北京市中伦(上海)律师事务所 关于苏州易德龙科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 二〇二三年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电话/Tel : 86 21 6061 3666 传真/F ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥509,022,107.85, representing a year-over-year increase of 15.05%[3] - The net profit attributable to shareholders for Q3 2023 was ¥36,871,417.35, a decrease of 14.21% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28,468,967.97, down 19.45% year-over-year[3] - Total operating revenue for the first three quarters of 2023 was CNY 1,363,012,292.42, a decrease of 4.83% compared to CNY 1,432,100,547.62 in the same period of 2022[19] - Net profit for the third quarter of 2023 was CNY 106,864,366.58, a decline of 24.1% from CNY 140,816,954.50 in the same quarter of 2022[20] - The total comprehensive income for the third quarter of 2023 was CNY 107,475,496.42, down from CNY 141,230,188.95 in the same quarter of 2022, indicating challenges in maintaining profitability[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥181,027,933.85, showing a significant increase of 549.05%[3] - The net cash flow from operating activities in Q3 2023 was ¥181 million, significantly up from ¥27.89 million in Q3 2022, indicating a year-over-year increase of approximately 548%[24] - The net cash flow from operating activities for the first three quarters of 2023 was approximately ¥1.78 billion, an increase from ¥1.61 billion in the same period of 2022, reflecting a growth of about 10.3%[23] - Total cash inflow from operating activities in Q3 2023 reached ¥1.86 billion, compared to ¥1.67 billion in Q3 2022, marking an increase of about 11.9%[24] - The net cash flow from financing activities in Q3 2023 was ¥21.8 million, compared to ¥13.18 million in Q3 2022, showing an increase of about 65.5%[25] - The company’s cash flow from operating activities showed a strong recovery, with a net increase of ¥111.92 million in cash and cash equivalents in Q3 2023, compared to a decrease of ¥49.17 million in Q3 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,409,847,228.98, reflecting a growth of 19.25% compared to the end of the previous year[4] - As of September 30, 2023, the company's total assets reached CNY 2,409,847,228.98, an increase from CNY 2,020,884,755.81 at the end of 2022, representing a growth of approximately 19.2%[15] - Total liabilities increased to CNY 1,070,592,433.64 in Q3 2023, compared to CNY 761,217,917.07 in Q3 2022, indicating a rise in financial leverage[18] - The company's total equity reached CNY 1,339,254,795.34, up from CNY 1,259,666,838.74 year-over-year, showing growth in shareholder value[18] - The company's total current liabilities decreased to CNY 111,123,555.54 from CNY 126,920,395.21, a reduction of approximately 12.4%[16] Costs and Expenses - The company experienced a decline in net profit due to reduced customer demand and increased raw material costs, impacting gross margin[8] - Total operating costs for the first three quarters of 2023 were CNY 1,245,562,103.47, down from CNY 1,252,738,473.17 in the previous year, reflecting a cost reduction strategy[19] - Research and development expenses for the first three quarters of 2023 were CNY 84,751,297.40, an increase from CNY 74,911,215.95 in the same period of 2022, highlighting a focus on innovation[19] Non-Recurring Items - Non-recurring gains for the year-to-date period totaled ¥8,402,449.38, with a significant tax impact of -¥3,600,042.81[8] - The company reported a decrease in net profit attributable to shareholders due to increased costs and reduced revenue from customer demand[8] Investments - The net cash flow from investing activities in Q3 2023 was -¥96.6 million, slightly worse than -¥90.82 million in Q3 2022, indicating a decline in investment performance[25] - The total cash outflow from investing activities in Q3 2023 was ¥107.05 million, down from ¥442.86 million in Q3 2022, indicating a significant reduction in investment expenditures[24] Other Information - The company has not disclosed any new product launches or technological advancements in this quarter[14] - There are no significant mergers or acquisitions reported during this period[14]

2023 年半年度报告 公司代码：603380 公司简称：易德龙 苏州易德龙科技股份有限公司 2023 年半年度报告 1 / 183 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意 投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了存在的风险事项，敬请查阅本报告 "第三节 管理层讨论与分 析"中"五、其他披露事项 （一）可能面对的风险"的风险因素及对策等内容。 十一、 其他 □适用 √不适用 2 / 183 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.40 CNY per 10 shares, totaling approximately 22.20 million CNY (including tax) based on the adjusted total shares available for distribution[5]. - The total cash dividend for 2022, including share repurchase amounts, is approximately 56.36 million CNY, representing 31.57% of the net profit attributable to the parent company[5]. - The company repurchased shares worth approximately 34.16 million CNY during the year, which is considered part of the cash dividend distribution[5]. - The total number of shares eligible for profit distribution is 158,603,800 after accounting for repurchased shares[5]. - The company’s cash dividend for 2022 accounted for 31.57% of the net profit attributable to the parent company[151]. - The company declared a cash dividend of CNY 1.40 per 10 shares, totaling CNY 22,204,532.00 in cash dividends[155]. - The total amount of dividends (including cash dividends) accounted for 31.57% of the net profit attributable to ordinary shareholders[155]. - The company repurchased shares amounting to CNY 34,159,671.00, which is included in the cash dividend[155]. Financial Performance - The company achieved a revenue of ¥1,973,281,145.89 in 2022, representing a year-on-year growth of 12.66%[33]. - The net profit attributable to shareholders was ¥178,520,890.92, a decrease of 21.49% compared to the previous year[33]. - The basic earnings per share decreased to ¥1.12, down 21.13% from ¥1.42 in 2021[24]. - The weighted average return on equity fell to 15.05%, a decrease of 6.52 percentage points from the previous year[24]. - The company reported a net cash flow from operating activities of ¥38,823,567.02, down 60.67% from ¥98,723,952.82 in 2021[33]. - The total assets increased to ¥2,020,884,755.81, reflecting a growth of 13.53% compared to the previous year[33]. - Operating revenue for the current period is approximately ¥1.97 billion, representing a 12.66% increase compared to ¥1.75 billion in the same period last year[65]. - Operating costs increased by 20.04% to approximately ¥1.52 billion, up from ¥1.26 billion, primarily due to a rise in material costs[65]. - The gross profit margin for the main business decreased by 4.73 percentage points to 23.06%[68]. Research and Development - The company’s R&D expenses continued to grow, with over 300 personnel dedicated to enhancing R&D capabilities in areas like new energy vehicles and artificial intelligence[40]. - Research and development expenses rose by 32.89% to approximately ¥104.86 million, compared to ¥78.91 million in the previous year, driven by increased salaries and direct investments in R&D[65]. - The company is committed to driving innovation in product development, particularly in power modules and battery management systems, to meet customer needs[41]. - The company has established a new training system aimed at enhancing employee skills and aligning with business development needs[146]. - The company has established a talent development plan that includes new employee training, rotation programs for university graduates, and skill training based on competency assessments to enhance team cohesion and efficiency[104]. Market Expansion and Strategy - The company expanded its business in the electric vehicle electronics sector, successfully undertaking projects related to controlled chassis and battery management systems[33]. - New partnerships were established in the renewable energy sector, particularly in wind power and energy storage projects[33]. - The company plans to establish a subsidiary in Europe in 2023, aiming to set up two production lines to meet local delivery demands[39]. - The company is actively expanding into high-growth sectors such as AI big data, new energy vehicles, and renewable energy, which are expected to provide broader development opportunities[90]. - The company plans to enhance its market presence in key sectors such as automotive electronics, new energy power, and medical electronics through increased investment in brand marketing and customer management[103]. - The company is considering strategic acquisitions to enhance its product offerings, with potential targets identified in the tech sector[124]. Governance and Compliance - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has retained Da Hua Certified Public Accountants as the financial and internal control audit institution for 2022[117]. - The company maintains a strict governance structure, ensuring independence from its controlling shareholder and compliance with legal requirements for board operations[112]. - The company has committed to transparent information disclosure practices, ensuring compliance with regulations and protecting the rights of all shareholders, particularly minority shareholders[113]. - The company has established and continuously improved its internal control system in compliance with regulatory requirements[114]. Environmental and Social Responsibility - The company invested 5.03 million yuan in environmental protection during the reporting period[165]. - The company reduced carbon emissions by 377 tons through various energy-saving measures, including improvements to air conditioning and lighting systems[173]. - The company made a total donation of 220,000 yuan to local charities for pandemic prevention efforts[175]. - The company has actively engaged in clean production practices to reduce pollution emissions and enhance purification efficiency[172]. - The company disclosed its 2022 Social Responsibility Report on April 28, 2023, highlighting its commitment to sustainable development[174]. Operational Efficiency - The company launched an APS scheduling system in December 2022, improving production efficiency by providing flexible data support[37]. - The company has successfully reduced operational costs by 5% through efficiency improvements in its supply chain[124]. - The company has integrated information technology across various management areas, achieving timely and effective visual management to support its high-quality electronic manufacturing service model[104]. Shareholder Engagement - The company emphasizes the importance of shareholder returns and maintains a consistent, reasonable, and stable cash dividend policy[114]. - The company actively engages with various investors to enhance understanding and recognition, promoting positive interaction and protecting investor interests[114]. - The company’s management team has maintained stable shareholdings, with no significant changes reported during the year[120].

2023 年第一季度报告 □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 证券代码：603380 证券简称：易德龙 苏州易德龙科技股份有限公司 2023 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 | 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 | 417,684,589.73 | | -14.66 | | 归属于上市公司股东的净利润 | 22,224,185.57 | | -59.96 | | 归属于上市公司股东的扣除非经常 | 3,266,423.85 | | ...

证券代码：603380 证券简称：易德龙 苏州易德龙科技股份有限公司 投资者关系活动记录表 编号：2022-05-01 | --- | --- | --- | --- | |------------------------|---------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------| | | | | | | | | | | | | □公司现场接待 | | √电话会议 | | | □其他场所接待 | | □公开说明会 | | 投资者关系活动类别 | | | | | | □定期报告说明会 □其他： | | □重要公告说明会 | | ...

证券代码：603380 证券简称：易德龙 苏州易德龙科技股份有限公司 投资者关系活动记录表 编号：2022-04-02 | --- | --- | --- | --- | |------------------------|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------| | | | | | | | □公司现场接待 | | √电话会议 | | | □其他场所接待 | | □公开说明会 | | 投资者关系活动类别 | | □定期报告说明会 | □重要公告说明会 | | | □其他： | | | | | 华鑫证券 | 毛正 | | | | 泰康资管 | 王栋 | | | ...

2022 年第三季度报告 证券代码：603380 证券简称：易德龙 苏州易德龙科技股份有限公司 2022 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 442,427,945.92 | -2.09 | 1,432,100,547.62 | 18.08 | | 归属于上市公司股东 | ...

2022 年半年度报告 公司代码：603380 公司简称：易德龙 苏州易德龙科技股份有限公司 2022 年半年度报告 1 / 169 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了存在的风险事项，敬请查阅本报告 "第三节 管理层讨论与分 析"中"五、其他披露事项 （一）可能面对的风险"的风险因素及对策等内容。 十一、 其他 □适用 √不适用 2 / 169 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未 ...

2022 年第一季度报告 证券代码：603380 证券简称：易德龙 苏州易德龙科技股份有限公司 2022 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个别及连带责任。 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报表 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 | 489,420,512.73 | 34.01 | | 归属于上市公司股东的净利润 | 55,498,406.55 | 27.70 | | 归属于上市公司股东的扣除非经常 | 56,822,204.57 | 36.64 | | 性 ...