广东依顿电子科技股份有限公司 （胡卫华） 作为广东依顿电子科技股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司独立董事管理办法》等法律法规以及《公司章程》《独立董事工作制度》的相关 规定和要求，诚实、勤勉、独立地履行独立董事职责，全面关注公司发展战略，主 动了解掌握公司经营状况，切实履行了独立董事的各项职责和义务，审慎行使了公 司和股东所赋予的权利，维护了全体股东的合法利益。现将2024年度本人履行独立 董事职责报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 胡卫华，男，1970年9月出生，中国籍，本科学历，会计师职称、注册会计师（非 执业）。历任麦科特光电股份有限公司主管会计、财务经理；大行科技(深圳)有限公 司财务负责人；武汉市广地农业科技有限公司财务总监；松德智慧装备股份有限公 司财务总监、副总经理、常务副总经理；广东维尔科技股份有限公司财务总监、副 总经理。现任深圳市瑞能实业股份有限公司独立董事；广东智芯光电科技股份有限 公司独立董事；深圳市东正光学技术股份有限公司独立董事；深圳巴斯巴科技发 ...

| 关于广东依顿电子科技股份有限公司 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用及其他关联资金往来情况 | | | | | | | | | | | | | 目 录 | | 汇总表的专项审计报告 | | | | | | | | | | | 委托单位：广东依顿电子科技股份有限公司 | | | | | | | | | | | | | 审计单位：中汇会计师事务所（特殊普通合伙） | | | | | | | | | | | | | 联系电话：0571-88879999 附表 2 | | | | | | | | | | | | | | | | 关于广东依顿电子科技股份有限公司 | | | | | | | | | | | | | | | | | | | | | 单 | | 位：万元 | | | | | | | | | | | | | | | 上市公司 | 2024 年期 | | 占用累计 | | 度占用 | 2024 | 年度 | 2024 | | | ...

Core Viewpoint - Guangdong Yidun Electronics Technology Co., Ltd. plans to distribute a cash dividend of 0.198 RMB per share for the fiscal year 2024, with no stock dividends or capital increases [1][2]. Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital as of the record date for the rights distribution, which is 998,442,611 shares, resulting in a total cash dividend of approximately 197,000,000 RMB, representing 45.20% of the net profit [1][2]. - The profit distribution plan will be submitted for approval at the 2024 annual general meeting of shareholders [2][3]. - The company has confirmed that it does not fall under any risk warning situations as per the Shanghai Stock Exchange listing rules [1][2]. Decision-Making Process - The board of directors and the supervisory board have reviewed and approved the profit distribution plan, confirming it aligns with the company's profit distribution policy and shareholder return plan [3][4]. - The board meeting held on March 27, 2025, passed the proposal, and it will be presented to the shareholders for final approval [3].

Core Viewpoint - Guangdong Yidun Electronic Technology Co., Ltd. has engaged Zhonghui Certified Public Accountants (Special General Partnership) for the 2024 annual financial statement and internal control audit, evaluating their performance based on relevant regulations and company bylaws [1]. Group 1: Audit Firm Overview - Zhonghui Certified Public Accountants was established in 1992 and transformed into a special general partnership in December 2013, with its headquarters in Hangzhou, Zhejiang Province. It has 116 partners and 694 registered accountants, with 289 having signed securities service audit reports [1]. - The firm has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding RMB 300 million, complying with relevant regulations [2]. Group 2: Audit Project Information - The project partner and signing CPA, Liu Binwen, has been a registered accountant since 2001 and has signed audit reports for 6 listed companies in the past three years [2]. - Another signing CPA, Shi Bin, has been a registered accountant since 2012 and has signed audit reports for 2 listed companies in the past three years [2]. Group 3: Quality Management - Zhonghui has established a clear mechanism for resolving professional opinion differences, ensuring that no audit report is issued before resolving any disagreements [4]. - The firm has a comprehensive quality review policy, including internal reviews and independent quality reviews, ensuring the adequacy and fairness of financial statements [5]. Group 4: Audit Fees and Procedures - The total audit service fee for 2024 is RMB 820,000, which includes RMB 640,000 for financial statement audits and RMB 180,000 for internal control audits, reflecting an 8.89% decrease from the previous year [3][4]. - The company’s board approved the engagement of Zhonghui at a meeting on March 27, 2024, and the decision was ratified at the annual shareholders' meeting on May 30, 2024 [4]. Group 5: Resource Allocation and Information Security - Zhonghui has assigned a dedicated audit team with experienced members and a support team of experts in various fields, ensuring comprehensive audit service [6]. - The firm has established systematic information security controls, including document management and confidentiality protocols, to protect sensitive information during the audit process [6]. Group 6: Performance Evaluation - The company evaluated Zhonghui's professional competence, investor protection capabilities, and independence, concluding that the firm demonstrated high business standards and professionalism during the audit process [7].

Group 1 - The sixth session of the Supervisory Board of Guangdong Yidun Electronics Technology Co., Ltd. held its 14th meeting on March 27, 2025, in compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisors, with two participating via remote communication [1] - The meeting was chaired by the Supervisory Board Chairwoman, Ms. Hong Fang, and the company’s Board Secretary, Mr. He Gang, was present [1] Group 2 - The Supervisory Board approved the 2024 Work Report, with a unanimous vote of 3 in favor [2] - The 2024 Financial Settlement Report was also approved, reflecting the company's financial status and operational results accurately [2] - The 2024 Annual Report and its summary were reviewed and deemed compliant with legal and governance standards, with a unanimous vote of 3 in favor [2] Group 3 - The 2024 Profit Distribution Plan was approved, aligning with legal regulations and the company's long-term development needs [3] - The 2024 Internal Control Evaluation Report was reviewed and found to reflect the effectiveness of the company's internal control system [4] - The proposal for leasing properties by a wholly-owned subsidiary was approved, ensuring fair market pricing and compliance with regulations [5] Group 4 - The proposal for confirming the 2024 supervisor remuneration and the plan for 2025 was submitted for shareholder meeting review, with all supervisors abstaining from voting [6]

Meeting Information - The annual general meeting of Guangdong Yidun Electronics Technology Co., Ltd. is scheduled for May 29, 2025 [1][3] - Voting will be conducted through the Shanghai Stock Exchange network voting system, with specific time slots for both trading and internet voting [1][3] - The meeting will be held at the conference room located at No. 88, Gaoping Industrial Zone, Sanjiao Town, Zhongshan City, starting at 14:30 on the same day [3][5] Agenda Items - The meeting will review several proposals, including the confirmation of 2024 director and supervisor remuneration and the proposed remuneration plans for 2025 [2][10] - The independent directors' annual performance report for 2024 will also be presented [2][10] - Proposals 1, 3-7, and 9 were approved in the board meeting held on March 27, 2025, while proposals 2 and 8 were approved in the supervisory meeting on the same day [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, either through the trading system or the internet platform [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - Duplicate voting through different methods will be counted based on the first vote cast [5][4] Attendance Requirements - Shareholders registered by the close of business on the equity registration date (May 21, 2025) are eligible to attend the meeting [6][5] - Registration for attendance must be completed in advance, with specific documentation required for both individual and corporate shareholders [7][5] Additional Information - The company has provided contact details for inquiries related to the meeting, including phone and fax numbers [7][5] - An authorization letter template is included for shareholders wishing to delegate their voting rights [9][10]

证券代码：603328 证券简称：依顿电子 公告编号：2025-011 广东依顿电子科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 29 日 14 点 30 分 召开地点：中山市三角镇高平工业区 88 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2025 年 5 月 29 日 至 2025 年 5 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

证券代码：603328 证券简称：依顿电子 公告编号：临 2025-007 广东依顿电子科技股份有限公司 第六届监事会第十四次会议决议公告 广东依顿电子科技股份有限公司公告（2025） 本公司监事会及全体监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、监事会会议召开情况 （一）广东依顿电子科技股份有限公司（以下简称"公司"）第六届监事会 第十四次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （二）本次会议通知及材料于 2025 年 3 月 14 日以电子邮件方式送达各监事 及其他参会人员。 （三）本次会议于 2025 年 3 月 27 日在公司会议室以现场结合通讯表决方式 召开。 （四）本次会议应参会监事 3 名，实际参会监事 3 名，其中洪芳女士、秦友 华女士以通讯方式参会并传真表决。 （五）本次监事会会议由监事会主席洪芳女士主持，公司董事会秘书何刚先 生列席了会议。 二、监事会会议审议情况 监事会认为：公司《2024 年度财务决算报告》客观、真实地反映了公司 2024 年的财务 ...

（一）广东依顿电子科技股份有限公司（以下简称"公司"）第六届董事会 第十六次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 广东依顿电子科技股份有限公司（2025） 证券代码：603328 证券简称：依顿电子 公告编号：临 2025-006 广东依顿电子科技股份有限公司 第六届董事会第十六次会议决议公告 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 （二）本次会议通知及材料于 2025 年 3 月 14 日以电子邮件方式送达各董事 及其他参会人员。 （三）本次会议于 2025 年 3 月 27 日在公司会议室以现场结合通讯表决方式 召开。 （四）本次会议应参会董事 9 名，实际参会董事 9 名，其中董事肖娓娓女士、 兰盈杰先生、刘琴女士以通讯方式参会并传真表决，其余 6 名董事出席现场会议 并表决。 （五）本次会议由公司董事长张邯先生主持，公司监事和高管人员均列席了 会议。 二、董事会会议审议情况 （一）审议通过了《关于 2024 年度董事会工 ...

广东依顿电子科技股份有限公司（2025） 证券代码：603328 证券简称：依顿电子 公告编号：临 2025-008 广东依顿电子科技股份有限公司 关于 2024 年年度利润分配方案的公告 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。 1 广东依顿电子科技股份有限公司（2025） 重要内容提示： 广东依顿电子科技股份有限公司（以下简称"公司"）拟向全体股东 每股派发现金红利 0.198 元（含税），不送红股，不转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中 披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 ...