证券代码：002117 证券简称：东港股份 公告编号：2024-028 东港股份有限公司 关于股份回购进展情况的公告 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之日 或者在决策过程中，至依法披露之日内。 2、中国证监会和深圳证券交易所规定的其他情形。 （二）公司未违反下列进行回购股份的要求 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。 东港股份有限公司（以下简称"公司"）于2024年2月7日召开的第七届董事会第十 二次会议，审议通过了《关于回购公司股份的方案的议案》，拟使用自有资金以不超 过11.20元/股（含本数）的价格回购公司股份，公司本次回购股份的资金总额为不低 于人民币10,000万元，不超过人民币20,000万元，本次回购股份的实施期限为经董事 会审议通过回购股份方案之日起12个月以内。具体内容详见公司披露于《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）上的《关于回购公司股份方案的公告》 （公告编号：2024-004）。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 ...

Financial Performance - Total revenue for Q1 2024 was CNY 303,805,024.48, a decrease of 0.23% compared to CNY 304,514,735.42 in the same period last year[4] - Net profit attributable to shareholders decreased by 6.43% to CNY 43,417,783.89 from CNY 46,399,690.27 year-on-year[4] - Basic and diluted earnings per share both decreased by 6.35% to CNY 0.0796 from CNY 0.0850[4] - The net profit for the first quarter of 2024 was CNY 43,417,783.89, a decrease of 7.3% compared to CNY 46,687,008.94 in the same period last year[17] - Operating profit for the quarter was CNY 51,051,321.42, a decrease of 7.3% from CNY 55,297,562.70 in the prior year[17] - The total profit before tax was CNY 51,091,465.55, compared to CNY 55,249,121.48 in the same quarter last year, indicating a decrease of 7.8%[17] Cash Flow and Liquidity - Net cash flow from operating activities improved by 43.51%, reaching CNY -68,117,102.57 compared to CNY -120,579,168.49 in the previous year[7] - Cash and cash equivalents decreased significantly to CNY 126,056,279.36 from CNY 809,359,053.52, indicating a liquidity challenge[14] - Total cash and cash equivalents at the end of the quarter were CNY 99,482,945.58, compared to CNY 71,449,880.51 at the end of the previous year[19] - Cash inflow from investment activities was CNY 265,629,404.36, significantly higher than CNY 160,287,768.49 in the same period last year[19] - The net cash outflow from investment activities was CNY 530,622,780.35, slightly improved from CNY 582,364,007.63 in the previous year[19] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,027,441,396.02, down 8.36% from CNY 2,212,452,178.08 at the end of the previous year[4] - Total liabilities decreased to CNY 538,862,497.89 from CNY 645,799,889.57, showing a reduction in financial obligations[15] - Shareholders' equity attributable to shareholders decreased by 4.98% to CNY 1,488,578,898.13 from CNY 1,566,652,288.51[4] Operational Efficiency - Total operating costs increased to CNY 251,421,102.29, up 1.10% from CNY 247,878,336.49 in the prior period[16] - The company's net profit margin for the quarter was impacted by rising operating costs, particularly in sales and management expenses[16] - Accounts receivable increased to CNY 237,367,102.92 from CNY 213,454,142.18, reflecting a growing credit risk[14] - Inventory levels decreased to CNY 122,954,654.41 from CNY 185,882,049.90, suggesting improved inventory management[14] Research and Development - The company is focusing on enhancing its research and development efforts, with R&D expenses reported at CNY 14,520,821.48, down from CNY 16,451,114.87[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,044[9] - The top three shareholders held a combined 29.60% of the shares, with Beijing Zhongjiahua Information Technology Co., Ltd. holding 11.17%[9] Non-recurring Items - Non-recurring gains and losses totaled CNY 3,010,517.11, including government subsidies of CNY 2,739,711.26[5] - The company benefited from tax incentives, leading to a reduction in tax liabilities due to decreased expenses related to lottery prize payouts[7] Market Activity - The company did not report any new product launches or significant market expansion strategies during this quarter[20]

东港股份有限公司（以下简称"公司"）第七届董事会第十四次会议通知于 2024年4月12日发出，并于2024年4月22日以通讯表决的方式召开。会议应到董事6 人，实到6人。本次会议由董事长史建中先生召集并主持，会议的召集、召开与表决 程序符合《公司法》和《公司章程》的相关规定，经与会董事审议，通过了如下事 项： 证券代码：002117 证券简称：东港股份 公告编号：2024-027 东港股份有限公司 第七届董事会第十四次会议决议公告 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。 董事会同意对各专业委员会进行调整，调整后各专业委员会委员如下： 董事会审计委员会：张松旺、冯威、楚伦巴特尔 召集人：张松旺 董事会提名委员会：张松旺、冯威、史建中 召集人：冯威 董事会薪酬与考核委员会：冯威、张松旺、楚伦巴特尔 召集人：冯威 董事会战略与发展委员会：史建中、刘振鹏、唐国奇、张松旺、冯威 召集人：史建中 特此公告。 东港股份有限公司董事会 2024年4月22日 一、以6票同意、0票反对、0票弃权，审议并通过《2024年第一季度报告》 经认真审核，董事会认为《2024年第一 ...

法律意见书 江苏泰和律师事务所 关于东港股份有限公司 2023 年度股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于东港股份有限公司 2023 年度股东大会的 法律意见书 致：东港股份有限公司 江苏泰和律师事务所(以下简称"本所")接受东港股份有限公司(以 下简 称"公司")的委托，就公司 2023 年度股东大会(以下简称"本次股东大会") 召开的有关事宜，根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律、法规和规 范性文件以及《东港股份有限公司章程》(以下简称"《公司章程》")的有关规 定，出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东大会，对公司本次股东 大会所涉及的有关事项进行了审查，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，并对有关问题进行了必要的核查和验证。在此基础上，本所律师 根据《股东大会规则》第 5 条的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对本法律意见书出具日及以前的相关事实发表法律意见如下， 并同意公司将本法律意见书随本次股东大会决议一并公告。 一、关于 ...

证券代码：002117 证券简称：东港股份 公告编号：2024-025 东港股份有限公司 2023年度股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：现场会议于2024年4月15日14:00在公司会议室召开。网络投 票表决时间为2024年4月15日，其中，通过深圳证券交易所交易系统进行网络投票的 具体时间为：2024年4月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2024年4月15日 9:15--15:00 期 间的任意时间。 2、会议召开地点：济南市山大北路23号东港股份有限公司五楼会议室； 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合方式； 4、会议召集人：东港股份有限公司董事会； 5、会议主持人：董事长史建中先生； 6、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股东大 会 ...

证券代码：002117 证券简称：东港股份 公告编号：2024-025 东港股份有限公司 关于股份回购进展情况的公告 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。 东港股份有限公司（以下简称 "公司 "）于2024年2月7日召开的第七届董事会 第十二次会议，审议通过了《关于回购公司股份的方案的议案》，拟使用自有资金 以不超过11.20元/股（含本数）的价格回购公司股份，公司本次回购股份的资金总 额为不低于人民币10,000万元，不超过人民币20,000万元，本次回购股份的实施期 限为经董事会审议通过回购股份方案之日起12个月以内。具体内容详见公司披露于 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于回购公司股 份方案的公告》（公告编号：2024-004）。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，公司应当在回购期间每个月的前三个交易日内披露 截至上月末的回购进展情况。现将公司截至上月末的回购股份进展情况公告如下： 一、回购公司股份的进展情况 截至2024年3月 ...

证券代码：002117 证券简称：东港股份 公告编号：2024-024 为使广大投资者进一步了解公司2023年年度报告和经营情况，公司定于2024年4 月3日（星期三）下午15:30至17:00时举办2023年年度报告网上业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆深圳证券交易所 "互动易"平台(http://irm.cninfo.com.cn)，进入"云访谈"栏目参与本次年度业绩说 明会。届时公司董事长史建中先生，副总裁、财务负责人郑理女士，副总裁、董事会 秘书齐利国先生、独立董事冯威女士将在网上与投资者进行沟通。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入本次业绩说明会页 面进行提问。公司将在2023年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 东港股份有限公司 关于举办2023年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,200,718,174.10, representing a 12.75% increase compared to CNY 1,064,972,856.25 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 163,311,009.94, which is a 21.32% increase from CNY 134,611,432.94 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 150,662,172.00, marking a 29.96% increase from CNY 115,933,829.03 in 2022[22]. - The net cash flow from operating activities for 2023 was CNY 202,338,992.58, up 26.15% from CNY 160,397,604.03 in 2022[22]. - Basic and diluted earnings per share for 2023 were both CNY 0.2993, reflecting a 21.32% increase from CNY 0.2467 in 2022[22]. - The company achieved a total revenue of CNY 1.20 billion in 2023, representing a year-on-year growth of 12.75%[42]. - The net profit attributable to shareholders reached CNY 163 million, reflecting a growth of 21.32% compared to the previous year[42]. - Revenue from printing products increased by 14.56%, amounting to CNY 790 million, which constitutes 65.79% of total revenue[45]. - The technology services segment saw a revenue growth of 16.42%, totaling CNY 200 million, accounting for 16.63% of total revenue[45]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[93]. - The company reported a net profit of 30,033.25 million yuan for the year, with a significant contribution from its subsidiary, 嘉华安全, which generated an operating profit of 32,532.06 million yuan[74]. Assets and Liabilities - The total assets at the end of 2023 were CNY 2,212,452,178.08, a decrease of 1.55% from CNY 2,241,209,053.15 at the end of 2022[22]. - The total liabilities decreased from CNY 693,470,565.70 to CNY 645,799,889.57, indicating a reduction of approximately 6.5%[193]. - The company's cash and cash equivalents decreased from CNY 831,988,634.15 to CNY 809,359,053.52, a decline of about 2.0%[191]. - Accounts receivable as of December 31, 2023, amounted to CNY 230,366,217.89, with a bad debt provision of CNY 16,912,075.71, representing 19.19% of total revenue for the year[182]. - The total equity attributable to the owners of the parent company increased from CNY 1,538,039,670.60 to CNY 1,566,652,288.51, an increase of approximately 1.9%[193]. Operational Efficiency - The company has established a unified operational platform to enhance resource sharing and efficiency across its three main business segments[37]. - The company operates six production bases in key cities and has implemented an ERP system to enhance production management efficiency[38]. - The company has established four R&D centers and invested heavily in technologies such as anti-counterfeiting, AI, and blockchain, enhancing its competitive edge[38]. - The company is implementing a digital inspection system to enhance efficiency and accuracy in equipment management, which is expected to reduce operational costs and improve economic benefits[57]. - The company has completed the technical selection and initial framework design for an AI model platform, aiming to support various industry scenarios and attract more partners[57]. Market and Product Development - The company is exploring diversified development directions, focusing on new service models and technological integration to adapt to changing market demands[33]. - The electronic ticketing products are gaining traction due to the rapid development of mobile internet and e-commerce, creating new market opportunities[34]. - The company is developing a home robot product and aims to apply it in medical and household markets, which could open new growth opportunities in the smart home and medical assistance sectors[57]. - The company aims to increase market share through innovative product offerings and enhanced service capabilities in the lottery sector[56]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[93]. Governance and Compliance - The company has established a robust internal control system to ensure compliance and operational efficiency, aligning with regulatory requirements[81]. - The company has established an independent financial department with a complete financial accounting system and management policies, ensuring no cross-appointment with shareholder units[83]. - The company has implemented measures to ensure its governance structure is compliant with relevant laws and regulations[118]. - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation according to accounting standards[178]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[68][70]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,314, with a significant increase from 29,282 at the end of the previous month[163]. - The largest shareholder, Beijing Zhongjiahua Information Technology Co., Ltd., holds 11.17% of shares, totaling 60,961,650 shares[164]. - The company does not have a controlling shareholder, as no single shareholder or group can control the voting rights or board member selections[167]. - The company has a cash dividend of 2.6 yuan per 10 shares, amounting to a total cash dividend of 137,615,414.30 yuan, which represents 78.37% of the total profit distribution[110]. Environmental Responsibility - The company has implemented a comprehensive monitoring plan for pollutants, with no instances of exceeding emission standards reported[127]. - The company has invested over 1 million yuan annually in environmental governance and protection, with an environmental protection tax payment of 22,700 yuan during the reporting period[126]. - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its operations[121]. - Donggang Co., Ltd. has a valid pollution discharge permit from August 2023 to August 2028, indicating compliance with environmental regulations[122].

证券代码：002117 证券简称：东港股份 公告编号：2024-020 东港股份有限公司 关于召开2023年度股东大会的通知 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、召开会议的基本情况 1、会议届次：2023年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：根据公司第七届董事会第十三次会议决议召开本 次股东大会。本次股东大会会议召开符合《中华人民共和国公司法》、《上市公司 股东大会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等的 规定。 4、会议召开时间 （1）现场会议时间：2024年4月15日（星期一）下午14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2024年4月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2024年4月15日 9:15--15:00 期间的任 意时间。 （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限公司深圳分公司 ...

关于东港股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024BJAA12F0004 东港股份有限公司 东港股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了东港股份有限公司（以下简称东港股份公 司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、2023 年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以 及财务报表附注，并于 2024 年 3 月 23 日出具了 XYZH/2024BJAA12B0004 号无保留意见 的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及深圳证券交易所相关披露的要求， 东港股份公司编制了本专项说明所附的东港股份有限公司 2023 年度非经营性资金占用 及其他关联资金往来情况汇总表（以下简称汇总表）。编制和对外披露汇总表，并确保其 真实性、准确性及完整性是东港股份公司的责任。我们对汇总表所载资料与我们审计东 港股份公司 2023 年度财务报表时所复核的会计资料和 ...