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 ...

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]