Group 1 - The opening of the Shenzhen-Zhongshan Corridor has significantly improved transportation efficiency, reducing travel time between Shenzhen and Zhongshan from over 2 hours to under 30 minutes, facilitating the flow of technology and capital in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - TCL Technology has established its air conditioning division in Zhongshan, supported by local industrial resources, with projected production value exceeding 20 billion yuan in 2024, marking a year-on-year growth of over 30% [2] - Jiangbolong Electronics has set up a production base in Zhongshan, enhancing its operational capabilities and achieving a "half-hour connectivity" with its Shenzhen headquarters [2] Group 2 - The Shenzhen-Zhongshan Corridor serves as a bridge for 29 A-share listed companies in Zhongshan, providing broader market opportunities and closer integration with Shenzhen's industrial chain and innovation resources [3] - Companies like Guangdong Yidun Electronics are leveraging the corridor to strengthen their market position in the printed circuit board industry, focusing on automotive electronics and new energy sectors [3] - The corridor has enabled companies such as Huayi and Zhongshan United Optoelectronics to enhance their collaboration with Shenzhen firms, optimizing their production and R&D processes [3][4] Group 3 - The corridor promotes industrial collaboration, allowing Shenzhen to focus on high-end R&D while Zhongshan consolidates its manufacturing advantages, creating a clearly defined and collaborative industrial landscape [4]

证券代码：603328 证券简称：依顿电子 公告编号：2025-013 广东依顿电子科技股份有限公司 2024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 (一)股东大会召开的时间：2025 年 5 月 29 日 (二)股东大会召开的地点：广东依顿电子科技股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 323 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 555,386,818 | | 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 | 55.6253 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，公司董事长张邯先生因工作原因以通讯方 式参加本次股东大会，不能现场主持，现场会议由公司副董事长李永胜先生主持。 会议采 ...

会杜律师事务所 ING&WODD 广东省深圳市南山区科苑南路2666号 中国华润大厦28层 28th Floor, China Resources To 2666 Keyuan South Road Nanshan District Shenzhen, Guangdong 518052 P.R. China T +86 755 2216 3333 86 755 2216 3380 北京市金杜（深圳）律师事务所 关于广东依顿电子科技股份有限公司 2024 年年度股东大会 之法律意见书 致:广东依顿电子科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受广东依顿电子科技股 份有限公司（以下简称公司）委托,根据《中华人民共和国证券法》（以下简称《证 券法》)、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的,不包括中 国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行 政法规、规章、规范性文件和现行有效的公司章程有关规定,指派律 ...

Core Viewpoint - The company aims to maintain shareholder rights and ensure the smooth conduct of the annual general meeting, focusing on the approval of various compensation proposals for directors and supervisors, as well as the company's operational performance and future strategies [1][2][3]. Group 1: Meeting Arrangements - The board office is responsible for the meeting's procedural arrangements and attendees must comply with staff instructions to maintain order [2]. - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to enter the meeting venue, and personal recording is prohibited [2][3]. - The meeting will be held on May 29, 2025, at 14:30, with a network voting system available from 9:15 to 15:00 on the same day [3][4]. Group 2: Company Performance - In 2024, the company achieved a revenue of 3.506 billion yuan, a year-on-year increase of 10.36%, and a net profit attributable to shareholders of 437.37 million yuan, up 23.20% from the previous year [9][34]. - The company has focused on deepening relationships with major clients, enhancing market share, and successfully delivering products to leading new energy vehicle manufacturers [9][10]. - R&D investment increased from 3.97% to 4.28% of revenue, with a year-on-year growth of 18.98%, leading to significant technological advancements in key product areas [10][11]. Group 3: Future Development Strategy - The company plans to continue focusing on the printed circuit board (PCB) industry, particularly in automotive electronics and communication sectors, while exploring new market opportunities [19][20]. - Key initiatives for 2025 include expanding international and domestic market development, optimizing the global marketing network, and enhancing customer service quality [19][20]. - The establishment of a production base in Thailand is underway to meet global demand and improve supply capabilities [11][12]. Group 4: Financial Overview - The company reported a total asset value of 55.588 billion yuan, reflecting a 10.75% increase from the previous year, and a net profit growth driven by effective market strategies [34][35]. - The financial audit for 2024 was conducted by Zhonghui Accounting Firm, which issued a standard unqualified opinion on the financial statements [33][34].

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 ...