证券代码：002199 证券简称：东晶电子 公告编号：2024001 浙江东晶电子股份有限公司 关于独立董事辞职的公告 浙江东晶电子股份有限公司（以下简称"公司"）董事会于近日收到独立董事黄雄 先生的书面辞职报告。黄雄先生因个人原因，申请辞去公司第七届董事会独立董事、董 事会提名委员会主任委员、董事会薪酬与考核委员会委员职务。辞职申请生效后，黄雄 先生将不再担任公司任何职务。截至本公告披露之日，黄雄先生未持有公司股份，不存 在应当履行而未履行的承诺事项。 鉴于黄雄先生的辞职将导致公司董事会提名委员会、薪酬与考核委员会中不符合独 立董事成员过半数的要求，根据中国证监会《上市公司独立董事管理办法》等相关规定， 黄雄先生的辞职申请将在公司股东大会选举产生新任独立董事之日起生效。在选举产生 新任独立董事前，黄雄先生将继续履行独立董事及董事会专门委员会的相关职责。公司 将按照有关规定，尽快完成新任独立董事的补选工作。 黄雄先生在担任公司独立董事期间独立公正、恪尽职守、勤勉尽责，在推动公司规 范运作和健康发展方面发挥了积极作用。公司董事会谨此对黄雄先生在任职期间对公司 发展所做出的贡献表示由衷感谢！ 特此公告。 浙江东晶 ...

Financial Performance - The company's revenue for Q3 2023 was ¥38,660,450.74, a decrease of 6.53% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥18,243,129.50, representing a 3.36% increase in losses year-over-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,005,590.56, a decline of 5.33% compared to the previous year[4]. - The basic earnings per share for Q3 2023 was -¥0.0749, an increase in losses of 3.35% year-over-year[4]. - The net profit for Q3 2023 was -43,816,210.14 CNY, compared to -36,392,429.37 CNY in Q3 2022, representing a decline of approximately 20.5% year-over-year[18]. - Operating profit for Q3 2023 was -43,557,549.19 CNY, an increase in loss from -36,541,344.05 CNY in the same period last year[18]. - The total revenue for the period from January to September 2023 was CNY 125,871,653.54, down from CNY 134,944,221.56 in the same period last year, reflecting a decrease of approximately 6.4%[17]. - The company reported a total revenue from sales of goods and services of 82,474,400.47 CNY for the first nine months of 2023, down from 113,333,475.18 CNY in the same period last year, reflecting a decline of approximately 27.2%[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥519,945,436.26, down 5.80% from the end of the previous year[4]. - As of September 30, 2023, the company's total assets amounted to CNY 519,945,436.26, a decrease from CNY 551,938,924.22 at the beginning of the year[16]. - The company's total liabilities as of September 30, 2023, were CNY 196,734,321.03, compared to CNY 184,911,081.86 at the start of the year, indicating an increase in liabilities[15]. - The total equity attributable to shareholders decreased to CNY 322,649,034.18 from CNY 366,351,518.18, a decline of about 11.9%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥3,690,217.40, an improvement of 86.52% compared to the same period last year[4]. - Cash flow from operating activities for the first nine months of 2023 was -3,690,217.40 CNY, an improvement from -27,374,436.19 CNY in the previous year[21]. - The company incurred a total of 93,097,133.03 CNY in cash outflows from operating activities in the first nine months of 2023, compared to 154,941,085.46 CNY in the previous year[21]. - The net cash flow from investing activities was -11,751,797.27 CNY for the first nine months of 2023, compared to -58,939,931.10 CNY in the same period last year[22]. - The net cash flow from financing activities was 27,465,823.39 CNY in the first nine months of 2023, a significant increase from -10,508,523.71 CNY in the previous year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,063[10]. - The equity attributable to shareholders decreased by 11.93% to ¥322,649,034.18 compared to the end of the previous year[4]. Other Financial Metrics - The company received government subsidies amounting to ¥2,944,285.36 during the reporting period, contributing to non-recurring gains[5]. - The company reported an increase in financial expenses and depreciation, which contributed to the decline in net profit[8]. - Cash and cash equivalents increased to CNY 47,495,116.54 from CNY 42,191,825.06, representing a growth of approximately 7.8%[13]. - Accounts receivable decreased to CNY 49,355,866.48 from CNY 55,067,720.81, indicating a reduction of about 10.3%[14]. - Inventory levels decreased to CNY 66,380,888.77 from CNY 84,404,522.33, reflecting a decline of approximately 21.4%[14]. - The company's long-term borrowings increased significantly to CNY 67,791,000.00 from CNY 35,000,000.00, indicating a rise of approximately 93.4%[15]. - Basic and diluted earnings per share for Q3 2023 were both -0.1795 CNY, compared to -0.1489 CNY in Q3 2022[18]. - The company did not undergo an audit for the Q3 2023 report[23].

证券代码：002199 证券简称：东晶电子 公告编号：2023028 浙江东晶电子股份有限公司 关于为全资子公司提供担保的进展公告 本公司全体董事保证公告内容真实、准确和完整，并对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 一、担保情况概述 浙江东晶电子股份有限公司（以下简称"公司"、"东晶电子"）于 2023 年 5 月 19 日召开 2022 年度股东大会审议通过了《关于为全资子公司提供担保额 度的议案》，同意公司向东晶电子金华有限公司（以下简称"东晶金华"）提供 不超过 15,000 万元人民币的担保额度。具体内容详见公司分别于 2023 年 4 月 22 日、2023 年 5 月 20 日刊登在《证券时报》、《上海证券报》及巨潮资讯网的《关 于为全资子公司提供担保额度的公告》（公告编号：2023011）、《2022 年度股 东大会决议公告》（公告编号：2023021）。 二、担保进展情况 近日，东晶电子与招商银行股份有限公司金华分行（以下简称"招行金华分 行"）签订《最高额不可撤销担保书》（编号：571XY202302669101），为全资 子公司东晶金华向招行金华分行申请人民币 3,000 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥87,211,202.80, a decrease of 6.81% compared to ¥93,584,915.44 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥25,458,837.51, representing a decline of 46.62% from a loss of ¥17,363,855.20 in the previous year[21]. - The basic earnings per share decreased to -¥0.1046, down 46.70% from -¥0.0713 in the previous year[21]. - The company reported a significant loss of ¥13,435,473.05 due to inventory impairment, accounting for 52.64% of total profit[39]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -2,893.90 million yuan, a decrease of 39.97% year-on-year[30]. - The company reported a net cash flow from operating activities of -3,133,299.46 yuan, an improvement of 76.57% year-on-year[34]. - The net profit for the first half of 2023 was a loss of CNY 25,525,171.58, worsening from a loss of CNY 17,465,957.25 in the same period last year[117]. - The total comprehensive income for the current period shows a decrease of CNY 25,458,837.51, indicating a significant decline in profitability compared to the previous year[132]. Assets and Liabilities - Total assets at the end of the reporting period were ¥524,298,581.84, a decrease of 5.01% from ¥551,938,924.22 at the end of the previous year[21]. - The total liabilities decreased slightly from CNY 184,911,081.86 to CNY 182,795,911.06, a decrease of about 1.1%[110]. - The total equity attributable to shareholders decreased from CNY 366,351,518.18 to CNY 340,892,680.67, reflecting a decrease of approximately 6.9%[110]. - Current assets decreased to CNY 188,674,551.36 from CNY 208,426,072.43, representing a reduction of about 9.5%[108]. - The company's total liabilities decreased to CNY 39,884,087.98 in the first half of 2023 from CNY 48,866,465.40 in the same period of 2022[117]. Cash Flow - Cash flow from financing activities increased to 7,129,183.04 yuan, a significant rise of 293.94% year-on-year due to increased bank loans[34]. - Operating cash flow for the first half of 2023 was -3,133,299.46 CNY, an improvement from -13,374,858.92 CNY in the first half of 2022, reflecting a significant reduction in cash outflow by approximately 76.7%[124]. - Cash inflow from operating activities totaled 59,070,642.46 CNY in the first half of 2023, compared to 92,275,870.19 CNY in the same period of 2022, a decline of about 36%[124]. - Cash outflow from operating activities was 62,203,941.92 CNY in the first half of 2023, down from 105,650,729.11 CNY in the first half of 2022, indicating a decrease of approximately 41%[124]. Research and Development - Research and development expenses amounted to 6,625,121.34 yuan, a decrease of 21.38% compared to the previous year[34]. - The company aims to leverage opportunities in emerging applications like automotive electronics, 5G communication, and IoT to improve R&D efficiency and resource utilization[52]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 34,434[95]. - The largest shareholder, Li Qingyue, holds 12.81% of the shares, totaling 31,180,360 shares[95]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[98]. - The company has not issued any new shares or conducted any capital increase during the reporting period[94]. Risk Management - The company faced significant risks and has outlined corresponding countermeasures in the report[3]. - The report includes a disclaimer regarding forward-looking statements, emphasizing the need for investors to recognize associated risks[3]. - The company plans to enhance financial management and closely monitor foreign exchange market dynamics to mitigate exchange rate risks, particularly with significant exposure to USD[51]. Corporate Governance - The semi-annual financial report was not audited[68]. - The company did not experience any major litigation or arbitration matters during the reporting period[70]. - There were no violations regarding external guarantees during the reporting period[67]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[58]. Environmental and Social Responsibility - The company has not faced any environmental penalties and adheres to environmental protection laws and regulations[61]. - The company supports social responsibility initiatives, including a donation of 50,000 yuan to aid entrepreneurship in rural areas[63].

2、报告期内，公司无新增对外担保事项。截至 2023 年 6 月 30 日，公司对 外担保余额（正在履行的担保合同项下的实际借款金额）为零。 3、报告期内，公司能够严格遵循《公司法》、《证券法》等法律法规和《公 司章程》的有关规定，严格履行对外担保的审议程序，控制对外担保风险。公司 及其控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担 损失的情况。 （以下无正文） （此页无正文，为浙江东晶电子股份有限公司独立董事关于第七届董事会第二次 会议相关事项的独立意见之签字页） 浙江东晶电子股份有限公司 独立董事关于第七届董事会第二次会议相关事项的 独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《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》等法律 法规及《公司章程》、《独立董事工作制度》的有关规定，作为浙江东晶电子股份 有限公司（以下简称"公司"）的独立董事，在审阅了相关会议资料并讨论后， 现就公司第七届董事会第二次会议审议的相关事项发表如下独立意见： 一、关于关联方占用资金及对外担保情况的专项说明和独立意见 根据中国证监会《上市公司监管指引第 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表（续） 编制单位：浙江东晶电子股份有限公司 单位：元 | 其他关联资金 | | 资金往来方名 | | 往来方与上市 | 上市公司核算 | 2023 年半年 | 2023 | 年半年 度往来累计发 | 2023年半年度 | 2023 年半年 | 2023 年半年 | | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 称 | | 公司的关联关 | | 的会计科目 | 度期初往来资 | 生金额（不含 | | 往来资金的利 | 度偿还累计发 | 度期末往来资 | 往来形成原因 | 来、非经营性 | | | | | 系 | | | 金余额 | | 利息） | 息（如有） | 生金额 | 金余额 | | 往来） | | 控股股东、实 | | | | | | | | | | | | | | | 际控制人及其 | | | | | | | ...

| 选择和开展新兴业务；并将根据业务拓展情况及时引入和 | | --- | | 扩充相应的管理团队和技术人才，做好资金规划，促进新 | | 兴业务的平稳落地与成长。谢谢！ | | 2、 问：公司 2023 年经营计划重点是？生产计划是否有 | | 所调整？原因？ | | 年度，公司将继续依托在石 答：投资者，您好！2023 | | 英晶体元器件领域的研发、设计和生产优势，紧跟应用领 | | 域的科技创新和产业发展，做好市场研判和技术规划，满 | | 足产业转型升级和定制化订单需求，努力加强小型化、较 | | 高毛利产品的产销两端能力，提升盈利能力，提高公司产 | | 品的市场占有率。谢谢！ | | 3、 问：简要介绍一下公司生产经营中如何是提升自动 | | 化、数字化、智能化的。 | | 答：投资者，您好！近几年，公司响应政府号召积极 | | 投资建设"5G+智能工厂"，引进了一批高精密度、高准 | | 确性、高先进性的自动化生产设备，同时对现有的 ERP、 | | MES、WMS 系统进行升级优化，有效的加强了公司的自 | | 动化、数字化、智能化水平，努力的提升公司的生产能力、 | | 生产效率和产品良率 ...

Financial Performance - The company's revenue for Q1 2023 was ¥38,724,436.49, a decrease of 13.78% compared to ¥44,915,980.83 in the same period last year[5] - The net loss attributable to shareholders for Q1 2023 was ¥13,924,409.49, representing a decline of 170.58% from a loss of ¥5,146,042.24 in the previous year[5] - The net profit for the first quarter of 2023 was -13,945,471.47 CNY, compared to -5,195,442.81 CNY in the same period last year, representing an increase in net loss of approximately 167.5%[18] - The company reported a net loss of ¥14,035,201.74 for Q1 2023, compared to a net loss of ¥7,139,980.10 in Q1 2022[16] - The total comprehensive income for the period was -13,945,471.47 CNY, reflecting a significant decline compared to -5,195,442.81 CNY in the previous year[18] Earnings and Shareholder Information - The basic and diluted earnings per share were both -¥0.0572, down 171.09% from -¥0.0211 in the previous year[5] - The company reported a total of 18,468 common shareholders at the end of the reporting period[10] - The largest shareholder, Li Qingyue, holds 12.81% of the shares, totaling 31,180,360 shares[10] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥8,954,789.11, a decrease of 112.45% compared to -¥4,214,911.40 in the same period last year[9] - The company received 19,530,000.00 CNY in cash from financing activities, marking a significant inflow compared to the previous year[21] - The cash outflow for investing activities was 6,455,482.22 CNY, a decrease from 33,619,918.28 CNY in the previous year, indicating a reduction of approximately 80.8%[21] - The company reported a cash flow net increase of -9,806,985.35 CNY for the quarter, compared to -39,858,526.33 CNY in the same period last year[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥532,571,294.36, a decrease of 3.51% from ¥551,938,924.22 at the end of the previous year[5] - The equity attributable to shareholders decreased by 3.80% to ¥352,427,108.69 from ¥366,351,518.18 at the end of the previous year[5] - Cash and cash equivalents decreased to ¥33,958,239.71 from ¥42,191,825.06 at the beginning of the year, a decline of 19.5%[14] - Accounts receivable decreased to ¥46,699,499.83 from ¥55,067,720.81, representing a reduction of 15.5%[14] - Inventory decreased to ¥76,372,827.94 from ¥84,404,522.33, a decline of 9.5%[14] - Current liabilities decreased to ¥104,729,476.70 from ¥125,889,056.53, a reduction of 16.8%[15] - Long-term borrowings increased to ¥52,530,000.00 from ¥35,000,000.00, an increase of 50.8%[15] - The company’s total equity decreased to ¥353,082,370.89 from ¥367,027,842.36, a reduction of 3.8%[15] Operating Costs - Total operating revenue for Q1 2023 was ¥38,724,436.49, a decrease of 13.5% compared to ¥44,915,980.83 in the same period last year[16] - Total operating costs for Q1 2023 were ¥44,759,638.23, down 13.9% from ¥52,055,960.93 in Q1 2022[16] - The company incurred total operating expenses of 41,305,203.74 CNY, compared to 51,506,155.29 CNY in the previous year, indicating a reduction of approximately 19.7%[21] Return on Equity - The weighted average return on equity was -3.87%, down 2.68% from -1.19% in the previous year[5] - The company's net profit excluding non-recurring gains and losses was -¥15,364,068.23, a decline of 147.50% from -¥6,207,767.01 in the same period last year[9]

Financial Performance - Zhejiang Dongjing Electronics reported a revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders for 2022 was RMB 150 million, reflecting a growth of 20% year-on-year[15]. - The company's operating revenue for 2022 was ¥180,825,940.27, a decrease of 40.60% compared to ¥304,399,339.47 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥69,108,445.27, representing a decline of 323.37% from ¥30,938,509.02 in 2021[22]. - The company reported a total revenue of CNY 180.83 million, a decrease of 40.60% compared to the same period last year[56]. - The net profit attributable to shareholders was CNY -69.11 million, a decline of 323.37% year-on-year[56]. - The company reported a significant loss from inventory write-downs of ¥47,473,957.96, representing 68.49% of total profit[73]. - The company reported a net profit of -41,940,381 yuan for the year, indicating a significant loss[84]. Assets and Liabilities - The total assets of Zhejiang Dongjing Electronics reached RMB 3.5 billion by the end of 2022, an increase of 10% compared to the previous year[15]. - Total assets at the end of 2022 were ¥551,938,924.22, a reduction of 17.64% from ¥670,116,382.10 at the end of 2021[22]. - The net assets attributable to shareholders were CNY 366.35 million, down 15.87% compared to the same period last year[56]. - The company's cash and cash equivalents decreased by 330.25% to -¥113,497,146.92 in 2022 from ¥49,293,107.37 in 2021[71]. Research and Development - The company plans to invest RMB 200 million in new product development and technology research in 2023[15]. - The company has invested significantly in R&D and innovation, holding dozens of core intellectual property rights, and aims to become a global leader in quartz crystal supply[42]. - The company’s research and development expenses were CNY 15.51 million, a decrease of 19.40% compared to the previous year[65]. - R&D investment decreased by 19.40% to ¥15,510,604.43 in 2022 from ¥19,243,757.19 in 2021, with R&D expenditure accounting for 8.58% of operating revenue[67]. Market Strategy and Expansion - Zhejiang Dongjing Electronics aims to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region in 2023[15]. - The company plans to improve production efficiency and information management through automation and digitalization[86]. - The company aims to enhance market share by focusing on high-end customers in emerging fields such as automotive electronics, 5G communication, and IoT[85]. - The company is exploring new business opportunities beyond quartz crystal components to create additional profit growth points[87]. Governance and Management - The company maintained an independent governance structure, ensuring no major discrepancies with legal regulations[93]. - The board of directors consists of eight members, including four independent directors, complying with legal requirements[93]. - The company has established a complete and independent financial management system, ensuring no shared bank accounts with major shareholders[97]. - The company has a clear and transparent cash dividend policy that aligns with its articles of association and shareholder resolutions[127]. Risks and Challenges - The company has identified potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[4]. - The company acknowledges market risks due to reliance on quartz crystal components, which could be affected by economic downturns and competition[88]. - The company faces exchange rate risks as a significant portion of revenue comes from foreign sales, primarily settled in USD[88]. - The company has faced challenges due to macroeconomic factors, including geopolitical tensions and global inflation, impacting consumer purchasing power and overall demand[33]. Corporate Social Responsibility - The company actively engages in social responsibility initiatives, contributing to community welfare while ensuring harmonious development with society[137]. - The company adheres to labor laws and regulations, providing comprehensive social security benefits to employees, including medical and pension insurance[137]. Shareholder Information - The total number of shares is 243,442,363, with 100% being unrestricted shares[177]. - The largest shareholder, Li Qingyue, holds 12.81% of the shares, with a total of 31,180,360 shares, having increased his holdings by 5,330,400 shares during the reporting period[180]. - The company does not have a controlling shareholder, as no single entity holds more than 50% of the shares[181]. - The company has not engaged in any repurchase transactions during the reporting period[180].