证券代码：603633 证券简称：徕木股份 公告编号：2023-047 上海徕木电子股份有限公司 第六届监事会第三次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 上海徕木电子股份有限公司第六届监事会第三次会议于2023年11月17日以 通讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2023年11月23 日以现场表决的方式在公司会议室召开。会议由监事会主席奚明先生召集并主 持，全体监事出席会议，内审部经理列席会议。会议召开符合《公司法》和《公 司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于募集资金存放与使用情况的专项报告》 监事会认为：公司募集资金存放与使用情况符合《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》和《上市公司募集资金管理办法》 等法律、法规的相关规定，募集资金的管理和使用不存在违规情形。《公司关于 募集资金存放与使用情况的专项报告》的内容真实、准确、完整、不存在虚假记 载、误导性陈述或重大遗漏。 三、备查文件 1、经与会监 ...

证券代码：603633 证券简称：徕木股份 公告编号：2023-046 上海徕木电子股份有限公司 第六届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第四次会议于2023年11月17日以 通讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2023年11月23 日以现场表决的方式在公司会议室召开。会议由董事长召集，应到董事九名，实 到董事九名，监事及高级管理人员列席了会议。会议召开符合《公司法》和《公 司章程》的规定。 会议由董事长朱新爱女士主持。 二、董事会审议情况 1、（一）审议通过《关于募集资金存放与使用情况的专项报告》 公司根据《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》和《上市公司募集资金管理办法》等法律、法规的相关规定编制了2023 年半年度募集资金存放与使用情况的专项报告。具体可参见公司同日披露的《徕 木股份关于募集资金存放与使用情况的专项报告》 表决结果：9票赞成，0票反对，0票弃权。 上海 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥287,468,853.28, representing a 7.94% increase compared to ¥266,319,667.49 in the same period last year[6]. - Net profit attributable to shareholders was ¥23,705,297.45, a slight increase of 1.28% from ¥23,404,741.37 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥23,175,942.44, showing a decrease of 0.28% compared to ¥23,241,079.46 in the previous year[6]. - Total operating revenue for the first three quarters of 2023 reached ¥777,635,952.33, an increase of 15.8% compared to ¥671,529,355.89 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was ¥65,741,901.62, representing a 12.4% increase from ¥58,585,307.95 in the same period of 2022[22]. - The total comprehensive income for the first three quarters of 2023 was ¥65,777,463.52, compared to ¥51,270,347.44 in the same period of 2022, reflecting a growth of 28.3%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥48,606,582.20, down 25.08% from ¥64,879,907.19 in the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was ¥715,710,325.17, up from ¥514,346,513.85 in the same period of 2022, indicating a growth of 39.1%[24]. - Operating cash inflow totaled $756.38 million, up from $538.22 million year-over-year, representing an increase of 40.5%[25]. - Net cash flow from operating activities was $48.61 million, down from $64.88 million year-over-year, a decrease of 25%[25]. - The company reported a significant increase in cash paid for operating activities, totaling $707.78 million, compared to $473.34 million last year, an increase of 49.7%[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,193,841,038.64, reflecting a 10.85% increase from ¥2,881,138,110.60 at the end of the previous year[8]. - The company's total liabilities increased to ¥1,285,272,930.59 in Q3 2023, compared to ¥1,021,689,278.04 in Q3 2022, reflecting a growth of 25.9%[18]. - The total number of ordinary shareholders at the end of the reporting period was 22,412[12]. - The company's current assets totaled CNY 1,801,695,976.60, up from CNY 1,652,970,423.63 in the previous year, indicating an increase of about 9.00%[16]. - Cash and cash equivalents amounted to CNY 459,273,494.56, a decrease from CNY 488,084,962.87 in 2022, reflecting a decline of approximately 5.00%[15]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥1,908,568,108.05, up 2.64% from ¥1,859,448,832.56 year-on-year[8]. - The top shareholder, Fang Peijiao, holds 73,279,729 shares, accounting for 17.17% of the total shares, with 44,663,710 shares pledged[12]. Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥47,575,045.37, an increase of 23.9% from ¥38,410,008.95 in the previous year[21]. - The company has not reported any new product launches or technological advancements in this quarter[15]. Financing Activities - Cash inflow from financing activities was $620.71 million, compared to $1.13 billion in the previous year, a decrease of 45.5%[26]. - Net cash flow from financing activities was $179.54 million, down from $748.96 million year-over-year, a decrease of 76%[26].

证券代码：603633 证券简称：徕木股份 公告编号：2023-045 上海徕木电子股份有限公司 股东及董监高减持股份结果公告 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。 公司董事、高级管理人员方培喜先生减持前持有公司股份 2,931,191 股，约 占公司总股本的 0.89%。前期方培喜先生披露了股份减持计划公告（公告编号： 2023-003），计划减持股份数量不超过 732,797 股，占公司股份总数的 0.22%， 占其所持有公司股份总数的 25.00%。后续公司实施 2022 年度利润分配，每股转 增 0.3 股，方培喜先生增加持股 833,757 股。截至目前方培喜先生持有公司股份 3,297,948 股，约占公司总股本的 0.77%。 近日，公司收到上述股东《关于上海徕木电子股份有限公司股份减持结果告 知函》。截至本公告日，方培喜通过集中竞价方式累计减持股份数量 467,000 股，减持计划已实施完毕。 | 股东名称 | 股东身份 | 持股数量 | 持股比 | 当前持股股份来源 | | --- | --- ...

公司拟设立控股子公司湖南徕木科技有限公司，建设湖南研发中心暨区域运 营中心及数字化工厂项目，总投资资金不超过10亿元，其中7亿元计划用于建设 区域运营中心及数字化工厂项目，3亿元用于建设湖南研发中心项目。 上海徕木电子股份有限公司独立董事 关于公司第六届董事会第二次会议相关事项的独立意见 根据《公司法》、《证券法》、《关于在上市公司建立独立董事制度的指导 意见》、《上海证券交易所股票上市规则》等法律法规及《上海徕木电子股份有 限公司章程》、《公司独立董事工作制度》的有关规定，我们作为上海徕木电子 股份有限公司（以下简称"公司"）的独立董事，本着审慎负责的态度，仔细阅 读公司提供的相关资料，基于独立判断的立场，我们对公司第六届董事会第二次 会议相关事项发表了独立意见。 一、《关于拟设立湖南研发中心暨区域运营中心及数字化工厂的议案》的 独立意见 公司本次投资计划是基于公司未来发展的需要，有利于发挥合作双方的自身 优势，能够进一步推进公司品牌建设，符合公司的长远规划及全体股东的利益。 本次投资在公司战略布局投资计划中，对公司整体规模扩大、盈利能力提升具有 积极作用。经核查，公司本次对外投资行为不属于关联交易，亦不构 ...

会议由董事长朱新爱女士主持。 二、董事会审议情况 （一）审议通过《关于拟设立湖南研发中心暨区域运营中心及数字化工厂 的议案》 公司本次投资计划是基于公司未来发展的需要，有利于发挥合作双方的自 身优势，能够进一步推进公司品牌建设，符合公司的长远规划及全体股东的利益。 上述项目将扩大公司产能，满足公司主营业务快速发展的需要；研发新技术、新 产品，顺应市场需求的变化。项目实施后，公司业务体系更加完善，技术实力进 一步增强，有利于进一步提升公司的市场影响力，提高盈利水平，有利于促进公 司可持续健康发展。 证券代码：603633 证券简称：徕木股份 公告编号：2023-043 上海徕木电子股份有限公司 第六届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第二次会议于2023年10月7日以通 讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2023年10月17 日以现场结合通讯表决的方式在公司会议室召开。会议由董事长召集，应到董事 九名， ...

证券代码：603633 证券简称：徕木股份 公告编号：2023-044 上海徕木电子股份有限公司 关于拟设立湖南研发中心暨区域运营中心及数字化 工厂项目的公告 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。 重要内容提示： ●投资简要内容： 项目一：上海徕木电子股份有限公司拟投资人民币5,000万元在湖南省长沙 市设立控股子公司湖南徕木科技有限公司，并拟由该子公司建设区域运营中心及 数字化工厂项目，投资总额预计不超过人民币70,000万元。 1、基本情况 公司拟投资人民币5,000万元在湖南省长沙市设立控股子公司湖南徕木科技 有限公司（以下简称"标的公司"），并拟由标的公司建设区域运营中心及数字 化工厂项目，投资总额预计不超过人民币70,000万元。 2、投资标的基本情况 名称：湖南徕木科技有限公司 项目二：为助力公司高速发展，上海徕木电子股份有限公司拟在湖南省长沙 市设立湖南研发中心项目，投资总额预计不超过人民币30,000万元。 ●本次投资不构成关联交易、不构成重大资产重组。 ●特别风险提示：本次设立子公司及区域研发 ...

二、风险提示 上海徕木电子股份有限公司 关于近期经营情况的公告 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法律责任。 一、公司经营情况 公司自2010年起进入汽车连接器市场，经过十数年深耕主业，坚持研发导向 和市场导向相结合的发展模式，一方面不断增加研发投入，开发出大量高电压高 电流、高速高清、高频等新型连接器，另一方面公司加快引进和培养高端技术人 才，提升创新能力，以技术、品质和服务作为核心价值，通过将自身在管理、研 发、技术、成本等方面的竞争优势与资本市场有机结合，进一步增强公司在相关 领域的竞争优势和行业地位，实现公司的可持续发展。汽车电子化和电动化持续 发展为公司奠定较快增长的基础，而汽车的智能化将为公司未来几年提供加速增 长的动力。未来几年，随着新能源汽车渗透率持续上升，公司依托于强大的科技 研发能力、先进的精密制造能力等优势，积极改进和提升公司产品质量，加速产 品更新升级，为公司汽车类产品销售持续较快增长打下坚实的基础。 2023年初公司制订了2023-2027年度发展规划，通过切实提升研发实力、加 大市场开拓力度、生产 ...

证券代码:603633 证券简称:徕木股份 公告编号:2023- 041 上海徕木电子股份有限公司 关于参加上海辖区上市公司 2023 年投资者 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互动交流,上海徕木电子股份有限公司 (以下简称"公司")将参加由上海证监局、上海上市公司协会与深 圳市全景网络有限公司联合举办的"2023 年上海辖区上市公司投资 者集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(http://rs.p5w.net),或关注微信公众号:全景财经,或下载 全景路演 APP,参与本次互动交流,活动时间为 2023 年 9 月 7 日(周 四)14:00-16:30。届时公司高管将在线就公司 2023 年中报业绩、公 司治理、发展战略、经营状况、股权激励和可持续发展等投资者关心 的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 上海徕木电子股份有限公司 董 事 会 2023 ...

Financial Performance - The basic earnings per share for the first half of 2023 is CNY 0.13, unchanged from the same period last year[19] - The diluted earnings per share for the first half of 2023 is CNY 0.13, consistent with the previous year[19] - The weighted average return on net assets decreased to 2.24% from 3.13% in the same period last year, a decrease of 0.89 percentage points[19] - The weighted average return on net assets after deducting non-recurring gains and losses decreased to 2.09% from 2.95%, a decrease of 0.86 percentage points[19] - The company achieved operating revenue of RMB 490.20 million, representing a year-on-year increase of 20.98%[26] - Net profit attributable to shareholders reached RMB 42.04 million, up 19.49% compared to the same period last year[26] - The net profit excluding non-recurring gains and losses was RMB 39.27 million, reflecting an 18.70% increase year-on-year[26] - The company reported a total profit for the first half of 2023 of ¥45,023,210.16, compared to ¥38,171,712.63 in the same period last year, reflecting a growth of 17.5%[130] - The company reported a comprehensive income total of ¥43,622,127.23 for the first half of 2023, an increase of 52.5% from ¥28,625,098.17 in the previous year[131] Revenue and Costs - Revenue from automotive products was RMB 374.71 million, a significant growth of 33.25%, accounting for 76.44% of total revenue[26] - The main business revenue reached 46,596.40 million RMB, with a year-on-year increase of 20.57%[35] - Total operating costs for the first half of 2023 were ¥445,945,170.04, up 22.5% from ¥364,148,030.99 in the first half of 2022[129] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥471,828,373.23, compared to ¥346,974,191.10 in the first half of 2022[140] Assets and Liabilities - Total assets increased by 7.67% to RMB 3.10 billion at the end of the reporting period[26] - The company's net assets attributable to shareholders rose by 1.53% to RMB 1.89 billion compared to the end of the previous year[26] - The total liabilities amounted to RMB 1,214,251,137.97, up from RMB 1,021,689,278.04, indicating an increase of about 18.85%[123] - The company's cash and cash equivalents stood at RMB 487,065,502.91, slightly down from RMB 488,084,962.87 at the end of 2022[121] Research and Development - R&D expenses increased by 35.43% to 31.35 million RMB, reflecting the company's commitment to expanding its R&D team and direct investment[36] - The company focuses on R&D and market-oriented development, enhancing its competitive advantage in the automotive connector market[25] - The company has developed multiple intelligent cockpit and advanced driver-assistance system connectors, which are being applied in well-known international and domestic automotive brands[25] Market and Competition - The automotive connector market is characterized by high technical requirements and significant barriers to entry, leading to a high degree of market concentration[29] - Increased market competition poses a risk, with over a thousand companies in China producing precision electronic components, necessitating continuous improvement in competitiveness[55] - The company is exposed to technological innovation risks as it operates in the rapidly changing mobile and automotive industries, requiring significant R&D investment to maintain competitiveness[57] Cash Flow - The company reported a net cash flow from operating activities of 23.13 million RMB, a decrease of 53.95% compared to the previous year[36] - The cash flow from operating activities was ¥397,503,704.44 in the first half of 2023, compared to ¥353,782,451.23 in the same period of 2022, indicating a growth of 12.3%[136] - The total cash outflow from operating activities was ¥601,624,085.18, resulting in a net cash flow from operating activities of ¥18,224,375.79, down 51.7% from ¥37,764,813.25 in the previous year[141] Risks and Challenges - The company faces market demand fluctuation risks due to reliance on the automotive and mobile phone markets, which are sensitive to economic conditions[55] - Raw material price fluctuations, particularly for precision electronic copper strips and plastic particles, significantly impact the company's profitability, with direct material costs being a major component of total costs[58] - The company has made provisions for inventory write-downs, but changes in market demand could lead to potential losses affecting operational performance[61] Corporate Governance - The company will not distribute profits or increase capital from reserves during this reporting period[4] - The report has not been audited, but the management guarantees its authenticity and completeness[8] - The company’s board members and senior management have committed to uphold the rights of shareholders and avoid unfair benefit transfers[89] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,140[111] - The top shareholder, Fang Peijiao, holds 56,369,022 shares, representing 17.17% of the total shares, with 34,356,700 shares pledged[113] - The total number of restricted shares released during the reporting period is 64,814,814 shares, all from non-public unlocks on January 13, 2023[110] Environmental Impact - The company reported a reduction in carbon emissions of approximately 244.5 tons from rooftop distributed photovoltaic power generation and about 505.35 tons from replacing traditional lighting with LED energy-saving lamps[74] Compliance and Legal Matters - There are no significant lawsuits or arbitration matters during the reporting period[94] - The company has not faced any legal violations or penalties during the reporting period[95] - The company has not disclosed any new product developments or technological advancements in this report[102]