证券代码：603380 证券简称：易德龙 公告编号：2025-006 苏州易德龙科技股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会 议的通知已于 2025 年 4 月 14 日以邮件方式发出，会议于 2025 年 4 月 24 日以现 场会议形式召开。会议应到董事 5 人，实到董事 5 人，公司监事、高级管理人员 列席会议，会议由董事长钱新栋先生主持。本次会议召集、召开符合《中华人民 共和国公司法》及有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议通过了以下决议： (一) 审议并通过了《关于公司 2024 年度董事会工作报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权，同意《关于公司 2024 年度董事 会工作报告的议案》。 表决结果：5 票同意，0 票反对，0 票弃权，同意《关于公司 2024 年度总经 理工作报告的议案》。 (三) 审 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-009 苏州易德龙科技股份有限公司 关于公司 2024 年度利润分配预案的公告 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： 公司拟以实施权益分派股权登记日登记的总股本为基数，每 10 股派发现 金红利 10.00 元（含税），不送红股，不以公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 如在公司第四届董事会第四次会议审议通过利润分配预案之日起至实施 利润分配股权登记日期间，因公司限制性股票授予登记及回购注销、股份回购等 其他原因致使公司可参与利润分配的总股本发生变动的，每股现金分红金额不变。 公司未触及《股票上市规则》第 9.8.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经容诚会计师事务所(特殊普通合伙)审计，公司 2024 年度实现归属于上市 公司股东的净利润 184,148,877.35 元，截至 2 ...

RSM 容诚 审计报告 苏州易德龙科技股份有限公司 容诚审字[2025]215Z0002号 录 | 序号 | ਕਿ 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9 - 10 | | 10 | 财务报表附注 | 11 - 121 | 审计 报告 容诚审字[2025]215Z0002号 容诚会计师事务所(特殊普通合伙) 中国・北京 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://ac.mof.ev.cn）" 近行重 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://ae. 据告编码: 京255NH73f 容诚 苏州易德龙科技股份有限公司全体股东: 一、审计意见 我们审计了苏州易德龙科技股份有 ...

容诚会计师事务所(特殊普通合伙) RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 苏州易德龙科技股份有限公司 容诚专字|2025|215Z0008号 容诚会计师 鳴 中国 · 北京 ， c.mof.gov.cn) 报告编码:京2572S 关于苏州易德龙科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]215Z0008号 苏州易德龙科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了苏州易德龙科技股份有 限公司(以下简称"易德龙")2024年12月31日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年 4 月 24 日出具了容诚审字 [2025]215Z0002号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来,对外担保的监管要求》的要求及上海证券交易所《上海证券交易所上市公 司自律监管指南第2号 -- 业务办理》的规定,易德龙管理层编制了后附的苏州 易德龙科技股份有限公司 202 ...

RSM 容诚 内部控制审计报告 苏州易德龙科技股份有限公司 容诚审字|2025|215Z0014号 容诚会计 骗 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mcf.gov.cn）"进行查 报 时时 内部控制审计报告 容诚审字[2025]215Z0014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"）2024 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,并评价其有效性是易德 龙董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,161,051,635.89, representing a year-on-year increase of 12.74% compared to ¥1,916,926,044.84 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥184,148,877.35, a significant increase of 38.16% from ¥133,283,244.16 in 2023[24]. - The basic earnings per share for 2024 increased to ¥1.15, up 36.90% from ¥0.84 in 2023[25]. - The weighted average return on equity rose to 12.57% in 2024, an increase of 2.30 percentage points from 10.27% in 2023[25]. - The net cash flow from operating activities for 2024 was ¥276,029,941.86, a decrease of 5.39% compared to ¥291,745,230.65 in 2023[24]. - The total assets at the end of 2024 were ¥2,331,119,010.30, reflecting a slight increase of 1.05% from ¥2,306,986,005.45 at the end of 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥181,328,607.50, which is a 75.56% increase from ¥103,288,491.97 in 2023[24]. - The company reported a decrease in operating cash flow by 5.39% to CNY 276,029,941.86, attributed to increased tax payments and employee compensation[66]. Dividend Distribution - The company plans to distribute a cash dividend of 10.00 CNY per 10 shares, totaling 160,441,200.00 CNY, which represents 87.13% of the net profit attributable to shareholders[6]. - The cumulative cash dividends over the last three fiscal years amounted to ¥223,767,618[157]. - The cash dividend payout ratio for the last three fiscal years was 135.35%[157]. Revenue Breakdown - In 2024, the company achieved revenue of 1,025.37 million CNY in the industrial control sector, accounting for over 47% of total business, with a year-on-year growth of 32.07%[44]. - The communications equipment sector generated revenue of 368.59 million CNY in 2024, reflecting a year-on-year increase of 39.65%[47]. - The medical electronics sector reported revenue of 319.61 million CNY in 2024, representing over 14% of the company's main business, with a year-on-year growth of 2.36%[49]. - The automotive electronics business reported revenue of CNY 27,653.78 million, a decline of 33.06% year-on-year, primarily due to a significant drop in sales from the largest customer in this sector[52]. Operational Efficiency and Management - The company has improved supply chain management, achieving significant cost reductions and agile logistics through a comprehensive price control tool and optimized procurement channels[34]. - The company has strengthened its R&D capabilities, integrating a team that provides comprehensive product development solutions, which helps clients reduce costs[38]. - The company has implemented lean production strategies, enhancing production efficiency and cost control through automation investments[35]. - The company is leveraging local production and services to mitigate supply chain risks and improve customer responsiveness[33]. Market Position and Strategy - The EMS industry is experiencing growth driven by technological upgrades and globalization, with domestic semiconductor industry developments providing new opportunities for EMS companies[41]. - The global medical electronics EMS market is projected to reach USD 37.6 billion in 2023, with expected double-digit growth in 2024, prompting the company to expand its high-quality client base in the medical field[50]. - The company aims to leverage China's engineering talent to transition from OEM to ODM, enhancing its competitive edge in the EMS sector[102]. - The company is expanding its global presence with operational centers in Singapore and Hong Kong, and leveraging factories in Mexico and Romania to enhance its market reach in North America and Europe[111]. Governance and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The company’s governance practices are in compliance with relevant laws and regulations, ensuring the legitimacy of shareholder meeting resolutions[130]. - The company has not faced any penalties from securities regulatory agencies in the past three years[137]. - The company has confirmed that there are no disagreements with the previous accounting firm regarding major accounting or auditing issues[186]. Environmental and Social Responsibility - The company has invested RMB 1,292,100 in environmental protection during the reporting period[169]. - The company generated 223.281 tons of hazardous waste, all of which were disposed of in compliance with regulations[170]. - The company has established a waste gas treatment system and other pollution prevention facilities that operate in sync with its operations[171]. - The company is committed to green manufacturing, aiming to optimize energy use and reduce pollution through new technologies and processes[174]. Risks and Challenges - The company faces external risks such as macroeconomic fluctuations, trade tensions, and tariff changes that could impact demand and operational costs[118]. - The company is exposed to operational risks due to reliance on customer behavior, which can lead to inventory write-downs and reduced sales if demand decreases[119]. - The company has established a customer credit management system to mitigate accounts receivable risks, but still faces potential collection issues and needs to enhance management and collection efforts[124]. Employee and Management Compensation - The total remuneration for directors, supervisors, and senior management for the year 2024 amounted to RMB 18.6178 million[135]. - The company’s remuneration policy emphasizes legality, fairness, competitiveness, and incentivization for employee performance[149]. - The company has a flexible salary and bonus incentive mechanism for its management team and core technical personnel[164]. Future Outlook - Future guidance suggests a cautious outlook, with expectations of stabilizing revenue in the upcoming quarters[132]. - The management is optimistic about long-term growth prospects despite current challenges in the market[132].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 549,139,988.60, representing a year-over-year increase of 21.68% compared to CNY 451,313,806.78 in the same period last year[4] - Net profit attributable to shareholders for the same period was CNY 41,769,816.78, reflecting a growth of 34.19% from CNY 31,128,501.46 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,367,915.85, up 36.24% from CNY 29,630,082.25 year-over-year[4] - Basic earnings per share increased to CNY 0.26, a rise of 36.84% compared to CNY 0.19 in the same quarter last year[5] - The company reported a significant increase in other receivables, which rose to RMB 8,300,472.54 from RMB 6,421,958.83, marking an increase of approximately 29.2%[12] - The company reported a total profit of ¥53.61 million in Q1 2025, up from ¥39.89 million in Q1 2024, marking a 34.5% increase[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,336,378,949.64, a slight increase of 0.23% from CNY 2,331,119,010.30 at the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was CNY 1,546,756,172.66, marking a 2.74% increase from CNY 1,505,488,807.43 at the end of the previous year[5] - The company's current assets totaled RMB 1,548,241,045.01, compared to RMB 1,531,900,493.55 at the end of 2024, reflecting a growth of approximately 1.2%[12] - Total liabilities decreased to RMB 773,321,098.72 from RMB 810,144,187.57, a reduction of approximately 4.5%[14] - The total non-current assets amounted to RMB 788,137,904.63, slightly down from RMB 799,218,516.75, indicating a decrease of about 1.6%[13] Cash Flow - The company reported a net cash flow from operating activities of CNY -110,454.92, a significant decline compared to CNY 23,494,637.47 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥110,454.92 in Q1 2025, contrasting with a net inflow of ¥23.49 million in Q1 2024[20] - Cash and cash equivalents decreased to RMB 331,052,371.16 from RMB 339,251,150.92, indicating a decline of about 2.5%[12] - Cash and cash equivalents at the end of Q1 2025 totaled ¥331.05 million, slightly down from ¥327.48 million at the end of Q1 2024[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,578[9] - The largest shareholder, Qian Xindong, holds 37.12% of the shares, with 4,200,000 shares pledged[9] Operating Costs and Expenses - Total operating costs increased to ¥499.57 million in Q1 2025, up 20.9% from ¥413.23 million in Q1 2024[17] - Research and development expenses rose to ¥33.30 million in Q1 2025, a 29.1% increase from ¥25.78 million in Q1 2024[17] Foreign Exchange and Subsidiaries - The company experienced a foreign exchange loss of ¥4.50 million in Q1 2025, compared to a gain of ¥2.74 million in Q1 2024[18] - The company did not report any net profit from subsidiaries prior to the merger in Q1 2025, consistent with Q1 2024[19]

苏州易德龙科技股份有限公司 2024 年度独立董事马红漫述职报告 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,2024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 2024 年度履行独 立董事职责情况报告如下: 一、 基本情况 (一) 工作履历、专业背景及兼职情况 马红漫,男,1976年1月生,中国国籍,博士学历,国际注册精算师,无境 外永久居住权。1998 年 7 月至 1999 年 8 月任河北电视台新闻中心记者; 2002 年 4 月至 2017 年 4 月任上海第一财经传媒有限公司主持人、制片人; 2017 年 5 月 至今任上海约珥传媒有 ...

2024 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,2024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 2024 年度履行独 立董事职责情况报告如下: 一、 基本情况 (一) 工作履历、专业背景及兼职情况 巢序,男,1971年3月生,中国国籍,本科学历,注册会计师、注册资产评 估师，无境外永久居住权。1991 年 9 月至 1998 年 5 月任上海市审计局科员; 1998年5月至 1999年 12月任上海会计师事务所主审;1999年 12月至 2002 年 11 月任上海上会会计师事务所有限公司项目经理;2002年11月 ...

| | | 苏州易德龙科技股份有限公司董事会议事规则 苏州易德龙科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确苏州易德龙科技股份有限公司（以下简称"公司"）董事会职 责权限，健全和规范董事会议事和决策程序，充分发挥董事会的作用，提高董事 会规范运作和科学决策水平，保证公司经营、管理工作的顺利进行，根据《公司 法》、《证券法》及其他法律法规、中国证监会的有关规定和《苏州易德龙科技股 份有限公司章程》（以下简称"公司章程"），并结合本公司的实际情况，制定本 规则。 第二条 董事会依据《公司法》和公司章程设立，是公司经营管理的决策机 构，在股东会授权和公司章程规定的职责范围内，维护公司和全体股东的利益， 负责公司发展目标和重大经营活动的决策，对股东会负责，执行股东会决议。 第三条 董事会在股东会闭会期间对内管理公司事务，对外代表公司。 第二章 董事会职权 第四条 根据《公司章程》的有关规定，董事会主要行使下列职权： (一)召集股东会，并向股东会报告工作； (二)执行股东会的决议； (三)决定公司的经营计划和投资方案； (四)制订公司的利润分配方案和弥补亏损方案； (五)制订公司增加或者减少注册资本 ...