证券代码：837242 证券简称：建邦科技 公告编号：2025-020 青岛建邦汽车科技股份有限公司 （一）会议召开情况 1.会议召开时间：2025 年 1 月 24 日 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场方式及通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 1 月 17 日以电话、邮件方式 发出 5.会议主持人：钟永铎先生 6.会议列席人员：全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 第四届董事会第一次会议决议公告 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。 一、会议召开和出席情况 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》及《青 岛建邦汽车科技股份有限公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事钟永铎、楼周仁、海乐、单军、詹桂华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《关于选举公司第四届董事会董事长的议案》 1.议案内容 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-021 青岛建邦汽车科技股份有限公司 第四届监事会第一次会议决议公告 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 1 月 24 日 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》及《青 岛建邦汽车科技股份有限公司章程》的规定。 （二）会议出席情况 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2025 年 1 月 17 日 以电话、邮件方式发出 5.会议主持人：孙焕女士 6.召开情况合法、合规、合章程性说明： 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 （一）《青岛建邦汽车科技股份有限公司第四届监事会第一次会议决议》。 特此公告。 青岛建邦汽车科技股份 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-022 青岛建邦汽车科技股份有限公司 董事长、监事会主席及高级管理人员换届公告 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、换届基本情况 （一）董事长换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议于 2025 年 1 月 24 日审议并通过： 选举钟永铎先生为公司董事长，任职期限与本届董事会一致，自 2025 年 1 月 24 日起生效。上述选举人员持有公司股份 32,994,700 股，占公司股本的 50.11%，不是失 信联合惩戒对象。 聘任赵珉女士为公司财务负责人，任职期限与本届董事会一致，自 2025 年 1 月 24 日起生效。上述聘任人员持有公司股份 84,000 股，占公司股本的 0.13%，不是失信联合 惩戒对象。 聘任陈汝刚先生为公司董事会秘书，任职期限与本届董事会一致，自 2025 年 1 月 24 日起生效。上述聘任人员持有公司股份 59,000 股，占公司股本的 0.09%，不是 ...

SHANGHA 68 Yin Chena Road Middle anahai 200120 PR China 上海市通力律师事务所关于青岛建邦汽车科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:青岛建邦汽车科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受青岛建邦汽车科技股份有限公司(以下 简称"公司")的委托,指派本所郭珣律师、茹秋乐律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律、法规以 及规范性文件(以下统称"法律法规")及《青岛建邦汽车科技股份有限公司章程》(以下简称 "公司章程")的规定就公司 2025 年第一次临时股东大会(以下简称"本次股东大会")相 关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3]. Core Views - The company is expected to achieve a significant increase in net profit attributable to shareholders in 2024, with a forecasted growth of 45.01% to 55.06%, amounting to approximately 101 million to 108 million yuan [3]. - The growth is attributed to the ongoing global sales strategy, product upgrades, and the stable development of the global automotive aftermarket [3]. - The company has signed sales framework agreements totaling 160 million yuan, indicating strong demand for its products [3][4]. Financial Summary - The company forecasts revenue growth from 558 million yuan in 2023 to 754 million yuan in 2024, representing a year-over-year increase of 35.1% [9]. - The projected net profit for 2024 is 103 million yuan, with a net profit margin of 13.6% [9]. - The earnings per share (EPS) are expected to rise from 1.06 yuan in 2023 to 1.56 yuan in 2024 [9]. - The price-to-earnings (P/E) ratio is projected to decrease from 26.9 in 2023 to 18.2 in 2024, indicating a potentially attractive valuation [9]. Strategic Developments - The company has established a subsidiary in Thailand to enhance its global market presence and mitigate international competition risks [4]. - The investment in the Thai subsidiary is part of a broader strategy to leverage local advantages and improve profitability [4]. - The company has completed a project for developing new automotive non-wear parts, with actual investment slightly exceeding the planned budget [3].

证券代码：837242 证券简称：建邦科技 公告编号：2025-018 青岛建邦汽车科技股份有限公司 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 活动时间：2025 年 1 月 17 日 活动地点：线上交流会 √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 参会单位及人员：浙商证券、景顺长城基金、汇添富基金、鸿运私募基金、 国投证券、建信保险、指南投资、冰河资管、东北证券、行知创投、明达资管、 中信建投基金、新华保险、天猊投资、尚诚资管、度势投资、巴沃资管、融通基 金、西部证券、汇富基金、中泰证券、人民健康保险、永丰基金、苏豪投资、创 富金管、上海证券、临信资管、汇瑾资管、联储证券、交银国际证券、果实资本、 第一创业证券、长江证券、长城财富、渤海证券、星允资管、开源证券（排名不 分先后） 上市公司接待人员：公司董事长钟永铎先生、公司董事会秘书陈汝刚先生 三、投资者关系活动主要内 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Viewpoints - The company is transitioning to in-house production of high-margin automotive electronic products, with expected growth in cross-border e-commerce orders [3][10]. - The automotive aftermarket in China is anticipated to grow significantly, driven by the dual effects of vehicle ownership and age [9][38]. Summary by Sections 1. Company Overview - The company, established in 2004, is a leading supplier in the automotive aftermarket for non-wear parts, focusing on both domestic and international markets [15]. - It has developed a comprehensive supply chain management service, collaborating with major clients both domestically and internationally [15][20]. 2. Market Dynamics - The automotive aftermarket is closely linked to vehicle ownership and age, with a growing demand expected as vehicle ages increase [35][38]. - The U.S. automotive aftermarket is projected to grow steadily, while China's market is still developing, indicating significant potential for future growth [36][38]. 3. Product and Production Strategy - The company manages over 30,000 SKUs across various automotive systems, ensuring product quality and delivery stability through a mature supply chain [3][55]. - The transition to in-house production of automotive electronics is underway, with a focus on expanding product offerings and enhancing production capabilities [3][10]. 4. Financial Projections - The company forecasts significant revenue growth, with total revenue expected to reach 786.45 million yuan in 2024, representing a year-on-year increase of 40.83% [1]. - Net profit is projected to grow to 106.13 million yuan in 2024, reflecting a 52.37% increase compared to the previous year [1][10]. 5. Sales and Revenue Growth - The company has seen a substantial increase in sales, with a 67.7% year-on-year growth in revenue from mainland China in 2023, which is expected to continue into 2024 [3][28]. - The growth in online orders, particularly from cross-border e-commerce clients, is contributing to the overall revenue increase [3][28]. 6. Investment Valuation - The current stock price corresponds to a dynamic P/E ratio of 17.18 for 2024, indicating a favorable valuation for potential investors [1][10].

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Views - The company is expected to achieve a net profit of 101 to 108 million yuan in 2024, representing a year-on-year growth of 45.01% to 55.06%. This rapid growth is attributed to the company's strategic execution and the stable development of the global automotive aftermarket [5][8] - The automotive industry in China is experiencing record sales, with production and sales reaching 31.28 million and 31.44 million vehicles in 2024, respectively, marking year-on-year growth of 3.7% and 4.5% [8] - The independent aftermarket (IAM) share is gradually increasing, from approximately 35% in 2018 to about 46% in 2022, with a trend towards concentration among leading enterprises [8] Financial Forecasts - Revenue projections for 2024, 2025, and 2026 are 790.10 million yuan, 953.11 million yuan, and 1,110.17 million yuan, with year-on-year growth rates of 41.49%, 20.63%, and 16.48% respectively [7][8] - The forecasted net profit for the same years is 103.36 million yuan, 123.60 million yuan, and 145.12 million yuan, with growth rates of 48.40%, 19.58%, and 17.41% respectively [7][8] - The expected EPS for 2024, 2025, and 2026 is 1.60 yuan, 1.92 yuan, and 2.25 yuan, with corresponding P/E ratios of 18.12X, 15.16X, and 12.91X [8] Market Position and Strategy - The company is actively expanding its sales channels and has adopted a comprehensive marketing strategy that combines online and offline approaches, as well as domestic and international markets [8] - The company manages over 30,000 SKUs and introduces approximately 2,000 to 3,000 new product models annually, focusing on automotive electronic products and integrated "hardware and software" solutions [8]