证券代码：301567 证券简称：贝隆精密 公告编号：2025-031 贝隆精密科技股份有限公司 第二届董事会第十次会议决议公告 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 1、贝隆精密科技股份有限公司（以下简称"公司"）第二届董事会第十次会 议的会议通知于 2025 年 9 月 19 日通过电子邮件等方式送达至各位董事，通知中 包括会议相关资料，同时列明了会议的召开时间、地点和审议内容。 2、本次会议于 2025 年 9 月 26 日在公司会议室以现场结合通讯方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人，其中现场出席会议的董 事 4 人，董事高炎康先生、独立董事白剑先生、陈勇先生、刘云女士以通讯方式 参会。 4、本次会议由董事长杨炯先生主持，公司监事陆正列先生、吴苏杭先生、 熊海锦先生、高级管理人员魏兴娜女士、吴磊先生、证券事务代表杭天宇先生列 席了本次会议。 5、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 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于修订< ...

Group 1 - On September 17, Beilong Precision's stock rose by 0.79%, with a trading volume of 93.1 million yuan [1] - The financing data shows that on the same day, Beilong Precision had a financing purchase amount of 12.17 million yuan and a net financing purchase of 3.12 million yuan [1] - As of September 17, the total balance of margin trading for Beilong Precision was 63.52 million yuan, accounting for 6.66% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Beilong Precision was 10,600, a decrease of 4.90% from the previous period [2] - For the first half of 2025, Beilong Precision reported operating revenue of 180 million yuan, a year-on-year decrease of 7.60%, and a net profit attributable to shareholders of 10.59 million yuan, down 40.08% year-on-year [2] Group 3 - Beilong Precision has distributed a total of 33.12 million yuan in dividends since its A-share listing [3]

Company Overview - Full Name: Beilong Precision Technology Co., Ltd [1] - Abbreviation: Beilong Precision [1] - Stock Code: 301567.SZ [1] - IPO Application Date: June 18, 2021 [1] - Listing Date: January 16, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Manufacturing of Computers, Communications, and Other Electronic Devices [1] - IPO Sponsor: Industrial Securities [1] - Lead Underwriters: Zhang Huahui, Jia Xiaobin [1] - IPO Legal Advisor: Beijing Guantao Zhongmao Law Firm [1] - IPO Audit Firm: Zhonghui Certified Public Accountants (Special General Partnership) [1] Disclosure and Evaluation - Disclosure Issues: Required to explain the reasons for IPO intermediary fees in 2018 and disclose any previous applications or guidance [1] - Regulatory Penalties: No penalties [2] - Public Supervision: No penalties [2] - Listing Cycle: 942 days, exceeding the average of 629.45 days for 2024 A-share listings [2] - Multiple Applications: Not applicable, no penalties [3] Financial Metrics - Issuance Costs: Underwriting and sponsorship fees amounted to 36.1172 million yuan, with a commission rate of 9.35%, higher than the average of 7.71% [3] - First Day Performance: Stock price increased by 192.03% on the first day of listing [4] - Three-Month Performance: Stock price increased by 77.73% compared to the issuance price [6] - Issuance Price-Earnings Ratio: 30.35 times, which is 94.17% of the industry average of 32.23 times [7] - Actual Fundraising: Expected and actual fundraising amount is 386 million yuan [8] Post-Listing Performance - Short-term Performance: In 2024, the company's revenue increased by 5.65% year-on-year, while net profit attributable to shareholders decreased by 34.75%, and non-recurring net profit decreased by 38.41% year-on-year [9] - Subscription Rate: Abandonment rate of 0.58% [10] Overall Evaluation - Total Score: 80.5 points, classified as B-level [10] - Negative Factors: Disclosure quality needs improvement, listing cycle exceeds two years, high issuance cost rate, decline in net profit in the first accounting year, and abandonment rate of 0.58% [10]

资料显示，贝隆精密科技股份有限公司位于浙江省余姚市舜宇西路184号，成立日期2007年11月9日，上 市日期2024年1月16日，公司主营业务涉及从事精密结构件的研发、生产和销售,产品主要运用于智能手 机、可穿戴设备、智慧安居及汽车电子等行业。主营业务收入构成为：智能手机78.39%，非智能手机 19.17%，其他(补充)2.44%。 截至6月30日，贝隆精密股东户数1.06万，较上期减少4.90%；人均流通股1999股，较上期增加5.15%。 2025年1月-6月，贝隆精密实现营业收入1.80亿元，同比减少7.60%；归母净利润1058.63万元，同比减少 40.08%。 分红方面，贝隆精密A股上市后累计派现3312.00万元。 责任编辑：小浪快报 9月11日，贝隆精密涨1.33%，成交额4532.20万元。两融数据显示，当日贝隆精密获融资买入额303.03 万元，融资偿还472.16万元，融资净买入-169.13万元。截至9月11日，贝隆精密融资融券余额合计 5729.77万元。 融资方面，贝隆精密当日融资买入303.03万元。当前融资余额5729.77万元，占流通市值的6.31%，融资 余额低于近一年5 ...

Group 1 - The company, Beilong Precision (301567), provides structural components such as lens tubes, isolation rings, pressure rings, lens seats, bases, carriers, shielding covers, and VCM motors for leading enterprises in the smartphone sector, including Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group [1] - The products are widely used in smartphones operating on both Android and iOS systems [1]

Group 1 - The core viewpoint of the article highlights that Beilong Precision (301567.SZ) provides various structural components widely used in smartphones, applicable to both Android and iOS systems [1] - The company supplies products such as lens tubes, isolation rings, pressure rings, lens seats, bases, carriers, shielding covers, and VCM motors to leading enterprises in the industry, including Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group [1]

贝隆精密（301567.SZ）9月10日在投资者互动平台表示，感谢您的关注。在智能手机领域，公司为舜宇 光学、安费诺、三星电机、TDK集团等细分行业龙头企业提供镜筒、隔圈、压圈、镜座、底座、载 体、屏蔽罩及VCM马达相关的结构件产品，产品广泛应用在安卓和IOS系统的手机中。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：董秘你好，公司产品在华为，苹果手机产业链有应用 吗？ ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有没有光刻相关的技术储备？ 贝隆精密（301567.SZ）9月9日在投资者互动平台表示，公司是一家精密结构件制造及研发企业，产品 主要运用于智能手机领域，和可穿戴设备、智慧安居、汽车电子等非智能手机领域，目前尚无您提及的 相关业务。 （文章来源：每日经济新闻） ...

证券日报网讯贝隆精密9月9日在互动平台回答投资者提问时表示，公司目前汽车电子精密结构件产品包 括车载镜筒、镜座、外壳、支架等，主要应用于车载摄像头模组。 （文章来源：证券日报） ...

Group 1 - The company experienced a revenue decline of 7.60% and a net profit decrease of 40.08% due to several factors including delayed product launches and increased competition [1][2][3] - The precision manufacturing industry is facing challenges with high prices for new products and the need for strategic price reductions on older products, impacting revenue [2][3] - The company is undergoing a transition with new clients' products ramping up production, which has led to increased costs and lower profit margins during the initial stages [3] Group 2 - The company has implemented measures to address the decline in net profit, including hiring external consultants for management improvement [3] - The company has been actively monitoring its compliance with regulations and has not reported any significant issues or concerns [1][2] - The company is in the process of transitioning its new facility into fixed assets, which has resulted in increased depreciation and amortization expenses [2][3]