证券日报网讯 2月24日，贝隆精密在互动平台回答投资者提问时表示，截至2月13日，公司股东户数为 9947户。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Beilong Precision reported a total of 10,078 shareholders as of February 10 [2]

中国经济网北京1月30日讯 贝隆精密(301567.SZ)昨日晚间披露2025年度业绩预告，预计净利润为负 值。 根据披露数据，2025年公司预计实现归属于上市公司股东的净利润为-800万元至-400万元，同比由 盈转亏；预计实现扣除非经常性损益后的净利润为-1,400万元至-1,000万元，同比由盈转亏；预计实现 营业收入为38,000万元至41,000万元。 贝隆精密于2024年1月16日在深交所创业板上市，发行股票数量为1,800.00万股，占发行后总股本的 比例为25.00%，发行价格为21.46元/股。公司上市发行的保荐机构是兴业证券股份有限公司，保荐代表 人是张华辉、贾晓斌。 贝隆精密上市发行募集资金总额为38,628.00万元，扣除发行费用后的募集资金净额为32,541.51万 元。公司募集资金净额比原计划少18,064.49万元。贝隆精密2024年1月3日披露的招股书显示，公司拟募 集资金50,606.00万元，用于精密结构件扩产项目、研发中心建设项目、补充流动资金。 贝隆精密上市发行费用总额（不含增值税）为6,086.49万元，其中保荐及承销费用3,611.72万元。 2022年至2024年 ...

Core Viewpoint - The company expects a net profit attributable to shareholders of between -8 million to -4 million yuan for 2025, with a net profit excluding non-recurring gains and losses projected to be between -14 million to -10 million yuan, and operating revenue estimated at 380 million to 410 million yuan [1] Group 1: Financial Performance - The company is facing a projected net loss for 2025, indicating financial challenges ahead [1] - Operating revenue is expected to be in the range of 380 million to 410 million yuan, reflecting potential growth but also uncertainty in achieving these figures [1] Group 2: Operational Challenges - The company has initiated mass production of new products in the VCM motor precision structural components segment, but initial production quality and efficiency have been low [1] - Significant investments in manpower and equipment have been made to improve production quality and efficiency, leading to increased costs [1] - The company is currently in a transitional phase with new clients and businesses, resulting in lower-than-expected order volumes and insufficient economies of scale, contributing to project losses [1] Group 3: Market Environment - The competitive landscape is intense, with challenges arising from the industrial chain environment, client issues, and internal development factors affecting the performance of new projects [1] - Certain projects related to new clients and businesses have not met expected outcomes, leading to one-time costs being recorded in the operating expenses for the reporting period [1] - The company has recognized impairment on related assets due to the underperformance of specific projects [1]

Financial Projections - The estimated net profit for 2025 is projected to be between -8,000,000 and -4,000,000 CNY, compared to 37,898,400 CNY in the same period last year[4]. - Total profit is expected to range from -11,000,000 to -6,500,000 CNY, down from 40,446,100 CNY year-over-year[4]. - Operating revenue is forecasted to be between 380,000,000 and 410,000,000 CNY, slightly lower than the previous year's 402,008,400 CNY[4]. - The financial data presented is preliminary and will be detailed in the 2025 annual report[8]. - Investors are advised to exercise caution and consider investment risks based on the preliminary financial outlook[8]. Market Strategy - The company is focusing on consolidating its market position with existing customers while increasing the market share of new products and technologies[6]. - Significant investments were made in the development of new customers and VCM motor precision components, leading to increased costs and a substantial decline in net profit[6][7]. - The company plans to convert short-term costs into long-term growth capabilities by enhancing product structure and overall competitiveness[7]. Operational Challenges - Initial production yields and efficiency for new products were low, necessitating additional resources for improvement[7]. - The company faced challenges in meeting expected outcomes for new projects due to market competition and operational issues[7].

Group 1 - The consumer electronics sector experienced a decline of 0.84% on January 28, with Suzhou Tianmai leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - Notable gainers in the consumer electronics sector included Tonglian Precision, which rose by 10.58% to a closing price of 57.69, and Kechuan Technology, which increased by 9.99% to 62.07 [1] Group 2 - Suzhou Tianmai saw a significant decline of 7.92%, closing at 179.53, with a trading volume of 32,000 shares and a turnover of 590 million [2] - Other notable decliners included Beilong Precision, down 5.28% to 50.28, and ST Boda, down 4.99% to 4.19 [2] - The consumer electronics sector experienced a net outflow of 3.729 billion in main funds, while retail investors saw a net inflow of 3.309 billion [2][3] Group 3 - Major inflows were observed in stocks like Gongfu Lian, which had a net inflow of 309 million, and Yidong Electronics with a net inflow of 207 million [3] - Conversely, stocks like Xiechuang Data and Feirongda experienced significant net outflows of 109 million and 40.47 million, respectively [3] - The overall market sentiment indicated a mixed response, with retail investors showing a preference for certain stocks despite the overall sector decline [3]

Core Viewpoint - The company plans to utilize up to 100 million yuan of temporarily idle raised funds for cash management, focusing on high-security, liquid financial products or deposit-type products [1] Group 1: Board Meeting Decisions - The second board meeting of the company will be held on January 23, 2026, to review the proposal for cash management [1] - The proposal includes a maximum usage of 100 million yuan of temporarily idle raised funds [1] Group 2: Investment Strategy - The investment direction is aimed at purchasing financial products with high security and good liquidity, or deposit-type products [1] - The effective period for the cash management is within 12 months from the date of board approval [1] - The funds can be used on a rolling basis within the approved limit [1] Group 3: Impact on Operations - The cash management strategy will not affect the progress of the raised funds investment projects or the normal production and operation of the company [1]

兴业证券股份有限公司 关于贝隆精密科技股份有限公司 二、募集资金投资项目情况 根据公司《首次公开发行股票并在创业板上市招股说明书》披露以及公司实 际募集资金情况，并经公司第一届董事会第二十四次会议和第一届监事会第二十 三次会议审议通过《关于调整募集资金投资项目拟投入募集资金金额的议案》， 具体调整情况如下： 单位：万元 使用部分暂时闲置募集资金进行现金管理的核查意见 兴业证券股份有限公司（以下简称 "保荐人"）作为贝隆精密科技股份有限 公司（以下简称"贝隆精密"或"公司"）首次公开发行股票并在创业板上市的 保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《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》等有关规定，对贝隆精密拟使用部分暂 时闲置募集资金进行现金管理的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意贝隆精密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[2023]1705 号）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股（A ...

总经理工作细则 第一章 总则 贝隆精密科技股份有限公司 第一条 为进一步完善贝隆精密科技股份有限公司（以下简称"公司"）法 人治理结构，规范公司总经理的工作，依照《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司治理准则》《深圳证券交易所创业板股票上市 规则》（以下简称"《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、行政法规、规范性文件及《贝 隆精密科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特 制定本细则。 第二条 公司依法设置总经理。总经理根据董事会的授权，主持公司日常经 营管理工作，组织实施董事会决议，对董事会负责。 第二章 总经理的聘任与解聘 第三条 总经理任职应当具备下列条件： （四）具有丰富的战略规划、经营管理、人际沟通等方面的专业知识和能力； （一）有较强的责任心，积极进取、忠实勤勉、廉洁奉公、民主公道等； （二）具有高度的敬业精神，全力履行自己的职责，忠实地维护公司利益； （三）严守公司商业秘密； （五）具有一定年限的企业管理或相关工作经历。 第四条 有下列情形之一的，不得担任公司总经理： （一）无民事行为 ...

关于使用部分暂时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。 重要内容提示： 1、投资种类：贝隆精密科技股份有限公司（以下简称"公司"）将按照相关 规定严格控制风险，拟使用暂时闲置募集资金用于购买安全性高、流动性好、有 保本约定的理财产品或存款类产品。 2、投资金额：拟使用最高不超过人民币 1 亿元的部分闲置募集资金进行现 金管理。 证券代码：301567 证券简称：贝隆精密 公告编号 2026-002 贝隆精密科技股份有限公司 3、特别风险提示：公司拟购买的投资产品属短期低风险型产品，但金融市 场受宏观经济影响较大，不排除该项投资会受到市场波动的影响；公司根据经济 形势以及金融市场的变化适时适量地介入，因此现金管理的实际收益难以可靠预 计；相关工作人员的操作和监控风险。 公司于 2026 年 1 月 23 日召开了第二届董事会第十二次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募 集资金投资项目建设和公司正常生产经营的前提下，使用最高不超过人民币 1 亿元的部分闲置募集资金进行现 ...