证券代码：603267 证券简称：鸿远电子 公告编号：临 2024-023 北京元六鸿远电子科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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： 一、 投资情况概述 （一）投资目的 为进一步提高资金使用效率，合理利用闲置自有资金，在不影响公司主营业 务发展、保证资金安全的前提下，公司及纳入公司合并报表范围的子公司拟使用 闲置自有资金进行现金管理，为公司和股东谋取更多的投资回报。 （二）投资金额 公司及纳入公司合并报表范围的子公司拟使用总额不超过人民币 80,000 万 元（含 80,000 万元）的闲置自有资金进行现金管理，在上述额度内资金可以滚动 使用。 1 投资种类：金融机构发行的安全性高、流动性好、中低风险（产品风险等级 R2 及以下）的现金管理产品，包括但不限于国债逆回购、结构性存款、收益 凭证、大额存单等。 投资金额：拟使用总额不超过人民币 80,000 万元（含 80,000 万元）。 已履行的审议程序：已经公司第三届董事会第十四次会议审议通过。 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2024-022 北京元六鸿远电子科技股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于使用闲置自有资金进行现金管理的议案》 1 在保证公司日常经营资金需求和资金安全的前提下，公司及纳入公司合并报 表范围的子公司拟使用总额不超过人民币 80,000 万元（含 80,000 万元）闲置自 有资金进行现金管理，包括但不限于由商业银行、信托公司、证券公司、基金公 司等金融机构发行的安全性高、流动性好、中低风险（产品风险等级 R2 及以下） 的现金管理产品，包括但不限于国债逆回购、结构性存款、收益凭证、大额存单 等。该额度可在董事会审议通过之日起 12 个月内滚动使用。 北京元六鸿远电子科技股份有限公司（以下简称"公司"）第三届董事会第 十四次会议通知于 2024 年 4 月 23 日以电子邮件等方式向全体董事及相关人员 发出。 ...

Financial Performance - The company's operating revenue for the first quarter was RMB 429,163,241.75, a decrease of 1.44% compared to the same period last year[13] - The net profit attributable to shareholders was RMB 72,434,826.38, down 28.70% year-on-year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 71,862,410.70, a decrease of 28.35% compared to the previous year[13] - The basic earnings per share was RMB 0.31, reflecting a decline of 29.55% year-on-year[13] - The net profit for Q1 2024 was RMB 60,496,638.15, a decline of 42.0% compared to RMB 104,328,362.75 in Q1 2023[36] - The company's sales revenue from goods and services received in Q1 2024 was RMB 339,257,343.82, a decrease of 18.3% from RMB 415,389,041.49 in Q1 2023[29] - The total comprehensive income for Q1 2024 was RMB 60,747,034.28, down 41.9% from RMB 104,476,993.74 in Q1 2023[36] - The company's total revenue for the period was 82,713,927.64, down from 117,734,930.29, reflecting a decline of approximately 30%[54] - Operating profit decreased to 82,775,652.99, down 29.8% from 117,861,027.76 in the previous period[54] Assets and Liabilities - The total assets at the end of the reporting period were RMB 5,192,655,919.37, a decrease of 2.30% from the end of the previous year[14] - The company's total assets amounted to RMB 5.19 billion, a decrease from RMB 5.31 billion in the previous period[49] - Current liabilities decreased to RMB 873.23 million, down from RMB 1.08 billion in the previous period[49] - Non-current liabilities totaled RMB 85.34 million, an increase from RMB 54.54 million in the previous period[49] - The company's total liabilities decreased to ¥601,957,488.27 as of March 31, 2024, from ¥669,396,279.72 as of December 31, 2023, a reduction of 10.05%[61] Cash Flow - The net cash flow from operating activities was RMB -37,596,092.16, indicating a significant reduction in cash payments for goods and services due to inventory and market conditions[13] - The cash flow from operating activities for Q1 2024 was RMB 355,721,436.24, down 15.7% from RMB 421,929,702.35 in Q1 2023[29] - The company reported a decrease in total operating cash inflow, which was RMB 252,154,842.26 in Q1 2024, down from RMB 304,502,669.37 in Q1 2023[37] - Cash flow from operating activities showed a net outflow of 37,596,092.16, an improvement from the previous outflow of 193,227,407.56[57] - The company reported a total cash outflow from operating activities of $391.07 million, compared to $375.99 million previously, suggesting ongoing operational challenges[69] Shareholder Equity - The equity attributable to shareholders increased to RMB 4,234,089,627.23, representing a growth of 1.35% compared to the end of the previous year[14] - The total equity attributable to shareholders reached RMB 4.23 billion, up from RMB 4.18 billion in the previous period[49] - The total equity increased to ¥4,299,870,487.76 as of March 31, 2024, from ¥4,255,190,963.06 as of December 31, 2023, an increase of 1.05%[66] Investment and Expenses - The company repurchased 471,000 shares, accounting for 0.20% of the total share capital, with a total payment of RMB 20,291,200 (excluding transaction fees)[20] - Research and development expenses increased to 23,934,538.10, compared to 23,418,738.17, indicating a growth of about 2.2%[54] - Research and development expenses for Q1 2024 were ¥13,055,146.65, down from ¥16,182,743.55 in Q1 2023, a decrease of 19.00%[67] - The cash paid for purchasing goods and services in Q1 2024 was RMB 228,797,276.02, a decrease of 46.4% from RMB 426,846,265.99 in Q1 2023[29] Market Conditions - The net profit attributable to shareholders decreased by 28.70% in Q1 2024, primarily due to efforts to cut costs and a slight decline in operating income[42] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 28.35%, impacted by a decrease in gross margin due to price declines and rising unit costs in ceramic capacitors[42] - Total operating costs increased to RMB 324.29 million in Q1 2024, up from RMB 299.27 million in the same period last year[51]

证券代码：603267 证券简称：鸿远电子 公告编号：临 2024-024 北京元六鸿远电子科技股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更是北京元六鸿远电子科技股份有限公司（以下简称"公 司"）根据中华人民共和国财政部（以下简称"财政部"）相关规定进行的相应 变更，不会对公司财务状况、经营成果和现金流量产生重大影响。 二、具体情况及对公司的影响 （一）会计政策变更的原因和日期 2023 年 10 月 25 日，财政部发布了解释 17 号，规定了"关于流动负债与非流 动负债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处 理"内容，自 2024 年 1 月 1 日起施行。 （二）变更前后采用的会计政策 本次会计政策变更前，公司执行财政部印发的《企业会计准则——基本准则》 1 和各项具体会计准则、《企业会计准则应用指南》《企业会计准则解释公告》以及 其他相关规定。 本次会计政策变更后，公司将执行财政部发布的解释 17 号的有关规定，其余 ...

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].