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]

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 | ...

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥989,672,601.70, representing a 30.06% increase compared to ¥760,935,051.27 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥93,219,005.79, a decrease of 13.68% from ¥107,992,973.02 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥91,325,478.92, down 11.24% from ¥102,889,982.82 year-on-year[19]. - The net cash flow from operating activities was ¥47,212,775.51, a significant decline of 39.88% compared to ¥78,530,243.56 in the same period last year[19]. - Basic earnings per share decreased by 13.43% to CNY 0.58 compared to the same period last year[20]. - The company's gross profit margin for the first half of 2022 was 25.46%, down from 27.79% in 2021, indicating a risk of declining margins due to market competition and rising costs[69]. - The total operating profit for the first half of 2022 was approximately ¥98.24 million, a decrease of 14.6% compared to ¥114.99 million in the first half of 2021[144]. - The total comprehensive income for the first half of 2022 was CNY 96,789,253.23, compared to CNY 108,784,937.64 in the same period of 2021, reflecting a decline of 11.0%[141]. Assets and Liabilities - The company's net assets attributable to shareholders increased by 3.36% to CNY 1,160,578,302.97 compared to the end of the previous year[20]. - Total assets rose by 3.62% to CNY 1,844,517,524.19 compared to the end of the previous year[20]. - The total liabilities of the company were CNY 673,704,745.15, up from CNY 650,077,318.95, which is an increase of approximately 3.9%[133]. - The company's equity attributable to shareholders increased to CNY 1,160,578,302.97 from CNY 1,122,833,984.96, reflecting a growth of about 3.4%[133]. - The company's total assets amounted to ¥1,129,994,880.37, reflecting a stable asset base[153]. - The total liabilities increased to CNY 652,072,794.36, up from CNY 620,407,472.47, indicating a rise of 5.5%[137]. Research and Development - The R&D team consists of over 250 personnel focused on product design, development, and reliability analysis to meet customer needs[26]. - Research and development expenses rose by 29.23% to CNY 45,421,561.70, reflecting an increase in R&D personnel salaries[55]. - The company has developed a customized R&D service, enhancing its core competitiveness by providing competitive product design and development services in high-demand areas[39]. - The company has committed to investing 200 million RMB in research and development for new technologies over the next two years[98]. Market and Growth Opportunities - Operating revenue grew by 30.06% year-on-year, driven by partnerships with over 300 clients across various industries, with significant revenue increases in medical electronics, automotive electronics, and industrial control products[20]. - The global EMS market size reached $682.68 billion in 2021, with a projected annual growth rate (CAGR) of 6.8%, expected to reach $946.54 billion by 2026, highlighting significant market potential[33]. - The company is actively expanding into emerging sectors such as big data, autonomous driving, and renewable energy, establishing a foundation for future growth[31]. - The company has seen a notable increase in business from the medical electronics and automotive sectors, contributing to its rapid revenue growth[31]. Corporate Governance and Compliance - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the semi-annual report[7]. - The company has not violated any decision-making procedures for providing guarantees[6]. - The company has established a comprehensive safety production management system, but still faces potential risks related to safety management[70]. - The management emphasized the importance of maintaining strong corporate governance to avoid conflicts of interest and ensure transparency in operations[99]. Environmental and Social Responsibility - The company actively implements clean production and energy-saving measures to achieve its goals of reducing energy consumption and greenhouse gas emissions[89]. - The company donated 2.2 million yuan for COVID-19 prevention efforts in 2022[91]. - The company emphasizes "green operations" and adheres to environmental laws and regulations, improving pollution prevention measures[88]. - The company promotes a green and low-carbon lifestyle among employees through various initiatives[89]. Shareholder Information - The company held its annual general meeting on April 22, 2022, where several key resolutions were approved, including the financial report for the year 2021[75]. - The company granted a total of 311,000 restricted stocks to 40 incentive objects under the 2021 Restricted Stock Incentive Plan, with 10,400 shares voluntarily forfeited by 2 individuals, adjusting the total to 300,600 shares[79]. - The total number of common shareholders as of the end of the reporting period was 6,238[119]. - The top five customers accounted for 45.56% of total sales revenue, showing a slight decrease from 51.39% in the previous year, but still indicating a high customer concentration risk[68]. Financial Management - The company has established a new Chief Business Officer (CBO) position to oversee global sales, marketing, business development, and brand building[25]. - The company plans to apply for a comprehensive credit line from banks for the year 2022[75]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 25%[96]. - The company has no significant legal disputes or regulatory issues reported during the period, indicating a stable operational environment[97].

Financial Performance - The company's operating revenue for Q1 2022 was ¥489,420,512.73, representing a year-on-year increase of 34.01%[5] - The net profit attributable to shareholders for the same period was ¥55,498,406.55, reflecting a growth of 27.70% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥56,822,204.57, which is an increase of 36.64% year-on-year[5] - The basic earnings per share for Q1 2022 was ¥0.34, up by 25.93% from the same period last year[6] - The total profit for Q1 2022 reached CNY 69,271,914.78, up 36.0% from CNY 50,974,128.47 in the same period last year[24] - Operating profit for Q1 2022 was CNY 71,473,181.75, compared to CNY 50,978,390.71 in Q1 2021, reflecting a growth of 40.0%[24] - The total comprehensive income for Q1 2022 was CNY 56,956,226.40, an increase from CNY 43,909,557.00 in the same quarter of the previous year[24] Revenue and Costs - Total operating revenue for Q1 2022 reached RMB 489,420,512.73, an increase of 34.0% compared to RMB 365,205,142.62 in Q1 2021[22] - Total operating costs for Q1 2022 were RMB 410,292,082.34, up 36.3% from RMB 301,141,152.26 in Q1 2021[22] - Operating costs included RMB 357,739,974.74 in cost of goods sold, which rose from RMB 263,412,613.91 in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,749,794,887.65, a decrease of 1.70% from the end of the previous year[6] - Current assets totaled RMB 1,177,546,965.82 as of March 31, 2022, a decrease from RMB 1,244,822,177.23 at the end of 2021[18] - Total liabilities decreased to RMB 588,761,654.25 from RMB 650,077,318.95 at the end of 2021[20] - Shareholders' equity increased to RMB 1,161,033,233.40 from RMB 1,129,994,880.37 at the end of 2021[20] Cash Flow - The net cash flow from operating activities was negative at -¥18,504,950.05, indicating increased cash outflows due to raw material procurement[11] - Cash flow from operating activities showed a net outflow of CNY -18,504,950.05, a decrease from a net inflow of CNY 32,207,699.95 in Q1 2021[28] - Cash flow from investing activities generated a net inflow of CNY 42,699,545.41, compared to a net outflow of CNY -56,930,711.56 in the previous year[29] - The cash and cash equivalents at the end of Q1 2022 amounted to CNY 246,761,114.28, up from CNY 204,081,108.20 at the end of Q1 2021[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,569[13] Research and Development - Research and development expenses increased to CNY 23,459,297.17, a rise of 53.5% from CNY 15,262,866.37 in Q1 2021[24] Market and Future Outlook - The increase in operating revenue was primarily driven by growth in industrial control, medical electronics, communication, and automotive electronics products[10] - The company reported a net profit margin improvement, reflecting better operational efficiency despite rising costs[22] - Future outlook includes potential market expansion and new product development initiatives to sustain growth momentum[22] Other Financial Metrics - The weighted average return on equity increased to 4.86%, up by 0.52 percentage points compared to the end of the previous year[6] - The company reported non-recurring gains of ¥182,344.44 from government subsidies related to normal business operations[7] - The company experienced a foreign exchange loss of CNY -683,529.69 during the quarter[29]