Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.98 RMB per 10 shares to all shareholders, based on a total of 266,666,700 shares[4]. - The board of directors has approved a profit distribution plan, with no bonus shares to be issued[4]. - The company did not conduct cash dividends or stock distributions during the reporting period due to its IPO application[169]. - The profit distribution policy remains unchanged, focusing on balancing immediate and long-term interests of shareholders[169]. - The company is committed to a positive profit distribution policy post-IPO, adhering to the approved three-year dividend return plan[170]. - The total cash dividend amount is fixed, and any changes in the total share capital will adjust the distribution ratio accordingly[172]. - The cumulative undistributed profit as of December 31, 2024, is 330,775,091.32 CNY for the consolidated report and 189,131,322.50 CNY for the parent company[172]. Financial Performance - The company's operating revenue for 2024 reached ¥659,499,871.43, representing a 16.94% increase compared to ¥563,973,153.18 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥105,552,271.83, up 17.39% from ¥89,917,910.91 in 2023[20]. - The net cash flow from operating activities increased by 15.49% to ¥159,833,607.18 in 2024, compared to ¥138,390,599.68 in 2023[20]. - The total assets of the company as of the end of 2024 were ¥1,254,936,214.86, a 17.74% increase from ¥1,065,853,310.71 at the end of 2023[20]. - The basic earnings per share for 2024 was ¥0.53, reflecting a 17.78% increase from ¥0.45 in 2023[20]. - The company reported a weighted average return on equity of 11.67% for 2024, slightly up from 11.20% in 2023[20]. - The company achieved a revenue of ¥659,499,871.43, representing a year-on-year growth of 16.94%[65]. - Revenue from precision current sensing resistors was ¥412,473,491.28, with a year-on-year increase of 21.31%[65]. - The net profit attributable to shareholders was ¥105,552,271.83, reflecting a growth of 17.39% year-on-year[66]. - The overseas revenue increased by 36.71% to ¥217,586,502.63, indicating successful market expansion[68]. Market and Industry Position - The company operates in the electronic components industry, focusing on the design, research and development, manufacturing, and sales of current sensing precision resistors and fuses, with applications in consumer electronics and industrial sectors[32]. - The company has established a strong market position in the current sensing precision resistor segment, producing miniaturized products as small as 01005 inches (0402mm) and achieving a resistance value as low as 25μΩ with a precision of up to 0.1%[35]. - The demand for electronic components is expected to recover moderately in 2024, driven by the rise of AI, low-altitude economy, and robotics, alongside stable growth in industrial and IoT applications[34]. - The company aims to transition from a component supplier to a comprehensive solution provider by closely collaborating with industry-leading clients and adapting to market trends[36]. - The company’s products are widely used in various applications, including smartphones, laptops, and electric vehicles, indicating a broad market potential[41]. - The company has a competitive edge due to its technological advancements and strong brand recognition in both domestic and international markets[35]. - The company is actively expanding into emerging markets such as automotive electronics and industrial sectors, gaining recognition from global top clients[66]. Research and Development - The company holds 118 patents, including 24 invention patents, showcasing its strong R&D capabilities[61]. - The company utilizes a project-based R&D model, focusing on both proactive technology upgrades and customer-driven product development, enhancing its technical reserves and meeting diverse customer needs[56]. - The company increased its R&D personnel from 105 in 2023 to 130 in 2024, representing a growth of 23.81%[81]. - R&D investment amounted to ¥27,333,868.76 in 2024, accounting for 4.14% of total revenue, a slight decrease from 4.60% in 2023[81]. - The introduction of TMR current sensor modules is expected to open new revenue growth points, capitalizing on strong market demand and limited competition[104]. - The company has launched a new high-current miniaturized surface mount product, enhancing its competitive edge in the market[78]. - The company has developed a new high-power fuse for electric vehicles with specifications of 1500VDC@75KA, enhancing product competitiveness[79]. - The company has introduced a new current sensing resistor with a resistance range of 0.5mΩ to 1mΩ, achieving a temperature drift of ≤±100ppm/°C[79]. Risk Management - The company faces various risk factors that could impact its future development, as detailed in the management discussion and analysis section[4]. - The company faces risks from intensified market competition, currency fluctuations, and raw material price volatility, with strategies in place to mitigate these risks[112][113][114]. - The company faces risks related to the management of distributors, with a significant portion of revenue coming from this model, necessitating improved management systems[120]. - The company has established a tiered certification system for distributors and implemented a digital channel management system for real-time sales data monitoring[120]. - The company emphasizes the need for internal control management and compliance audits for overseas subsidiaries to mitigate risks from changing regulations[121]. Governance and Management - The company has not experienced any significant issues with its major shareholders or governance structure, ensuring compliance with relevant regulations[128]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[129]. - The company has a management team of 5 senior executives who are responsible for driving business development and achieving annual targets[132]. - The company maintains a commitment to protecting the rights of all stakeholders, ensuring a balanced approach to interests among shareholders, employees, and society[133]. - The company has implemented a strict internal audit system, enhancing governance and ensuring operational activities are conducted normally[134]. - The company has established connections with various investment platforms, enhancing its strategic positioning in the market[149]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 11.63 million yuan[156]. - The company has a remuneration and assessment committee to manage the compensation of directors and senior management[152]. Environmental Responsibility - The company reported that the total emissions of sulfur mist were below the standard limit of 30 mg/m3, with recorded values of 5.6 mg/m3 and 0 mg/m3 at different times[184]. - The concentration of hydrochloric acid emissions was recorded at 5.3 mg/m3, significantly below the standard limit of 30 mg/m3[184]. - The company achieved a total nitrogen discharge of 12.4 mg/L, which is above the standard limit of 20 mg/L, indicating a need for further monitoring[185]. - The chemical oxygen demand (COD) in wastewater was reported at 33 mg/L, exceeding the standard limit of 80 mg/L, suggesting effective treatment processes[185]. - The company has implemented a self-monitoring plan for emissions, with regular testing conducted by a third-party organization[186]. - The company has established an emergency response plan for environmental incidents, with biannual drills conducted for all employees[187]. - The company prioritizes environmental protection by strictly following industrial production environmental requirements and utilizing qualified third-party services for waste disposal[193]. - The company has actively participated in social welfare activities, including donations to improve the quality of life for the elderly and support rural education[194]. Employee Relations - The total number of employees at the end of the reporting period was 1,076, with 597 in major subsidiaries[165]. - The company has a total of 1,119 employees receiving compensation during the reporting period[165]. - The professional composition includes 673 production personnel, 75 sales personnel, 131 technical personnel, 39 financial personnel, and 158 administrative personnel[165]. - The educational background of employees shows 660 with below college education, 183 with college education, 209 with bachelor's degrees, and 24 with master's degrees[165]. - The company has established a competitive compensation management system to motivate employees and align their interests with the company's growth[166]. - An annual training plan is in place to develop talent in line with the company's strategic goals[167]. - The company has not engaged in labor outsourcing during the reporting period[168]. Shareholder Commitments - The company’s major shareholders have committed to a 36-month lock-up period for their shares following the IPO, ensuring stability in shareholding[198]. - The company plans to maintain its stock holdings long-term and will adhere to regulations regarding share reduction after the lock-up period[198]. - The actual controller, Yan Ruizhi, has committed to not transferring or entrusting the management of shares held prior to the public offering for 36 months from the listing date[199]. - The commitments made by shareholders will remain in effect regardless of any changes in their positions or employment status[200].

钧崴电子：与英伟达等客户有深度合作 公司产品在服务器和AI端侧具有良好的应用空间 金十数据4月21日讯，钧崴电子在互动平台上表示，公司当前与英伟达等客户有深度合作，公司产品在 服务器和AI端侧具有良好的应用空间。公司已进入中恒电气的供应链体系，但目前暂未有消息显示间 接供货字节的数据中心建设。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 名称：钧崴电子科技股份有限公司 统一社会信用代码：91440700090124276R 类型：股份有限公司（外商投资、上市） 证券代码：301458 证券简称：钧崴电子 编号：2025-013 钧崴电子科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 钧崴电子科技股份有限公司（以下简称"公司"）于2025年3月18日召开2025年第一次临时股东大会审议 通过了《关于变更注册资本、公司类型、公司住所、修订〈公司章程〉并办理工商变更登记的议案》， 具体内容详见2025年2月26日、2025年3月19日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更 注册资本、公司类型、公司住所、修订〈公司章程〉并办理工商变更登记的公告》《2025年第一次临时 股东大会决议公告》。 近日，公司已经完成工商变更登记及公司章程备案手续，并取得江门市市场监督管理局换发的《营业执 照》，本次工商变更登记完成后，公司的基本登记信息如下： 一、营业执照基本信息 二、备查 ...

证券代码：301458 证券简称：钧崴电子 编号：2025-013 钧崴电子科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 类型：股份有限公司（外商投资、上市） 法定代表人：颜睿志 注册资本：人民币贰亿陆仟陆佰陆拾陆万陆仟柒佰元 成立日期：2014 年 01 月 13 日 住所：江门市新会区崖门镇新财富环保电镀基地 202 座第二、三、四层 经营范围：研发、生产经营熔断器、熔断器复合金线材、过电压保护组件、过电流 保护组件、静电防护组件、高频组件、电容器、滤波器、补偿器、温度传感器、精密型 电阻器及其半成品、高密度互连积层板、多层扰性板、刚性印刷电路板及其半成品、自 动化精密设备、功能型新材料，金属、陶瓷电镀处理。（依法须经批准的项目，经相关 部门批准后方可开展经营活动） 钧崴电子科技股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开 2025 年 第一次临时股东大会审议通过了《关于变更注册资本、公司类型、公司住所、修订<公司 章程>并办理工商变更登记的议案》，具体内容详见 202 ...

证券代码：301458 证券简称：钧崴电子 公告编号：2025-012 钧崴电子科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议的召开时间： （1）现场会议召开时间：2025 年 3 月 18 日下午 14:00 3、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开 4、会议的召集人：公司董事会 5、会议的主持人：董事金昉音女士 6、会议召开的合法、合规性：本次股东大会的召集和召开符合《中华人民共和国公 司法》《上市公司股东大会规则》等法律、行政法规、部门规章、规范性文件及《公司章 程》等有关规定 7、会议的股权登记日：2025 年 3 月 12 日 （二）会议出席情况 1、股东出席的总体情况： 参加现场会议和网络投票的股东及股东代表共 522 人，代表股份 192,151,151 股， 占公司有表决权股份总数的 72.0567%。 （2）网 ...

SHANGHAI ONE ONE III IIA ZUI 上海市通力律师事务所 关于钧崴电子科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:钧崴电子科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受钧崴电子科技股份有限公司(以 下简称"公司")的委托,指派本所骆沙舟律师、纪宇轩律师(以下简称"本所律师") 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等 法律法规和规范性文件(以下统称"法律法规")及《钧崴电子科技股份有限公司章程》 (以下简称"公司章程")的规定就公司 2025 年第一次临时股东大会(以下简称"本 次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以 了核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中 的所有签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、 完整和有效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会 人员资格和召集人资格及表决程序、表 ...

钧崴电子科技股份有限公司（以下简称"公司"）第一届董事会、第一届监事会及 高级管理人员任期于 2025 年 3 月 14 日届满，鉴于公司第二届董事会、第二届监事会、 高级管理人员的换届选举工作尚在积极筹备中，为确保董事会、监事会、高级管理人员 工作的连续性和稳定性，公司董事会、监事会换届选举工作将适当延期，董事会各专门 委员会委员、高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第一届董事会、第一届董事会各专门委员会、第一 届监事会及高级管理人员将严格按照《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 《公司章程》的规定，继续履行相应的职责和义务。 延期换届事宜不会影响公司的正常运营。公司将积极推进新一届董事会、监事会及 高级管理人员的换届选举工作，并及时履行相应的信息披露义务。 特此公告。 钧崴电子科技股份有限公司董事会 证券代码：301458 证券简称：钧崴电子 编号：2025-011 钧崴电子科技股份有限公司 关于董事会、监事会延期换届的公告 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 ...

钧崴电子科技股份有限公司 关于调整募集资金投资项目拟投入募集资金金额的公告 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。 钧崴电子科技股份有限公司（以下简称"公司"或"钧崴电子"）于 2025 年 2 月 25 日召开了第一届董事会第十五次会议、第一届监事会第十四次会议，审议通过了《关于 调整募集资金投资项目拟投入募集资金金额的议案》，同意对公司首次公开发行募集资 金投资项目（以下简称"募投项目"）拟投入募集资金金额进行调整。 现将有关情况公告如下： 证券代码：301458 证券简称：钧崴电子 编号：2025-005 二、募投项目拟投入募集资金金额调整情况 鉴于公司实际募集资金净额低于《钧崴电子科技股份有限公司首次公开发行股票并 在创业板上市招股说明书》募投项目拟使用募集资金的金额，根据实际募集资金净额， 结合公司目前经营发展战略规划和实际经营需要，为保证募投项目顺利实施，提高募集 资金的使用效率，在不改变募集资金用途的前提下，公司对募投项目拟投入募集资金金 额进行调整，具体情况如下： 单位：万元 | 序 | 项目名称 | 项目投资总 | 调整前拟用募集资 ...

证券代码：301458 证券简称：钧崴电子 编号：2025-008 钧崴电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 钧崴电子科技股份有限公司（以下简称"公司"或"钧崴电子"）于 2025 年 2 月 25 日召开了第一届董事会第十五次会议、第一届监事会第十四次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意在不影响募集资金投资计划正常 进行、不影响公司正常运营及确保资金安全的情况下，使用额度不超过人民币 35,000 万 元（含本数）的闲置募集资金进行现金管理，在上述额度及期限范围内，资金可循环滚 动使用，此议案尚需提交股东大会审议。 单位：万元 | 序 | 项目名称 | 项目投资总 | 调整前拟用募集资 | 调整后拟用募集资 | | --- | --- | --- | --- | --- | | 号 | | 额 | 金投入金额 | 金投入金额 | | 1 | 电流感测精密型电阻生产项目 | 77,178.34 | 77,178.34 | 49,063.28 | | 2 ...

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、募集资金基本情况 证券代码：301458 证券简称：钧崴电子 编号：2025-001 钧崴电子科技股份有限公司 关于开立募集资金专项账户并签订募集资金三方及四方 监管协议的公告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意钧崴电子科技 股份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕1487 号）同意注册， 钧崴电子科技股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股） 66,666,700 股，每股面值人民币 1.00 元，每股发行价格为 10.40 元，募集资金总额为 693,333,680.00 元，扣除不含增值税发行费用人民币 73,880,354.80 元，实际募集资金 净额为人民币 619,453,325.20 元。 上述募集资金已于 2025 年 1 月 6 日划至公司指定账户，安永华明会计师事务所（特 殊普通合伙）对公司本次发行募集资金到位情况进行了审验，并出具了《验资报告》（安 永华明（2025）验字第 70052557_B01 号）。 二、募集 ...