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浙江德宏汽车电子电器股份有限公司2024年年度股东大会决议公告
Group 1 - The annual general meeting of Zhejiang Dehong Automotive Electronics Co., Ltd. was held on May 13, 2025, at the company's new facility in Huzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened by the board of directors and chaired by Chairman Qin Xunyang, utilizing a combination of on-site and online voting methods [2][3] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior executives [3] - The meeting reviewed and approved several key reports, including the 2024 Board of Directors Work Report and the 2024 Supervisory Board Work Report [4][5] - The financial resolutions, including the 2024 annual financial settlement report and the profit distribution plan, were also approved [5] Group 3 - The meeting included discussions on the remuneration proposals for directors and supervisors, which were passed with some shareholders abstaining from voting [5][6] - A resolution regarding bank financing and related authorizations for 2025 was approved, along with anticipated daily related transactions for the same year [6] - The meeting also addressed the modification of the company's external investment management system and the reappointment of the accounting firm for 2025, both of which were approved [6] Group 4 - The independent directors presented their annual performance reports during the meeting [7] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that the meeting complied with relevant laws and regulations [8]
维科精密(301499) - 投资者关系活动记录表20250513
2025-05-13 08:40
证券代码:301499 证券简称:维科精密 上海维科精密模塑股份有限公司 投资者关系活动记录表 编号:2025 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他(请文字说明其他活动内容) | | 参与单位名称及人员姓名 | 线上参与公司2024年度业绩说明会的投资者 | | 时间 | 2025年05月13日 14:00-15:00 | | 地点 | 价值在线(https://www.ir-online.cn/)网络互动 | | 上市公司接待人员姓名 | 董事长:陈燕来先生 | | | 董事、总经理:张茵女士 | | | 副总经理、财务总监兼董事会秘书:黄琪先生 | | | 独立董事:刘启明先生 | | | 保荐代表人:张翼先生 Q1.请问公司如何看待未来行业发展前景?公司未来如何提升自 | | | 身竞争力? 答:随着人工智能、物联网和大数据等技术的不断发展,汽车电子 | | 投资者关系活动主要内 | 车将具备更高的自动驾驶能力和更智能的车载互联 ...
从墨子平台到中央域控 航盛为汽车智能化变革“打样”
具体来看,航盛发布的新品和解决方案包括墨子单芯片跨域融合平台、依智第四代智能座舱域控平台、全新一代全景视域抬头显示和中央域控制器等,展 现出其在汽车智能化领域的强大技术实力与创新能力。 敢为人先,锻造极致单芯片舱驾融合新方案 创立于1993年的航盛,是中国汽车电子行业龙头企业之一,至今已有32年的汽车电子产品研发和交付经验,是汽车产业发展和变革的见证者、参与者。目 前公司已构建包括智能座舱、智能交互、智能网联、辅助驾驶、软件及工程服务、电声系统、新能源及控制电子等领域的核心产品矩阵。 航盛技术中心总经理杨洪坪告诉《中国汽车报》记者,多年来,航盛在研发资金投入上毫不吝啬,每年研发费用投入占销售额的比例呈现稳步上升态势, 研发投入占比始终保持在10%以上,主要集中在智能座舱域控制器、舱驾融合、智能交互、抬头显示等领域。 在前不久闭幕的上海车展上,深圳市航盛电子股份有限公司(以下简称"航盛")发布了一系列最新技术成果,为汽车行业带来更智能、更高效的产品 和系统性解决方案,受到广泛关注。 高额的研发投入带来了一系列技术创新。其中,在智能汽车迈向舱驾跨域融合的关键时期,航盛此次发布的墨子单芯片跨域融合平台堪称一大亮点。 ...
宿迁以项目之“进”促发展之“稳”
Xin Hua Ri Bao· 2025-05-12 22:09
□ 本报记者史伟朱文军 近日,宿迁市发布一季度经济运行情况,一季度全市实现地区生产总值1079.34亿元,按不变价格计 算,同比增长6.6%,经济运行稳中有进、稳中提质。 今年以来,宿迁市坚定不移把项目招引作为重中之重,全市新签约亿元以上工业项目135个,项目数量 和体量较去年同期实现双提高。 宿迁市委书记盛蕾表示,坚持"项目为王、招商为要"导向,以更大力度吸引项目落地生根,以更实举措 推动项目加速建设,以更优服务护航项目茁壮成长,用源源不断的优质增量丰富产业家底、夯实增长基 础、厚植竞争优势,切实以项目建设之"进"促经济发展之"稳"。 筑牢增长底盘,108个亿元项目开工 5月6日,连宿高速公路灌云至沭阳段(宿迁段)项目建设现场,钢筋桁架间焊花四溅。"目前,项目桩基 施工总数已突破1189根,占项目桩基总数的81.4%,为后续施工的快速推进奠定了良好基础。"项目建设 管理办公室相关负责人介绍。 在运河宿迁港产业园几米物联项目现场,各类大型机械设备穿梭有序,工人们加紧施工。"打桩和工程 配套部署已100%完成,现正全力推进内部道路硬化及基坑开挖。"项目负责人韩愈透露。 重大项目建设"加速跑"的背后,是宿迁铆足干 ...
通宝光电83%收入依赖上汽通用五菱
Chang Jiang Shang Bao· 2025-05-12 02:39
日前,北交所正式受理了通宝光电的首发申请,公司拟募资规模为3.3亿元。 长江商报记者注意到,通宝光电的股权较为集中,刘威、刘国学、陶建芳一家三口合计控制公司 78.7487%股份,在公司中握有绝对的话语权。 但在备战IPO的过程中,2024年6月,通宝光电因会计差错导致三期财报信披不准确,被江苏证监局出 具警示函,刘威、刘国学也一并被监管谈话。 而作为上汽通用五菱LED车灯模组供应商,通宝光电业绩高度依赖上汽通用五菱。仅在2024年,公司来 自上汽通用五菱的销售收入占全年营收的比例就高达83.35%。 在下游客户高度集中的情况下,2024年,尽管通宝光电的核心产品汽车照明系统产销率达105.81%,但 平均售价为每件39.33元,同比减少9.12%。 长江商报消息●长江商报记者 徐佳 上汽通用五菱的一级供应商常州通宝光电股份有限公司(以下简称"通宝光电")再次冲刺IPO。 2024年6月,通宝光电收到江苏证监局发出的行政监管措施决定书。通宝光电在会计核算过程中因部分 业务收入核算方法存在差错、产成品存货跌价准备计算不准确等问题,营业收入、营业成本、资产减值 损失、净利润等项目列报有误,该事项导致公司2021年 ...
通宝光电83%收入依赖上汽通用五菱 刘国学一家持股79%曾因财报不准被罚
Chang Jiang Shang Bao· 2025-05-12 00:27
Core Viewpoint - Tongbao Optoelectronics is preparing for an IPO on the Beijing Stock Exchange, aiming to raise 330 million yuan, despite past issues with financial disclosures and a heavy reliance on a single major client, SAIC-GM-Wuling [1][2][4]. Group 1: IPO Preparation - Tongbao Optoelectronics has had a history of attempting to go public, including a previous attempt in 2017 and a recent application that was accepted by the Beijing Stock Exchange [2][3]. - The company plans to issue up to 18.79 million shares, with all proceeds allocated to projects related to smart LED modules and power distribution systems for electric vehicles [3]. Group 2: Ownership Structure - The ownership of Tongbao Optoelectronics is highly concentrated, with three family members controlling 78.75% of the shares, giving them significant influence over company decisions [1][3]. Group 3: Financial Performance - The company reported revenues of 390 million yuan, 529 million yuan, and 588 million yuan from 2022 to 2024, with net profits increasing from 36.69 million yuan to 83.09 million yuan during the same period [6]. - Despite the growth in revenue and profits, the average selling price of its core product, automotive lighting systems, decreased by 9.12% in 2024 [7]. Group 4: Client Dependency - Tongbao Optoelectronics is heavily dependent on SAIC-GM-Wuling, with sales to this client accounting for 83.35% of total revenue in 2024 [1][6]. - The company has a significant reliance on its top five clients, with their sales contributing 94.65%, 98.42%, and 96.57% of total revenue from 2022 to 2024 [6].
IPO周报 | 沪上阿姨、博雷顿登陆港交所;绿茶餐厅上市在即
IPO早知道· 2025-05-11 12:45
据IPO早知道消息, 沪上阿姨(上海)实业股份有限公司(以下简称"沪上阿姨")于2025年5月8日 正式以"2589"为股票代码在港交所主板挂牌上市。 沪上阿姨在本次IPO发行中总计发行2,411,340股H股。其中,香港公开发售部分获3616.83倍认 购,国际发售部分获2.57倍认购。同时,沪上阿姨在本次IPO发行中引入了盈峰集团和华宝股份 (300741.SZ)两位基石投资者,累计认购921.55万美元。以每股113.12港元的发行价计算,沪上 阿姨通过本次IPO发行募集资金总额为2.73亿港元。 2013年,第一家沪上阿姨门店在上海开业。目前,沪上阿姨旗下拥有主要品牌「沪上阿姨」、2022 年推出的「沪咖」以及2023年推出的「轻享版」。其中,2024年3月,"轻享版"升级至2.0版本,并 正式推出"茶瀑布",进一步捕捉下沉市场需求。 截至2024年12月31日,沪上阿姨的门店网络有9,176家门店,覆盖中国全部四个直辖市,以及位于 五个自治区及22个省份的300多个城市,门店网络覆盖北至中国黑龙江省漠河,南至中国海南省三 亚。 一周IPO动态,覆盖港股、美股、A股。 本文为IPO早知道原创 作者|C ...
泽景闯港交所上市:持续亏损,资产负债率超210%,有股东提前减持
Sou Hu Cai Jing· 2025-05-11 12:08
来源|贝多财经 5月9日,江苏泽景汽车电子股份有限公司(下称"泽景""泽景科技"或"泽景电子")递交招股书,报考在港交所上市。据贝多财经了解,泽景的主要 产品包括W-HUD、AR-HUD、 CMS、透明A柱、透明窗口显示等智能座舱相关产品等。 据招股书介绍,泽景提供的挡风玻璃HUD (简称"W-HUD")解决方案CyberLens及增强现实HUD (简称"AR-HUD")解决方案CyberVision为主, 以测试解决方案和其他创新视觉技术解决方案为辅的综合解决方案。 天眼查App信息显示,泽景成立于2015年5月,位于江苏省扬州市。目前,该公司的注册资本为5358.4383万元,法定代表人为张涛,主要股东包括 扬州泽芜企业管理合伙企业(有限合伙)、张波等。 | | 7 SHELE | NOT TO BOLL MILLE 取中分企业发展于基金属下载的 | 江苏津景汽车电子报价有限公司 | | ଦି 天眼一 | | ■ 应用 · 合作通道 · | | 企业投产品, ▲ 活舞 .. | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...
三年累计亏损5.77亿元,泽景电子冲击港股IPO
Bei Jing Shang Bao· 2025-05-11 10:26
Core Viewpoint - Jiangsu Zejing Automotive Electronics Co., Ltd. (referred to as "Zejing Electronics") has submitted an IPO application to the Hong Kong Stock Exchange despite consecutive net losses from 2022 to 2024 and increasing total liabilities, along with high customer concentration issues [1][3]. Financial Performance - Zejing Electronics reported revenues of approximately RMB 214.09 million, RMB 549.36 million, and RMB 577.62 million for the years 2022, 2023, and 2024, respectively [2]. - The company incurred net losses of approximately RMB -256 million, RMB -175 million, and RMB -138 million for the same years, totaling a cumulative net loss of about RMB -577 million [2]. - The gross profit margins improved from 22.6% in 2022 to 25.6% in 2024, despite the ongoing net losses [2]. Debt Situation - The total liabilities of Zejing Electronics increased from approximately RMB 820 million in 2022 to RMB 1.674 billion in 2024 [3]. - The debt-to-asset ratios were reported at 246%, 213.8%, and 215.6% for the years 2022, 2023, and 2024, indicating a concerning financial leverage situation [3]. Research and Development - The total R&D expenditure over the reporting period was RMB 200 million, with R&D expenses as a percentage of total revenue decreasing from 39% in 2022 to 9.9% in 2023 and 10.7% in 2024 [3]. - As of December 31, 2024, the R&D department comprised 128 employees, accounting for 35.1% of the total workforce [3]. Customer Concentration - The revenue from the top five customers accounted for 93%, 93.8%, and 80.9% of total revenue from 2022 to 2024, indicating high customer concentration [4]. - The revenue from the largest customer, referred to as Customer F, represented 47.6%, 26.1%, and 23.2% of total revenue during the same period, showing a significant decline [4]. Market Outlook - The global market for W-HUD is expected to grow from 10.7 million units in 2024 to 20.9 million units by 2029, while AR-HUD sales are projected to increase from 2 million units to 7.6 million units during the same period [5]. - Zejing Electronics aims to leverage its technological advantages and collaborate with domestic and international automotive manufacturers to capture overseas market opportunities [5].
近半收入依赖单一车企,泽景电子陷入亏损泥潭|IPO观察
Di Yi Cai Jing· 2025-05-11 04:40
该单一车企很可能是蔚来。 近一半收入来自单一车企,依然在亏损泥潭中挣扎的江苏泽景汽车电子股份有限公司(下称"泽景电子")冲刺香港上市。 公开资料显示,专注于抬头显示(HUD)产品,包括增强现实抬头显示(Augmented Reality Head-Up Display,AR-HUD)产品的泽景电子,依赖的这个大 客户很可能就是蔚来(09866.HK);另一方面,泽景电子2022年到2024年都处在亏损状态中。 业内人士认为,泽景电子也要面对强大的竞争对手,跟客户议价能力也存在疑问,未来能否实现扭亏为盈存在较多不确定因素。另一方面,AR-HUD这种技 术未来的应用存在不确定因素,未来人工智能发展如何影响是个不确定因素。 依赖单一客户 泽景电子官方网站显示,泽景成立于2015年,是一家集科研、生产、服务于一体的国家高新技术企业,主要包括抬头显示(HUD)等智能座舱相关产品。 泽景电子在全国已经布局仪征(总部和制造中心)、西安(研发中心)、上海(管理及客户服务支持中心)、长春(北方服务中心)、重庆(西南服务中 心)5个区域。泽景始终致力于用科技手段提高智能汽车的数字化体验,是目前国内领先的车内视觉解决方案供应商,拥 ...