证券代码：603595 证券简称：东尼电子 公告编号：2023-046 浙江东尼电子股份有限公司 关于召开 2023 年半年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 9 月 15 日(星期五)至 09 月 21 日(星期四)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 8 月 26 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 22 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，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 年半年度的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥777,147,843.47, a decrease of 7.30% compared to ¥838,376,458.47 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥68,169,894.14, representing a decline of 207.41% from a profit of ¥63,467,984.01 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥76,880,797.88, a decrease of 266.38% compared to ¥46,209,121.16 in the same period last year[17]. - The net cash flow from operating activities was -¥146,217,433.18, worsening by 171.81% from -¥53,794,917.13 in the previous year[17]. - Basic earnings per share for the first half of the year decreased to -0.29 RMB, a decline of 207.41% compared to the same period last year[19]. - Diluted earnings per share also fell to -0.29 RMB, reflecting the same percentage decrease of 207.41% year-on-year[19]. - The weighted average return on equity dropped to -3.48%, a decrease of 7.37 percentage points from the previous year[19]. - The gross profit margin for the medical and new energy businesses improved, while the gross profit for consumer electronics, photovoltaic, and semiconductor businesses declined significantly[37]. - The total comprehensive income for the first half of 2023 was a loss of ¥77,348,204.96, compared to a comprehensive income of ¥63,467,984.01 in the same period of 2022[133]. Revenue and Costs - Operating revenue decreased by 7.30% year-on-year to RMB 777.15 million, primarily due to a decline in consumer electronics business revenue[41]. - Operating costs increased by 1.61% year-on-year to RMB 687.88 million, mainly driven by increased sales in photovoltaic and semiconductor businesses[42]. - The company reported a total operating revenue for the first half of 2023 was ¥777,147,843.47, a decrease of 7.3% compared to ¥838,376,458.47 in the same period of 2022[132]. - Total operating costs increased to ¥870,739,903.53, up 10.9% from ¥784,960,050.44 in the first half of 2022[132]. Research and Development - The R&D investment for the first half of 2023 was 7,182.25 million yuan, an increase of 57.46% year-on-year, accounting for 9.24% of revenue[39]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance product innovation and technology development[96]. - The company has obtained a total of 84 patents as of June 30, 2023, including 11 invention patents and 73 utility model patents[39]. Market Trends and Projections - The global smartphone shipment volume in 2022 was approximately 1.21 billion units, a year-on-year decline of 11.3%[24]. - In the solar photovoltaic sector, the global new installed capacity is expected to reach 270-330 GW by 2025, with an annual growth rate of 15.7%-20.5%[25]. - The medical device market is projected to reach 594.5 billion USD by 2024, with a compound annual growth rate of 5.6%[26]. - The new energy vehicle market is expected to see new car sales account for about 20% by 2025, driven by government support[27]. - The market share of new energy vehicles in China reached 25.6% in 2022, an increase of 12.1 percentage points from the previous year[28]. Cash Flow and Financing - The net cash flow from operating activities decreased by 171.81% year-on-year, resulting in a net outflow of RMB 146.22 million, primarily due to increased receivables[42]. - The company’s financing activities generated a net cash inflow of RMB 991.08 million, a 533.91% increase year-on-year, due to new subsidiary investments and increased borrowings[43]. - The company’s cash flow from operating activities was -¥14,621.74 million, a year-on-year decrease of 171.81%[58]. - The company’s cash inflow from financing activities increased significantly to 1,328,196,168.29 RMB in H1 2023 from 513,325,627.07 RMB in H1 2022, marking a growth of approximately 158.5%[139]. Shareholder and Governance - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[69]. - The company has a shareholder return plan for the next three years (2023-2025) in place[66]. - The company appointed a new board secretary and financial officer in April 2023, with terms lasting until the end of the current board's tenure[68]. - The company has established legal commitments to ensure that any potential conflicts of interest are addressed promptly and effectively[90]. Environmental and Compliance - The company achieved a 100% compliance rate for pollutant emissions in the first half of 2023, with zero major pollution incidents reported[77]. - The company invested in environmental protection with a focus on pollutant treatment and compliance, improving process efficiency and reducing emissions[77]. - The company has established a volatile organic compounds (VOC) online monitoring system to enhance VOC management and control[77]. - The company has implemented measures to improve raw material utilization and reduce energy consumption[77]. Legal and Regulatory Matters - The company is involved in significant litigation, including a contract dispute with Zhejiang Aoyou Power System Co., Ltd. involving a principal amount of RMB 657,264.00, and has filed a claim for debts against the company[99]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[98]. - The company has not received any non-standard audit opinions in the previous annual report[99]. Assets and Liabilities - The company's total assets reached ¥173,553.11 million, with net assets of ¥100,786.93 million[50]. - The total liabilities as of June 30, 2023, were not explicitly stated but are essential for assessing the company's financial health[124]. - The total current assets as of June 30, 2023, amounted to CNY 1,966,446,316.56, an increase from CNY 1,687,389,537.97 as of December 31, 2022, representing a growth of approximately 16.5%[124]. Strategic Initiatives - The company is focusing on the development of wireless charging materials, which are essential for the growing market of wireless charging devices[23]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[96]. - The company plans to issue non-public A-shares to raise funds, ensuring that the total amount does not exceed project requirements[93].

浙江东尼电子股份有限公司 2023 年半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 年半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 年半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，扣除发行费用后， 募集资金净额为人民币 461,536,200.82 元。 （二）募集资金使用及结余情况 浙江东尼电子 ...

浙江东尼电子股份有限公司（以下简称"公司"）于2023年8月25日召开了第 三届董事会第十七次会议，会议审议通过了《关于2023年半年度计提资产减值准 备的议案》，现将具体内容公告如下： 根据会计准则和公司主要会计政策、会计估计等相关制度要求，公司在2023 年半年度报告中，对存货计提减值准备，具体情况如下： 一、各项减值准备计提情况 证券代码：603595 证券简称：东尼电子 公告编号：2023-045 浙江东尼电子股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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）整体情况 为客观反映公司财务状况和资产价值，根据《企业会计准则》等相关规定和 公司会计政策，公司对 2023 年 6 月 30 日存在减值迹象的资产进行全面清查和资 产减值测试后，认为部分资产存在一定的减值损失迹象，基于谨慎性原则，公司 对可能存在减值迹象的资产计提减值准备。2023 年半年度计提存货跌价损失 23,709,633.43 元，其中 2023 年第二季度计提存货跌价损失 10,889, ...

（一）浙江东尼电子股份有限公司（以下简称"公司"）第三届监事会第十 五次会议（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 2023 年 8 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。 证券代码：603595 证券简称：东尼电子 公告编号：2023-044 浙江东尼电子股份有限公司 第三届监事会第十五次会议决议公告 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 本项议案的表决结果：3 票同意，0 票反对，0 票弃权，0 票回避表决。 二、监事会会议审议情况 （一）审议通过《公司 2023 年半年度报告全文及摘要》 经审核，监事会认为 ...

根据《上市公司独立董事规则》、《上市公司治理准则》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》以及《浙江东尼电子股份有限公司章 程》的规定，作为浙江东尼电子股份有限公司（以下简称"公司"或"东尼电子"） 的独立董事，我们已事前审阅了公司第三届董事会第十七次会议的相关议案资料， 现就本次董事会审议的相关事项发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意 见 公司编写的《东尼电子 2023 年半年度募集资金存放与使用情况的专项报告》 详细描述了募集资金的存放、管理和实际使用情况。公司已及时、真实、准确、 完整的披露了募集资金使用相关信息，不存在募集资金存放、使用、管理及披露 违规情形。 我们认为：根据中国证券监督管理委员会《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》、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规及公司《募集资金使用管理办法》的规定， 我们认为公司出具的《东尼电子 2023 年半年度募集资金存放与使用情况的专项 报告》内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。募 ...

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]