北京市天元律师事务所 关于北京元六鸿远电子科技股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 136 号 致：北京元六鸿远电子科技股份有限公司 北京元六鸿远电子科技股份有限公司（以下简称"公司"）2023 年年度股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议 于 2024 年 4 月 16 日在北京市大兴区中关村科技园区大兴生物医药产业基地天贵街 1 号北京元六鸿远电子科技股份有限公司召开。北京市天元律师事务所（以下简称 "本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华 人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东大会规则（2022 修订）》（以下简称"《股东大会规则》"）以及《北 京元六鸿远电子科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议 表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京元六鸿远电子科技股份有限公司 第三届董事会第十三次会议决议公告》《北京 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2024-020 北京元六鸿远电子科技股份有限公司 2023 年年度股东大会决议公告 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 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,147,765 | | 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 | 41.2107 | | 份总数的比例（%） | | 注：公司有表决权股份总数为 230,881,092 股，即总股本 232,116,800 股扣除截至股权登记日 公司回购专户回购的股份数 1,235,708 股。 (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。 1 (一) 股东大会召开的时间：2024 年 4 月 16 日 (二) 股东大会召开的地点：北京市大兴区中关村科技园区大兴生物医药产业 基地天贵街 1 号北京元六鸿远 ...

证券代码:603267 证券简称：鸿远电子 公告编号: 临 2024-021 北京元六鸿远电子科技股份有限公司 关于回购注销部分限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的原由 1 性股票激励计划部分限制性股票的公告》（公告编号：临 2024-015）和《2023 年 年度股东大会决议公告》（公告编号：临 2024-020）。 公司将在本次股份回购注销完成后依法办理相应的工商变更登记手续。以目 前公司总股本计算，上述回购注销事项办理完成后，公司注册资本将由人民币 23,211.68 万元变更为人民币 23,184.56 万元；公司股份总数由 23,211.68 万股变更 为 23,184.56 万股（股本变动情况以回购注销事项完成后中国证券登记结算有限公 司上海分公司出具的股本结构表为准）。 二、需债权人知晓的相关信息 公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共和 国公司法》等相关法律、法规的规定，公司特此通知债权人，公司债权人自接到公 司通 ...

北京元六鸿远电子科技股份有限公司 2023 年年度股东大会会议资料 北京元六鸿远电子科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 4 月 16 日 1 北京元六鸿远电子科技股份有限公司 2023 年年度股东大会会议资料 北京元六鸿远电子科技股份有限公司 2023 年年度股东大会文件目录 | 2023 年年度股东大会会议议程 3 | | --- | | 2023 年年度股东大会须知 5 | | 议案一：《关于公司 2023 年度董事会工作报告的议案》 6 | | 议案二：《关于公司 2023 年度监事会工作报告的议案》 12 | | 议案三：《关于公司 2023 年度独立董事述职报告的议案》 16 | | 议案六：《关于公司 2023 年度利润分配预案的议案》 24 | | 议案七：《关于独立董事 年度薪酬确认及 | | 议案八：《关于非独立董事 2023 年度薪酬确认及 2024 年度薪酬方案的议案》 27 | | 议案九：《关于监事 年度薪酬确认及 年度薪酬方案的议案》 28 2023 2024 | | 议案十：《关于公司续聘会计师事务所的议案》 29 | | 议案十一：《关于 年度为 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next 6 to 12 months [10][11]. Core Insights - The company faced operational challenges in 2023, with total revenue of 1.676 billion yuan, a decrease of 33.02% year-on-year, primarily due to declining downstream demand and reduced sales of core products [10][11]. - The net profit attributable to the parent company was 272.33 million yuan, down 66.15% year-on-year, influenced by high R&D expenditures and increased labor costs [10][11]. - Despite the challenges, operating cash flow improved by 29.58% year-on-year to 463 million yuan, indicating better liquidity management [10]. Financial Performance - Revenue and Profit Forecasts: - Total revenue is projected to recover to 2.075 billion yuan in 2024, with a year-on-year growth of 23.84% [10][11]. - Net profit is expected to increase to 340.94 million yuan in 2024, reflecting a growth of 25.19% [10][11]. - Earnings Per Share (EPS) is forecasted to rise from 1.17 yuan in 2023 to 1.47 yuan in 2024 [10][11]. - The company's P/E ratio is projected to decrease from 29.58 in 2023 to 23.63 in 2024, indicating a more favorable valuation [10][11]. Industry Outlook - The defense information technology sector is expected to drive demand, with high entry barriers reinforcing the company's leading position in the high-reliability MLCC market [2]. - The company benefits from its strong capabilities in technology research, production quality assurance, and customer service, which are critical in the military electronics industry [2].

Financial Performance - The company's operating revenue for 2023 was approximately RMB 1.68 billion, a decrease of 33.02% compared to RMB 2.50 billion in 2022[18]. - Net profit attributable to shareholders for 2023 was approximately RMB 272.33 million, down 66.15% from RMB 804.62 million in 2022[18]. - The basic earnings per share for 2023 was RMB 1.18, a decline of 66.09% compared to RMB 3.48 in 2022[18]. - The weighted average return on net assets for 2023 was 6.65%, a decrease of 15.33 percentage points from 21.98% in 2022[18]. - In 2023, the company reported total operating income of RMB 1,975,049,991.05, with a net profit attributable to shareholders of RMB 292,431,760.05, representing a year-on-year increase of 15.2%[30]. - The company achieved operating revenue of CNY 1,675.85 million, a decrease of 33.02% compared to the same period last year[60]. - The net profit attributable to shareholders was CNY 272.33 million, down 66.15% year-on-year[60]. Cash Flow and Assets - The company reported a net cash flow from operating activities of approximately RMB 463.21 million, an increase of 29.58% from RMB 357.47 million in 2022[18]. - The company reported a net cash flow from operating activities of RMB 502,900,960.09 in Q4 2023, indicating strong cash generation capabilities[30]. - The total assets at the end of 2023 were approximately RMB 5.31 billion, a slight decrease of 0.54% from RMB 5.34 billion at the end of 2022[18]. Research and Development - The company has increased its investment in new business areas such as microprocessors and integrated circuits, maintaining a high level of R&D expenditure[18]. - The company invested RMB 107,062,400 in R&D during the reporting period, an increase of 8.48% year-on-year, accounting for 11.64% of its operating income[41]. - The company established the Hongyuan Innovation Research Institute to enhance R&D capabilities and foster technological exchanges within the industry[63]. - The company completed the development of over 100 customized filter products, significantly improving its delivery capabilities[67]. - The company obtained 66 new patents and 7 software copyrights during the reporting period, increasing its total intellectual property holdings by 47% to 228[76]. Product Development and Quality - The company launched new products in high-reliability fields, including RF microwave multilayer ceramic capacitors, improving product standards and quality levels[41]. - The company achieved mass production of microwave ceramic materials, significantly enhancing its core product's self-sufficiency[43]. - The company completed the development of over 30 models of packaging shells for various applications, currently in small batch supply phase[46]. - The company’s electromagnetic compatibility laboratory became operational, providing testing and rectification solutions for multiple clients[45]. - The company emphasizes the importance of product reliability and quality control, particularly in high-stakes applications, to avoid economic losses and damage to its brand[127]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, with the board of directors responsible for decision-making and oversight, ensuring compliance with regulatory requirements[130]. - The board of directors has been actively involved in scientific decision-making, adhering to relevant regulations and ensuring timely disclosure of significant matters to protect investor interests[133]. - The company emphasizes compliance with legal regulations and has established a robust internal control system to safeguard shareholder interests[104]. - The internal control system has been continuously improved to align with the company's strategic goals and regulatory requirements, ensuring operational efficiency and compliance[159]. - The company received a standard unqualified opinion on the effectiveness of its internal controls from the auditing firm Xin Yong Zhong He[161]. Employee Management and Social Responsibility - The company has focused on talent acquisition and maintaining stable employee compensation despite rising overall labor costs[18]. - The company has implemented a comprehensive compensation system that includes monetary and non-monetary components, aiming to enhance employee satisfaction and performance[149]. - The company reported a total of 1,515 employees, including 774 production staff, 360 technical staff, 256 sales staff, 33 finance staff, and 92 administrative staff[148]. - The company has implemented a talent management mechanism to enhance talent acquisition and training[91]. - The company actively participates in the "Ten Thousand Enterprises Help Ten Thousand Villages" initiative to support rural revitalization[168]. - The company donated ¥15,000 to improve living conditions in the partnered village and purchased printers and dance costumes worth ¥5,600 for villagers[168]. - The company has committed to sustainable development and has been actively working on environmental management and pollution reduction measures[163]. Market Strategy and Risks - The company is actively monitoring market demand changes and adjusting marketing strategies accordingly to capture market share[97]. - The company faces risks related to long payment cycles from clients in sectors such as aerospace and electronics, which could impact cash flow[98]. - The company faces risks related to economic cycles, which could lead to decreased demand for products and subsequent revenue and profit declines if significant adverse events occur in the global or Chinese economy[126]. - The company has a risk associated with the growth of inventory levels, which could impact financial performance[128]. Investments and Financial Assets - The company’s trading financial assets increased from CNY 147.15 million to CNY 218.42 million, reflecting a change of CNY 71.27 million[59]. - The company’s investment in the Chengdu Deding Yixin Fund increased from CNY 312.5 million to CNY 450 million, with a 2.22% stake in the fund[81]. - The company holds 1.782 million shares of Chengdu Hongming Electronics Co., with a fair value of RMB 57.96 million[83]. - The company has committed RMB 43.5 million as a limited partner in the Beijing Cuihu Original Innovation No. 1 Venture Capital Fund, accounting for 23.58% of the fund's total size[84]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.35 per share for the 2023 fiscal year, pending approval at the shareholders' meeting[10]. - In 2022, the company's total cash dividends amounted to ¥139,194,649.12, representing 17.30% of the net profit attributable to shareholders after adjustments[123]. - The company implemented a share repurchase amounting to ¥53,489,591.08 in 2022, which is included in the cash dividend calculation[123]. - The company plans to maintain the per-share distribution amount unchanged despite changes in total share capital prior to the equity distribution registration date[152]. - The company has proposed to repurchase and cancel part of the restricted stock from the 2021 stock incentive plan, which was approved in the board meetings held in March and April 2023[154].

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北京市天元律师事务所 关于北京元六鸿远电子科技股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票 的法律意见 北京市天元律师事务所 中国北京市西城区金融大街 35 号 国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 TIANYUAN LAW FIRM 中国北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元, 邮编:100033 电话: (8610) 5776-3888; 传真: (8610) 5776-3777 主页：http://www.tylaw.com.cn 北京市天元律师事务所 关于北京元六鸿远电子科技股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票 的法律意见 京天股字（2021）第 223-7 号 致：北京元六鸿远电子科技股份有限公司 北京市天元律师事务所（以下简称"本所"）受北京元六鸿远电子科技股份有 限公司（以下简称"鸿远电子"或"公司"）委托，担任公司的专项法律顾问，为公 司 2021 年限制性股票激励计划（以下简称"激励计划"）回购注销部分限制性股 票的有关事宜出具本法律意见。 为出具本法律意见，本所律师审阅 ...

北京元六鸿远电子科技股份有限公司 2023 年度 内部控制审计报告 索引 页码 联系申话: +86 (010) 6554 228 信永中和会计师事务所 | 北京市东城区朝阳门北大街 | +86 (010) 65 8 号宫 化十 厦 A 座 9 层 Q/F Block A Fil Hua Ma No.8. Chaovangmen Be Donachena District Beiji 100027 P R Chin: 内部控制审计报告 XYZH/2024BJAG1B0011 内部控制审计报告 1-2 北京元六鸿远电子科技股份有限公司 北京元六湾远电子科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了北京元六鸿远电子科技股份有限公司(以下简称鸿远电子公司)2023年12月 31日财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是鸿远电子公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对 ...

北京元六鸿远电子科技股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-102 | 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系电话: +86 (010) 6554 2288 telephone: +86 (010) 6554 2288 ertified public accountants 9/F. Block A. Fu Hua Mansion No 8 Chaovangmen Beidaiie Donacheng District. Beijin 100027 P ...