沪士电子股份有限公司关于为全资子公司提供担保的进展公告 证券代码：002463 证券简称：沪电股份 公告编号：2025-051 沪士电子股份有限公司 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。 特别提示： 沪士国际为公司全资子公司，于2006年8月在香港设立，2006年10月9日，国 家商务部以[2006]商合境外投资证字第001239号批准证书同意公司设立沪士国 际；注册地址为香港新界荃湾白田坝街23-39号长丰工业大厦1201室；授权及实 缴资本为10.2776万美元，经营范围为单、双面及多层电路板、电路板组装产品、 电子设备使用的连接线和连接器等产品的贸易销售、业务咨询及售后服务。沪士 国际目前主要是为方便公司在中国内地以外获取订单以及销售所设，并于2009 年10月开始经营。 沪士国际主要财务数据详见下表： 沪士电子股份有限公司（下称"公司"）全资子公司沪士国际有限公司（下 称"沪士国际"）最近一期财务报表资产负债率超过70%，特此提醒投资者充分 关注担保风险。 一、担保情况概述 公司于2025年3月24日召开第八届董事会第三次会议，于2025年4 ...

Core Viewpoint - The company achieved a revenue of 548 million yuan in 2024, reflecting a year-on-year growth of 0.11%, while total assets reached 834 million yuan, up 12.60% year-on-year. Despite a slight decline in net profit by 0.42% to 51 million yuan, the company made significant progress in strategic layout, technological innovation, and brand promotion, successfully completing its annual goals under the "14th Five-Year Plan" and demonstrating strong momentum for high-quality development [2][3]. Strategic Layout Optimization - In 2024, the company continued to implement a three-location collaborative development strategy, enhancing efficiency through lean management at its Changchun headquarters, establishing a scaled testing laboratory in Wuxi, and strengthening the Beijing center's roles in marketing, R&D, and capital operations. The company also expanded its business areas by establishing the "China Agricultural Machinery Testing Technology and Equipment Research Institute" and joining the National Agricultural Machinery Equipment Industry Measurement Testing Alliance [5]. - Various divisions performed well, with the testing machine division achieving record contract amounts for ultra-high temperature vacuum furnace products, and the intelligent research technology division significantly increasing contract amounts for high-frequency products. The calibration division saw record overseas sales, while the company became the first in the country to obtain qualifications for "composite materials 2200℃" [5]. Technological Innovation Breakthroughs - The company systematically advanced its innovation framework by establishing an innovation management committee and a technology committee to coordinate R&D directions. Key technological breakthroughs included achieving international levels for certain functions of an 8-channel controller and enhancing the output of high-frequency fatigue testing machines with an electromagnetic resonance controller. The company also made advancements in ultra-low temperature tensile testing machines and high-temperature high-pressure hydrogen electric fatigue testing machines [6]. - In 2024, the company was awarded 11 new national projects and 56 patents (including 12 invention patents), bringing the total to 204 patents. It received multiple honors, including the second prize for the Machinery Industry Technology Invention Award, indicating a continuous enhancement of its technological innovation capabilities [6]. Brand Influence Enhancement - The company improved its marketing network by establishing additional offices and optimizing market layouts, achieving regional and industry sales synergy. It completed the construction of customer service centers in key offices, with local service personnel accounting for 38%. A rapid response mechanism within 400 kilometers improved customer satisfaction, and brand promotion efforts increased overseas market recognition, leading to record export contract amounts for testing equipment [7]. Future Outlook - In 2024, the company leveraged technological innovation as a driving force, with strategic layout and talent development as dual engines, achieving steady growth in a complex economic environment. The company plans to continue focusing on its core business and deepening innovation to inject new momentum into the industry's high-quality development [8].