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：2019-058 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 ...

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 ...

2019 年第三季度报告 公司代码：603595 公司简称：东尼电子 浙江东尼电子股份有限公司 2019 年第三季度报告 1 / 28 〖Tonytech 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 2019 年第三季度报告 目录 2 / 28 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人沈晓宇、主管会计工作负责人钟伟琴及会计机构负责人（会计主管人员）钟伟琴 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|------------------------------|--------------------------- ...

证券代码：603595 证券简称：东尼电子 公告编号：2019-046 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17日下午接 待了多家机构的现场调研，现将主要情况公告如下： 一、调研情况： 时间：2019 年 10 月 17 日 13:30-15:30 地点：公司董秘办（浙江省湖州市吴兴区织里镇利济东路 555 号） 形式：现场接待 调研机构：东方证券、笃道资产、富国基金、竣弘投资、燕园资产、南华基 金、平安养老、华泰证券、民生通惠、集元资产（排名不分先后） 公司接待人员：董事会秘书、财务负责人等 二、调研的主要问题及公司回复概要 1、公司金刚石切割线业务减值是否已经完成？ 公司对金刚线业务减值尚未全部完成。在 2019 年半年报中，公司对金刚线 业务原材料、在产品、库存商品等存货计提了 4,228.12 万元的减值准备。今年三、 四季度，公司还将对生产设备等固定资产及部分存货计提减值。 2、 ...

证券代码：603595 证券简称：东尼电子 公告编号：2019-044 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15日下午接 待了多家机构的现场调研，现将主要情况公告如下： 一、调研情况： 时间：2019 年 10 月 15 日 13:30-15:30 地点：公司证券部（浙江省湖州市吴兴区织里镇利济东路 555 号） 形式：现场接待 调研机构：财通资管、财通自营、国海自营、民生加银、民生信托、信诚基 金、光大保德信、兴业自营、准锦投资、柏乔投资、聚鸣投资、和琪同益资产、 青骊投资、鼎锋资产、华富基金、雷钧资产、广发自营、金恒宇投资、鑫富越资 产（排名不分先后） 公司接待人员：董事会秘书、财务负责人等 二、调研的主要问题及公司回复概要 1、公司 2019 年一季度、二季度持续亏损原因是什么？ 由公司 2019 年定期报告可知，第一季度亏损 3,499.55 万元，第二季度亏损 2,514.15 ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately ¥207.90 million, a decrease of 61.23% compared to ¥536.26 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately -¥60.14 million, representing a decline of 159.84% from a profit of ¥100.49 million in the previous year[19]. - The net cash flow from operating activities was approximately -¥9.59 million, a significant decrease from ¥77.54 million in the same period last year, reflecting a decline of 112.37%[19]. - Basic earnings per share for the first half of 2019 were -¥0.30, a decrease of 160.00% compared to ¥0.50 in the same period last year[20]. - The diluted earnings per share were also -¥0.30, reflecting the same decline of 160.00% compared to the previous year[20]. - The company reported a net profit after deducting non-recurring gains and losses of approximately -¥65.87 million, compared to a profit of ¥92.72 million in the previous year, marking a decline of 171.04%[19]. - The company recorded a provision for inventory impairment of CNY 42.3 million for its diamond wire business due to market conditions[36]. - The company reported a significant decrease in sales and marketing expenses by 84.92% to ¥3,694,517.68, due to reduced revenue and lower logistics and business expenses[42]. - The company reported a net loss of 17,342,720.00 RMB during the period[153]. - The total comprehensive income for the period was a loss of 57,962,121.26 RMB[157]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.59 billion, an increase of 10.03% compared to ¥1.44 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased to approximately ¥810.80 million, down 7.86% from ¥880.00 million at the end of the previous year[19]. - The total liabilities increased to ¥777,778,853.59 from ¥563,798,120.75, marking a rise of around 37.9%[124]. - The company's total equity decreased to ¥810,802,078.63 from ¥880,004,709.06, a decline of about 7.9%[124]. - The total owner's equity at the end of the reporting period is 823,642,815.07 RMB[155]. - The company's retained earnings decreased to ¥251,235,179.32 from ¥322,940,807.31, a decline of approximately 22.2%[124]. - The total capital stock at the beginning of the period was 142,822,400.00 RMB[157]. - The total owner's equity attributable to the parent company was 891,847,628.65 RMB at the beginning of the period[157]. Research and Development - The company invested CNY 18.0 million in R&D during the first half of 2019, accounting for 9.13% of its revenue[38]. - The company has obtained a total of 38 patents, including 6 invention patents and 32 utility model patents[38]. - The company is focusing on innovation and quality control in response to the challenges and opportunities in the new energy vehicle sector[30]. - Research and development expenses decreased by 36.03% to ¥18,978,607.34, attributed to some new product developments transitioning to mass production[42]. - Research and development expenses for the first half of 2019 were CNY 17,322,544.11, down 30.93% from CNY 25,052,951.56 in the same period of 2018[135]. Market and Industry Conditions - The ultra-fine electronic wire industry is expected to see increased demand and technical requirements in the coming years, benefiting domestic brands with core technologies[26]. - The photovoltaic industry saw a significant decline in demand, with new installed capacity in China expected to reach over 40 GW in 2019, down from the previous year[36]. - The company's diamond wire business faced severe overcapacity and price declines due to increased production from competitors[36]. - Operating revenue decreased by 61.23% to ¥207,896,935.88 compared to ¥536,262,684.69 in the same period last year, primarily due to the impact of the "531 policy" on sales of diamond wire[42]. Corporate Governance and Compliance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[5]. - The company has established a strict technical confidentiality system to protect its proprietary technology, which is crucial for maintaining its competitive edge in the market[53]. - The company will ensure compliance with relevant laws and regulations during the stock repurchase and increase processes[69]. - The company reported a commitment to ensure the accuracy and completeness of its prospectus, taking legal responsibility for any misleading statements or omissions[71]. - The commitment to avoid conflicts of interest will remain effective throughout the tenure of the controlling shareholders[74]. Cash Flow and Financing - Cash flow from financing activities increased by 101.52% to ¥190,846,900.49, primarily due to an increase in bank loans[42]. - Cash and cash equivalents increased by 64.48% to ¥223,871,138.69, reflecting an increase in bank borrowings[44]. - The net cash flow from financing activities was 190,846,900.49 RMB, compared to 94,704,312.62 RMB in the previous year, showing a growth of about 101.5%[143]. - The total cash inflow from operating activities was 301,325,032.41 RMB, down from 426,247,658.96 RMB year-over-year, indicating a decline of approximately 29.3%[143]. Environmental Compliance - The company reported a total pollutant discharge of 0.96 tons per annum (t/a) for COD, which is below the permitted limit of 1.88 t/a[98]. - The company achieved a 100% compliance rate for pollutant discharge standards in 2018, with zero major pollution incidents reported[101]. - Environmental protection expenditures amounted to approximately 5 million yuan in 2019, aimed at improving processes and reducing emissions[101]. - The company has developed an emergency response plan for environmental incidents, which includes regular drills to enhance employee preparedness[103]. Shareholder Structure - The largest shareholder, Shen Xinfang, holds 74,970,000 shares, representing 37.49% of the total shares, with 21,420,000 shares added during the reporting period[114]. - The shareholder structure shows a concentration of ownership, with the top three shareholders holding over 68% of the total shares[114]. - The company had a total of 7,158 common shareholders by the end of the reporting period[112]. - The report indicates that 130,260,816 shares are subject to trading restrictions, with a significant portion held by major shareholders[111].

2019 年第一季度报告 公司代码：603595 公司简称：东尼电子 浙江东尼电子股份有限公司 2019 年第一季度报告 1 / 24 〖Tonytech 一、 二、 11Í 四、 2019 年第一季度报告 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2019 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人沈晓宇、主管会计工作负责人钟伟琴及会计机构负责人（会计主管人员）钟伟琴 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|---- ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥872.40 million, representing a 20.10% increase compared to ¥726.40 million in 2017[24]. - The net profit attributable to shareholders for 2018 was approximately ¥115.39 million, a decrease of 33.44% from ¥173.37 million in 2017[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥37.58 million, down 77.29% from ¥165.46 million in 2017[24]. - The net cash flow from operating activities for 2018 was approximately ¥191.46 million, a significant increase of 732.16% compared to a negative cash flow of ¥30.29 million in 2017[24]. - The company's total assets at the end of 2018 were approximately ¥1.44 billion, reflecting a 16.69% increase from ¥1.24 billion at the end of 2017[24]. - The company's total revenue for the reporting period was 872,403,508.53 CNY, representing a year-on-year increase of 20.10%[54]. - Net profit attributable to shareholders decreased by 33.44% to 11,538,530.12 CNY, primarily due to the impact of the "531 policy" on diamond wire sales and increased production costs[58]. - Operating cash flow increased significantly by 732.16% to 191,464,873.89 CNY, attributed to reduced variable costs and improved cash collection[57]. Shareholder Returns - The company plans to distribute a cash dividend of 0.81 RMB per 10 shares, totaling 11,568,614.40 RMB based on a total share count of 142,822,400 shares as of December 31, 2018[5]. - The company has a sustainable profit distribution policy, committing to distribute at least 10% of the annual distributable profit as cash dividends[110]. - In 2018, the company achieved a net profit attributable to shareholders of 115,385,296.12 yuan, with a cash dividend payout ratio of 10.03%[111]. - The net profit for 2017 was 173,365,697.81 yuan, with a cash dividend of 1.70 yuan per 10 shares, totaling 17,342,720.00 yuan[111]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits[114]. Capital Structure - The company will increase its share capital by 57,128,960 shares through a capital reserve conversion, resulting in a new total share count of 199,951,360 shares[5]. - The total number of ordinary shares increased from 102,016,000 to 142,822,400 due to a capital reserve conversion of 40,806,400 shares[197]. - The proportion of limited sale shares decreased from 75.49% to 65.15% after the issuance of new shares[200]. - The number of unrestricted circulating shares increased from 25,000,000 to 49,778,960, representing 34.85% of total shares[200]. - The company diluted its earnings per share and net asset value per share due to the increase in total share capital[197]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[7]. - The company emphasizes that forward-looking statements in the report do not constitute a commitment to investors, highlighting the importance of investment risk awareness[6]. - The company faces risks of performance decline, with potential drops of 50% or more in operating performance if multiple adverse factors occur simultaneously[107]. - The company recognizes the risk of high customer concentration, which could adversely affect demand for its products due to macroeconomic changes or downturns in client industries[102]. Research and Development - Research and development expenses increased by 104.40% to 51,728,397.11 CNY, reflecting the company's commitment to new product development[57]. - The company has established a stable R&D team and has accumulated strong technical capabilities in the production of ultra-fine alloy wire, enabling it to maintain high stability and consistency in materials[40]. - The company plans to enhance product development by establishing provincial R&D centers and expert workstations, targeting new fields such as new energy vehicles, medical devices, and wireless charging[98]. Market Position and Strategy - The company focuses on the research, development, production, and sales of ultra-fine alloy wires and other metal-based composite materials, with key products including ultra-fine electronic wires and diamond cutting wires[32]. - The company has diversified its product applications, expanding from consumer electronics to sectors such as new energy vehicles, solar silicon cutting, and intelligent robotics[43]. - The company aims to enhance its competitive edge in the ultra-fine electronic wire sector by focusing on product quality and supply capabilities[93]. - The company has formed partnerships with renowned clients such as Foxconn and Lixun Precision, which are crucial for achieving excellent operational performance and rapid commercialization of new products[44]. Compliance and Governance - The company has committed to maintaining the accuracy and completeness of its financial disclosures, with legal accountability for any misleading statements[136]. - The company has established a legal framework to ensure that all commitments made by its controlling shareholders are binding and enforceable[140]. - The company has reiterated its commitment to ethical business practices and compliance with relevant laws and regulations[140]. - The company emphasizes the importance of compliance with corporate governance regulations to protect the interests of all shareholders[139]. Operational Efficiency - The company employs a direct sales model, closely engaging with customers to provide personalized products and solutions[34]. - The company has a manufacturing advantage with flexible production capabilities, allowing for quick response to customer orders, with mature products taking only 1-2 weeks from order to delivery[45]. - The company is focusing on smart manufacturing to reduce labor costs and improve product quality through automation[51]. Community and Environmental Responsibility - The company actively participated in community support activities, contributing to poverty alleviation in Zhejiang Province[188]. - The company maintained advanced environmental performance indicators in material consumption, water usage, and emissions during production[188].

2018 年第三季度报告 公司代码：603595 公司简称：东尼电子 浙江东尼电子股份有限公司 2018 年第三季度报告 1 / 20 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | 本报告期末比上年度 | | | | | | | 末增减(%) | | | 总资产 | 1,460,095,322.16 | | 1,237,309,750.52 | 18.01 | | | 归属于上市公司股东的 | 833,804,506.41 | | 729,307,737.29 | 14.33 | | | 净资产 | | | | | | | | 年初至报告期末 | | 上年初至上年报告期末 | 比上年同期增减(%) | | | | （1-9 ...