证券代码：301419 证券简称：阿莱德 公告编号：2025-019 上海阿莱德实业集团股份有限公司 关于持股 5%以上股东股份减持计划预披露的公告 持股 5%以上股东吴靖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。 特别提示： 持有上海阿莱德实业集团股份有限公司（以下简称"公司""发行人"）股 份 6,000,000 股，占公司总股本的 6.00%的股东吴靖先生计划自本公告发布之日 起 15 个交易日后的三个月内通过集中竞价和/或大宗交易方式共减持其所持有的 公司股份不超过 1,500,000 股（占公司总股本的比例不超过 1.50%）。 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。 公司于近日收到股东吴靖先生出具的《股份减持计划告知函》，现将有关情 况公告如下： 一、本次拟减持股东的基本情况 | 序号 | 股东名称 | 持股总数（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 吴靖 | 6,00 ...

Group 1: Business Collaboration and Market Expansion - The company is actively expanding into emerging high-computing industries such as artificial intelligence and data centers, while also enhancing the application of thermal and cooling products in these fields [3] - The company has established operational entities in countries like India and is closely monitoring international market conditions to adjust its overseas strategy [3] - The company maintains strict confidentiality regarding customer information, adhering to commercial confidentiality agreements [2] Group 2: Financial Performance and Growth Drivers - The company has a strong focus on optimizing its core business and leveraging existing technological reserves to drive future profitability [4] - The telecommunications industry is experiencing steady growth, with the promotion and application of 5G technology continuing to deepen [5] - The company holds 255 technology patents and has received national-level CNAS laboratory certification, enhancing its competitive edge [5] Group 3: Industry Outlook and Competitive Strategy - The telecommunications industry is expected to achieve technological innovation and industrial upgrades, supported by policy initiatives [5] - The company plans to expand into new sectors such as smart transportation and artificial intelligence while continuing to deepen its engagement in the telecommunications field [5] - To maintain market share, the company is increasing R&D investment, diversifying product offerings, and strengthening partnerships with major telecommunications equipment manufacturers [5]

阿莱德(301419.SZ)发布2025年第一季度报告， 营业收入为7830.06万元，同比增长22.86%。归属于上市 公司股东的 净利润为1032.27万元，同比增长134.32%。本季度营业收入因 5G市场景气度提升比2024年 同期增加22.86%；销售费用较2024年同期的增加幅度小于营业收入的增长幅度；管理费用和财务费用 较2024年同期有所下降。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥78,300,589.97, representing a 22.86% increase compared to ¥63,731,803.57 in the same period last year[4] - Net profit attributable to shareholders for Q1 2025 was ¥10,322,724.43, a significant increase of 134.32% from ¥4,405,352.91 in Q1 2024[4] - The net profit excluding non-recurring gains and losses was ¥10,318,105.67, up 147.19% from ¥4,174,131.33 in the previous year[4] - The basic earnings per share for Q1 2025 was ¥0.1032, reflecting a 134.01% increase from ¥0.0441 in Q1 2024[4] - The total operating revenue for the current period is CNY 78,300,589.97, an increase of 22.9% compared to CNY 63,731,803.57 in the previous period[19] - The total operating costs for the current period amount to CNY 67,071,746.17, up from CNY 58,053,728.60, reflecting a growth of 15.5%[19] - The gross profit margin for the current period is approximately 13.0%, compared to 8.8% in the previous period, indicating improved profitability[19] - The net profit for the current period is 10,009,752.11, compared to 4,043,729.23 in the previous period, representing an increase of approximately 147.5%[20] - Operating profit for the current period is 11,422,836.50, up from 5,685,123.26 in the previous period, indicating a growth of about 100.5%[20] - Total comprehensive income for the current period is 9,929,238.39, compared to 4,217,901.29 in the previous period, showing an increase of about 135%[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 71.94% to ¥6,014,706.65, down from ¥21,432,170.33 in the same quarter last year[4] - Cash flow from operating activities for the current period is 6,014,706.65, a decrease from 21,432,170.33 in the previous period, reflecting a decline of approximately 72%[22] - The cash and cash equivalents at the end of the period stand at CNY 497,998,258.67, slightly up from CNY 497,916,012.23 at the beginning of the period[15] - The cash and cash equivalents at the end of the period amount to 497,998,258.67, down from 526,404,972.54 in the previous period, indicating a decrease of about 5.4%[23] - The company reported a net cash outflow from investing activities of -5,345,228.36, compared to -18,114,405.64 in the previous period, indicating an improvement of approximately 70.5%[22] - Total assets at the end of Q1 2025 were ¥1,040,332,611.68, a slight decrease of 0.02% from ¥1,040,548,761.43 at the end of the previous year[4] - The total assets as of March 31, 2025, are CNY 1,040,332,611.68, showing a minor decrease from CNY 1,040,548,761.43 at the start of the period[17] - The total liabilities decreased to CNY 83,537,818.63 from CNY 93,683,206.77, a reduction of 10.8%[17] Management and Strategic Changes - The company plans to change its name to "Shanghai Alade Industrial Group Co., Ltd." to better align with its integrated group management strategy[13] - The company has completed the registration and filing procedures for the name change, obtaining a new business license[13] - The company has a total of 4,500,000 restricted shares remaining after the release of 1,500,000 shares by an executive, indicating ongoing management retention strategies[12] Market Conditions and Expenses - The increase in revenue was attributed to improved market conditions in the 5G sector, which drove a 22.86% rise in sales compared to the previous year[8] - The company reported a significant reduction in management and financial expenses compared to the same period last year, contributing to the increase in net profit[8] - The company incurred credit impairment losses of 283,546.73 in the current period, compared to 1,135,645.27 in the previous period, reflecting a decrease of approximately 75%[20] - The company experienced foreign exchange losses of 80,514.44 in the current period, compared to a gain of 174,172.54 in the previous period[20]

Core Insights - In 2024, Alede's revenue decreased by 9.31% year-on-year to 351 million yuan, while net profit attributable to shareholders fell by 19.28% to 45.78 million yuan [2] - The company reported a basic earnings per share of 0.46 yuan [2] Business Segment Performance - Revenue from RF and wave-transmitting protective devices dropped by 24.67% to 171 million yuan, significantly impacting overall revenue [5] - Revenue from electronic thermal management devices increased by 12.96% to 83.91 million yuan [5] - Revenue from EMI and IP protective devices rose by 25.09% to 61.46 million yuan [5] - In Q4 2024, Alede achieved revenue of 98.25 million yuan, a year-on-year increase of 28.75% and a quarter-on-quarter increase of 1.28% [5] - Q4 net profit attributable to shareholders surged by 3339.16% to 18.14 million yuan, with a quarter-on-quarter increase of 70.16% [5] Profitability Metrics - In 2024, Alede's gross margin was 37.66%, down by 2.65 percentage points year-on-year [6] - The net profit margin was 12.67%, a decrease of 1.66 percentage points year-on-year [6] - Total operating expenses for 2024 were 73.21 million yuan, a reduction of 15.36 million yuan year-on-year [6] - The expense ratio was 20.84%, down by 2.03 percentage points year-on-year [6] Profit Distribution - Alede plans to distribute 5 yuan in cash for every 10 shares, totaling 50 million yuan, which accounts for 109.22% of net profit attributable to shareholders [6] - The company intends to increase its total share capital to 120 million shares by converting 2 shares for every 10 shares from capital reserves [6] Company Background - Alede was established on June 1, 2004, and went public on February 9, 2023, focusing on the R&D, production, and sales of polymer material communication equipment components [6]

立信会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所由大华会计师事务所（特殊普通合伙）变更 为立信会计师事务所（特殊普通合伙）。 证券代码：301419 证券简称：阿莱德 公告编号：2025-011 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以100,000,000为基数，向全体股东每10股派发现金红利 5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。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 （1）公司的主营业务 公司是一家高分子材料通信设备零部件供应商，主要为通信 ...

上海阿莱德实业集团股份有限公司 审计报告及财务报表 二○二四年度 上海阿莱德实业集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-89 | 审计报告 信会师报字[2025]第 ZA11035 号 上海阿莱德实业集团股份有限公司全体股东： 一、 审计意见 我们审计了上海阿莱德实业集团股份有限公司（以下简称阿莱德 集团）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企 ...

兴业证券股份有限公司 关于上海阿莱德实业集团股份有限公司 2024年度募集资金存放与使用情况的核查意见 公司募集资金具体使用情况如下表所示： | 项目 | 金额（人民币万元） | | --- | --- | | 一、公开发行募集资金总额 | 62,000.00 | | 减：发行费用 | 7,755.61 | | 二、公开发行募集资金净额 | 54,244.39 | | 减：截至本期对募投项目的累计投入金额 | 20,393.40 | | 其中：置换前期已投入的自有资金金额 | 5,914.57 | | 其中：2023年度累计直接投入募集资金项目的金额 | 11,936.97 | | 其中：2024年度累计直接投入募集资金项目的金额 | 2,541.86 | | 减：超募资金投入超募项目金额 | 2,722.21 | | 减：募集资金永久性补充流动资金金额 | 12,000.00 | | 减：闲置募集资金暂时补充流动资金金额 | 5,000.00 | | 减：暂时闲置募集资金投资未收回的金额 | 6,000.00 | | 减：其他支出（手续费、清户资金转出） | 17.16 | | 加：募集资金利息 | 756 ...

内部控制审计报告 信会师报字[2025]第 ZA11036 号 上海阿莱德实业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了上海阿莱德实业集团股份有限公司（以下简称阿 莱德集团）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是阿莱德集团董事会的责任。 上海阿莱德实业集团股份 有限公司 内部控制审计报告 2024 年度 内部控制审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，阿莱德集团于 2024 年 12 月 31 日按照《企业内部控 制基本规范》和相关规定在所有重大方面保持了有效的财务报告内部 控制。 立信会计师事务所 中国注册会计师： （特殊普通合伙） 中国注册会计师： 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控 ...

Financial Performance - The company's basic earnings per share decreased by 22.64% to 0.4578 yuan in 2024 from 0.5918 yuan in 2023 [1] - The net profit for 2024 was 0.46 billion yuan, down 19.3% from 0.57 billion yuan in 2023 [1] - Operating revenue fell by 9.3% to 3.51 billion yuan in 2024 compared to 3.87 billion yuan in 2023 [1] - The return on equity decreased by 27.11% to 4.84% in 2024 from 6.64% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 9.3439 million shares, accounting for 27.62% of the circulating shares, with a decrease of 90,500 shares from the previous period [1] - The largest shareholder, Pan Huanqing, holds 4.2 million shares, representing 12.41% of the total share capital, with no change [2] - New entrants to the top ten shareholders include Yi Qinglong and Hua Qi, holding 1.75 million shares (0.52%) and 1.663 million shares (0.49%) respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares converted to 2 shares with a cash dividend of 5 yuan (including tax) [3]