江苏协和电子股份有限公司股东集中竞价 减持股份结果暨权益变动达到 1%的提示性公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 证券代码：605258 证券简称：协和电子 公告编号：2024-034 二、集中竞价减持计划的实施结果 (一)股东因以下事项披露集中竞价减持计划实施结果： 减持计划实施完毕 | 股东名称 | 减持数量 | 减持比 | 减持期间 | 减持方 | 减持价格 区间 | 减持总金额 | 减持完成 | 当前持股 | 当前持股比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | | 式 | （元/股） | （元） | 情况 | 数量（股） | 例 | | 东禾投资 | 440,000 | 0.5% | 2024/7/24～ | 集中竞 | 26.51－ | 11,806,037 | 已完成 | 1,360,000 | 1.55% | | | | | 2024/8/30 | 价交易 | 27.65 ...

江苏协和电子股份有限公司 关于 2024 年半年度业绩说明会召开情况 一、业绩说明会召开情况 江苏协和电子股份有限公司（以下简称"公司"）于 2024 年 8 月 13 日在 《中国证券报》、《上海证券报》及上海证券交易所网站（ http://www.sse.com.cn ）披露了《关于召开 2024 年半年度业绩说明会的公告》 答复：感谢您的关注！报告期内，公司产能逐步提升，销量增加，销售收 入增加，其中汽车电子领域销售收入增加较多，带动公司销售收入与净利润提 升。下半年公司将积极采取有力措施，从收入和成本两个角度持续发力，努力 提升公司盈利能力。 问题 2、公司上市来每年都会分红，今年半年度好像没有分红，公司未来 的分红计划是怎样的？ 答复：感谢您的关注！公司自上市以来坚持每年向股东分红， 2020 年至 2023 年年度现金分红占当年净利润均保持在 30%以上，2023 年度该数值为 82.53%。对于未来具体的分红安排，公司会综合考量《公司章程》、所处行业 发展情况、内外部经营环境、盈利情况、资本开支计划、全体股东利益等各类 因素，强化股东回报。 问题 3、公司经营活动现金流较以往有较大提升，原因是什 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥401,850,903.41, representing a 21.81% increase compared to ¥329,901,715.45 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥31,582,971.67, a significant increase of 58.94% from ¥19,870,916.00 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,476,626.53, which is a 97.94% increase from ¥14,891,734.11 in the same period last year[12]. - The net cash flow from operating activities increased by 209.67%, amounting to ¥100,100,735.89 compared to ¥32,324,917.11 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.3589, up 58.95% from ¥0.2258 in the same period last year[15]. - The diluted earnings per share also stood at ¥0.3589, reflecting the same growth rate of 58.95% compared to the previous year[15]. - The weighted average return on net assets for the first half of 2024 was 2.70%, an increase from 1.71% in the same period last year[15]. - The total comprehensive income for the first half of 2024 was ¥31,610,827.37, compared to ¥19,409,851.97 in the previous year, reflecting overall positive performance[99]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,482,748,064.66, a decrease of 0.83% from ¥1,495,142,124.55 at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,171,035,791.52, showing a slight increase of 0.07% from ¥1,170,252,819.85 at the end of the previous year[14]. - Total liabilities decreased from ¥322,494,187.00 to ¥309,289,299.74, a decline of about 4.1%[93]. - Owner's equity increased slightly from ¥1,172,647,937.55 to ¥1,173,458,764.92, an increase of approximately 0.1%[93]. - The company's cash and cash equivalents as of June 30, 2024, are RMB 117,021,656.30, down from RMB 299,958,218.08 as of December 31, 2023[91]. - The total current assets amount to RMB 876,048,984.83, slightly down from RMB 882,843,115.97 in the previous period[91]. Market and Industry Insights - In the automotive PCB market, China's vehicle production and sales reached 13.89 million and 14.04 million units respectively in the first half of 2024, representing year-on-year growth of 4.9% and 6.1%[20]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with production and sales of 4.93 million units, reflecting a year-on-year increase of 30.1%[20]. - The demand for high-frequency PCBs is expected to grow significantly with the ongoing construction of 5G base stations, which reached 3.917 million in China by June 2024[20]. - The company is actively expanding its market presence in automotive electronics, high-frequency communications, and new energy applications[27]. Research and Development - The company focuses on R&D and innovation to meet the increasing precision requirements in high-end automotive electronics and communication products[24]. - The company's research and development expenses rose by 7.16% to 16.60 million yuan, reflecting increased investment in R&D[28]. - Research and development expenses increased to ¥16,600,513.11, compared to ¥15,490,765.27 in the previous year, indicating a focus on innovation[98]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Changzhou, ensuring compliance with national environmental laws and regulations[45]. - The wastewater treatment facility has a processing capacity of 3,500 cubic meters per day, effectively managing various pollutants to ensure compliance[48]. - The company has implemented a comprehensive environmental monitoring plan, including regular assessments by qualified third-party organizations[53]. - The company has successfully maintained compliance with air pollutant discharge standards, including sulfuric mist and VOCs[49]. Shareholder Commitments - The actual controller and major shareholders have committed to not transferring or entrusting the management of their shares for 36 months post-IPO[57]. - After the lock-up period, shareholders can only transfer up to 25% of their shares annually while serving as directors or senior management[58]. - The company promises to repurchase all newly issued shares if there are false records or misleading statements in the prospectus that significantly affect the judgment of compliance with legal issuance conditions[64]. - The controlling shareholders commit to holding company shares for 36 months without reduction after the company's stock listing[62]. Financial Management - The company has implemented an ERP management system to enhance the accuracy and timeliness of operational data[26]. - The company plans to continue optimizing business processes and enhancing quality management standards in the second half of 2024[27]. - The company has not disclosed any significant changes in the use of raised funds or any other major matters during the reporting period[83]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[3]. - The PCB industry faces significant competition risks due to low market concentration and increasing environmental regulations[37]. - There is a risk of increased accounts receivable, which could affect operational performance if major clients face financial difficulties[38]. - The company is committed to enhancing product quality control to mitigate risks associated with product defects[39].

证券代码：605258 证券简称：协和电子 公告编号： 2024-033 二、 说明会召开的时间、地点 江苏协和电子股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 江苏协和电子股份有限公司（以下简称"公司"）已于 2024 年 8 月 13 日发布了公司 2024 年半年度报告，为便于广大投资者更全面深 入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 08 月 20 日下午 13:00-14:00 举行 2024 年半年度业绩说明会，就 投资者关心的问题进行交流。 会议召开时间：2024 年 08 月 20 日(星期二)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 13 日(星期二)至 08 月 19 日(星期 一)16:00 前登录上证路演中心网站首页点击" ...

证券代码：605258 证券简称： 协和电子 公告编号：2024-032 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会出具《关于核准江苏协和电子股份有限公司首次 公开发行股票的批复》（证监许可字[2020]2257 号）的核准，江苏协和电子股份 有限公司（以下简称"公司"或"本公司"）采用公开发行方式发行人民币普通股（A） 股 22,000,000 股，发行价格为每股 26.56 元。截至 2020 年 11 月 25 日，本公司 实际已向社会公开发行人民币普通股（A 股）22,000,000 股，募集资金总额 584,320,000.00 元，扣除承销费和保荐费（不含税）46,745,600.00 元，扣除其他 发行费用（不含税）20,027,059.06 元后，实际募集资金净额为 517,547,340.94 元。 上述募集资金于 2020 年 11 月 25 日全部到位，已经立信会计师事务所（特殊普 通合伙）审验，并出具信会师报字[2020]第 ZL10496 号《验资报告》。 （二）募集资金使用和结余情况 2024年1-6月（以下简称"报告期"或"本期"），公司 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 一、监事会会议召开情况 江苏协和电子股份有限公司（以下简称"公司"）第三届监事会第十五次会 议会议通知于 2024 年 8 月 2 日以邮件或电话等方式送达各位监事，并于 2024 年 8 月 12 日在公司一楼会议室以现场表决的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，本次会议由监事会主席沈玲珠女士主持，本次监事会的 召开和表决程序符合《中华人民共和国公司法》和《江苏协和电子股份有限公司 公司章程》及相关法律法规的规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年半年度报告及摘要的议案》 证券代码： 605258 证券简称：协和电子 公告编号：2024-031 江苏协和电子股份有限公司 第三届监事会第十五次会议决议公告 2、审议通过《关于公司 2024 年半年度募集资金存放与实际使用情况的专 项报告的议案》 监事会认为：公司 2024 年半年度募集资金存放与实际使用情况符合《中华 人民共和国公司法》《中华人民共和国证券法》《 ...

江苏协和电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、 董事会会议召开情况 江苏协和电子股份有限公司（以下简称"公司"）第三届董事会第十四次会 议会议通知于 2024 年 8 月 2 日以邮件或电话等方式送达各位董事，会议于 2024 年8月12日在公司一楼会议室以现场方式召开，会议由董事长张南国先生主持， 会议应出席董事 7 名，实际出席董事 7 名。公司监事及高管列席会议，本次会议 的召集和召开符合《公司法》和《公司章程》的有关规定。 二、 董事会会议审议情况 1、 审议通过《关于公司 2024 年半年度报告及摘要的议案》 具体详见刊登在上海证券交易所网站（www.sse.com.cn）以及公司指定披露 的媒体上的《江苏协和电子股份有限公司 2024 年半年度报告》全文及摘要。 证券代码： 605258 证券简称：协和电子 公告编号：2024-030 第三届董事会第十四次会议决议公告 2、审议通过《关于公司 2024 年半年度募集资金存放与实际使用情况的专项 报告的议案》 具体详见刊登在上海证券交易 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 30 million and 35 million yuan, an increase of 10.13 million to 15.13 million yuan compared to the same period last year, representing a year-on-year increase of 50.98% to 76.14%[1][8]. - The net profit after deducting non-recurring gains and losses is expected to be between 26 million and 31 million yuan, an increase of 11.11 million to 16.11 million yuan compared to the same period last year, reflecting a year-on-year increase of 74.61% to 108.19%[1][16]. - The net profit for the first half of 2023 was 19.87 million yuan, with a net profit of 14.89 million yuan after deducting non-recurring gains and losses[3][9]. Production and Sales Impact - The company has seen an increase in production capacity and sales volume, which has contributed to the rise in net profit[15]. Earnings Forecast Reliability - There are no significant uncertainties affecting the accuracy of this earnings forecast[4]. - The earnings forecast is based on preliminary calculations and has not been audited by certified public accountants[3][10]. - The company emphasizes the importance of investors being aware of investment risks related to the preliminary data provided[10]. - The board of directors guarantees the truthfulness, accuracy, and completeness of the announcement content[14]. Reporting Timeline - The earnings forecast period is from January 1, 2024, to June 30, 2024[8][12]. - The company will officially disclose the detailed financial data in the 2024 semi-annual report[10].

本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 重要内容提示： 公司于 2024 年 7 月 2 日收到股东东禾投资和协诚投资分别出具的《关于股 份减持计划的告知函》，现将减持具体情况告知如下： | 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 | | | | --- | --- | --- | --- | --- | --- | --- | | 东禾投资 | 5%以下股东 | 1,800,000 | 2.05% | IPO | 前取得：1,800,000 | 股 | | 协诚投资 | 5%以下股东 | 1,800,000 | 2.05% | IPO | 前取得：1,800,000 | 股 | 一、减持主体的基本情况 1 股东持股的基本情况：常州东禾投资管理中心（有限合伙）（以下简称"东 禾投资"）持有江苏协和电子股份有限公司（以下简称"公司"）无限售条件 流通股 1,800,000 股，占公司总股份的 2.05%；常州协诚投资管理中心（有 限合伙）（以下简称"协诚投资"）持有公司无 ...

证券代码：605258 证券简称：协和电子 公告编号：2024-027 江苏协和电子股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、担保情况概述 公司于 2024 年 4 月 14 日召开第三届董事会第十二次会议、第三届监事会第 十三次会议，于 2024 年 5 月 13 日召开 2023 年年度股东大会，分别审议通过《关 于 2024 年度对外担保计划及向银行申请授信额度的议案》，为保证正常生产经营 活动的资金需求，提高资本营运能力，同意公司及子公司 2024 年度向银行申请 总额不超过人民币 5 亿元的授信额度，公司根据各银行授信要求，为上述额度内 的融资提供相应的担保，公司授权的担保总额不超过人民币 1.5 亿元，其中为合 并报表范围内资产负债率低于 70%的子公司的担保额度授权 12,000 万元，为合 并报表范围内资产负债率超过 70%的子公司的担保额度授权 3,000 万元，具体内 容详见公司披露于上海证券交易所网站（http://www.sse.c ...