A股消费电子板块震荡走高，光大同创20CM涨停，福立旺涨超10%，东尼电子、兴瑞科技、卓翼科 技、瀛通通讯等涨幅居前。 ...

浙江东尼电子股份有限公司 2024 年年度股东大会 会议材料 2025 年 5 月 9 日 | 2024 | | 年年度股东大会须知 2 | | --- | --- | --- | | 2024 | | 年年度股东大会议程 4 | | 议案一：公司 2024 | | 年度董事会工作报告 6 | | 议案二：公司 2024 | | 年度监事会工作报告 13 | | 议案三：公司 2024 | | 年度报告全文及摘要 15 | | 议案四：公司 2024 | | 年度财务决算报告 16 | | 议案五：公司 | 2024 | 年年度利润分配方案 21 | | 议案六：关于续聘 | | 2025 年度会计师事务所的议案 23 | | 方案的议案 26 | | | | 议案八：关于公司及子公司预计 | | 2025 年申请综合授信额度的议案 27 | | 议案九：关于预计 | | 2025 年度为子公司提供担保额度的议案 28 | | 议案十：关于修订公司章程的议案 32 | | | 2024 年年度股东大会 浙江东尼电子股份有限公司 2024 年年度股东大会须知 为维护广大股东的合法权益，确保本次股东大会的正常秩序 ...

Group 1: Securities Market Regulation - The Shenzhen Stock Exchange took self-regulatory measures against 105 cases of abnormal trading behavior from April 21 to April 25, involving market manipulation and false declarations [1] - The exchange conducted investigations into 12 major corporate events and reported 2 cases to the China Securities Regulatory Commission for suspected violations [1] Group 2: Smartphone Market - In Q1 2025, China's smartphone market saw a 5% year-on-year increase, with shipments reaching 70.9 million units, driven by government subsidies and consumer recovery [1] - Xiaomi regained the top position with a shipment of 13.3 million units, marking a 40% increase and a market share of 19% [1] - Huawei followed closely with 13 million units shipped, maintaining double-digit growth, while Apple experienced an 8% decline in shipments, totaling 9.2 million units [1] Group 3: Low-altitude Economy - The "Low-altitude Economic Development Trend Report" predicts that by 2030, over 100 eVTOL companies will emerge in China, with several expected to obtain operational certifications by 2027 [2] Group 4: Corporate Investigations - Dongni Electronics was placed under investigation by the CSRC for suspected information disclosure violations, following multiple warning letters regarding similar issues [3] - Nord Shares and Hongtian Shares are both under investigation for failing to disclose related party transactions as required [5] Group 5: Financial Performance - Shuo Beid's Q1 2025 report showed a revenue of 518 million yuan, a 41.69% increase, and a net profit of 14.52 million yuan, up 276.05% year-on-year [6] - Luzhou Laojiao reported a 3.19% increase in revenue for 2024, totaling 31.196 billion yuan, with a net profit of 13.473 billion yuan, up 1.71% [7] - Hongchuan Wisdom's 2024 revenue decreased by 6.27% to 1.45 billion yuan, with a net profit drop of 46.57% to 158 million yuan [8] - Gree Electric's 2024 revenue fell by 7.26% to 189.164 billion yuan, while net profit increased by 10.91% to 32.185 billion yuan [9]

Performance Overview - The company achieved total revenue of 428 million yuan in Q1 2025, an increase of 4.64% year-on-year [2] - The net profit attributable to shareholders was 10.89 million yuan, a decrease of 15.39% year-on-year [2] - The net profit excluding non-recurring items was 5.49 million yuan, a significant increase of 120.79% year-on-year, indicating improvement in non-recurring gains and losses [2] Profitability - The gross profit margin was 21.88%, a decline of 21.6% compared to the same period last year [3] - The net profit margin was 1.74%, showing a substantial increase of 351.52% year-on-year [3] - Despite the significant rise in net profit margin, the decline in gross profit margin suggests challenges in cost control [3] Expense Control - Total selling, administrative, and financial expenses amounted to 52.53 million yuan, accounting for 12.26% of total revenue, a decrease of 8.19% year-on-year [4] - This indicates that the company has made progress in controlling expenses [4] Assets and Liabilities - As of the end of the reporting period, cash and cash equivalents were 63.26 million yuan, a decrease of 33.81% year-on-year [5] - Accounts receivable stood at 578 million yuan, down 5.71% from the previous year [5] - Interest-bearing liabilities were 1.664 billion yuan, a reduction of 12.96% year-on-year [5] - The current ratio was only 0.52, indicating weak short-term debt repayment capability [5] Cash Flow Situation - Operating cash flow per share was 0.15 yuan, a significant decline of 81.42% year-on-year [6] - The ratio of cash and cash equivalents to current liabilities was only 3.9%, with a three-year average of 7.85%, indicating tight cash flow conditions [6] Financing and Dividends - Since its listing, the company has raised a total of 1.114 billion yuan and distributed dividends totaling 47.54 million yuan, resulting in a dividend-to-financing ratio of 0.04, reflecting a preference for reinvestment over dividends [7] Business Model and Future Development - The company's performance is primarily driven by research and development, but attention is needed on the actual conversion of R&D results [8] - The company should enhance cash flow management and optimize its debt structure to address potential financial risks [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603595 证券简称：东尼电子 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。 (二) 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。 (三) 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (四) 主要会计数据和财务指标 单位：元 币种：人民币 □适用 √不适用 (六) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 二、 股东信息 (一) 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 (五) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及 ...

每经记者 黄鑫磊 每经编辑 陈俊杰 4月25日，东尼电子（SH603595，股价17.90元，市值41.61亿元）公告称，当日收到中国证券监督管理 委员会（以下简称"证监会"）《立案告知书》，因公司涉嫌信息披露违法违规，根据有关法律法规，证 监会决定对公司立案。 东尼电子表示，目前公司日常经营秩序正常，各项业务活动有序开展。立案调查期间，公司将积极配合 中国证监会相关调查工作，并严格按照有关法律法规的规定和监管要求，及时履行信息披露义务。 2024年12月，浙江证监局对东尼电子出具了《关于对浙江东尼电子股份有限公司及相关人员采取出具警 示函措施的决定》。 经查，在东尼电子2021年非公开发行股票过程中，公司关联方湖州东尼服饰有限公司（以下简称东尼服 饰）与认购方湖州吴兴卓融管理咨询有限公司（以下简称吴兴卓融）签署相关协议，东尼服饰承诺为吴 兴卓融认购公司非公开发行股份的投资本金及最低年化8%的收益提供差额补足义务，东尼电子实控人 沈新芳（时任董事长）、沈晓宇（时任总经理）对东尼服饰的差额补足义务承担连带担保责任。 而东尼电子未在2021年非公开发行相关文件中披露上述定增保本保收益协议事项。 对此，浙江证监局认 ...

证券代码：603595 证券简称：东尼电子 公告编号：2025-020 浙江东尼电子股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"）第 四届监事会第四次会议（以下简称"本次会议"）的召开符合《中华人民共和国 公司法》、《上海证券交易所股票上市规则》等相关法律、行政法规、规范性文件 及《浙江东尼电子股份有限公司章程》的有关规定； （二）公司于 2025 年 4 月 22 日以专人送达、挂号邮件、传真等方式向监事 发出监事会会议通知； （三）本次会议于 2025 年 4 月 25 日以现场方式在浙江省湖州市吴兴区织里 镇利济东路 588 号会议室召开； （四）本次会议应参会监事 3 名，实际参会监事 3 名，本次会议由杨利群女 士主持。 二、监事会会议审议情况 （一）审议通过《公司 2025 年第一季度报告》 经审核，监事会认为： 2、2025 年第一季度报告的内容和格式符合中国证监会和上海证券交易 ...

证券代码：603595 证券简称：东尼电子 公告编号：2025-019 浙江东尼电子股份有限公司 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法律责任。 一、董事会会议召开情况 （一）浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"）第 四届董事会第四次会议（以下简称"本次会议"）的召开符合《中华人民共和国 公司法》、《上海证券交易所股票上市规则》等相关法律、行政法规、规范性文件 及《浙江东尼电子股份有限公司章程》的有关规定； （二）公司于 2025 年 4 月 22 日以直接送达、传真、电子邮件等方式向董事 发出董事会会议通知； （三）本次会议于 2025 年 4 月 25 日以现场结合通讯方式在浙江省湖州市吴 兴区织里镇利济东路 588 号会议室召开； （四）本次会议应参会董事 5 名，实际参会董事 5 名； （五）本次会议由沈晓宇先生主持，全体高级管理人员列席会议。 二、董事会会议审议情况 （一）审议通过《公司 2025 年第一季度报告》 具体内容详见上海证券交易所网站（www.sse.c ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0500 | 0.0600 | -16.67 | -0.3300 | | 每股净资产（元） | 6.78 | 6.73 | 0.74 | 7.77 | | 每股公积金(元) | 6.81 | 6.81 | 0 | 5.58 | | 每股未分配利润(元) | -1.34 | -1.36 | 1.47 | 0.92 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.28 | 4.09 | 4.65 | 3.35 | | 净利润(亿元) | 0.11 | 0.13 | -15.38 | -0.76 | | 净资产收益率(%) | 0.69 | 0.83 | -16.87 | -4.12 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 13997.87万股，累计占流通股比： 60.22%，较上期变化： -41.68万股。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 428,359,691.91, representing a 4.64% increase compared to CNY 409,366,869.21 in the same period last year[3]. - Net profit attributable to shareholders decreased by 15.40% to CNY 10,886,655.57 from CNY 12,867,632.33 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,492,637.21, a significant turnaround from a loss of CNY 26,417,921.34 in the previous year, marking a 120.79% increase[3]. - Basic and diluted earnings per share decreased by 16.67% to CNY 0.05 from CNY 0.06 year-on-year[3]. - Net profit for Q1 2025 was CNY 7,452,059.00, compared to CNY 1,577,204.62 in Q1 2024, indicating a significant improvement[16]. Cash Flow and Liquidity - The net cash flow from operating activities dropped by 81.42% to CNY 34,900,714.85, down from CNY 187,842,200.80 in the same period last year[3]. - The company's cash flow from operating activities for Q1 2025 showed a positive trend, contributing to improved liquidity[17]. - Operating cash inflow for Q1 2025 was CNY 441,922,136.02, a decrease of 16.2% from CNY 527,858,705.72 in Q1 2024[19]. - Net cash flow from operating activities for Q1 2025 was CNY 34,900,714.85, down 81.6% compared to CNY 187,842,200.80 in Q1 2024[19]. - Total cash outflow for operating activities in Q1 2025 was CNY 407,021,421.17, an increase of 19.7% from CNY 340,016,504.92 in Q1 2024[19]. - Cash and cash equivalents at the end of Q1 2025 were CNY 50,530,322.52, down 45.0% from CNY 92,055,091.95 at the end of Q1 2024[20]. - The net increase in cash and cash equivalents for Q1 2025 was -CNY 99,813,738.40, compared to -CNY 68,720,275.86 in Q1 2024[20]. Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 4,975,002,212.03, a decrease of 2.22% from CNY 5,087,787,899.74 at the end of the previous year[5]. - The company's total assets decreased to CNY 4,975,002,212.03 from CNY 5,087,787,899.74 year-over-year[14]. - Total liabilities decreased to CNY 3,216,083,425.00 from CNY 3,336,321,171.71 year-over-year[13]. - Current liabilities increased to CNY 2,717,551,865.77 from CNY 2,674,955,582.96 year-over-year[13]. - The total equity attributable to shareholders increased to CNY 1,574,834,900.58 from CNY 1,563,948,245.01 year-over-year[13]. Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 429,471,931.29, up from CNY 416,189,800.77 in Q1 2024, reflecting a rise of 3.1%[15]. - Research and development expenses for Q1 2025 were CNY 34,815,064.91, down from CNY 61,280,098.51 in Q1 2024, indicating a strategic focus on cost management[15]. Government Support and Tax - The company received government subsidies amounting to CNY 7,349,745.18, which positively impacted the net profit[6]. - Tax refunds received in Q1 2025 were CNY 16,026,337.34, a significant increase from CNY 4,719,250.40 in Q1 2024[19]. Inventory Management - Inventory at the end of Q1 2025 was CNY 618,975,970.39, an increase from CNY 588,700,770.56 at the end of the previous year[11]. - The company reported a significant reduction in inventory impairment provisions, contributing to the improved net profit after deducting non-recurring gains and losses[6]. Financing Activities - Cash outflow from investing activities for Q1 2025 was CNY 51,475,791.93, a decrease of 33.7% from CNY 77,694,584.42 in Q1 2024[20]. - Net cash flow from financing activities for Q1 2025 was -CNY 84,399,070.45, an improvement from -CNY 181,798,565.89 in Q1 2024[20]. - Cash inflow from borrowing in Q1 2025 was CNY 242,500,000.00, significantly higher than CNY 95,500,000.00 in Q1 2024[20]. - Cash outflow for paying dividends and interest in Q1 2025 was CNY 21,569,447.10, compared to CNY 28,647,782.61 in Q1 2024[20].