| | 在审慎地围绕精密制造主业，关注技术、客户协同，有稳定增 | | | | --- | --- | --- | --- | | | 长预期的项目。总的来说，重要不紧急，积极不激进。 | | | | 附件清单（如有） | 无 | | | | 重要提示 | 本次活动参会人员为电话接入或网络接入，接入名单由 | | | | | 会议组织方提供。公司无法保证参会单位名称的完整性和准 | | | | | 确性，敬请投资者注意。 | | | | | 公司郑重提醒广大投资者，有关公司信息请以深圳证券 | | | | | 交易所网站和公司法定信息披露媒体刊登的公告为准。本次 | | | | | 调研信息中如涉及对外部环境判断、公司发展战略、未来发 | | | | | 展计划等描述，不构成公司对投资者的实质承诺，敬请广大 | | | | | 投资者理性投资，注意投资风险。 | | | | 关于本次活动是否 | | | | | 涉及应披露重大信 | 本次活动不涉及未公开披露的重大信息。 | | | | 息的说明 | | | | | 日期 | 2025 年 7 日 | 月 | 30 | 证券代码：301567 证券简称：贝隆精 ...

Group 1 - Ming Sheng Asset Management recently conducted research on a listed company, Beilong Precision, which is recognized as a national manufacturing champion in the field of precision structural components for mobile phone cameras [1] - Beilong Precision has a strong market position and serves major clients such as Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group, with products widely used in various smartphone brands [1] - The company is actively involved in supplying precision structural components for VR glasses through Sunny Optical and is engaged in the R&D and development of related components for R glasses [1] Group 2 - Beilong Precision's sales revenue typically peaks in the third and fourth quarters due to seasonal industry effects, with sales usually exceeding the first half of the year [1] - The company's product range includes components for both smart and non-smart mobile phones, covering camera modules, motor structural components, wearable devices, smart home products, and automotive electronics [1] - In 2024, Beilong Precision's sales revenue from VCM motors is projected to reach 68.8771 million, representing a year-on-year growth of 235.70% [1]

Group 1: Company Overview and Market Position - The company is a national-level manufacturing champion with a strong market position in precision structural components for mobile camera modules [2] - Major clients include industry leaders such as Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group, with products widely used in various smartphone brands [2] Group 2: Product Categories and Applications - The company manufactures precision structural components for both smartphones and non-smartphones, including camera modules and motor structural components [5] - Non-smartphone applications include wearable devices (AR and VR glasses), smart home products, and automotive electronics [5] Group 3: Financial Performance and Future Outlook - Recent financial reports indicate a decline in revenue, gross profit, and cash flow, attributed to seasonal industry impacts, with the second half of the year typically being a peak sales period [4] - For 2024, the company anticipates a significant increase in sales revenue for VCM motor-related products, projected at CNY 68.88 million, representing a year-on-year growth of 235.70% [6] Group 4: Technological Developments and Innovations - The company is actively developing precision structural components for VR glasses and is in communication with clients regarding AR glasses [3] - Ongoing research and development in IMMT (insert molding and its assembly) technology aims to enhance the automation of component attachment in VCM motor products [6]

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。 一、基本情况 贝隆精密科技股份有限公司（以下简称"公司"或"本公司"）分别于 2025 年 4 月 22 日及 2025 年 5 月 15 日召开第二届董事会第七次会议及 2024 年年度 股东大会，审议通过了《关于变更公司经营范围暨修订<公司章程>并授权办理工 商变更登记的议案》，具体详见公司于 2025 年 4 月 24 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更公司经营范围暨修订《公司章程》并授 权办理工商变更登记的公告》。 二、变更后的工商登记基本情况 公司于近日完成上述工商变更登记和《公司章程》备案手续，并取得了宁波 市市场监督管理局换发的《营业执照》，变更后的《营业执照》登记信息如下： 证券代码：301567 证券简称：贝隆精密 公告编号：2025-024 贝隆精密科技股份有限公司 名称：贝隆精密科技股份有限公司 统一社会信用代码：913302816684631605 类型：股份有限公司（上市、自然人投资或控股） 住所：浙江省余姚市 ...

Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which was reviewed and passed at the shareholders' meeting on May 15, 2025 [1] - The total share capital of the company is 72,000,000 shares, and it will distribute a cash dividend of RMB 1.80 per 10 shares to all shareholders [1][2] - The cash dividend is subject to different tax rates based on the type of shareholder, with specific provisions for QFII, RQFII, and individual investors holding pre-IPO restricted shares [1][2] Group 2 - The record date for the dividend distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [2] - The distribution will be made directly to the shareholders' accounts through their securities companies or other custodians [2] - The company has made commitments regarding the share reduction price for major shareholders and executives, which will be adjusted following the dividend distribution [2]

证券代码：301567 证券简称：贝隆精密 公告编号：2025-023 贝隆精密科技股份有限公司 2024 年年度分红派息实施公告 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。 贝隆精密科技股份有限公司（以下简称"公司"或"本公司"）2024 年年度 利润分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过，现 将利润分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案为：以公 司现有总股本 72,000,000 股为基数，向全体股东按每 10 股派发现金股利人民币 1.80 元（含税），合计派发现金股利 12,960,000.00 元(含税)，不送红股，不进 行资本公积金转增股本，剩余未分配利润结转至下一年度。 如公司在实施权益分派的股权登记日前公司总股本发生变动，将按照"现金 分红比例不变"的原则调整利润分配总额。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司 2024 年年度股东大会审议通过的分配方案一 ...

兴业证券股份有限公司 关于贝隆精密科技股份有限公司 2024 年年度跟踪报告 | 保荐人名称：兴业证券股份有限公司 | 被保荐公司简称：贝隆精密 | | --- | --- | | 保荐代表人姓名：张华辉 | 联系电话：020–83637785 | | 保荐代表人姓名：贾晓斌 | 联系电话：020–83637785 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | 是 | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露 | | | 文件一致 | 是 | | ...

杭州市上城区钱江路 1366 号华润大厦 A 座 3001 邮编：311500 Room 01, 30/F, Area A, China Resources Tower, No.1366, Qianjiang Road, Hangzhou 311500, China T: (86-571) 8992 6500 F: (86-571) 8992 6501 北京竞天公诚（杭州）律师事务所 关于贝隆精密科技股份有限公司 2024 年年度股东大会的法律意见书 致：贝隆精密科技股份有限公司 北京竞天公诚（杭州）律师事务所（以下简称"本所"）接受贝隆精密科技 股份有限公司（以下简称"公司"）的委托，指派本所律师列席并见证了公司于 2025 年 5 月 15 日（星期四）14:30 在公司 2 楼会议室召开的 2024 年年度股东大 会（以下简称"本次股东大会"），现依据《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》等中国现行法律、法规和相关规范 性文件（以下简称"中国法律法规"）及《贝隆精密科技股份有限公司章程》（以 下简称"《公司章程》"）、《贝隆精密科技股份有限公司股东大会议事规则》 （以 ...

3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、召开会议的基本情况 （一）会议召开情况 证券代码：301567 证券简称：贝隆精密 公告编号：2025-022 贝隆精密科技股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会未出现否决议案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情况； 1、现场会议时间：2025 年 5 月 15 日下午 14:30。 2、现场会议地点：浙江省余姚市舜宇西路 184 号贝隆精密科技股份有限公 司 2 楼会议室。 3、会议方式：现场投票和网络投票相结合。 4、召集人：贝隆精密科技股份有限公司（以下简称"公司"）董事会。 5、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 15 日的 交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为： 2025 年 5 月 15 日 9: ...

Core Viewpoint - Beilong Precision Technology Co., Ltd. reported a revenue increase of 5.65% in 2024, but faced a significant decline in net profit due to various industry challenges and operational factors [2][3] Financial Performance - In 2024, Beilong Precision achieved an operating income of 402 million yuan, with a year-on-year growth of 5.65% [2] - The net profit attributable to shareholders was 37.9 million yuan, representing a year-on-year decrease of 34.75% [2] - The non-recurring net profit was 31.48 million yuan, down 38.41% year-on-year [2] - Basic earnings per share stood at 0.54 yuan [2] Quarterly Analysis - In Q4 2024, Beilong Precision's operating income was 105 million yuan, showing a year-on-year decline of 5.82% but a quarter-on-quarter increase of 2.24% [3] - The net profit for Q4 was 11.88 million yuan, down 22.96% year-on-year but up 42.26% quarter-on-quarter [3] - The non-recurring net profit for Q4 was 9 million yuan, reflecting a year-on-year decrease of 39.37% but a quarter-on-quarter increase of 22.50% [3] Profitability Metrics - The gross profit margin for 2024 was 24.47%, a decrease of 6.73 percentage points year-on-year [4] - The net profit margin was 9.43%, down 5.84 percentage points year-on-year [4] Expense Analysis - Total operating expenses for 2024 were 59.93 million yuan, an increase of 7.21 million yuan year-on-year [4] - The expense ratio was 14.91%, up 1.05 percentage points year-on-year [4] - Sales expenses increased by 27.78%, management expenses rose by 38.31%, and R&D expenses grew by 9.64% [4] - Financial expenses decreased by 101.45% [4] Cash Flow - The net operating cash flow for 2024 was 69.79 million yuan, a significant increase of 75.4% year-on-year [4] - The increase in cash flow was attributed to higher cash receipts from sales of goods and services, indicating no reliance on receivables [4] Company Overview - Beilong Precision was established on November 9, 2007, and went public on January 16, 2024 [4] - The company specializes in the R&D, production, and sales of precision structural components, primarily used in smartphones, wearable devices, smart home products, and automotive electronics [4]