Financial Performance - The company's operating revenue for the third quarter reached ¥1,581,834,068.95, representing a year-on-year increase of 20.32%[4] - Net profit attributable to shareholders was ¥142,162,909.03, up 24.76% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥136,278,342.07, reflecting a significant increase of 51.79% year-on-year[4] - The basic earnings per share rose to ¥0.1061, an increase of 24.97% compared to the previous year[4] - The weighted average return on equity improved to 3.27%, up by 0.45 percentage points year-on-year[4] - The net profit for the third quarter of 2023 was approximately ¥37.67 million, compared to ¥35.29 million in the same period last year, reflecting a growth of about 6.7%[17] - The company reported a total revenue of approximately ¥3.78 billion for the third quarter of 2023, compared to ¥3.25 billion in the same period last year, reflecting a growth of about 16.2%[17] - Total comprehensive income attributable to the parent company was CNY 344,860,818.85, up from CNY 280,329,434.75, indicating an increase of about 23.0%[41] Cash Flow - The net cash flow from operating activities increased by 171.96% year-on-year, amounting to ¥206,837,180.58[9] - The net cash flow from financing activities for the third quarter of 2023 was approximately -¥183.26 million, a decrease from ¥55.94 million in the previous year[21] - Cash inflow from operating activities totaled CNY 4,856,078,007.26, compared to CNY 3,979,650,382.51 in the previous period, marking an increase of approximately 22.0%[45] - Cash outflow for operating activities was CNY 4,649,240,826.68, compared to CNY 4,267,100,185.58 in the previous period, reflecting an increase of about 9.0%[45] - Cash flow from investment activities showed a net outflow of CNY -31,403,362.14, an improvement from CNY -312,323,110.22 in the previous period[45] - Cash inflow from financing activities was CNY 318,230,949.33, compared to CNY 309,913,986.10 in the previous period, indicating a slight increase of about 2.0%[45] - The company reported a decrease in cash outflow for financing activities to CNY 501,488,769.31 from CNY 253,972,336.59 in the previous period, reflecting a significant increase in cash management efficiency[45] Assets and Liabilities - As of September 30, 2023, total current assets amounted to approximately ¥8.43 billion, an increase from ¥7.83 billion at the beginning of the year, representing a growth of about 7.6%[15] - The total liabilities as of September 30, 2023, were approximately ¥10.23 billion, up from ¥9.56 billion at the start of the year, indicating an increase of about 7.0%[15] - The company’s total assets as of September 30, 2023, were approximately ¥10.23 billion, an increase from ¥9.56 billion at the beginning of the year, indicating a growth of about 7.0%[15] - Total assets increased by 6.96% to ¥10,229,401,199.67 compared to the end of the previous year[25] - The total liabilities amounted to ¥5,460,799,690.84, an increase from ¥5,001,426,571.24 in the previous year[32] - The total equity attributable to the parent company reached ¥4,388,814,322.37, up from ¥4,148,978,917.43[32] Expenses - Operating costs for the third quarter of 2023 were approximately ¥3.78 billion, an increase from ¥3.25 billion in the previous year, marking a rise of about 16.2%[17] - Research and development expenses for the third quarter of 2023 reached approximately ¥360.99 million, compared to ¥296.36 million in the same period last year, representing an increase of about 21.8%[17] - Financial expenses decreased by ¥19,309,039.98, a reduction of 75.76% attributed to increased interest income from bank deposits[9] - The company’s financial expenses for the third quarter of 2023 were approximately -¥44.80 million, compared to -¥25.49 million in the same period last year, showing an increase in financial costs[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 71,732[28] - The largest shareholder, Dongfang Electronics Group Co., Ltd., holds 27.58% of the shares[28] - The company reported a government subsidy of ¥7,555,689.65 during the reporting period[25] Other Information - The company did not report any other non-recurring profit and loss items during the period[25] - The company has not undergone an audit for the third quarter report, which may impact investor confidence in the reported figures[47]

东方电子股份有限公司 科技创新委员会议事规则 第一章 总则 第一条 为进一步完善公司治理机制，提升自主创新能力，激发创新活力， 建设专业尽责、规范高效的董事会，根据《中华人民共和国公司法》《深圳证券 交易所上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公 司规范运作》《公司章程》《公司独立董事管理办法》及其他有关规定，制定本 议事规则。 第二条 科技创新委员会是董事会设立的专门工作机构，主要负责公司科技 创新工作，为董事会科技创新相关重大决策提供建议和支撑，提高董事会科学决 策水平。 第二章 人员组成 第三条 科技创新委员会成员由三名董事组成，其中至少包括一名独立董事。 第四条 科技创新委员会设主任委员（召集人）一名，由具有专业技术背景 的独立董事委员担任，负责主持委员会工作。 第五条 科技创新委员会任期与董事会一致。期间如有委员不再担任公司董 事职务，自动失去委员资格，并由委员会根据上述第三至第五条规定补足委员人 数。 第六条 公司证券部为科技创新委员会日常办事机构，负责日常工作联络和 会议组织等工作。 第三章 职责权限 第七条 科技创新委员会的主要职责权限： （一）负责公司科技创新领 ...

证券代码：000682 证券简称：东方电子 公告编号：2023-28 东方电子股份有限公司 第十届监事会第十二次会议决议公告 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。 东方电子股份有限公司第十届监事会第十二次会议于2023年10月26日以通 讯表决方式召开，会议通知于2023年10月23日以电子邮件的方式通知全体监事。 会议应参加表决的监事3人，实际参加表决的监事3人，符合《公司法》和《公 司章程》的有关规定。 东方电子股份有限公司 监事会 2023年10月26日 经审核，监事会认为董事会编制和审议东方电子股份有限公司2023年三季 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。 公司2023年三季度报告（公告编号：2023-29）同日刊载于《中国证券报》 、《证券时报》及巨潮资讯网(www.cninfo.com.cn)。 表决情况：3票同意，0票反对，0票弃权。 特此公告。 ...

东方电子股份有限公司 第十届董事会第十九次会议决议公告 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。 证券代码：000682 证券简称：东方电子 公告编号：2023-27 一、会议召开情况 东方电子股份有限公司第十届董事会第十九次会议于 2023 年 10 月 26 日以 通讯表决方式召开，会议通知于 2023 年 10 月 23 日以电子邮件的方式通知全体 董事。应出席会议的董事 8 人，实际出席会议的董事 8 人。公司监事、高级管理 人员列席了本次会议。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《关于公司 2023 年三季度报告的议案》； 表决结果：同意 8 票；反对 0 票；弃权 0 票。 公司 2023 年三季度报告（公告编号：2023-29）同日刊载于《中国证券报》、 《证券时报》及巨潮资讯网(www.cninfo.com.cn)。 2、审议并通过了《关于公司董事会设立科技创新委员会的议案》； 为提升公司科技创新能力，公司董事会设立科技创新委员会。科技创新委员 会由独立董事 ...

证券代码:000682 证券简称:东方电子 东方电子股份有限公司投资者关系活动记录表 编号:【2023】第 008 号 投资者 特定对象调研 □分析师会议 □媒体采访 关系活动类别 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 (请文字说明其他活动内容) 参与单位 国金证券、长江证券、汇添富基金、国信资管、沣京资本、山证资 管 时间 2023 年 9 月 21 日 14:30-16:30 地点 公司会议室 上市公司 接待人员姓名 董事会秘书王清刚、监事会主席陈勇 一、董事会秘书王清刚向参加调研的客人介绍了公司基本情 况、主要业务领域和产品以及公司未来发展方向。 二、就客人关心的问题进行了交流。交流的主要内容如下: 1、近年来国内配电领域增速较快的驱动力是什么?公司配电业 务中哪些产品增长较快? 国家提出建设新型电力系统,对推动电网智能升级、新型调度 投资者关系活 运行体系适应新能源发展、打造新型数字基础设施、构建能源数字 动主要内容介 经济规划了新的方向。未来新型电力系统在呈现出清洁低碳、灵活 绍 高效等特点的同时,电源结构由传统火电主导向新能源主导的转变 带来的不确定性、弱可控处理性对电网安全 ...

证券代码：000682 证券简称：东方电子 公告编号：2023-26 东方电子股份有限公司 关于东方茸世投资项目首次公开发行股票并在主板上市的 申请获上海证券交易所审核通过的自愿性信息披露公告 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"）第九届董事会第二十次会议审议 通过了《关于公司全资子公司与专业机构合作设立半导体专项基金的议案》，同意 全资子公司烟台东方威思顿电气有限公司与专业投资机构合作设立东方茸世（烟台） 创业投资合伙企业（有限合伙）（以下简称"东方茸世"）。详见公司在《中国证 券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露的相关公告，公告编 号：2020-27、2020-28。 日前，公司收到东方茸世通知，2023年8月29日东方茸世投资的苏州高泰电子 技术股份有限公司（以下简称"高泰电子"）首次公开发行股票事项获得上海证券 交易所上市审核委员会2023年第81次审议会议审核通过。 高泰电子是一家以功能性新材料为核心，研发、制造及销售复合功能性材料、 复合功能性器件及电子级追溯产品 ...

证券代码：000682 证券简称：东方电子 东方电子股份有限公司投资者关系活动记录表 编号：【2023】第 007 号 投资者 特定对象调研 分析师会议 □媒体采访 关系活动类别 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 中泰证券、兴全基金、博时基金、汇添富基金、易方达基金、富国 基金、兴业基金、鹏华基金、中信保诚基金、平安养老、长江养老、 南方基金、东吴基金、泰康基金、华宝基金、泉果基金、宝盈基金、 长城财富、正圆投资、华衫投资 时间 2023 年 8 月 18 日 9：00-11：00、15：30-16：30 地点 公司会议室、腾讯会议 上市公司 董事长丁振华、副董事长胡瀚阳、副总经理张驰、董事会秘书王清 接待人员姓名 刚 一、董事长丁振华、董事会秘书王清刚向参会人员介绍了公司 基本情况、上半年整体业绩、行业发展趋势、公司战略方向及下半 年公司工作重点。 东方电子在电力自动化领域深耕四十余年，产品体系已覆盖智 能电网"发、输、变、配、用"电全环节，是行业内较少的具备全 产业链的供应商，完整的业务布局有力支撑了公司的市场竞争力， 投资者关系活 保障公司 ...

Financial Performance - The company's operating revenue for the current period is ¥2,517,772,104.99, representing a 15.10% increase compared to ¥2,187,452,955.06 in the same period last year[61]. - Net profit attributable to shareholders is ¥202,338,405.65, up 21.27% from ¥166,853,501.71 year-on-year[61]. - The basic earnings per share is ¥0.1509, reflecting a 21.20% increase from ¥0.1245 in the previous year[61]. - The weighted average return on equity increased to 4.76%, up by 0.47 percentage points from 4.29%[61]. - The company achieved a revenue of 2.518 billion yuan, representing a year-on-year growth of 15.10%, and a net profit attributable to shareholders of 202 million yuan, up 21.27% year-on-year[112]. - The revenue from the information technology-related industry accounted for 97.78% of total revenue, amounting to ¥2,461,927,137.92, with a year-on-year growth of 15.11%[187]. - The smart distribution and power supply business generated ¥1,381,805,535.29, which is 54.88% of total revenue, showing a significant increase of 28.30% year-on-year[187]. - The revenue from new energy and energy storage business surged by 56.60% to ¥57,685,144.48, indicating strong growth in this segment[187]. - The company's overseas revenue reached ¥185,701,315.13, a 25.46% increase compared to ¥148,019,510.49 in the same period last year[187]. Cash and Cash Equivalents - As of June 30, 2023, the total cash and cash equivalents amounted to approximately CNY 2.21 billion, down from CNY 2.41 billion at the beginning of the period, representing a decrease of about 8%[18]. - The cash and cash equivalents decreased to CNY 693.55 million from CNY 751.71 million, a decline of approximately 7.73%[179]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,213,866,144.99, representing 22.55% of total assets, a decrease of 2.64 percentage points from the previous year[193]. Accounts Receivable - The total accounts receivable from commercial acceptance bills decreased significantly from CNY 69.24 million to CNY 16.75 million, a reduction of about 75.8%[20]. - The total accounts receivable balance is 1,424,351,101.96, with a bad debt provision of 152,207,042.01, resulting in a net book value of 1,272,144,059.95[26]. - The company has recognized a bad debt provision of 2,155,528.00 for significant individual accounts, with a 100% provision rate[28]. - The provision for bad debts on combined accounts receivable amounts to 165,871,992.39, with a provision rate of 12.12%[29]. - The total amount of receivables overdue for more than 5 years is 83,915,432.07[29]. - The company reported a total of 307,689.77 in bad debt provisions for notes receivable, with a provision rate of 1.55%[23]. - The company has transferred notes receivable to accounts receivable due to non-performance by the issuer, totaling 200,000.00[23]. - The company’s accounts receivable classified by aging shows a total of 879,110,348.12 for receivables within one year[29]. - The total accounts receivable at the end of the period amounted to ¥153,506,567.96, representing 11.19% of total accounts receivable[33]. - The fair value of accounts receivable measured at fair value and recognized in other comprehensive income at the end of the period was ¥215,866,942.07, an increase from ¥189,299,305.41 at the beginning of the period[33]. Tax and Incentives - The company continues to benefit from various tax incentives, including reduced corporate income tax rates for certain subsidiaries, with rates ranging from 8.25% to 25%[8]. - The company has implemented a policy allowing for 100% tax deduction on R&D expenses incurred from January 1, 2021, enhancing its investment in innovation[12]. - The company has a deferred tax asset but did not disclose specific figures in the report[4]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥9,818,631,804.96, a 2.67% increase from ¥9,563,718,141.46 at the end of the previous year[61]. - The total liabilities amounted to approximately CNY 5,150.46 million, an increase from CNY 5,001.43 million in the previous period, reflecting a growth of about 2.97%[179]. - The total assets reached CNY 5,803.64 million, up from CNY 5,721.77 million, indicating an increase of approximately 1.43%[181]. - The company's total equity increased to CNY 4,668.17 million from CNY 4,562.29 million, representing a growth of about 2.32%[179]. - The company's total current liabilities amounted to CNY 4,981.77 million, compared to CNY 4,830.40 million in the previous period, indicating an increase of approximately 3.13%[179]. Research and Development - The company’s R&D investment reached 211 million yuan, reflecting a year-on-year increase of 20.78%[112]. - Research and development investment rose by 20.78% to ¥210,982,051.87, compared to ¥174,684,513.11 in the previous year[161]. - The company obtained 45 patent authorizations during the reporting period, bringing the total to 301 patents, and acquired 64 software copyrights, totaling 684[111]. Market Expansion and Strategy - The company is actively expanding its overseas market, with significant contracts signed in Zambia worth over 60 million yuan and ongoing projects in Uzbekistan and Malaysia[118]. - The company is focusing on the development of new products such as digital transformers and intelligent measurement terminals to capture market share[100]. - The company is actively promoting a digital transformation strategy, integrating OT and IT technologies, and leveraging IoT and AI to enhance user experience and operational efficiency[98]. - The company plans to focus on the development of a cloud-based integrated dispatch system and actively participate in the construction of the new generation dispatch technology support system[99]. - The company is dedicated to ensuring reliable power supply during the transition to a new power system, aligning with national energy policies[94]. Inventory and Impairment - The total inventory at the end of the period amounted to ¥3,692,942,948.66, with a decrease in the provision for inventory impairment to ¥61,457,341.07[77]. - Raw materials accounted for ¥410,767,145.68 in inventory, with a net value of ¥393,524,112.04 after impairment[77]. - The total amount of other current assets at the end of the period was ¥184,255,114.01, compared to ¥161,684,882.52 at the beginning of the period[80]. Shareholder Information - The total number of shares outstanding remained at 1,340,727,007, with 99.99% being unrestricted shares[165]. - The company had a total of 71,446 shareholders at the end of the reporting period, with the largest shareholder, Dongfang Electronics Group Co., Ltd., holding 27.58% of the shares[170]. - The company’s major shareholders include Ningxia Huang Triangle Investment Center with 13.86% and the National Social Security Fund with 4.48%[171].

2023 年 1-6 月非经营性资金占用及其他关联方资金往来情况汇总表 编制单位：东方电子股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023 年期初 占用资金余 | 2023 年 1-6 月 占用累计发生 | 2023 年 1-6 月占用资金的 | 2023 年 1-6 月 偿还累计发生 | 2023 年 6 月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 额 | 金额 | 利息(如有) | 金额 | 占用资金余额 | | | | | | | | | （不含利息） | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | ...

东方电子股份有限公司独立董事 对控股股东及其他关联方占用公司资金、公司对外担保事项 独立董事： 1、报告期内，公司不存在控股股东及其他关联方占用资金的情况，也不存 在将资金直接或间接提供给关联方使用的情形。 2、公司为全资子公司东方电子印度有限公司在印度市场中标项目提供履约 保函和预付款保函，延续至报告期，报告期新增发生额零，期末担保余额 80.14 万元，占公司最近一期经审计净资产的 0.02%，前述担保事项经公司第九届董事 会第二十四次董事会审议通过，公告编号：2021-15。 3、公司对外担保余额（不含为合并报表范围内的子公司提供的担保）为零， 占公司最近一期经审计净资产的比例为零。 4、报告期内，公司未发生为控股股东、实际控制人及其关联方提供担保； 公司无为资产负债率超过 70%的被担保对象提供债务担保；公司无已发生担保责 任或可能承担连带清偿责任的情况；公司无违反规定程序对外提供担保。 5、公司在《公司章程》中规定了对外担保审核程序，规范日常工作中的担 保行为，严格执行相关条款，控制对外担保风险，保障公司资产的安全。 ----以下无正文---- 出具的专项说明和独立意见 1 按照《中华人民共和国公司 ...