东方电子股份有限公司 第十一届监事会第三次会议决议公告 证券代码：000682 证券简称：东方电子 公告编号：2024-36 2、审议并通过了《关于公司2024年三季度利润分配及资本公积金转增股本预案 的议案》 根据公司2024年三季度财务报告（未经审计），公司2024年1-9月合并报表 归属于公司股东的净利润为421,187,396.33元。其中，母公司实现净利润229,859, 828.63元。截至2024年9月30日，公司合并报表累计未分配利润为2,309,473,352. 02元，母公司报表累计未分配利润为785,073,090.24元。以合并报表、母公司报 表中可供分配利润孰低为基数，公司可供股东分配的利润为785,073,090.24元。 按照《公司法》《公司章程》《上市公司监管指引第3号——上市公司现金分 红》《关于进一步落实上市公司现金分红有关事项的通知》等相关规定，公司2 024年三季度利润分配及资本公积金转增股本预案拟实施如下： 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。 一、会议召开情况 东方电子股份有限公司（以下简称"公司"）第十一 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥1,812,073,429.73, an increase of 14.56% compared to ¥1,581,834,068.95 in the same period last year[2] - Net profit attributable to shareholders was ¥168,457,343.18, up 18.50% from ¥142,162,909.03 year-on-year[2] - Net profit excluding non-recurring gains and losses was ¥151,380,347.91, reflecting an 11.08% increase from ¥136,278,342.07 in the previous year[2] - Year-to-date revenue reached ¥4,630,797,259.92, a 12.96% increase from ¥4,099,606,173.94 in the same period last year[3] - Year-to-date net profit attributable to shareholders was ¥421,187,396.33, up 22.26% from ¥344,501,314.68 year-on-year[3] - Basic earnings per share for Q3 2024 was ¥0.1256, an increase of 18.38% from ¥0.1061 in the same period last year[2] - Total operating revenue for Q3 2024 reached CNY 4,630,797,259.92, an increase of 12.93% compared to CNY 4,099,606,173.94 in Q3 2023[14] - Net profit for Q3 2024 was CNY 391,694,272.53, representing a 16.43% increase from CNY 336,425,212.63 in Q3 2023[14] - The net profit attributable to shareholders of the parent company for Q3 2024 was ¥421,187,396.33, an increase of 22.3% compared to ¥344,501,314.68 in Q3 2023[15] - The total comprehensive income attributable to shareholders of the parent company reached ¥421,814,916.86, up from ¥344,860,818.85, reflecting a growth of 22.3% year-over-year[15] - Basic and diluted earnings per share for Q3 2024 were both ¥0.3141, compared to ¥0.2570 in Q3 2023, marking an increase of 22.3%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,128,218,663.16, an increase of 8.85% from ¥11,142,334,524.63 at the end of the previous year[3] - The total assets of the company reached ¥12,128,218,663.16, compared to ¥11,142,334,524.63 at the beginning of the period, marking an increase of about 8.87%[11] - The total current assets rose to ¥10,245,745,581.28, up from ¥9,240,025,188.00, indicating an increase of about 10.87%[11] - Inventory increased significantly to ¥4,342,319,846.69 from ¥3,641,667,229.55, representing a growth of approximately 19.3%[11] - The long-term equity investments increased to ¥92,942,338.45 from ¥84,890,757.91, showing a growth of approximately 9.1%[11] - The company's total liabilities rose to CNY 6,819,949,344.84, compared to CNY 6,112,118,156.64 in the same period last year, reflecting a growth of 11.56%[12] - The total current liabilities increased to CNY 6,626,726,856.60, compared to CNY 5,920,969,157.95, reflecting a rise of 11.93%[12] - The total liabilities increased, with short-term borrowings rising to ¥335,545,000.00 from ¥287,612,210.00, an increase of approximately 16.66%[11] Cash Flow - Cash flow from operating activities decreased by 44.30% to ¥115,199,261.44 compared to ¥206,837,180.58 in the same period last year[3] - Cash inflows from operating activities totaled ¥5,507,940,523.02, a rise of 13.4% from ¥4,856,078,007.26 in the previous year[16] - The net cash flow from operating activities was ¥115,199,261.44, down 44.2% from ¥206,837,180.58 in Q3 2023[16] - Cash outflows from investing activities amounted to ¥254,686,537.84, compared to ¥204,754,651.61 in the same period last year, indicating an increase of 24.4%[16] - The net cash flow from financing activities was -¥81,694,705.86, an improvement from -¥183,257,819.98 in Q3 2023[17] - The ending balance of cash and cash equivalents was ¥3,139,149,459.86, compared to ¥2,205,633,820.96 at the end of Q3 2023, reflecting an increase of 42.3%[17] - The company received cash from the recovery of investments amounting to ¥206,000,000.00, up from ¥169,575,349.36 in the previous year, representing a growth of 21.4%[16] - The company reported a decrease in cash received from tax refunds to ¥58,751,892.98, down from ¥71,377,429.00 in Q3 2023, a decline of 17.6%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,039[7] - The largest shareholder, Dongfang Electronics Group Co., Ltd., holds 27.58% of shares, totaling 369,774,238 shares[7] - The company has no reported changes in the participation of major shareholders in margin trading activities[9] Operating Costs and Expenses - Total operating costs amounted to CNY 4,273,366,339.58, up 12.99% from CNY 3,781,749,407.74 in the previous year[14] - Research and development expenses increased to CNY 428,070,344.97, up 18.59% from CNY 360,993,099.71 year-over-year[14] - The company achieved a gross profit margin of approximately 7.73% for Q3 2024, compared to 8.00% in Q3 2023[14] - The company reported a significant increase in accounts receivable, with a balance increase of 225.30% to ¥39,076,801.61 due to increased use of commercial acceptance bills for payment[6] - The company reported a significant increase in accounts receivable, which decreased to ¥1,339,512,958.64 from ¥1,469,465,333.62, a decline of about 8.8%[11] - The company reported a decrease in employee compensation payable to CNY 432,555,894.14, down from CNY 521,985,478.62, a decline of 17.09%[12]

证券代码：000682 证券简称：东方电子 公告编号：2024-38 东方电子股份有限公司 关于会计政策变更的公告 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。 2024 年 3 月，财政部会计司印发了《企业会计准则应用指南 2024》，明确 了关于保证类质保费用的列报规定。 2、变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定。 3、变更后采用的会计政策 本次变更后，公司将按照财政部会计司于 2024 年 3 月印发的《企业会计准 则应用指南 2024》的规定执行。其余未变更部分仍采用财政部前期发布的《企 业会计准则——基本准则》和各项具体会计准则、企业会计准则解释公告及其他 相关规定。 4、本次会计政策变更的主要内容： 特别提示： 本次会计政策变更是根据财政部会计司发布的《企业会计准则应用指南汇编 (2024)》（以下简称"企业会计准则应用指南 2024"）的相关规定要求进行的 相应变更，根据《深圳证券交易所上市公司自律监管指引第 1 号——主 ...

证券代码：000682 证券简称：东方电子 公告编号：2024-34 东方电子股份有限公司 关于聘任公司董事会秘书的公告 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。 东方电子股份有限公司（以下简称"公司"）第十一届董事会第四次会议审 议通过了《关于聘任公司董事会秘书的议案》。经公司董事会提名委员会对董事 会秘书的任职资格审核与推荐，公司董事长提名，公司董事会聘任邓发先生为公 司董事会秘书，任期与本届董事会相同。 邓发先生已通过深圳证券交易所组织的董事会秘书任前知识水平测试，具备 担任公司董事会秘书的专业能力和工作经验，具有良好的职业道德和个人品德， 任职资格符合《公司法》等相关法律、法规和规定要求的任职条件，不存在《公 司法》、《公司章程》中规定的不得担任公司高级管理人员的情形，最近三十六 个月未受到中国证监会行政处罚；最近三十六个月未受到证券交易所公开谴责或 者三次以上通报批评；不是公司监事；不存在交易所认定不适合担任董事会秘书 的其他情形。 截至披露日，邓发先生不持有公司股票；除上市公司外，未在公司 5%以上 股东、实际控制人等单位任职，最近五年亦未在 ...

证券代码：000682 证券简称：东方电子 公告编号：2024-33 东方电子股份有限公司 第十一届董事会第四次会议决议公告 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。 一、会议召开情况 东方电子股份有限公司（以下简称"公司"）第十一届董事会第四次会议 于 2024 年 9 月 29 日以通讯表决的方式召开，会议通知于 2024 年 9 月 25 日以电 子邮件的方式通知全体董事。本次会议是临时会议，应参加表决的董事 9 人，实 际参加表决的董事 9 人。本次会议由董事会召集，董事长方正基先生主持，公司 监事、高级管理人员列席了会议。 会议通知及召开程序符合《公司法》《公司章程》等有关规定，会议决议 合法有效。 二、会议议案的审议情况 1、审议并通过了《关于聘任公司董事会秘书的议案》； 经公司董事会提名委员会对董事会秘书的任职资格审核与推荐，公司董事长 提名，董事会聘任邓发先生为公司董事会秘书，任期与本届董事会相同。 《关于聘任公司董事会秘书的公告》同日刊登在《中国证券报》《证券时报》 及巨潮资讯网（www.cninfo.com.cn）。 表决结果：表决通 ...

[Table_Profit] [Table_StockNameRptType] 东方电子（ 000682） 业绩符合预期，海外市场持续突破 公司点评 正 公 司深 | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

东方电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------|------------------------------------|-----------------------------------------------------------------------------| | \n投资者 \n关系活动类别 | 特定对象调研 □分析师会议 □媒体采访 \n☑ 业绩说明会 □新闻发布会 \n□现场参观 □其他 | \n | 编号：【 2024 】第 006 号 \n \n□路演活动 \n（请文字说明其他活动内容） | | 参与单位 | | | 中泰证券、国盛证券、中金公司、长江证券、东方财富、华福证券、 | | | | | 海通证券、财通证券、浙商证券、华创证券、兴业证券、西部证券、 | | | | | 方正证券、广发证券、国金证券、光大证券、华西 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][5] Core Insights - The company has demonstrated steady revenue growth, with a projected revenue increase from 6,478 million yuan in 2023 to 11,314 million yuan by 2026, reflecting a compound annual growth rate (CAGR) of approximately 20.6% [1][5] - Net profit is expected to grow from 541 million yuan in 2023 to 1,089 million yuan in 2026, with a CAGR of about 25.8% [1][5] - The company is focusing on research and development, with significant breakthroughs in various sectors, including new energy and smart grid technologies [4][5] Financial Performance Summary - **Revenue Forecast**: - 2022A: 5,460 million yuan - 2023A: 6,478 million yuan - 2024E: 7,697 million yuan - 2025E: 9,381 million yuan - 2026E: 11,314 million yuan - Year-on-Year Growth Rates: 21.7% (2022A to 2023A), 18.6% (2023A to 2024E), 18.8% (2024E to 2025E), 21.9% (2025E to 2026E), 20.6% (2026E) [1][5] - **Net Profit Forecast**: - 2022A: 438 million yuan - 2023A: 541 million yuan - 2024E: 671 million yuan - 2025E: 866 million yuan - 2026E: 1,089 million yuan - Year-on-Year Growth Rates: 26.1% (2022A to 2023A), 23.5% (2023A to 2024E), 24.0% (2024E to 2025E), 29.0% (2025E to 2026E), 25.8% (2026E) [1][5] - **Earnings Per Share (EPS)**: - 2023E: 0.40 yuan - 2024E: 0.50 yuan - 2025E: 0.65 yuan - 2026E: 0.81 yuan [1][5] - **Market Capitalization**: - As of August 22, the market price is 10.33 yuan, with a market capitalization of 13,850 million yuan [1][5] Strategic Developments - The company is actively pursuing innovation in technology and business models, particularly in the new energy sector, which has seen a revenue increase of 108.53% in the renewable energy and storage segment [4][5] - The company has made significant strides in international markets, securing contracts in Saudi Arabia, Egypt, and Jordan, and achieving a total new bid amount exceeding 4.3 billion yuan in the first half of the year [4][5]

东方电子（000682.SZ）2024 年半年报点评 24H1 业绩符合预期，盈利能力保持稳定 2024 年 08 月 23 日 ➢ 事件：8 月 22 日，公司发布 2024 年半年报。24H1 公司实现收入 28.19 亿 元，同比增长 11.95%；实现归母净利润 2.53 亿元，同比增长 24.90%。单 24Q2 实现收入 15.41 亿元，同比增长 12.70%；实现归母净利润 1.51 亿元，同比增长 20.54%。分区域来看，24H1 国内收入 25.95 亿元，同比增长 11.29%；24H1 海外收入 2.23 亿元，同比增长 20.23%。 ➢ 费用管控良好，盈利能力保持稳定。盈利能力方面，24H1 公司实现毛利率 32.60%，同比下降 0.11pcts；实现净利率 8.55%，同比提升 0.11pcts。费用率 方面，24H1 公司实现期间费用率 23.34%，同比下降 0.41pcts，其中财务/管理 /研发/销售费用率分别为-1.32%/5.07%/9.02%/10.57%，分别同比-0.02pct/- 0.34pct/+0.71pct/-0.76pct。 ➢ 配用电业务稳健增长 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company achieved a revenue of 2.819 billion yuan in H1 2024, representing a year-on-year growth of 11.95%, and a net profit attributable to shareholders of 253 million yuan, up 24.90% year-on-year [2] - The company has seen stable growth in traditional business while accelerating growth in new business segments, particularly in digitalization related to the power grid [2] - The company secured new contracts exceeding 4.3 billion yuan in H1 2024, marking significant breakthroughs across various business lines [2] - The overseas market has also seen breakthroughs in capacity, revenue, and orders, with overseas revenue reaching 223 million yuan, a year-on-year increase of 20.23% [2] Summary by Sections Financial Performance - In Q2 2024, the company reported revenue of 1.541 billion yuan, a 12.70% increase year-on-year, and a net profit of 151 million yuan, up 20.54% year-on-year [2] - Revenue from existing businesses such as dispatch and cloud services, and power automation reached 375 million yuan and 394 million yuan respectively, with year-on-year growth of 0.41% and 15.66% [2] - New business segments like smart distribution and energy storage saw revenues of 1.550 billion yuan, 106 million yuan, and 120 million yuan, with growth rates of 12.17%, 7.94%, and 108.53% respectively [2] New Contracts and Orders - The company and its subsidiaries achieved new contracts exceeding 4.3 billion yuan in H1 2024, including significant projects with major state-owned enterprises [2] - Notable contracts include the first deep-sea photovoltaic pilot project for Huaneng Group and the first smart park project for the State Energy Group [2] Overseas Expansion - The company signed a strategic cooperation agreement with Saudi SEP, leading to the installation of a production line and the delivery of the first batch of 2,000 ring network cabinets [2] - The overseas revenue growth of 20.23% reflects successful market penetration in regions like Egypt and Jordan [2] Profit Forecast - The report maintains the profit forecast for the company, expecting net profits of 705 million yuan, 887 million yuan, and 1.034 billion yuan for 2024, 2025, and 2026 respectively [2]