证券代码：603595 证券简称：东尼电子 公告编号：2024-021 浙江东尼电子股份有限公司 关于前期会计差错更正的补充公告 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法律责任。 浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"）于 2024 年 4 月 27 日披露了《东尼电子关于前期会计差错更正的公告》（公告编号：2024- 018）。现就相关事项补充如下： 一、会计差错更正概述 公司自 2022 年 1 月 1 日起按照财政部发布的企业会计准则解释第 15 号，对 研发过程中产出的研发制品，在完工入库时按照实际研发耗用的材料成本计量其 成本并确认为存货，同时冲减研发费用。在 2023 年度发生产品检测标准变化， 导致所涉产品预计在后期存在无法使用的可能，基于谨慎性原则，对 2023 年第 一至第三季度在研发阶段转入的有关半成品追溯调整为研发费用，增加了存货跌 价损失的计提。同时，公司还存在部分原材料未及时入账，影响公司 2023 年第 一至第三季度存货及成本费用。公司已对上述事项涉及的资产、负债及损益，按 照会计准 ...

Gongzheng Tianye Certified Public Accountants, SGP 浙江东尼电子股份有限公司 内部控制审计报告 2023 年 12 月 31 日 公证天业会计师事务所(特殊普通合伙) 江苏, 无锡 86 (510)68798988 : 86 (510)68567788 音箱:mail(@gztycpa.cn Wuxi . Jiangsu . China 86 (510)68798988 Tel: 86 (510)68567788 Fax: E-mail: mail@gztycpa.cn 内部控制审计报告 苏公W[2024]E1309号 浙江东尼电子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 计了浙江东尼电子股份有限公司（以下简称"东尼电子"）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,并评价其有效性是东尼电子董事会的责 任。 二、注册会计师的责任 我们的责任是在实 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.84 billion, a decrease of 2.76% compared to ¥1.89 billion in 2022[21]. - The revenue from core business activities, after excluding non-core income, was about ¥1.71 billion, down 4.13% from ¥1.79 billion in the previous year[21]. - The net profit attributable to shareholders was CNY -607.22 million, representing a year-on-year decline of 868.95%[31]. - The basic earnings per share were CNY -2.61, down 867.65% compared to CNY 0.34 in 2022[23]. - The cash flow from operating activities was CNY 127.81 million, a significant improvement from CNY -274.02 million in the previous year[25]. - The company's revenue for the reporting period was approximately ¥1.84 billion, a decrease of 2.76% compared to the previous year[49]. - Operating costs increased by 5.17% to approximately ¥1.60 billion, primarily due to rising costs in the semiconductor and photovoltaic sectors[50]. - The company reported a significant increase in R&D expenses, totaling CNY 360.27 million, which is a 167.48% increase year-on-year, accounting for 19.62% of operating revenue[32]. - The weighted average return on equity was -34.42%, a decrease of 39.10 percentage points from 4.68% in 2022[23]. - The company achieved a gross margin improvement in its medical and new energy businesses, despite a decline in revenue[32]. Research and Development - The company plans to continue focusing on research and development of new products and technologies to enhance market competitiveness[6]. - The company has established a stable R&D team and developed core technologies for new materials, enhancing its competitive edge in the industry[43]. - The company holds a total of 113 patents as of December 31, 2023, including 21 invention patents and 92 utility model patents[32]. - The company is actively pursuing the development of silicon carbide substrates, which are critical for the semiconductor industry, and has begun batch supply[83]. - The company aims to enhance its product development in semiconductor materials, solar adhesive films, and circuit boards, targeting high-end markets globally[86]. Market and Industry Trends - In 2023, global smartphone shipments decreased by 3.2% year-on-year to 1.17 billion units, but Q4 saw an 8.5% increase to 326 million units, exceeding expectations[34]. - By 2030, global photovoltaic installed capacity is expected to increase from 1,055GW in 2022 to 5,457GW, driven by the GDA plan announced at COP28[35]. - The global medical device market is projected to reach $594.5 billion by 2024, with a compound annual growth rate (CAGR) of 5.6%[36]. - The Chinese medical imaging equipment market is expected to grow from 53.7 billion yuan in 2020 to nearly 110 billion yuan by 2030, with a CAGR of 7.3%[37]. - New energy vehicle production and sales in China reached 9.58 million and 9.49 million units in 2023, with year-on-year growth of 35.8% and 37.9%, capturing a market share of 31.6%[39]. Corporate Governance and Compliance - The company has a standard unqualified audit report from the accounting firm, indicating the financial statements' accuracy and completeness[8]. - The company strictly adheres to the requirements of the Company Law and the Securities Law, ensuring a well-structured corporate governance system[104]. - The board of directors and supervisory board operate independently, with no significant related party transactions reported between the company and its controlling shareholder[104]. - The company has established a dedicated investor relations management system to enhance communication with shareholders and meet their information needs[105]. - The company has implemented a management system for information disclosure to prevent violations and enhance transparency[105]. Risk Management - There were no significant risks that materially affected the company's operations during the reporting period[7]. - The company emphasizes the importance of risk management and has outlined various potential risks and corresponding mitigation strategies in its report[7]. - The company is facing challenges in fulfilling major sales contracts due to discrepancies in product testing standards, impacting revenue recognition[56]. - The company may experience performance declines due to various risk factors, including macroeconomic policies, raw material price fluctuations, and project underperformance, which could collectively impact its operational results[102]. Environmental and Social Responsibility - The company achieved a 100% compliance rate for pollutant emissions in 2023, with zero major pollution incidents[148]. - The company has made significant improvements in its environmental management practices, including the installation of wastewater and exhaust treatment facilities[148]. - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 50% by 2025[169]. - The company made a total donation of 940,000 RMB, benefiting 3,200 individuals through various public welfare projects[154]. - The company has established an emergency response plan for environmental incidents, conducting regular drills to enhance employee preparedness[150]. Employee and Talent Management - The company aims to attract top talent and improve employee skills through a structured performance evaluation and training program[89]. - The number of R&D personnel is 388, accounting for 19.39% of the total workforce[67]. - The total number of employees in the parent company and major subsidiaries is 2,001, with 1,595 in the parent company and 406 in subsidiaries[127]. - The company has established a comprehensive training system to enhance employee skills and competencies[130]. - The total remuneration for all directors, supervisors, and senior management reached 10.7964 million yuan in the reporting period[114]. Strategic Initiatives - The company is committed to expanding its market presence and exploring potential mergers and acquisitions to drive growth[6]. - The company plans to enter two new international markets by Q3 2024, aiming for a 5% increase in global sales[109]. - The company completed a strategic acquisition of a competitor for $200 million, enhancing its product offerings[109]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[169]. - The company plans to expand its sales team and develop new customer relationships to increase market share[87].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 409,366,869.21, representing a year-on-year increase of 22.27%[5] - The net profit attributable to shareholders for Q1 2024 was CNY 12,867,632.33, reflecting a significant increase of 132.45% compared to the same period last year[5] - The net cash flow from operating activities reached CNY 187,842,200.80, marking a 46.97% increase year-on-year[5] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.06, up by 135.29% from the previous year[5] - In Q1 2024, the company reported a net profit of CNY 1,577,204.62, a significant improvement compared to a net loss of CNY 42,186,559.80 in Q1 2023[19] - The total comprehensive income for the period was CNY 1,577,204.62, compared to a loss of CNY 42,186,559.80 in Q1 2023[20] - Basic and diluted earnings per share were both CNY 0.06, recovering from a loss of CNY 0.17 per share in the same quarter last year[20] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 5,123,852,429.90, a decrease of 3.35% from the end of the previous year[6] - Total assets as of March 31, 2024, were ¥5,123,852,429.90, down from ¥5,301,496,325.00, a decrease of about 3.4%[14] - Total liabilities decreased to ¥3,332,672,522.86 from ¥3,511,893,622.58, a reduction of approximately 5.1%[15] - The company's equity attributable to shareholders increased to ¥1,565,297,951.92 from ¥1,552,430,319.59, an increase of about 0.8%[15] - Long-term borrowings decreased to ¥476,820,000.00 from ¥564,129,158.84, a decline of approximately 15.4%[15] Revenue and Costs - Total operating revenue for Q1 2024 reached ¥409,366,869.21, an increase from ¥334,800,789.94 in Q1 2023, representing a growth of approximately 22.3%[18] - Total operating costs for Q1 2024 were ¥416,189,800.77, up from ¥383,539,438.49 in Q1 2023, indicating an increase of about 8.5%[18] - The total revenue from operating activities was CNY 527,858,705.72, up from CNY 488,057,618.03 in the same period last year[22] Cash Flow and Financial Expenses - The company's cash and cash equivalents decreased to ¥95,576,634.39 from ¥178,312,452.85, a decline of approximately 46.3%[12] - The company's cash and cash equivalents at the end of the period were CNY 92,055,091.95, down from CNY 263,246,621.46 at the end of Q1 2023[23] - Cash flow from operating activities showed a net increase of CNY 187,842,200.80, compared to CNY 127,807,089.60 in Q1 2023, indicating a 46.9% increase[23] - The company incurred financial expenses of CNY 32,123,753.95, which is an increase from CNY 26,998,175.26 in the previous year[19] Shareholder Information - The company reported a total of 20,195 common shareholders at the end of the reporting period[9] Research and Development - Research and development expenses increased to CNY 61,280,098.51, compared to CNY 36,056,655.29 in Q1 2023, reflecting a growth of 70.1%[19] Market Expansion - The company’s subsidiary, Huzhou Dongni Semiconductor Technology Co., signed a supplementary procurement agreement for the delivery of 6-inch silicon carbide substrates, indicating ongoing market expansion efforts[10] Other Financial Metrics - The weighted average return on equity increased by 2.93 percentage points to 0.83%[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 33.81% due to changes in revenue from the photovoltaic sector[5] - Accounts receivable decreased to ¥613,125,988.34 from ¥742,464,572.73, a reduction of about 17.4%[12] - Inventory increased to ¥560,596,866.84 from ¥508,561,312.34, reflecting a rise of approximately 10.2%[12] - Deferred tax assets slightly decreased to ¥198,611,987.69 from ¥200,969,605.52, a reduction of about 1.2%[14] - The company's operating profit improved to CNY -18,196,259.62 from CNY -54,740,796.65 year-over-year[19] - The company reported a significant increase in sales expenses, totaling CNY 1,525,421.02, compared to CNY 523,402.44 in the previous year, marking a 191.5% increase[19]

浙江东尼电子股份有限公司 投资者关系管理制度 浙江东尼电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强浙江东尼电子股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下合称"投资者"）之间的信息沟通，切实建立公司与投资 者（特别是社会公众投资者）的良好沟通平台，完善公司治理结构，切实保护投 资者（特别是社会公众投资者）的合法权益，形成公司与投资者之间长期、稳定、 和谐的良性互动关系，特制定本制度以供有关各方遵守。 第二条 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司投资者关系管理工作指引》《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——规范运作》《浙江东尼电子股份有限公司章 程》（以下简称"《公司章程》"）及其他有关法律、法规的规定，结合公司实际情 况，制定本制度。 第三条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重 投资者、回报投资者、保护投资者目的的相关活动。 第四条 公 ...

证券代码：603595 证券简称：东尼电子 公告编号：2024-011 浙江东尼电子股份有限公司 关于 2023 年年度利润分配方案的公告 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法律责任。 重要内容提示： 一、公司 2023 年度利润分配方案内容 经公证天业会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日， 浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"）母公司报表中 期末未分配利润为人民币 321,942,342.63 元。经董事会决议，公司 2023 年年度 利润分配方案为：不进行利润分配，亦不进行资本公积金转增股本和其他形式 的分配。 本次利润分配方案尚需提交公司 2023 年年度股东大会审议。 二、2023 年度不进行利润分配的原因 公司第三届监事会第十七次会议审议通过了《公司 2023 年年度利润分配方 案》。监事会认为：董事会提出的 2023 年年度利润分配方案符合《公司章程》等 有关规定，充分考虑了公司经营业绩现状、未来经营资金需求等各项因素，符合 公司经营现状，有利于促进公司长远 ...

重要内容提示： 拟聘任的会计师事务所名称：公证天业会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 证券代码：603595 证券简称：东尼电子 公告编号：2024-012 浙江东尼电子股份有限公司 关于续聘 2024 年度会计师事务所的公告 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法律责任。 （一）机构信息 1、基本信息 （1）会计师事务所名称：公证天业会计师事务所（特殊普通合伙）（以下简 称"公证天业"） （2）成立日期：公证天业创立于 1982 年，是全国首批经批准具有从事证券、 期货相关业务资格及金融业务审计资格的会计师事务所之一。2013 年 9 月 18 日， 转制为特殊普通合伙企业。 （3）组织形式：特殊普通合伙企业 （4）注册地址：无锡市太湖新城嘉业财富中心 5-1001 室 （5）执行事务合伙人/首席合伙人：张彩斌 （6）截至 2023 年 12 月 31 日，公证天业合伙人数量 58 人，注册会计师人 数 334 人，签署过证券服务业务审计报告的注册会计师人数 142 人。 （7）公证天业 2023 ...

截止 2023 年 12 月 31 日，募集资金监管账户余额合计 0.00 元，本年内募集资 金账户余额变动情况如下： 浙江东尼电子股份有限公司 2023 年度募集资金存放与使用情况的专项报告 浙江东尼电子股份有限公司 2023 年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会（以下简称"中国证监会"）《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《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关 规定，现将浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"）2023 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2021]2971 号文核准，公司在上海证券 交易所非公开发行人民币普通股股票 19,517,083 股，发行价格 24.00 元/股。根据 公证天业会计师事务所（特殊普通合伙）出具的苏公 W[2021]B103 号的《验资报 告》，本次公开发行募集资金总额为人民币 468,409,992.00 元，扣除包含保 ...

浙江东尼电子股份有限公司 信息披露管理制度 浙江东尼电子股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范浙江东尼电子股份有限公司（以下简称"公司"）的信息披露行为，确 保信息披露的真实、准确、完整和及时，切实保护公司、股东、债权人及其他利益相关者的 合法权益，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》 （以下简称《证券法》）、《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》（以 下简称《上市规则》）等法律、法规、规范性文件的规定，制定本制度。 第二条 本制度所称的信息披露是指公司或者相关信息披露义务人按照法律、行政法 规、部门规章、规范性文件、上海证券交易所规定在上海证券交易所网站和符合中国证监会 规定条件的媒体发布信息。 第三条 信息披露义务人是指公司及董事、监事、高级管理人员、股东、实际控制人， 收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员，破产管 理人及其成员，以及法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第四条 公司下属控股子公司及控制的其他主体应遵守本制度的各项规定。 第二章 信息披露的基本原则 ...

浙江东尼电子股份有限公司 股东大会议事规则 浙江东尼电子股份有限公司 股东大会议事规则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司股东大会会议， 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》（以下简称《证券法》）、《上市公司股东大会规则》、《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——规范运 作》等相关法律、法规、规章和《浙江东尼电子股份有限公司章程》(以下简称《公 司章程》)的规定，制订本议事规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东大会的召集 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开 1 次，应当于上一会计年度结束后的 6 个月内举行。 第五条 有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时 ...