兴业证券股份有限公司 关于贝隆精密科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 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，对贝隆精密使用部分闲置募集资金暂时补充流动资金的事项进 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，贝隆精密科技股份有限公司（以下简称"公司"）首次公开发行人民币 普通股（A 股）股票 1,800 万股，每股面值为人民币 1.00 元，发行价格为人民币 21.46 元/股，募集资金总额为人民币 386,280,000.00 元，扣除发行费用人民币 60,864, ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-039 贝隆精密科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 贝隆精密科技股份有限公司(以下简称"贝隆精密"或"公司")于 2024 年 5 月 17 日召开第二届董事会第二次会议、第二届监事会第二次会议审议通过《关于 使用部分闲置募集资金暂时补充流动资金的议案》，为提高募集资金的使用效率， 降低公司财务成本，同意公司在保证募集资金投资项目的资金需求以及募集资金 使用计划正常进行的前提下，使用不超过 8,000 万元的部分闲置募集资金暂时补 充流动资金，使用期限自第二届董事会第二次会议审议通过之日起不超过 12 个 月，到期将归还至募集资金专户。现将具体情况公告如下： 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，贝隆精密科技股份有限公司（以下简称"公司"）首次公开发行人民币 普通股（A 股）股票 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-036 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"）2023 年年度 权益分派方案已获 2024 年 4 月 23 日召开的 2023 年年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年年度股东大会审议通过的 2023 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 2.80 元（含税），合计派发现金股利 20,160,000.00 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。 贝隆精密科技股份有限公司 2023 年年度分红派息实施公告 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.56 元 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥93,623,303.20, representing a 51.31% increase compared to ¥61,874,747.67 in the same period last year[7]. - Net profit attributable to shareholders was ¥8,330,437.47, up 53.15% from ¥5,439,477.45 year-on-year[7]. - Basic earnings per share rose to ¥0.13, a 30.00% increase from ¥0.10 in the same period last year[7]. - Total operating revenue for Q1 2024 reached CNY 93,623,303.20, a significant increase of 51.2% compared to CNY 61,874,747.67 in Q1 2023[19]. - Net profit for Q1 2024 was CNY 8,330,437.47, representing a 53.5% increase from CNY 5,439,477.45 in Q1 2023[20]. - The total comprehensive income for Q1 2024 was CNY 8,330,437.47, reflecting a growth of 53.5% from CNY 5,439,477.45 in Q1 2023[20]. - The company has shown a strong improvement in its financial position, with a notable increase in both revenue and net profit, indicating positive future outlook[19][20]. Cash Flow - The net cash flow from operating activities increased by 30.46% to ¥33,397,717.32, compared to ¥25,599,944.66 in the previous year[7]. - Cash inflow from operating activities totaled approximately ¥128.47 million, compared to ¥89.76 million in the previous period, marking a 43% increase[21]. - Net cash flow from operating activities was ¥33.40 million, an increase of 30% from ¥25.60 million in the previous period[21]. - Cash inflow from financing activities reached ¥370.47 million, significantly higher than ¥65.44 million in the previous period[23]. - Net cash flow from financing activities surged to ¥154,713,472.57, a significant increase from a negative cash flow of ¥2,422,599.50 in the previous year[10]. - The ending balance of cash and cash equivalents was ¥166.14 million, up from ¥6.80 million at the end of the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥947,755,710.56, reflecting a 15.09% increase from ¥823,512,710.37 at the end of the previous year[7]. - Total liabilities decreased to CNY 214,082,019.60 from CNY 423,584,511.73, a reduction of 49.6%[18]. - The company's equity attributable to shareholders increased by 83.45% to ¥733,673,690.96 from ¥399,928,198.64 at the end of the previous year[7]. - The company's equity attributable to shareholders rose to CNY 733,673,690.96, up from CNY 399,928,198.64, marking an increase of 83.5%[18]. - The total current assets increased to 395,387,036.25 yuan from 263,994,522.41 yuan at the beginning of the period[16]. Research and Development - Research and development expenses increased by 46.16% to ¥5,796,904.44, compared to ¥3,966,175.33 in the previous year[10]. - Research and development expenses for Q1 2024 were CNY 5,796,904.44, an increase of 46.2% from CNY 3,966,175.33 in Q1 2023[19]. - The company plans to enhance its market competitiveness through the successful implementation of its fundraising projects[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,973[12]. - The largest shareholder, Yang Jiong, holds 52.50% of the shares, totaling 37,800,000 shares[12]. - The number of shares held by the top ten shareholders remains unchanged, with no new restrictions on shares[14]. - The company has no preferred shareholders or changes in restricted shares during the reporting period[13]. Other Financial Information - The company reported a significant increase in accounts receivable, which rose by 268.88% to ¥12,191,052.19 from ¥3,304,841.75[10]. - The company completed its initial public offering, resulting in a substantial increase in cash and capital reserves[10]. - Cash outflow for investing activities was ¥39.41 million, compared to ¥25.66 million in the previous period, indicating a 54% increase[23]. - Net cash flow from investing activities was -¥28.93 million, worsening from -¥25.55 million in the previous period[23]. - The company reported a credit impairment loss of CNY 1,182,742.23, compared to CNY 271,509.95 in the previous year[20]. - The company has not undergone an audit for the Q1 2024 report[24]. - The report indicates the implementation of new accounting standards starting in 2024, affecting the financial statements[24].

贝隆精密科技股份有限公司（以下简称"公司"）第二届监事会第一次会议 于 2024 年 4 月 23 日在公司二楼会议室以现场会议的方式召开。经全体监事一致 同意，豁免本次会议提前通知的时限要求。出席会议的监事共同推举陆正列先生 为会议主持人。本次会议应出席监事 3 人，实际出席监事 3 人。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。 二、监事会会议审议情况 （一）审议通过《关于选举第二届监事会主席的议案》 证券代码；301567 证券简称：贝隆精密 公告编号 2024-033 贝隆精密科技股份有限公司 第二届监事会第一次会议决议公告 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 为完善公司治理，根据《公司法》《公司章程》和有关法律法规的相关规定， 同意选举陆正列先生为第二届监事会主席。 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《关于董事会、监事会换届完成及聘任公司高级管理人员、内审部门负责人、 证券事务代表的公告》。 表决结果：3 ...

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 2023 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 2024 年 4 月 23 日（星期二）14:30 在公司 2 楼会议室召开的 2023 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》（以下 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-032 贝隆精密科技股份有限公司 第二届董事会第一次会议决议公告 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"）第二届董事会第一次会议 于 2024 年 4 月 23 日在公司二楼会议室以现场会议的方式召开。经全体董事一致 同意，豁免本次会议提前通知的时限要求。出席会议的董事共同推举杨炯先生为 会议主持人。本次会议应出席会议董事 7 人，实际出席会议董事 7 人。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。 二、董事会会议审议情况 （一）审议通过《关于选举公司第二届董事会董事长的议案》 至第二届董事会届满时止。 董事会专门委员会成员及主任委员如下： 公司已完成董事会换届选举，为保证公司规范运作、健康发展，根据《公司 法》《公司章程》等相关规定，经控股股东提名，董事会同意选举杨炯先生为公 司第二届董事会董事长，任期自本次董事会审议通过之 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-034 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"）于 2024 年 3 月 29 日召开了 2024 年第一次职工代表大会，于 2024 年 4 月 23 日召开了 2023 年年度股东大 会，审议通过了董事会、监事会换届选举的相关议案，完成了第二届董事会和第 二届监事会的选举工作。公司于同日召开了第二届董事会第一次会议及第二届监 事会第一次会议，选举产生了第二届董事会董事长、董事会各专门委员会委员及 第二届监事会主席，聘任了新一届公司高级管理人员、内审部门负责人、证券事 务代表。现将相关情况公告如下： 一、公司第二届董事会组成情况 根据公司 2023 年年度股东大会决议以及第二届董事会第一次会议决议，公 司第二届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名。任期自 2023 年年度股东大会审议通过之日起三年；公司董事会下设审计委员会、战略 委员会、薪酬与考核委员会、提名委员会四个专门委员会，任期与第二届董事会 一致。具体组成 ...

证券代码；301567 证券简称：贝隆精密 公告编号 2024-031 贝隆精密科技股份有限公司 2023 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。 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 4 月 23 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： 2024 年 4 月 23 日 9:15-15:00 的任意时间。 特别提示： 1、本次股东大会未出现否决议案的情况。 一、召开会议的基本情况 （一）会议召开情况 1、现场会议时间：2024 年 4 月 23 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"）第一届董事会。 5、网络投票时间： 6、会议主持人：董事长杨炯先生。 7、本次会议的召集、召开程序符合《公 ...

Financial Performance - The company's operating revenue for 2023 was ¥380,496,715.10, representing an increase of 8.75% compared to ¥349,891,971.37 in 2022 [20]. - The net profit attributable to shareholders for 2023 was ¥58,085,816.05, a decrease of 4.09% from ¥60,564,345.09 in 2022 [20]. - The cash flow from operating activities for 2023 was ¥39,784,116.08, down 27.31% from ¥54,731,881.27 in 2022 [20]. - The total assets at the end of 2023 were ¥823,512,710.37, an increase of 17.03% from ¥703,663,091.57 at the end of 2022 [20]. - The company reported a basic earnings per share of ¥1.08 for 2023, a decrease of 3.57% from ¥1.12 in 2022 [20]. - The weighted average return on equity for 2023 was 15.66%, a decrease of 3.78% from 19.44% in 2022 [20]. - The total revenue for the year 2023 was reported at 835.1 million RMB, representing a year-over-year increase of 12.5% [153]. - The company achieved a net profit of 83.51 million RMB, which is a 15% increase compared to the previous year [157]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.8 RMB per 10 shares to all shareholders, based on a total of 72,000,000 shares [4]. - The total distributable profit for the year is reported at 181,859,175.57 CNY, with the cash dividend representing 100% of the profit distribution [171]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital for this fiscal year [171]. Research and Development - R&D expenses amounted to 2,326.19 million yuan, representing 6.11% of operating revenue, indicating a strong commitment to innovation [72]. - The company is developing integrated chip molding technology aimed at improving product competitiveness and simplifying processes [83]. - Research and development expenses increased by 25% in 2023, totaling 50 million RMB, focusing on advanced manufacturing technologies [153]. - The company plans to invest in a high-level R&D center to improve its research environment and attract high-end technical talent, enhancing its core competitiveness and profitability [113]. Market Focus and Strategy - The company is focusing on the smartphone market, providing components such as lens assemblies and camera modules [31]. - The company anticipates good development opportunities in precision structural components due to the maturity of 5G networks and AI technology [107]. - The company is actively developing new products in the smartphone sector, such as motor components, to mitigate risks associated with market concentration [118]. - The company aims to enhance production scale and establish an intelligent manufacturing base for precision structural components [108]. Customer and Supplier Relations - Total sales amount from the top five customers reached ¥317,670,050.93, accounting for 83.48% of the annual total sales [79]. - The largest customer, Amphenol, contributed ¥131,314,916.10, representing 34.51% of total sales [79]. - Total procurement amount from the top five suppliers was ¥39,857,386.61, making up 31.60% of the annual total procurement [79]. - The company has no related party sales in its top five customers, ensuring a diversified customer base [79]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [127]. - The supervisory board is composed of 3 members, including 1 employee representative, meeting legal requirements [128]. - The company has a diverse board with members holding various professional backgrounds, including engineering and finance, enhancing its governance structure [144][145][146][147]. - The management team includes experienced professionals with extensive industry backgrounds, contributing to strategic decision-making [144][145]. Environmental and Social Responsibility - The company has established a distributed photovoltaic power station with a total capacity of approximately 1.86 MW on its rooftops to contribute to environmental protection [188]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [182]. - The company has actively engaged in social responsibility initiatives, including participation in charitable activities [189]. - The company has implemented measures to protect employee rights, including improving compensation and benefits systems [185]. Internal Control and Compliance - The internal control system has been maintained effectively in all significant aspects, ensuring compliance and accuracy in financial reporting [176]. - There were no significant defects identified in the internal control system during the reporting period [179]. - The company has established a comprehensive internal control framework that covers decision-making, execution, and supervision processes [174]. Future Outlook - The company has set a revenue guidance for 2024, projecting an increase of 10% to 920 million RMB [153]. - The company aims to maintain operational stability while preparing for future growth and market expansion initiatives [143]. - The company plans to enhance production scale and establish an intelligent manufacturing base for precision structural components [108].