Financial Performance - The company's operating revenue for 2023 reached ¥1,089,999,899.85, representing a year-on-year increase of 17.13% compared to ¥930,622,145.84 in 2022[21]. - The net profit attributable to shareholders of the listed company was ¥71,994,787.98, a 5.33% increase from ¥68,350,873.74 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥75,771,171.26, up 12.27% from ¥67,487,412.23 in 2022[21]. - The cash flow from operating activities was ¥125,628,209.55, showing a significant increase of 47.60% compared to ¥85,115,772.38 in 2022[21]. - The total assets of the company at the end of 2023 were ¥3,369,572,203.99, reflecting a 16.95% increase from ¥2,881,138,110.60 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.17, a decrease of 5.56% from ¥0.18 in 2022[22]. - The weighted average return on equity decreased to 3.82%, down 0.98 percentage points from 4.80% in 2022[22]. - The company reported a net profit of ¥20,122,461.40 in the first quarter of 2023, with a steady increase in subsequent quarters[23]. - The company achieved a revenue of 108,999.99 million yuan, representing a year-on-year growth of 17.13%[32]. - The net profit attributable to shareholders was 7,199.48 million yuan, with a year-on-year increase of 5.33%[32]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.51 per 10 shares, totaling RMB 21,767,351.72, which accounts for 30.23% of the net profit attributable to shareholders for 2023[5]. - The total cash dividend amount (including tax) for the year 2023 is 21,767,351.72 CNY, which accounts for 30.23% of the net profit attributable to ordinary shareholders in the consolidated financial statements[142]. - The company has established a cash dividend policy, committing to distribute at least 20% of the distributable profit as cash dividends annually[135]. - The company aims to maintain a stable profit distribution policy while ensuring long-term interests and sustainable development[135]. - The company emphasizes the importance of independent directors in the decision-making process for profit distribution[139]. - The company’s profit distribution plan requires approval from the board and shareholders, ensuring transparency and stakeholder engagement[136]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires detailed disclosure of reasons and future plans[140]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members confirming the integrity of the annual report[10]. - The company has established a robust internal control system, emphasizing integrity and ethical values, which is crucial for the design and operation of key business processes[146]. - The company has implemented a risk assessment process to identify and respond to significant operational, environmental, and financial risks[148]. - The management has prioritized the establishment of a strong information system to provide timely performance reports to the management team[149]. - The company has a clear authorization control policy to ensure that all transactions are conducted within the approved limits and responsibilities[150]. - The company’s independent directors actively participated in decision-making and provided numerous suggestions for risk management and internal control[109]. - The company’s financial performance and compliance were effectively supervised by the Supervisory Board throughout the year[108]. - The company has not faced any penalties from securities regulatory authorities in the past three years[121]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[157]. Research and Development - R&D investment reached 65.78 million yuan, up 16.98% year-on-year, accounting for 6.03% of total revenue[31]. - The company plans to enhance R&D in cutting-edge technologies and expand product applications in high-current and high-voltage modules for new energy vehicles[31]. - The company is focusing on developing advanced electronic components, including radar modules and control systems, to capture new business growth points[95]. - The company is committed to continuous innovation and technology iteration to enhance its core competitiveness in a highly competitive market[74]. - The company plans to increase R&D investment in high-end automotive products to expand its customer base in the automotive sector[95]. - The company has a training plan to enhance the skills of employees, particularly management and technical personnel, through various training programs[132]. Market and Product Development - The automotive product segment generated revenue of 70,946.49 million yuan, growing by 6.36% year-on-year[33]. - The smartphone product segment saw revenue of 26,599.97 million yuan, reflecting a growth of 30.55% year-on-year[33]. - The company has established supply relationships with major automotive parts companies, including Valeo and BYD, and its products are used in various well-known vehicle brands[35]. - The company is focusing on optimizing asset allocation by disposing of idle medical equipment to concentrate resources on core business areas[36]. - The company is in an expansion phase, with specialized equipment starting to depreciate before mass production, potentially affecting short-term performance[101]. - The company plans to expand its market presence and enhance product offerings, focusing on new technologies and strategic acquisitions[53]. - The company is considering strategic acquisitions to bolster its market position, targeting firms with complementary technologies[116]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[116]. Risk Management - The company has detailed potential risk factors in the management discussion and analysis section of the report[9]. - The company faces market risks due to potential demand fluctuations in the automotive and mobile phone sectors, which could impact downstream clients[97]. - The company recognizes the risk of intensified market competition, particularly from foreign competitors with established market shares and core technologies[97]. - The company must continuously innovate and expand its product offerings to maintain profitability and meet diverse customer needs[98]. - The company has implemented measures to manage and incentivize technical personnel, but risks of talent loss remain[100]. - Direct material costs, particularly for precision electronic copper strips and plastic particles, significantly impact profitability, with price fluctuations posing a risk[100]. - The company has a low risk of bad debts due to strong relationships with reputable clients, but high accounts receivable could pressure cash flow[102]. Corporate Governance - The company held a total of 7 board meetings during the year, all conducted via a combination of in-person and communication methods[124]. - The company’s strategic committee held 1 meeting, while the audit committee convened 4 meetings in 2023, ensuring effective governance[108]. - The company has established specialized committees under the board, including the Audit Committee and the Strategic Committee, to enhance governance[125]. - The company’s board has nominated candidates for the sixth board of directors, including independent directors[122]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 531.42 million yuan[114]. - The remuneration for directors and senior management is based on their positions, responsibilities, and performance evaluations[120]. - The company has established a performance evaluation standard for determining the remuneration of directors and senior management[120]. - The company has appointed independent directors who receive annual allowances[120]. Environmental and Social Responsibility - The company invested approximately 2.6981 million yuan in environmental protection during the reporting period[156]. - The company implemented carbon reduction measures that resulted in a decrease of 376.45 tons of CO2 equivalent emissions[158]. - The company replaced existing lighting with LED energy-saving fixtures, reducing carbon emissions by approximately 168.45 tons[159]. - The company made a total donation of 1.4209 million yuan for public welfare projects, including 1.4 million yuan for an education fund[160]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[157]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Hunan Laimu Technology Co., Ltd., with a registered capital of 50 million yuan, effective November 1, 2023[63]. - Company holds a 0.7621% equity stake in New Micron (Suzhou) Semiconductor Technology Co., Ltd.[76]. - Company holds a 1.1244% equity stake in Xiamen Pengpai Microelectronics Co., Ltd.[78]. - Company holds a 2.4688% equity stake in Shenzhen Zhichu Computer System Co., Ltd.[80]. - Total assets for Hunan Laimu Electronics Co., Ltd. reached CNY 472,177,228.39 with total liabilities of CNY 410,737,950.70, resulting in a debt-to-asset ratio of 86.99%[85]. - Hunan Laimu Electronics (Jiangsu) Co., Ltd. had total assets of CNY 519,673,128.57 as of December 31, 2023[86]. Legal and Regulatory Matters - The company has not faced any delisting risk or bankruptcy reorganization issues[178]. - There were no significant lawsuits or arbitration matters reported during the year[179]. - The company has not engaged in any major related party transactions during the reporting period[182]. - The company has committed to ensuring the fulfillment of compensation measures related to stock incentive policies[175].

Financial Performance - The company's operating revenue for Q1 2024 reached ¥331,474,140.74, representing a year-on-year increase of 42.04%[5] - The net profit attributable to shareholders was ¥25,192,458.12, reflecting a growth of 25.20% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥21,667,358.12, which is an increase of 12.54% year-on-year[5] - The company reported a net profit of RMB 643,618,068.84 for the period, compared to RMB 618,425,610.72 in the previous period, reflecting an increase of approximately 4.1%[17] - Total operating revenue for Q1 2024 reached ¥331,474,140.74, a 42.1% increase from ¥233,361,332.66 in Q1 2023[19] - Net profit for Q1 2024 was ¥25,192,458.12, representing a 25.8% increase compared to ¥20,122,461.40 in Q1 2023[21] - Operating profit for Q1 2024 was ¥26,893,619.64, up 26.5% from ¥21,277,915.18 in Q1 2023[19] - Total comprehensive income for Q1 2024 was ¥25,192,458.12, compared to ¥22,873,607.74 in Q1 2023, reflecting a 10.2% increase[21] Cash Flow and Assets - The net cash flow from operating activities amounted to ¥26,618,086.41, up by 24.29% from the previous year[5] - Cash flow from operating activities generated a net amount of ¥26,618,086.41, compared to ¥21,416,179.56 in Q1 2023, marking a 24.5% increase[24] - Cash and cash equivalents decreased to RMB 394,098,292.27 from RMB 425,378,282.70, representing a decline of approximately 7.3%[15] - Cash and cash equivalents at the end of Q1 2024 totaled ¥383,794,200.91, down from ¥463,441,090.25 at the end of Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,331,817,470.4, a decrease of 1.12% from the end of the previous year[6] - As of March 31, 2024, the total assets of the company amounted to RMB 3,331,817,470.40, a decrease from RMB 3,369,572,203.99 at the end of 2023, reflecting a decline of approximately 1.4%[16] - The company's current assets totaled RMB 1,811,239,422.90, down from RMB 1,888,520,596.35, indicating a decrease of about 4.1%[15] - Total liabilities decreased to RMB 1,392,147,625.71 from RMB 1,455,094,817.42, a reduction of about 4.3%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,237[10] - The top shareholder, Fang Peijiao, holds 73,279,729 shares, accounting for 17.17% of the total shares[11] - Shareholders' equity attributable to the parent company increased by 1.32% to ¥1,939,669,844.69 compared to the end of the previous year[6] - The company's equity attributable to shareholders increased to RMB 1,939,669,844.69 from RMB 1,914,477,386.57, marking an increase of approximately 1.3%[17] Expenses and R&D - Total operating costs increased to ¥308,515,143.82, up 44.6% from ¥213,316,515.69 in the same period last year[19] - Research and development expenses for Q1 2024 were ¥19,759,411.76, an increase of 35.0% from ¥14,640,813.76 in Q1 2023[19] Other Information - The company received government subsidies amounting to ¥3,820,295.90, which are closely related to its normal business operations[7] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13] - The company incurred a credit impairment loss of ¥14,784.34 in Q1 2024, significantly lower than the loss of ¥483,924.95 in Q1 2023[19] - The weighted average return on equity was 1.31%, an increase of 0.23 percentage points year-on-year[5] - Basic and diluted earnings per share of ¥0.06 for both Q1 2024 and Q1 2023[21]

关于上海梾木电子股份有限公司 非经常性资金占用及其他关联资金往来情况的 专项审计说明 天健会计师事务所 Pan-China Certified Public Accountants 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 ……………第 3 页 三、附件…………………………………………………………… 第 4—7 页 (一) 本所营业执照复印件……………………………………… 第 4 页 (二) 本所执业证书复印件……………………………………… 第 5 页 (三) 本所签字注册会计师执业证书复印件……………… 第 6—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕2-292 号 上海徕木电子股份有限公司全体股东： 我们接受委托，审计了上海徕木电子股份有限公司（以下简称徕木股份公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者 ...

公司代码:603633 公司简称:徕木股份 上海徕木电子股份有限公司 独立董事工作制度 LAIMU 二〇二四年四月 | | | 第四条 公司独立董事占董事会成员的比例不得低于三分之一,且至少包 括一名会计专业人士。审计委员会成员应当为不在公司担任高级管理人员的董 事,其中独立董事应当过半数,并由独立董事中会计专业人士担任召集人。提名、 薪酬与考核委员会中独立董事应当过半数并担任召集人。 第二章 独立董事的任职资格与任免 | 第一章 总则 · | | --- | | 第二章 独立董事的任职条件 | | 第三章 独立董事的提名、选举和更换 | | 第四章 独立董事的职责 | | 第五章 独立董事的义务 · ·7 | | 第六章 独立董事的独立意见 . | | 第七章 独立董事的工作条件 . | | 第八章 附则 • | l 上海徕木电子股份有限公司 独立董事工作制度 (2024年4月修订) 第一章 总 则 第一条 为进一步完善上海徕木电子股份有限公司(以下简称"公司") 法人治理结构,切实保护公司及股东的合法权益,促进公司规范运作,依据《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 ...

(二) 募集资金使用和结余情况 证券代码：603633 证券简称：徕木股份 公告编号：2024-014 上海徕木电子股份有限公司 关于募集资金存放与使用情况的专项报告 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个别及连带责任。 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（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2023 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) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准上海徕木电子股份有限公司非公开 发行股票的批复》（证监许可〔2022〕58 号），本公司由主承销商海通证券股份 有限公司采用非公开发行方式，向特定对象发行非公开发行人民币普通股（A 股） 股票 64,814,814 股，发行价为每股人民币 10.8 ...

证券代码：603633 证券简称：徕木股份 公告编号：2024-010 上海徕木电子股份有限公司 续聘会计师事务所公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所事项的情况说明 天健会计师事务所（特殊普通合伙）具备证券、期货相关业务执业资格，具 备多年为上市公司提供审计服务的经验与能力。在担任公司2023年度审计机构期 间，天健会计师事务所恪尽职守，遵循独立、客观、公正的职业准则，较好地完 成了公司2023年度财务报告审计的各项工作，为保持审计工作连续性，公司董事 会拟续聘天健会计师事务所（特殊普通合伙）为公司2024年度审计机构。 二、拟聘任会计师事务所的基本情况 （一）机构信息 （1）事务所基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

上海徕木电子股份有限公司 关于2023年股票期权激励计划第一个行权期未达到 行权条件期权予以注销的公告 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。 上海徕木电子股份有限公司（以下简称"公司"）于2024年4月25日召开的第 六届董事会第六次会议、第六届监事会第四次会议审议通过了《关于2023年股票 期权激励计划第一个行权期未达到行权条件期权予以注销的议案》。拟注销公司 2023年股票期权激励计划第一个行权期已授予登记的78.6480万份股票期权，占 授予股票期权数量262.16万份的30%。 证券代码：603633 证券简称：徕木股份 公告编号：2024-013 一、公司2023年股票期权激励计划概述 （一）公司2023年股票期权授予已履行的决策程序和信息披露情况 1、2023年4月27日，公司召开第五届董事会第十二次会议，审议通过了《关 于<公司2023年股票期权激励计划（草案）>及其摘要的议案》、《关于制定<公 司2023年股票期权激励计划实施考核管理办法>的议案》、《关于提请股东大会 授权董事会办理2023年股 ...

上海徕木电子股份有限公司 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,我严格 按照《中华人民共和国公司法》《上市公司独立董事管理办法》(以下简称《独 董办法》）、《上海证券交易所股票上市规则》(以下简称《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》(以下简称《规 范运作指引》)等法律法规和规范性文件,以及《公司章程》《公司独立董事工 作制度》等公司规章制度,本着对全体股东负责的态度,忠实、勤勉、独立、公 正地履行独立董事职责,充分发挥自身专业优势和独立作用,主动了解公司生产 经营情况,认真出席公司 2023年召开的相关会议,对公司董事会审议的相关事 项发表独立、客观意见,审慎行使公司和股东所赋予的权利,切实维护公司与全 体股东的整体利益,尤其关注中小股东的合法权益保护。现将我 2023年度履行 职责情况汇报如下: 独立董事张智英 2023 年沭职报告 一、独立董事的基本情况 张智英,公司第六届独立董事,硕士学历。2015年 11 月至今任深圳魔方数 据投资有限公司执行董事、总经理,2016年1月至今任深圳前海鹏元数据技术 有限公司总经理、董事, 2016年7月至 ...

关于上海梾木电子股份有限公司 募集资金年度存放与使用情况鉴证报告 天健会计师事务所 Pan-China Certified Public Accountants 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—8 页 三、附件…………………………………………………………… 第 9—12 页 (一) 本所营业执照复印件……………………………………… 第 9 页 (二) 本所执业证书复印件………………………………………第 10 页 (三) 本所签字注册会计师执业证书复印件………………第 11—12 页 募集资金年度存放与使用情况鉴证报告 上海徕木电子股份有限公司全体股东： 我们鉴证了后附的上海徕木电子股份有限公司（以下简称徕木股份公司）管 理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 天健审〔2024〕2-291 号 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施 ...

目 录 天健会计师事务所 Pan-China Certified Public Accountants | | 二、附件……………………………………………………… 第 | 3—6 | 页 | | --- | --- | --- | --- | | (一) | 本所营业执照复印件………………………………… | 第 3 | 页 | | (二) | 本所执业证书复印件………………………………… | 第 4 | 页 | | (三) | 本所签字注册会计师执业证书复印件……………第 | 5—6 | 页 | 内部控制审计报告 关于上海梾木电子股份有限公司 | | | 内部控制审计报告 天健审〔2024〕2-290 号 上海徕木电子股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了上海徕木电子股份有限公司（以下简称徕木股份公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是徕木 股份公司董事会的责任。 ...