广东依顿电子科技股份有限公司 累积投票制实施细则 广东依顿电子科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为完善公司法人治理结构，规范公司选举董事、监事的行为，维护 公司中小股东的利益，切实保障社会公众股东选择董事、监事的权利，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、 《关于加强社会公众股股东权益保护的若干规定》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》）等有关规定，特制定本细则。 第二条 股东大会就选举董事、监事进行表决时，可以实行累积投票制。 不采取累积投票方式选举董事、监事的，每位董事、监事候选人应当以单项提 案提出。 股东大会选举2名以上独立董事时或单一股东及其一致行动人拥有权益的 股份比例在30%以上时，应当采用累积投票制。 股东大会以累积投票方式选举董事的，独立董事和非独立董事的表决应当 分别进行，并根据应选董事、监事人数，按照获得的选举票数由多到少的顺序 确定当选董事、监事。 第三条 本细则所称累积投票制是指股东大会选举董事或监事涉及本细则第 二条所述情形时，股东所持每一股份拥有与应选出董事、监事人数相等的投票 权，股东 ...

证券代码：603328 证券简称：依顿电子 公告编号：2023-047 广东依顿电子科技股份有限公司 2023 年第三次临时股东大会决议公告 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 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 550,214,104 | | 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（%） | 55.1072 | (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》和《公司章程》等有关法律法规的规定。 (一) 股东大会召开的时间：2023 年 11 月 20 日 ( ...

会杜律师事务所 KING&WODD MALIFSONS 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 Kevuan South Road Nanshan District Shenzhen, Guangdong 518052 P.R. China +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 2023年第三次临时股东大会 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《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）现行有效的法律、行政 法规、规章和规范性文件和现行有效的公司 ...

广东依顿电子科技股份有限公司 2023 年第三次临时股东大会会议材料 广东依顿电子科技股份有限公司 2023 年第三次临时股东大会 会议资料 证券代码 603328 2023 年 11 月 1 广东依顿电子科技股份有限公司 2023 年第三次临时股东大会会议材料 目 录 | 2023 | 年第三次临时股东大会须知 3 | | --- | --- | | 2023 | 年第三次临时股东大会议程 4 | | | 议案一 关于续聘会计师事务所的议案 6 | | | 议案二 关于补选公司第六届董事会非独立董事的议案 7 | 2 广东依顿电子科技股份有限公司 2023 年第三次临时股东大会会议材料 广东依顿电子科技股份有限公司 2023 年第三次临时股东大会须知 为维护公司全体股东的合法权益，确保广东依顿电子科技股份有限公司（以 下简称"公司"）本次股东大会的顺利召开，根据中国证监会《上市公司股东大 会规则（2022 年修订）》 、《公司章程》和《股东大会议事规则》的有关规定， 特制订股东大会须知如下，请出席股东大会的全体人员遵照执行。 一、公司董事会办公室负责会议的程序安排和会务工作，出席会议人员应当 听从公司工作人 ...

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 年第三季度 业绩说明会投资者关系活动记录表 编号：2023-12 | | □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 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2023 年第三季度业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 11 月 8 日 11:00-12:00 | | 地点 | 上证路演中心（http://roadshow.sseinfo.com/） | | | 价值在线（https://www.ir-online.cn/） | | | 董事长兼总经理 张邯 | | 公司接待人员 | 副总经理兼董事会秘书 何刚 | | 姓名 | 副总经理兼财务总监 易守彬 | | | 独立董事 胡卫华 | | | 1、年度业绩目标完成情况 | | | 2023年前三季度，公司实现营业收入241,162.80万元，同 | | ...

Group 1: Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 241,162.80 million yuan, representing a growth of 4.20% year-on-year [2] - The net profit attributable to shareholders of the listed company reached 29,863.11 million yuan, showing a significant increase of 33.24% year-on-year [2] Group 2: Market and Product Focus - The company's products are widely used in five major fields: automotive electronics, new energy and power, computer and communications, industrial control and medical, multimedia and display [3] - In the first half of 2023, automotive electronics accounted for 47% of revenue, new energy and power for 13%, industrial control and medical for 15%, computer and communications for 16%, and multimedia and display for 9% [4] Group 3: Strategic Development - The company plans to continue focusing on automotive electronics and new energy and power as its core strategic areas, while increasing efforts in both domestic and international market development [3] - The company has established long-term stable partnerships with leading automotive component manufacturers, enhancing its market position in automotive electronics [4] Group 4: Production Capacity and Future Plans - The new intelligent factory is planned to have a total capacity exceeding 2 million square meters per year, primarily for high-end automotive PCBs, new energy PCBs, and photovoltaic PCBs [4] - The first phase of the new factory's production capacity is ramping up smoothly, with plans to initiate the second phase based on market demand [4] Group 5: Strategic Goals - The company aims to achieve a revenue target of 10 billion yuan by focusing on market expansion, quality improvement, cost reduction, and cultural development [5] - The company emphasizes a customer-centric marketing strategy to enhance customer engagement and meet changing product demands [5]

Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 241,162.80 million yuan, representing a year-on-year growth of 4.20% [2] - The net profit attributable to shareholders of the listed company was 29,863.11 million yuan, with a year-on-year increase of 33.24% [2] Business Strategy - The company focuses on two core businesses: automotive electronics and new energy, implementing strategies to expand market presence, enhance product quality, reduce costs, and strengthen corporate culture [2] - Key measures include increasing international and domestic market development, implementing major customer strategies, enhancing technological innovation capabilities, and improving internal management [2] Product and Market Development - The company specializes in high-precision, high-density double-sided and multi-layer printed circuit boards (PCBs), widely used in automotive electronics, new energy, and other sectors [4] - It has established stable partnerships with major clients, including Continental, Valeo, and Xpeng Motors, while also making progress in expanding its domestic market [4] Production Capacity and Automation - The new factory's automation level is high, featuring automated processes for board handling and transportation, which improves production efficiency [4] - The company has completed its fundraising project for an annual production capacity of 700,000 square meters of multi-layer PCBs, which has begun operations and is gradually realizing benefits [5] Future Plans - The new factory's construction is planned in two phases, with a total capacity exceeding 2 million square meters per year, focusing on high-end automotive PCBs and new energy PCBs [5] - The company aims to deepen its presence in the PCB industry, targeting to become a top 100 enterprise, achieve a revenue goal of 10 billion yuan, and establish a century-old brand [5]

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投资者关系活动记录表 编号：2023-10 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 类别 □新闻发布会 □路演活动 □现场参观 □其他 美银基金 李孟祖；联润基金 肖贺元；玄同投资 陈桂平；科 参与单位名称及 创集团 徐天泽；沐恩投资 龙福锦；中信期货 马力超；广发 人员姓名 证券 谭真龙；华福证券 资香莲 时间 2023年11月6日 地点 公司会议室 公司接待人员 副总经理、董事会秘书：何刚 姓名 董事会办公室主任、证券事务代表：朱洪婷 主要内容如下： 一、公司副总经理、董事会秘书何刚先生对公司前三季度经营 情况进行了介绍。 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥810,822,543.02, a decrease of 0.80% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2023 was ¥114,102,410.89, an increase of 12.68% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥107,525,333.51, up 8.70% from the previous year[2]. - Basic earnings per share for Q3 2023 was ¥0.114, representing a year-on-year increase of 12.87%[3]. - The company reported a net profit of ¥1,234.30 million for the period ending September 30, 2023, compared to ¥1,082.44 million for the same period in 2022, reflecting an increase of approximately 14.0%[15]. - Net profit for the first three quarters of 2023 was ¥298,631,116.11, compared to ¥224,135,878.20 in 2022, reflecting a significant increase of approximately 33.2%[19]. - The company reported a total profit of ¥353,500,357.78 for the first three quarters of 2023, up from ¥265,581,936.38 in 2022, which is an increase of about 33.1%[19]. - The company’s total comprehensive income for the first three quarters of 2023 was ¥301,325,223.54, compared to ¥230,196,989.40 in 2022, reflecting an increase of approximately 30.9%[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥646,803,262.27, reflecting a significant increase of 67.29%[2]. - Cash flow from operating activities for the first three quarters of 2023 was ¥2,484,210,914.50, compared to ¥2,370,451,818.89 in 2022, showing an increase of approximately 4.78%[21]. - The net cash inflow from operating activities for Q3 2023 was $646,803,262.27, an increase of 67.2% compared to $386,639,795.26 in Q3 2022[22]. - The total cash outflow from operating activities was $2,039,230,858.52, a decrease from $2,182,102,828.11 in Q3 2022[22]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥5,053,849,148.51, a 2.59% increase from the end of the previous year[3]. - As of September 30, 2023, total current assets amounted to RMB 2,241.09 million, a decrease from RMB 2,488.61 million as of December 31, 2022[14]. - The company's total assets reached RMB 5,053.85 million, up from RMB 4,926.36 million at the end of 2022, indicating an increase of about 2.6%[15]. - Total liabilities decreased to RMB 1,323.59 million from RMB 1,350.65 million, showing a reduction of approximately 2.0%[15]. - The company's equity attributable to shareholders increased to RMB 3,730.26 million from RMB 3,575.71 million, representing a growth of about 4.3%[15]. Shareholder Information - The company reported a total of 34,236 common shareholders at the end of the reporting period[8]. - The largest shareholder, Sichuan Jiuzhou Investment Holding Group, holds 30.00% of the shares, with 299,532,619 shares pledged[8]. Investment and Growth Strategy - The company has seen a year-to-date net profit increase of 33.24%, attributed to increased operating revenue and effective cost reduction efforts[6]. - The company plans to continue expanding its market presence and invest in new product development as part of its growth strategy[10]. - The company’s long-term investments in debt instruments rose to RMB 1,157.09 million from RMB 752.33 million, marking an increase of approximately 54.0%[14]. Operating Costs and Expenses - Total operating revenue for the first three quarters of 2023 reached ¥2,411,627,962.26, an increase from ¥2,314,334,413.98 in the same period of 2022, representing a growth of approximately 4.22%[18]. - Total operating costs for the first three quarters of 2023 were ¥2,097,478,812.70, slightly up from ¥2,046,446,664.75 in 2022, indicating a marginal increase of about 2.48%[18]. - The company experienced a significant reduction in financial expenses, reporting a net financial income of ¥25,491,235.34 in 2023 compared to a loss of ¥113,031,583.24 in 2022[18]. - The company achieved an investment income of ¥31,194,664.39 in the first three quarters of 2023, a notable increase from ¥359,251.16 in the same period of 2022[18]. Cash and Equivalents - Cash and cash equivalents decreased to RMB 710.15 million from RMB 802.55 million as of December 31, 2022, reflecting a decline of approximately 11.5%[13]. - The cash and cash equivalents at the end of Q3 2023 stood at $697,151,705.70, down from $886,058,442.18 at the end of Q3 2022[23]. - The company received tax refunds amounting to $151,540,594.20, slightly lower than $155,719,686.71 in the previous year[22]. - Cash paid to employees increased to $377,240,842.32 from $344,571,493.71 in Q3 2022, reflecting a rise of 9.5%[22]. Inventory and Other Financial Metrics - The company’s inventory decreased to RMB 247.49 million from RMB 311.90 million, indicating a reduction of about 20.6%[14]. - Other comprehensive income after tax for the first three quarters of 2023 was ¥2,694,107.43, down from ¥6,061,111.20 in 2022, indicating a decrease of approximately 55.5%[20]. - The net cash outflow from investment activities was -$608,742,536.64, an improvement from -$867,832,608.46 in Q3 2022[22]. - Cash inflow from financing activities totaled $218,701,859.78, down from $530,400,177.36 in Q3 2022[23]. - The net cash outflow from financing activities was -$131,876,728.68, compared to a net inflow of $34,461,053.99 in the previous year[23]. - The company experienced a negative impact of -$6,030,171.50 from exchange rate fluctuations on cash and cash equivalents[23].

关于续聘会计师事务所的事前认可意见 根据《上市公司独立董事管理办法》、《上市公司治理准则》和上海证券交易 所《股票上市规则》以及《公司章程》等有关规定，我们作为公司的独立董事， 在认真审阅了有关资料和听取有关人员汇报的基础上，对《关于续聘会计师事务 所的议案》，发表如下事前认可意见如下： 基于对大华会计师事务所（特殊普通合伙）的专业胜任能力、投资者保护能 力、独立性和诚信状况的充分了解和审查，我们认为：大华会计师事务所（特殊 普通合伙）具备证券、期货相关业务从业资格，并且具有上市公司审计工作的丰 富经验和职业素养，能够胜任公司委托的审计工作。我们同意续聘大华会计师事 务所（特殊普通合伙）为公司 2023 年度财务报表和内部控制审计机构，并同意 将该议案提交公司第六届董事会第六次会议审议。 （此页无正文，为广东依顿电子科技股份有限公司独立董事《关于续聘会计师事 务所》的事前认可意见之签字页） 广东依顿电子科技股份有限公司独立董事 2023 年 10 月 26 日 独立董事： 胡卫华 何 为 邓春池 ...