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十一次会议于2023年8月16日在公司 七楼会议室召开，会议通知于2023年8月4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。 证券代码：000682 证券简称：东方电子 公告编号：2023-24 东方电子股份有限公司 第十届监事会第十一次会议决议公告 特此公告。 东方电子股份有限公司 监事会 2023年8月16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年半年 度报告及摘要的程序符合法律、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年半年度报告摘要》同日刊登在《中国证券报》、《证券时报》、及巨 潮资讯网(www.cninfo.com.cn)，《公司2023年半年度报告全文》详见巨潮资讯网 (www.cninfo.com.cn)。 表决情况：3票同意，0票反对，0票弃权。 ...

证券代码：000682 证券简称：东方电子 公告编号：2023-23 东方电子股份有限公司 第十届董事会第十八次会议决议公告 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第十届董事会第十八次会议于 2023 年 8 月 16 日在 公司七楼会议室召开，会议通知于 2023 年 8 月 4 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，副董事长胡瀚阳因公 出差，委托董事长丁振华代为表决，独立董事王贡勇通过远程视频方式参加会议， 其余董事在公司会议室出席会议。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《公司 2023 年半年度报告及摘要的议案》； 表决结果：同意 8 票；反对 0 票；弃权 0 票。 《公司 2023 年半年度报告摘要》同日刊登在《中国证券报》、《证券时报》、 及巨潮资讯网（www.cninfo.com.cn），《公司 2023 年半年度报告全文》详 ...

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 006 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 西部证券、民生证券、泰康资产、国寿养老、国金证券、新华资产、 东方证券、安信证券、鑫元基金、鹏华基金、财通基金、申万菱信 时间 2023 年 7 月 12 日 10：00-11：00 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、总经理高级助理陈勇 一、董事会秘书王清刚向参会人员介绍了公司基本情况、主要 业务领域及主要产品、发展状况和公司未来发展方向。 二、就参会人员关心的问题进行了交流。交流的主要内容如下： 1、从公司战略角度出发，公司对新能源业务的规划是什么？ 未来，公司将结合在综合能源及储能等业务领域的成熟经验， 围绕新能源消纳、源网协同及新能源主动支撑等技术，进一步打造 投资者关系活 新能源解决方案，包括新能源全景监控系统、集中式光伏二次总包、 动主要内容介 分布式光伏 EPC、新能源群调群控等应用。 绍 2、国 ...

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 005 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 中金公司、东亚前海电力、首创证券、鹏扬基金 时间 2023 年 5 月 17 日 14：00-16：00 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、副总经理张弛 一、董事会秘书王清刚向调研的来宾介绍了公司基本情况、主 要业务领域及主要产品、2022 年发展状况和公司未来发展方向。 二、就调研来宾关心的问题进行了交流。交流的主要内容如下： 1、公司对于海外业务未来有什么规划？ 公司将紧跟"一带一路"倡议，继续深耕南亚、东南亚市场， 同步扩展中东、非洲等市场。印度市场作为公司较早开拓的海外市 投资者关系活 场，为公司积累了大量海外项目经验。公司将坚持落实印度公司本 动主要内容介 地化政策，提高项目经理制团队水平，根据当地实际情况进行针对 性研发。在其他市场，公司也将夯实中标沙特国家电力数字化配电 绍 重点产品项目的基础， ...

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 004 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 | 线上参与公司 2022 年度业绩说明会的全体投资者 | | 时间 | 2023 年 4 月 28 日 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 | | | 谈"栏目 | | 上市公司 | 董事长丁振华、总经理方正基、总会计师邓发、董事会秘书王清刚、 | | 接待人员姓名 | 独立董事王贡勇 | | | 一、公司总经理方正基向参会人员介绍了公司 2022 年基本情 | | | 况。 | | | 公司自 1982 年进入电力自动化领域以来，至今已发展成为拥有 | | | 涵盖发电、输变电、配用电等各环节全产业链的自动化产品及系统 | | | 解决方案的厂商。在"双碳"目标和能源清洁化、新型电力系统转 | ...

Financial Performance - Total operating revenue for Q1 2023 reached CNY 1,150,240,684.88, an increase of 21.9% compared to CNY 944,322,135.89 in the same period last year[21] - The company's operating revenue for the current period is ¥1,150,240,684.88, representing a 21.81% increase compared to the same period last year[24] - The net profit attributable to shareholders for the current period is ¥76,798,918.76, reflecting a 26.32% increase year-over-year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥74,948,606.49, which is a 36.80% increase compared to the previous year[24] - The net profit for the current period was approximately ¥79.17 million, compared to ¥64.95 million in the previous period, representing an increase of 21.8%[56] - The net profit attributable to the parent company was approximately ¥76.80 million, an increase from ¥60.80 million in the previous period, representing a growth of 26.5%[43] - The total comprehensive income attributable to the parent company was approximately ¥76.96 million, compared to ¥61.17 million in the previous period, reflecting an increase of 25.8%[43] Cash Flow - The net cash flow from operating activities improved by 62.06%, amounting to -¥127,473,928.48, compared to -¥336,004,009.72 in the same period last year[24][33] - Net cash flow from operating activities was -127,473,928.48, an improvement from -336,004,009.72 in the previous period, indicating a reduction in cash outflow[58] - Cash flow from operating activities was approximately ¥1.49 billion, compared to ¥1.10 billion in the previous period, marking an increase of 35.7%[46] - The net increase in cash and cash equivalents was approximately -¥181.92 million, an improvement from -¥510.04 million in the previous period[46] - Cash outflow for operating activities totaled 1,668,713,334.64, up from 1,464,803,712.24 in the previous period, indicating increased operational expenses[58] - Cash inflow from investment income was 3,309,513.50, up from 1,057,059.89 in the previous period, showing improved returns on investments[58] Assets and Liabilities - The total assets as of the end of the reporting period amounted to CNY 9,681,938,625.10, compared to CNY 9,563,718,141.46 at the beginning of the year[20] - The total assets at the end of the reporting period are ¥9,681,938,625.10, showing a 1.24% increase from the end of the previous year[24] - The equity attributable to shareholders at the end of the reporting period is ¥4,225,937,597.99, which is a 1.85% increase from the previous year[24] - The balance of short-term borrowings decreased to CNY 266,970,581.00, down from CNY 318,904,972.27 at the beginning of the year[20] - The balance of inventory increased to CNY 3,339,988,870.96, up from CNY 3,158,552,588.00 at the beginning of the year[20] Expenses - The total operating costs amounted to approximately ¥1.07 billion, up from ¥880.57 million in the previous period, which is an increase of 21.4%[56] - Cash paid for purchasing goods and services was 902,399,555.27, compared to 796,546,057.85 in the prior period, reflecting a rise in procurement costs[58] - Cash paid for employee compensation was 451,817,536.95, an increase from 366,916,844.27 in the previous period, indicating higher payroll expenses[58] - The company's financial expenses decreased by 182.63%, amounting to a reduction of ¥7,932,850.94, primarily due to increased interest income and reduced exchange losses[29] Investments - Investment activities generated a net cash flow increase of CNY 239,818,719.64, representing a 114.25% rise compared to the previous year[15] - The investment income for the current period increased by 47.32%, totaling an increase of ¥488,364.79 compared to the same period last year[30] - Total cash inflow from investment activities was 103,130,283.58, compared to 140,522,709.22 in the prior period, reflecting a decrease in investment cash inflow[58] Market Strategy - The company reported a total revenue increase driven by higher sales volume and improved operational efficiency[56] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[56]

Financial Performance - The company achieved an operating revenue of 1.687 billion yuan, representing a year-on-year growth of 20.67%[6] - The net profit for the period was 265.45 million yuan, an increase of 24.75% compared to the previous year[6] - The company's operating revenue for 2022 was ¥5,460,252,756.91, representing a year-over-year increase of 21.73% from ¥4,485,560,201.59 in 2021[33] - The net profit attributable to shareholders for 2022 was ¥438,427,400.58, up 26.06% from ¥347,780,352.43 in 2021[33] - The net cash flow from operating activities reached ¥412,553,289.32, a significant increase of 104.16% compared to ¥202,073,083.31 in 2021[33] - Basic and diluted earnings per share for 2022 were both ¥0.3270, reflecting a 26.06% increase from ¥0.2594 in 2021[33] - The weighted average return on equity rose to 11.01%, an increase of 1.53 percentage points from 9.48% in 2021[33] - Total assets at the end of 2022 amounted to ¥9,563,718,141.46, an 18.71% increase from ¥8,056,696,372.77 at the end of 2021[33] - The net assets attributable to shareholders were ¥4,148,978,917.43, up 8.95% from ¥3,808,242,750.37 at the end of 2021[33] - The operating revenue for Q4 2022 reached approximately 1.96 billion, with a net profit attributable to shareholders of about 157.63 million[82] - The net cash flow from operating activities improved significantly, with a positive cash flow of approximately 700 million in Q4 2022[82] Business Focus and Strategy - The company focuses on three major areas: smart grid, environmental protection and energy saving, and digital factories[6] - The company plans to enhance its existing business in the distributed energy sector by developing a new distribution system[9] - The company aims to expand its user base in emerging industries through digital solutions[9] - The company is developing a series of green and low-carbon products, including smart energy management and virtual power plants[9] - The company is focusing on the development of a new energy power system, emphasizing smart upgrades and digital infrastructure[37] - The future power system is expected to transition towards a cleaner, more flexible, and efficient model, integrating renewable energy sources[56] - The company aims to build a digital enterprise and empower a digital society, focusing on smart grid and smart energy sectors[90] Research and Development - The company has 368 ongoing research projects, with 200 newly added and 159 completed during the reporting period[78] - A total of 49 patents were authorized, bringing the cumulative total to 270, along with 48 software copyrights, totaling 714[78] - The company emphasizes a "precision innovation, continuous improvement" management model to enhance customer value and achieve sustainable growth[64] - The company has implemented a high-quality R&D process according to CMMI5 standards, ensuring product reliability and efficiency[66] - The company is actively participating in the construction of virtual power plants and has completed the largest virtual power plant in Southern Power Grid, enhancing its market presence[109] - The company is developing a new energy storage PCS product, which has passed testing and aims to enhance market competitiveness in the new energy sector[142] - The company is in the development phase of a new generation of electric information collection systems based on big data architecture, enhancing competitiveness in the field[168] Market Presence and Expansion - The company has a strong market presence, with domestic operations covering over 30 provinces and international business extending to Asia, Europe, and Africa[66] - The company expanded its overseas market presence, securing its first total package financing project in the Maldives[76] - The company has successfully launched the integrated power distribution platform in Shenzhen, enhancing its capabilities in the power distribution and comprehensive energy market[123] - The company is actively advancing multiple edge cluster projects in cities such as Guangzhou and Dongguan, contributing to the smart scheduling ecosystem[124] - The company has expanded its overseas business, focusing on Southeast Asia and the Middle East, securing a contract with Saudi Electricity Company for new digital distribution terminals[102] Product Development and Innovation - The company has developed numerous patents, including a digital management system for AMI electric meters and various innovative components for high-voltage switches[69] - New product developments include a series of energy management terminals and systems, with ongoing R&D for new energy monitoring systems and microgrid controllers, enhancing the product chain[107] - The company has initiated the development of large-capacity PCS and high-voltage direct-connected PCS products, aiming for low-cost and high-safety power electronic technologies[107] - The company is developing three types of intelligent integrated devices for renewable energy, currently in prototype production and software development[148] - The company has completed the development of a lean management system for mining operations, aimed at reducing costs and improving efficiency[165] Risks and Challenges - The company faces risks including technology development, market competition, and political risks in overseas markets[13] Financial Management - The company achieved a net increase in cash and cash equivalents of ¥207,956,666.84, a rise of 353.97% compared to ¥45,807,974.25 in the previous year[176] - The investment activities generated a net cash flow of -¥253,655,023.63, a decrease of 66.45% from -¥152,392,000.55 in 2021[176] - The company’s financial assets increased to ¥312,551,709.08, with a significant fair value change of ¥81,196,669.00 during the reporting period[181] - The company’s long-term equity investments amounted to ¥75,298,527.79, maintaining a stable proportion of 0.79% of total assets[179]

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： 2023-12 东方电子股份有限公司 关于举行 2022 年度业绩说明会通知的公告 东方电子股份有限公司（以下简称"公司"）于2023年4月19日披露2022年 年度报告及摘要。为了促进投资者更好地了解公司的经营状况，公司计划于2023 年4月28日（星期五）下午15:00-16:30以网络方式在深交所互动易云访谈平台 举行公司2022年度业绩说明会。届时投资者可登录互动易云访谈（http://irm.c ninfo.com.cn/interview/interview/activityInfo?activityId=61708664200052 7360）或扫描下方二维码参与本次年度业绩说明会。 公司出席本次业绩说明会的人员有：董事长丁振华先生，总经理方正基先生， 总会计师邓发先生，董事会秘书王清刚先生，独立董事王贡勇先生。 为了提升业绩说明会沟通的效率，现向社会各界投资者公开征集您关心的问 题。投资者可于2023年4月21日起登录深交所互动易云访谈平台， ...