证券代码：603380 证券简称：易德龙 公告编号：2024-012 苏州易德龙科技股份有限公司 关于公司为全资子公司提供担保的议案公告 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: 一、担保情况概述 (一)担保基本情况 为满足生产经营的需要,易路宝拟向上海浦东发展银行股份有限公司苏州分 行申请 1,000 万美元离岸综合授信额度，公司拟为上述授信额度提供连带责任担 保。在核定担保额度内，授权经营管理层根据实际经营情况和具体融资情况决定 担保金额、担保方式、签约时间，担保期限，具体担保情况以实际签署的合同为 准。 (二)本担保事项履行的内部决策程序 2024 年 4 月 24 日，公司召开第三届董事会第十九次会议审议通过了《关于 公司为控股子公司提供担保的议案》，同意公司为易路宝对 1,000 万美元离岸综 合授信额度提供 1,000 万美元担保。 被担保人名称：易路宝国际有限公司 注册地点：香港九龙尖沙咀广东道 30 号新港中心第一座 812 室 法定代表人：钱新栋 注册资本：2,450 万美元整 公 ...

苏州易德龙科技股份有限公司 内部控制审计报告 内部控制审计报告 （截至 2023 年 12 月 31 日止） 目 页 次 一、 内部控制审计报告 大华内字[2024]0011000020 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 苏州易德龙科技股份有限公司 1-2 rí 事务所及注册会计师执业资质证明 电话:86 (10) 5835 001 内部控制审计报告 大华内字|2024|0011000020号 苏州易德龙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,我们审计了苏州易德龙科技股份有限公司(以下简称"易德 龙"）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 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是企 ...

苏州易德龙科技股份有限公司 审计报告 大华审字[2024]0011000591 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 苏州易德龙科技股份有限公司 审计报告及财务报表 (2023年1月1日至2023年12月31日止) | | 目 | 求 | 页 次 | | --- | --- | --- | --- | | | 审计报告 | | 1-7 | | i í | 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 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-81 | 三、事务所 ...

0 苏州易德龙科技股份有限公司 2023年度社会责任报告 Local Company With Global Commitment. 前言 低碳环保，共筑未来 员工成长，企业共赢 智慧管理，创新可持续 绿色伙伴，共生共享 共建和谐，共享繁荣 绩效与附录 目 录 | | 关于本报告 | 2 | | | | | --- | --- | --- | --- | --- | --- | | | | | | 责任绩效 | 35 | | 前 言 | 关于易德龙 | 3 | 绩效与附录 | 索引1 | | | | 利益相关方沟通与实质性议题分析 | 4 | | | 36 | | | | | | 索引2 | 37 | | | 董事长致辞 | 6 | | | | | 01 | | 02 | | 03 | | 04 | | 05 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 低碳环保，共筑未来 | | 员工成长，企业共赢 | | | 智慧管理，创新可持续 | 绿色伙伴，共生共享 | | 共建和谐，共享繁荣 | | | 应对气候变化 | 8 ...

证券代码：603380 证券简称：易德龙 公告编号：2024-014 苏州易德龙科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、 通知债权人的原由 2024 年 4 月 24 日，苏州易德龙科技股份有限公司（以下简称"公司"）分 别召开了第三届董事会第十九次会议和第三届监事会第十九次会议，审议通过了 《关于回购注销 2021 年限制性股票激励计划部分已获授但尚未解除限售的限制 性股票及调整回购价格的议案》，公司决定回购并注销 2021 年限制性股票激励计 划已获授但尚未解除限售的股份 442,700 股。具体内容详见公司于 2024 年 4 月 26 日在上海证券交易所网站披露的《苏州易德龙科技股份有限公司第三届董事 会第十九次会议决议公告》（公告编号：2024-005）。 本次注销回购股份完成后，公司股份总数将由 160,883,900 股变更为 160,441,200 股。注册资本由人民币 160,883,900 元变更为 160,441,200 元, ...

Dividend Distribution - The company plans to distribute a cash dividend of 2.60 RMB per 10 shares, totaling approximately 41.12 million RMB, which accounts for 30.85% of the net profit attributable to shareholders[6]. - The company intends to distribute a cash dividend of 2.60 CNY per 10 shares for the 2023 fiscal year, amounting to approximately 41,121,886.00 CNY (including tax), which represents 30.85% of the net profit attributable to shareholders[147]. - The company’s profit distribution plan for 2022 was approved at the shareholders' meeting, with a total distribution amounting to 56,364,203.00 CNY, representing 31.57% of the net profit attributable to shareholders[146]. Financial Performance - The company's operating revenue for 2023 was CNY 1,916,926,044.84, a decrease of 2.86% compared to the previous year[21]. - The net profit attributable to shareholders decreased by 25.35% to CNY 133,283,244.16, while the net profit after deducting non-recurring gains and losses fell by 38.11% to CNY 103,288,491.97[21][24]. - Basic earnings per share decreased by 25.00% to CNY 0.84, and diluted earnings per share also decreased by the same percentage[22]. - The weighted average return on equity dropped to 10.27%, down from 15.05% in the previous year[22]. - Total assets increased by 14.16% to CNY 2,306,986,005.45, while net assets attributable to shareholders rose by 8.20% to CNY 1,350,656,475.19[21]. - The company reported a significant increase in cash flow from operating activities, indicating improved cash management despite lower net profits[24]. - Operating cash flow net amount was ¥291,745,230.65, a significant increase of 651.46% compared to the previous year[64]. - The company achieved a gross margin of 40%, up from 35% in the previous year, reflecting improved operational efficiency[126]. Operational Developments - The company continues to focus on its core business and has not reported any major mergers or acquisitions during the reporting period[14]. - The company plans to continue expanding its overseas business and investing in new facilities to enhance production capacity[24]. - The company established five manufacturing bases globally, including in China, Southeast Asia, North America, and Europe, enhancing its global operational capabilities[33]. - The second phase of the company's factory project, covering over 50,000 square meters, was officially put into operation in 2023, aimed at improving logistics and manufacturing efficiency[36]. - The company has established subsidiaries in Hong Kong, Singapore, Vietnam, Mexico, and Romania to enhance its global service capabilities[105]. Research and Development - R&D expenses increased, with over 300 personnel dedicated to innovation in areas such as electric vehicles, artificial intelligence, and big data[39]. - The company has identified key R&D areas including power modules, charging modules, battery management, and motor drives, aiming to provide high-performance customized products and testing services[107]. - Research and development expenses increased by 30%, totaling $150 million, to support new product innovation[129]. Market Trends - The global EMS market is projected to grow from $694.4 billion in 2022 to $906.7 billion by 2027, with a compound annual growth rate of 5%[41]. - In 2023, global sales of new energy vehicles reached 14.653 million units, a year-on-year increase of 35.4%, with China accounting for 64.8% of global sales[44]. - The automotive electronics sector saw a revenue increase of 73.90% year-on-year, reaching 413.13 million yuan, making it the fastest-growing segment, accounting for over 21% of total revenue[50]. Governance and Compliance - The company has maintained a strict governance structure, ensuring compliance with laws and regulations while protecting shareholder interests[112]. - The company has established and continuously improved its internal control system in accordance with regulatory requirements[115]. - The company’s governance practices are in compliance with relevant laws and regulations, with no significant discrepancies noted[115]. - The company has not faced any penalties from securities regulatory authorities in the past three years[132]. Environmental and Social Responsibility - The company invested 1.3909 million yuan in environmental protection during the reporting period[162]. - The company has set a target to reduce carbon emissions by 471.84 tons through measures such as using clean energy and upgrading lighting systems[170]. - The company disclosed a total donation of 2.2 million yuan for social responsibility initiatives[172]. - The company engaged in school-enterprise cooperation, providing job guidance and internship positions, successfully addressing employment issues for dozens of university and college students[175]. Future Outlook - The company plans to enhance brand marketing, channel construction, and customer management, particularly in key industries such as automotive electronics, new energy power, and medical electronics[106]. - Future outlook includes strategic market expansion and potential mergers and acquisitions to enhance market presence[124]. - The company plans to provide updated performance guidance in the upcoming quarters[124].

证券代码：603380 证券简称：易德龙 公告编号：2024-010 苏州易德龙科技股份有限公司 关于公司会计政策变更的公告 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： 根据财政部发布的最新企业会计准则及相关通知等要求，苏州易德龙科 技股份有限公司（以下简称"公司"）按照要求执行相关企业会计准则并相应变 更会计政策。具体内容如下。 一、会计政策变更概述 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 17 号》要求执行。除上述政策变更外，其他未变更部分，仍按照财政部前期颁布的 《企业会计准则基本准则》和各项具体会计准则、企业会计准则应用指南、企业 会计准则解释公告以及其他相关规定执行。 公司于 2024 年 4 月 24 日召开第三届董事会第十九次会议及第三届监事会 第十九次会议，分别审议通过了《关于公司会计政策变更的议案》。 本议案无需提交股东大会审议 二、会计政策变更具体情况 （一）变更原因及变更日期 2023 年 10 月 25 日财政部颁布了《企业会计准则解释第 17 号》（以 ...

《关于 2023 年度公司董事长实际薪酬情况的议案》、《关于 2023 年度公司高级管 理人员实际薪酬情况的议案》及《关于公司 2023 年度内部控制评价报告的议案》 发表独立意见如下： 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十九次会议 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十九次会议审议的《关于续聘大 华会计师事务所（特殊普通合伙）为公司 2024 年度财务、内控审计机构的议案》、 一、《关于续聘大华会计师事务所（特殊普通合伙）为公司 2024 年度财务、 内控审计机构的议案》 关于公司续聘大华会计师事务所（特殊普通合伙）为公司 2024 年度财务、 内部控制审计机构，我们进行了认真的了解和审查，认为大华会计师事务所（特 殊普通合伙）可胜任为公司提供财务、内控审计服务的工作，同意 ...

苏州易德龙科技股份有限公司 公司 2023 年共召开 6 次董事会会议,本人出席情况如下: | 姓名 | 本年应参加董事会次 | 出席次数 | 委托出席次 | 缺席次数 | | --- | --- | --- | --- | --- | | | 数 | | 数 | | | 巣序 | | | | | 2023 年,公司董事会专业委员会共召开 6 次,本人应当参会 5 次,具体出 席情况如下: 2023 年度独立董事巢序沐职报告 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,在 任职期间,本人严格按照《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监 管指引第1号—规范指引》、《苏州易德龙科技股份有限公司公司章程》、《苏州易 德龙科技股份有限公司独立董事工作细则》等有关规定和要求,2023年度勤勉、 尽责、忠实履行职责,积极出席相关会议,认真审议董事会各项议案,对公司重 大事项发表了独立意见,切实维护了公司全体股东尤其是广大中小股东的合法权 益,充分发挥了独立董事及各专门委员会的作用。现将本人在 2023年度履行独 立董事 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 451,313,806.78, representing an increase of 8.05% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was CNY 31,128,501.46, reflecting a significant increase of 40.07% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 29,630,082.25, showing an increase of 807.11% compared to the previous year[6] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.19, marking a rise of 35.71% from the previous year[6] - Total operating revenue for Q1 2024 reached ¥451.31 million, an increase of 8.03% compared to ¥417.68 million in Q1 2023[17] - Net profit for Q1 2024 was ¥31.91 million, representing a 36.2% increase from ¥23.46 million in Q1 2023[18] Cash Flow and Assets - The net cash flow from operating activities was CNY 23,494,637.47, which is an increase of 20.30% year-on-year[6] - Cash flow from operating activities for Q1 2024 was ¥23.49 million, an increase from ¥19.53 million in Q1 2023[22] - The company's cash and cash equivalents stood at RMB 327,480,506.88, up from RMB 320,412,203.71, indicating a growth of about 2.33%[13][14] - Cash and cash equivalents at the end of Q1 2024 totaled ¥327.48 million, up from ¥144.17 million at the end of Q1 2023[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,808[10] - The largest shareholder, Qian Xindong, holds 37.02% of the shares, amounting to 59,560,680 shares[10] Equity and Liabilities - Shareholders' equity attributable to the parent company was CNY 1,384,520,246.39, reflecting a growth of 2.51% compared to the previous year[6] - The total liabilities decreased from RMB 942,502,830.74 to RMB 923,739,970.17, indicating a decline of about 1.98%[15] - Total current liabilities decreased to RMB 817,320,671.98 from RMB 831,016,576.46, representing a reduction of approximately 1.64%[15] - The company's total equity attributable to shareholders increased to RMB 1,384,520,246.39 from RMB 1,350,656,475.19, marking a growth of about 2.51%[16] Inventory and Receivables - Inventory levels rose to RMB 651,738,321.22 from RMB 586,825,983.41, reflecting an increase of approximately 11.05%[14] - Accounts receivable decreased to RMB 434,804,955.57 from RMB 458,426,240.96, showing a decline of about 5.15%[13] Expenses and Tax - Total operating costs for Q1 2024 were ¥413.23 million, up 5.13% from ¥393.06 million in Q1 2023[17] - Research and development expenses for Q1 2024 were ¥25.78 million, a decrease of 11.5% from ¥29.04 million in Q1 2023[17] - The company incurred tax expenses of ¥7.98 million in Q1 2024, compared to ¥5.22 million in Q1 2023[18] Other Financial Metrics - The weighted average return on equity increased to 2.28%, up by 0.52 percentage points compared to the end of the previous year[6] - The company reported a decrease in employee compensation payable from RMB 39,816,078.72 to RMB 30,589,068.57, a reduction of approximately 23.2%[15] - The company’s retained earnings increased to RMB 837,133,599.70 from RMB 806,005,098.24, reflecting a growth of approximately 3.87%[15] - The company’s non-current assets totaled RMB 828,505,741.80, slightly down from RMB 838,122,159.14, indicating a decrease of about 1.56%[14] - Other comprehensive income after tax for Q1 2024 was ¥2.74 million, up from ¥1.89 million in Q1 2023[19] - The company reported a net cash outflow from investing activities of ¥11.58 million in Q1 2024, an improvement from a net outflow of ¥50.24 million in Q1 2023[22] Accounting Changes - The company will implement new accounting standards starting in 2024, which may affect the financial statements from the beginning of the year[23]