| | 公告日期 | 2024-10-23 异常期间 | 2024-10-23 | | | | --- | --- | --- | --- | --- | --- | | | 同惠电子(833509) | 成交数量 连续竞价 （股） | 47355914.0 | 成交金额（万 元） | 68325.32 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中国银河证券股份有限公司上海长宁区镇宁路证券营业部 | | | 18763882.77 | 67960 | | 买2 | 甬兴证券有限公司宁波和源路证券营业部 | | | 11644348.0 | 5284851.28 | | 买3 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 11624738.32 | 11332434.2 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 11549835.56 | 5 ...

| | 公告日期 2024-10-23 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 同惠电子(833509) 连续竞价 | 成交数量 | 15838830.0 | 成交金额（万 | 24651.66 | | | | （股） | | 元） | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中国银河证券股份有限公司上海长宁区镇宁路证券营业部 | | | 18763882.77 | 0 | | 买2 | 上海证券有限责任公司上海奉贤区南奉公路证券营业部 | | | 10854887.85 | 0 | | 买3 | 甬兴证券有限公司宁波和源路证券营业部 | | | 5871240 | 0 | | 买4 | 万和证券股份有限公司辽宁分公司 | | | 4000365.89 | 0 | | 买5 | 中信建投证券股份有限公司北京海淀分公司 | | | 3806160 | 1447154.26 | | 卖1 | 东 ...

证券代码：833509 证券简称:同惠电子 公告编号：2024-053 常州同惠电子股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 10 月 21 日至 2024 年 10 月 23 日）以内收 盘价涨幅偏离值累计达到 41.849%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； 3、 核实方式： 电话询问、口头询问、微信询问等方式。 1 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期 公司经营情况及 ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-052 常州同惠电子股份有限公司 （三）回购价格 回购股份结果公告 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、 回购方案基本情况 常州同惠电子股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召开第五届董 事会第四次会议和第五届监事会第四次会议，审议通过了《关于回购股份方案的议案》， 并于 2024 年 6 月 26 日，公司召开 2024 年第一次临时股东大会，审议通过了该议案。 回购方案的主要情况如下： (一)回购股份的目的 基于对公司未来发展前景的信心及价值认可，同时为了维护公司全体股东利益，完 善公司长效激励机制，有效推动公司的长远发展，经综合考虑公司经营情况、财务状况 等因素，公司拟使用自有资金回购公司股份，回购的公司股份拟用于实施股权激励或员 工持股计划。 （二）回购方式 本次回购方式为竞价方式回购。 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 9 元/股， ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-051 常州同惠电子股份有限公司 回购进展情况公告 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、 回购方案基本情况 常州同惠电子股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召开第五届 董事会第四次会议和第五届监事会第四次会议，审议通过了《关于回购股份方案的议 案》，并于 2024 年 6 月 26 日，公司召开 2024 年第一次临时股东大会，审议通过了该议 案。回购方案的主要情况如下： (一)回购股份的目的 基于对公司未来发展前景的信心及价值认可，同时为了维护公司全体股东利益，完 善公司长效激励机制，有效推动公司的长远发展，经综合考虑公司经营情况、财务状况 等因素，公司拟使用自有资金回购公司股份，回购的公司股份拟用于实施股权激励或员 工持股计划。 （二）回购方式 本次回购方式为竞价方式回购。 （三）回购价格 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 9 元/股， ...

证券代码：833509 证券简称：同惠电子 公告编号：2024-050 常州同惠电子股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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、 授权委托理财情况 （一） 本次委托理财产品的基本情况 | 受托 | | 产品类 | | 产品金 | 预计年 | 产品期 | 收益类 | 投资方 | 资金来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 方名 | | 型 | 产品名称 | 额（万 | 化收益 | 限 | 型 | 向 | 源 | | 称 | | | | 元） | 率（%） | | | | | | 招 | 商 | 银行理 | 招商银行单位 大额存单 2023 | 1,000 | 3.00% | 734天 | 固定收 | 无固定 投资方 | 自有资 | | 银行 | | 财产品 | | | | | 益 | | 金 | | | | | 年第 841 期 | | | | ...

Investment Rating - The report maintains a "Recommended" investment rating for Tonghui Electronics (833509.BJ) [2][5] Core Viewpoints - In the first half of 2024, the company achieved double growth in revenue and profit, with operating income of 86.11 million yuan, a year-on-year increase of 12.78%, and a net profit attributable to shareholders of 18.86 million yuan, up 14.53% year-on-year [1] - The growth in revenue is attributed to the recovery in consumer electronics and significant expansion in the new energy testing sector, with key revenue sources including component parameter testing instruments and safety wire testing instruments [1][2] - The company has maintained a high level of R&D investment, with R&D expenses of 11.84 million yuan in the first half of 2024, a year-on-year increase of 8.97%, and a R&D expense ratio of 13.75% [2] - The share buyback program, announced on June 11, 2024, aims to use self-owned funds to repurchase shares for employee stock ownership plans, reflecting confidence in the company's future development [2][5] Financial Performance Summary - For the first half of 2024, the company reported a gross margin of 55.58% and a net margin of 21.80%, indicating stable profitability levels [1] - The company expects net profits for 2024-2026 to be 45 million, 56 million, and 69 million yuan respectively, with year-on-year growth rates of 16.21%, 24.50%, and 24.06% [5] - The projected operating income for 2024 is 195 million yuan, reflecting a growth rate of 15.16% compared to 2023 [5]

Financial Performance - Operating revenue for the current period reached ¥86,112,800.18, an increase of 12.78% compared to ¥76,356,934.30 in the same period last year [19]. - Net profit attributable to shareholders was ¥18,860,881.46, reflecting a growth of 14.53% from ¥16,467,649.71 year-on-year [19]. - The net profit growth rate for the current period was 14.11%, compared to a decline of 29.01% in the same period last year [22]. - The company's gross profit margin declined to 55.58% from 58.87% year-on-year [19]. - The total operating revenue for the first half of 2024 reached ¥86,112,800.18, representing a year-on-year increase of 12.78% compared to ¥76,356,934.30 in the same period last year [32]. - The net profit for the period was ¥18,772,874.79, marking a 14.11% increase from ¥16,451,840.66 in the previous year [32]. - The total profit for the period was 20,604,912.67, up from 18,393,167.58 year-on-year, showing a growth of approximately 6.6% [187]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 182.08%, amounting to ¥33,767,531.42 compared to ¥11,970,869.26 in the previous year [21]. - Cash flow from operating activities increased significantly by 182.08% to ¥33,767,531.42, driven by higher cash receipts from sales [38]. - Cash and cash equivalents increased to ¥52,382,934.46 from ¥46,495,462.36, a growth of approximately 4.05% [79]. - Cash and cash equivalents at the end of the period totaled CNY 52,382,934.46, up from CNY 61,375,180.76 at the end of the first half of 2023 [93]. - The company reported a significant increase in cash inflow from the redemption of financial products, amounting to 193,600,567.31 compared to 102,000,000.00 in the previous year [188]. Shareholder Returns - The company distributed a cash dividend of RMB 2.50 per 10 shares, amounting to 105% of the net profit for the period [2]. - The company completed its annual equity distribution for 2023 in May 2024 [2]. - The company paid out CNY 40,493,101.50 in dividends, compared to CNY 32,624,434.20 in the previous year, marking a significant increase [174]. - The company reported a profit distribution policy that allows for cash or stock dividends, with cash dividends not exceeding 10% of the total distributable profits [59]. Assets and Liabilities - Total assets decreased by 6.31% to ¥374,098,903.98 from ¥399,276,863.20 at the end of the previous period [20]. - The company's inventory decreased by 8.92% to 58.25 million RMB compared to the previous year [30]. - Total liabilities decreased from ¥55,206,265.66 to ¥50,274,943.49, a reduction of approximately 8.5% [82]. - The total amount of contract liabilities decreased to CNY 16,635,415.24 from CNY 17,883,784.75, indicating a decline of approximately 7% [166]. Research and Development - Research and development expenses amounted to 11.84 million RMB, representing an 8.97% increase year-on-year [27]. - The company is increasing R&D investment to develop new products and improve existing ones to enhance market competitiveness and sales revenue [46]. - Research and development expenses totaled CNY 11,842,304.47, an increase of 8.9% from CNY 10,867,177.96 in the same period last year [182]. Risk Management - The company has identified market competition risk due to the dominance of foreign competitors in the high-end electronic measurement instrument market [41]. - The company faces risks related to reliance on imported semiconductor chips, which are critical components in electronic measurement instruments, and is accelerating the development of domestic chip alternatives [45]. - The company has reported a significant risk of performance decline due to potential market demand shrinkage and increased competition, prompting a strategy to optimize product structure and focus on high-potential areas [45]. - The company maintains a focus on risk management, particularly in credit risk, liquidity risk, and market risk, to protect shareholder interests [199]. Corporate Governance - The company has not reported any significant changes in the scope of consolidated financial statements during the reporting period [40]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment [48]. - The company has committed to minimizing related party transactions and has not engaged in any during the reporting period [63]. - The company’s board approved the proposal to grant reserved restricted stocks to core employees on September 14, 2023 [50]. Market Position and Strategy - The company aims to expand its market share and improve overall profitability by enhancing marketing strategies and leveraging its competitive advantages in technology and service [26]. - The company maintains a diversified sales model, including distributor, direct sales, ODM, and B2C models to enhance market reach [25]. - The company is actively involved in the power electronics sector, with multiple hardware engineers dedicated to this area [74]. Employee and Compensation - The company emphasizes employee rights protection, having established independent labor archives and social insurance accounts [42]. - The total compensation for employees listed in the report amounts to 984,825, with a total planned compensation of 1,550,000 [74]. - Total employees increased from 291 to 293, with a net addition of 26 employees during the period [76]. Financial Reporting and Compliance - The company has not reported any significant changes in accounting policies or estimates compared to the previous year's financial statements [104]. - The financial statements are prepared based on the principle of continuity of operations, adhering to the relevant accounting standards [110]. - The company confirmed that financial liabilities are categorized into four types, with detailed recognition and measurement criteria [113].

证券代码：833509 证券简称：同惠电子 公告编号：2024-047 常州同惠电子股份有限公司 第五届监事会第五次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2024 年 8 月 16 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.发出监事会会议通知的时间和方式：2024 年 8 月 6 日以电话和网络方式发出 5.会议主持人：王祖明 6.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 年半年度报告>及其摘要的议案》 1.议案内容： 常州同惠电子股份有限公司 监事会 根据相关法律、法规要求，公司已编制完成 2024 年半年度报告。具体内容 详见公司于 2024 年 8 月 19 日在北京证券交易 ...

4.发出董事会会议通知的时间和方式：2024 年 8 月 6 日以电话和网络方式发 出 证券代码：833509 证券简称：同惠电子 公告编号：2024-046 常州同惠电子股份有限公司 第五届董事会第五次会议决议公告 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 8 月 16 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 本议案已经董事会审计委员会审议通过。审计委员会审核了《关于公司<2024 年半年度报告>及其摘要的议案》并对本议案发表了同意的意见。 5.会议主持人：董事长赵浩华 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。 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《关于公司<2024 年半 ...