| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3500 | 0.4600 | -23.91 | | | 每股净资产（元） | 0 | 9.5 | -100 | 0 | | 每股公积金(元) | 8.64 | 0 | 0 | 0 | | 每股未分配利润(元) | 4.80 | | 0 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.01 | 1.82 | 10.44 | 1.8 | | 净利润(亿元) | 0.26 | 0.26 | 0 | 0.22 | | 净资产收益率(%) | | | 0 | | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 110.29万股，累计占流通股比： 5.86%，较上期变化： 18.07万股。 | 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | -- ...

Financial Performance - The company's revenue for Q1 2025 was CNY 201,258,367.63, representing a 10.79% increase compared to CNY 181,662,367.18 in the same period last year[5] - Net profit attributable to shareholders was CNY 26,468,564.50, a slight increase of 1.27% from CNY 26,136,627.39 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 16.62% to CNY 26,044,792.97 from CNY 22,332,863.66 in the previous year[5] - Total operating revenue for the current period reached ¥201,258,367.63, an increase of 10.8% compared to ¥181,662,367.18 in the previous period[19] - Net profit for the current period was ¥26,468,564.50, slightly higher than ¥26,136,627.39 from the previous period, indicating a growth of 1.3%[19] - The total comprehensive income for the current period was ¥26,391,783.09, compared to ¥26,178,240.67, indicating a growth of 0.8%[21] Cash Flow - Operating cash flow improved significantly, reaching CNY 17,849,391.91, a 125.45% increase from CNY 7,917,241.65 in the same quarter last year[5] - Net cash flow from operating activities increased significantly to $17,849,391.91 from $7,917,241.65, marking a growth of 125.5%[23] - Cash inflow from investment activities totaled $120,621,091.67, compared to $77,367.49 in the previous period, indicating a substantial increase[24] - Net cash flow from investment activities was $85,473,802.20, a turnaround from a negative $9,113,162.74 in the previous period[24] - The net increase in cash and cash equivalents for the current period was $100,111,591.22, compared to a decrease of $4,517,668.69 in the previous period[24] - The ending balance of cash and cash equivalents reached $430,697,066.68, significantly higher than $174,460,776.57 at the end of the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,406,362,341.02, up 1.84% from CNY 1,380,918,034.87 at the end of the previous year[5] - Total current assets decreased to ¥964,189,126.64 from ¥981,801,308.13, a decline of about 1.8%[15] - Total liabilities decreased to ¥300,072,622.86 from ¥301,677,346.28, a reduction of 0.5%[17] - The company's equity attributable to shareholders rose to ¥1,106,289,718.16, compared to ¥1,079,240,688.59, reflecting an increase of 2.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,994, with the largest shareholder holding 32.14% of the shares[12] - The company reported a total of 10 major shareholders, with the largest shareholder holding 24.95% of the equity[14] - The top 10 unrestricted shareholders include Hong Kong Central Clearing Limited with 180,751 shares and Guanshuai with 135,300 shares[14] - The company has not disclosed any significant changes in the number of preferred shareholders or restricted shares[14] - The company is unaware of any relationships or concerted actions among other shareholders beyond those disclosed[14] Operational Efficiency - The company's basic earnings per share decreased by 23.91% to CNY 0.35 from CNY 0.46 in the same period last year[5] - The weighted average return on equity fell to 2.42%, down 2.57% from 4.99% in the previous year[5] - Research and development expenses were ¥10,747,825.29, up from ¥9,535,603.67, representing a growth of 12.7%[19] - The company reported a significant increase in operating income from insurance claims, which rose by 291.65% to CNY 245,134.62 compared to CNY 62,590.29 in the previous year[10] Current Assets - Cash and cash equivalents increased by 30.22% to CNY 431,375,997.20, primarily due to the redemption of cash management products[9] - The company's cash and cash equivalents increased to ¥431,375,997.20 from ¥331,264,236.31, representing a growth of approximately 30.3%[15] - Accounts receivable slightly decreased to ¥223,920,448.14 from ¥224,619,741.65, a decline of about 0.3%[15] - Other current assets decreased significantly from ¥334,336,636.08 to ¥215,065,079.71, a reduction of approximately 35.6%[15] - Inventory decreased slightly from ¥58,549,284.20 to ¥58,349,586.85, a decline of about 0.3%[15] - The company has a total of ¥20,460,081.89 in notes receivable, up from ¥18,745,602.11, an increase of approximately 9.1%[15]

Financial Performance - The company's operating revenue for 2024 reached ¥793,041,397.03, representing an increase of 11.19% compared to ¥713,207,410.09 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥112,648,249.73, a growth of 23.70% from ¥91,064,091.16 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥97,745,008.89, up 14.95% from ¥85,032,433.16 in 2023[20]. - The total assets at the end of 2024 amounted to ¥1,380,918,034.87, a significant increase of 75.18% from ¥788,295,529.49 at the end of 2023[20]. - The net assets attributable to shareholders reached ¥1,079,240,688.59, reflecting a growth of 111.46% compared to ¥510,375,757.35 at the end of 2023[20]. - The basic earnings per share for 2024 was ¥1.89, an increase of 17.39% from ¥1.61 in 2023[20]. - The cash flow from operating activities for 2024 was ¥108,779,692.26, a decrease of 19.80% from ¥135,630,632.74 in 2023[20]. - The company achieved operating revenue of RMB 793.04 million, an increase of 11.19% year-on-year, and a net profit of RMB 112.65 million, up 23.70% year-on-year[84]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total of 75,375,800 shares[4]. - The company reported a total shareholding of 41,328,000 shares at the end of the reporting period, with no changes in the number of shares held by directors and supervisors[174]. - The company held its annual general meeting with 100% investor participation, approving multiple key proposals including the financial budget for 2024[171]. Subsidiaries and Operations - The company has a full subsidiary in the United States named Q&D ELECTRONICS INC[13]. - The company has a full subsidiary in Hong Kong named QD Industries Limited[13]. - The company has a full subsidiary in Jiangxi named Jiangxi Q&D Circuit Technology Co., Ltd.[13]. - The company has a full subsidiary in Nantong named Nantong Q&D Circuit Technology Co., Ltd.[13]. - Jiangxi Qiangda, a wholly-owned subsidiary, achieved operating revenue of RMB 403.79792 million, a year-on-year increase of 15.33%, and a net profit of RMB 51.890794 million, up 26.91%[137]. Market and Industry Insights - The global PCB industry is projected to reach a total output value of $73.565 billion in 2024, with a growth rate of approximately 5.8%[33]. - China's PCB output value is expected to be around $41.213 billion in 2024, accounting for over 50% of the global PCB market[38]. - The compound annual growth rate (CAGR) for the global PCB market from 2024 to 2029 is estimated to be 5.2%, reaching $94.661 billion by 2029[33]. - The HDI board segment is anticipated to grow by approximately 18.8% year-on-year in 2024, driven by applications in AI, optical modules, satellite communications, and automotive electronics[35]. - The domestic market for sample and small-batch boards in China is projected to reach $5.256 billion in 2024, with expectations to grow to $14.524 billion by 2028[40]. Research and Development - The company’s R&D investment for 2024 is RMB 45.09 million, focusing on 13 technology research projects, including 5G communication and automotive radar[89]. - The company has a total of 130 authorized patents, including 12 invention patents, showcasing its commitment to innovation and technology development[92]. - The company has completed the development of high-density HDI rigid-flex technology, enhancing its technical capabilities in the market[112]. - The company has achieved advancements in high-layer large-size rigid-flex PCB technology, improving its competitive edge[112]. - The company has successfully enhanced the PTFE material resin plug hole technology, improving product reliability[112]. Customer Base and Sales - The company serves nearly 3,000 active customers, including over 100 listed companies, establishing long-term stable customer relationships[42]. - The company’s revenue from industrial control and communication equipment accounted for over 78% of total revenue, reflecting strong demand in these sectors[85]. - The company has established a comprehensive quality control system, achieving certifications such as ISO9001, ISO13485, and IATF16949, which enhances product reliability[96]. Risks and Challenges - The company has identified potential risks including macroeconomic fluctuations, intensified market competition, and raw material price volatility[4]. - The company is facing risks from macroeconomic fluctuations that could impact PCB market growth rates[145]. - The company is exposed to intensified market competition, particularly from leading domestic PCB manufacturers expanding their production capacity[146]. - The company’s cost structure is significantly affected by raw material price fluctuations, particularly for copper-related materials[147]. Governance and Management - The company has a stable and experienced management team, with most personnel having over ten years of tenure, ensuring consistent operational efficiency[100]. - The current board members include Mr. Zhu Xiaohua, Mr. Song Zhenwu, and Mr. Song Shixiang, all of whom have extensive backgrounds in engineering and management within the electronics industry[175][176]. - The company has appointed independent directors, including Mr. Zeng Shu and Mr. Li Jie, effective July 27, 2024, following the board's re-election[174]. - The company has a governance structure that includes independent directors to enhance oversight and accountability[174]. Investment and Financial Management - The company raised a total of RMB 531.02 million through the public offering of 18.84 million shares at a price of RMB 28.18 per share[128]. - The balance in the special account for the raised funds was RMB 66.21 million, while the cash management balance was RMB 325.00 million[128]. - The company has committed to investment projects totaling 60 million, with a current investment of 45.32 million[131]. - The company plans to use RMB 31.46 million of raised funds to replace self-raised funds used for investment projects and RMB 6.645 million for paid issuance expenses, totaling RMB 38.1052 million[132].

强达电路（301628）公告，2024年营业收入为7.93亿元，同比增长11.19%；归属于上市公司股东的净利 润为1.13亿元，同比增长23.70%。公司拟向全体股东每10股派发现金红利4元(含税)，送红股0股(含 税)，以资本公积金向全体股东每10股转增0股。 ...

深圳市强达电路股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 深圳市强达电路股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日召开第 二届董事会第六次会议、第二届监事会第六次会议，审议通过《关于使用部分闲置募集 资金进行现金管理的议案》，同意公司在确保不影响正常运营和募集资金投资项目建设 的情况下，拟使用不超过人民币 32,500.00 万元（含本数）的闲置募集资金进行现金管 理，用于购买安全性高、流动性好、风险性低的保本型产品，同时满足单项产品投资期 限最长不超过 12 个月及保本要求。上述额度自董事会审议通过之日起 12 个月内有效， 在前述额度和期限范围内可循环滚动使用。闲置募集资金现金管理到期后将及时归还至 募 集 资 金专 户 。具体 内 容 详见 公 司 2024 年 12 月 23 日 披露 于 巨 潮资 讯 网 （www.cninfo.com.cn）的《关于使用部分闲置募集资金进行现金管理的公告》（公告编 号：2024-012）。 近日，公司募集资金购买的现金管理产 ...

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。 证券代码：301628 证券简称：强达电路 公告编号：2025-015 备查文件 深圳市强达电路股份有限公司（以下简称"公司"）于 2025 年 2 月 7 日召 开第二届董事会第七次会议、第二届监事会第七次会议，审议通过了《关于使用 募集资金向全资子公司增资以实施募投项目的议案》，同意使用募集资金向全资 子公司南通强达电路科技有限公司（以下简称"南通强达"）增资不超过 26,000 万元用于实施"南通强达电路科技有限公司年产 96 万平方米多层板、HDI 板项 目"。本次增资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。本次增资事项无需提交公司股东会审议。具体内容详 见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用募集资金向全资子 公司增资以实施募投项目的公告》（公告编号：2025-006）。 近日，公司收到全资子公司南通强达关于办理完毕工商变更登记手续的通知， 并已取得江苏省通州湾江海联动开发示范区行政审批局换发的《营业执照》。南 通强达新换发的《营 ...

近日，公司收到全资子公司南通强达关于办理完毕工商变更登记手续的通知， 并已取得江苏省通州湾江海联动开发示范区行政审批局换发的《营业执照》。南 通强达新换发的《营业执照》相关信息如下： 1、名称：南通强达电路科技有限公司 证券代码：301628 证券简称：强达电路 公告编号：2025-015 深圳市强达电路股份有限公司 关于全资子公司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。 深圳市强达电路股份有限公司（以下简称"公司"）于 2025 年 2 月 7 日召 开第二届董事会第七次会议、第二届监事会第七次会议，审议通过了《关于使用 募集资金向全资子公司增资以实施募投项目的议案》，同意使用募集资金向全资 子公司南通强达电路科技有限公司（以下简称"南通强达"）增资不超过 26,000 万元用于实施"南通强达电路科技有限公司年产 96 万平方米多层板、HDI 板项 目"。本次增资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。本次增资事项无需提交公司股东会审议。具体内容详 见公司在巨潮资讯网（ww ...

证券代码：301628 证券简称：强达电路 公告编号：2025-014 1、名称：深圳市强达电路股份有限公司 2、统一社会信用代码：91440300763461366N 3、类型：其他股份有限公司（上市） 深圳市强达电路股份有限公司 关于完成工商变更登记并换发营业执照公告 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。 深圳市强达电路股份有限公司（以下简称"公司"）于 2025 年 2 月 7 日召 开第二届董事会第七次会议，于 2025 年 2 月 27 日召开 2025 年第一次临时股东 大会，审议通过了《关于变更公司注册地址、修订<公司章程>并办理工商变更 登 记 的 议 案 》 ， 具 体 详 见 公 司 于 2025 年 2 月 11 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于变更公司注册地址、修订<公司章程> 并办理工商变更登记的公告》（公告编号：2025-007）。 公司已于近日完成上述事项的工商变更登记及备案手续，并取得深圳市市场 监督管理局换发的《营业执照》。公司新换发的《营业执照》相关信息如 ...

广东信达律师事务所（以下简称"信达"）接受深圳市强达电路股份有限公 司（以下简称"贵公司"）的委托，指派律师参加了贵公司2025年第一次临时股 东大会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）以及贵公司《公司章程》等规定，对本次股 东大会的召集和召开程序、出席会议人员和召集人的资格、表决程序和表决结果 等事项发表法律意见。 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 1 广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话 ...

深圳市强达电路股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：301628 证券简称：强达电路 公告编号：2025-013 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 2 月 27 日（星期四）上午 10:00 （2）网络投票时间：2025 年 2 月 27 日（星期四） 通过深圳证券交易所互联网系统投票的时间为：2025 年 2 月 27 日 9:15—15:00 期间的任意时间；通过深圳证券交易所交易系统进行网络投票的时 间为：2025 年 2 月 27 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 2、会议召开地点：深圳市宝安区福海街道和平社区福园一路 3 号福发工业 园 A2 栋厂房 4 楼，强达电路会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4、会议召集人：深圳市强达电路股份有限公司（以 ...