议。 本次日常关联交易预计事项不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经过有关部门批准。 （二）预计日常关联交易类别和金额 单位：万元 | 关联交 | 关联方 | 关联交 | 关联交易定 | 2025 年度 | 2025 | 年 | 1 月 | 1 | 2024 | 年度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | | 易内容 | 价原则 | 预计金额 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-002 上海阿莱德实业集团股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海阿莱德实业集团股份有限公司（以下简称"公司"）第三届董事会第十八 次会议于 2025 年 2 月 7 日（星期五）以通讯的方式召开。会议通知已于 2025 年 1 月 26 日通过电话、邮件的方式送达各位董事。本次会议应出席董事 9 人，实 际出席会议的董事 9 人。 1 相关公告。 本次会议由董事长张耀华先生召集并主持，公司监事、高级管理人员列席会 议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： （一）审议通过《关于公司 2025 年度日常关联交易额度预计的议案》 经审议，鉴于公司生产经营的实际需要，董事会同意公司与关联方平湖市金 九塑料加工厂发生原料采购、销售等日常关联交易业务，2025 年度日常关联交 易总额不超过 1,000 万元人民币 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-004 上海阿莱德实业集团股份有限公司 关于归还部分闲置募集资金后 继续使用部分闲置募集资金暂时补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海阿 莱德实业股份有限公司首次公开发行股票注册的批复》（证监许可【2022】2648 号）同意注册，公司首次公开发行人民币普通股（A 股）股票 2,500.00 万股，每 股面值 1 元，每股发行价格为人民币 24.80 元，募集资金总额为人民币 62,000.00 万元，扣除与本次发行有关的费用人民币 7,755.61 万元（不含增值税）后募集资 金净额为人民币 54,244.39 万元。募集资金已于 2023 年 2 月 6 日划至公司指定账 户。 大华会计师事务所（特殊普通合伙）对上述募集资金到账情况进行了审验并 出具大华验字【2023】000060 号《验资报告》。 公司依照相关规定对募集资金进行了专户存储管理，公司及全资子公司与保 荐人、募集资金 ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-003 上海阿莱德实业集团股份有限公司 第三届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议的召开情况 上海阿莱德实业集团股份有限公司（以下简称"公司"）第三届监事会第十五 次会议于 2025 年 2 月 7 日（星期五）以通讯的方式召开。会议通知已于 2025 年 1 月 26 日通过电话、邮件的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人。 会议由监事会主席陆平先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 具体详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公 告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议，监事会认为：公司本次使用部分闲置募集资金暂时补充流动资金的 事项，符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用 ...