Financial Performance - Revenue for Q3 2024 was CNY 102,338,876.30, a decrease of 10.91% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 8,350,843.82, down 58.77% year-on-year[4] - Net profit after deducting non-recurring gains and losses was CNY 7,347,796.62, a decrease of 57.03% compared to the previous year[4] - The company reported a basic earnings per share of CNY 0.12, down 68.42% year-on-year[4] - The net profit for the third quarter of 2024 was CNY 26,018,544.71, a decrease from CNY 42,664,582.79 in the previous year, representing a decline of approximately 39.2%[27] - Basic earnings per share for the third quarter were CNY 0.37, down from CNY 0.79 in the same quarter last year, a decrease of about 53.2%[27] - The total comprehensive income for the third quarter was CNY 26,018,544.71, compared to CNY 42,664,582.79 in the previous year, indicating a decline of approximately 39.2%[27] Cash Flow and Liquidity - Cash flow from operating activities showed a net increase of CNY 58,702,182.11, representing a growth of 202.43%[4] - Operating cash flow for the third quarter was CNY 58,702,182.11, significantly up from CNY 19,409,873.04 in the same period last year, indicating an increase of about 201.5%[29] - Cash and cash equivalents at the end of Q3 2024 were ¥14,085,787.91, up from ¥9,204,995.57 at the beginning of the period, representing a growth of 52.5%[22] - The company reported cash and cash equivalents at the end of the period amounting to CNY 13,159,787.91, compared to CNY 7,706,509.15 at the end of the previous year, an increase of approximately 71.5%[30] - Cash flow from financing activities generated a net amount of CNY 39,857,683.65, up from CNY 17,938,379.60 in the previous year, reflecting an increase of about 121.5%[30] - Cash outflow from investing activities totaled CNY 208,402,908.17, significantly higher than CNY 40,934,526.96 in the previous year, indicating increased investment activity[29] Assets and Liabilities - Total assets increased to CNY 861,697,985.11, up 4.64% from the end of the previous year[4] - Total assets reached ¥861,697,985.11, an increase from ¥823,512,710.37, reflecting a growth of 4.6%[24] - Total liabilities decreased to ¥130,496,186.91 from ¥423,584,511.73, a significant reduction of 69.1%[24] - Shareholders' equity attributable to the parent company rose to CNY 731,201,798.20, an increase of 82.83%[4] - Equity attributable to shareholders increased to ¥731,201,798.20, up from ¥399,928,198.64, marking an increase of 83%[24] Expenses and Costs - The gross profit margin for the first nine months was 24.49%, a decrease of 6.07% year-on-year, primarily due to competitive pricing strategies[10] - In the first nine months of 2024, tax and additional charges increased by CNY 1.6996 million (77.45%), primarily due to the increase in property tax from the new factory being put into use[13] - Sales expenses rose by CNY 2.0341 million (50.37%) in the first nine months of 2024, mainly due to increased sales promotions[13] - Management expenses increased by CNY 6.1830 million (49.81%) in the first nine months of 2024, attributed to higher depreciation from the new factory, increased intermediary fees from management consulting, and rising labor costs from talent acquisition[13] - R&D expenses increased by CNY 4,006,100 due to hiring new talent and raising salaries for existing staff, focusing on VCM motor precision components and IMMT technology[12] - R&D expenses grew by CNY 4.0061 million (25.99%) in the first nine months of 2024, mainly due to the hiring of R&D personnel and increased investment in the development of VCM motor precision components and IMMT technology[13] - Financial expenses decreased by CNY 2.7282 million (-103.83%) in the first nine months of 2024, primarily due to reduced interest expenses from loan repayments and increased interest income from deposits[13] - Other income decreased by CNY 2.3766 million (-34.36%) in the first nine months of 2024, mainly due to a reduction in government subsidies compared to the previous year[14] - Credit impairment losses decreased by CNY 4.6121 million (-100.31%) in the first nine months of 2024, primarily due to a reduction in accounts receivable at the end of the period compared to the beginning[14] - Asset impairment losses increased by CNY 1.2510 million (135.24%) in the first nine months of 2024, mainly due to increased inventory write-downs compared to the previous year[14] - Income tax expenses decreased by CNY 3.5061 million (-70.66%) in the first nine months of 2024, primarily due to a reduction in total profit and increased deductions from R&D investments[14] Strategic Initiatives - The company plans to continue investing in the mass production of VCM motor precision structural components, with new clients expected to ramp up production in Q4 and next year[10] - Research and development expenses increased to ¥19,422,699.73, compared to ¥15,416,572.99 in the previous year, reflecting a growth of 26%[26]

证券代码：301567 证券简称：贝隆精密 公告编号：2024-046 贝隆精密科技股份有限公司 关于举办2024年第三季度业绩说明会的公告 投资者可于 2024 年 10 月 29 日（星期二）15:00-17:00 通过以下方式参与： 1、 登录网址 https://eseb.cn/1iOhDvdcV1e 或使用微信扫描下方小程序码即可 进入参与互动交流。 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"）将于 2024 年 10 月 29 日在 巨潮资讯网上披露《2024 年第三季度报告》。为便于广大投资者更加全面深入地 了解公司经营业绩、发展战略等情况，公司定于 2024 年 10 月 29 日（星期二） 15:00-17:00 在"价值在线"（www.ir-online.cn）及全景网"投资者关系互动平台" （https://ir.p5w.net）举办贝隆精密科技股份有限公司 2024 年第三季度业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间 ...

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 年半年度跟踪报告 | 保荐机构名称：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 | 是 | | 文件一致 | | ...

证券代码：301567 证券简称：贝隆精密 公告编号：2024-045 贝隆精密科技股份有限公司 关于高级管理人员离职的公告 特此公告。 贝隆精密科技股份有限公司董事会 二〇二四年九月十日 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"）董事会于近日收到公司副 总经理文国田先生的书面辞职报告。文国田先生因个人原因申请辞去公司副总 经理职务，其原定高管任期至第二届董事会期满之日止。根据《公司法》《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》及《公 司章程》等相关规定，文国田先生的辞职报告自送达公司董事会之日起生效。文 国田先生辞职后不再担任公司任何职务，其辞职不会影响公司相关工作的正常 进行。公司及董事会对文国田先生在公司任职期间所做出的贡献表示衷心的感 谢！ 截至本公告披露之日，文国田先生未直接或间接持有公司股份。本次离职后， 文国田先生将继续遵守《上市公司股东、董监高减持股份的若干规定》《深圳证 券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关 法律、法规、规范性 ...

Group 1: Company Overview - Beilong Precision is a leading enterprise in the R&D and manufacturing of precision structural components, recognized as a national-level manufacturing champion and a "little giant" enterprise by the Ministry of Industry and Information Technology [1] - The company has established stable strategic partnerships with industry leaders such as Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group [1] Group 2: Financial Performance - For the reporting period, the company achieved a revenue of CNY 195.04 million, a year-on-year increase of 26.22% [2] - The net profit attributable to shareholders decreased by 21.16% to CNY 17.67 million, while the net profit after deducting non-recurring gains and losses fell by 21.05% to CNY 15.13 million [2] - R&D investment reached CNY 11.98 million, an increase of 41.12% year-on-year [2] Group 3: Product Development and Market Strategy - The company has developed three new high-quality customers in the VCM motor industry, with over 50 related projects in the R&D or development stage [2] - Revenue from VCM motor precision structural components reached CNY 33.78 million, a significant year-on-year increase of 885.01% [2] - The company is actively exploring the application of IMMT technology in VCM motor products, with some projects expected to enter production in the fourth quarter [2] Group 4: Market Position and Competitiveness - The company positions itself in the complex structure of precision small parts, with a focus on high-difficulty, high-value-added products [3] - It maintains a strategy of targeting high-quality major customers, which contributes to stable operations and product line expansion [3] - The current asset-liability ratio stands at 17.98%, indicating a low level of financial risk [2] Group 5: Future Outlook - The company anticipates improvements in profitability due to scale effects and the added value of technology as new projects enter mass production [2] - The net cash flow from operating activities was CNY 56.69 million, a year-on-year increase of 48.98%, reflecting stable operational quality [2]

| | | | | | 2024 年半年度 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用 | 占用方与上 | 上市公司核 | 报告期期初占 | 占用累计发生 | 2024 | 年半年度占 | 2024 | 年半年度 | 报告期期 | 占用形成 | | | 非经营性资金占用 | 方名称 | 市公司的关 | 算的会计科 | 用资金余额 | 金额(不含利 | | 用资金的利息 | | 偿还累计发生 | 末占用资 | 原因 | 占用性质 | | | | 联关系 | 目 | | 息) | | (如有) | | 金额 | 金余额 | | | | 控股股东、实际控制人及其附属企业 | 无 | - | - | - | | - | - | | - | - | - | 非经营性 | | 前控股股东、实际控制人及其附属企业 | 无 | - | - | - | | - | - | | - | - | - | 非经营性 | | 其他关联方及其附属企业 | 无 | - | - ...

本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席陆正列先 生主持。会议的召集、召开符合《公司法》《公司章程》《监事会议事规则》等相 关规定。 证券代码：301567 证券简称：贝隆精密 公告编号 2024-044 贝隆精密科技股份有限公司 第二届监事会第三次会议决议公告 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 贝隆精密科技股份有限公司（以下简称"公司"）第二届监事会第三次会议 于 2024 年 8 月 26 日下午 16 时在公司二楼会议室以现场会议的方式召开，会议 通知已于 2024 年 8 月 16 日发出。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 二、监事会会议审议情况 （一）审议通过《<2024 年半年度报告>及其摘要》 经审核，监事会认为：董事会编制和审核《2024 年半年度报告》及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http ...

4、参加培训人员：贝隆精密实际控制人、董事、监事、高级管理人员、中 层及以上主要管理人员、证券事务代表、财务人员等相关人员 2024 年持续督导培训情况报告 兴业证券股份有限公司 关于贝隆精密科技股份有限公司 兴业证券股份有限公司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《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》的相关规定，对贝隆精密 实际控制人、董事、监事、高级管理人员、中层及以上主要管理人员、证券事务 代表、财务人员等相关人员进行了专门培训，本次培训的具体情况如下： 一、培训基本情况 1、培训时间：2024 年 6 月 12 日 2、培训地点：贝隆精密 A 区二层会议室 3、授课人员：张华辉 保荐代表人： 张华辉 贾晓斌 5、培训主题：新"国九条"及相关配套制度规则解析 二、培训主要内容 本次培训的主题为：新"国九条"及相关配套制度规则解析，主要内容包括 新"国九条"及相关配套制度规则发布背景、解析，新"国九条"下关于强化分 红、退市监管、股东减持等配套政策解读。 三、本次培训的效果 通过此次培训，公司实际控制人、董事 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-037 贝隆精密科技股份有限公司 第二届董事会第二次会议决议公告 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 贝隆精密科技股份有限公司（以下简称"公司"）第二届董事会第二次会议 于 2024 年 5 月 17 日下午 16 时在公司二楼会议室以现场结合通讯的方式召开， 会议通知已于 2024 年 5 月 9 日发出。本次会议应出席会议董事 7 人，实际出席 会议董事 7 人，会议由公司董事长杨炯先生主持，公司部分监事、高级管理人员 列席了本次会议。本次会议的召集、召开和表决程序符合有关法律、法规和《公 司章程》的规定，会议形成的决议合法有效。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上 的《关于使用部分闲置募集资金暂时补充流动资金的公告》。 保荐机构兴业证券股份有限公司对该事项出具了核查意见。 三、备查文件 1、《第二届董事会第二次会议决议》； 2、兴业证券股份有限公司 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-038 贝隆精密科技股份有限公司 第二届监事会第二次会议决议公告 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 贝隆精密科技股份有限公司（以下简称"公司"）第二届监事会第二次会议 于 2024 年 5 月 17 日下午 17 时在公司二楼会议室以现场会议的方式召开，会议 通知已于 2024 年 5 月 9 日发出。本次会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席陆正列先生主持。会议的召集、召开符合《公司法》《公司章 程》《监事会议事规则》等相关规定。 二、监事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 公司监事会认为：公司此次将部分闲置募集资金暂时补充流动资金满足了公 司生产经营对流动资金的需求，有利于提高部分暂时闲置募集资金的使用效益， 符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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》 等有关规定及公司相关制度的 ...