公司成立以来专注传感器及相关仪器仪表领域，主业领先，贡献稳定业绩；物联网板块快速扩张。公司 成立于1995 年，自成立起便专注于传感器及相关仪器仪表生产制造；目前公司拥有传感器产业最完善 的技术、制造、业务、采购共性平台；截至2024 年，公司已经连续15年在称重测力传感器全国市场占 有率TOP1，基本盘稳固。近3 年来，力传感器及仪器仪表每年为公司贡献约6-7 亿元的收入，同时毛利 率持续提升，为公司贡献稳定的业绩与现金流；公司基于传感器的应用场景布局物联网和智能化装备， 物联网板块快速扩张，2024 全年实现收入5.33 亿元，同比+69.34%。 考虑到公司构建传感器生态的战略布局清晰，平台型多品类布局+垂直领域新产品新场景将给公司业绩 带来增量，我们预测2025-2027 年，公司实现营业收入15.40/18.37/21.71 亿元，同比变动分别为 +18.90%/+19.28%/+18.16%；实现归属于母公司的净利润分别为3.40/4.02/4.85 亿元， 同比变动分别为 +30.59%/+18.11%/+20.79%；对应EPS 分别为1.21/1.43/1.72 元，对应2025年8 月5 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, outlining the procedures and key agenda items, including financial performance and strategic investments in sensor technology and industrial applications. Group 1: Meeting Procedures - Shareholders must fulfill their legal obligations and cannot infringe on the rights of other shareholders [1] - Attendance requires proper registration and identification, including ID and stock account details [2] - Voting will be conducted through both on-site and online methods, with specific time frames for each [5][6] Group 2: Financial Performance - In 2024, the company achieved a revenue of 1,295.13 million yuan, a 20.79% increase from the previous year [7][32] - The net profit attributable to shareholders decreased by 16.62% to 260.51 million yuan, while the net profit excluding non-recurring items increased by 10.67% to 192.61 million yuan [7][32] - Total assets reached 4,477.76 million yuan, reflecting a 16.67% increase year-on-year [32][33] Group 3: Strategic Investments - The company is focusing on four major investment sectors: smart industrial measurement, logistics monitoring, energy environment measurement, and robotics sensors [7] - A total of nine strategic investment projects were completed in 2024, with plans for further investments in 2025 [7] - The company aims to enhance its sensor technology capabilities, particularly in six-dimensional force sensors and tactile sensors, through partnerships and acquisitions [12][13] Group 4: Corporate Governance - The board of directors has been actively involved in overseeing the company's operations and ensuring compliance with legal and regulatory requirements [15][28] - The supervisory board has confirmed that the company operates within legal frameworks and maintains a robust internal control system [28][29] - The company has disclosed 44 interim announcements and 4 periodic reports, ensuring transparency and communication with shareholders [17]