Group 1: Financial Performance - As of the end of 2024, the company's accounts receivable and notes receivable totaled 201 million CNY, primarily due to the industry's common practice of credit terms and increased sales volume [4] - In 2024, the company achieved a sales revenue of 497 million CNY, a year-on-year increase of 22.44%; in Q1 2025, the revenue was 99 million CNY [5] - The net profit after deducting non-recurring items for Q1 2025 was -330,300 CNY, mainly due to stock incentive plan expenses of approximately 1.1471 million CNY [6] - The company's gross profit margin for its main business in Q1 2025 was 11.77%, stable compared to the same period last year [6] Group 2: Business Development - The company is optimistic about the automotive industry, focusing on electric and intelligent vehicles, and has established partnerships with notable clients like Honeycomb Energy and Geely [7] - The company is actively expanding its consumer electronics business, targeting market opportunities in gaming consoles and other electronic products [8] - The company is enhancing production automation to improve efficiency and product consistency [9] Group 3: International Operations - In Q1 2025, overseas revenue accounted for 23.51% of the company's main business income, with traditional markets in East Asia and Southeast Asia, and new projects in the US [10] Group 4: Shareholder Returns - The company plans to distribute cash dividends of 0.60 CNY per 10 shares for the 2024 fiscal year, totaling 6.366 million CNY, with a payout ratio of 36.28% [11] - Since its listing, the company has distributed over 36 million CNY in dividends and aims for a cash dividend ratio of at least 10% of the distributable profit in the coming years [11]

证券代码：837212 证券简称：智新电子 公告编号：2025-032 潍坊智新电子股份有限公司 2024年年度报告暨2025年第一季度报告说明会预告公告 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、 说明会类型 潍坊智新电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在北 京证券交易所信息披露平台（www.bse.cn）披露了公司《2024 年年度报告》并 于 2025 年 4 月 28 日披露了《2025 年一季度报告》。为方便广大投资者更深入了 解公司 2024 年年度和 2025 年第一季度经营业绩的具体情况，加强与投资者的互 动交流，公司拟召开 2024 年年度报告暨 2025 年第一季度报告说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 8 日（星期四）15:00-17:00。 （二）会议召开地点 本次说明会将采用网络方式召开，投资者可登陆中证网 （https://rs.cs.com.cn/dist/#/index?id=41e ...

Financial Performance - The company reported a basic earnings per share of 0.0800 yuan for Q1 2025, a significant increase of 700% compared to 0.0100 yuan in Q1 2024 [1] - Net profit for Q1 2025 reached 0.08 billion yuan, up from 0.01 billion yuan in Q1 2024, reflecting a 700% increase [1] - The return on equity (ROE) improved dramatically to 1.92% in Q1 2025 from 0.19% in Q1 2024, marking a 910.53% increase [1] - Operating revenue decreased to 0.99 billion yuan in Q1 2025, down 16.81% from 1.19 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 23.616 million shares, accounting for 46.01% of the circulating shares, with a decrease of 2.6834 million shares compared to the previous period [1] - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 893.50 million shares, representing 17.41% of the total share capital [2] - Several shareholders exited the top ten list, including He Shuxin and Fan Youwen, indicating changes in the shareholder composition [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

证券代码：837212 证券简称：智新电子 公告编号：2025-029 第四届监事会第三次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 潍坊智新电子股份有限公司 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 4 月 23 日以通讯及书面方式发出 5.会议主持人：孙庆永先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序、议案内容及表决均符合《中华人民 共和国公司法》和《潍坊智新电子股份有限公司章程》等有关规定，所做决议合 法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合 2025 年 1-3 月 的经营情况，公司编制了《2025 ...

证券代码：837212 证券简称：智新电子 公告编号：2025-028 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯召开 4.发出董事会会议通知的时间和方式：2025 年 4 月 23 日以通讯及书面方式 发出 5.会议主持人：赵庆福先生 6.会议列席人员：公司监事、部分高级管理人员 潍坊智新电子股份有限公司 第四届董事会第三次会议决议公告 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。 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序、议案内容及表决均符合《中华人民 共和国公司法》和《潍坊智新电子股份有限公司章程》等有关规定，所做决议合 法有效。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事张松旺、常成、赵庆福因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 根 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 reached CNY 8,144,927.40, a significant increase of 957.50% year-on-year[9] - Operating revenue for Q1 2025 was CNY 99,299,809.66, representing a decrease of 16.90% compared to the same period last year[9] - The total profit for Q1 2025 was CNY 9,577,825.24, reflecting a 409.70% increase year-on-year[12] - Basic earnings per share rose to CNY 0.08, marking a 700.00% increase compared to the previous year[9] - The company reported a significant increase in other income to CNY 10,414,515.02 in Q1 2025, compared to CNY 308,630.22 in Q1 2024[50] - The comprehensive income for Q1 2025 was CNY 7,953,175.17, a substantial increase from CNY 770,202.80 in Q1 2024, reflecting a growth of approximately 935.5%[50] - Net profit for Q1 2025 reached CNY 7,931,734.54, significantly higher than CNY 770,202.80 in Q1 2024, marking an increase of approximately 927.5%[50] Cash Flow and Assets - The net cash flow from operating activities improved by 186.50%, totaling CNY 12,351,763.30, compared to a negative cash flow in the previous year[9] - Cash flow from operating activities showed a net inflow of CNY 12.35 million, a turnaround from a net outflow of CNY 14.28 million in Q1 2024[54] - Total current assets increased to CNY 372,555,616.86 as of March 31, 2025, compared to CNY 369,182,193.97 on December 31, 2024, reflecting a growth of approximately 1%[43] - Cash and cash equivalents stood at CNY 83,681,020.35 as of March 31, 2025, compared to CNY 81,935,525.43 at the end of 2024, marking an increase of about 2.1%[43] - The ending cash and cash equivalents balance was $44,018,098.15, slightly up from $43,111,397.98 at the end of the previous period[56] Research and Development - Research and development expenses increased by 50.47% to CNY 5,335,429.72, indicating a focus on innovation and project development[11] - Research and development expenses for Q1 2025 were CNY 5,335,429.72, compared to CNY 3,545,850.19 in Q1 2024, indicating an increase of approximately 50.4%[49] - The company added 3 new utility model patents during the reporting period, enhancing its product development capabilities[17] Market and Revenue Segments - Revenue from consumer electronics connectors and cable components increased by 14.07% to 49,581,701.06, while revenue from automotive and new energy connectors decreased by 41.90% to 39,422,523.82[15] - The company's main business revenue for the reporting period was 98,834,183.62, a decrease of 17.16% compared to 119,310,242.47 in the same period last year[15] - The overseas revenue accounted for 23.51% of the main business revenue, primarily from East Asia and Southeast Asia regions[16] Shareholder and Equity Information - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 33.73% of the shares[22] - Shareholders' equity increased to CNY 429,036,640.15 from CNY 419,936,384.26, reflecting a growth of approximately 2.6%[45] Liabilities and Financial Health - The asset-liability ratio for the consolidated entity decreased to 24.13%, down from 25.55% at the end of the previous year[9] - Total liabilities decreased to CNY 136,486,534.79 from CNY 144,152,559.80, a reduction of about 5.4%[45] - Total non-current assets amounted to CNY 192,967,558.08 as of March 31, 2025, slightly down from CNY 194,906,750.09[44] Stock and Incentive Plans - The company completed the issuance of 844,373 restricted stocks under the 2024 incentive plan, with no stocks being repurchased or canceled[30] - The company confirmed share-based payment expenses of 1,147,100, which impacted the net profit attributable to shareholders after deducting non-recurring gains and losses, resulting in a negative value[18] - The company anticipates that the stock incentive plan will positively impact performance, outweighing the associated costs[35] Future Plans and Strategies - The company plans to continue expanding in the consumer electronics, automotive, and new energy markets, leveraging its subsidiary in Vietnam to meet overseas customer demands[16] - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[46] - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[51]

东北证券股份有限公司 关于潍坊智新电子股份有限公司向不特定合格投资者 公开发行股票之保荐工作总结报告书 经中国证券监督管理委员会《关于核准潍坊智新电子股份有限公司向不特定 合格投资者公开发行股票的批复》（证监许可（2021）1589 号）核准，公司向 不特定合格投资者公开发行不超过 2,000 万股新股 (含行使超额配售选择权所发 新股）。 潍坊智新电子股份有限公司(以下简称"智新电子"、"发行人"或"公司") 于 2021 年 7 月 7 日完成本次公开发行新股事宜（含超额配售选择权的实施 ）, 共计发行新股 2,000 万股,发行价格为 6.39元/股，募集资金总额为人民币 12.780.00 万元,扣除发行费用人民币 1.085.66 万元(不含增值税)后,募集资 金净额为 11,694.34 万元。 智新电子已于2021年6月8日在全国中小企业股份转让系统精选层挂牌(北 京证券交易所成立后于 2021 年 11 月 15 日平移至北京证券交易所上市交易）。 东北证券股份有限公司(以下简称"保荐机构"或"东北证券")担任其持续督 导保荐机构,持续督导期间为 2021 年 6 月 8 日至 2024 年 ...

东北证券股份有限公司 规定，公司制定了《募集资金管理办法》，对募集资金的存储、使用、变更、管 理和监督等事项作出了明确规定，在制度层面保证募集资金的规范存放和使用。 根据《募集资金管理办法》规定，公司已对募集资金实行了专户存储制度， 并在银行开立募集资金专户。公司及保荐机构分别与中国工商银行股份有限公司 潍坊坊子支行、中国民生银行股份有限公司济南分行分别签署了《募集资金专户 三方监管协议》。公司存放本次公开发行募集资金账户分别为中国工商银行股份 有限公司潍坊坊子支行账户（账号：1607020429200199956）、中国民生银行股 份有限公司潍坊分行账户（账号：632981585）。此两个账户仅用于募集资金用 途，未作其他用途。 关于潍坊智新电子股份有限公司 2024年度募集资金存放与实际使用情况之专项核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为潍坊 智新电子股份有限公司（以下简称"智新电子"或"公司"）的保荐机构，根据《北 京证券交易所上市公司持续监管办法（试行）》《北京证券交易所股票上市规则 （试行）》《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》 等有关规 ...

潍坊智新电子股份有限公司 审计报告 勤信审字【2025】第 2064 号 您可使用手机"扫一扫"或进入"注册会计师行业统一些管理会（k- 目 录 | 内 容 | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、已审财务报表 | | | 1. 合并资产负债表 | 7-8 | | 2. 母公司资产负债表 | 9-10 | | 3. 合并利润表 | 11 | | 4. 母公司利润表 | 12 | | 5. 合并现金流量表 | 13 | | 6. 母公司现金流量表 | 14 | | 7. 合并股东权益变动表 | 15-16 | | 8. 母公司股东权益变动表 | 17-18 | | 三、财务报表附注 | 19-92 | 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10)68360123 传真:(86-10) 68360123-3000 邮编: 100044 审计 报 告 勤信审字【2025】第 2064 号 潍坊智新电子股份有限公司全体股东: 一、审计意见 我们审计了潍坊智新电子股份有限公司（以下简称"智新电子公司"）财务报 表,包括 2 ...

潍坊智新电子股份有限公司 内部控制审计报告 勤信审字【2025】第 2087 号 L 2 - 5 - 3 您可使用手机"扫一扫"或进入"注册会计师行业统"提督早会（http://acc.mof.gov.cn/ 1 报告编码:京2510CG 目 录 内容 页次 内部控制审计报告 1-2 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编: 100044 内部控制审计报告 勤信审字【2025】第 2087 号 潍坊智新电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了潍坊智新电子股份有限公司〈以下简称"智新电子公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、智新电子公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是智新电子 公司董事会的责任。 ┣ 奶 机 用 and and and and . 中勤万信会计师事务所 四、财务报告内部控 ...