深圳市同洲电子股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 政旦志远核字第 2500152 号 政旦志远(深圳)会计师事务所(特殊普通合伙) Zandar Certified Public Accountants LLP 您可使用手机"扫一扫"或进入"注册会计师行业统一监管亚台" 深圳市同洲电子股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2024 年 12 月 31 日） | 目 录 | 页 次 | | --- | --- | | 控股股东及其他关联方资金占用情况的专项 说明 | 1-2 | | 深圳市同洲电子股份有限公司 2024 年度非经 | 1-2 | | 营性资金占用及其他关联资金在来情况汇总 | | | 菱 | | ZANDAR | 政旦去途 地 址:深圳市福田区鹏程一路广电全融中心11F 由 话. +86-755-88605026 www.zdcna.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 欧旦志远核字第 2500152 号 深圳市同洲电子股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计 ...

政旦志远审字第 2500402 号 政旦志远(深圳)会计师事务所(特殊普通合伙) ZandarCertifiedPublicAccountantsLLP 深圳市同洲电子股份有限公司 审计报告 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 报告编码:粤250 深圳市同洲电子股份有限公司 审计报告及财务报表 (2024年1月1日至 2024年12月31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 1-93 | - ZANDAR K **** 地 址:深圳市福田区鹏程一路广电金融中心11F 电 话:+ ...

深圳市同洲电子股份有限公司 出具带强调事项段及与持续经营相关的 重大不确定性段落的无保留意见涉及事 项影响已消除的 审核报告 政旦志远核字第 2500153 号 政旦志远(深圳)会计师事务所(特殊普通合伙) Zandar Certified Public Accountants LLP 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 报告编码:粤25 深圳市同洲电子股份有限公司 出具带强调事项段及与持续经营相关的重大不确定性段落 的无保留意见涉及事项影响已消除的审核报告 | 录 글 | 页 次 | | --- | --- | | 出具带强调事项段及与持续经营相关的重大 | 1-2 | | 不确定性段落的无保留意见涉及事项影响已 | | | 消除的审核报告 | | | 深圳市同洲电子股份有限公司关于 2023 年度 | 1-3 | | 审计报告带强调事项段及与持续经营相关的 | | | 重大不确定性段落的无保留意见涉及事项影 | | | 响已消除的专项说明 | | ZANDAR | 政 当 去 : 地 址:深圳市福田区鹏程一路广电金融中心11F 由 ...

深圳市同洲电子股份有限公司 2024 年度独立董事述职报告 （独立董事：官荣显） 各位股东及股东代表： 作为深圳市同洲电子股份有限公司（以下简称"公司"）独立董事，根据《公 司法》、《上市公司独立董事管理办法》、《公司章程》及相关法律、法规及公司制 度的规定，本人在报告期内尽职尽责，严谨、认真、勤勉地履行了独立董事职责， 出席了公司 2024 年度的相关会议，对董事会的相关议案发表了意见。现将 2024 年度的工作情况向各位股东汇报： 一、独立董事的基本情况 本人金融学本科学历，现任井荣（福建)企业咨询有限公司监事，海鸿（海 南）投资有限公司监事。2023 年 1 月至今任公司独立董事。本人不存在影响独 立性的情况。 二、报告期内出席会议的情况 2024 年度，本人积极参加了公司召开的各次董事会、股东大会。公司在 2024 年度召集、召开的董事会、股东大会符合法定程序，重大经营决策事项和其它重 大事项均履行了相关程序，合法有效。2024 年度，本人对公司董事会各项议案及 公司其它事项无异议。 | 报告期内董事会会议召开次数 | | | 14（应出席为 14 | 次） | | | --- | --- | --- ...

深圳市同洲电子股份有限公司 董事会关于独立董事独立性情况评估的专项意见 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情况 进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见。基于此，深圳市同洲电子股份有限公司（以下 简称"公司"）董事会根据法规并结合独立董事出具的《独立董事关于独立性 自查情况的报告》，就公司在任独立董事的独立性情况进行评估，出具如下专 项意见： 经公司独立董事自查及董事会核查：独立董事在公司的履职情况，董事会 认为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、 父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东 及其附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东之间 不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 （本页无正文，为《深圳市同洲电子股份有限公司董事会关于独立董事独立性情 况评估的专项意见》之签署页） 张纯银 由鑫堂 林 锋 胡 涛 赵 诚 深圳市同洲电子股份有限公司董事会 2025 ...

深圳市同洲电子股份有限公司 | 报告期内董事会会议召开次数 | | 14（应出席为 | 次） 14 | | | | --- | --- | --- | --- | --- | --- | | 董事姓名 | 职务 | 亲自出席次数 委托出席次数 | | 缺席次数 | 是否连续两次未 | | | | | | | 亲自出席会议 | | 李麟 | 独立董事 | 14 0 | | 0 | 否 | （一）报告期内本人出席董事会会议情况 2024 年度独立董事述职报告 （独立董事：李麟） 各位股东及股东代表： 作为深圳市同洲电子股份有限公司（以下简称"公司"）独立董事，根据《公 司法》《上市公司独立董事规则》《上市公司独立董事管理办法》《公司章程》等 相关法律、法规及公司制度的规定，本人在报告期内尽职尽责，严谨、认真、勤 勉地履行了独立董事职责，出席了公司 2024 年度的相关会议，对董事会的相关 议案发表了意见。现将 2024 年度的工作情况向各位股东汇报： 一、本人保持独立性基本情况 经逐条比对《上市公司独立董事管理办法》的规定，本人不存在影响独立性 的情形。 二、报告期内出席会议的情况 2024 年度，本人积极参加了 ...

前十大流通股东累计持有： 29837.21万股，累计占流通股比： 41.26%，较上期变化： -1916.68万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0900 | -0.1000 | 190 | -0.0600 | | 每股净资产（元） | 0 | 0.01 | -100 | 0.11 | | 每股公积金(元) | 1.38 | 1.36 | 1.47 | 1.36 | | 每股未分配利润(元) | -2.37 | -2.47 | 4.05 | -2.36 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.99 | 2.35 | 154.89 | 2.55 | | 净利润(亿元) | 0.7 | -0.75 | 193.33 | -0.48 | | 净资产收益率(%) | 140.43 | -160.92 | 187.27 | -78.45 | 数据四舍五入，查看更多财 ...

Financial Performance - The company's operating revenue for 2024 reached ¥599,444,121.84, representing a 155.52% increase compared to ¥234,601,529.52 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥69,609,438.04, a significant turnaround from a loss of ¥74,748,344.61 in 2023, marking a 193.13% improvement[19]. - The net profit after deducting non-recurring gains and losses was ¥88,959,660.14 in 2024, compared to a loss of ¥84,403,359.18 in 2023, reflecting a 205.40% increase[19]. - The cash flow from operating activities for 2024 was ¥337,477,431.28, a dramatic increase of 1,828.48% from -¥19,524,559.25 in 2023[19]. - The total assets at the end of 2024 amounted to ¥1,239,630,927.40, up 219.40% from ¥388,110,230.91 at the end of 2023[20]. - The net assets attributable to shareholders increased to ¥87,079,501.17 in 2024, a 930.83% rise from ¥8,447,504.14 in 2023[20]. - The basic earnings per share for 2024 was ¥0.09, compared to a loss of ¥0.10 in 2023, indicating a 190.00% improvement[19]. - The company reported a weighted average return on equity of 140.43% for 2024, a significant recovery from -160.92% in 2023[20]. - The fourth quarter of 2024 saw the highest quarterly revenue of ¥362,080,525.35, contributing to the overall annual performance[23]. Risk Factors - The company faces risks including industry downturn, market and operational risks, exchange rate risks, and potential investor lawsuits[3]. - The company emphasizes the importance of risk awareness for investors regarding future plans and strategic developments[3]. - The company is actively monitoring the impact of regulatory changes in the broadcasting and telecommunications sectors[12]. - The company has received administrative penalties from the China Securities Regulatory Commission, leading to multiple investor lawsuits, which may increase litigation risks[78]. - The company faces market risks due to reliance on broadcasting operators and potential competition in the energy sector, which may impact business growth[76]. - The company has significant restricted assets, including frozen cash of 567,064.33 and investment properties valued at 467,710.57 due to legal actions[66]. - The company has a significant risk of management turnover due to business transformation, which may impact operational management[77]. - The company faces technology risks related to the potential loss of key technical personnel, which could adversely affect sustainable development and innovation[77]. - The company is exposed to exchange rate risks as a large portion of its products are exported, and fluctuations could directly impact operating costs, revenue, and profit levels[78]. Corporate Governance - The financial report was confirmed by the company's responsible persons, ensuring its authenticity and completeness[3]. - The board of directors has approved the annual report, with all members present for the meeting[3]. - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintains an independent operational structure[82]. - The board of directors consists of 5 members, including 2 independent directors with expertise in accounting and law, ensuring compliance with governance standards[83]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[85]. - The company emphasizes investor relations management, maintaining good communication with investors through various platforms[86]. - The company operates independently from any controlling shareholder, ensuring a complete and autonomous business system[88]. - The company has a structured remuneration decision-making process involving the board and shareholders[104]. - The company has a total of five current directors, including three non-independent directors and two independent directors[97]. Strategic Focus - The company has outlined its strategic focus on cloud technology and big data analysis as part of its growth initiatives[12]. - The company is focusing on expanding its market presence in smart home scenarios to improve user stickiness and drive revenue growth[55]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[40]. - The company is focusing on improving its financial management and operational efficiency through new strategies and personnel changes[101]. - The company aims to strengthen its traditional market while expanding into new markets and businesses, particularly in the broadcasting and energy sectors[76]. Product Development and Innovation - The company’s research and development strategy includes both order-based product design and new product development, enhancing its market responsiveness and innovation capabilities[33]. - The company is developing a membership points management system aimed at enhancing customer engagement and loyalty[54]. - The company is developing a multi-terminal family cloud photo album system to enhance user experience and increase customer engagement[55]. - The digital power supply project utilizes high-efficiency circuit topology and full digital control technology to meet the demands of high-power servers[55]. - The company has developed a diverse product line in the energy sector, including 18650 lithium batteries and various power supply products, contributing significantly to its revenue growth[39]. Employee and Management Changes - The company has seen changes in shareholding among directors, with specific increases and decreases noted during the reporting period[92]. - The company announced the resignation of several board members and executives, including Mr. Shao Fenggao and Mr. Ai Qi, effective June 21, 2024, due to the re-election of the supervisory board[93]. - Ms. Hua Yaohong resigned as Vice General Manager on June 28, 2024, for personal reasons, and Mr. He Xiaomao resigned as General Manager on July 12, 2024, due to work adjustments[94]. - The company is currently in the process of evaluating its management structure with several directors and executives in place[92]. - The total number of employees at the end of the reporting period was 231, with 89 in the parent company and 142 in major subsidiaries[116]. Legal and Compliance Issues - The company is involved in a lawsuit regarding a rental contract dispute with Shenzhen Shengfeng Real Estate Development Co., with a claim amount of 65.76 million CNY, which has not formed a provision for liabilities[156]. - Shenzhen Haofeng Investment Co. won a first-instance judgment against the company, with a claim amount of 30 million CNY, and the second-instance upheld the original judgment[156]. - The company is also involved in a lawsuit with Chongqing Tesla Union Smart Technology Co., with a claim amount of 412.61 million CNY, which has been settled through a negotiation agreement[157]. - The company has received an administrative penalty decision from the China Securities Regulatory Commission, with a claim amount of 104.01 million CNY, and is involved in multiple investor lawsuits related to false statements[157]. - The company reported a total of 682.35 million yuan in ongoing litigation cases, with some already concluded[158]. Shareholder Information - The total number of common shareholders increased to 24,607 from 24,320, reflecting a growth of approximately 1.19%[191]. - The largest shareholder, Ding Xiaoli, holds 16.50% of the shares, with a total of 123,107,038 shares[191]. - The company has seen a notable increase in the number of shares held by domestic natural persons, with several individuals holding significant stakes[191]. - The report indicates that the company is actively engaging in shareholder agreements, with a notable agreement signed on June 11, 2024, among key shareholders[191]. - The overall shareholder structure shows a mix of strategic and retail investors, which may enhance market stability moving forward[191].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥313,540,547.04, a significant increase of 662.64% compared to ¥41,112,780.64 in the same period last year[4] - Net profit attributable to shareholders was ¥125,701,984.39, marking a remarkable turnaround from a loss of ¥4,153,922.10 in the previous year, representing a growth of 3,126.10%[4] - Basic and diluted earnings per share both stood at ¥0.1685, a substantial increase of 3,108.93% from -¥0.0056 in the previous year[4] - Total operating revenue for the current period reached ¥313,540,547.04, a significant increase from ¥41,112,780.64 in the previous period, representing a growth of approximately 664.5%[17] - Operating profit for the current period was ¥125,895,871.01, a turnaround from a loss of ¥6,498,948.92 in the previous period[18] - Net profit for the current period was ¥125,192,099.28, compared to a net loss of ¥6,568,034.00 in the prior period, marking a substantial recovery[18] - Total comprehensive income amounted to ¥125,192,099.28, a decrease of ¥6,568,034.00 compared to the previous period[19] - The company’s total comprehensive income attributable to the parent company was ¥125,701,984.39, a decrease of ¥4,153,922.10 compared to the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥201,973,912.19, a decrease of 11,782.75% compared to ¥1,974,226.68 in the same period last year[4] - Cash inflow from operating activities was ¥1,282,272,675.15, significantly up from ¥47,286,537.67 in the previous period[20] - Net cash outflow from operating activities was ¥230,643,912.19, compared to a net inflow of ¥1,974,226.68 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥1,540,848.90, compared to a net inflow of ¥30,000.00 in the previous period[21] - Cash flow from financing activities showed a net inflow of ¥1,151,765.30, contrasting with a net outflow of ¥8,000,000.00 in the previous period[21] - The ending balance of cash and cash equivalents was ¥99,644,021.87, down from ¥327,390,204.01 at the beginning of the period[21] - The company received ¥6,464,783.02 in other operating cash related to business activities, down from ¥18,565,652.81 in the previous period[20] - The company paid ¥71,564,931.33 in other cash related to operating activities, significantly higher than ¥15,832,150.89 in the previous period[21] Assets and Liabilities - Total assets decreased by 36.44% to ¥787,865,799.55 from ¥1,239,630,927.40 at the end of the previous year[4] - Current liabilities decreased from ¥1,130,560,314.93 to ¥555,818,106.13, a decline of about 50.8%[15] - The total assets decreased from ¥1,239,630,927.40 at the beginning of the period to ¥787,865,799.55 at the end, reflecting a reduction of approximately 36.4%[15] - Shareholders' equity attributable to the parent company increased by 144.44% to ¥212,859,136.66 from ¥87,079,501.17 at the end of the previous year[4] - The total equity attributable to the parent company increased from ¥87,079,501.17 to ¥212,859,136.66, showing a growth of approximately 144.5%[15] Inventory and Receivables - The company reported a 1490.95% increase in accounts receivable financing compared to the beginning of the period, primarily due to receiving more notes[8] - Inventory decreased by 92.01% compared to the beginning of the period, attributed to significant sales of initial inventory[8] - Accounts receivable slightly decreased from ¥455,705,063.40 to ¥451,007,426.47, a reduction of approximately 1.1%[13] - Inventory saw a significant drop from ¥227,427,253.67 to ¥18,165,474.21, representing a decrease of about 92.0%[14] Financial Expenses and Liabilities - The company experienced a 15855.31% increase in financial expenses compared to the previous year, mainly due to exchange rate fluctuations[8] - Contract liabilities decreased by 81.19% compared to the beginning of the period, primarily due to a reduction in prepayments[8] - Total operating costs amounted to ¥188,222,267.40, compared to ¥59,676,039.67 in the prior period, indicating an increase of about 214.5%[17]

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.18 | 5.06 | 3.28 | 69.77 | | 2025.04.17 | -4.37 | 3.88 | -1935.82 | | 2025.04.16 | -4.61 | 3.84 | -1606.25 | | 2025.04.15 | 5.00 | 1.34 | 913.24 | | 2025.04.14 | 2.89 | 1.11 | -404.67 | | 2025.04.11 | -0.80 | 0.84 | -263.99 | | 2025.04.10 | 1.95 | 1.09 | 247.57 | | 2025.04.09 | 2.84 | 1.53 | -520.89 | | 2025.04.08 | -4.93 | 2.22 | -2096.01 | | 2025.04.07 | -4.98 | 1.80 | -1469.07 | （文章来源：证券时报网） *ST同洲再度涨停，5个交易日内录得3个涨停，累计涨幅为5. ...