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]

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].

单位：元 币种：人民币 1 / 12 2022 年第三季度报告 证券代码：603595 证券简称：东尼电子 浙江东尼电子股份有限公司 2022 年第三季度报告 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： 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。 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------|----------------------------------------|------------------|-------------------------- ...