证券代码：870357 证券简称：雅葆轩 公告编号：2024-083 芜湖雅葆轩电子科技股份有限公司 第三届监事会第二十一次会议决议公告 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 1.议案内容： 鉴于公司第三届监事会即将届满，为确保公司治理规范，根据《公司法》 和《公司章程》等有关规定，公司拟进行监事会换届选举。根据监事会提名意 见，拟提名赵世凌先生、韩志松先生为公司第四届监事会非职工代表监事候选 1.会议召开时间：2024 年 12 月 9 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 12 月 6 日以通讯方式发出 5.会议主持人：监事会主席赵世凌先生 人。上述监事候选人经股东大会表决审议通过后，与职工监事共同组成公司第 四届监事会，任期三年，自股东大会审议通过之日起生效。经资格审核，上述 人员不属于失信联合惩戒对象，具备《公司法》和《公司章程》规定的任职资 格。在监事会换届选举工作完成之前，公司第三届监事会 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-082 芜湖雅葆轩电子科技股份有限公司 二、 会议选举情况 审议通过《关于选举第四届监事会职工代表监事的议案》 1. 议案内容 鉴于公司第三届监事会任期即将届满，根据《公司法》《北京证券交易所股 票上市规则（试行）》及《公司章程》等有关规定，公司进行监事会换届选举， 公司 2024 年第一次职工代表大会选举叶文霞女士为公司第四届监事会职工代表 监事，将与公司 2024 年第二次临时股东大会选举产生的两名非职工代表监事共 同组成公司第四届监事会，任期三年，与第四届监事会任期一致。 2. 议案表决结果： 同意 30 票；反对 0 票；弃权 0 票。 2024 年第一次职工代表大会决议公告 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 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）2024 年第一次职 工代表大会于 2024 年 12 月 9 日在公司会议室召开，本次会议应到职工代表 30 人，实到职工代表 30 人 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-080 授权公告日：2024 年 11 月 19 日 芜湖雅葆轩电子科技股份有限公司 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）于 2024 年 11 月 19 日收到由国家知识产权局颁发的一项《发明专利证书》。具体情况如下： 授权公告号：CN 118682040 B 关于取得发明专利证书的公告 发明专利名称：一种 PCB 元件引脚的全自动剪切弯曲装置 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。 专利号：ZL 2024 1 1175477.3 二、对公司的影响 一、基本情况 专利权人：芜湖雅葆轩电子科技股份有限公司 董事会 2024 年 11 月 20 日 三、备查文件 《发明专利证书》（证书号 第 7536254 号） 芜湖雅葆轩电子科技股份有限公司 上述发明专利证书的取得体现了公司的科技创新及自主研发能力，有利于提 升公司产品的自主知识产权优势，加强对知识产权的保护力度，增强公司的核心 竞争力，对公司未来的经营发展具有积极意义 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-079 芜湖雅葆轩电子科技股份有限公司 关于取得发明专利证书的公告 一、基本情况 发明专利名称：一种 PCB 元件引脚的全自动剪切装置 专利号：ZL 2024 1 1172643.4 专利权人：芜湖雅葆轩电子科技股份有限公司 授权公告日：2024 年 11 月 12 日 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。 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）于 2024 年 11 月 12 日收到由国家知识产权局颁发的一项《发明专利证书》。具体情况如下： 上述发明专利证书的取得体现了公司的科技创新及自主研发能力，有利于提 升公司产品的自主知识产权优势，加强对知识产权的保护力度，增强公司的核心 竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号 第 7516739 号） 芜湖雅葆轩电子科技股份有限公司 董事会 2024 年 11 月 13 日 授权公告号：CN 118682039 B 二、对公司的影响 ...

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。 证券代码：870357 证券简称：雅葆轩 公告编号：2024-078 芜湖雅葆轩电子科技股份有限公司 一、 减持主体减持前基本情况 持股 5%以上股东提前终止减持计划暨减持股份结果公告 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 孙昌来 | 持股 | 5%以上 | 10,762,310 | 13.4394% | 北交所上市前取得（含 | | | 股东 | | | | 权益分派转增股） | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | | | | | | 减持价 | | 减 | 当前持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 格区间 | | 持 | ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has entered the mass production and delivery phase for its automotive electronics, with a significant increase in net profit attributable to the parent company by 70% in Q3 2024 [1] - The company achieved a revenue of 269 million yuan in the first three quarters of 2024, representing a year-on-year growth of 6.39%, and a net profit of 35.67 million yuan, up by 11.79% [2] - The automotive electronics segment has shown strong growth, with a revenue increase of 398.20% in H1 2024 compared to the previous year [4] Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 269 million yuan and a net profit of 35.67 million yuan, with gross and net profit margins of 20.60% and 13.27% respectively [2] - The company forecasts net profits for 2024-2026 to be 46 million yuan, 56 million yuan, and 73 million yuan respectively, with corresponding EPS of 0.57 yuan, 0.70 yuan, and 0.91 yuan [2] - The company’s revenue is projected to grow from 414 million yuan in 2024 to 623 million yuan in 2026, with a year-on-year growth rate of 24.2% in 2026 [5] R&D and Capacity Expansion - In the first three quarters of 2024, the company invested 8.76 million yuan in R&D, accounting for 3.26% of its revenue, and has a total of 35 patents [5] - The company is expanding its production capacity by acquiring a 54,576.19 square meter industrial land for a new factory, which is currently under construction [5]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 2024 performance is in line with expectations, with a revenue of 269 million yuan, a year-on-year increase of 6.39%, and a net profit of 36 million yuan, up 11.79% year-on-year [2] - The electronic manufacturing industry has a promising outlook, with the global EMS market projected to grow to 1,017.85 billion USD by 2032, driven by strong demand in consumer electronics and healthcare equipment [3] - The company has established stable relationships with major clients, with sales from the top three clients accounting for over 95% of total revenue, providing a solid foundation for performance [3] - The company is successfully expanding its customer base and increasing production capacity through new facilities, which is expected to significantly enhance performance once operational [4] - The company’s revenue forecasts for 2024-2026 are 400 million, 477 million, and 546 million yuan respectively, with net profits of 53 million, 67 million, and 83 million yuan, corresponding to EPS of 0.67, 0.84, and 1.03 yuan [4] Financial Summary - For Q3 2024, the company reported revenue of 90 million yuan, a 5.31% increase year-on-year, and a net profit of 11 million yuan, a 69.92% increase year-on-year [2] - The company’s financial expenses increased by 310.68% year-on-year, primarily due to higher interest expenses and reduced interest income [2] - The company’s cash flow from operating activities for the first three quarters was 51.36 million yuan, a significant increase of 4,112.56% year-on-year, mainly due to increased cash receipts from sales [2] - The company’s total assets are projected to grow from 524 million yuan in 2024E to 715 million yuan in 2026E, with total liabilities increasing from 109 million yuan to 150 million yuan over the same period [11]

4.发出董事会会议通知的时间和方式：2024 年 10 月 19 日以通讯方式发出 5.会议主持人：董事长胡啸宇先生 证券代码：870357 证券简称：雅葆轩 公告编号：2024-075 芜湖雅葆轩电子科技股份有限公司 第三届董事会第三十一次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯相结合 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《证券法》 等相关法律、法规、规范性文件及《公司章程》的规定。 （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。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》及《公 司章程》等 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-076 芜湖雅葆轩电子科技股份有限公司 第三届监事会第二十次会议决议公告 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 1.议案内容： （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 会议召集、召开符合《公司法》和《公司章程》的有关规定。 （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 2024 年第三季度报告的议案》 《芜湖雅葆轩电子科技股份有限公司第三届监事会第二十次会议决议》 芜湖雅葆轩电子科技股份有限公司 监事会 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》及《公 司章程》等法律、法规、规范性文件、制度的相关规定和要求，公司结合 2024 年第三季度实际经营情况，编制了《2024 年第三季度报告》。 具体议案内容详见公司于 2024 年 10 月 29 日在北京证券交易所指定信息披 1.会议召开时间：2024 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 268,701,005.09, reflecting a 6.39% increase from CNY 252,554,354.91 in the same period of 2023[5] - Net profit attributable to shareholders rose by 11.79% to CNY 35,667,919.18 for the first nine months of 2024, up from CNY 31,906,188.54 year-on-year[5] - The company reported a basic earnings per share of CNY 0.45 for the first nine months of 2024, a 12.50% increase from CNY 0.40 in the same period last year[5] - Operating profit for the first nine months of 2024 was ¥40,564,296.48, compared to ¥22,826,997.23 in 2023, indicating a significant increase of approximately 77.8%[23] - Net profit for the first nine months of 2024 was ¥35,667,919.18, up from ¥31,906,188.54 in 2023, reflecting a growth of about 12.0%[23] - The total profit for the first nine months of 2024 was ¥40,552,938.04, compared to ¥36,333,043.76 in 2023, representing an increase of approximately 44.0%[23] - The company achieved a profit margin of approximately 13.3% in the first nine months of 2024, compared to 12.6% in the same period of 2023, indicating improved profitability[23] Cash Flow - The net cash flow from operating activities surged by 4,112.56% to CNY 51,364,434.07, compared to CNY 1,219,317.46 in the previous year[5] - Operating cash inflow for the first nine months of 2024 was CNY 311,584,615.76, an increase of 16.6% compared to CNY 267,100,148.71 in the same period of 2023[27] - Total cash inflow from operating activities was CNY 309,062,898.19, an increase from CNY 264,359,491.81 in the previous year[29] - The company reported a decrease in tax payments to CNY 5,416,078.51 from CNY 16,135,346.86 in the same period last year[27] - Cash and cash equivalents at the end of September 2024 stood at CNY 98,367,738.85, up from CNY 78,468,812.53 at the end of September 2023[28] Assets and Liabilities - Total assets increased by 6.45% to CNY 494,480,423.99 as of September 30, 2024, compared to CNY 464,506,037.69 at the end of 2023[5] - The company reported current assets of 397,710,670.95 yuan as of September 30, 2024, compared to 408,192,680.73 yuan at the end of 2023[16] - Current liabilities rose to ¥124.91 billion, compared to ¥98.16 billion, marking an increase of about 27.3%[20] - Total liabilities increased to ¥129.58 billion from ¥103.24 billion, representing a growth of approximately 25.5%[18] - The company’s debt-to-asset ratio increased to 26.27% for the parent company, up from 22.05% at the end of 2023[5] Investments - Investment activities generated a cash outflow of CNY 45,670,096.70, reflecting a 1,073.49% increase due to new land use rights and construction project investments[8] - Cash outflow for capital expenditures was CNY 46,972,879.50, a substantial increase from CNY 4,670,611.88 in the previous year[28] - The company approved a proposal to purchase land use rights on April 24, 2024[15] Shareholder Information - Total number of restricted shares is 46,116,200, accounting for 57.59% of total shares[11] - The total share capital is 80,080,000, with 5,383 common shareholders[11] - The largest shareholder, Hu Xiaoyu, holds 25,759,500 shares, representing 32.17% of total shares[12] Other Financial Metrics - Research and development expenses for the first nine months of 2024 totaled ¥8,764,944.48, slightly higher than ¥8,503,282.66 in 2023, showing a year-over-year increase of approximately 3.1%[22] - Total operating costs for the first nine months of 2024 were ¥236,536,418.75, compared to ¥230,373,776.67 in 2023, which is an increase of about 2.7%[22] - Other income for the first nine months of 2024 was ¥6,282,802.33, significantly higher than ¥1,484,630.32 in 2023, indicating a growth of approximately 323.5%[22] - The company reported a financial expense of ¥840,578.11 for the first nine months of 2024, compared to a financial income of ¥204,681.82 in 2023, reflecting a change in financial performance[22]