证券代码：603328 证券简称：依顿电子 公告编号：临 2024-023 广东依顿电子科技股份有限公司 关于在泰国投资新建生产基地的公告 广东依顿电子科技股份有限公司（2024） 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： 投资标的名称：广东依顿电子科技股份有限公司（以下简称"公司"） 拟与全资子公司依顿（香港）电子科技有限公司（以下简称"依顿香港"）共同 出资在泰国设立新公司并投资新建 PCB 生产基地； 投资金额：不超过 1 亿美元（实际投资金额以中国及当地主管部门批准 金额为准）； 相关风险提示：本次对外投资尚需履行国内境外投资备案或审批手续， 以及泰国当地投资许可和企业登记等审批程序，能否顺利实施存在一定的不确定 性；泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差异， 国际政治形势及国际贸易争端的未来发展存在一定的不确定性，泰国生产基地在 设立及运营过程中，存在一定的管理、运营和市场风险。 一、对外投资概述 （一）基本情况 为更好地满足公司业务发展需要，公司在对 PCB 行业及其上 ...

金杜律师事务所 KING&WOOD MALLESONS 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 T 2666 Kevuan South Road Nanshan District Shenzhen, Guangdong 518052 P.R. China T +86 755 2216 3333 86 755 2216 3380 DADAI KUM COM 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 2023 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）《上市公司股东大会规则（2022 年修订 》（以下简 称《股东大会规则》)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 ...

证券代码：603328 证券简称：依顿电子 公告编号：2024-021 广东依顿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） | 553,659,044 | | 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 | | | 份总数的比例（%） | 55.4522 | (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，董事长、总经理张邯先生主持，会议采用 现场投票与网络投票相结合的方式召开。会议的召集和召开程序、表决方式符合 《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关法律法规和《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 5 月 30 日 (二) 股 ...

Financial Performance - In 2023, the company achieved a revenue of 3.177 billion CNY, representing a year-on-year growth of 3.90% [3] - The net profit attributable to shareholders was 355 million CNY, an increase of 32.20% compared to the previous year [3] - In Q1 2024, the company reported a revenue of 819 million CNY, up by 3.65% year-on-year [3] - The net profit attributable to shareholders for Q1 2024 was 105 million CNY, reflecting a growth of 36.75% compared to the same period last year [3] Strategic Focus - The company is focusing on "expanding the market, improving quality, reducing costs, and building culture" as its operational strategy [3] - It is concentrating on two core businesses: automotive electronics and new energy, while actively exploring domestic and international markets [3] Cost Management - The company has implemented comprehensive budget management and strict cost control measures to enhance efficiency [3] - An incentive mechanism for cost reduction and efficiency improvement has been established to encourage all employees to contribute ideas for improvement [3] Shareholder Relations - Since its listing, the company has distributed a total of 4.169 billion CNY in cash dividends, which is 3.03 times the 1.378 billion CNY raised during the IPO [4] - The company emphasizes investor relations management and actively engages with investors through performance briefings and communication activities [4] Digital Transformation - The company is building a digital and intelligent new factory, achieving a high level of automation and information management [5] - Plans include the implementation of a new ERP system and the construction of a Manufacturing Execution System (MES) to enhance production efficiency and quality [5] Future Development - The company aims to deepen its presence in the printed circuit board (PCB) industry, targeting a vision of becoming a top 100 enterprise, reaching a revenue of 10 billion CNY, and establishing a century-old brand [5] - It will continue to enhance its core technology capabilities and improve automation and lean manufacturing levels to meet market demands [5]

广东依顿电子科技股份有限公司 2023 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 2023 年年度股东大会 会议资料 证券代码 603328 2024 年 5 月 1 2 广东依顿电子科技股份有限公司 2023 年年度股东大会会议材料 | 目 录 | | --- | | 2023 | | 年年度股东大会须知 3 | | --- | --- | --- | | 2023 | | 年年度股东大会议程 4 | | 议案一 关于 | 2023 | 年度董事会工作报告的议案 6 | | 议案二 关于 | 2023 | 年度监事会工作报告的议案 16 | | 议案三 关于 | 2023 | 年度财务决算报告的议案 20 | | 议案四 关于 | 2023 | 年年度报告及其摘要的议案 26 | | 议案五 关于 | 2023 | 年度利润分配方案的议案 27 | | | | 议案六 关于全资子公司租赁房产暨关联交易的议案 28 | | | | 议案七 关于变更会计师事务所的议案 30 | | | | 议案八 关于补选公司第六届董事会独立董事的议案 32 | 广东依顿电子科技股份有限公司 2023 年年度股东大 ...

2024 年第一季度报告 证券代码：603328 证券简称：依顿电子 广东依顿电子科技股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | | --- | --- | --- | --- | --- | | 营业收入 | 818,718,426.59 | | | 3.65 | | 归属于上市公司股东的净利润 | 104,692,073.01 | | | 36.75 | | 归属于上市公司股东的扣除非经常性 | 98,512,463.80 ...

3、公司新建项目投产了，而收入基本没有增长多少，是 不是产品降价导致的？ 据知名机构Prismark统计，2023年以美元计价的全球PCB 产业产值同比下降15%。在复杂多变的宏观经济形势及行业市 场景气度偏低的背景下，公司上下一心，迎难而上，攻艰克难， 通过全力开拓国内外市场、强化科技创新能力、推动产能释放、 深化组织变革、加强文化建设、完善治理结构等措施，实现了 营业收入与净利润的双增长。其中，2023年实现营业收入31.77 亿元，比上年同期增长3.90%。 证券代码：603328 证券简称：依顿电子 广东依顿电子科技股份有限公司 2023 年年度业绩说明会投资者关系活动记录表 编号：2024-03 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 线上参与公司 2023 年年度业绩说明会的全体投资者 | | 人员姓名 | | | 时间 2024 | 年 4 月 11 日 10:00-11:00 | | 地点 | 上证路 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,177,326,175.73, representing a 3.90% increase compared to ¥3,058,151,461.78 in 2022[20] - The net profit attributable to shareholders for 2023 was ¥355,001,303.03, a significant increase of 32.20% from ¥268,541,750.59 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥336,694,440.96, up 27.05% from ¥265,006,094.06 in 2022[20] - The net cash flow from operating activities for 2023 was ¥721,088,995.55, an increase of 27.24% compared to ¥566,725,120.56 in 2022[20] - The total assets at the end of 2023 amounted to ¥5,019,365,023.90, reflecting a 1.89% increase from ¥4,926,359,058.23 at the end of 2022[20] - The net assets attributable to shareholders increased to ¥3,785,310,335.68, a rise of 5.86% from ¥3,575,706,845.73 in the previous year[20] - The comprehensive gross profit margin improved by 4.90 percentage points to 21.73%[45] - The company's main business revenue increased by 4.12% to CNY 2,941,289.02 million, while main business costs decreased by 2.36%[57] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.94 per 10 shares, subject to approval at the annual shareholders' meeting[5] - The cash dividend distribution accounted for 54.56% of the net profit attributable to ordinary shareholders in the consolidated financial statements[133] - The company has a three-year shareholder return plan for 2023-2025, indicating a commitment to shareholder value[100] - The company plans to distribute at least 20% of its distributable profits as cash dividends annually, with a minimum of 40% if there are significant capital expenditures[181] Research and Development - The company’s R&D investment as a percentage of sales increased from 3.70% to 3.97%, with R&D expenses growing by 11.47%[32] - The total R&D investment was ¥126,126,079.24, accounting for 3.97% of total revenue[64][65] - The number of R&D personnel was 492, representing 11.18% of the total workforce[66] - The company is investing heavily in R&D, with a budget allocation of 150 million for the development of new technologies and products[102] - Research and development investments have increased by 30%, focusing on advanced manufacturing technologies[106] Market Expansion and Strategy - The company expanded its domestic and international market presence, establishing new partnerships with notable firms such as BYD and Zero Run[31] - The company aims to focus on automotive electronics and new energy sectors, with plans to expand into new industry fields[83] - The company plans to enhance marketing capabilities and expand both domestic and international markets, particularly in automotive electronics and new energy[84] - Market expansion efforts include entering three new international markets, expected to contribute an additional 100 million in revenue[102] - The company is actively pursuing new technologies and collaborations with top domestic institutions in the PCB field to boost its technological capabilities[33] Operational Efficiency and Management - The company has implemented a comprehensive budget management system to control expenses and has established a cost reduction and efficiency enhancement incentive mechanism, achieving notable cost savings while maintaining product quality[36] - The company has implemented a standardized accounting and financial management system, ensuring independent financial decision-making and tax compliance[97] - The company has established a complete business system and has full control over all assets related to production and operations[97] - The company is adjusting its organizational structure to improve operational efficiency and management levels, which will not significantly impact its business activities[122] Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[7] - The company is closely monitoring exchange rate fluctuations and has established a comprehensive foreign exchange hedging mechanism to mitigate the impact of currency changes on profitability[36] - The company faces market volatility risks due to its reliance on the electronic information industry and macroeconomic conditions, which may impact PCB market demand[89] - The company will mitigate raw material price fluctuation risks by expanding supply channels and optimizing supply chain management[90] Corporate Governance - The company has maintained a standard unqualified audit opinion from its accounting firm, Daxin Certified Public Accountants[4] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[94] - The company has established a robust information disclosure system, ensuring all shareholders receive timely and accurate information[96] - The company has a structured salary system that evaluates remuneration based on actual management roles, profitability, and individual contributions[110] Environmental and Social Responsibility - The company has invested approximately 53.27 million yuan in environmental protection during the reporting period[141] - The company has established an ISO 14001:2015 environmental management system, ensuring effective operation and compliance[150] - The company has received RBA certification after passing a rigorous audit, demonstrating its commitment to environmental protection and sustainability[159] - A total of 46.52 million yuan has been invested in social responsibility projects, including scholarships and assistance for local students[154] Future Outlook - Future guidance projects a revenue increase of 20% for the next fiscal year, driven by new product launches and market expansion strategies[102] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[105] - The company aims to improve operational efficiency by 10% through new technology implementations in the next year[102] - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB earmarked for potential deals[105]

Da Hua Certified PublicAccountants（Special General Partnership） 广东依顿电子科技股份有限公司 内部控制审计报告 广东依顿电子科技股份有限公司 内部控制审计报告 大华内字[2024]0011000048 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2024]0011000048 号 广东依顿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，我们审计了广东依顿电子科技股份有限公司（以下简称"依 顿电子"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础上， ...

Da Hua Certified PublicAccountants（Special General Partnership） 广东依顿电子科技股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） 广东依顿电子科技股份有限公司 审计报告 大华审字[2024]0011001279 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公 ...