证券代码：301631 证券简称：壹连科技 公告编号：2025-028 2、投资金额及期限：公司（含子公司）增加人民币 50,000.00 万元的额度用 于自有资金购买理财产品，此次增加额度后，闲置自有资金的额度在审批有效期 内任一时点交易金额不超过人民币 100,000.00 万元，期限为自本次董事会审议通 过之日起至 2025 年 12 月 5 日，在上述额度及其有效期范围内，资金可循环滚动 使用。 深圳壹连科技股份有限公司 关于增加闲置自有资金购买理财产品额度的公告 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。 深圳壹连科技股份有限公司（以下简称"公司"或"壹连科技"）于 2024 年 12 月 6 日召开第五届董事会第十二次会议、第五届监事会第十二次会议，审议 通过了《关于使用闲置自有资金购买理财产品的议案》，同意公司（含子公司） 在不影响正常经营、保证资金流动性及安全性前提下，在审批有效期内任一时点 使用额度不超过人民币 50,000.00 万元（含本数）的闲置自有资金购买理财产品。 授权期限为自第五届董事会第十二次会议审议通过之日起 12 个月内 ...

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 深圳壹连科技股份有限公司（以下简称"公司"）第五届董事会第十七次会 议于 2025 年 5 月 6 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 5 月 2 日以专人、书面方式送达全体董事及参会人员。本次会议由董事长田王 星先生主持，会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开 符合《公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合 法有效。 二、董事会会议审议情况 1、审议通过《关于使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金的议案》 公司使用募集资金置换预先投入募集资金投资项目（以下简称"募投项目"） 及已支付发行费用的自筹资金，合计置换金额为人民币 45,589.31 万元，其中， 置换已投入募投项目的自筹资金金额为 45,341.69 万元，置换已支付发行费用的 自筹资金金额为 247.62 万元（不含增值税）。 本议案已经公司独立董事专门会议审议通过，保荐机构出具了核查意见，会 计师事务所出具了鉴证报告。 证 ...

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。 证券代码：301631 证券简称：壹连科技 公告编号：2025-025 深圳壹连科技股份有限公司 第五届监事会第十六次会议决议公告 一、监事会会议召开情况 深圳壹连科技股份有限公司（以下简称"公司"）第五届监事会第十六次 会议于2025年5月6日在公司会议室以现场结合通讯方式召开。会议通知于2025 年 5 月 2 日以专人、书面方式送达全体监事。本次会议由监事会主席丁华山主持， 会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集和召开符合《公司法》 等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金的议案》 经审议，监事会认为：本次募集资金置换事项符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等相关规定的要求，不影响募 集资金投资计划的正常进行，也不存在变相改变募集资金用途的情形，募 ...

深圳壹连科技股份有限公司 关于使用自有资金、银行承兑汇票、商业承兑汇票、信用证 等方式支付募投项目所需资金并以募集资金等额置换的公告 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。 深圳壹连科技股份有限公司（以下简称"公司"或"壹连科技"）于 2025 年 5 月 6 日召开第五届董事会第十七次会议、第五届监事会第十六次会议，审议通 过《关于使用自有资金、银行承兑汇票、商业承兑汇票、信用证等方式支付募投 项目所需资金并以募集资金等额置换的议案》，同意公司及子公司在募投项目实 施期间根据实际情况使用自有资金、银行承兑汇票、商业承兑汇票、信用证等方 式支付募投项目所需资金，并定期以募集资金等额置换。现将有关事项公告如下： 证券代码：301631 证券简称：壹连科技 公告编号：2025-027 （三）为提高公司及子公司募投资金使用效率，降低财务成本，募投项目实 施过程中，公司及子公司需要以银行承兑汇票、商业承兑汇票、信用证等方式支 付募投项目涉及的部分款项，后续以募集资金进行等额置换。 单位：万元 序号 项目名称 项目总投资额 原计划募集资金 投入额 调整后募集资金 ...

Core Viewpoint - The company reported strong financial performance for 2024, with significant revenue growth and a focus on enhancing research and development capabilities to maintain its competitive edge in the electric connection components industry [2][4][10]. Financial Performance - In 2024, the company achieved operating revenue of 3.905 billion yuan, a year-on-year increase of 27.01% - The net profit attributable to shareholders was 233 million yuan, with a non-recurring net profit of 218 million yuan - The net cash flow from operating activities was 444 million yuan, reflecting a year-on-year growth of 37.06% [2][4][6]. Research and Development - The company has significantly increased its investment in new technologies and processes, with R&D expenditure reaching 144 million yuan, up 33.20% year-on-year - The R&D team has expanded by 123 personnel, a 23.84% increase compared to the previous year, focusing on advanced technologies such as aluminum alloy wire applications and energy storage components [3][4][9]. Future Outlook - The company plans to enhance its production capabilities in new facilities located in Liyang, Ningde, and Slovakia, aiming for effective production and scaling of existing orders - Future growth will focus on sectors such as new energy vehicles, energy storage, and emerging fields like low-altitude economy and intelligent healthcare [5][11]. Quarterly Performance - In Q1 2025, the company reported operating revenue of 958 million yuan, a year-on-year increase of 22.57% - The net profit attributable to shareholders was 60.15 million yuan, a slight decrease of 0.16% year-on-year, while the net cash flow from operating activities surged by 566.14% to 206 million yuan [6][13]. Shareholder Engagement - The company emphasizes sharing its development results with investors, proposing a cash dividend of 12 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held, totaling 78.36 million yuan in cash dividends [7]. Industry Position - The overall industry outlook is positive, with the company highlighting its advantages in integrated electric connection solutions, diverse customer resources, and a strong focus on sustainable development [8][10].

Financial Performance - In 2024, the company achieved a revenue of 3.905 billion RMB, representing a year-on-year growth of 27.01% [1][3] - The net profit attributable to shareholders was 233 million RMB, with a non-recurring net profit of 218 million RMB [1][3] - The net cash flow from operating activities was 444 million RMB, an increase of 37.06% year-on-year [1][3] - In Q1 2025, the company reported a revenue of 958 million RMB, a year-on-year increase of 22.57%, while the net profit slightly decreased by 0.16% [6] Research and Development - The company invested 144 million RMB in R&D in 2024, a 33.20% increase compared to the previous year [2] - The R&D team expanded by 123 personnel, marking a 23.84% increase year-on-year [2] - The company focuses on advanced technologies such as CCS processes, including film thermal compression and direct welding [2][8] Future Outlook - The company aims to enhance its production capabilities in new bases located in Liyang, Ningde, and Slovakia [5] - Plans include scaling up R&D centers and improving automation and information technology levels [5] - The company is targeting growth in sectors like new energy vehicles, energy storage, and emerging fields such as low-altitude economy and intelligent technology [5][9] Shareholder Returns - The company plans to distribute a cash dividend of 12 RMB per 10 shares, totaling approximately 78.36 million RMB [7][8] - Additionally, a capital reserve conversion will result in a bonus share distribution of 4 shares for every 10 shares held, totaling 26.12 million shares [8] Industry Position - The overall industry performance is improving, with the company highlighting its advantages in integrated solutions, diverse customer resources, and sustainable development [8] - The company is well-positioned to leverage its expertise in the new energy sector, particularly in battery technology and smart manufacturing [9]

Group 1: Financial Performance - In Q1 2025, the company achieved operating revenue of 958 million yuan, a year-on-year increase of 22.57% [1] - The net profit attributable to shareholders was 60.15 million yuan, with a non-recurring net profit of 55.38 million yuan [1] - The net cash flow from operating activities reached 206 million yuan, reflecting a significant year-on-year growth of 566.14% [1] Group 2: Business Focus and Strategy - The company focuses on core business areas, enhancing product research and development, and expanding global operations and production capacity [1] - The company has established production bases in multiple locations, including Shenzhen, Ningde, and Yibin, and offers a range of products in the electric connection component sector [2] - The company aims to leverage market opportunities in the context of global carbon neutrality, with a focus on the rapidly growing electric vehicle and energy storage markets [2] Group 3: Product Development and Innovation - The flexible printed circuit board (FPC) is a key material product for the company, playing a crucial role in electric vehicle battery management systems and interior applications [3] - The company is actively exploring new fields such as low-altitude economy, developing components for drones and other emerging technologies [4] - The company emphasizes technological innovation and process improvement to expand its product offerings and maintain a competitive edge [4] Group 4: Future Outlook - The company plans to strengthen its leading position in the electric vehicle and energy storage sectors while exploring new growth areas such as low-altitude economy and intelligent healthcare [4] - The company aims to enhance business stability and depth with core customers, driving high-quality development through strategic resource integration [4] - The company is committed to increasing R&D investment and upgrading production lines to maintain its global leadership in the electric connection component industry [4]

证券代码：301631 证券简称：壹连科技 公告编号：2025-022 深圳壹连科技股份有限公司 第五届监事会第十五次会议决议公告 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于<2025 年第一季度报告>的议案》 监事会认为：董事会编制和审议公司《2025 年第一季度报告》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 2025 年 第一季度公司实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 第一季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于为控股子公司提供业务合同担保的议案》 监事会认为：本次担保事项的内容和决策程序合法有效，符合《公司法》《上 市规则》等法规的规定，有利于满足子公司的实际经营需要，符合公司未来发展 规划和经营管理的需要。浙江壹连电子有限公司为公司控股子公司，公司能有效 地控制和防范相关风险，不会对公司的正常运作和业务发展造成不良影响，也不 存在损害公司和全体股东特别是中小股东利益的情形。 具体内容详见公 ...

证券代码：301631 证券简称：壹连科技 公告编号：2025-021 一、董事会会议审议情况 深圳壹连科技股份有限公司 深圳壹连科技股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2025 年 4 月 23 日在公司会议室以现场方式召开。本次会议通知于 2025 年 4 月 19 日以通讯及书面送达方式发出，会议应出席董事 9 人，实际出席董事 9 人。会议由董事长田王星先生召集并主持。本次会议的召集、召开符合《公司法》 和《公司章程》的有关规定，会议合法有效。 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于<2025 年第一季度报告>的议案》 董事会认为公司编制的《2025 年第一季度报告》的编制程序符合法律、法规 和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年第 一季度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 第五届董事会第十六次会议决议公告 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 第一季度报告》。 本公司及董事会全体成员保证信息披露的内容真实 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥958,094,589.76, representing a 22.57% increase compared to ¥781,678,939.11 in the same period last year[5] - Net profit attributable to shareholders was ¥60,151,014.75, showing a slight decrease of 0.16% from ¥60,244,574.91 year-on-year[5] - Basic and diluted earnings per share decreased by 25.20% to ¥0.92 from ¥1.23 in the same period last year[5] - Net profit for the current period was ¥59,186,319.73, slightly down from ¥60,176,252.18, reflecting a decrease of 1.6%[19] - Earnings per share (EPS) for the current period was ¥0.92, compared to ¥1.23 in the previous period, indicating a decline of 25.2%[19] - The company recorded a total comprehensive income of ¥59,523,125.57, slightly down from ¥60,176,252.18 in the previous period[19] Cash Flow - The net cash flow from operating activities surged by 566.14%, amounting to ¥206,424,934.01, compared to ¥30,988,097.69 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥206,424,934.01, a substantial increase from ¥30,988,097.69 in the previous period[21] - The net cash flow from financing activities was -7,503,502.56, compared to 10,527,263.63 in the previous period, indicating a significant decrease in cash inflow from financing activities[22] - Total cash and cash equivalents at the end of the period amounted to 1,237,349,476.54, down from 1,344,821,277.79 at the beginning of the period, reflecting a net decrease of 107,471,801.25[22] - Cash inflows from financing activities totaled 38,089,029.11, an increase from 22,699,241.06 in the previous period, driven by higher borrowings[22] - Cash outflows from financing activities increased to 45,592,531.67 from 12,171,977.43, primarily due to higher payments related to debt repayment and other financing activities[22] - The company received 28,479,972.68 in cash from borrowings, compared to 22,034,617.36 in the previous period, indicating a growth of approximately 29.5%[22] - The company distributed dividends and interest payments totaling 1,310,676.49, up from 668,566.77, reflecting a 96.3% increase in cash outflows for these activities[22] - The impact of exchange rate changes on cash and cash equivalents was a positive 139,597.65, contrasting with a negative impact of -32,767.84 in the previous period[22] Assets and Liabilities - Total assets decreased by 4.71% to ¥4,594,325,512.63 from ¥4,821,504,379.76 at the end of the previous year[5] - Current assets decreased to CNY 3,433,964,277.18 from CNY 3,712,178,357.15, primarily due to a reduction in cash and accounts receivable[15] - Cash and cash equivalents decreased to CNY 1,286,554,909.03 from CNY 1,390,667,116.62, reflecting a decline of approximately 7.5%[15] - Accounts receivable dropped to CNY 939,015,116.90 from CNY 1,133,652,884.51, indicating a decrease of about 17.2%[15] - Total liabilities decreased to CNY 2,171,857,787.49 from CNY 2,462,825,362.52, showing a reduction of approximately 11.8%[16] - Current liabilities decreased to CNY 1,805,710,245.85 from CNY 2,086,234,058.84, a decline of about 13.4%[16] - The company's long-term borrowings slightly decreased to CNY 99,695,890.82 from CNY 102,508,390.82[16] - The total equity of the company remained stable at CNY 2,422,467,724.14, with a slight increase in capital reserves to CNY 1,236,441,607.21[16] - The company reported a significant reduction in short-term borrowings from CNY 145,748,380.41 to CNY 101,847,973.20, a decrease of approximately 30.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,619[11] - The largest shareholder, Shenzhen Wangxing Industrial Development Co., Ltd., holds a 27.30% stake, amounting to 17,824,169 shares[11] Operational Insights - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[14] - Total operating revenue for the current period reached ¥958,094,589.76, a significant increase of 22.6% compared to ¥781,678,939.11 in the previous period[18] - Total operating costs amounted to ¥900,735,808.72, up 25.0% from ¥720,215,181.30 in the prior period, with operating costs specifically rising from ¥648,467,578.59 to ¥817,306,933.51[18] Financial Audit - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[23]