苏州易德龙科技股份有限公司独立董事 (此页无正文,为《苏州易德龙科技股份有限公司独立董事关于公司第三届董事会 第十七次会议相关议案的独立意见》之签字页〉 独立董事签名: y 129 (签字)ノ 关于公司第三届董事会第十七次会议 相关议案的独立意见 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》等相关法律、法规及《苏州易德龙科技股份有限公司章程》(以下 简称"《公司章程》")、《苏州易德龙科技股份有限公司独立董事工作细则》 等有关规定,作为苏州易德龙科技股份有限公司(以下简称"公司")的独立 董事,基于独立判断的立场,现就公司第三届董事会第十七次会议审议相关议 案发表独立意见如下: 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的 议案》 公司 2023 年半年度募集资金存放与实际使用符合《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《上市公司监管指引第 2 号 -- 上市 公司募集资金管理和使用的监管要求(2022年修订)》等法律、法规及规范性 文件的要求,公司严格执行募集资金专户存储制度,有效地执行三方监管协议, 不存在变相改 ...

证券代码：603380 证券简称：易德龙 公告编号：2023-049 苏州易德龙科技股份有限公司 第三届董事会第十七次会议决议公告 经审议，董事会认为：公司《2023 年半年度报告》全文及摘要的内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏；报告编制和审核的程序符合法律、行政法规的要求，符合中国证券监督 管理委员会及上海证券交易所的相关规定，同意对外报出。 （二）审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于公司 2023 年半年 度募集资金存放与实际使用情况的专项报告的议案》。 （三）审议通过了《关于制订公司<金融衍生品交易管理制度>的议案》 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。 一、董事会会议召开情况 苏州易德龙科技股份有限公司（以下简称"公司"）第三届董事会第十七次 会议的通知已于 2023 年 8 月 22 日以邮件方式发出，会议于 2023 年 8 月 28 ...

证券代码：603380 证券简称：易德龙 公告编号：2023-053 苏州易德龙科技股份有限公司 关于开展金融衍生品业务的公告 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个别及连带责任。 重要内容提示： 公司及子公司开展金融衍生品交易业务投入的资金来源为自有资金，不涉及 募集资金，不影响公司正常经营。 （四）交易方式 公司拟开展的金融衍生品包括但不限于远期、期货、掉期（互换）和期权或 具有其中一种或多种特征的结构化金融工具，涉及的币种为公司生产经营所使用 的主要结算货币美元、欧元等。 公司拟开展的衍生品交易业务的对手方为经营稳健、信用状况良好、和公司 长期合作、具有金融衍生品交易业务经营资格的金融机构。 一、 交易情况概述 （一）交易目的 交易目的：苏州易德龙科技股份有限公司（以下简称"公司"）为有效规避外 汇市场的风险，防范汇率大幅波动对公司业绩造成不良影响，提高外汇资金 使用效率，增强财务稳健性。 交易方式及种类：公司拟开展的金融衍生品包括但不限于远期、期货、掉期 （互换）和期权或具有其中一种或多种特征的结构化金融工具，涉及的币 ...

证券代码：603380 证券简称：易德龙 公告编号：2023-051 苏州易德龙科技股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号上市公司募集资金管理和 使用的监管要求》(2022 年修订)、《上海证券交易所上市公司自律监管指引第 1 号-规范 运作》、《苏州易德龙科技股份有限公司募集资金管理办法》等有关规定，现将本公司 2023 年半年度募集资金存放与实际使用情况专项说明如下： 经中国证券监督管理委员会证监发行字[2017]796 号文核准，并经上海证券交易所 同意，苏州易德龙科技股份有限公司（以下简称"公司"或"易德龙"）由主承销商东吴 证券股份有限公司于 2017 年 6 月 12 日向社会公众公开发行普通股（A 股）股票 4,000.00 万股，每股面值 1 元，每股发行价人民币 10.68 元。截至 2017 年 6 月 16 日，本公司共 募 集 资 金 427,200,0 ...

证券代码：603380 证券简称：易德龙 公告编号：2023-047 苏州易德龙科技股份有限公司 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。 钱新栋先生持有及其一致行动人凯恩(苏州)私募基金管理有限公司——凯 恩贝拉私募证券投资基金(以下简称"凯恩贝拉基金")合计苏州易德龙科 技股份有限公司（以下简称"公司"）无限售流通股 72,398,040 股,占公司 总股本的比例为 45.00%。本次解除质押 920,000 股后，钱新栋先生及其一 致行动人剩余质押公司股份 5,340,000 股，占其所持股份和与其保持一致 行动股份之和的比例为 7.38%，占公司总股本比例为 3.32%。 公司于 2023 年 8 月 15 日接到钱新栋先生正式通知，钱新栋先生将其所持有 本公司部分股票进行了解除质押。现将具体情况公告如下： 一、 本次股份解除质押情况 公司于 2023 年 8 月 15 日接到钱新栋先生通知，钱新栋先生为其质押予中信 银行股份有限公司苏州分行的无限售流通股共计 920,000 股办理了解除质押手 续，具体情 ...

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: 会议召开时间、地点：2023 年 5 月 24 日下午 14:00-15:00，上海证券 报·中国证券网（https://roadshow.cnstock.com/） 证券代码：603380 证券简称：易德龙 公告编号：2023-031 苏州易德龙科技股份有限公司 关于召开公司 2022 年年报业绩说明会的公告 三、参加人员 公司董事长钱新栋先生，独立董事马红漫先生，总经理顾华林先生，副总经 理兼财务总监蒋艳女士，董事会秘书樊理先生。 四、投资者参加方式 1、投资者可以在 2023 年 5 月 24 日下午 14:00-15:00 通过网络平台上海证 券报·中国证券网（https://roadshow.cnstock.com/），以网络互动形式参加本 次说明会。 会议召开方式：网络平台在线交流 一、说明会类型 为便于广大投资者更加全面深入了解公司经营情况，公司将通过网络平台在 线交流的方式举行 2022 年年度报告业绩说明会（以下简称"说明会"）。届时将 针 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 417,684,589.73, representing a decrease of 14.66% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 22,224,185.57, down 59.96% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 3,266,423.85, a decline of 94.25% compared to the previous year[5]. - Basic and diluted earnings per share were both CNY 0.14, reflecting a decrease of 58.82% year-on-year[5]. - The total profit for Q1 2023 was CNY 28,684,514.06, down from CNY 69,271,914.78 in Q1 2022, reflecting a decline of about 58.6%[19]. - The net profit for Q1 2023 was CNY 23,461,585.75, down from CNY 57,173,805.19 in Q1 2022, indicating a decline of about 59%[19]. - The company reported a tax expense of CNY 5,222,928.31 for Q1 2023, compared to CNY 12,098,109.59 in Q1 2022, indicating a reduction of approximately 56.7%[19]. - Other comprehensive income after tax for Q1 2023 was CNY 1,888,615.19, contrasting with a loss of CNY -217,578.79 in Q1 2022[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,019,370,879.18, a slight decrease of 0.07% from the end of the previous year[6]. - Cash and cash equivalents as of March 31, 2023, were RMB 149,113,168.90, down from RMB 210,684,009.10 at the end of 2022, representing a decline of 29.1%[13]. - Accounts receivable decreased to RMB 398,338,055.69 from RMB 473,539,303.27, a reduction of 15.9%[13]. - Inventory increased to RMB 576,694,618.58, up 12.9% from RMB 510,582,154.92 at the end of 2022[13]. - Total liabilities decreased to RMB 733,114,557.01 from RMB 761,217,917.07, a reduction of 3.7%[15]. - Shareholders' equity increased to RMB 1,286,256,322.17 from RMB 1,259,666,838.74, an increase of 2.1%[15]. - The company reported a decrease in short-term borrowings to RMB 105,185,255.51 from RMB 126,920,395.21, a decline of 17.2%[14]. Cash Flow - The company's cash flow from operating activities was CNY 19,529,861.49, with an increase attributed to higher government subsidies received[8]. - The company's operating cash flow for Q1 2023 was CNY 19,529,861.49, a significant improvement compared to a negative cash flow of CNY -18,504,950.05 in Q1 2022[20]. - The net cash flow from investment activities was -$50,235,692.59, indicating a significant outflow compared to the previous period's inflow of $42,699,545.41[21]. - Total cash and cash equivalents at the end of the period amounted to $144,173,395.31, down from $246,761,114.28 in the previous period[21]. - Cash inflow from financing activities totaled $41,500,384.74, while cash outflow was $68,005,870.90, resulting in a net cash flow of -$26,505,486.16[21]. - The company received $40,000,000.00 in cash from borrowings during the financing activities[21]. - The impact of exchange rate changes on cash and cash equivalents was a positive $6,145,707.63[21]. - The cash inflow from investment activities was $2,507,569.34, while cash outflow was $52,743,261.93[21]. - The company reported a cash balance at the beginning of the period of $195,239,004.94[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,124[10]. - The top shareholder, Qian Xindong, held 36.90% of the shares, with a total of 59,560,680 shares[10]. Strategic Initiatives - The company continues to focus on market expansion and technological advancements as part of its strategic initiatives[12]. - The company has not provided specific guidance for future performance or new product developments in this report[12]. Operating Costs and Expenses - The total operating costs for Q1 2023 were CNY 393,055,408.16, a decrease from CNY 410,292,082.34 in Q1 2022, representing a reduction of approximately 4.5%[18]. - Research and development expenses increased to CNY 29,040,529.72 in Q1 2023 from CNY 23,459,297.17 in Q1 2022, reflecting a growth of approximately 23.8%[18]. - The company achieved an investment income of CNY 1,044,418.19 in Q1 2023, compared to CNY 461,567.64 in Q1 2022, marking an increase of approximately 126.5%[18]. Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[22].

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].

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 | | ...

Group 1: Company Overview - Suzhou Yidelong Technology Co., Ltd. was established in 2001, initially focusing on small household appliances, and shifted to high-quality electronic manufacturing services in 2004 [2] - The company currently serves over 270 clients, covering more than 5,000 products and 60,000 types of raw materials [2] Group 2: Market Position and Strategy - The global EMS market size reached $594.7 billion in 2020, projected to grow to $838.3 billion by 2025, with an annual growth rate of 6-8% [3] - The company aims to become a leader in the global electronic manufacturing services industry, focusing on long-term, sustainable development [3] Group 3: Product and Client Segmentation - Key sectors include: - Communication Electronics: Major clients include Langhua and Commscope [4] - Automotive Electronics: Major clients include Polaris and Williams [4] - Industrial Control: Major clients include Stanley Black & Decker and CE+T [4] - Medical Electronics: Major clients include Shanghai United Imaging and Beckman Coulter [4] - Consumer Electronics: Major clients include Fovik and Kohler [4] Group 4: Response to COVID-19 - The company is located in Suzhou, an area with effective pandemic control measures, but has faced challenges due to localized outbreaks affecting logistics and personnel [4] - A comprehensive pandemic response plan has been implemented, including the establishment of various support teams to ensure employee safety and operational continuity [4][5] - The impact of ongoing lockdowns in Shanghai on second-quarter performance remains uncertain, with supply chain constraints still prevalent [5]