证券代码：833509 证券简称：同惠电子 公告编号：2024-010 常州同惠电子股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位情况 常州同惠电子股份有限公司（以下简称"同惠电子"或"公司"）于 2020 年 12 月 9 日收到中国证券监督管理委员会下发的《关于核准常州同惠电子股份有限公 司向不特定合格投资者公开发行股票的批复》（证监许可〔2020〕3341 号），核 准公司向不特定合格投资者公开发行不超过 2,500 万股新股（含行使超额配售选 择权所发新股）。公司本次发行的发行价格为 6.31 元/股，发行股数为 2,174 万股， 实际募集资金总额为 137,179,400.00 元（超额配售选择权行使前），扣除发行费 用人民币 15,589,150.94 元，实际募集资金净额为人民币 121,590,249.06 元。上述 募集资金已分别存入公司在江苏银行股份有限公司常州 ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-004 1.会议召开时间：2024 年 4 月 8 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 3 月 28 日以电话和网络方式 发出 5.会议主持人：赵浩华 6.会议列席人员：监事会成员、董事会秘书、其他高级管理人员。 常州同惠电子股份有限公司 第五届董事会第二次会议决议公告 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 7.召开情况合法、合规、合章程性说明： 会议召开及表决程序符合《中华人民共和国公司法》及有关法律、法规和《公 司章程》的规定。 （二）会议出席情况 会议应出席董事 11 人，出席和授权出席董事 11 人。 二、议案审议情况 （一）审议通过《关于 2023 年年度总经理工作报告的议案》 1.议案内容： 根据公司的2023年度各项运营结果，总经理对2023年公司的工作进行总结， 并形成了《2023 年年度 ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-020 常州同惠电子股份有限公司 关于调整 2022 年股权激励计划之 限制性股票回购价格的公告 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。 常州同惠电子股份有限公司（以下简称"公司"）于2024年4月8日召开第五届 董事会第二次会议和第五届监事会第二次会议，审议通过了《关于调整2022年股 权激励计划之限制性股票回购价格的议案》，具体情况如下： 一、《激励计划》已履行的决策程序和信息披露情况 1、2022年9月22日，常州同惠电子股份有限公司（以下简称"公司"，"同 惠电子"）召开第四届董事会第十次会议，审议通过了《关于<常州同惠电子 股份有限公司2022年股权激励计划（草案）>的议案》、《关于提名公司核心 员工的议案》、《关于<常州同惠电子股份有限公司2022年股权激励计划授予 的激励对象名单>的议案》、《关于<常州同惠电子股份有限公司2022年股权激 励计划实施考核管理办法>的议案》、《关于与激励对象签署<股权激励计划限 制性股票 ...

常州同惠电子股份有限公司 募集资金年度存放与使用情况鉴证报告 R E P O R T 天 健 会 计 师 事 务 所 Pan -C h i n a Ce rt ifi e d Pu b l ic Acc o u n t a n ts 目 录 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕15-24 号 常州同惠电子股份有限公司全体股东： 我们鉴证了后附的常州同惠电子股份有限公司（以下简称同惠电子公司）管 理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供同惠电子公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为同惠电子公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 同惠电子公司管理层的责任是提供真实、合法、完整的相关资料，按照《北 京证券交易所股票上市规则（试行）》(北证公告〔2023〕49 号)及相关格式指引 的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 一、募集资金年度存放与使用情况鉴证报告…… ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-014 常州同惠电子股份有限公司 2023年度独立董事述职报告（冯锦侠） 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。 本人冯锦侠于2023年12月26日经公司2023年第三次临时股东大会审议通过 后，聘任为常州同惠电子股份有限公司（以下简称"公司"）的第五届董事会独立 董事，在任职期间严格按照《中华人民共和国公司法》、《中华人民共和国证券 法》、《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律法 规和《公司章程》及《独立董事工作细则》的规定，忠实、勤勉、尽责地履行独 立董事职责，积极出席相关会议，及时了解公司的生产经营信息，关注公司的发 展状况，认真审议董事会各项议案，充分发挥独立董事的独立性和专业性作用， 切实维护了公司和股东尤其是中小股东的利益。现就2023年度履行独立董事职责 情况报告如下： 一、会议出席情况 （一）出席董事会、股东大会的情况 2023年度，公司共召开9次董事会会议、4次股东大会。本人出席上述会议的 ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-022 常州同惠电子股份有限公司 经核查，公司 2022 年股权激励计划中，1 名限制性股票激励对象因个人原因主 动离职，其已获授但尚未解除限售的 42,000 股限制性股票由公司回购注销。 公司 2023 年度实现的营业收入未达到激励计划首次授予部分第二个限售期及预 留授予部分第一个限售期设定的公司层面业绩考核目标，即本次激励计划首次授予 部分第二个限售期及预留授予部分第一个限售期解除限售条件未成就。根据《2022 年股权激励计划（草案）》及《2022 年股权激励计划实施考核管理办法》的相关规 定，公司对首次授予部分 76 名激励对象已获授但尚未解除限售的 1,068,750 股限制 性股票及对预留授予部分 5 名激励对象已获授但尚未解除限售的第一个限售期的 125,000 股限制性股票予以回购注销。 综合上述，公司将在 2023 年年度股东大会审议通过《关于 2022 年股权激励计 划第二个解除限售期未达解除限售条件暨回购注销限制性股票的议案》后，对上述 人员持有已获授但尚未解除限售的限制性股票 1,235,750 股予以回购注销。 监事会关 ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-017 常州同惠电子股份有限公司 董事会审计委员会2023年度履职情况报告 常州同惠电子股份有限公司（以下简称"公司"）董事会审计委员会根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理 办法》、《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法 律法规及规则指引要求，在 2023 年度内认真履职。现将本年度履职情况汇报如 下： 一、基本情况 公司第四届董事会审计委员会由 3 名董事组成，独立董事朱亚媛女士担任召 集人，独立董事王鹤先生和非独立董事唐玥女士担任委员。2023 年 12 月 26 日， 公司召开 2023 年第三次临时股东大会，换届选举公司第五届董事会成员，同日 召开第五届董事会第一次会议，选举独立董事朱亚媛女士、独立董事冯锦侠先生 及独立董事金银龙先生担任第五届董事会审计委员会委员，会计专业人士朱亚媛 女士担任公司审计委员会主任委员（召集人）。 二、会议召开情况 2023 年度，公司董事会审计委员会共召 5 次会议，具体情况如下： | | | | | | | 用情况报告的议案》、《关于< ...

Research and Development - The company established a joint R&D center with Southeast University to accelerate the industrialization of advanced power chip testing technology[5]. - The company is collaborating with Southeast University to develop advanced power semiconductor testing technologies, enhancing its capabilities in the power chip testing field[103]. - The company is also working with Jiangsu University of Technology on high-current and high-voltage measurement modules for third-generation semiconductor devices, improving testing accuracy and efficiency[103]. - Research and development expenses amounted to CNY 31.55 million, a year-on-year increase of 34.92%[54]. - The company holds 66 software copyrights and 67 authorized patents, including 41 invention patents[54]. - The number of patents owned by the company increased from 48 to 67, with the number of invention patents rising from 22 to 41[97]. - The company has expanded its R&D personnel from 72 to 86, with the proportion of R&D staff to total employees increasing from 24.08% to 29.55%[96]. - The company is focusing on developing new products to meet market demands and surpass competitors, particularly in the high-resistance and micro-current testing instrument sectors[1]. - The company is actively developing new products to meet the demands of the rapidly growing new energy and storage industries[99]. - The company is committed to breaking international monopolies in power semiconductor device testing technology, achieving self-control in this field[100]. Financial Performance - The company's operating revenue for 2023 was CNY 169,330,193.62, a decrease of 11.10% compared to CNY 190,469,146.00 in 2022[28]. - The net profit attributable to shareholders for 2023 was CNY 38,660,042.67, down 31.14% from CNY 56,145,538.08 in 2022[28]. - The gross profit margin improved to 57.09% in 2023 from 55.98% in 2022[28]. - Total assets at the end of 2023 were CNY 399,276,863.20, a slight decrease of 0.47% from CNY 401,166,219.87 at the end of 2022[30]. - Total liabilities decreased significantly by 24.82% to CNY 55,206,265.66 in 2023 from CNY 73,430,322.38 in 2022[30]. - The weighted average return on equity (ROE) based on net profit was 11.72% for 2023, down from 17.99% in 2022[28]. - The net cash flow from operating activities increased by 58.39% to CNY 53,542,605.58 in 2023 from CNY 33,805,023.99 in 2022[30]. - The company reported a basic earnings per share of CNY 0.24 for 2023, a decrease of 31.43% from CNY 0.35 in 2022[28]. - Non-recurring gains and losses totaled CNY 8,507,578.12 in 2023, compared to CNY 11,385,023.56 in 2022[37]. - The company's total revenue for the reporting period was CNY 169,330,193.62, a decrease of 11.10% compared to the same period last year[76]. Stock and Shareholder Information - The total share capital of the company increased from RMB 108,748,114 to RMB 163,122,171 following a stock split and dividend distribution in May 2023[22]. - The company granted 250,000 restricted stocks to five incentive targets as part of its 2022 stock incentive plan, with the first lock-up period ending on October 26, 2023[22]. - The company repurchased and canceled 280,725 shares of restricted stock due to performance evaluations and employee departures[22]. - The company has a stock incentive plan approved on September 22, 2022, aimed at motivating core employees and aligning their interests with the company's performance[135]. - The company has completed the registration of the remaining equity grant under the 2022 stock incentive plan on October 12, 2023[140]. - A total of 195,000 shares of restricted stock were repurchased and canceled due to three incentive targets leaving voluntarily[143]. - The company has committed to repurchase all newly issued shares if any false statements or omissions are identified in the public offering documents[186]. - The top ten shareholders collectively hold 110,451,426 shares, representing 67.71% of the total share capital, with significant increases in holdings for major shareholders such as Zhao Haohua and Wang Zhiping[194]. - Zhao Haohua, Wang Zhiping, and five other individuals are identified as the controlling shareholders, holding a combined total of 99,566,100 shares, which is 61.05% of the company[197]. - The company has established a new action agreement among the controlling shareholders, effective until June 9, 2030, to maintain their status as joint action parties[197]. Market and Industry Trends - The electronic measurement instrument market in China is projected to grow from CNY 346.7 billion in 2022 to CNY 422.9 billion by 2025[59]. - The electronic measurement instrument industry is evolving towards digitalization and virtualization, with a focus on modular design and integration of advanced technologies[117]. - The electronic measurement instrument industry in China is expected to continue expanding, driven by increasing demand and supportive government policies such as tax incentives and financial subsidies[120]. - The company has established a significant market opportunity in the energy storage industry, driven by the need for reliable battery testing solutions[1]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility by ensuring employee rights and providing a safe working environment, having passed occupational health and safety system certification[114]. - The company is committed to not laying off employees or reducing salaries during challenging economic conditions, even increasing some positions[115]. - The audit firm has maintained independence and objectivity, ensuring accurate reflection of the company's financial status and operational results[112]. - The company will ensure compliance with social security and housing fund regulations, taking full responsibility for any required payments[174]. Risk Management - The company faces risks related to market competition, particularly from high-end products dominated by foreign companies, and is responding by focusing on customer needs and enhancing management systems[125]. - The company is aware of the potential for performance decline due to market demand fluctuations and is adjusting its strategies to focus on more competitive areas[126]. - The company is actively monitoring legal risks related to patent infringement and is conducting thorough patent searches before launching new products[126]. - There were no significant changes in major risks during the reporting period, indicating stability in the company's risk management[10]. Investment and Financial Strategy - The company aims to accelerate the investment progress of fundraising projects to achieve expected benefits as soon as possible[164]. - The company will actively promote profit distribution to shareholders in accordance with relevant laws and regulations, enhancing shareholder returns[165]. - The company commits to enhancing management levels and improving capital efficiency to boost operational efficiency and profitability[162]. - The company will strictly manage the use of raised funds to ensure compliance and efficiency, with funds stored in designated special accounts[163].

源证券 北 交 所 研 究 行业压力下业绩承压，高端新品布局功率半导体及新能源等增量需求 ——北交所信息更新 | --- | --- | |-------------------------|------------| | 日期 | 2024/3/25 | | 当前股价 ( 元 ) | 7.85 | | 一年最高最低 ( 元 ) | 16.25/5.50 | | 总市值 ( 亿元 ) | 12.80 | | 流通市值 ( 亿元 ) | 6.41 | | 总股本 ( 亿股 ) | 1.63 | | 流通股本 ( 亿股 ) | 0.82 | | 近 3 个月换手率 (%) | 148.23 | | --- | --- | |---------------------------|---------------------------| | | | | 诸海滨（分析师） | 赵昊（分析师） | | zhuhaibin@kysec.cn | zhaohao@kysec.cn | | 证书编号： S0790522080007 | 证书编号： S0790522080002 | 北交所研究团队 研发驱动高端新品开拓，功率半 ...

Financial Performance - The company's total operating revenue for 2023 is expected to be ¥169,330,193.62, a decrease of 11.10% compared to the previous year[4] - The net profit attributable to shareholders is projected to be ¥38,609,412.37, down 31.23% year-on-year[4] - Basic earnings per share are expected to be ¥0.24, reflecting a decline of 31.43% compared to the same period last year[4] Assets and Equity - The company's total assets at the end of the reporting period are estimated to be ¥399,279,039.03, a decrease of 0.47% year-on-year[5] - The equity attributable to shareholders is expected to be ¥342,860,059.46, an increase of 4.81% compared to the beginning of the period[5] Profitability and Margins - The comprehensive gross profit margin for 2023 is projected to be 57.09%, an increase of 1.11 percentage points year-on-year[8] Investment and R&D - The company invested ¥5 million in a collaborative project with Southeast University for advanced power chip testing technology, impacting net profit[7] - The decline in net profit is attributed to increased R&D investments in new business areas and a slow recovery in downstream consumer electronics demand[7] Sales Performance - The overall sales decline is linked to decreased prices and sales volumes of mid-to-low-end products, despite an increase in high-value product sales[8] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[9]