暨完成工商变更的公告 证券代码：002765 证券简称：蓝黛科技 公告编号：2025-035 蓝黛科技集团股份有限公司 关于子公司对外投资参股无锡泉智博科技有限公司进展 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 认缴 序号 股东姓名/名称 出资比例 一、对外投资事项概述 蓝黛科技集团股份有限公司（以下简称"公司"）全资子公司重庆蓝黛自动化 科技有限公司（以下简称"蓝黛自动化"）拟与宜兴星程创业投资合伙企业（有限 合伙）、无锡高新区新投天使创业投资基金（有限合伙）分别以人民币 500 万元认 缴无锡泉智博科技有限公司（以下简称"泉智博"）新增注册资本出资额人民币 详见公司于 2025 年 01 月 22 日登载于指定信息披露媒体的《关于子公司对外投资 参股无锡泉智博科技有限公司的公告》（公告编号：2025-010）。 二、对外投资事项进展情况 近日，泉智博就上述增加注册资本、股东变更等事宜完成了相关的工商变更手 续，并取得了变更后的《营业执照》，相关信息如下： 转让、技术推广；智能机器人销售；机械设备销售；通用设备制造（不含特种设备 制造）；电力电子元器件 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-035 1、公司名称：无锡泉智博科技有限公司 9、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；智能机器人销售；机械设备销售；通用设备制造（不含特种设备 制造）；电力电子元器件销售；电子元器件制造；智能机器人的研发；电子元器件 与机电组件设备销售；电气设备销售；电动机制造；电工机械专用设备制造；通用 蓝黛科技集团股份有限公司 关于子公司对外投资参股无锡泉智博科技有限公司进展 暨完成工商变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资事项概述 蓝黛科技集团股份有限公司（以下简称"公司"）全资子公司重庆蓝黛自动化 科技有限公司（以下简称"蓝黛自动化"）拟与宜兴星程创业投资合伙企业（有限 合伙）、无锡高新区新投天使创业投资基金（有限合伙）分别以人民币 500 万元认 缴无锡泉智博科技有限公司（以下简称"泉智博"）新增注册资本出资额人民币 30.1295 万元，本次投资完成后蓝黛自动化将持有泉智博 4.3478%的股权。具体内容 详见公司于 20 ...

Core Viewpoint - The recent performance and financial metrics of Luda Technology (002765) indicate significant growth in revenue and net profit, alongside changes in shareholder structure and trading activity [4][3][2]. Trading Information Summary - As of March 28, 2025, Luda Technology's stock closed at 15.66 yuan, down 2.55% from the previous week, with a weekly high of 16.5 yuan and a low of 14.26 yuan [1] - The company appeared on the trading leaderboard for the first time in five trading days due to a daily price deviation of 7% [2][6]. Shareholder Changes - As of February 28, 2025, the number of shareholders increased to 81,500, representing a growth of 16.79% from December 31, 2024, while the average number of shares held per shareholder decreased from 9,343 to 8,000 [3][6]. Performance Disclosure Highlights - Luda Technology's 2024 annual report shows a total revenue of 3.536 billion yuan, a year-on-year increase of 25.93%, and a net profit attributable to shareholders of 124 million yuan, up 134.04% [4] - The fourth quarter of 2024 reported a revenue of 921 million yuan, a 26.12% increase year-on-year, with a net profit of 20.66 million yuan, reflecting a 104.84% rise [4]. Company Announcement Summary - Luda Technology approved a total external guarantee limit of up to 2.6 billion yuan for itself and its subsidiaries [5][6] - The company provided a guarantee of 280 million yuan for a subsidiary's fixed asset loan, with the total guarantee balance amounting to 700 million yuan, which is within the approved limit [5].

Investment Rating - The report maintains an "Accumulate" rating for the company, with a target price raised to 19.76 from the previous 16.34 [1][9]. Core Insights - The company's performance is driven by the growth of its new energy business, which is expected to continue benefiting from the local robot industry development in Chongqing. The company is positioned as a quality "auto parts + robotics" manufacturer in the region [2][9]. - The financial forecast indicates significant revenue growth, with projected revenues of 35.36 billion in 2024, representing a year-on-year increase of 25.9%. The net profit for 2024 is expected to be 1.24 billion, a substantial increase of 134.0% compared to the previous year [3][9]. Financial Summary - **Revenue and Profit Forecast**: - 2023A: Revenue of 2,808 million, Net Profit of -365 million - 2024A: Revenue of 3,536 million, Net Profit of 124 million - 2025E: Revenue of 4,514 million, Net Profit of 248 million - 2026E: Revenue of 5,459 million, Net Profit of 352 million - 2027E: Revenue of 6,557 million, Net Profit of 478 million - The company is expected to achieve a net profit margin of 3.5% in 2024, up by 16.5 percentage points year-on-year [3][10]. - **Key Financial Ratios**: - Return on Equity (ROE) is projected to improve from -15.4% in 2023A to 14.6% in 2027E [10]. - The Price-to-Earnings (P/E) ratio is forecasted to decrease from 78.55 in 2024 to 20.43 in 2027 [10]. Market Data - The company's market capitalization is approximately 9,762 million, with a current price of 14.97 [4]. - The stock has shown significant price movement, with a 12-month absolute increase of 207% [8]. Business Development - The new energy business is expected to see a sales volume of 5.4 million units in 2024, a year-on-year increase of 120%, with revenue from this segment reaching 5.27 billion, up 88% [9]. - The company is expanding into the robotics sector, leveraging its expertise in high-precision gear shafts and benefiting from supportive local policies in Chongqing [9].

Core Viewpoint - BlueDai Technology reported significant growth in revenue and net profit for 2024, driven by strong performance in its power transmission and touch display businesses, while also facing an increase in accounts receivable [1][2][3]. Financial Performance - In 2024, BlueDai Technology achieved operating revenue of 3.536 billion yuan, a year-on-year increase of 25.93%, and a net profit attributable to shareholders of 124 million yuan, up 134.04% [1][2]. - The company's non-recurring net profit was 65.7 million yuan, reflecting a growth of 115.45% year-on-year, primarily due to government subsidies amounting to 77.4 million yuan [2]. - The power transmission segment generated revenue of 1.776 billion yuan, a 15.09% increase, while the net profit reached 114 million yuan, soaring by 1065.97% [2]. - Sales from the new energy reducer assembly and transmission system components amounted to 527 million yuan, nearly double the 280 million yuan from 2023 [2]. Business Segments - The touch display segment reported revenues of 1.207 billion yuan and 537 million yuan for modules and components, respectively, with year-on-year growth of 39.89% and 41.64% [2]. - BlueDai Technology's overseas sales revenue grew by 49.54%, significantly outpacing domestic sales growth of 18.92% [3]. Accounts Receivable - By the end of 2024, accounts receivable reached 1.133 billion yuan, a 27.9% increase from the beginning of the year, constituting 20.70% of total assets [3]. Shareholder Changes - Several well-known funds entered BlueDai Technology's top ten shareholders, including the Basic Pension Insurance Fund and others, indicating increased institutional interest [1][5]. Future Outlook - The company plans to expand into emerging fields such as robotics and low-altitude flying vehicles, aligning with trends in the smart era [4]. - BlueDai Technology has invested in Wuxi Quanzhibo Technology Co., focusing on the development of robotic joints, and aims to enhance its capabilities in this area [4].

Core Viewpoint - 蓝黛科技 reported significant growth in both revenue and net profit for the year 2024, driven by advancements in its dual main businesses: power transmission and touch display [1][2]. Group 1: Financial Performance - The company achieved operating revenue of 3.536 billion yuan, a year-on-year increase of 25.93% [1] - The net profit attributable to shareholders reached 124 million yuan, up 134.04% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 65.7 million yuan, reflecting a growth of 115.45% [1] - Operating cash flow net amount was 260 million yuan, an increase of 64.60% [1] - Basic earnings per share stood at 0.19 yuan [1] Group 2: Power Transmission Business - The power transmission segment generated revenue of 1.776 billion yuan, a year-on-year growth of 15.09% [1] - Net profit for this segment surged to 114 million yuan, marking an increase of 1065.97% [1] - The company focused on enhancing its investment in high-precision gears and shafts for electric drive systems in new energy vehicles, optimizing customer and product structures [1] Group 3: Touch Display Business - The touch display segment achieved revenue of 1.760 billion yuan, a year-on-year increase of 39.16% [2] - Net profit for this segment was 39.6 million yuan, up 110.84% year-on-year [2] - The company established deep partnerships with several well-known domestic and international enterprises, enhancing product market application and sales [2] Group 4: Strategic Initiatives - The company plans to invest up to 200 million yuan to establish a subsidiary and production base in Thailand, enhancing its overseas strategic layout [2] - The company aims to continue expanding into the European automotive parts market and strengthen its core customer base [2] - Ongoing construction of the second phase of the Ma'anshan base will further enhance the service capabilities of the new energy electric drive system [3]

公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固 有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内 部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结果推 测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 蓝黛科技集团股份有限公司 2024年度内部控制评价报告 蓝黛科技集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系")，结合蓝黛科技集团股份有限公司(以下简 称"公司")内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司截至2024年12月31日(内部控制评价报告基准日)的内部控制有效性进 行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实 施内部控制进行监督。经营管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监 ...

蓝黛科技集团股份有限公司 2024年度监事会工作报告 2024年度，蓝黛科技集团股份有限公司（以下简称"公司"）监事会按照《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号—主板上市 公司规范运作》等法律、法规、规范性文件和《公司章程》《公司监事会议事规则》 的有关规定履行监督职责，本着勤勉尽责的工作态度，积极履职，列席公司董事会 和股东大会，对公司生产经营活动、重大事项、财务状况、董事和高级管理人员履 职情况等进行监督，维护公司及股东的合法权益。 （五）2024 年 08 月 19 日，以现场结合通讯方式召开公司第五届监事会第七次 会议，审议通过了《关于<公司 2024 年半年度报告>及其摘要的议案》《关于公司 2024 年半年度募集资金存放与使用情况的专项报告》。 （六）2024 年 10 月 28 日，以现场结合通讯方式召开公司第五届监事会第八次 会议，审议通过了《关于<公司 2024 年第三季度报告>的议案》《关于公司 2024 年 前三季度利润分配预案的议案》《关于开展外汇套期保值业务的议案》。 （七 ...

募集资金年度存放和使用情况专项核查报告 华泰联合证券有限责任公司 关于蓝黛科技集团股份有限公司 2024 年度募集资金存放和 使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为蓝黛科技集团股份有限公司（以下简称"蓝黛科技"、"公司"或"发行人"） 向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证 券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》）等法律法规的规定，对蓝黛科技在 2024 年度募集资金存放与使 用情况进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证监会《关于核准蓝黛科技集团股份有限公司非公开发行股票的批复》 （证监许可〔2022〕2412 号）核准，公司向 12 名特定对象非公开发行人民币普 通股（A 股）74,137,800 股，每股面值人民币 1.00 元，发行价格为 7.91 元/股， 募集资金总额为人民币 586,429,998.00 元，扣除与各项发行有关的费用计人民币 7,749,186.60 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-028 蓝黛科技集团股份有限公司 关于2024年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 监管指引第2号—上市公司募集资金管理和使用的监管要求》和深圳证券交易所发布 的《深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》等相关 规定，蓝黛科技集团股份有限公司（以下简称"蓝黛科技"或"公司"）董事会编 制了截至2024年12月31日募集资金存放与使用情况的专项报告。 一、募集资金基本情况 经中国证监会《关于核准蓝黛科技集团股份有限公司非公开发行股票的批复》 （证监许可〔2022〕2412 号）核准，公司向 12 名特定对象非公开发行人民币普通股 （A 股）74,137,800 股，每股面值人民币 1.00 元，发行价格为 7.91 元/股，募集资金 总额为人民币 586,429,998.00 元，扣除与各项发行有关的费用计人民币 7,749,186.60 元（不含税）后，公司 ...