Financial Performance - Operating revenue for the first nine months of 2023 was CNY 113,992,008.62, a decline of 6.32% year-on-year[10] - Net profit attributable to shareholders decreased by 28.22% to CNY 25,849,145.95 for the first nine months of 2023[10] - Basic earnings per share dropped by 52.94% to CNY 0.16 for the first nine months of 2023[10] - Total operating revenue for the first nine months of 2023 was CNY 113,992,008.62, a decrease from CNY 121,684,564.17 in the same period of 2022[41] - Net profit for the first nine months of 2023 was CNY 25,838,999.25, down from CNY 35,857,512.56 in 2022, representing a decline of approximately 28.0%[42] - The net profit attributable to the parent company for Q3 2023 was CNY 25,849,145.95, a decrease of 28.3% compared to CNY 36,014,034.34 in Q3 2022[43] - The total comprehensive income for Q3 2023 was CNY 25,838,999.25, down from CNY 35,857,512.56 in the same period last year, reflecting a decline of 28.0%[45] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.16, compared to CNY 0.34 in Q3 2022, representing a decrease of 52.9%[45] Assets and Liabilities - Total assets decreased by 5.32% to CNY 379,823,281.72 compared to the end of last year[10] - The company's total assets decreased to CNY 378,943,030.17 from CNY 398,958,312.24 year-on-year[39] - The company's current assets totaled CNY 251,050,623.35, down from CNY 267,663,873.02 at the end of 2022, indicating a decrease of about 6.2%[33] - Cash and cash equivalents decreased by 48.36% to CNY 42,702,027.30 due to the cancellation of deposits and purchase of financial products[12] - Total liabilities decreased to CNY 51,972,530.37 from CNY 76,675,624.26, indicating a reduction of approximately 32.4%[39] - The company's equity attributable to shareholders increased to CNY 326,970,499.80 from CNY 322,282,687.98[39] Cash Flow - Cash flow from operating activities increased significantly by 2,292.68% to CNY 17,915,821.12 due to sufficient chip supply[13] - The total cash inflow from operating activities for the first nine months of 2023 was CNY 137,950,018.14, an increase from CNY 129,159,848.56 in the same period last year[47] - The company reported a net cash outflow from operating activities of CNY 120,034,197.02 for the first nine months of 2023, compared to CNY 128,411,071.06 in the same period last year[47] - The net cash flow from operating activities for Q3 2023 was ¥15,321,830.74, compared to a negative cash flow of ¥203,621.50 in Q3 2022, indicating a significant improvement[51] - The ending balance of cash and cash equivalents was ¥38,497,385.38, down from ¥87,555,034.23 at the end of the same period last year[51] Shareholder Information - The total number of ordinary shares outstanding is 163,122,171, with 49.47% held by the controlling shareholder[17] - The top ten shareholders collectively hold 68.26% of the shares, with the largest shareholder owning 12.37%[18] - The number of ordinary shareholders is reported at 3,610[17] - The company has maintained a stable capital structure with no changes in the number of shares during the reporting period[17] Research and Development - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[19] - Research and development expenses rose to CNY 16,609,719.04 from CNY 14,539,538.59, reflecting an increase of approximately 14.2%[42] - Research and development expenses for Q3 2023 were CNY 14,698,752.58, up 16.4% from CNY 12,631,300.11 in Q3 2022[45] Corporate Governance - The company has implemented a stock incentive plan, granting 3,005,000 restricted shares to 80 employees[23] - The company has implemented a stock incentive plan to attract and retain talent, which is expected to enhance long-term development and core competitiveness[27][28] - The company’s board meetings in 2023 included discussions on adjusting the stock incentive plan, indicating ongoing strategic adjustments[25][26] - There were no significant legal disputes, external guarantees, or major related party transactions reported during the period[22] - The company has not experienced any share pledges or judicial freezes among major shareholders[20] - The company has not reported any changes in its commitment matters during the reporting period, ensuring compliance with previous commitments[29] Inventory and Accounts - Accounts receivable decreased by 31.99% to CNY 14,395,704.27, attributed to customer repayments[12] - The company's inventory increased to CNY 74,364,148.35 from CNY 67,872,155.56, marking an increase of about 9.3%[33] - Accounts payable decreased to CNY 9,395,114.11 from CNY 15,752,303.04, a reduction of approximately 40.2%[34] - The company reported a decrease in accounts payable from CNY 20,677,656.34 to CNY 10,842,649.66, a reduction of approximately 47.5%[39] Government Support - The company received government subsidies amounting to CNY 2,757,962.71, contributing positively to the financial results[14]

证券代码：833509 证券简称：同惠电子 公告编号：2023-061 常州同惠电子股份有限公司 第四届董事会第十九次会议决议公告 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 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。 1.会议召开时间：2023 年 10 月 24 日 （二）会议出席情况 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 10 月 13 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。 7.召开情况合法、合规、合章程性说明： 会议应出席董事 9 人，出席和授权出席董事 9 人。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 二、议案审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 1.议案内容： 公司根据法律法规要求以及经营情况，编制了 2023 ...

| | 公告日期 | 2023-10-23 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 同惠电子(833509) 连续竞价 | | 165065 | 成交金额（万 | 116.07 | | | （股） | | | 元） | | | | 涉及事项 当日价格振幅达到30%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 | 机构专用 | | | 348826.6 | 0 | | 买2 | 机构专用 | | | 119896.44 | 95572.67 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 104651.06 | 0 | | 买4 | 国泰君安证券股份有限公司湖南长沙麓天路营业部 | | | 70200 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 66931.5 | 0 | | 卖1 | 机构专用 | | | 19288.81 | 331864.57 | | 卖2 | ...

| 日期 | | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | --- | | 23 | 2023-10- | 833509 | 同惠电子 | 165065 | 116.07 | 当日价格振幅达到35.82% | ...

证券代码：833509 证券简称：同惠电子 公告编号：2023-060 常州同惠电子股份有限公司 2022年股权激励计划预留权益授予结果公告 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、限制性股票授予结果 （一）实际授予基本情况： （二）实际授予明细表 | 姓名 | 职务 | 拟授予限制 性股票数量 | 实际授予限制 性股票数量 | 实际授予数量 占授予限制性 | 实际授予数量 占授予后总股 | | --- | --- | --- | --- | --- | --- | | | | （股） | （股） | 股票总量的比 | 本的比例 | | | | | | 例 | | | 刘瑜等5 名核心员工 | 核心员工 | 250,000 | 250,000 | 100% | 0.1533% | | 合计 | | 250,000 | 250,000 | 100% | 0.1533% | 本次登记完成的激励对象获授限制性股票明细如下表： 1、授予日：2023年9月14日 2、登记日：2023年10月11日 3 ...

常州同惠电子股份有限公司 证券代码：833509 证券简称：同惠电子 公告编号：2023-060 2022年股权激励计划预留权益授予结果公告 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、限制性股票授予结果 （一）实际授予基本情况： （二）实际授予明细表 | 姓名 | 职务 | 拟授予限制 性股票数量 | 实际授予限制 性股票数量 | 实际授予数量 占授予限制性 | 实际授予数量 占授予后总股 | | --- | --- | --- | --- | --- | --- | | | | （股） | （股） | 股票总量的比 | 本的比例 | | | | | | 例 | | | 刘瑜等5 名核心员工 | 核心员工 | 250,000 | 250,000 | 100% | 0.1533% | | 合计 | | 250,000 | 250,000 | 100% | 0.1533% | 本次登记完成的激励对象获授限制性股票明细如下表： 1、授予日：2023年9月14日 2、登记日：2023年10月11日 3 ...

| | 公告日期 | 2023-10-11 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 同惠电子(833509) 334048 | 成交数量 连续竞价 （股） | | 成交金额（万 元） | 284.8 | | | 涉及事项 当日价格振幅达到30%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 | 国信证券股份有限公司深圳互联网分公司 | | | 363082.14 | 0 | | 买2 | 海通证券股份有限公司北京工体北路营业部 | | | 280595.57 | 0 | | 买3 | 中国银河证券股份有限公司北京中关村大街证券营业部 | | | 241562.2 | 106263.93 | | 买4 | 浙商证券股份有限公司三门南山路证券营业部 | | | 222950.04 | 0 | | 买5 | 安信证券股份有限公司北京复兴门外大街证券营业部 | | | 218584.46 | 0 | | 卖1 | 机构专用 | | | 0 | 432030.2 ...

| 2023-10- | 833509 | 同惠电子 | 334048 | 284.8 | 当日价格振幅达到30.27% | | --- | --- | --- | --- | --- | --- | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | 11 ...

常州同惠电子股份有限公司 关于募集资金余额转出并注销募集资金专项账户的公告 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。 一、募集资金资本情况 常州同惠电子股份有限公司于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 份有限公司常州分行营业部账户（账号：82600188000280896）74,943,550.94元、 中信银行股份有限公司常州分行营业部账户（账号：8110501012801659260） 52 ...

证券代码：833509 证券简称：同惠电子 公告编号：2023-059 常州同惠电子股份有限公司 关于募集资金余额转出并注销募集资金专项账户的公告 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。 一、募集资金资本情况 常州同惠电子股份有限公司于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 份有限公司常州分行营业部账户（账号：82600188000280896）74,943,550.94元、 中信银行股份有限公司 ...