Financial Performance - The company's operating revenue for Q1 2024 was CNY 29,586,540.10, representing a year-on-year increase of 12.23%[4] - The net profit attributable to shareholders was CNY -9,219,474.23, with a basic and diluted earnings per share of CNY -0.019, indicating a significant loss[4] - The company reported a net loss of CNY 9,117,506.56 for Q1 2024, compared to a net loss of CNY 12,008,572.09 in Q1 2023[19] - In Q1 2024, the company reported a net loss of ¥9,219,474.23, an improvement from a net loss of ¥12,017,521.72 in Q1 2023, indicating a reduction in losses by approximately 23.0%[20] - The total comprehensive income for Q1 2024 was -¥9,219,474.23, compared to -¥12,017,521.72 in Q1 2023, showing an improvement of approximately 23.0%[20] Cash Flow - The net cash flow from operating activities was CNY -325,745.01, a decrease of 102.62% compared to the same period last year[4] - The net cash flow from operating activities turned negative at -¥325,745.01 in Q1 2024, compared to a positive cash flow of ¥12,452,538.47 in Q1 2023[23] - Total cash inflow from operating activities decreased to ¥44,762,687.52 in Q1 2024, down 26.4% from ¥60,747,981.44 in Q1 2023[23] - The company received ¥4,089,043.80 in cash related to operating activities in Q1 2024, a decrease of 48.7% from ¥7,976,133.94 in Q1 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 284,956,174.95, down 4.03% from the end of the previous year[4] - Total assets as of March 31, 2024, were CNY 284,956,174.95, down from CNY 296,920,970.33 at the end of 2023[14] - Total liabilities decreased to CNY 120,802,475.41 from CNY 123,547,796.56 at the end of 2023[15] - Cash and cash equivalents increased to CNY 44,817,850.08 from CNY 43,235,386.10 at the end of 2023[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 83,869[9] - The equity attributable to shareholders decreased by 5.28% to CNY 165,339,732.03 compared to the end of the previous year[4] Operational Metrics - Total operating revenue for Q1 2024 was CNY 29,586,540.10, an increase of 8.5% compared to CNY 26,363,134.29 in Q1 2023[19] - Total operating costs for Q1 2024 were CNY 37,602,155.45, slightly up from CNY 37,297,950.73 in Q1 2023[19] - Operating profit for Q1 2024 was a loss of CNY 9,117,506.56, an improvement from a loss of CNY 12,008,572.09 in Q1 2023[19] Changes in Receivables and Inventory - Accounts receivable decreased by 38.60%, primarily due to changes in customer settlement methods[7] - Accounts receivable decreased to CNY 17,275,633.48 from CNY 28,137,494.97 at the end of 2023[13] - Inventory decreased to CNY 48,875,902.99 from CNY 50,592,287.16 at the end of 2023[13] - The company reported a 184.23% increase in receivables financing, attributed to an increase in bank notes received from sales[7] Government Support and Taxes - The company received government subsidies amounting to CNY 227,059.35, which positively impacted the financial results[6] - The company experienced a 68.10% increase in business taxes and additional charges, mainly due to higher property taxes[7] Financing Activities - The company raised ¥39,000,000.00 through borrowings in Q1 2024, an increase of 30.0% compared to ¥30,000,000.00 in Q1 2023[24] - The total cash outflow from financing activities was ¥39,381,408.33 in Q1 2024, compared to ¥30,552,729.15 in Q1 2023, reflecting a 28.9% increase[24] Investment Activities - The cash flow from investment activities generated a net inflow of ¥31,251.09 in Q1 2024, down from ¥61,849.97 in Q1 2023, indicating a decline of 49.5%[24]

精伦电子股份有限公司 审计报告 众环审字（2024）0101510号 中■众环会t↑师Ⅶ男所搏殊■Ⅺ台伙 武汉市中』蝎0"号长江产业大■‖708铅 ■敌携码』3＂77 毗呻0们m曲■卜啤知『＝A9 出c…山∩?＄u0 ?产00『V曲■↑p·■曰Q0…t『vh0d0吧 出066DO佃oe她d.…酗『7 电话翘027脆7g↑2‖5 传宾『■N 02785q2q329 审计报 众环审字（2024）0101510号 精伦电子股份有限公司全体股东; ＿、审计意见 我们审计了精伦电子股份有限公司（以下简称"精伦电子,,）财务报表'包括2023年12 月3l日的合并及公司资产负债表'2023年度的合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表以及相关财务报表附注° 我们认为'后附的财务报表在所有重大方面按照企业会计准则的规定编制'公允反映了 精伦电子2023年l2月3l日合并及公司的财务状况以及2023年度合并及公司的经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作°审计报告的"注册会计师对 财务报表审计的责任''部分进-步阐述了我们在这些准则下的责任° ...

证券代码：600355 证券简称：精伦电子 公告编号：临 2024-020 二、抵押资产情况 本次拟抵押的资产为公司坐落于武汉市东湖新技术开发区光谷大道 70 号精伦电子股份 有限公司 2 栋房产，房地产权证号：鄂（2021）武汉市东开不动产权第 0131986 号。 除本次抵押外，上述不动产权不存在抵押、质押或者其他第三人权利，不涉及重大争议、 诉讼或仲裁事项，不存在查封、冻结等司法措施。 三、对上市公司的影响 本次公司以自有资产作为抵押物申请银行贷款，是为了满足正常生产经营需要，不会对 公司生产经营和业务发展造成不利的影响，不会损害公司、股东尤其是中小股东的利益。 精伦电子股份有限公司 关于以自有资产抵押向银行申请贷款的公告 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、完整性承担法律责任。 精伦电子股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开了第八届董事会 第十八次会议，审议通过了《关于以自有资产抵押向银行申请贷款的议案》。具体事项公告 如下： 一、本次贷款的基本情况 为了提高公司融资的便利性，满足业务发展的实际需 ...

董事会提名委员会工作制度 第一条 为规范公司领导人员的产生，优化董事会和高级管理层的组成，完善公司治理 结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规 定，公司特设立董事会提名委员会，并制定本制度。 第二条 提名委员会是董事会设立的专门工作机构。主要负责对公司董事和高级管理人 员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三至五名董事组成，独立董事占多数。 精伦电子股份有限公司 董事会提名委员会工作制度 2003 年 10 月 27 日经第二届董事会第三次会议审议通过 2015 年 1 月 28 日第五届董事会第十三次会议修订 2019 年 4 月 25 日第七届董事会第五次会议修订 2024 年 4 月 18 日第八届董事会第十八次会议修订 第一章 总则 （一）根据公司经营活动情况、资产规模和股权结构对董事会的规模和构成向董事会提 出建议； 1 董事会提名委员会工作制度 （二）研究董事、高级管理人员的选择标准和程序，并向董事会提出建议； 第四条 提名委员会由董事长、二分之一以上独立董事或者全体董事的三分之一以上提 名，并由董事会选 ...

证券代码：600355 证券简称：精伦电子 公告编号：临 2024-021 精伦电子股份有限公司 关于召开 2023 年度业绩说明会的公告 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： ●会议召开方式：网络文字互动 ●投资者可于 2024 年 5 月 10 日中午 12:00 前将相关问题通过电子邮件的形 式发送至公司投资者关系邮箱：IR@routon.com，邮件标题请注明"600355 业绩 说明会"，公司将在说明会上就投资者普遍关注的问题进行交流。 一、说明会类型 精伦电子股份有限公司（以下简称"公司"）于 2024 年 4 月 20 日在上海证 券交易所网站披露了公司 2023 年年度报告及其摘要。 为便于广大投资者更加全面深入地了解生产经营情况，公司拟通过网络互动 的方式召开 2023 年度业绩说明会，就投资者普遍关注的问题与投资者进行交流。 二、说明会召开的时间、地点 1、会议召开时间：2024 年 5 月 14 日（星期二）下午 14:00-15:00 2、会议召开地点：上海证券报·中国证券网路 ...

Financial Performance - In 2023, the company reported a net loss attributable to shareholders of -43,360,419.81 RMB, leading to a total distributable profit of -510,189,268.26 RMB[4] - The basic earnings per share for 2023 was -0.09 RMB, compared to -0.07 RMB in 2022, reflecting a decline[22] - The weighted average return on net assets was -22.23% in 2023, down from -13.87% in the previous year[22] - The company's operating revenue for 2023 was ¥140,962,572.79, a decrease of 21.09% compared to ¥178,629,135.07 in 2022[38] - The net profit attributable to shareholders was -¥43,360,419.81, compared to -¥32,272,822.44 in the previous year, indicating a worsening financial position[38] - The net cash flow from operating activities was -¥655,299.51, a significant decline from -¥9,238,729.05 in 2022[38] - The total assets decreased by 10.35% to ¥296,920,970.33 from ¥331,203,429.74 in the previous year[38] - The net assets attributable to shareholders decreased by 19.90% to ¥174,559,206.26 from ¥217,919,626.07 in 2022[38] - The total operating revenue for 2023 was ¥140,962,572.79, a decrease of 21.12% from ¥178,629,135.07 in 2022[90] - Net profit for 2023 was a loss of ¥43,360,419.81, compared to a loss of ¥32,272,822.44 in 2022, indicating a worsening of 34.1%[91] - The total equity decreased to ¥178,432,493.49 in 2023 from ¥219,121,656.29 in 2022, a decline of 18.6%[90] Market and Strategic Focus - The sales of industrial sewing equipment's numerical control servo systems showed a narrowing decline trend, while smart home embroidery control systems experienced a significant upward trend[27] - Strategic collaborations in smart production management systems have begun to yield results in niche markets such as smart factories for footwear and automotive interiors[27] - The company is focusing on enhancing its research, production, and sales processes to counteract the economic downturn in the industry[27] - The overall industry economy faced significant challenges, reaching its lowest level in nearly a decade, prompting the company to deepen reforms and innovate[27] - The company has not disclosed any plans for market expansion or mergers and acquisitions in the current report[10] - The company emphasizes the importance of risk management, including market and technology risks, in its future development strategies[31] Research and Development - The company is actively exploring IoT-related product applications and has formed strategic partnerships with leading enterprises in the sewing machinery industry[42] - The software and information service products are focusing on developing solutions for smart campuses, addressing operational pain points in schools[44] - The company is committed to providing comprehensive hardware and software solutions to meet the evolving needs of educational institutions[44] - Investment in new technology development increased by 25%, focusing on enhancing product features and user experience[53] - The company has allocated 50 million RMB for research and development in the upcoming year, emphasizing sustainable technology[53] - Research and development expenses for 2023 were ¥28,435,446.96, down from ¥30,716,928.17 in 2022, a decrease of 7.4%[90] Cash Flow and Liquidity - The net cash flow from operating activities for 2023 was -4,749,218.50 RMB, an improvement from -10,816,090.29 RMB in 2022, indicating a 56.1% reduction in losses[123] - The total cash inflow from operating activities of 143,007,502.17 RMB in 2023, compared to 187,869,921.61 RMB in 2022, a decrease of 23.9%[123] - The total cash and cash equivalents at the end of 2023 were 9,415,607.10 RMB, down from 10,024,002.65 RMB at the end of 2022, reflecting a decrease of 6.1%[123] - The cash outflow for operating activities totaled 147,756,720.67 RMB in 2023, down from 198,686,011.90 RMB in 2022, a reduction of 25.7%[123] - The total cash inflow from financing activities decreased to 54,552,805.23 RMB in 2023 from 97,336,725.99 RMB in 2022, representing a decline of 44%[123] Equity and Capital Management - Shareholder equity increased by 12% due to retained earnings and successful capital management strategies[53] - The total owner's equity at the end of the period was ¥250,641,730.13, down from ¥250,640,843.92 in 2022[149] - The company reported a decrease in unallocated profits by RMB 462,516,891.85, indicating a significant impact on retained earnings[129] - The capital reserve increased by RMB 492,089,200.00, demonstrating the company's ability to raise funds through equity[130] - The company’s total equity attributable to shareholders at the end of 2023 was 249,041,470.65 RMB, reflecting a decrease from the previous year[126] Accounting and Compliance - The company has adopted a continuous operation basis for its financial statements, ensuring compliance with relevant accounting standards[135] - The financial statements reflect the company's financial position, operating results, changes in shareholder equity, and cash flows accurately[137] - The company is committed to maintaining transparency and accuracy in its financial reporting, adhering to the requirements of the accounting standards[137] - The company has implemented specific accounting policies for revenue recognition and research and development expenditures, tailored to its operational characteristics[136] - The company has not reported any significant prior period errors that would affect the current financial statements[129] Consolidation and Control - The group assesses control over investees based on various factors, including the purpose of the investee and the rights held by the group, which may influence the return amount[166] - Consolidated financial statements include the net assets and operating results of subsidiaries from the date of control acquisition, with appropriate adjustments made for disposals[166] - The group recognizes financial assets based on their business model and cash flow characteristics, categorizing them into amortized cost, fair value through other comprehensive income, and fair value through profit or loss[172] - Non-controlling interests and losses in subsidiaries are separately presented in the consolidated financial statements, reflecting the portion not owned by the group[166] - The group applies the equity method for joint arrangements, distinguishing between joint operations and joint ventures based on rights and obligations[167]

证券代码：600355 证券简称：精伦电子 公告编号：临 2024-018 精伦电子股份有限公司 关于为全资子公司提供担保额度预计的公告 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、完整性承担法律责任。 重要内容提示： 拟为全资子公司普利、鲍麦克斯提供不超过 3000 万元的担保额度。其中，为资产负债 率超过 70%的全资子公司提供担保总额度不超过 1,000 万元，为资产负债率低于 70%的全资 子公司提供担保总额度不超过 2,000 万元。截至本公告日，公司已实际为鲍麦克斯提供的担 保余额为 700 万元。 ●本次是否有反担保：无 ●特别风险提示 ：普利资产负债率高于 70%，敬请广大投资者注意投资风险。 一、担保情况概述 （一）担保基本情况 为满足生产经营的需要，公司拟为全资子公司普利、鲍麦克斯提供不超过 3000 万元的 担保额度。其中，为资产负债率超过 70%的全资子公司提供担保总额度不超过 1,000 万元， 为资产负债率低于 70%的全资子公司提供担保总额度不超过 2,000 万元。 以上担保额度不等于公司的实际担保发生额，最终 ...

公司代码：600355 公司简称：精伦电子 精伦电子股份有限公司 2023 年度内部控制评价报告 精伦电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公司未发现非财务 报告内部控制重大缺陷。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 ...

精伦电子股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》、上海证券交易所《股票上市规 则》、 《上市公司自律监管指引第 1 号——规范运作》等要求，精伦电子股份有限 公司 以下简称"公司"）董事会，就公司 2023 年度任职独立董事郭月梅女士、 彭迅先生的独立性情况进行评估并出具如下专项意见： 精伦电子股份有限公司 经核查独立董事郭月梅女士、彭迅先生的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，符合 《上市公司独立董事管理办法》、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 2024 年 4 月 18 日 ...

精伦电子股份有限公司 董事会审计委员会 2023 年度履职情况报告 精伦电子股份有限公司（以下简称"公司"）董事会审计委员会根据中国证 监会《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规及《公司章 程》、《公司董事会审计委员会工作制度》、《公司董事会审计委员会年度财务 报告审议工作制度》等规定，在 2023 年度勤勉敬业，积极有效地履行了审查监 督职责，维护了全体股东及公司的整体利益。现对公司董事会审计委员会 2023 年度的履职情况汇报如下： 一、董事会审计委员会基本情况 公司董事会审计委员会由 3 名董事组成，其中独立董事 2 名，召集人由具有 会计专业资格的独立董事郭月梅女士担任，审计委员会委员任职均符合上海证券 交易所的相关规定及《公司章程》的规定。 报告期内，公司第八届董事会审计委员会根据相关法律法规的规定，在公司 年报审计、财务信息及其披露、内部审计等方面积极尽责，共召开了四次会议， 全体委员均亲自出席了会议。 （一）2023 年 4 月 26 日，公司召开了第八届董事会审计委员会第五次会议， 审议并通过了如下议案 ...