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 董事会秘书工作规则 （四） 最近 3 年受到过中国证监会的行政处罚； 浙江东尼电子股份有限公司 董事会秘书工作规则 第一条 为规范浙江东尼电子股份有限公司（以下简称"公司"）的董事会 秘书的行为，保护投资者合法权益，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》）、《上海证券交易 所股票上市规则》（以下简称《上市规则》）等有关法律、法规、部门规章以及《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，制定本工作规 则。 第二条 董事会秘书是公司的高级管理人员，对公司和董事会负责。法律、 行政法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知 识，具有良好的职业道德和个人品质。具有下列情形之一的人士不得担任公司董 事会秘书： （一） 根据《公司法》等法律法规及其他有关规定，不得担任董事、监事和 高级管理人员的情形； （二） 被中国证监会采取不得担任上市公司董事、监事和高级管理人员的证 券市场禁入措施，期限尚未届满； （三） 被证券交易场所公 ...

证券代码：603595 证券简称：东尼电子 公告编号：2024-017 浙江东尼电子股份有限公司 关于修订公司章程的公告 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 2024 年 4 月 26 日召开 第三届董事会第十九次会议，审议通过了《关于修订公司章程的议案》，同意增 加经营范围，并根据《中华人民共和国公司法》《中华人民共和国证券法》《国务 院办公厅关于上市公司独立董事制度改革的意见》《上市公司独立董事管理办法》 《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》等有关法律法规、规范性文件的规定，结合公司实际情况，对 《公司章程》中相关条款进行修订。具体修订内容如下： | 原《公司章程》内容 | 修改后的《公司章程》内容 | | --- | --- | | 第九条 本公司章程自生效之日起，即成为 | 第九条 本公司章程自生效之日起，即成为 | | 规范公司的组织与行为、公司与股东、股东与 | 规范公司的组织与行为、公司与股东、股东与 ...

浙江东尼电子股份有限公司 2023 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》、《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》和《公司章程》、《董事会专门 委员会议事规则》等相关规定，公司董事会审计委员会勤勉尽责，认真履行了监 督职责。现就公司第三届董事会审计委员会 2023 年度的履职情况作如下报告： 一、审计委员会基本情况 公司第三届董事会审计委员会由沈新芳、罗正英、邹荣三名董事组成，其中 罗正英为公司独立董事（会计专业人士）、审计委员会主任委员，邹荣为公司独 立董事，沈新芳为公司董事长。审计委员会各成员具有能够胜任审计委员会工作 职责的专业知识和商业经验，符合上海证券交易所的规定及相关制度的要求。 二、审计委员会年度会议召开情况 2023 年度，第三届董事会审计委员会共召开了 4 次会议，全体委员均出席 了会议，表决通过了全部议案，具体内容如下： | 召开时间 | 会议 | | | | | | | | 议案 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 ...

证券代码：603595 证券简称：东尼电子 公告编号：2024-016 浙江东尼电子股份有限公司 关于注销 2022 年股票期权激励计划部分股票期权的 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。 3、2022 年 5 月 11 日，公司召开了 2022 年第一次临时股东大会，审议通过 了《公司 2022 年股票期权激励计划（草案）》等相关议案。2022 年 5 月 19 日， 公司在上海证券交易所网站（www.sse.com.cn）及《证券时报》披露了《东尼电 子关于公司 2022 年股票期权激励计划内幕信息知情人买卖公司股票情况的自查 报告》。 4、2022 年 6 月 2 日，公司召开第三届董事会第七次会议和第三届监事会第 六次会议，审议通过了《关于向激励对象授予股票期权的议案》，确定公司股票 期权的授予日为 2022 年 6 月 2 日，向符合条件的 413 名激励对象授予 728.72 万 份股票期权。公司独立董事对此发表了同意的独立意见，监事会对此进行了核查 并发表了意见，上海市锦天城律师事务所出具了相应的 ...

关于召开 2023 年年度股东大会的通知 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。 证券代码：603595 证券简称：东尼电子 公告编号：2024-019 重要内容提示： 浙江东尼电子股份有限公司 2023 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 20 日 14 点 00 分 召开地点：浙江省湖州市吴兴区织里镇利济东路 588 号 A 幢 201 会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 20 日 一、 召开会议的基本情况 (一)股东大会类型和届次 三、 股东大会投票注意事项 至 2024 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易 ...

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].

浙江东尼电子股份有限公司监事会 对董事会关于带强调事项段的无保留意见内部控制 审计报告涉及事项的专项说明的意见 公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）对浙江东 尼电子股份有限公司（以下简称"公司"或"东尼电子"）2023 年度内部控制进 行了审计，并对公司出具了带强调事项段的无保留意见内部控制审计报告（苏公 W[2024]E1309 号）。根据《上海证券交易所股票上市规则》等相关规定，公司监 事会对董事会关于带强调事项段的无保留意见内部控制审计报告涉及事项的专 项说明的意见如下： 一、公证天业出具的带强调事项段的无保留意见内部控制审计报告以及董事 会关于相关事项的专项说明，符合公司的实际情况。监事会对公证天业出具的带 强调事项段的无保留意见内部控制审计报告无异议，并同意董事会关于带强调事 项段的无保留意见内部控制审计报告涉及事项的专项说明。 二、作为公司监事，我们将积极督促董事会和管理层落实各项整改措施，优 化内部控制管理机制，提升内部控制管理水平，切实维护公司及全体股东特别是 中小股东的合法权益。 浙江东尼电子股份有限公司监事会 2024 年 4 月 26 日 ...

浙江东尼电子股份有限公司 2023 年度社会责任报告 1、关于东尼 浙江东尼电子股份有限公司成立于 2008 年 1 月 25 日，2015 年 9 月 28 日 整体变更为股份公司，2017 年 7 月 12 日成功在上海证券交易所上市，股票代码 603595，标志着公司发展进入新里程。 公司专注于超微细合金线材、金属基复合材料及其它新材料的应用研发、 生产与销售，公司生产的产品主要应用于消费电子、太阳能光伏、医疗、新能源 汽车和半导体五大领域：超微细电子线材、无线充电隔磁材料主要应用于消费 电子行业；金刚石切割线、节能型太阳能胶膜主要应用于光伏行业；线束主要应 用于医疗及汽车行业；极耳、铝塑膜主要应用于新能源汽车行业；碳化硅半导体 材料主要应用于半导体行业。经过多年的经营和发展，公司积累了大量的优质 客户资源。许多知名品牌公司都是公司的合作伙伴，富士康、立讯精密、信维通 信、正葳集团、美国百通、歌尔股份、迈瑞医疗、三星麦迪逊、万向一二三、宁 德时代、比亚迪、协鑫集团、晶澳集团等。 公司在快速发展过程中，一方面借助对各类金属基材及新材料的深刻理解， 不断开发新产品并将产品线延伸至不同的应用领域；另一方面，公 ...

浙江东尼电子股份有限公司 董事会专门委员会议事规则 一、审计委员会议事规则 第三条 审计委员会是董事会下设专门工作机构，对董事会负责并报告工作。 浙江东尼电子股份有限公司 董事会专门委员会议事规则 第一章 总则 第一条 为提高浙江东尼电子股份有限公司（以下简称"公司"）内部控制能力， 健全公司内部控制制度，完善公司内部控制程序，根据公司股东大会决议，公司董事会 设立浙江东尼电子股份有限公司董事会审计委员会（以下简称"审计委员会"）。 第二条 为使审计委员会规范、高效地开展工作，公司董事会根据《中华人民共和 国公司法》（以下简称《公司法》）、《浙江东尼电子股份有限公司章程》（以下简称"《公 司章程》"），参照《上市公司治理准则》、《上市公司独立董事管理办法》等有关法律、 法规和规范性文件的有关规定，制订本议事规则。 第四条 审计委员会依据《公司章程》和本议事规则的规定独立履行职权，不受公 司任何其他部门和个人的非法干预。 第五条 审计委员会所作决议，必须遵守《公司章程》、本议事规则及其他有关法 律、法规的规定；审计委员会决议内容违反《公司章程》、本议事规则及其他有关法律、 法规的规定，该项决议无效；审计委员会决 ...