精伦电子股份有限公司： 精伦电子股份有限公司 控股股东关于对《精伦电子股份有限公司 股票交易异常波动问询函》的回复 2024 年 5 月 15 日 本控股股东已收到《精伦电子股份有限公司股票交易异常波动问询函》，经 自查确认，现回复如下： 本控股股东不存在影响公司股票交易价格异常波动的重大事项;不存在应披 露而未披露的重大信息;也不存在可能导致公司股权发生变化的事项;未筹划重 大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等对公 司股票交易价格产生影响的重大事项。 控股股东: ...

证券代码：600355 证券简称：精伦电子 公告编号：临 2024-023 精伦电子股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 精伦电子股份有限公司（以下简称"公司"）股票于 2024 年 5 月 14 日、5 月 15 日连续两个交易日内收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所 股票上市规则》的有关规定，属于股票交易异常波动情形。 业绩持续亏损风险。公司已连续五年亏损，且收入规模较小。2023 年度经审计营 业收入为 1.41 亿元，扣除与主营业务无关的业务收入和不具备商业实质的收入 后的营业收入为 1.26 亿元，营业收较上一报告期下降 21.09%。归属于上市公司 股东的净利润-43,360,419.81 元。2024 年 1-3 月实现营业收入 29,586,540.10 元，较上年同期增长 12.23%。归属于上市公司股东的净利润-9,219,474.23 元。 二级市场交易风险。截止本公告日，公司最新静态市盈率为 ...

2023 年年度股东大会会议资料 精伦电子股份有限公司 2023 年年度股东大会会议资料 （二〇二四年五月二十四日） 股票简称：精伦电子 股票代码：600355 | 办公地址： | 武汉市东湖开发区光谷大道 70 号 | 邮政编码： | | 430223 | | | --- | --- | --- | --- | --- | --- | | 电 话： | 027-87921111-3221 | 传 | 真： | 027- | 87467166 | 2023 年年度股东大会会议资料 精伦电子股份有限公司 2023 年年度股东大会会序 会议时间：现场会议时间 2024 年 5 月 24 日（星期五）下午 14:30 网络投票时间：2024 年 5 月 24 日（星期五）上午 9:30-11:30，下午 13:00-15:00 会议地点：武汉市东湖开发区光谷大道 70 号公司会议室 会议议程： 三、宣布股东大会审议议案 1 一、宣布现场股东人数和代表股数 二、宣读 2023 年年度股东大会须知 1、审议《公司 2023 年度董事会工作报告》； 2、审议《公司 2023 年度监事会工作报告》； 3、审议《公司 202 ...

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 ...