Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,573,016,197.71, representing a year-on-year increase of 5.01%[5] - The net profit attributable to shareholders of the listed company was CNY 14,694,558.42, showing a significant increase of 37.76% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 72.69% to CNY 2,004,559.27[5] - The basic and diluted earnings per share were both CNY 0.0254, an increase of 11.89% year-on-year[5] - Net profit for Q1 2024 was ¥44,359,491.93, representing a 32.25% increase from ¥33,554,629.25 in Q1 2023[21] - Earnings per share for Q1 2024 were ¥0.0254, compared to ¥0.0227 in Q1 2023, indicating a growth of 11.93%[22] Cash Flow - The net cash flow from operating activities was CNY 69,945,351.97, reflecting a decline of 50.28% year-on-year[5] - The cash flow from operating activities for Q1 2024 was not detailed in the provided content, but the company continues to focus on improving cash flow management[23] - The net cash flow from operating activities for Q1 2024 was approximately $69.95 million, down from $140.66 million in Q1 2023, indicating a decline of about 50%[25] - Cash received from other operating activities in Q1 2024 was approximately $1.19 billion, a substantial rise from $173.26 million in Q1 2023, marking an increase of over 585%[25] - Cash paid for purchasing goods and services in Q1 2024 was approximately $1.15 billion, which is double the amount of $575.77 million in Q1 2023, indicating a growth of about 100%[25] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 10,174,256,040.04, down 3.26% from the end of the previous year[6] - The total assets decreased to ¥10,174,256,040.04 in Q1 2024 from ¥10,516,941,734.53 in Q1 2023, a decline of 3.26%[18] - Total liabilities decreased to ¥4,679,630,460.90 in Q1 2024 from ¥5,066,149,266.68 in Q1 2023, a reduction of 7.66%[18] Shareholder Information - Total shareholders at the end of the reporting period reached 30,998[13] - The largest shareholder, Dongfeng Automotive Parts (Group) Co., Ltd., holds 438,789,410 shares, accounting for 75.87% of total shares[13] - The company reported a total of 305,073,095 unrestricted circulating shares held by the largest shareholder[13] - The company has not disclosed any significant changes in shareholder relationships or actions during the reporting period[14] Strategic Initiatives - The company plans to expand its management services and enhance operational efficiency through strategic partnerships[10] - No new strategies or product developments were mentioned in the conference call[15] Research and Development - Research and development expenses increased to ¥79,990,998.00 in Q1 2024, up from ¥63,339,756.05 in Q1 2023, marking a rise of 26.51%[21] Investment Income - The company reported an investment income of ¥29,600,262.92 in Q1 2024, compared to ¥16,088,501.99 in Q1 2023, reflecting an increase of 83.83%[21]

证券代码：600081 证券简称：东风科技 东风电子科技股份有限公司投资者关系活动记录表 | 要内容介绍 10 | 家分子公司，请问未来东风零部件集团有无资产注 | | --- | --- | | | 入计划？ | | | 尊敬的投资者，您好！公司暂无根据《上海证券交 | | | 易所股票上市规则》等有关规定应予披露而未披露的重 | | | 大事项，如未来东风零部件（集团）有限公司有资产注 | | | 入计划，公司将严格按照规定履行信息披露义务，谢 | | 谢！ | | | | 2、国务院国资委将进一步研究将市值管理纳入中 | | | 央企业负责人业绩考核，对于贵司现在股价有何感想？ | | | 请问贵司做为央企控股企业有何具体举措提振市值？ | | | 尊敬的投资者，您好！国资委全面推进上市公司市 | | | 值管理考核，客观评价中央企业控股上市公司市场表 | | | 现、企业市值管理工作举措和成效，公司将积极落实国 | | | 资委考核精神，重视上市公司的内在价值和市场表现， | | | 更好地回报投资者。谢谢！ | | 3、关注到公司利润有所增加，请问公司具体采取 | | --- | | 了哪些措施？2 ...

本所律师现发表法律意见如下: JIN MAO P.R.C.LAWYERS 金 茂 律师事 务 所 40th Floor, Bund Center. 222 East Yan Road. Shanghai 200002, China 延安东路222号 外滩中心 40核 200002 Tel/电话:(8621)62496040 Fax/传真:(8621)6249 5611 E-mail/电子信箱:info@jinmao.com.cn 上海市金茂律师事务所 关于东风电子科技股份有限公司 2024年第一次临时股东大会的法律意见书 致:东风电子科技股份有限公司 东风电子科技股份有限公司 (以下简称"公司")2024年第一次临时股东大 会〈以下简称"本次股东大会"）于2024年4月15日召开。上海市金茂律师事务 所(以下简称"本所")经公司聘请,委派吴伯庆律师、杨红良律师(以下简称 "本所律师")出席会议,并根据《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》(以下简称"《证券法》")、中国证券监督 管理委员会《上市公司股东大会规则》(以下简称"《股东大会规则》")等相 关法律、法规和规范性 ...

证券代码：600081 证券简称：东风科技 公告编号：2024-017 东风电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开 2024 年第一次临时股东大会，审议通过了《关于重大资产重组业绩承诺补偿方 案的议案》。具体内容详见公司分别于 2024 年 3 月 30 日和 2024 年 4 月 16 日在 上海证券交易所网站（www.sse.com.cn）披露的《关于重大资产重组业绩承诺补 偿方案暨回购注销对应补偿股份的公告》（公告编号：2024-011）和《东风电子科 技股份有限公司 2024 年第一次临时股东大会决议公告》（公告编号：2024-016）。 因重大资产重组收购标的资产未实现业绩承诺，重大资产重组交易方东风汽 车零部件（集团）有限公司需要对公司进行业绩补偿。根据《东风电子科技股份 有限公司发行股份购买资产之业绩承诺补偿协议》及《东风电子科技股份有限公 司 2024 年第一次临时股东大会决议》，公司将以人民币 1.00 元的总价格对业绩 补偿方合计持有的公司股份 25,317,359 股进行回购并全部予以注销，依据 2024 年第一次临时股东大会决议授权，公司董事会将 ...

证券代码：600081 证券简称：东风科技 公告编号：2024-016 东风电子科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 441,212,264 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 76.2889 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，现场 会议由公司董事长蔡士龙先生主持。现场会议采取记名投票表决的方式。本次会 议的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 4 月 15 日 (二) 股东大会召开的地点：上海市普陀区中山北路 2000 号 22 层 ...

中信证券股份有限公司 关于东风电子科技股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对东风电子科技股份有限公司（以下简称"东风科技""公司""上 市公司"）进行持续督导工作的保荐人，对自 2023 年 8 月 10 日发行上市之日至 2023 年 12 月 31 日（以下简称"本持续督导期间"）的规范运作情况进行了现场 检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 2024 年 3 月 18 日至 2024 年 3 月 22 日、2024 年 4 月 1 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 中信证券股份有限公司 （二）保荐代表人 宋富良、廖 ...

关于东风电子科技股份有限公司 2023年度持续督导报告书 | 上市公司：东风电子科技股份有限公司（以下简称"东风科技"、"公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：宋富良 | 联系电话：010-60838988 | | 保荐代表人姓名：廖旭 | 联系电话：010-60838988 | 经中国证券监督管理委员会《关于同意东风电子科技股份有限公司配股注册 的批复》（证监许可〔2023〕1370 号）核准，并经上海证券交易所同意，公司 于 2023 年 8 月 10 日向原股东发行人民币普通股（A 股）131,067,214 股，每股 发行价格为 9.59 元，募集资金总额为 1,256,934,582.26 元，扣除各类发行费用之 后实际募集资金净额 1,251,091,688.67 元。信永中和会计师事务所（特殊普通合 伙）于 2023 年 8 月 10 日对东风电子科技股份有限公司配股的资金到位情况进行 了审验，并出具了"XYZH/2023WHAS1B0346 号"验资报告。2023 年 8 月 24 日 ...

东风电子科技股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》的有关要求，对贵公司认真履行了持续督导职责。 本次现场检查就相关事项的结论，请参见《中信证券股份有限公司关于东风 电子科技股份有限公司 2023 年度持续督导工作现场检查报告》"二、本次现场检 查主要事项及意见"、"三、提请公司注意的事项及建议"、"四、是否存在应当向 中国证监会和上海证券交易所报告的事项"。 基于 2023 年度现场检查，本保荐人提请贵公司关注以下事项： 建议公司继续严格按照《公司法》、《证券法》、《上海证券交易所股票上市规 则》等法律法规的要求，不断完善公司治理结构，及时履行信息披露义务，合规 合理使用募集资金，有序推进募投项目的建设及实施，确保募投项目完成并实现 预期收益。 中信证券股份有限公司 公司的关联交易占比较高，建议公司继续严格按照《上海证券交易所股票上 市规则》、《公司章程》、《股东大会议事规则》、《董事会议事规则》等，不断完善 公司治理制度，保证公司关联交易的程序规范、价格公允，确保关联交易行为不 损害 ...

东风电子科技股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 4 月 1 东风电子科技股份有限公司 2024 年第一次临时股东大会会议议程 会议议程： 逐项审议以下议案： | 序号 | 议案名称 | | | | --- | --- | --- | --- | | 关于控股子公司对外担保的议案 | 1 | 关于使用自有资金进行现金管理的议案 | 2 | | 关于使用募集资金进行现金管理的议案 | 3 | 关于固定资产处置及应收账款坏账核销的议案 | 4 | | 5 | 关于重大资产重组业绩承诺补偿方案的议案 | 关于提请股东大会授权公司董事会全权办理股份回购及变更登记等相关 | | | 6 | 事项的议案 | | | 四、出席股东大会的股东依法享有发言权、质询权、表决权等权利。同时， 股东必须认真履行其法定义务，不得侵犯其他股东的权益和扰乱股东大会正常秩 序。 2 一、会议时间：2024 年 4 月 15 日 14:30 二、会议地点：上海市普陀区中山北路 2000 号 22 层 三、召集人：东风电子科技股份有限公司董事会 四、会议主持人：按照公司《章程》规定主持召开 （一）宣布会议开始，介绍 ...

Financial Performance - The company's operating revenue for 2023 was CNY 6,815,071,291.84, a decrease of 0.51% compared to CNY 6,850,324,462.94 in 2022[25]. - The net profit attributable to shareholders of the listed company increased by 23.40% to CNY 134,165,969.17 from CNY 108,727,248.68 in the previous year[25]. - The net profit attributable to the parent company was CNY 103,286,309.51, reflecting a 22.66% increase from CNY 84,203,848.22 in 2022[25]. - The proposed cash dividend for 2023 is CNY 0.70 per 10 shares, totaling CNY 40,484,047.03, which accounts for 30.17% of the net profit attributable to the parent company[6]. - The company achieved a total revenue of RMB 6,815.07 million in 2023, a slight decrease of 0.51% year-on-year[36]. - The net profit attributable to the parent company was RMB 134.17 million, representing a year-on-year increase of 23.40%[36]. - Basic earnings per share rose to RMB 0.2660, an increase of 15.10% compared to the previous year[27]. - The company's total assets increased by 17.96% year-on-year, reaching RMB 10,516.94 million at the end of 2023[26]. - The net cash flow from operating activities decreased by 39.78% to RMB 361.34 million, primarily due to increased use of bill settlements[26]. - The net assets attributable to shareholders increased by 42.88% to RMB 4,536.28 million, mainly due to a successful rights issue that raised RMB 1.25 billion[27]. Research and Development - Research and development expenses increased by 4.85% to CNY 290,551,985.14, indicating a continued focus on innovation[46]. - The company has a total of 513 patents, including 222 invention patents, showcasing its commitment to technological advancement[41]. - The company's R&D expenses amounted to CNY 290.55 million, representing 4.26% of total revenue, with a year-on-year increase of 12.77%[61]. - The company has established a two-tier R&D system, with 585 R&D personnel and multiple technology centers, enhancing its competitive edge in the market[41]. Market and Industry Trends - The automotive parts industry is cyclical, influenced by macroeconomic fluctuations, which impacts demand and revenue stability[37]. - The automotive industry is expected to continue its growth trajectory, driven by technological advancements and increased consumer demand[74]. - The automotive parts industry is facing intensified competition and the need for technological innovation to adapt to market changes and demands[96]. - The automotive parts industry is experiencing a shift towards lightweight, electrification, intelligence, connectivity, and sharing, which are critical for future growth[98]. Environmental and Sustainability Efforts - The company invested 9.71 million yuan in environmental protection during the reporting period[156]. - The actual wastewater discharge was 45,190 tons, with COD concentration at 261 mg/L, significantly below the limit of 500 mg/L[158]. - The company achieved a non-methane hydrocarbon emission level of 0.52 mg/Nm³, well below the regulatory limit of 120 mg/Nm³[160]. - The company has established a mechanism for environmental protection, indicating a commitment to sustainability[156]. - The company is committed to green low-carbon development and has achieved all annual environmental targets without any pollution accidents in 2023[192]. Governance and Management - The company has established a clear and independent internal control system in compliance with relevant laws and regulations[111]. - The company guarantees that its financial department operates independently and maintains a separate financial accounting system[113]. - The company has a complete governance structure that allows independent exercise of powers by its shareholders, board, and management[113]. - The company has implemented training for its directors and senior management to enhance their performance capabilities[111]. - The company has maintained a consistent approach to governance with no significant changes in its board composition during the reporting period[117]. Strategic Initiatives and Future Plans - The company aims to become a leading technology innovation enterprise in the automotive parts sector, targeting a scale of 100 billion yuan and ranking among the top ten globally by the end of the "14th Five-Year Plan" period[99]. - The company is actively pursuing new strategies for growth and innovation in the automotive sector[120]. - The company plans to invest idle funds in financial products to optimize asset management[130]. - The company is preparing for a significant asset restructuring and performance commitment compensation plan[131]. Financial Management and Profit Distribution - The company has implemented a structured profit distribution decision-making process involving the board of directors and independent directors to ensure transparency and compliance[145]. - The company has not proposed a cash profit distribution plan despite reporting profits, indicating a focus on reinvestment strategies[149]. - The company commits to strictly executing the profit distribution policy and enhancing the investor return mechanism, focusing on increasing cash dividend levels[200]. - The company will enhance operational management and internal controls to effectively manage operational risks and reduce operating costs[200].