关于董事会秘书离任的公告 浙江东尼电子股份有限公司 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603595 证券简称：ST东尼 公告编号：2025-052 重要内容提示： 浙江东尼电子股份有限公司（以下简称"公司"）董事会于2025年11月12日收到董事会秘书翁鑫怡女士的 书面辞任报告。因个人原因，翁鑫怡女士不再担任公司董事会秘书职务。翁鑫怡女士辞任后继续担任公 司投资部总监和控股子公司董事职务，现将具体情况公告如下： 一、提前离任的基本情况 ■ 二、离任对公司的影响 根据《公司法》等法律法规及《公司章程》的相关规定，翁鑫怡女士的书面辞任报告自送达董事会之日 起生效。根据《上海证券交易所股票上市规则》等有关规定，在聘任新的董事会秘书之前，公司董事会 指定公司董事兼副总经理吴旭华先生代行董事会秘书职责。公司董事会将按照相关规定尽快聘任新的董 事会秘书。翁鑫怡女士所负责的工作已经按照公司相关制度要求妥善交接，其职务变动不会对公司正常 经营活动产生不利影响。 公司董事 ...

Core Viewpoint - Zhejiang Dongni Electronics Co., Ltd. (ST Dongni) has been fined a total of 16.7 million yuan for violations related to information disclosure, with the company itself fined 7 million yuan [2][4] Group 1: Violations Identified - The company failed to timely disclose significant contract progress, specifically a 675 million yuan procurement contract with Guangdong Tianyu, where only 6.74% of the agreed delivery was completed by the end of October 2023 [2] - The 2022 annual report and 2023 semi-annual report contained false records, including misclassification of R&D expenses and inadequate accounting for inventory impairment, leading to inflated profit totals of 38.63% and 70.95% for the respective periods [3] Group 2: Penalties Imposed - The Zhejiang Securities Regulatory Bureau issued administrative penalties, including a warning and a 7 million yuan fine for the company, and fines for six responsible individuals totaling 1.68 million yuan [4] - The penalties included 3.5 million yuan for the former chairman, 1.7 million yuan for the former general manager, and varying amounts for other executives [4] Group 3: Company Response - The company acknowledged the violations and committed to improving internal controls and information disclosure quality, while also apologizing to investors [4]

Core Viewpoint - ST Dongni and its former chairman, along with five other individuals, were fined a total of 15.7 million yuan due to delayed disclosure of significant contract progress and false reporting in annual reports [2][10]. Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) initiated an investigation into ST Dongni in April 2023 for suspected violations of information disclosure [6]. - On November 12, 2023, ST Dongni received an administrative penalty decision, resulting in a public reprimand from the Shanghai Stock Exchange [2][10]. - The penalties included a warning and fines for the company and its executives, totaling 15.7 million yuan [10][11]. Group 2: Violations Identified - The company failed to timely disclose that it could not meet the delivery schedule of a significant contract worth 675 million yuan, which accounted for 51.84% of its latest audited main business income [7]. - The 2022 annual report and the 2023 semi-annual report contained false records, inflating profits by 38.63% and 70.95% respectively, due to misclassification of expenses and inadequate provisions for inventory impairment [8]. Group 3: Company Performance - In the first three quarters of the year, ST Dongni reported revenue of 1.457 billion yuan, a year-on-year increase of 1.50%, but incurred a net loss of 14.6051 million yuan [14]. - As of November 12, 2023, ST Dongni's stock price was 18.26 yuan, reflecting a nearly 20% decline since October 31, with a market capitalization of 4.2 billion yuan [14].

Core Viewpoint - ST Dongni and its former chairman, along with five other individuals, were fined a total of 15.7 million yuan due to delayed disclosure of significant contract progress and false records in annual reports [2][9]. Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has intensified its crackdown on illegal activities by listed companies, adopting a "zero tolerance" approach [4]. - ST Dongni was placed under investigation in April 2023 for suspected violations of information disclosure [6]. - The company received an administrative penalty notice on October 29, 2023, and was subsequently labeled as "ST Dongni" on October 31, 2023 [6]. Group 2: Violations Identified - The company failed to timely disclose that it could not meet the delivery schedule of a significant contract worth 675 million yuan, which accounted for 51.84% of its latest audited main business income [7]. - The 2022 annual report and the 2023 semi-annual report contained false records, including misclassification of research and development expenses and failure to account for related party transactions, leading to inflated profit figures [8]. Group 3: Financial Impact - The inflated profit figures in the 2022 annual report and the 2023 semi-annual report were 38.63% and 70.95% of the disclosed amounts, respectively, amounting to 38.78 million yuan and 72.28 million yuan [8]. - For the first three quarters of the year, ST Dongni reported revenue of 1.457 billion yuan, a year-on-year increase of 1.50%, but incurred a net loss of 14.61 million yuan [13]. Group 4: Penalties Imposed - The penalties included a warning and a fine of 7 million yuan for ST Dongni, with additional fines for the former chairman and other executives totaling 15.7 million yuan [10][11].

Core Viewpoint - ST Dongni (603595) has been penalized by the regulatory authority for violations related to information disclosure, resulting in a total fine of 15.7 million yuan for the company and several executives [2][3]. Summary by Relevant Sections Regulatory Actions - On November 12, ST Dongni received an administrative penalty decision from the Zhejiang Securities Regulatory Bureau due to delayed disclosure of significant contract progress and false records in its 2022 annual report and 2023 semi-annual report [2][3]. - The company was fined 7 million yuan for failing to timely disclose the inability to meet contract delivery schedules and for other violations [4][5]. Financial Misstatements - The company inflated its profit totals in the 2022 annual report and 2023 semi-annual report by 38.63% (38.7759 million yuan) and 70.95% (72.2779 million yuan) respectively [3][4]. - Specific misstatements included misclassifying research and development expenses as inventory and failing to adequately account for inventory impairment losses [3][4]. Contractual Issues - ST Dongni's subsidiary, Dongni Semiconductor, signed a procurement contract worth 675 million yuan with Guangdong Tianyu, which represented 51.84% of the company's latest audited main business income [4]. - As of October 2023, the subsidiary had only completed 6.74% of the contract's delivery schedule, leading to a delayed disclosure of this issue until January 2024 [4]. Company Performance - For the first three quarters of the year, ST Dongni reported revenues of 1.457 billion yuan, with a net loss attributable to shareholders of 14.6051 million yuan [10]. - In the third quarter, the company achieved revenues of 618 million yuan, reflecting a year-on-year growth of 2.51%, and a net profit of 26.607 million yuan, up 11.10% year-on-year [10].

Core Points - ST Dongni received an administrative penalty of 15.7 million yuan due to delayed disclosure of significant contract progress and false records in its 2022 annual report and 2023 semi-annual report [2][8] - The case reflects the regulatory principle of "early detection, quick punishment, and strict correction," which aims to protect investor rights and save the company [2] - Following the penalty, ST Dongni will enter a one-year observation period and aims to apply for the removal of risk warnings once conditions are met [2] Summary of Major Contract Disclosure - ST Dongni's subsidiary, Dongni Semiconductor, signed a procurement contract worth 675 million yuan with Guangdong Tianyu on January 9, 2023, which accounted for 51.84% of the company's latest audited main business income [4] - The company failed to meet the monthly delivery targets outlined in the contract, achieving only 6.74% of the required deliveries by the end of October 2023, and did not disclose the inability to meet the contract terms until January 6, 2024 [4] Summary of False Records in Reports - The administrative penalty decision revealed that ST Dongni's 2022 annual report and 2023 semi-annual report contained false records, including misclassifying R&D expenses and failing to account for related party transactions, which inflated profits by 38.63% and 70.95% respectively [6][7] - The company will make retrospective adjustments in April 2024 to correct these accounting errors [6] Penalty Details - The Zhejiang Securities Regulatory Bureau imposed a total fine of 15.7 million yuan, with specific penalties for key personnel including the chairman and general manager, who failed to ensure timely and accurate disclosures [9][10] - The company acknowledged the need to strengthen internal control processes and compliance following the penalty [10]

Core Viewpoint - Dongni Electronics faces significant risks due to high share pledges by its actual controllers and financial fraud that has triggered ST warning, leading to a sharp decline in stock price [1][4]. Financial Fraud and Regulatory Actions - Dongni Electronics has been penalized for financial fraud, receiving a warning and a fine of 7 million yuan, with six responsible individuals fined a total of 8.7 million yuan [1][2]. - The company’s stock will be subject to risk warnings starting October 31, 2025, due to the severity of the financial fraud, which included significant contract disclosure delays and inflated profits [1][4]. Stock Performance and Management Actions - Following the financial fraud revelations, Dongni Electronics' stock has experienced four consecutive trading halts, with a total decline of nearly 20% since October 30 [1][4]. - During the period of financial misconduct, the company's stock price surged from around 22 yuan per share in April 2022 to over 80 yuan per share in January 2023, marking an increase of nearly three times [4]. Debt and Financial Health - As of the end of the third quarter, Dongni Electronics has short-term debts exceeding 1.3 billion yuan, while its cash reserves are only 42 million yuan, raising concerns about potential debt default [5]. - The company reported a net loss of 14.6 million yuan in the third quarter, despite a slight increase in total revenue to 1.457 billion yuan, indicating ongoing financial struggles [5]. Business Segment Performance - The consumer electronics segment, which is a core part of Dongni Electronics' business, has shown weak performance, while the new energy segment has seen significant revenue and profit growth [6]. - The solar business has contracted, with both revenue and profit declining due to falling prices in the solar industry, prompting the company to reduce its traditional solar business scale [6].

Core Viewpoint - Dongni Electronics faces potential bankruptcy risk due to high share pledges and significant short-term debt exceeding 1.3 billion yuan, while cash on hand is less than 0.1 billion yuan [1][10]. Financial Misconduct - Dongni Electronics triggered the ST warning line due to financial misconduct, resulting in a stock price crash and a 700 million yuan fine from regulators [1][3]. - The company failed to disclose significant contract progress and inflated profits through various accounting manipulations, leading to a profit inflation of 38.63% and 70.95% for 2022 and 2023, respectively [5][6]. Stock Performance - The stock price surged nearly threefold from around 22 yuan per share in April 2022 to over 80 yuan in January 2023, during which executives sold shares [6][8]. - Following the financial misconduct announcement, the stock experienced four consecutive trading halts, with a total decline of nearly 20% by November 12 [1][6]. Shareholder Pledge Situation - The actual controllers of Dongni Electronics, Shen Xinfang and Shen Xiaoyu, have pledged approximately 79.35% of their shares, raising concerns about potential liquidation risks as the stock price has dropped significantly since the pledge [10][12]. Debt and Financial Health - As of the third quarter, the company reported short-term debts exceeding 1.3 billion yuan, while cash reserves were only 0.42 billion yuan, indicating potential liquidity issues [10][13]. - The company reported a total revenue of 1.457 billion yuan for the third quarter, a year-on-year increase of 1.5%, but still posted a net loss of 14.61 million yuan [13]. Business Segment Performance - The consumer electronics segment, while still a core business, showed weak performance despite a slight revenue increase, with a gross margin of 24.36% [14]. - The renewable energy segment performed well, with significant revenue and gross margin growth, while the photovoltaic segment faced declines due to market conditions [15].

Group 1 - ST Dongni (SH 603595) received public reprimand from the Shanghai Stock Exchange for multiple violations including failure to timely disclose significant contract progress, false records in periodic reports, inaccurate disclosure of related party transactions, and inaccurate performance forecasts [1] - The violations were found to be serious breaches of the Securities Law and the Shanghai Stock Exchange's listing rules, leading to disciplinary actions against key executives including the chairman, general manager, and financial directors [1] - The disciplinary decision also incorporates previous criticisms issued against ST Dongni and its responsible parties [1] Group 2 - For the year 2024, ST Dongni's revenue composition shows that manufacturing accounts for 92.78% while other businesses contribute 7.22% [2] - As of the latest report, ST Dongni's market capitalization stands at 4.2 billion yuan [3]

证券代码：603595 证券简称：ST 东尼 公告编号：2025-053 浙江东尼电子股份有限公司 关于收到中国证券监督管理委员会浙江监管局 《行政处罚决定书》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、基本情况 公司于 2025 年 11 月 12 日收到中国证券监督管理委员会浙江监管局下发的 《行政处罚决定书》（[2025]18 号）。 二、《行政处罚决定书》主要内容 当事人：浙江东尼电子股份有限公司（以下简称东尼电子或公司），住所: 浙江省湖州市吴兴区织里镇利济东路 555 号。 沈新芳，男，1957 年 8 月出生，时任东尼电子董事长，住址：浙江省湖州 市。 沈晓宇，男，1982 年 1 月出生，时任东尼电子总经理，住址：浙江省湖州 市。 杨云，女，1980 年 2 月出生，时任东尼电子财务总监，住址：浙江省湖州 市。 钟伟琴，女，1979 年 11 月出生，时任东尼电子财务总监，住址：浙江省湖 州市。 翁鑫怡，女，1995 年 12 月出生，时任东尼电子董事会秘书，住址：浙江省 湖州市。 浙江东尼电子 ...