编号：2025 -001 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐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 | 线上参与公司2024年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2025年05月08日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长、总经理 臧志成 | | 上市公司 | 独立董事 袁银男 | | 接待人员姓名 | 副总经理、财务总监 邓小青 | | | 董事会秘书 周亮强 | | | 1、碳化硅DPF载体已获西班牙、德国客户认可，但收入贡献未披露， | | | 该业务何时能规模化量产？预计市场空间有多大？ | | | 答:尊敬的投资者您好，截至目前，公司的重结晶碳化硅DPF载体已 | | | 实现量产，并向常柴、上柴、南京依维柯、庆铃等客户批量供货，同时 | | | 公司在积极拓展西班牙、德国等海外市场。感谢您对公司 ...

Group 1: Company Performance and Revenue - The overseas revenue for 2024 increased by 9.3% compared to 2023, primarily driven by other smart products [2] - The company's overseas direct sales accounted for 29.71% in 2024 [4] - The first quarter of 2025 saw a decline in revenue and profit due to external macroeconomic uncertainties affecting consumer electronics [3][4] Group 2: Business Development and Strategy - The company is actively expanding its market presence in regions such as the "Belt and Road" countries, Europe, and Southeast Asia to reduce reliance on a single market [3][4] - The construction of the Thailand base is progressing, with the main structure completed and expected to be partially operational by June [3] - The company plans to continue its global strategy and enhance its market share through various initiatives [3] Group 3: Cost Control and Efficiency Measures - In 2024, the company implemented cost control measures that resulted in a lower growth rate of expenses compared to revenue [5] - The company initiated lean projects to improve production efficiency, completing 94 key projects to enhance material management and reduce costs [5] Group 4: Product Development and Market Trends - The company is focusing on artificial intelligence applications, including robotics path planning and voice recognition technologies, primarily in smart home appliances and consumer electronics [3][6] - The smart controller market is expected to grow significantly due to advancements in technology and increasing consumer demand for quality [6] - The company is committed to expanding its product offerings in emerging sectors such as new consumer electronics, automotive electronics, and energy storage [6]

Core Viewpoint - The company, Wuhan Lingdian Automotive Control Systems Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information presented in the report [2][11]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [2][5]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the documents [2][3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are mentioned, but specific details are not disclosed [3]. Meeting Proceedings - The third session of the company's supervisory board held its 24th meeting on April 29, 2025, with all three supervisors present, confirming compliance with legal and internal regulations [6][7]. - The supervisory board approved the first quarter report, affirming that it accurately reflects the company's situation without any misleading statements [7][8]. Board Meeting - The third session of the company's board of directors held its 28th meeting on April 29, 2025, with all seven directors present, confirming the legality of the meeting [12]. - The board also approved the first quarter report, stating that it complies with relevant laws and accurately represents the company's status [12][14]. Other Resolutions - The board approved amendments to the "External Investment Management System" to enhance investment safety and efficiency, which will be submitted for shareholder approval [15][17]. - The board also approved amendments to the "Fundraising Management Measures," aimed at protecting the interests of the company and its investors, which will also be submitted for shareholder approval [18][20].

Core Viewpoint - The company has reported significant developments in its business operations, including securing projects with a well-known domestic new energy client, which is expected to contribute to future revenue growth [5]. Financial Data - The company has confirmed that its quarterly report is not audited and does not require restatement of previous accounting data [3][7]. - There are no non-recurring profit and loss items reported for the current quarter [3]. - The company has not identified any changes in major accounting data and financial indicators that require explanation [4]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided [5]. Other Important Matters - The company has been awarded three exterior component projects for new energy SUVs, with an estimated annual sales volume of approximately 310,000 to 330,000 units over a project lifecycle of three years, translating to total sales revenue of about 1.23 to 1.32 billion yuan [5].

Financial Performance - The company reported a basic earnings per share of 0.3400 yuan for Q1 2025, a significant increase of 3300% compared to 0.0100 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 3.12 billion yuan, reflecting a year-on-year growth of 21.88% from 2.56 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.17 billion yuan, compared to 0 billion yuan in Q1 2024 [1] - The return on equity (ROE) increased to 1.07% in Q1 2025 from 0.02% in Q1 2024, marking a substantial rise of 5250% [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 36.55 million shares, accounting for 70.55% of the circulating shares, with a change of 180,200 shares from the previous period [1] - The largest shareholder, Wang Heping, holds 13.40 million shares, representing 25.86% of the total share capital, with no change in holdings [2] - The second-largest shareholder, Gong Benhe, holds 12.31 million shares, accounting for 23.77% of the total share capital, also with no change [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Core Viewpoint - The company is implementing a buyback and cancellation of 31,000 restricted stocks due to the departure of 12 incentive recipients who no longer qualify for the stock incentive plan [2][4]. Group 1: Buyback and Cancellation Details - The decision for the buyback and cancellation was approved during the meetings of the Compensation and Assessment Committee, the Board of Directors, and the Supervisory Board on February 27, 2025 [3]. - The company has opened a dedicated securities account for the buyback at the China Securities Depository and Clearing Corporation and plans to complete the buyback by May 6, 2025 [6]. - After the cancellation, the remaining restricted stocks will total 1,471,200 shares [5]. Group 2: Compliance and Legal Opinions - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no damages to the rights of the incentive recipients or creditors [8]. - Legal opinions confirm that the buyback and cancellation have obtained necessary authorizations and follow the required procedures [8].

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 陈振华 | 13752.42 | 24.47 | 不变 | | 丽水久有股权投资基金合伙企业(有限合伙) | 12044.57 | 21.43 | 不变 | | 陈庆华 | 1441.63 | 2.56 | 不变 | | 宿凤琴 | 922.00 | 1.64 | 5.81 | | 张雪松 | 650.00 | 1.16 | 150.01 | | 苏长娜 | 605.00 | 1.08 | -326.40 | | 李卓越 | 559.40 | 1.00 | -317.63 | | 熊雨昊 | 520.88 | 0.93 | 新进 | | 冯鹰 | 387.64 | 0.69 | -100.00 | | 梁瑛 | 354.35 | 0.63 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 刘强 | 413.97 | 0.74 | 退出 | 三、分红送配方案情况 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通 ...

数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 一、主要会计数据和财务指标 前十大流通股东累计持有： 8230.94万股，累计占流通股比： 68.68%，较上期变化： -128.58万股。 | 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） | -0.1663 | -0.1315 | -26.46 | -0.0396 | | 每股净资产（元） | 2.44 | 2.93 | -16.72 | 3.22 | | 每股公积金(元) | 1.73 | 1.73 | 0 | 1.71 | | 每股未分配利润(元) | -0.68 | -0.18 | -277.78 | 0.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.75 | 0.6 | 25 | 0.61 | | 净利润(亿元) | -0.2 | -0.16 | -25 | -0.05 | | ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 48983.53万股，累计占流通股比： 57.57%，较上期变化： -102.05万股。 | 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） | 0.0013 | 0.0114 | -88.6 | 0.0007 | | 每股净资产（元） | 0.94 | 0.84 | 11.9 | 0.79 | | 每股公积金(元) | 3.06 | 3.04 | 0.66 | 3.04 | | 每股未分配利润(元) | -3.10 | -3.17 | 2.21 | -3.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.13 | 3.12 | -31.73 | 2.11 | | 净利润(亿元) | 0.01 | 0.1 | -90 | 0.01 | | 净资产收益率(%) | 0.13 | 1.36 | ...

证券代码：605018 证券简称：长华集团 公告编号：2025-010 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《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》（证监会公告〔2022〕15号）、《上海证券交易所上市公司自律监管指引第1号——规范运作》以 及《上海证券交易所上市公司自律监管指南第1号——公告格式》的相关规定，长华控股集团股份有限 公司（以下简称"公司"）就2024年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）2020年首次公开发行股票募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准浙江长华汽车零部件股份有限公司首次公开发行股票的批复》 （证监许可〔2020〕2101号）核准，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股）4,168万股，每股发行价为人民币9.72元，实际募集资金总额为人民币40,512.96万元，扣除本次发行 费用后，募集资金净额为人民币36,588.05万元。募 ...