广东依顿电子科技股份有限公司 2024 年年度股东大会会议材料 广东依顿电子科技股份有限公司 2024 年年度股东大会 会议资料 证券代码 603328 2025 年 5 月 1 广东依顿电子科技股份有限公司 2024 年年度股东大会会议材料 目 录 | 2024 | 年年度股东大会须知 3 | | | | --- | --- | --- | --- | | 2024 | 年年度股东大会议程 4 | | | | 议案一 | 审议《关于 | 2024 | 年度董事会工作报告的议案》 6 | | 议案二 | 审议《关于 | 2024 | 年度监事会工作报告的议案》 15 | | 议案三 | 审议《关于 | 2024 | 年财务决算报告的议案》 19 | | 议案四 | 审议《关于 | 2024 | 年年度报告及其摘要的议案》 25 | | 议案五 | 审议《关于 | 2024 | 年度利润分配方案的议案》 26 | | 议案六 | | | 审议《关于全资子公司租赁房产暨关联交易的议案》 27 | | 议案七 | 审议《关于确认 | | 2024 年董事薪酬（津贴）及拟定 2025 年董事薪酬（津 | | | | ...

本报讯(记者王镜茹)4月24日，广东依顿电子（603328）科技股份有限公司(以下简称"依顿电子")发布 2025年第一季度业绩报告。报告显示，公司延续了稳健增长态势，营业收入达9.46亿元，同比增长 15.58%；归母净利润1.16亿元，同比增长11.04%，每股收益0.116元，净资产收益率提升至2.84%。这一 成绩不仅体现了公司核心业务的强劲韧性，也印证了其在高端PCB(印刷线路板)领域的战略布局成效显 著。 2025年一季度，依顿电子营业总收入与净利润实现双位数增长，增速较行业平均水平更为突出。公司销 售毛利率稳定在22.76%，显示出成本控制和产品附加值的同步优化。从现金流看，每股经营现金流量 达0.1597元，反映出主营业务造血能力强劲。 依顿电子近年来通过技术改造和产能优化，持续提升高端产品占比。2024年研发投入占比达3.7%，推 动销售毛利率从2021年的低谷回升至当前20%以上水平。2025年一季度，公司总资产周转率0.16次，存 货周转率1.73次，运营效率稳步提升。依托广东中山总部基地的产能优势及95项行政许可资质，公司正 加速推进智能化生产线建设，为承接全球汽车电子及算力基建需求提 ...

Core Viewpoint - The company, Yidun Electronics, reported a strong performance in Q1 2025, with revenue and net profit both increasing, driven by the recovery in the electronics industry and growing demand in automotive electronics [1][2]. Group 1: Financial Performance - In Q1 2025, Yidun Electronics achieved revenue of 946 million yuan, representing a year-on-year growth of 15.58% [1] - The net profit for the same period was 116 million yuan, reflecting a year-on-year increase of 11.04% [1] Group 2: Business Focus and Market Position - Yidun Electronics specializes in high-precision, high-density printed circuit boards (PCBs) and has established itself as a key player in the automotive electronics supply chain, collaborating with major industry leaders [2] - The company has successfully completed large-scale production deliveries for leading new energy clients such as BYD and has deepened partnerships with Continental and Valeo, enhancing its market share [2] Group 3: Future Capacity and Expansion - Yidun Electronics has factories in Zhongshan and Thailand, with existing capacity nearly fully utilized and new capacity being gradually released [3] - The company plans to leverage available land at its Zhongshan facility to increase production capacity based on market demand and order conditions [3]

证券代码：603328 证券简称：依顿电子 公告编号：临 2025-012 广东依顿电子科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 广东依顿电子科技股份有限公司（2025） 广东依顿电子科技股份有限公司（以下简称"公司"）已分别于 2025 年 3 月 29 日、2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露公 司《2024 年年度报告》及其摘要、《2025 年第一季度报告》。为便于广大投资者 更全面深入地了解本公司 2024 年年度及 2025 年第一季度业绩和经营情况，公司 拟于 2025 年 5 月 14 日（星期三）9:00-10:00 召开业绩说明会，就公司经营业 绩和发展战略等事项进行沟通交流。 一、业绩说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年年度及 2025 年第 一季度经营成果及财务指标的具体情况等问题与投资者进行互动交流和沟通，在 信息 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥946,241,286.28, representing a 15.58% increase compared to ¥818,718,426.59 in the same period last year[4] - Net profit attributable to shareholders was ¥116,252,345.18, an increase of 11.04% from ¥104,692,073.01 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥107,818,721.04, reflecting a 9.45% increase from ¥98,512,463.80 in the previous year[4] - Basic and diluted earnings per share were both ¥0.116, an increase of 10.48% from ¥0.105 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥946,241,286.28, an increase of 15.6% compared to ¥818,718,426.59 in Q1 2024[18] - Net profit for Q1 2025 was ¥116,252,345.18, representing a 10.5% increase from ¥104,692,073.01 in Q1 2024[20] - Earnings per share for Q1 2025 were ¥0.116, compared to ¥0.105 in Q1 2024, reflecting a growth of 10.5%[20] Cash Flow - The net cash flow from operating activities was ¥159,443,245.29, up 21.29% from ¥131,453,313.19 in the same period last year[4] - The net cash flow from operating activities was $159,443,245.29, an increase from $131,453,313.19 in the previous period, representing a growth of approximately 21.3%[23] - Cash inflow from investment activities totaled $132,785,835.62, down from $295,903,928.13, indicating a decline of about 55.2%[23] - The net cash flow from financing activities was $433,209,313.61, with cash inflow from borrowings amounting to $443,336,650.71[24] - The total cash and cash equivalents at the end of the period reached $1,222,274,474.64, significantly up from $677,763,852.17, marking an increase of approximately 80.5%[24] - The company received tax refunds amounting to $55,676,475.14, compared to $42,347,414.97 in the previous period, reflecting an increase of about 31.5%[23] - Cash paid for purchasing goods and services was $646,301,042.25, up from $548,464,157.69, which is an increase of approximately 17.8%[23] - The cash outflow for employee compensation was $193,121,967.53, compared to $156,908,370.50, representing an increase of about 22.9%[23] - The net cash flow from investment activities was negative at -$15,137,354.96, a significant decrease from a positive $197,302,610.88 in the previous period[24] - The company reported cash inflow from the recovery of investments at $120,000,000.00, down from $280,001,000.00, indicating a decline of approximately 57.1%[23] - The cash outflow for the acquisition of fixed assets was $72,925,418.38, compared to $48,601,317.25, reflecting an increase of about 50.0%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,237,067,385.06, a 12.20% increase from ¥5,558,832,628.94 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached RMB 6,237,067,385.06, an increase from RMB 5,558,832,628.94 as of December 31, 2024, reflecting a growth of approximately 12.2%[14] - The company's cash and cash equivalents increased significantly to RMB 1,233,534,355.56 from RMB 667,417,139.44, representing an increase of about 84.8%[14] - Accounts receivable stood at RMB 1,228,431,782.98, slightly up from RMB 1,223,294,974.30, indicating a marginal growth of 0.4%[14] - The company's inventory rose to RMB 448,701,270.32 from RMB 397,322,685.91, marking an increase of approximately 12.9%[14] - Short-term borrowings surged to RMB 553,393,184.73 from RMB 137,054,396.90, reflecting a significant increase of about 303.5%[15] - Total current liabilities increased to RMB 1,958,132,577.76 from RMB 1,392,438,763.84, which is an increase of approximately 40.6%[15] - The total liabilities of the company increased to RMB 4,410,591,045.08 from RMB 3,780,680,052.72, representing a rise of approximately 16.7%[15] - The company's equity increased to RMB 1,826,476,339.98 from RMB 1,778,152,576.22, reflecting a growth of about 2.7%[15] - Total liabilities increased to ¥2,086,400,390.86 in Q1 2025 from ¥1,524,730,311.76 in Q1 2024, marking a rise of 37%[18] - Total equity attributable to shareholders rose to ¥4,150,666,994.20 in Q1 2025, up from ¥4,034,102,317.18 in Q1 2024, an increase of 2.9%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,821[9] - The largest shareholder, Sichuan Jiuzhou Investment Holding Group Co., Ltd., held 30% of the shares, amounting to 299,532,619 shares[9] Research and Development - Research and development expenses for Q1 2025 were ¥42,602,480.14, a 25.5% increase from ¥33,991,724.56 in Q1 2024[19] Deferred Income - Deferred income for Q1 2025 was ¥93,405,607.43, slightly down from ¥96,239,230.87 in Q1 2024[18] Financial Expenses - The company reported a decrease in financial expenses, with a net expense of ¥2,197,284.05 in Q1 2025 compared to a net income of ¥11,208,540.57 in Q1 2024[19]

广东依顿电子科技股份有限公司 董事、监事及高级管理人员薪酬管理制度 第一条 为进一步完善广东依顿电子科技股份有限公司（以下简称"公司"）董事、 监事及高级管理人员的薪酬管理，建立科学有效的激励与约束机制，充分调动董事、 监事及高级管理人员的积极性和创造性，提升公司的经营管理效益，根据《公司法》 《公司章程》及《薪酬与考核委员会工作细则》等规定，在充分考虑公司发展战略、 实际情况和行业特点的基础上，制定本制度。 第二条 适用本制度的董事、监事及高级管理人员包括：公司董事、监事、总经理、 副总经理、财务负责人、董事会秘书及其他由董事会聘任的公司高级管理人员。 第三条 公司董事、监事及高级管理人员薪酬管理遵循以下原则： （三）与年度绩效考核结果及公司经营业绩相匹配的原则； （四）激励与约束并重的原则。 第四条 公司董事会下设的董事会薪酬与考核委员会依据《公司章程》及《薪 酬与考核委员会工作细则》，负责制定公司薪酬政策方案以及考核办法。 董事的薪酬方案经董事会薪酬与考核委员会审议，提交董事会审议通过后，报 股东大会批准后实施。高级管理人员的薪酬方案，经董事会薪酬与考核委员会审议， 报董事会审议通过后实施。监事的薪酬方 ...

广东依顿电子科技股份有限公司 舆情管理制度 广东依顿电子科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高广东依顿电子科技股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所股票上市规则》等相关法律法规、规范性文件及《广东依 顿电子科技股份有限公司章程》 （以下简称"公司章程"），结合公司实际情况， 制定本制度。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动 的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； 第十一条 各类舆情 ...

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].