Financial Performance - Revenue for the reporting period was 2.307 billion yuan, a decrease of 1.33% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was -238.76 million yuan, an improvement of 19.72% compared to the same period last year[11] - Basic earnings per share were -0.04 yuan, an improvement of 20.00% compared to the same period last year[11] - Total assets at the end of the reporting period were 56.65 billion yuan, a decrease of 1.47% compared to the end of the previous year[11] - Equity attributable to shareholders of the listed company was 20.77 billion yuan, a decrease of 1.21% compared to the end of the previous year[11] - Net cash flow from operating activities was 69.95 million yuan, an increase of 17.93% compared to the same period last year[11] - Total non-recurring gains and losses amounted to RMB 18,150,750.69, including government subsidies of RMB 20,717,141.70 and other non-operating income and expenses of RMB 760,376.63[13] - The company's main businesses include optoelectronic display manufacturing, new energy vehicle manufacturing, and construction and installation engineering, with total revenue of RMB 2.307 billion in the first half of 2024, a year-on-year decrease of 1.33%[15][21] - The company's net profit attributable to shareholders was RMB -239 million, a year-on-year increase of 19.72%[21] - Total revenue decreased by 1.33% to 2,307,054,937.82 yuan[25] - Revenue from photoelectric display manufacturing and technical services increased by 5.11% to 1,955,326,333.75 yuan[25] - Revenue from new energy vehicles decreased by 0.90% to 112,697,555.49 yuan[25] - Revenue from construction and installation decreased by 54.77% to 134,610,137.68 yuan[25] - Total operating revenue for the first half of 2024 was 2,307,054,937.82 yuan, a slight decrease from 2,338,267,562.41 yuan in the same period last year[150] - Operating costs for the first half of 2024 were 2,500,965,840.63 yuan, down from 2,607,594,610.65 yuan in the first half of 2023[150] - Net profit for the first half of 2024 was -254,117,925.77 yuan, an improvement from -316,029,028.52 yuan in the same period last year[151] - Total liabilities as of the end of the first half of 2024 were 20,898,816,398.08 yuan, slightly higher than 20,901,688,867.46 yuan at the end of the first half of 2023[148] - Total equity as of the end of the first half of 2024 was 20,905,822,950.65 yuan, an increase from 21,199,994,071.96 yuan at the end of the first half of 2023[148] - R&D expenses for the first half of 2024 were 58,202,994.74 yuan, a decrease from 61,436,893.73 yuan in the same period last year[150] - Interest expenses for the first half of 2024 were 111,768,919.20 yuan, down from 128,190,024.28 yuan in the first half of 2023[150] - Total comprehensive income for the first half of 2024 was -270,214,057.86 yuan, compared to -218,265,012.70 yuan in the same period last year[151] - Basic earnings per share for the first half of 2024 were -0.04 yuan, an improvement from -0.05 yuan in the first half of 2023[151] - Total assets as of the end of the first half of 2024 were 41,804,639,348.73 yuan, slightly higher than 42,101,682,939.42 yuan at the end of the first half of 2023[148] - Management expenses decreased slightly to 140.56 million yuan from 142.23 million yuan[152] - R&D expenses decreased to 1.61 million yuan from 1.99 million yuan[152] - Financial expenses increased to 74.29 million yuan from 56.65 million yuan, with interest expenses rising to 74.29 million yuan from 66.44 million yuan[152] - Net loss for the period was 278.07 million yuan, slightly higher than the previous year's loss of 274.97 million yuan[152] - Total comprehensive income loss widened to 294.17 million yuan from 176.89 million yuan[153] - Cash flow from operating activities increased to 69.95 million yuan from 59.32 million yuan[154] - Cash flow from investing activities showed a net outflow of 41.42 million yuan, compared to a net outflow of 16.25 million yuan in the previous year[155] - Cash flow from financing activities resulted in a net outflow of 38.47 million yuan, compared to a net outflow of 5.10 million yuan in the previous year[155] - The company's cash and cash equivalents decreased by 10.20 million yuan, ending the period with 520.96 million yuan[155] - Operating cash flow from sales of goods and services was RMB 10,000,000 in the first half of 2024[156] - Net cash flow from operating activities improved to RMB -3,517,674.48 in H1 2024, compared to RMB -24,067,491.06 in H1 2023[156] - Net cash flow from investing activities was RMB 28,814,431.72 in H1 2024, a significant increase from RMB 7,991,752.31 in H1 2023[157] - Cash received from other investing activities decreased to RMB 59,328,668.79 in H1 2024 from RMB 68,153,779.63 in H1 2023[156] - Cash paid for other investing activities decreased to RMB 30,514,237.07 in H1 2024 from RMB 76,628,694.32 in H1 2023[157] - Net cash flow from financing activities was RMB -25,346,995.91 in H1 2024, compared to RMB 16,066,604.07 in H1 2023[157] - Cash received from other financing activities decreased significantly to RMB 23,164,587.38 in H1 2024 from RMB 142,641,594.81 in H1 2023[157] - Total owner's equity at the end of H1 2024 was RMB 21,645,003,612.08, a decrease from RMB 21,916,691,119.77 at the end of H1 2023[160] - Comprehensive income for H1 2024 was RMB -270,214,057.86, compared to RMB 482,958.13 in H1 2023[159][160] - The company's cash and cash equivalents balance at the end of H1 2024 was RMB 3,092.25, a significant decrease from RMB 35,624.64 at the end of H1 2023[157] - The company's capital reserve increased by 7,274,483.31 yuan during the period[162] - Comprehensive income for the period was 97,904,848.80 yuan[162] - The company's total owner's equity decreased by 202,837,341.15 yuan during the period[162] - The company's undistributed profit decreased by 5,336,038,401.53 yuan by the end of the period[163] - The company's total owner's equity at the end of the period was 23,429,534,473.38 yuan[163] - The company's capital reserve at the beginning of the period was 21,684,140,052.27 yuan[161] - The company's total owner's equity at the beginning of the period was 23,632,371,814.53 yuan[161] - The company's undistributed profit at the beginning of the period was -5,038,630,285.20 yuan[161] - The company's capital reserve at the end of the period was 21,691,414,535.58 yuan[163] - The company's total owner's equity at the end of the period was 21,199,994,071.96 yuan for the parent company[164] - Comprehensive income for the period decreased by RMB 16,096,132.09, leading to a total decrease of RMB 294,171,121.31 in owner's equity[165] - The company's total owner's equity at the end of the period was RMB 20,905,822,950.65, with a significant decrease in undistributed profits by RMB 278,074,989.22[166] - The company's capital reserve remained unchanged at RMB 21,759,469,222.35, with no changes in capital structure during the period[167] - Other comprehensive income increased by RMB 98,076,978.00, partially offsetting the decrease in undistributed profits by RMB 274,966,905.05[167] - The company's total owner's equity at the end of the period was RMB 22,874,335,494.55, with a decrease in undistributed profits to RMB -4,914,338,223.42[168] Business Operations - The company's optoelectronic display products cover G5, G6, and G8.5 generation LCD glass substrates, cover glass, and other core optoelectronic display materials[15] - The company is the only domestic enterprise with full-process LCD glass substrate production technology and equipment manufacturing capabilities[18] - The company's new energy vehicle business includes pure electric, hybrid, and fuel cell vehicles, with products exported to Southeast Asia, the Middle East, South America, and Africa[20] - The company's construction and installation engineering business focuses on traditional infrastructure, energy infrastructure, and new infrastructure, supporting national economic growth strategies[21] - The company established multiple new subsidiaries, including Sichuan Xuhong Jingcai Technology Co., Ltd. and Dongxu Xuanyao (Beijing) Optoelectronic Technology Co., Ltd., for business expansion[37] - The company formed a structured entity, Nanning Beichuang Shenxu Investment Partnership, with a total capital contribution of 600 million yuan, of which the company contributed 300 million yuan[39] - The company's subsidiary, Guangxi Shenlong Automobile Manufacturing Co., Ltd., issued 600 million yuan in convertible bonds with a 6.25% interest rate for working capital[39] - The company continues to face risks related to liquidity difficulties and technological upgrades, as disclosed in the 2023 annual report[40] - The company's business scope includes production and sales of electronic components, automotive parts, and investment in the flat-panel display glass substrate industry[173] - The company has 32 subsidiaries and 68 grandchild companies included in the consolidated scope for 2024[173] - The consolidated scope increased by 8 entities compared to the previous year[173] Environmental and Regulatory Compliance - Shanghai Shenlong Bus Co., Ltd. adheres to multiple environmental protection laws and standards, including the Environmental Protection Law and Air Pollution Prevention and Control Law[44] - Shanghai Shenlong Bus Co., Ltd. completed the renewal of its pollutant discharge permit on May 29, 2023, with the permit number 91310112703282964N001V, valid until May 28, 2028[51] - Guangxi Shenlong Automobile Manufacturing Co., Ltd. completed the renewal of its pollutant discharge permit on June 6, 2022, with the permit number 91450100315979786C, valid until May 15, 2027[51] - Wuhu Dongxu Optoelectronics Technology Co., Ltd. obtained the environmental impact assessment approval for its G6 OLED substrate glass production line with a capacity of 700,000 pieces in February 2022, and completed the environmental protection acceptance in 2023[52] - Zhengzhou Xufei Optoelectronics Technology Co., Ltd. obtained the pollutant discharge permit with the number 914101006897495632001Q, valid from August 27, 2023, to August 26, 2028[54] - Dongxu (Kunshan) Display Materials Co., Ltd. completed the environmental protection "three simultaneous" acceptance in 2019 and obtained the latest pollutant discharge permit in December 2022[54] - Sichuan Xuhong Optoelectronics Technology Co., Ltd. obtained the Urban Drainage Permit valid from April 7, 2024, to April 7, 2029, and the fixed pollution source pollutant discharge registration form valid from August 31, 2021, to August 30, 2026[54] - Fuzhou Xufu Optoelectronics Technology Co., Ltd. obtained the environmental impact assessment approval from Fuqing Environmental Protection Bureau in October 2022, and the pollutant discharge permit is valid from November 15, 2022, to November 14, 2027[54] - Shanghai Shenlong Bus Co., Ltd. wastewater chemical oxygen demand (COD) emission concentration is 13mg/L, with a total emission of 0.3221 tons, which is below the standard limit of 18.53 tons[55] - Shanghai Shenlong Bus Co., Ltd. wastewater ammonia nitrogen emission concentration is 0.704mg/L, with a total emission of 0.0046 tons, which is below the standard limit of 2.22 tons[55] - Shanghai Shenlong Bus Co., Ltd. wastewater total nitrogen emission concentration is 42.23mg/L, which is below the standard limit[55] - Shanghai Shenlong Bus Co., Ltd. wastewater suspended solids emission concentration is 12.33mg/L, which is below the standard limit[55] - Shanghai Shenlong Bus Co., Ltd. wastewater total phosphorus emission concentration is 3.42mg/L, which is below the standard limit[57] - Shanghai Shenlong Bus Co., Ltd. volatile organic compounds (VOCs) emission concentration is 4.22mg/m³, with a total emission of 0.506 tons, which is below the standard limit of 40.6028 tons[57] - Shanghai Shenlong Bus Co., Ltd. nitrogen oxides emission concentration is 69.5mg/m³, with a total emission of 0.18086 tons, which is below the standard limit of 2.376 tons[57] - Shanghai Shenlong Bus Co., Ltd. particulate matter emission concentration is 18.8mg/m³, with a total emission of 0.13439 tons, which is below the standard limit of 14.651 tons[57] - Guangxi Shenlong Automobile Manufacturing Co., Ltd. wastewater COD emission concentration is 18.6mg/L, with a total emission of 0.04 tons, which is below the standard limit of 7.5 tons[57] - Wuhu Dongxu Optoelectronics Technology Co., Ltd. nitrogen oxides emission concentration is 223mg/m³, with a total emission of 9.15876 tons, which is below the standard limit of 77.2632 tons[58] - The emission concentration of sulfur dioxide from the 202 furnace is 8.125mg/m³, which is below the limit of 400mg/Nm³[59] - The emission concentration of particulate matter from the 101 furnace is 5.482mg/m³, below the limit of 50mg/Nm³[59] - The emission concentration of particulate matter from the 202 furnace is 2.181mg/m³, below the limit of 50mg/Nm³[59] - The emission concentration of particulate matter from the 101 plant's mixed material is 20mg/m³, below the limit of 30mg/Nm³[59] - The emission concentration of nitrogen oxides from the boiler is 17mg/m³, below the limit of 50mg/Nm³[59] - The emission concentration of sulfur dioxide from the boiler is 3.02mg/m³, below the limit of 50mg/Nm³[59] - The emission concentration of particulate matter from the boiler is 2.0mg/m³, below the limit of 20mg/Nm³[59] - The ammonia nitrogen concentration in production wastewater is 0.626mg/L, below the limit of 45mg/L[60] - The chemical oxygen demand (COD) in production wastewater is 14.722mg/L, below the limit of 500mg/L[60] - The suspended solids (SS) concentration in industrial wastewater is 13mg/L, below the limit of 150mg/L[60] - The company's hazardous waste generation in the first half of 2024 was 5.626 tons, with an additional 1.169 tons carried over from 2023, totaling 6.759 tons, all of which were disposed of by qualified units[63] - General industrial solid waste generated in the first half of 2024 amounted to 39.71 tons, with 14.14 tons incinerated and 37.901 tons utilized by qualified units[63] - The company's wastewater treatment capacity for grinding wastewater is 150 m³/h, and for substrate cleaning wastewater, it is 190 m³/h[65] - The company's glass furnace flue gas treatment involves rapid cooling, spray cooling, limestone desulfurization, and bag dust removal, with emissions monitored continuously[65] - The company's noise control measures include soundproofing, vibration reduction, and the installation of silencers on high-noise equipment[65] - The company's solid waste management includes recycling mixed material bag dust, scrapped glass substrates, and furnace flue gas bag dust, with other waste materials being regularly disposed of by sanitation departments[65] - The company's environmental protection equipment and facilities have been operating continuously, reliably, and stably in the first half of 2024, with regular pollutant monitoring to ensure compliance with national standards[64] - The company's wastewater treatment station for industrial wastewater has a design capacity of 10 t/h, and the domestic wastewater treatment station has a design capacity of 30 t/h[62] - The company's VOC emissions from coating and painting processes are treated using zeolite rotor + RTO combustion and activated carbon adsorption + catalytic combustion, with real-time monitoring in place[62] - The company's particulate matter and welding fumes are treated using filter cartridge filtration, with emissions meeting standards[62] - Dongxu (Kunshan) Display Materials Co., Ltd. upgraded its organic wastewater treatment system, reducing COD emissions and total wastewater discharge[66] - Sichuan Xuhong Optoelectronics Technology Co., Ltd. improved organic waste gas treatment efficiency

公司董事会对东旭集团财务有限公司的经营资质、业务和风险状况进行了半 年度查验、审阅及评估，出具了《关于东旭集团财务有限公司 2024 年半年度的 风险评估报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，通过。 一、审议通过了《公司 2024 年半年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。通过。 经审核，监事会认为董事会编制和审议的公司 2024 年半年度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议通过了《关于东旭集团财务有限公司 2024 年半年度的风险评估报 告》 证券代码：000413、200413 证券简称：ST旭电、ST东旭B 公告编号：2024-061 东旭光电科技股份有限公司 十届八次监事会决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 东旭光电科技股份有限公司（以下简称"公司"）第十届监事会于 2024 年 8 月 30 日上午 11：00 在公司办公楼会议室以现场结合通讯表决方式召开 ...

证券代码：000413、200413 证券简称：ST 旭电、ST 东旭 B 公告编号：2024-060 东旭光电科技股份有限公司 十届十六次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 东旭光电科技股份有限公司（以下简称"公司"）第十届董事会于 2024 年 8 月 30 日上午 10：00 在公司办公楼会议室以现场结合通讯表决方式召开了第十六 次会议，会议通知以电话、文本方式于 2024 年 8 月 20 日向全体董事发出。本次 会议应参加董事 7 人，实际参加董事 7 人，会议由董事长郭轩先生主持，本次董 事会会议的召开及程序符合《公司法》和《公司章程》的有关规定。会议审议通 过了以下议案： 表决结果：同意 6 票，反对 0 票，弃权 0 票，通过。 公司独立董事专门会议审议通过了该关联交易议案。 三、审议通过了《关于同意控股子公司广西申龙汽车制造有限公司向南宁市 邕宁区农村信用合作联社申请银行贷款并为之提供担保的议案》（详见公司同日 披露的《关于为子公司提供担保的公告》） 为了支持子公司的发展，董事会同意控股子公司广西申龙汽车制造有限公 ...

财务公司是经国家金融监督管理总局（原中国银行保险监督管理委员会）批 准（金融许可证编号：00627955）、河北省工商行政管理局登记注册（统一社会 信用代码： 91130100MA085XC83H）的非银行金融机构，依法接受国家金融监 督管理总局的监督管理。财务公司注册资本 50 亿元人民币，其中东旭集团有限 公司（以下简称"东旭集团"）出资 30 亿元，公司出资 20 亿元。法定代表人郭轩， 注册地址：河北省石家庄市长安区中山东路 39 号勒泰中心（A 座）写字楼 28 层 2814-2816 单元，开业时间 2017 年 1 月。 财务公司在国家金融监督管理总局（原中国银行保险监督管理委员会）核准 的经营范围内开展业务，目前，经营范围主要包括：对成员单位办理财务和融资 顾问、信用鉴证及相关的咨询、代理业务；协助成员单位实现交易款项的收付； 经批准的保险代理业务；对成员单位提供担保；办理成员单位之间的委托贷款； 对成员单位办理票据承兑与贴现；办理成员单位之间的内部转账结算及相应的结 算、清算方案设计；吸收成员单位的存款；对成员单位办理贷款及融资租赁；从 事同业拆借；国家金融监督管理总局批准的其他业务。（依法 ...

证券代码：000413、200413 证券简称：ST 旭电、ST 东旭 B 公告编号：2024-058 东旭光电科技股份有限公司 关于控股股东非经营性资金占用进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 特别提示： 1、鉴于东旭光电科技股份有限公司（以下简称"东旭光电"或"公司"） 存在非经营性资金占用、公司 2023 年度被出具否定意见的内部控制审计报告， 根据《深圳证券交易所股票上市规则》第 9.8.1 条第（一）项、第（四）项及 9.8.2 条的规定，公司股票交易自 2024 年 7 月 9 日起已被实施"其他风险警示"特别 处理，公司股票简称已变更为"ST 旭电、ST 东旭 B"，股票代码不变，仍为 "000413、200413"。 2、根据《深圳证券交易所股票上市规则》第 9.8.5 条规定，公司因触及《深 圳证券交易所股票上市规则》第 9.8.1 条第（一）项情形，公司股票交易被实施 其他风险警示期间，应当至少每月披露一次进展公告，披露资金占用的解决进展 情况，直至相应情形消除。 3、根据《深圳证券交易所股票上市规则》第 9.4. ...

证券代码：000413、200413 证券简称：ST 旭电、ST 东旭 B 公告编号：2024-057 东旭光电科技股份有限公司 关于向深圳证券交易所提交听证申请的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 东旭光电科技股份有限公司（以下简称"公司"）已在规定期限内向深圳证 券交易所提交听证申请，如公司未按期参加听证，将被视为放弃听证权利，或公 司参加了听证但深圳证券交易所最终仍作出终止公司股票上市的决定，公司股票 将被终止上市。 特别提示： 公司将按照《深圳证券交易所股票上市规则（2024 年修订）》《深圳证券交 易所自律监管听证程序细则（2023 年修订）》的相关规定，在规定期限内提交书 面陈述和申辩材料。 三、必要的风险提示 如公司未按期参加听证，将被视为放弃听证权利，或公司参加了听证但深圳 证券交易所最终仍作出终止公司股票上市的决定，公司股票将被终止上市。 四、其他 一、公司申请听证的基本情况 公司于 2024 年 8 月 16 日收到深圳证券交易所下发的《事先告知书》（公司 部函〔2024〕第 203 号），具体详见公司于 2024 年 8 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 公司指定的信息披露媒体为《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。公司所有信息均以上述指定媒体披露的信息为准。敬请 广大投资者注意投资风险。 东旭光电科技股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日收到 深圳证券交易所（以下简称"深交所"）下发的《事先告知书》（公司部函[2024] 第 203 号）。现将有关内容公告如下： "你公司 A 股和 B 股股票在 2024 年 7 月 18 日至 2024 年 8 月 14 日期间， 通过本所交易系统连续二十个交易日的每日收盘价同时均低于 1 元，触及本所 《股票上市规则（2024 年修订）》第 9.2.1 条第一款第五项规定的股票终止上市 情形，本所拟决定终止你公司股票上市交易。 根据本所《股票上市规则（2024 年修订）》《自律监管听证程序细则（2023 年修订）》等相关规定，你公司有权申请听证或者提出书面陈述和申辩。申请听 证的，你公司应当在收到本告知书之日起五个交易日内，以书面形式向本所提出 申请，并载 ...

证券代码：000413、200413 证券简称：ST 旭电、ST 东旭 B 公告编号：2024-055 东旭光电科技股份有限公司 关于公司股票将被终止上市暨停牌的风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 截至 2024 年 8 月 14 日，公司 A、B 股股票收盘价格已经连续二十个交易日 同时均低于 1 元，公司股票（A 股和 B 股，证券简称：ST 旭电、ST 东旭 B；证券 代码：000413、200413）将被深圳证券交易所终止上市交易。 二、公司股票停牌安排、终止上市决定、退市整理期安排及退市后安排 （一）停牌安排 根据《深圳证券交易所股票上市规则》第 9.2.6 条相关规定，上市公司出现 交易类强制退市规定情形之一的，应当在事实发生的次一交易日开市前披露，公 司股票于公告后停牌。因此，公司 A、B 股股票将自 2024 年 8 月 15 日（星期四） 开市起停牌。 （二）终止上市决定 根据《深圳证券交易所股票上市规则》第 9.2.6 条相关规定，深圳证券交易 所自公司股票停牌之日起五个交易日内，向公司发出拟终止股票上市的事先告知 ...

特别提示： 1、截至 2024 年 8 月 13 日，东旭光电科技股份有限公司（以下简称"东旭 光电"或"公司"）A、B 股股票收盘价格已经连续十九个交易日均低于 1 元，根 据《深圳证券交易所股票上市规则》第 9.2.1 条第一款第（五）项、9.1.15 条的 相关规定，在深圳证券交易所既发行 A 股股票又发行 B 股股票的公司，通过深圳 证券交易所交易系统连续二十个交易日的 A 股和 B 股股票收盘价同时均低于 1 元，深圳证券交易所终止其股票上市交易；因触及交易类强制退市情形而终止上 市的股票不进入退市整理期。敬请广大投资者注意投资风险。 2、根据《深圳证券交易所股票上市规则》第 9.2.4 条第（二）项的规定， 在深圳证券交易所既发行 A 股股票又发行 B 股股票的公司，连续十个交易日每 日 A 股和 B 股股票收盘价同时均低于 1 元的，应当在次一交易日开市前披露公 司股票可能被终止上市的风险提示公告，其后每个交易日披露一次，直至相应的 情形消除或者出现终止上市情形之日止（以在先者为准）。敬请广大投资者注意 投资风险。 一、公司股票交易可能被终止上市的原因 证券代码：000413、200413 证券 ...

二、公司核实相关情况的说明 针对公司股票交易异常波动情况，公司对有关事项进行了核查，公司董事会 通过电话、问询等方式，对公司控股股东及其一致行动人、实际控制人、公司董 事、监事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：000413、200413 证券简称：ST 旭电、ST 东旭 B 公告编号：2024-054 东旭光电科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 一、股票交易异常波动的情况 东旭光电科技股份有限公司（以下简称"公司"）股票（A 股和 B 股，证券简 称：ST 旭电、ST 东旭 B；证券代码：000413、200413）于 2024 年 8 月 9 日、2024 年 8 月 12 日、2024 年 8 月 13 日连续三个交易日 A、B 股收盘价格跌幅偏离值累 计均超过 12%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 3、目前公司经营情况正常； 4、在公司股票交易异常波动期间，不存在公司控股股东及其一致 ...