钧崴电子科技股份有限公司 2024 年度内部控制评价报告 钧崴电子科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合钧崴电子科技股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效 性进行了评价。2024 年度内部控制评价具体情况如下： 一、重要声明 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部 控制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括公司各职能部门与业务单元、全资子公司。 纳入评价范围单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计 占公司合并财务报表营业收入总额的 100%。 纳入评价范围的主要业务和事项包括:控制环境、风险评估、控制活动、信息 与沟通、内部监督五个方面；重点关注的高风险领域包括：对外投资、关联 ...

安永华明（2025）专字第70052557_B04号 钧崴电子科技股份有限公司 钧崴电子科技股份有限公司董事会： 我们审计了钧崴电子科技股份有限公司的2024年度财务报表，包括2024年12月31 日的合并及公司资产负债表，2024年度的合并及公司利润表、股东权益变动表和现金 流量表以及相关财务报表附注，并于2025年4月24日出具了编号为安永华明（2025） 审字第70052557_B01号的无保留意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 要求，钧崴电子科技股份有限公司编制了后附的2024年度非经营性资金占用及其他关 联资金往来情况汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是钧崴电子科技 股份有限公司的责任。我们对汇总表所载资料与我们审计钧崴电子科技股份有限公司 2024年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对， 在所有重大方面没有发现不一致之处。除了对钧崴电子科技股份有限公司2024年度财 务报表出具审计报告而执行的审计程序外，我们并未对汇总表所载资料执行额外的审 计程序。 关于钧崴电 ...

证券代码：301458 证券简称：钧崴电子 公告编号：2025-024 钧崴电子科技股份有限公司 关于召开2024年年度股东会通知的公告 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 4 月 24 日召开 第一届董事会第十六次会议审议通过了《关于召开 2024 年年度股东会的议案》， 公司拟于 2025 年 5 月 20 日召开 2024 年年度股东会（以下简称"股东会"）， 根据有关规定，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024年年度股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第一届董事会第十六次会议审议通过了 《关于召开2024年年度股东会的议案》，本次股东会会议召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规 定。 4、会议召开的日期、时间： （3）公司聘请的见证律师； （1）现场会议时间：2025年5月20日（星期二）14:00； （2）网络投票时间：2025年5月20日。 ...

证券代码：301458 证券简称：钧崴电子 编号：2025-015 钧崴电子科技股份有限公司 第一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 钧崴电子科技股份有限公司（以下简称"公司"）第一届监事会第十五次会议于 2025 年 4 月 24 日在公司会议室以现场表决方式召开，会议通知于 2025 年 4 月 11 日以通讯 方式送达。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席江显伟先 生召集并主持，公司董事会秘书张照欣先生列席本次会议。本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、监事会会议审议情况 （一）审议并通过《关于 2024 年度监事会工作报告的议案》 公司监事会主席江显伟先生汇报了《2024 年度监事会工作报告》，全体监事认为： 该报告客观、真实地反映了公司监事会 2024 年度的重点工作。公司监事会严格按照《公 司法》《公司章程》《监事会议事规则》等法律法规，依法独立行使职权，积极开展相 ...

证券代码：301458 证券简称：钧崴电子 编号：2025-014 钧崴电子科技股份有限公司 第一届董事会第十六次会议决议公告 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 钧崴电子科技股份有限公司（以下简称"公司"）第一届董事会第十六次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯表决方式召开，会议通知于 2025 年 4 月 11 日以通讯方式送达全体董事。本次会议应出席董事 7 名，实际出席董事 7 名（其中，董 事张元杰先生及独立董事史兴松女士、胡旭阳先生以通讯方式参加会议）。公司高级管 理人员列席了会议。会议由公司董事长颜睿志先生主持。本次会议的召集、召开和表决 程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 董事会认真听取了总经理颜睿志先生汇报的《2024 年度总经理工作报告》，认为该 报告真实、准确地反映了公司 2024 年度生产经营管理等情况，公司管理层较好地完成 了公司 ...

证券代码：301458 证券简称：钧崴电子 编号：2025-025 钧崴电子科技股份有限公司 关于公司 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 4 月 24 日召开第一届 董事会第十六次会议和第一届监事会第十五次会议，审议通过了《关于公司 2024 年度 利润分配预案的议案》，本预案尚需提交公司 2024 年年度股东会审议，现将该预案的 基本情况公告如下： 一、2024 年度利润分配预案的具体内容 根据安永华明会计师事务所（特殊普通合伙）出具的标准无保留审计报告，公司 2024 年度合并报表中归属于上市公司股东的净利润为 105,552,271.83 元，其中母公司实现 的净利润为 91,756,457.19 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利 润为 330,775,091.32 元，母公司累计未分配利润为 189,131,322.50 元。根据《深圳证 券交易所创业板股票上市规则》要求，为避免出现超分配的情况，应按照合并报 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥166,711,843.90, representing an increase of 18.80% compared to ¥140,329,818.29 in the same period last year[5] - Net profit attributable to shareholders was ¥34,412,866.22, a significant increase of 57.71% from ¥21,820,714.76 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥34,025,785.26, up 60.57% from ¥21,190,199.17 in the previous year[5] - Total revenue for the current period reached ¥166,711,843.90, an increase of 18.7% compared to ¥140,329,818.29 in the previous period[22] - Net profit for the current period reached CNY 34,412,866.22, an increase of 57.7% compared to CNY 21,820,714.76 in the previous period[23] - Operating profit rose to CNY 39,642,617.05, up from CNY 25,368,151.69, reflecting a growth of 56.4%[23] - Total comprehensive income amounted to CNY 35,731,750.83, compared to CNY 22,573,543.93, indicating a growth of 58.1%[23] - Basic and diluted earnings per share increased to CNY 0.13 from CNY 0.11, representing an 18.2% increase[24] Assets and Liabilities - Total assets increased by 45.95% to ¥1,831,529,497.10 from ¥1,254,936,214.86 at the end of the previous year[5] - The total assets of the company rose to ¥1,831,529,497.10, compared to ¥1,254,936,214.86, marking an increase of 46%[20] - The total liabilities decreased to ¥210,339,612.05 from ¥291,971,194.87, a reduction of 28%[20] - The owner's equity increased significantly to ¥1,621,189,885.05 from ¥962,965,019.99, reflecting a growth of 68.3%[21] Cash Flow - The company's cash flow from operating activities was ¥37,461,790.61, a slight decrease of 0.87% compared to ¥37,791,668.82 in the same period last year[5] - Cash flow from operating activities generated a net amount of CNY 37,461,790.61, slightly down from CNY 37,791,668.82 in the previous period[24] - Cash flow from financing activities showed a net inflow of CNY 643,353,616.53, compared to a net outflow of CNY 4,434,924.10 in the previous period[25] - The company reported a significant increase in cash and cash equivalents, rising by 186.57% to ¥968,670,605.51 due to IPO fundraising[9] - Cash and cash equivalents at the end of the period totaled CNY 929,232,133.01, significantly up from CNY 245,570,685.88, marking an increase of 276.5%[25] Shareholder Information - The company has a total of 32,276 common shareholders as of the end of the reporting period[14] - The top 10 unrestricted shareholders hold a total of 200,000,000 shares, with the largest shareholder, Sky Line Group Ltd., holding 149,184,713 shares[17] - The company has a total of 205,581,657 restricted shares, with 5,581,657 shares added this period[17] - The largest unrestricted shareholder, Sky Line Group Ltd., has a lock-up period until January 10, 2028[17] - The second-largest shareholder, 晟澜（珠海）产业投资合伙企业, holds 15,516,238 shares, also with a lock-up until January 10, 2026[17] - The company has a total of 3,069,810 shares held by PuXin One Hong Kong, with a lock-up until January 10, 2026[17] - The total number of shares held by the top 10 unrestricted shareholders accounts for approximately 100% of the unrestricted shares[17] - The company has not reported any changes in the shareholding structure due to margin trading activities[17] - The total number of shares held by the top 10 shareholders participating in margin trading is not applicable[17] - The company has not disclosed any related party transactions among the top shareholders[17] - The company has a total of 0 shares held by shareholders through ordinary securities accounts among the top shareholders[17] Operating Costs and Expenses - Total operating costs amounted to ¥125,425,485.40, up from ¥113,471,352.11, reflecting a growth of 10.6%[22] - Research and development expenses were reported at ¥6,100,145.80, slightly down from ¥6,286,150.16, indicating a decrease of 3%[22] - The company incurred asset impairment losses of CNY 4,382,655.20, compared to CNY 3,639,049.76 in the previous period[23] Future Outlook - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in the current report[22]

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 ...