深圳市强达电路股份有限公司 2024 年度独立董事述职报告 （李建伟） 各位股东及股东代表： 本人作为深圳市强达电路股份有限公司（以下简称"公司"）第一届董事会 的独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《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》 等法律、法规和《深圳市强达电路股份有限公司章程》（以下简称"《公司章程》"）、 《独立董事工作制度》的规定，认真履行职责，充分发挥独立董事的作用，恪尽 职守，勤勉尽责，维护公司利益，维护全体股东尤其是中小股东的利益。 2024 年 7 月，本人任期届满，不再担任独立董事及董事会专门委员会相关 职务，现将 2024 年度本人任职期间履行独立董事职责的情况汇报如下： 一、独立董事基本情况 （一）个人履历、专业背景以及兼职情况 本人李建伟，1973 年 6 月出生，中国国籍，无境外永久居留权，毕业于湘潭 大学，会计学专业，本科学历，注册会计师。2003 年 3 月至 2024 年 11 月于大 华会计师事务所（特殊普通合伙）深圳分所任执行 ...

深圳市强达电路股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》 等要求，深圳市强达电路股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事曾曙先生、李杰先生的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事曾曙先生、李杰先生的任职经历以及独立董事签署的相 关自查文件，上述独立董事未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系，不存 在《上市公司独立董事管理办法》第六条不得担任独立董事的情形。在担任公司 独立董事期间，独立董事已严格遵守中国证监会和深圳证券交易所的相关规定， 确保有足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司主要股 东、实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事 符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关要求。 深圳市强达电路股份有限公司董事 ...

深圳市强达电路股份有限公司 2024 年度独立董事述职报告 （李杰） 各位股东及股东代表： 本人作为深圳市强达电路股份有限公司（以下简称"公司"）第二届董事会 的独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《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》 等法律、法规和《深圳市强达电路股份有限公司章程》（以下简称"《公司章程》"）、 《独立董事工作制度》的规定，认真履行职责，充分发挥独立董事的作用，恪尽 职守，勤勉尽责，维护公司利益，维护全体股东尤其是中小股东的利益。现将 2024 年度本人履行独立董事职责的情况汇报如下： 一、独立董事基本情况 （一）个人履历、专业背景以及兼职情况 本人李杰，1975 年 11 月出生，中国国籍，无境外永久居留权，毕业于香港 中文大学，会计学专业，博士学历。2002 年 7 月至 2006 年 6 月于广东核电实业 开发有限公司任财务部副经理；2006 年 7 月至 2010 年 10 月于中国广东核电集 团有限公司任财务部综合处负责人；2010 年 ...

| 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 ...