证券代码：301567 证券简称：贝隆精密 公告编号：2025-029 贝隆精密科技股份有限公司 第二届监事会第九次会议决议公告 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 1、贝隆精密科技股份有限公司（以下简称"公司"）第二届监事会第九次会 议的会议通知于 2025 年 8 月 15 日通过电子邮件等方式送达至各位监事，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 8 月 25 日在公司会议室以现场会议方式召开。 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、监事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和审核《2025 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公司指定信息披露媒体《中国证券报》、《证券 ...

证券代码：301567 证券简称：贝隆精密 公告编号：2025-028 贝隆精密科技股份有限公司 第二届董事会第九次会议决议公告 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"）第二届董事会第九次会 议的会议通知于 2025 年 8 月 15 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 8 月 25 日在公司会议室以现场结合通讯方式召开。 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司根据 2025 年半年度经营成果、财务状况及未来发展规划，编制了《2025 年半年度报告》及《2025 年半年度报告摘要》。 具体内容详见公司同日披露于公司指定信息披露媒体《中国证券报》、《证券 日 报 》、《 证 券 时 报 》、《 上 海 证 券 报 》、《 经 济 参 考 网 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年半年度报告》、《 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Part%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, stating no cash dividends, bonus shares, or capital reserve conversions, while advising investors to note the risks mentioned in the report - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) - Investors are advised to refer to 'Part III Management Discussion and Analysis', 'X. Risks Faced by the Company and Countermeasures'[4](index=4&type=chunk) [Table of Contents and Definitions](index=3&type=section&id=Table%20of%20Contents%20and%20Definitions) This section outlines the report's structure and defines key terms, company names, major clients with stock codes, and industry-specific technical terms and market research institutions - The report's table of contents includes eight main chapters covering company profile, management discussion and analysis, corporate governance, significant events, share changes, bond information, and financial reports[7](index=7&type=chunk) Major Client List | Definition Item | Definition Content | | :--- | :--- | | Sunny Optical | Sunny Optical Technology (Group) Company Limited (Stock Code: 2382.HK) and its subsidiaries, a client of the company | | Amphenol | Amphenol Corporation (Stock Code: APH.N) and its subsidiaries, a client of the company | | Hikvision | Hangzhou Hikvision Digital Technology Co., Ltd. (Stock Code: 002415.SZ) and its subsidiaries, a client of the company | | Dahua Technology | Zhejiang Dahua Technology Co., Ltd. (Stock Code: 002236.SZ) and its subsidiaries, a client of the company | | Samsung Electro-Mechanics | Samsung Electro-Mechanics Co., Ltd. (Stock Code: 009150.KS), a client of the company | | TDK Group | TDK Corporation (Stock Code: 6762.T), a client of the company | | Goertek | Goertek Inc. (Stock Code: 002241), a client of the company | | Axis Communications | Axis Communications, a client of the company | Key Technical Terms | Definition Item | Definition Content | | :--- | :--- | | VCM | Voice Coil Motor | | IMMT | Insert Molding & Mounting Technology | | LSR | Liquid Silicone Rubber Injection Molding Process | | IM＆LSR、Insert Molding＆LSR | Liquid Silicone Rubber and Insert Molding Process Technology | | OIS | Optical Image Stabilizer | [Company Profile and Key Financial Indicators](index=6&type=section&id=Part%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=Company%20Profile) This section provides basic information for Beilong Precision Technology Co., Ltd., including stock abbreviation, code, listing exchange, legal representative, and contact details, noting no change in registered address but a change in registration status during the reporting period Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Beilong Precision | | Stock Code | 301567 | | Listing Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Beilong Precision Technology Co., Ltd. | | Legal Representative | Yang Jiong | - The company's registration status changed during the reporting period, with the initial registration date on February 28, 2024, and the period-end registration date on May 22, 2025, details of which were disclosed on Juchao Information Network on May 23, 2025[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company experienced significant declines in both operating revenue and net profit, primarily due to delayed releases of mainstream smartphone models, price reductions for older products, increased depreciation from new facilities, and higher initial costs for new projects; despite these challenges, the company anticipates a recovery in profitability post-period Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 180,220,943.46 | 195,040,187.34 | -7.60% | | Net Profit Attributable to Shareholders of Listed Company | 10,586,337.12 | 17,667,700.89 | -40.08% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 6,005,722.80 | 15,132,266.21 | -60.31% | | Net Cash Flow from Operating Activities | 26,832,315.26 | 56,692,542.99 | -52.67% | | Basic Earnings Per Share (RMB/Share) | 0.15 | 0.26 | -42.31% | | Diluted Earnings Per Share (RMB/Share) | 0.15 | 0.26 | -42.31% | | Weighted Average Return on Net Assets | 1.42% | 2.62% | -1.20% | | **At Current Period-End** | **At Prior Year-End** | **Change from Prior Year-End (%)** | | | Total Assets | 932,440,126.79 | 877,682,386.38 | 6.24% | | Net Assets Attributable to Shareholders of Listed Company | 740,708,005.21 | 743,081,668.09 | -0.32% | - Reasons for revenue decline include reduced orders due to delayed releases of mainstream smartphone models, strategic price reductions for older products in the precision manufacturing industry, and new client products being in the ramp-up phase of mass production[22](index=22&type=chunk) - Reasons for net profit decline include increased unit fixed costs and decreased gross margin and profitability due to lower operating revenue, increased depreciation and amortization from new plant capitalization, higher costs from initial process optimization and yield ramp-up for new VCM motor client projects, and increased management expenses from hiring external consultants for human resources and lean management consulting[23](index=23&type=chunk) - Future outlook: Profitability is expected to recover post-period, benefiting from the gradual mass production of IMMT projects, increased market share for camera module carriers in a well-known North American mobile phone brand, and improved mass production stability for new VCM motor clients; July 2025 sales revenue increased by **23.11% month-on-month**[24](index=24&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section details non-recurring gains and losses items and their amounts for the reporting period, primarily including government subsidies and individual income tax handling fee refunds, totaling a positive impact of **RMB 4.5806 million** on net profit Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -13,889.69 | | Government grants recognized in current profit or loss | 5,387,724.82 | | Other non-operating income and expenses apart from the above | -71,234.61 | | Other non-recurring gains and losses as defined (mainly individual income tax handling fee refunds) | 86,357.50 | | Less: Income tax impact | 808,343.70 | | Total | 4,580,614.32 | [Management Discussion and Analysis](index=9&type=section&id=Part%20III%20Management%20Discussion%20and%20Analysis) [Main Business Activities During the Reporting Period](index=9&type=section&id=Main%20Business%20Activities%20During%20the%20Reporting%20Period) As a national manufacturing single champion and 'Little Giant' enterprise, the company specializes in R&D and manufacturing of precision structural components for smartphones, wearables, smart home security, and automotive electronics; during the reporting period, the smartphone market was affected by delayed new model releases, but AI phones and periscope cameras presented new opportunities, while smart glasses and automotive camera markets also showed significant growth - The company has been recognized as a national manufacturing single champion enterprise in the eighth batch and a national 'Little Giant' enterprise recommended by the Ministry of Industry and Information Technology[30](index=30&type=chunk) Market Overview of Major Application Areas | Area | Market Performance/Forecast | | :--- | :--- | | Global Smartphone Shipments (H1 2025) | **600 million units** cumulatively, **1.28% YoY growth** | | AI Phone Shipment Share (Forecast 2028) | **54%**, **63% CAGR** from 2023-2028 | | Global Smart Glasses Market Shipments (Q1 2025) | **1.487 million units**, **82.3% YoY growth** | | Global Automotive Camera Market Size (Forecast 2032) | **USD 23.55 billion**, **11.49% CAGR** from 2024-2032 | - The company's product line is gradually expanding, extending from lens components and camera module components to smartphone motor components in the smartphone sector, with sales revenue from precision structural components for motor products reaching **RMB 38.285 million**, a **13.33% year-on-year increase** during the reporting period[46](index=46&type=chunk) - The company has independently developed IMMT (Insert Molding & Mounting Technology) and Insert Molding & LSR (Liquid Silicone Rubber and Insert Molding Process Technology), successfully completing sample verification and commencing small-batch supply, which is expected to become a new performance driver[46](index=46&type=chunk)[47](index=47&type=chunk) [Key Operating Performance During the Reporting Period](index=13&type=section&id=Key%20Operating%20Performance%20During%20the%20Reporting%20Period) During the reporting period, the company's revenue and net profit declined, but continuous progress in VCM motor precision structural component R&D and mass production, small-batch delivery of IMMT process products, expansion into new AR/VR and security transparent dome clients, along with increased R&D investment and management reforms, laid the foundation for future performance recovery Operating Performance for H1 2025 | Indicator | Amount (RMB 10k) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 18,022.09 | -7.60% | | Net Profit Attributable to Shareholders of Listed Company | 1,058.63 | -40.08% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 600.57 | -60.31% | - Sales revenue from VCM motor precision structural components reached **RMB 38.285 million**, a **13.33% year-on-year increase**, with business expansion meeting expectations[51](index=51&type=chunk) - IMMT process products have achieved small-batch delivery, with sales expected to reach **tens of millions of RMB** in the second half of the year[51](index=51&type=chunk) - In the AR/VR sector, the company is actively engaging in R&D for AR glasses-related precision structural components, building on its service to Sunny Optical, and developing new client Goertek[51](index=51&type=chunk) - In the security transparent dome sector, the new client Axis Communications project has completed development and commenced mass production and delivery in July 2025[51](index=51&type=chunk) - R&D investment totaled **RMB 12.7144 million**, a **6.15% year-on-year increase**, with participation in the 'High-Precision Injection Mold Technology R&D and Industrialization' project, selected for Ningbo's 'Sci-Tech Yongjiang 2035' key R&D program[52](index=52&type=chunk) [Core Competitiveness Analysis](index=15&type=section&id=Core%20Competitiveness%20Analysis) The company's core competitiveness lies in its outstanding technological advantages, including an experienced R&D team, leading precision mold development and manufacturing capabilities, product design expertise, and process integration innovation; high-difficulty, high-value-added product advantages such as high quality, rapid service, and large-scale production capacity; and stable, high-quality client resources established with industry leaders - Technological advantages: Over **60%** of R&D personnel have **over 10 years of experience**, and **over 85%** have **over 5 years of experience**; mold part processing accuracy can reach **0.3 micrometers**, and spherical polishing accuracy can reach **0.5 micrometers**; possesses product design capabilities and process integration and innovation advantages such as IMMT and Insert Molding & LSR[55](index=55&type=chunk)[56](index=56&type=chunk)[57](index=57&type=chunk)[58](index=58&type=chunk) - Product advantages: Recognized as a national manufacturing single champion; mass production accuracy reaches **±1 micrometer**, and certified with ISO9001 and IATF16949; capable of completing product delivery from mold design within **ten days**, demonstrating rapid service capability; possesses **428 sets** of high-end injection molding, stamping, and testing equipment, and **94 sets** of precision mold processing equipment, indicating large-scale production advantages[60](index=60&type=chunk)[61](index=61&type=chunk)[62](index=62&type=chunk)[63](index=63&type=chunk) - Client resource advantages: Established long-term stable cooperative relationships with leading enterprises in various sub-sectors, including Sunny Optical, Amphenol, Samsung Electro-Mechanics, TDK Group, Hikvision, and Dahua Technology[64](index=64&type=chunk) [Main Business Analysis](index=17&type=section&id=Main%20Business%20Analysis) This section details the year-on-year changes in the company's key financial data, revealing reasons for decreased operating revenue and costs, increased management and financial expenses, reduced income tax expenses, and a significant decline in net cash flow from operating activities Year-on-Year Changes in Key Financial Data | Item | Current Period (RMB) | Prior Year Period (RMB) | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 180,220,943.46 | 195,040,187.34 | -7.60% | | | Operating Costs | 142,567,857.20 | 148,597,042.65 | -4.06% | | | Selling Expenses | 3,941,836.58 | 3,987,367.03 | -1.14% | | | Management Expenses | **14,458,788.69** | **11,611,930.87** | **24.52%** | Primarily due to increased intermediary fees and higher depreciation expenses from the capitalization of new plant facilities | | Financial Expenses | **-327,463.17** | **-250,816.33** | **30.56%** | Primarily due to reduced interest expenses from loan repayments | | Income Tax Expenses | **-198,151.58** | **1,132,911.03** | **-117.49%** | Primarily due to a decrease in the company's total profit for the current period | | R&D Investment | 12,714,398.67 | 11,977,243.38 | 6.15% | | | Net Cash Flow from Operating Activities | **26,832,315.26** | **56,692,542.99** | **-52.67%** | Primarily due to a decrease in cash received from goods sold compared to the prior year period | | Net Cash Flow from Investing Activities | **-82,824,027.72** | **-129,328,291.62** | **35.96%** | Primarily due to a decrease in wealth management investments compared to the prior year period | | Net Cash Flow from Financing Activities | **54,447,253.52** | **82,928,911.85** | **-34.34%** | Primarily due to initial public offering fundraising in the prior year | | Net Increase in Cash and Cash Equivalents | **-1,293,714.80** | **10,648,001.12** | **-112.15%** | | [Non-Core Business Analysis](index=17&type=section&id=Non-Core%20Business%20Analysis) This section analyzes the impact of non-core businesses on the company's total profit, with government subsidies being the largest source of non-recurring income, while asset impairment and credit impairment losses negatively affected profit Impact of Non-Core Business on Total Profit | Item | Amount (RMB) | % of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment income | 323,679.51 | 3.12% | Primarily from time deposit investments | No | | Asset impairment | -902,708.66 | -8.69% | Primarily from provision for inventory depreciation | Yes | | Non-operating expenses | 71,234.61 | 0.69% | Primarily from charitable donations | No | | Other income | 5,663,555.59 | 54.52% | Primarily from government grants | No | | Gains or losses from asset disposal | -13,889.69 | -0.13% | Primarily from disposal of old assets | No | | Credit impairment losses | 1,178,566.96 | 11.35% | Primarily from reversal of bad debt provision for accounts receivable | Yes | [Analysis of Assets and Liabilities](index=18&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets increased by **6.24%**, but net assets attributable to shareholders slightly decreased; the asset and liability structure changed significantly, with short-term borrowings and large-denomination certificates of deposit from raised funds leading to a substantial increase in other current assets, while some assets were restricted due to being pledged for loans Significant Changes in Asset Composition | Item | Amount at Period-End (RMB) | % of Total Assets | Amount at Prior Year-End (RMB) | % of Total Assets | Change in Proportion (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 37,632,821.71 | 4.04% | 38,612,536.51 | 4.40% | -0.36% | | Accounts Receivable | 127,234,324.27 | 13.65% | 147,334,956.35 | 16.79% | -3.14% | | Inventories | 83,733,143.27 | 8.98% | 74,680,827.37 | 8.51% | 0.47% | | Fixed Assets | 474,588,529.13 | 50.90% | 479,858,367.20 | 54.67% | -3.77% | | Construction in Progress | 15,752,604.50 | 1.69% | 17,494,141.41 | 1.99% | -0.30% | | Short-term Borrowings | 79,851,684.44 | 8.56% | 12,009,716.67 | 1.37% | 7.19% | | Contract Liabilities | 92,628.23 | 0.01% | 39,387.95 | 0.00% | 0.01% | | Other Current Assets | 123,070,125.51 | 13.20% | 40,940,056.45 | 4.66% | 8.54% | - Short-term borrowings significantly increased by **7.19%**, primarily due to increased borrowings in the current period[71](index=71&type=chunk) - Other current assets significantly increased by **8.54%**, primarily due to unexpired large-denomination certificates of deposit from raised funds[71](index=71&type=chunk) Asset Restriction Status | Item | Book Balance at Period-End (RMB) | Book Value at Period-End (RMB) | Restriction Type | Restriction Details | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 984,000.00 | 984,000.00 | Frozen | Used as collateral for acceptance bills | | Fixed Assets | 242,902,572.68 | 216,581,330.02 | Pledged | Pledged for obtaining borrowings | | Intangible Assets | 52,706,577.00 | 47,264,269.61 | Pledged | Pledged for obtaining borrowings | | Total | 296,593,149.68 | 264,829,599.63 | / | / | [Investment Analysis](index=20&type=section&id=Investment%20Analysis) During the reporting period, the company's investment decreased by **43.77%** year-on-year; raised funds were primarily allocated to precision structural component expansion, R&D center construction, and working capital replenishment, with the latter project over-completed; the company also utilized idle raised funds for cash management and temporary working capital supplementation - Investment during the reporting period amounted to **RMB 113,059,027.72**, a **43.77% decrease** compared to the prior year period[76](index=76&type=chunk) Overall Utilization of Raised Funds | Net Raised Funds (RMB 10k) | Total Raised Funds Used in Current Period (RMB 10k) | Total Raised Funds Used Cumulatively (RMB 10k) | % of Raised Funds Used at Period-End | | :--- | :--- | :--- | :--- | | 32,541.51 | 894.69 | 20,066.78 | 61.67% | - The company used **RMB 100 million** of idle raised funds to purchase unredeemed large-denomination certificates of deposit and **RMB 19.0468 million** to temporarily supplement working capital[84](index=84&type=chunk)[85](index=85&type=chunk) Status of Committed Raised Fund Projects | Committed Investment Project | Committed Investment Total (RMB 10k) | Cumulative Investment at Period-End (RMB 10k) | Investment Progress at Period-End (%) | | :--- | :--- | :--- | :--- | | Precision Structural Component Expansion Project | 20,587.46 | 10,389.84 | 50.47% | | R&D Center Construction Project | 4,237.61 | 1,957.59 | 46.20% | | Working Capital Replenishment | 7,716.44 | 7,719.35 | 100.04% | - The cumulative investment in the working capital replenishment project exceeded the adjusted total investment, primarily due to deposit interest income and wealth management gains generated after the raised funds were received[89](index=89&type=chunk) [Risks Faced by the Company and Countermeasures](index=25&type=section&id=Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks including high client concentration, concentrated product application areas, intensified industry competition, management risks from scale expansion, and capacity digestion risks from fundraising projects; the company has formulated corresponding strategies, including deepening client cooperation, expanding product lines, strengthening technological innovation and lean management, to address these challenges - Client concentration risk: Sales to the top five clients accounted for **80.84%** of current operating revenue during the reporting period; countermeasures: continuously deepen engagement with existing major clients and actively and orderly develop other high-quality major clients[96](index=96&type=chunk) - Product application area concentration risk: primarily reliant on the smartphone market; countermeasures: actively develop other segmented smartphone products (e.g., motor components) and expand into areas such as wearable devices and automotive electronics[97](index=97&type=chunk) - Intensified industry competition risk: The comprehensive gross profit margin has shown a downward trend over the past three years (**31.81% -> 31.20% -> 24.47%**); countermeasures: expand production scale, strengthen technological innovation, enhance lean management, improve product quality, and continuously secure new product shares from clients[98](index=98&type=chunk)[99](index=99&type=chunk) - Management risks from scale expansion: Rapid growth in asset and business scale demands higher operational and management capabilities; countermeasures: actively establish an efficient management system and operational management team commensurate with the scale[100](index=100&type=chunk) - Capacity digestion risk for raised fund investment projects: Production capacity will increase after the expansion projects are implemented; countermeasures: closely monitor market changes and intensify R&D and market development efforts[101](index=101&type=chunk) [Corporate Governance, Environment, and Society](index=27&type=section&id=Part%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) [Corporate Governance](index=27&type=section&id=Corporate%20Governance) This section confirms no changes in the company's directors, supervisors, or senior management during the reporting period, and no implementation of profit distribution, capital reserve conversion to share capital, equity incentive, or employee stock ownership plans - There were no changes in the company's directors, supervisors, and senior management during the reporting period[105](index=105&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[106](index=106&type=chunk) - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[107](index=107&type=chunk) [Environmental and Social Responsibility](index=28&type=section&id=Environmental%20and%20Social%20Responsibility) The company actively fulfills its corporate social responsibility, committed to protecting the interests of shareholders, employees, clients, and suppliers, while prioritizing environmental protection, earning recognition as a three-star green factory in Yuyao City, and actively participating in social welfare initiatives - The company strictly adheres to laws and regulations, continuously improves its corporate governance structure, and prioritizes shareholder returns[109](index=109&type=chunk) - The company legally protects employees' legitimate rights and interests, improves its compensation and benefits system, organizes diverse employee activities, and enhances employee identification and belonging[110](index=110&type=chunk) - Adhering to principles of honesty and trustworthiness, the company builds partnership relationships with clients and suppliers, provides cost-effective products, and establishes a sound supplier management system[111](index=111&type=chunk) - The company has been rated as a three-star green factory in Yuyao City and has installed a distributed photovoltaic power station totaling approximately **1.86 MW** on its factory rooftops, actively promoting the use of clean energy[112](index=112&type=chunk) - The company is enthusiastic about public welfare, having participated in social donation activities multiple times[113](index=113&type=chunk) [Significant Events](index=29&type=section&id=Part%20V%20Significant%20Events) [Commitments](index=29&type=section&id=Commitments) This section discloses that commitments regarding share circulation restrictions and lock-ups made by some pre-IPO shareholders and directors, supervisors, and senior management during the company's initial public offering have been fulfilled within the reporting period, with some shares held by directors, supervisors, and senior management converted into executive restricted shares as per regulations - Share circulation restrictions and lock-up commitments made by pre-IPO shareholders including Gao Yankang, Jiang Fei, Wei Xingna, Wu Lei, Zhou Caili, Lu Zhenglie, Song Ting, Xiong Haijin, Jin Zhenjiang, Shi Ruqiao, and Yan Weihu were fulfilled on January 15, 2025[115](index=115&type=chunk) - Of the **1,080,000 shares** held by company director Gao Yankang, **810,000 shares** became restricted executive shares after the lock-up expired; of the **200 shares** increased by company executive Wei Xingna, **50 shares** of restricted executive stock were released from lock-up[140](index=140&type=chunk) [Other Significant Events](index=29&type=section&id=Other%20Significant%20Events) This section confirms that during the reporting period, the company had no non-operating fund occupation by controlling shareholders or other related parties, no illegal external guarantees, no major litigation or arbitration, no penalties or rectifications, and no significant related-party transactions, and the semi-annual financial report was unaudited - During the reporting period, there was no non-operating occupation of funds by controlling shareholders or other related parties of the listed company[116](index=116&type=chunk) - There were no illegal external guarantees by the company during the reporting period[117](index=117&type=chunk) - The company's semi-annual report was unaudited[118](index=118&type=chunk) - There were no major litigation or arbitration matters for the company during the current reporting period[120](index=120&type=chunk) - There were no penalties or rectification situations for the company during the reporting period[120](index=120&type=chunk) - During the reporting period, the company did not engage in related-party transactions related to daily operations, related-party transactions involving asset or equity acquisition/disposal, related-party transactions involving joint external investments, related-party creditor-debtor relationships, or other significant related-party transactions[121](index=121&type=chunk)[122](index=122&type=chunk)[123](index=123&type=chunk)[124](index=124&type=chunk)[127](index=127&type=chunk) [Share Changes and Shareholder Information](index=33&type=section&id=Part%20VI%20Share%20Changes%20and%20Shareholder%20Information) [Share Change Status](index=33&type=section&id=Share%20Change%20Status) During the reporting period, the company's share structure changed primarily due to the expiration of the lock-up period for some shares issued before the initial public offering, resulting in a decrease in restricted shares and an increase in unrestricted shares, while the total share capital remained unchanged Share Change Details | Share Type | Quantity Before Change (Shares) | % Before Change | Change in Quantity (Shares) | Quantity After Change (Shares) | % After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 54,000,200 | 75.00% | -3,240,050 | 50,760,150 | 70.50% | | II. Unrestricted Shares | 17,999,800 | 25.00% | 3,240,050 | 21,239,850 | 29.50% | | III. Total Shares | 72,000,000 | 100.00% | 0 | 72,000,000 | 100.00% | - The main reason for share changes is the expiration of the 12-month lock-up period for some shares issued before the company's initial public offering on January 16, 2025, with a total of **4,050,000 shares** held by **4 shareholders** released from restriction[140](index=140&type=chunk) - Some shares held by directors, supervisors, and senior management were converted into restricted executive shares after the lock-up expired, as per regulations[140](index=140&type=chunk) [Number of Shareholders and Shareholding Status](index=35&type=section&id=Number%20of%20Shareholders%20and%20Shareholding%20Status) This section discloses that the total number of common shareholders at the end of the reporting period was **10,621**, and details the shareholding status of shareholders holding **5% or more** or the top **10 shareholders**, including their nature, shareholding percentage, number of restricted shares, and related-party relationships - The total number of common shareholders at the end of the reporting period was **10,621**[144](index=144&type=chunk) Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding % | Number of Shares Held at Period-End (Shares) | Number of Restricted Shares Held (Shares) | | :--- | :--- | :--- | :--- | :--- | | Yang Jiong | Domestic Natural Person | 52.50% | 37,800,000 | 37,800,000 | | Ningbo Beiyu Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 7.50% | 5,400,000 | 5,400,000 | | Wang Yangyang | Domestic Natural Person | 5.25% | 3,780,000 | 3,780,000 | | Yang Chenxin | Domestic Natural Person | 2.25% | 1,620,000 | 1,620,000 | | Wang Dongfeng | Domestic Natural Person | 1.88% | 1,350,000 | 1,350,000 | | Gao Yankang | Domestic Natural Person | 1.50% | 1,080,000 | 810,000 | | Shi Ruqiao | Domestic Natural Person | 0.98% | 704,210 | 0 | - Yang Jiong is the controlling shareholder of the company, Yang Jiong and Wang Yangyang are the actual controllers, Yang Chenxin is their daughter, and Wang Dongfeng is Wang Yangyang's brother; Yang Jiong and Wang Yangyang control Ningbo Beiyu Investment Partnership (Limited Partnership)[145](index=145&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=37&type=section&id=Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) This section explicitly states that there were no changes in the company's controlling shareholder or actual controller during the reporting period, maintaining the stability of the equity structure - There were no changes in the company's controlling shareholder during the reporting period[148](index=148&type=chunk) - There were no changes in the company's actual controller during the reporting period[149](index=149&type=chunk) [Bond-Related Information](index=40&type=section&id=Part%20VII%20Bond-Related%20Information) [Bond-Related Information](index=40&type=section&id=Bond-Related%20Information) This section states that there is no bond-related information requiring disclosure for the company during the reporting period - There was no bond-related information for the company during the reporting period[152](index=152&type=chunk) [Financial Report](index=41&type=section&id=Part%20VIII%20Financial%20Report) [Audit Report](index=41&type=section&id=Audit%20Report) This section explicitly states that the company's 2025 semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[154](index=154&type=chunk) [Financial Statements](index=41&type=section&id=Financial%20Statements) This section presents Beilong Precision Technology Co., Ltd.'s unaudited 2025 semi-annual financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in owners' equity, comprehensively reflecting the company's financial position and operating results at the end of the reporting period - Includes the balance sheet as of June 30, 2025[155](index=155&type=chunk) - Includes the income statement for H1 2025[160](index=160&type=chunk) - Includes the cash flow statement for H1 2025[164](index=164&type=chunk) - Includes the statements of changes in owners' equity for H1 2025 and H1 2024[168](index=168&type=chunk)[172](index=172&type=chunk) [Company Overview](index=52&type=section&id=Company%20Overview) This section introduces the company's establishment background, share capital changes (including IPO and listing), organizational structure, industry, and main business activities, clarifying its positioning as a precision structural component manufacturing and R&D enterprise - The company was registered with the Ningbo Administration for Market Regulation on August 17, 2020, established through the overall conversion of Ningbo Beilong Precision Mold Co., Ltd.[175](index=175&type=chunk) - The company initially issued **18 million** RMB ordinary shares on January 11, 2024, changing its registered capital to **RMB 72 million**, and was listed on the Shenzhen Stock Exchange on January 16, 2024[176](index=176&type=chunk) - The company belongs to the computer, communication, and other electronic equipment manufacturing industry, with its main business activities being the production and sale of precision structural components[177](index=177&type=chunk) [Basis of Financial Statement Preparation](index=52&type=section&id=Basis%20of%20Financial%20Statement%20Preparation) This section explains the basis for preparing the company's financial statements, which is the going concern assumption, adhering to the Accounting Standards for Business Enterprises issued by the Ministry of Finance and relevant disclosure regulations by the China Securities Regulatory Commission - The company prepares its financial statements on a going concern basis, in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance and the China Securities Regulatory Commission's 'Information Disclosure Rules for Companies Issuing Securities to the Public No. 15 – General Provisions for Financial Reports (Revised 2023)'[178](index=178&type=chunk) - There are no events or circumstances that would cast significant doubt on the company's ability to continue as a going concern for the 12 months from the end of the reporting period[179](index=179&type=chunk) [Significant Accounting Policies and Estimates](index=52&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) This section details the significant accounting policies and estimates followed by the company in preparing its financial statements, covering key areas such as financial instruments, fixed assets, revenue recognition, government grants, and deferred income tax, ensuring the accuracy and comparability of financial information - The financial statements prepared by the company comply with the requirements of Accounting Standards for Business Enterprises, truthfully and completely reflecting the company's financial position, operating results, and cash flows[181](index=181&type=chunk) - The accounting year runs from January 1 to December 31 of the Gregorian calendar, and the functional currency is RMB[182](index=182&type=chunk)[184](index=184&type=chunk) - Detailed provisions are made for the classification, recognition criteria, and measurement methods of financial instruments, including financial assets and liabilities measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss[187](index=187&type=chunk)[191](index=191&type=chunk) - The methods for determining expected credit losses and accounting treatments for notes receivable, accounts receivable, financing for receivables, and other receivables are clearly defined[200](index=200&type=chunk)[202](index=202&type=chunk)[203](index=203&type=chunk)[205](index=205&type=chunk) - Provisions are made for inventory categories, issuance pricing methods (monthly weighted average method), inventory system, amortization methods for low-value consumables and packaging materials, and criteria and methods for recognizing and providing for inventory impairment[207](index=207&type=chunk)[208](index=208&type=chunk) - Fixed assets are initially measured at cost, depreciated using the straight-line method, and the depreciation periods, salvage rates, and annual depreciation rates for various types of fixed assets are listed[209](index=209&type=chunk)[210](index=210&type=chunk) - Revenue recognition uses the transfer of control as the judgment criterion, distinguishing between performance obligations satisfied over time and at a point in time, and details the specific recognition principles for domestic and export sales revenue[233](index=233&type=chunk)[234](index=234&type=chunk)[235](index=235&type=chunk)[236](index=236&type=chunk)[237](index=237&type=chunk) - Government grants are classified as asset-related or income-related, with detailed explanations of their classification criteria, recognition timing, and accounting treatment methods[237](index=237&type=chunk)[238](index=238&type=chunk)[239](index=239&type=chunk)[240](index=240&type=chunk)[242](index=242&type=chunk) [Taxation](index=69&type=section&id=Taxation) This section lists the company's main tax categories and rates, and discloses the preferential corporate income tax policy enjoyed as a high-tech enterprise, which is a **15%** provisional tax rate Main Tax Categories and Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Value-added amount generated during sales of goods or provision of taxable services | 13% (Export goods are subject to "exemption, offset, and refund" tax policy, with a refund rate of 13%) | | Urban Maintenance and Construction Tax | Actual amount of turnover tax paid | 7% | | Education Surcharge | Actual amount of turnover tax paid | 3% | | Local Education Surcharge | Actual amount of turnover tax paid | 2% | | Property Tax | Calculated at 1.2% of the remaining value after a one-time deduction of 30% from the original value of the property | 1.2% | | Corporate Income Tax | Taxable income | 15% | - The company passed the high-tech enterprise re-evaluation, obtaining certificate number GR202233101645, valid for three years, and the corporate income tax for 2025 is provisionally prepaid at a **15%** rate[248](index=248&type=chunk) [Notes to Financial Statement Items](index=70&type=section&id=Notes%20to%20Financial%20Statement%20Items) This section provides detailed notes for each financial statement item, including cash and bank balances, notes receivable, accounts receivable, inventories, fixed assets, construction in progress, intangible assets, long-term prepaid expenses, deferred income tax assets/liabilities, short-term borrowings, notes payable, accounts payable, employee compensation payable, taxes payable, deferred income, share capital, capital reserves, surplus reserves, retained earnings, operating revenue and costs, various expenses, other income, investment income, credit impairment losses, asset impairment losses, asset disposal gains, non-operating expenses, income tax expenses, supplementary cash flow statement information, and foreign currency monetary items, offering deeper data support for understanding the company's financial position and operating results - Cash and bank balances at period-end totaled **RMB 37,632,821.71**, of which **RMB 984,000.00** was restricted funds used as collateral for acceptance bills[250](index=250&type=chunk) - Accounts receivable book value at period-end was **RMB 127,234,324.27**, with a bad debt provision rate of **5.00%**[262](index=262&type=chunk) - Inventory book value at period-end was **RMB 83,733,143.27**, with an inventory impairment provision of **RMB 4,098,788.55**[299](index=299&type=chunk) - Fixed assets book value at period-end was **RMB 474,588,529.13**, with accumulated depreciation of **RMB 252,967,340.74**[311](index=311&type=chunk) - Short-term borrowings at period-end totaled **RMB 79,851,684.44**, primarily consisting of secured and guaranteed loans[333](index=333&type=chunk) - Retained earnings at period-end amounted to **RMB 193,434,085.83**, with **RMB 12,960,000.00** distributed as ordinary share dividends in the current period[364](index=364&type=chunk) - Operating revenue was **RMB 180,220,943.46**, with **RMB 141,281,468.68** from the smartphone sector and **RMB 34,550,646.11** from the non-smartphone sector[366](index=366&type=chunk) - Foreign currency monetary items are primarily in USD, with cash and bank balances equivalent to **RMB 3,256,417.57** and accounts receivable equivalent to **RMB 16,901,677.98** at period-end[403](index=403&type=chunk) [Research and Development Expenses](index=98&type=section&id=Research%20and%20Development%20Expenses) This section details the composition of R&D expenses during the reporting period, primarily including employee compensation, direct materials, depreciation and amortization, and commissioned development fees, with all R&D expenses recognized as current period expenses Composition of R&D Expenses | Item | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | | :--- | :--- | :--- | | Employee Compensation | 8,260,095.36 | 8,023,185.89 | | Direct Materials | 2,989,636.46 | 2,702,249.31 | | Depreciation and Amortization | 877,231.41 | 914,980.51 | | Commissioned Development Fees | 150,000.00 | 0 | | Other Related Expenses | 437,435.44 | 336,827.67 | | Total | 12,714,398.67 | 11,977,243.38 | - All R&D expenses for the current period, totaling **RMB 12,714,398.67**, have been expensed[406](index=406&type=chunk) [Government Grants](index=98&type=section&id=Government%20Grants) This section discloses the government grants received by the company during the reporting period, including asset-related grants recognized as deferred income and grants recognized in current profit or loss, reflecting the impact of government support on the company's financial performance Liability Items Involving Government Grants | Account | Opening Balance (RMB) | New Grants in Current Period (RMB) | Amount Transferred to Other Income in Current Period (RMB) | Closing Balance (RMB) | Asset/Income Related | | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 19,757,860.60 | 1,800,000.00 | 1,845,144.82 | 19,712,715.78 | Asset-related | Government Grants Recognized in Current Profit or Loss | Account | Amount in Current Period (RMB) | Amount in Prior Period (RMB) | | :--- | :--- | :--- | | Other Income | 5,577,198.09 | 3,093,744.86 | | Offset Financial Expenses | 364,880.00 | 366,000.00 | [Risks Related to Financial Instruments](index=98&type=section&id=Risks%20Related%20to%20Financial%20Instruments) This section details the credit risk, market risk (including foreign exchange and interest rate risks), and liquidity risk faced by the company, outlining policies and measures taken to identify, assess, and manage these risks, including diversified investments, monitoring exchange rate fluctuations, evaluating debtor creditworthiness, and cash flow forecasting - The company's main financial instrument risks include credit risk, market risk (foreign exchange risk, interest rate risk, and other price risks), and liquidity risk[410](index=410&type=chunk)[412](index=412&type=chunk) - Foreign exchange risk primarily arises from export business settled in USD; a **5% appreciation or depreciation** of RMB against USD would impact the company's net profit by approximately **±RMB 0.8819 million**[412](index=412&type=chunk)[413](index=413&type=chunk) - Interest rate risk is mainly associated with floating-rate borrowings, but as of June 30, 2025, all the company's bank borrowings are at fixed rates, thus not affected by cash flow risks arising from interest rate changes[413](index=413&type=chunk) - Credit risk primarily arises from bank deposits and receivables, managed by assessing debtor creditworthiness, setting credit limits and terms, and regularly monitoring credit records[415](index=415&type=chunk) - Liquidity risk is managed by monitoring cash balances, readily marketable securities, and rolling forecasts of cash flows for the next 12 months, ensuring the company has sufficient funds to repay its debts[424](index=424&type=chunk) - Capital management aims to ensure the company's continued operation and provide returns to shareholders, with capital structure monitored through the asset-liability ratio (**20.56%**, compared to **17.98%** in the prior year period)[425](index=425&type=chunk) - Among endorsed or discounted receivables financing, bank acceptance bills with higher credit ratings (**RMB 25,517,419.68**) have been derecognized, while bank or commercial acceptance bills with lower credit ratings (**RMB 2,873,480.34**) have not been derecognized due to the transfer of recourse rights[427](index=427&type=chunk) [Disclosure of Fair Value](index=103&type=section&id=Disclosure%20of%20Fair%20Value) This section discloses the fair value of the company's assets and liabilities measured at fair value at period-end, primarily involving receivables financing, and states that the carrying amounts of financial assets and liabilities not measured at fair value do not differ significantly from their fair values - Total assets continuously measured at fair value amounted to **RMB 1,823,138.78**, primarily receivables financing, measured using Level 2 fair value[431](index=431&type=chunk)[432](index=432&type=chunk) - The carrying amounts of financial assets and liabilities not measured at fair value (such as cash and bank balances, notes receivable, accounts payable, etc.) do not differ significantly from their fair values[433](index=433&type=chunk) [Related Parties and Related Party Transactions](index=103&type=section&id=Related%20Parties%20and%20Related%20Party%20Transactions) This section lists the company's other related parties, primarily its directors, supervisors, and senior management, and discloses the total compensation of key management personnel during the reporting period - Other related parties include key management personnel such as the company's chairman, general manager, directors, deputy general managers, independent directors, chairman of the supervisory board, employee representative supervisors, supervisors, chief financial officer, and board secretary[434](index=434&type=chunk)[435](index=435&type=chunk) - Total compensation for key management personnel in the current period was **RMB 2,011,438.19**[436](index=436&type=chunk) [Commitments and Contingencies](index=104&type=section&id=Commitments%20and%20Contingencies) This section discloses significant commitments existing at the balance sheet date, primarily industrial plants and land pledged for bank acceptance bills and borrowings, along with endorsed but unexpired bank acceptance bills as significant contingencies - The company's industrial plants and land located at No. 184 Shunyu West Road and No. 4 Shunbei Road, Yangming Street, Yuyao City, have a combined original book value of **RMB 295.6091 million** and a book value of **RMB 263.8456 million**, pledged for issuing acceptance bills and obtaining borrowings[438](index=438&type=chunk)[439](index=439&type=chunk) - As of the balance sheet date, the amount of bank acceptance bills endorsed by the company and not yet due totaled **RMB 28,390,900.02**[440](index=440&type=chunk) [Supplementary Information](index=105&type=section&id=Supplementary%20Information) This section provides supplementary financial report information, including a detailed statement of non-recurring gains and losses, and key financial indicators such as return on net assets and earnings per share, further detailing the company's profitability and the impact of non-core businesses on performance Statement of Non-Recurring Gains and Losses for the Current Period | Item | Amount (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -13,889.69 | | Government grants recognized in current profit or loss | 5,387,724.82 | | Other non-operating income and expenses apart from the above | -71,234.61 | | Other non-recurring gains and losses as defined | 86,357.50 | | Less: Income tax impact | 808,343.70 | | Total | 4,580,614.32 | Return on Net Assets and Earnings Per Share | Item | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (RMB/Share) | Diluted Earnings Per Share (RMB/Share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Ordinary Shareholders of the Company | 1.42% | 0.15 | 0.15 | | Net Profit Attributable to Ordinary Shareholders of the Company After Deducting Non-Recurring Gains and Losses | 0.81% | 0.08 | 0.08 |

Company Overview - Beilong Precision Technology Co., Ltd. specializes in precision structural component manufacturing and R&D, focusing on high-value structural components for various industries, including smartphones and automotive electronics [2][3]. - The company officially listed on the Shenzhen Stock Exchange's Growth Enterprise Market in January 2024 [2]. Key Technologies - The IMMT (Insert Molding and Mounting Technology) integrates 3D electronic circuits into micro plastic parts, optimizing traditional manufacturing processes and reducing component count and costs, aligning with trends towards lightweight and compact electronic products [3]. - Currently, IMMT is primarily applied in the smartphone VCM (Voice Coil Motor) sector, with plans to explore its use in additional product areas as industry technology matures [3]. Business Performance - In 2024, VCM motor sales revenue reached 6,887.71 million yuan, reflecting a year-on-year growth of 235.70% [3]. - The penetration rate of periscope motors in the smartphone industry is over 10% as of 2025, indicating significant growth potential [3]. Strategic Direction - The company maintains a balanced approach to growth, emphasizing both organic growth and strategic acquisitions to enhance capabilities and fill gaps [3][4]. - Beilong Precision is open to exploring external acquisitions while focusing on risk control and synergy with its core precision manufacturing business [4]. Investor Communication - The company emphasizes the importance of rational investment and risk awareness among investors, clarifying that discussions during the meeting do not constitute formal commitments regarding future strategies or developments [4].

Market Overview - The Shanghai Composite Index closed at 3609.71 points, above the annual line, with a change of 0.33% [1] - The total trading volume of A-shares reached 18293.09 billion yuan [1] Stocks Breaking Annual Line - A total of 26 A-shares have surpassed the annual line today, with notable stocks including Sinochem International, Dier Laser, and Blue Arrow Electronics, showing divergence rates of 8.45%, 4.04%, and 2.76% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Weimob Communication, Huaibei Mining, and Tongxiang Technology [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Sinochem International: 10.10% increase, latest price 4.25 yuan, divergence rate 8.45% [1] - Dier Laser: 4.31% increase, latest price 60.98 yuan, divergence rate 4.04% [1] - Blue Arrow Electronics: 2.94% increase, latest price 21.68 yuan, divergence rate 2.76% [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Guangfeng Technology: 3.97% increase, latest price 15.72 yuan, divergence rate 2.62% [1] - Foster: 10.04% increase, latest price 14.69 yuan, divergence rate 2.44% [1] - I Love My Home: 2.56% increase, latest price 3.21 yuan, divergence rate 2.39% [1]

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 ...