证券代码：920111 证券简称：聚星科技 公告编号：2025-053 温州聚星科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 15 日 活动地点：通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开 2024 年年度报告业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长、总经理陈静先生；公司财务总监苏晓霞女 士；公司董事会秘书陈林锋先生；国投证券保荐代表人翟平平先生。 对公司发展情况及 2024 年经营业绩情况进行介绍；同时公司在业绩说明会上 就投资者关心的问题进行了回答，主要问题及回复情况如下： 问题 1：公司的净利润表现颇为亮眼，但为何分红比例却相对较低呢？ ...

Core Viewpoint - Ningbo Fubang's Q1 2025 report shows significant performance improvements post-major asset restructuring, with revenue reaching 220 million yuan, a year-on-year increase of 21.57%, and net profit soaring by 622% to 5.08 million yuan [1] Group 1: Financial Performance - In Q1 2025, the company achieved a net profit exceeding the total for the entire year of 2024, indicating that the acquisition of Ningbo Electric Alloy has become a core driver of performance growth [4] - For the year 2024, the company reported a total revenue of 1.044 billion yuan and a net profit attributable to shareholders of 1.5627 million yuan, with total assets increasing by 15.52% to 1.067 billion yuan [2][3] - The trade segment achieved a record revenue of 269 million yuan in 2024, reflecting a growth of 35.98% year-on-year, while the aluminum processing business maintained stable revenue of 132 million yuan [2] Group 2: Strategic Transformation - The acquisition of Ningbo Electric Alloy was completed efficiently within four months, serving as a catalyst for deeper resource integration and process optimization [2] - The company aims to enhance its development through management innovation and talent cultivation, focusing on quality and efficiency improvements [1] - The strategic transformation is entering a substantial harvest phase, with the integration of Electric Alloy's operations expected to enhance overall profitability and market competitiveness [4][5] Group 3: Market and Industry Outlook - Electric Alloy, as a core asset, has demonstrated strong performance with a revenue of 643 million yuan in 2024, a year-on-year growth of 48.40%, and a net profit increase of 99.75% [3][5] - The demand for electrical contact products is expected to grow due to increasing electrification and the expansion of smart home markets, alongside developments in industrial control, new energy vehicles, and 5G [5][6] - The company is positioned to leverage its technological capabilities, with Electric Alloy holding 35 authorized patents and participating in the formulation of national and industry standards [6]

4月24日，温州首家北交所上市企业聚星科技（920111.BJ）发布2024年度业绩报告。报告显示，公司全 年实现总营业收入10.02亿元，同比增长66.17%；利润总额达1.30亿元，同比增长52.27%；归母净利润 1.16亿元，同比增长51.12%，展现出强劲的增长势头。公司宣布2024年度分红方案，拟向全体股东每10 股派发现金红利2元（含税），共计派发约3103.09万元，积极回馈投资者。 聚星科技为国家级专精特新"小巨人"企业，专注于为电接触产品的研发、生产和销售，主要产品为电触 头和电接触元件。产品主要用于生产继电器、开关、接触器和断路器等各类低压电器，广泛应用于家用 电器、工业控制、汽车、智能电表、充电桩、储能设备、楼宇建筑、电动工具、配电系统等行业领域。 公司目前已经与春禄寿公司、宏发股份、公牛集团、三友联众、美硕科技、申乐股份、鸿世电器、赛特 勒电子等业内知名企业建立了良好的合作关系。 以电触头为核心，公司打造了"电接触材料—电触头—电接触元件"的完整技术链条。围绕自主研发的粉 体高效混合技术、三复合铆钉型电触头冷镦技术、电接触元件模内铆接技术等10项核心技术，构筑了独 特的技术优势。公司 ...