2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每股现金分红（含税）=现金分红总额÷总股本=32,673,313.20 元÷ 109,893,594 股=0.2973177 元/股（保留七位小数，最后一位直接截取，不四舍五 入）。本次权益分派实施后除权除息参考价=除权除息日前一交易日收盘价-按公 司总股本折算的每股现金分红=除权除息日前一交易日收盘价-0.2973177 元/股。 公司 2023 年年度权益分派方案已获 2024 年 5 月 16 日召开的 2023 年年度 股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案的情况 证券代码：301328 证券简称：维峰电子 公告编号：2024-025 维峰电子（广东）股份有限公司 2023年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、维峰电子（广东）股份有限公司（以下简称"维峰电子"或"公司"）通 过回购专用证券账户持有的公司股份 982,550 股不享有利润分配权利。公司 2023 年年度权益分派方案为：以公司现有 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-024 维峰电子（广东）股份有限公司 2023年年度股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 5 月 16 日（星期四）下午 14:30。 （2）网络投票时间：2024 年 5 月 16 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 5 月 16 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 16 日上午 9:15 至下午 15:00 期间任意时间。 2、现场会议召开地点：东莞市虎门镇路东社区长兴路 7 号维峰电子（广东） 股份有限公司二楼会议室。 3、召开方式：现场投票和网络投票相结合的方式。 6、会议召开的合法、合规性：本次股东大会的召集、召开程序符合法律、 ...

中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）0755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2023 年年度股东大会的 法律意见书 广东华商律师事务所 二○二四年五月 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层 广东华商律师事务所 法律意见书 广东华商律师事务所 关于维峰电子（广东）股份有限公司 2023 年年度股东大会的 法律意见书 致：维峰电子（广东）股份有限公司 根据《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》（以下简 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-023 维峰电子（广东）股份有限公司 关于向全资子公司昆山维康电子有限公司增资的进展公告 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、本次增资情况概述 维峰电子（广东）股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第二届董事会第十次会议、第二届监事会第八次会议，审议通过了《关于向全 资子公司昆山维康电子有限公司增资的议案》，同意以超募资金向全资子公司昆 山维康电子有限公司（以下简称"昆山维康"）增资 15,000 万元，增资后昆山维康 注册资本由人民币 11,000 万元增加至 26,000 万元。详情请见公司于 2024 年 4 月 25 日披露于巨潮资讯网的《关于向全资子公司昆山维康电子有限公司增资的公 告》（公告编号：2024-018）。 二、增资对象的基本情况 近日，昆山维康已完成上述增资所需工商登记手续，并取得了由昆山市行政 审批局颁发的《营业执照》，《营业执照》的具体信息如下： 1、名称：昆山维康电子有限公司 2、统一社会信用代码：9132058378 ...

Investment Rating - The report maintains a "Buy-A" rating for the company, indicating an expected price increase exceeding the benchmark index by more than 15% [1][27]. Core Views - The company is expected to benefit from its integrated focus on "Industrial + Automotive + New Energy" sectors, despite facing short-term performance pressures [1][27]. - The company reported a revenue of 487 million yuan in 2023, a year-on-year increase of 1.32%, and a net profit of 130 million yuan, up 16.35% year-on-year [15][27]. - The automotive connector segment is a key growth driver, with revenue reaching 120 million yuan in 2023, a 39.9% increase year-on-year [11][27]. Financial Performance Summary - The company’s revenue projections for 2024-2026 are 555 million yuan, 673 million yuan, and 858 million yuan, representing year-on-year growth rates of 14.0%, 21.2%, and 27.6% respectively [27]. - The net profit forecasts for the same period are 107 million yuan, 137 million yuan, and 185 million yuan, with a projected decline of 18.3% in 2024, followed by increases of 28.8% and 34.6% in 2025 and 2026 respectively [27]. - The earnings per share (EPS) are expected to be 0.97 yuan, 1.25 yuan, and 1.68 yuan for 2024, 2025, and 2026 respectively [27]. Market and Product Insights - The company is actively expanding its product offerings in the new energy sector, with a revenue of 93 million yuan in 2023, reflecting a 22.99% year-on-year growth [11][27]. - The industrial control connector segment faced challenges in 2023, with a revenue decline of 14.19% due to economic slowdowns and increased competition [16][27]. - The company is focusing on new application scenarios, including robotics and smart home medical devices, to enhance its industrial control connector profitability [16][27].

丨证券研究报告丨 [Table_Summary2] 事件描述 ⚫ 主营业务拆分来看，公司 2023 年工业连接器实现收入 2.67 亿元，收入占比 54.87%，同 比下滑 14.19%；汽车连接器收入 1.20 亿元，收入占比 24.75%，同比增长 39.90%；新 能源连接器收入 0.93 亿元，收入占比 19.21%，同比增长 22.99%。毛利率角度来看，公 司 2023 年工业连接器业务毛利率 43.16%，同比提升 1.14pct；汽车连接器业务毛利率 50.29%，同比下降 1.72pct，新能源连接器毛利率为 29.96%，同比下滑 10.18pct。2023 年公司在工业领域景气度修复较缓慢，光伏、汽车领域行业产能扩张、价格竞争加剧，进 一步传导至上游零部件厂商，带来毛利率的下滑。在光伏领域，公司 2023 年长线束产品 销售增加，产品结构变化带来毛利率的下滑。 1、工控连接器行业景气波动； 丨证券研究报告丨 [Table_Report] •《短期景气波动不改长期成长趋势》2023-10-31 •《业绩稳健增长，汽车连接新品进展顺利》2023- 公司研究 | 点评报告 我们无法给出明确的投 ...

维峰电子（广东）股份有限公司 大华审字[2024]0011001990 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 维峰电子（广东）股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-5 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-81 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 ...

证券代码：301328 证券简称：维峰电子 公告编号：2024-013 维峰电子（广东）股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 维峰电子（广东）股份有限公司 2024 年第一季度报告 3.第一季度报告是否经过审计 □是 否 1 维峰电子（广东）股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 其他原因 | | | 上年同期 | | 本报告期比 上年同期增 | | --- | --- | --- | --- | --- | | | 本报告期 | | | | | | | | | 减（ ...

Financial Performance - The total revenue for 2023 was approximately ¥486.63 million, representing a 1.32% increase compared to ¥480.29 million in 2022[27]. - The net profit attributable to shareholders for 2023 was approximately ¥130.35 million, a 16.35% increase from ¥112.17 million in 2022[27]. - The net profit excluding non-recurring gains and losses decreased by 2.24% to approximately ¥104.95 million in 2023 from ¥107.49 million in 2022[27]. - Cash flow from operating activities increased by 34.24% to approximately ¥137.12 million in 2023, compared to ¥102.14 million in 2022[27]. - The total assets at the end of 2023 were approximately ¥2.02 billion, a 0.46% increase from ¥2.01 billion at the end of 2022[27]. - The net assets attributable to shareholders increased by 2.39% to approximately ¥1.88 billion at the end of 2023, compared to ¥1.83 billion at the end of 2022[27]. - The basic earnings per share for 2023 was ¥1.19, a decrease of 4.80% from ¥1.88 in 2022[27]. - The weighted average return on equity for 2023 was 6.96%, down 7.36% from 14.33% in 2022[27]. - The company achieved operating revenue of 486.63 million yuan, an increase of 1.32% year-on-year[86]. - The net profit attributable to the parent company was 130.35 million yuan, reflecting a growth of 16.35% compared to the previous year[86]. Market Trends and Competition - The connector industry is experiencing intensified competition, with the top 10 manufacturers primarily from Europe, the US, and Japan, leading to a concentration trend in the market[6]. - The company faces risks from international macroeconomic fluctuations, which may impact the procurement of raw materials and equipment, affecting delivery quality and cost levels[6]. - There is a risk of declining gross margins due to potential price pressures from increased competition and market entry of new players[9]. - The global connector market size reached USD 84.09 billion in 2022, growing by 7.8% from USD 77.99 billion in 2021, with projections to reach USD 118.61 billion by 2028[41]. - China accounted for 30.51% of the global connector market in 2023, with a market size of USD 24.977 billion, growing from USD 14.719 billion in 2015, reflecting a compound annual growth rate of 6.83%[45]. - The automotive sector is the second-largest application area for connectors, accounting for approximately 21.92% of the global market, driven by the growth of electric vehicles[42]. - The connector industry is experiencing a trend towards miniaturization, integration, and high-speed transmission, with mainstream transmission rates for industrial control connectors exceeding 3 Gbps and gradually developing towards 40 Gbps[59]. - The demand for connectors in the renewable energy sector is expected to grow significantly, driven by policies aimed at achieving carbon neutrality by 2060[52]. - The automotive industry is seeing an increased demand for connectors due to the rise of electric and intelligent vehicles, which require more types and quantities of connectors[51]. Research and Development - The company emphasizes the importance of technological innovation to maintain its competitive position, particularly in the industrial control, automotive, and new energy sectors[7]. - The company has identified the need for continuous improvement in technology research and product development to meet diverse market demands[7]. - R&D investment totaled 72.34 million yuan, reflecting a year-on-year increase of 22.80%[92]. - The company has established a comprehensive R&D system and holds 165 domestic patents, including 11 invention patents[92]. - The number of R&D personnel increased by 19.20% from 224 in 2022 to 267 in 2023, with R&D personnel now accounting for 19.32% of the total workforce[125]. - Research and development investments increased by 30%, focusing on enhancing product features and technological advancements[168]. - The company has completed the development of high-speed connectors for automotive intelligent cockpit systems and autonomous driving systems[88]. - The ongoing R&D projects aim to replace international competitors' products, thereby increasing the company's competitiveness in the industrial control market[122]. Product Development and Innovation - The company is focusing on expanding its market presence and enhancing product development strategies[19]. - The company launched three new product series standards during the reporting period, including the 2.00SIC high-performance serial connector, enhancing its product offerings[101]. - The company is actively expanding its overseas production capacity, investing 15 million USD in a new production base in Thailand to increase its export ratio[105]. - The company has successfully launched multiple new connector products, including the PDR-BT-RD24 micro press-fit connector, which meets UL and CUL standards with a rated current of 3A and a voltage withstand of 1,000V, achieving a plug life of 500 cycles[122]. - The company has developed the PDR-AT-RD30 automotive connector series, which features a silicone sealing design achieving IP67 and IPX9K waterproof ratings, catering to the high-density and high-current needs of new energy vehicles[122]. - The company is focused on expanding its product offerings in high-density signal transmission connectors, which are essential for modern industrial applications[122]. - The company is set to increase its focus on high-frequency connectors, enhancing its product offerings in response to market demands[158]. Corporate Governance and Compliance - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations to enhance its corporate governance structure[181]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with legal procedures[182]. - The board of directors consists of 5 members, including 2 independent directors, meeting the regulatory requirements for board composition[184]. - The supervisory board is composed of 3 members, including 1 employee representative, in accordance with relevant regulations[185]. - The company has established a dedicated information disclosure system to ensure timely and accurate communication with investors[187]. - The company actively engages with stakeholders to balance interests and promote sustainable development[188]. - The company maintains a good relationship with investors through various communication channels, including reports and meetings[189]. - The company has not encountered significant discrepancies between its governance practices and regulatory requirements[190]. Strategic Focus and Future Outlook - The company plans to focus on high-end precision connector solutions, aiming to become a leading provider in the domestic and international markets[155]. - The company aims to expand its market share in the renewable energy connector sector, leveraging opportunities from major clients and international expansion[159]. - The company is committed to a dual-circulation strategy, focusing on domestic and international markets to drive growth[155]. - The company will implement a marketing strategy that balances deepening relationships with existing clients and acquiring new customers[157]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[168]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[168]. - The company plans to enhance its supply chain efficiency, aiming for a 20% reduction in operational costs over the next year[168].

证券代码：301328 证券简称：维峰电子 公告编号：2024-017 维峰电子（广东）股份有限公司 关于举行2023年度报告网上业绩说明会的公告 为更好地与广大投资者进行交流，使投资者能够进一步了解公司经营情况， 公司定于2023年5月7日（星期二）下午15:00-17:00采用网络远程的方式在深圳证 券交易所提供的"互动易"平台举行2023年度网上业绩说明会。投资者可登陆"互 动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 公司出席本次网上业绩说明会人员有：董事长、总经理李文化先生、独立董 事刘斌先生、董事会秘书朱英武先生、财务总监戴喜燕女士。 为充分尊重投资者、进一步提升本次业绩说明会的交流效果及针对性，现就 公司2023年度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建议。公司欢迎广大投资者于2024年5月7日15:00前，访问http://irm.cninfo.com.cn， 通过互动易"云访谈"系统进入"维峰电子2023年度业绩说明会"提交您所关注的 问题。此次活动交流期间，投资者仍可登陆活动界面进行互动提问。 特此公告。 维 ...