证券代码：603595 证券简称：东尼电子 公告编号：2023-043 浙江东尼电子股份有限公司 第三届董事会第十七次会议决议公告 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）审议通过《公司 2023 年半年度报告全文及摘要》 具体内容详见上海证券交易所网站（www.sse.com.cn）及《上海证券报》同 日披露的《东尼电子 2023 年半年度报告》及其摘要。 本项议案的表决结果：5 票同意、0 票反对、0 票弃权，0 票回避表决。 （二）审议通过《公司 2023 年半年度募集资金存放与使用情况的专项报告》 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"）第三届董事会第十 七次会议（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 2023 年 8 月 15 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 2023 年 8 ...

证券代码：603595 证券简称：东尼电子 公告编号：2023-042 浙江东尼电子股份有限公司 关于子公司完成工商变更登记的公告 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。 浙江东尼电子股份有限公司（以下简称"公司"）于 2023 年 7 月 19 日召开 第三届董事会第十六次会议、第三届监事会第十四次会议，审议通过了《关于控 股子公司拟增资扩股引入投资者的议案》。具体内容详见上海证券交易所网站 （www.sse.com.cn）及《上海证券报》披露的相关公告（公告编号：2023-038）。 近日，湖州东尼半导体科技有限公司完成工商变更登记，并取得湖州市吴兴 区市场监督管理局颁发的《营业执照》，相关登记信息如下： | 统一社会信用代码 | 91330502MA7JYXDG6E | | --- | --- | | 名称 | 湖州东尼半导体科技有限公司 | | 类型 | 其他有限责任公司 | | 住所 | 浙江省湖州市吴兴区织里镇利济东路 588 号 | | 法定代表人 | 沈晓宇 | | 注册资本 | 叁仟零肆拾肆万肆仟肆佰 ...

证券代码：603595 证券简称：东尼电子 公告编号：2023-031 浙江东尼电子股份有限公司 关于召开 2023 年第一季度业绩说明会的公告 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： 投资者可于 2023 年 5 月 18 日(星期四)至 5 月 24 日(星期三)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 public@tonytech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江东尼电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 布公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 5 月 25 日下午 13:00-14:00 举行 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第一 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 334,800,789.94, representing a decrease of 13.17% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 39,650,104.20, a decline of 314.52% year-on-year[5] - The basic and diluted earnings per share were both CNY -0.17, reflecting a decrease of 312.50% compared to the previous year[5] - In Q1 2023, the company reported a net profit loss of CNY 42,186,559.80, compared to a net profit of CNY 18,483,005.57 in Q1 2022, representing a significant decline[20] - The company's operating profit was CNY -54,740,796.65 in Q1 2023, down from CNY 19,168,449.81 in the same period last year[20] - Total revenue from sales of goods and services reached CNY 473,676,852.16 in Q1 2023, compared to CNY 423,840,415.18 in Q1 2022, reflecting a growth of approximately 11.8%[23] Cash Flow and Liquidity - The net cash flow from operating activities increased by 138.95% to CNY 127,807,089.60[5] - The net cash flow from operating activities was CNY 127,807,089.60 in Q1 2023, compared to CNY 53,487,218.75 in Q1 2022, showing improved cash generation[24] - The net cash flow from financing activities was CNY 317,633,259.69 in Q1 2023, a substantial increase from CNY 61,040,950.25 in Q1 2022, indicating stronger financing efforts[25] - The company’s cash and cash equivalents at the end of Q1 2023 stood at CNY 263,246,621.46, a decrease from CNY 329,616,479.29 at the end of Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,572,385,844.17, an increase of 6.62% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 4,572,385,844.17, compared to RMB 4,288,303,750.31 at the end of 2022, indicating an increase of 6.6%[17] - Total liabilities increased to RMB 2,598,599,571.47 in Q1 2023 from RMB 2,276,500,299.30 at the end of 2022, marking a rise of 14.2%[17] - Non-current assets totaled RMB 2,845,199,609.30 as of March 31, 2023, up from RMB 2,600,914,212.34 at the end of 2022, reflecting a growth of 9.4%[16] Operational Highlights - The company signed a significant contract for the delivery of 135,000 silicon carbide substrates in 2023, with a total sales amount of CNY 675 million[11] - The company experienced a decline in consumer electronics revenue, while the optical business revenue increased but with a lower gross margin, leading to a significant drop in overall gross profit[7] - The company is actively managing risks associated with contract fulfillment and market conditions to ensure compliance with delivery schedules[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,443[9] Expenses and Impairments - Total operating costs for Q1 2023 were RMB 383,539,438.49, an increase of 4.3% from RMB 365,415,617.19 in Q1 2022[19] - Research and development expenses increased to CNY 36,056,655.29 in Q1 2023, up from CNY 24,099,333.24 in Q1 2022, indicating a focus on innovation[20] - The company incurred financial expenses of CNY 26,998,175.26 in Q1 2023, significantly higher than CNY 14,793,004.11 in Q1 2022, primarily due to increased interest expenses[20] - The company reported a significant increase in credit impairment losses, which rose to CNY 6,466,054.30 in Q1 2023 from CNY 2,847,509.96 in Q1 2022, indicating potential challenges in asset quality[20] Retained Earnings - The company reported a decrease in retained earnings to RMB 278,785,880.81 in Q1 2023 from RMB 318,435,985.01 at the end of 2022, a decline of 12.5%[17]

证券代码：603595 证券简称：东尼电子 公告编号：2023-020 浙江东尼电子股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 投资者可于 2023 年 3 月 23 日(星期四)至 3 月 29 日(星期三)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 public@tonytech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江东尼电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 3 月 30 日下午 15:00-16:00 举行 2022 年度 业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,888,589,919.54, representing a year-on-year increase of 41.04%[21]. - The net profit attributable to shareholders for 2022 was CNY 108,049,291.94, a significant increase of 223.36% compared to the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses reached CNY 65,698,447.90, up 368.94% year-on-year[21]. - The company's total assets at the end of 2022 were CNY 4,288,303,750.31, reflecting a growth of 31.08% from the previous year[21]. - The basic earnings per share for 2022 was CNY 0.46, an increase of 187.50% compared to CNY 0.16 in 2021[22]. - The company's revenue for the reporting period reached ¥1,888,589,919.54, representing a year-on-year increase of 41.04%[52]. - The operating costs increased to ¥1,517,085,142.39, reflecting a year-on-year growth of 39.80% due to increased sales of various products[53]. - The company's main business income for 2022 was ¥1,788,753,300, a year-on-year increase of 37.38%[55]. - Manufacturing revenue reached approximately ¥1.79 billion, with a year-over-year increase of 37.38%[56]. - The company reported a significant increase in annual revenue, reaching $1.2 billion, representing a 15% year-over-year growth[112]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.4649 RMB per 10 shares, totaling approximately 10.81 million RMB, which represents 10.00% of the net profit attributable to shareholders[6]. - The total share capital as of December 31, 2022, is 232,442,326 shares[6]. - The total number of shares before the recent changes was 232,442,326, with a reduction of 19,517,083 shares, resulting in a new total of 212,925,243 shares[196]. - The proportion of restricted shares decreased from 30.60% to 22.20% following the share reduction[196]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company has a comprehensive risk management strategy in place to address potential operational risks[8]. - The company faces risks related to high customer concentration, which could impact demand due to macroeconomic changes[94]. - Rising labor costs and raw material price fluctuations pose potential risks to the company's profitability and operational performance[95][96]. - The company faces a risk of performance decline of 50% or more if multiple adverse risk factors occur simultaneously[104]. Research and Development - Research and development investment for the year reached 112.84 million yuan, a year-on-year increase of 15.77%, accounting for 5.97% of total revenue[32]. - The company has successfully developed silicon carbide semiconductor materials and signed formal contracts with downstream customers, initiating small batch supply and generating initial revenue[32]. - The company has established a stable R&D team and has developed core technologies for new materials, enhancing its competitive edge in the industry[46]. - The company employed 281 R&D personnel, making up 18.76% of the total workforce[68]. Market and Business Segments - The company's semiconductor business began small-scale supply, contributing to initial revenue[30]. - The consumer electronics business experienced growth despite a slowdown in market demand, with increased revenue and gross profit[30]. - The photovoltaic business saw steady development, with significant revenue contributions from diamond cutting wire products and solar film products[30]. - The company's revenue and gross profit from the medical and new energy businesses have improved, with ongoing collaboration with existing clients[32]. - The global smartphone shipment volume in 2022 was approximately 1.21 billion units, a year-on-year decline of 11.3%[35]. - China's new photovoltaic installed capacity reached 87.41 GW in 2022, a year-on-year increase of 59.3%, maintaining its position as the world's largest market for ten consecutive years[37]. - The global medical device market is expected to reach $594.5 billion by 2024, with a compound annual growth rate of 5.6%[38]. - In 2022, China's new energy vehicle production and sales reached 7.058 million and 6.887 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[42]. Compliance and Governance - The company has maintained a standard unqualified audit report from its accounting firm[5]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not engaged in any related party transactions that would compromise its independence[108]. - The company has established specialized committees under the board, including an Audit Committee and a Compensation and Assessment Committee[120]. - The company has reported significant compliance with legal regulations, with no major violations affecting investor rights or public interests in the last three years[169]. Environmental Responsibility - The company invested 13.13 million CNY in environmental protection funds during the reporting period[147]. - The company achieved a 100% compliance rate for pollutant discharge in 2022, with zero major pollution incidents[150]. - The company reduced carbon emissions by 153 tons by utilizing clean energy for power generation, specifically through rooftop solar power systems[154]. - The company has established a mechanism for environmental protection and conducts quarterly self-monitoring of environmental impacts[150]. Shareholder Commitments - The actual controller of the company, Mr. Shen Xiaoyu, holds 51,606,135 shares, representing a 5% stake, and has committed to a lock-up period until July 10, 2023[159]. - The company has established a commitment that no shares will be transferred or managed by others for 36 months post-IPO, with an automatic extension of 6 months if share prices fall below the IPO price for 20 consecutive trading days[159]. - The commitment includes a promise to adhere strictly to the company's articles of association, safeguarding the rights of the company and its shareholders[164]. - The actual controller has committed to maintaining the company's independence and not interfering in management activities[170]. Legal Matters - The company reported a principal amount of 657,264.00 RMB in a lawsuit against Zhejiang Aoyou Power System Co., Ltd. due to a sales contract dispute, with the court ruling for bankruptcy liquidation[175]. - The company has filed a claim for a principal amount of 136,990.00 RMB in a lawsuit against Huzhou Nanxun Aoyou Battery Co., Ltd., which has also been ruled for bankruptcy liquidation[175]. - A lawsuit against Zhaoqing Aoyou Power Battery Co., Ltd. involves a principal amount of 3,614,500.00 RMB, with the case entering enforcement procedures[175]. - The company has not faced any significant administrative penalties related to tax, environmental, or other legal regulations in the last eight years[169].

Group 1: Company Overview - The company, Dongni Electronics, received multiple institutional investors for a phone survey on March 25, 2020 [1] - The meeting included representatives from various investment firms and was attended by the company's financial director and securities representative [1] Group 2: Business Performance - The consumer electronics business includes products such as laminated wire, ultra-fine conductors, wireless induction coils, and wireless charging isolation materials [2] - In 2019, the revenue from new products, specifically wireless charging isolation materials, exceeded 200 million yuan, with a gross margin slightly higher than that of older products [3] Group 3: Financial Health - In 2019, the company recorded a total asset impairment of 189.98 million yuan, with fixed assets impairments of 117.34 million yuan, inventory impairments of 66.28 million yuan, and prepayment impairments of 6.35 million yuan [4] - After excluding the impact of asset impairments, the quarterly net profits were -29.61 million yuan, 7.48 million yuan, 26.57 million yuan, and 26.21 million yuan respectively [4] Group 4: Current Operations - As of February 10, 2020, the company resumed operations across all products, indicating normal production and business activities [5] Group 5: Future Development - The company plans to focus on the application research and development, production, and sales of ultra-fine alloy wire and other metal-based composite materials [6] - In the consumer electronics sector, the company aims to enhance R&D investment to maintain technological leadership and provide customized, high-value products [6] - The company will also adapt to industry trends and customer needs in the photovoltaic sector while continuously attracting high-end technical talent to boost innovation capabilities [6]

Financial Performance - In 2019, the company's operating revenue decreased by 24.26% to CNY 660,789,816.56 compared to CNY 872,403,508.53 in 2018[21]. - The net profit attributable to shareholders was a loss of CNY 148,441,391.49, a decline of 228.65% from a profit of CNY 115,385,296.12 in 2018[21]. - The net cash flow from operating activities dropped by 86.62% to CNY 25,622,650.78 from CNY 191,464,873.89 in the previous year[21]. - The basic earnings per share fell to -CNY 0.73, a decrease of 225.86% compared to CNY 0.58 in 2018[21]. - The total assets increased by 30.56% to CNY 1,885,019,828.45 at the end of 2019 from CNY 1,443,802,829.81 at the end of 2018[21]. - The company reported a total of CNY 10,219,215.03 in non-recurring gains and losses for 2019, significantly lower than CNY 77,801,598.34 in 2018[24]. - The company experienced a net loss of CNY 112,493,953.39 in Q3 2019, with a slight recovery to a profit of CNY 24,189,575.40 in Q4 2019[23]. - The weighted average return on equity decreased by 32.07 percentage points to -17.41% in 2019 from 14.66% in 2018[21]. - The company’s net assets attributable to shareholders increased by 20.55% to CNY 1,060,875,523.37 at the end of 2019[21]. - The company received government subsidies amounting to CNY 13,618,727.71 in 2019, compared to CNY 39,818,477.09 in 2018[24]. Operational Overview - The company operates three wholly-owned subsidiaries focused on new materials and chemicals[13]. - The company focuses on the research, development, production, and sales of ultra-fine alloy wires and other metal-based composite materials, primarily serving the consumer electronics, solar photovoltaic, new energy vehicles, and medical sectors[26]. - The main raw materials include copper wire, steel wire, tin alloy wire, and copper-silver alloy wire, with a significant portion sourced domestically[26]. - The company employs a "sales-driven production" model, allowing for timely delivery and quality management, which is crucial given the high standards of its clients[26]. - The sales strategy is primarily direct sales, with a dedicated technical support and customer service team to provide personalized solutions[26]. - The company has established a stable business model that effectively controls operational risks and meets the needs of expanding business[26]. - The company continuously develops new products and upgrades existing ones based on customer demands, enhancing customer loyalty[26]. - The framework agreements with clients outline key terms such as order responses, delivery methods, payment terms, and after-sales service[26]. - The company has a mature procurement model that ensures competitive pricing and quality through regular comparisons and adjustments of raw material costs[26]. - The production process is tailored to client specifications, with dedicated project teams for product development based on customer needs[26]. - The company has a strong focus on innovation, developing various technical solutions and products to meet diverse client requirements[26]. Market and Industry Insights - The wireless charging market is projected to grow from $1.7 billion in 2015 to $15 billion by 2024, with a compound annual growth rate (CAGR) of 27%[28]. - In 2019, China's newly installed photovoltaic capacity is estimated to be around 30.1GW, a year-on-year decrease of approximately 32%[28]. - The company’s battery tab products are primarily used in pure electric and hybrid vehicles, with production capacity targets of 2 million units by 2020[28]. - The medical wire harness market is expected to grow due to increasing global health awareness and an aging population[30]. - The diamond cutting wire market is experiencing a significant demand increase, with the company positioned to compete against foreign brands after years of technological and market development[76]. - The medical device market in China is projected to grow from 170 billion CNY in 2012 to 530.4 billion CNY in 2018, with a compound annual growth rate of 20.9%[78]. Financial Management and Governance - The company reported a significant increase in financial expenses, totaling ¥29,231,586.00, up 31.73% due to increased bank loan interest[55]. - The company has committed to ensuring that any stock incentive conditions are linked to the execution of measures for compensating immediate returns[126]. - The company has stated that it will not engage in related party transactions that are not conducted at fair market prices[123]. - The company will bear the responsibility for any unpaid social insurance and housing fund contributions as required by regulatory authorities[123]. - The company has confirmed that its application for a non-public issuance of A-shares does not contain any false records or misleading statements[127]. - The company will accept penalties or regulatory measures from the China Securities Regulatory Commission or Shenzhen Stock Exchange if it violates its commitments[126]. - The company has established measures to address any potential conflicts of interest that may arise in the future[117]. - The company has emphasized the importance of compliance with corporate governance regulations to protect the interests of all shareholders[120]. Environmental and Social Responsibility - The company invested approximately 8 million RMB in environmental protection initiatives in 2019, achieving a 100% compliance rate for pollutant discharge[176]. - The company maintained a zero incidence rate for major pollution accidents in 2019, reflecting effective environmental management[176]. - The company’s wastewater discharge for COD was 1.86 tons per annum, which is below the permitted limit of 1.88 tons[175]. - The company’s NH3-N discharge was 0.186 tons per annum, also within the regulatory limit of 0.188 tons[175]. - The company successfully completed its environmental management system external audit for 2019, ensuring compliance with environmental standards[176]. - The company has established an emergency response plan for environmental incidents, conducting regular drills to enhance preparedness[178]. Shareholder and Capital Management - The company reported a commitment to avoid any competition with its subsidiaries, ensuring no direct or indirect engagement in similar business activities as of the date of the commitment letter[117]. - The actual controller and major shareholders of Dongni Electronics committed to a 36-month lock-up period for their shares post-IPO, during which they will not transfer or manage their shares[102]. - The company plans to apply for an IPO of RMB ordinary shares and has established a price stabilization plan to protect public investors[108]. - The company will take measures such as share buybacks to stabilize the stock price if the stabilization conditions are met[108]. - The company has outlined specific conditions under which shareholders can reduce their holdings without affecting control[102]. - The company has committed to timely and complete fulfillment of its obligations regarding compensation measures[126]. - The company has a total of 74,970,000 shares held by Shen Xinfang, with a lock-up period of 36 months[196]. - Shen Xiaoyu holds 51,606,135 shares, also subject to a 36-month lock-up period[196].

证券代码：603595 证券简称：东尼电子 公告编号：2019-057 浙江东尼电子股份有限公司 关于接待机构投资者调研情况的公告 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。 浙江东尼电子股份有限公司（以下简称"公司"）于2019年10月25日上午接 待了多家机构的电话调研，现将主要情况公告如下： 一、调研情况： 时间：2019 年 10 月 25 日 10:00-10:50 形式：电话接待 调研机构： 财通证券、万德资讯、何其投资、和琪同益资产、中美联泰大 都会人寿保险、丰实资本、侏罗纪资产、兴业证券、凯石基金、加谟资本、华宝 基金、华富基金、华泰证券、博普资产、君禾资本、国泰君安、富利达资产、州 领投资、广发自营、惠友资本、招商银行、柏乔投资、毓秀资本、民生信托、泉 利投资、浙商证券、渤海资管、燕元资本、百创资本、禾其投资、观富资本、鑫 富越资产、长江证券自营、青骊资产、风和资本 公司接待人员：财务负责人等 二、调研的主要问题及公司回复概要 1、三季报公司计提大额减值，剔除减值影响各季度的净利润如何？ 公司 20 ...

证券代码：603595 证券简称：东尼电子 公告编号：2019-058 浙江东尼电子股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的沟通交流，浙江东尼电子股份有限公司（以下简称 "公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限 公司共同举办的"沟通促发展 理性共成长"浙江辖区上市公司投资者网上集体 接待日活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与 公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星期 二）下午 15:30-17:00。 届时公司董事会秘书、财务负责人等高管将采用网络远程方式，与投资者就 公司治理、发展战略、经营状况、可持续发展等投资者所关心的问题进行交流沟 通。 欢迎广大投资者积极参与。 特此公告。 浙江东尼电子股份 ...