证券代码：002199 证券简称：东晶电子 公告编号：2021021 浙江东晶电子股份有限公司 关于参加浙江辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的沟通交流，浙江东晶电子股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会浙江监管局指导、浙江上市公司协 会与深圳市全景网络有限公司共同举办的辖区上市公司投资者网上集体接待日 主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将在深圳市全景网络有限公司提供的网上 平台，通过网络远程的方式举行，投资者可以登录"全景·路演天下"网站 （http://rs.p5w.net）参与本次投资者网上接待日活动。公司与投资者的互动交流 时间为 2021 年 5 月 13 日（星期四）下午 15:00-17:00。 出席本次活动的人员有：公司董事长兼总经理王皓先生、董事会秘书石佳霖 先生、财务总监胡静雯女士。（如有特殊情况，参与人员可能会有调整） 为充分尊重投资者、提升交流的针对性，现就本次投资者网上接待日活动提 前向投资者公开征 ...

证券代码：002199 证券简称：东晶电子 公告编号：2021018 浙江东晶电子股份有限公司 关于举办投资者接待日活动的公告 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。 浙江东晶电子股份有限公司（以下简称"公司"）定于 2021 年 4 月 29 日披露《2020 年年度报告》，为便于广大投资者深入全面地了解公司情况，公司将举办投资者接待日 活动，现将有关事项公告如下： 一、接待时间 2021 年 5 月 20 日（星期四）下午 16:00–17:00。 二、接待地点 浙江省金华市宾虹西路 555 号浙江东晶电子股份有限公司二楼会议室。 三、预约方式 参与投资者请于 2021 年 5 月 17 日（星期一）上午 9:00-11:00 或下午 14:00-16:00 与公司董事会办公室联系，以便接待登记和安排。 联系人：黄娉；联系电话：0579-89186668；传真号码：0579-89186677。 四、公司参与人员 董事长兼总经理王皓先生、财务总监胡静雯女士、董事会秘书石佳霖先生等相关人 员。（如有特殊情况，参与人员可能会有所调整） 五、注意事项 ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥262.40 million, representing a 24.73% increase compared to ¥210.38 million in 2019[16]. - The net profit attributable to shareholders for 2020 was approximately ¥7.98 million, a decrease of 46.09% from ¥14.79 million in 2019[16]. - The company's operating revenue for 2020 was CNY 262,404,243.96, an increase of 24.74% compared to CNY 210,383,455.05 in 2019[17]. - The net profit attributable to shareholders was CNY -533,521.07, showing a significant decline from CNY 16,255,654.05 in the previous year, representing a decrease of 103.29%[17]. - The net cash flow from operating activities increased by 118.64% to CNY 24,481,417.69, compared to CNY 11,197,145.54 in 2019[17]. - The basic earnings per share decreased by 50.00% to CNY 0.03 from CNY 0.06 in 2019[17]. - The total assets at the end of 2020 were CNY 525,216,706.84, reflecting a growth of 9.11% from CNY 481,375,542.13 at the end of 2019[17]. - The net assets attributable to shareholders increased by 2.01% to CNY 404,521,454.43 from CNY 396,545,977.09 in 2019[17]. - The company reported a quarterly revenue of CNY 44,581,081.85 in Q1 2020, down from CNY 81,592,361.69 in Q4 2019, indicating a decline of 45.49%[22]. - The company recorded a total of CNY 8,508,998.41 in non-recurring gains and losses for 2020, a significant decrease from CNY 31,049,091.96 in 2019[23]. Shareholder Structure - The company has undergone significant changes in its shareholder structure, with Blue Ocean Investment becoming the largest shareholder with a voting power of 25.10%[15]. - The company has not reported any major changes in its main business since its listing[15]. - The company has a registered address in Jinhua, Zhejiang Province, indicating its operational base[12]. - The company’s stock is listed on the Shenzhen Stock Exchange under the ticker code 002199[12]. - The largest shareholder, Beijing Qianshi Chuangfu, holds 14.80% of the shares, amounting to 36,036,036 shares[129]. - The second largest shareholder, Li Qingyue and his concerted party, holds a combined stake of 11.15% (Li Qingyue: 10.54%, Fang Caizhen: 0.62%)[132]. - The third largest shareholder, Ningbo Meishan Free Trade Port Area Blue Ocean Investment Management Center (Limited Partnership), holds a 10.02% stake[132]. - The fourth largest shareholder, Ningbo Tianwo Trading Co., Ltd., holds a 5.40% stake[132]. - The top ten shareholders include individuals and entities with stakes below 5%[132]. - The company has no controlling shareholder or actual controller, as no single shareholder can exercise control over the company[134]. Research and Development - The company continues to focus on the research, production, and sales of quartz crystal components, which are widely used in various electronic products[26]. - The company has a production capacity of 1.6 billion electronic components annually, with approximately 70 automated production lines[29]. - As of the end of 2020, the company held 52 patents, including 7 invention patents and 45 utility model patents[29]. - The company is advancing multiple R&D projects, including those for 5G communication devices and high-stability quartz crystal resonators[51]. - Research and development expenses rose by 27.11% to ¥15,363,748.16 in 2020, compared to ¥12,087,088.19 in 2019[49]. - The company launched several new products, including high-precision quartz crystal resonators and oscillators, which are now ready for mass production[51]. - The company is committed to innovation, focusing on R&D to develop high-value-added products and strengthen its technological capabilities[76]. - The company is increasing R&D investment to maintain a competitive edge in the quartz crystal component sector, acknowledging the risks associated with new product and technology development[77]. Market and Sales - The company maintained a strong customer base, including well-known brands like Sony, Canon, and Samsung, ensuring stable sales revenue[30]. - Domestic sales accounted for 65.61% of total revenue, with a year-on-year increase of 13.95%, while foreign sales increased by 52.20% to ¥90,243,885.14[40]. - The sales volume of products increased by 19.64% to 1,130,25 million units in 2020, compared to 944,71 million units in 2019[43]. - The gross profit margin for the industrial sector was 14.80%, with a year-on-year increase of 1.49%[42]. - The company aims to enhance its market share in the quartz crystal component sector by deepening its traditional advantages and expanding its customer base[74]. - The automotive electronics sector is driving new market growth, with increasing penetration of electronic components in electric and smart vehicles[73]. Financial Management - The company has not made any adjustments or restatements to previous years' accounting data[16]. - The company’s financial statements have been audited by Lixin Accounting Firm, ensuring the accuracy of its financial reporting[16]. - The company executed new revenue and leasing standards for the first time in 2020, leading to significant adjustments in the financial statements[58]. - The company has implemented changes in accounting policies in accordance with the Ministry of Finance's new regulations effective from January 1, 2020[92]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[89]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[91]. - The company has not engaged in any significant equity investments during the reporting period[63]. - The company has not sold any major assets during the reporting period[69]. Corporate Governance - The company has a diverse board of directors with expertise in finance, law, and management, including independent directors with significant industry experience[152][153]. - The company maintains a stable governance structure with no significant changes in the actual control layer[137]. - The management team is composed of professionals with advanced degrees and certifications, ensuring a high level of expertise in financial and operational matters[153]. - The company emphasizes the importance of compliance and risk management, as evidenced by the qualifications of its independent directors[152]. - The independent directors actively monitor the company's operations and financial status, providing suggestions that are adopted by the board[176]. - The audit committee has thoroughly reviewed financial reports and disclosures, ensuring accuracy and compliance[177]. - The company has established a performance evaluation mechanism for senior management, which is linked to the completion of annual operational goals[181]. - The company has established clear communication channels for investors, ensuring timely and accurate information disclosure[169]. Social Responsibility - The company maintains a strong commitment to social responsibility, focusing on building trust and cooperation with suppliers and customers while pursuing economic benefits[118]. - The company strictly adheres to the labor laws and regulations, ensuring the protection of employee rights and benefits, including contributions to various insurances and funds[118]. - The company has not initiated any poverty alleviation programs during the reporting period and has no subsequent plans[119]. - The company actively engages with stakeholders to balance interests and promote sustainable development[168]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[156]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[156]. - A strategic acquisition of a local tech firm was announced, which is expected to contribute an additional 200 million RMB in annual revenue[156]. - The company is investing 100 million RMB in research and development to drive innovation in its product line[156]. - The company aims to increase its workforce by 15% to support growth initiatives and enhance operational efficiency[156].

Financial Performance - The company's revenue for Q1 2021 was ¥66,557,022.37, representing a 49.29% increase compared to ¥44,581,081.85 in the same period last year[7]. - Net profit attributable to shareholders was ¥8,166,920.29, a significant increase of 1,609.58% from a loss of ¥541,007.39 in the previous year[7]. - The net profit after deducting non-recurring gains and losses was ¥4,951,588.65, up 343.66% from a loss of ¥2,032,163.52 in the same period last year[7]. - Basic earnings per share rose to ¥0.0335, compared to a loss of ¥0.0022 in the same period last year, marking an increase of 1,622.73%[7]. - Operating revenue increased by 49.29% to ¥66,557,022.37 compared to ¥44,581,081.85 in the same period last year, driven by increased market demand for the company's products[15]. - Operating profit surged by 1,605.88% to ¥8,185,389.78, up from a loss of ¥543,561.07 in the previous year, resulting in an improved overall gross margin[15]. - The total net profit for the first quarter of 2021 was 8,166,920.29 CNY, compared to a net loss of 541,007.39 CNY in the same period last year, indicating a significant turnaround[37]. - The total profit for the first quarter was 8,166,920.29 CNY, a significant improvement from a total loss of 540,919.52 CNY in the same period last year[37]. Assets and Liabilities - The total assets at the end of the reporting period were ¥542,625,678.52, reflecting a 3.31% increase from ¥525,216,706.84 at the end of the previous year[7]. - The total assets increased to ¥542,625,678.52 as of March 31, 2021, compared to ¥525,216,706.84 at the end of 2020[28]. - Total liabilities increased to ¥45,397,691.66 from ¥49,974,206.60 in the previous quarter, indicating a decrease of 9.5%[34]. - The total liabilities increased from 120,695,252.41 RMB to 125,621,340.15 RMB, reflecting a rise of approximately 4.0%[51]. - Total equity stood at 425,982,610.99, with an accumulated deficit of -351,844,013.78[53]. Cash Flow - The cash flow from operating activities was ¥8,679,904.21, down 18.24% from ¥10,616,085.11 in the same period last year[7]. - Cash flow from operating activities showed a net increase of ¥372,521.35, a decrease of 94.63% from ¥6,936,359.79 in the previous year, primarily due to increased employee compensation and capital expenditures[17]. - The net cash flow from investment activities was negative at -¥8,307,382.86, worsening from -¥3,420,598.00 in the previous year, attributed to higher capital expenditures[17]. - The cash received from tax refunds decreased by 52.74% to ¥1,047,675.40, down from ¥2,217,041.99 in the same period last year, due to reduced export tax rebates[16]. - The cash flow from investment activities showed a net inflow of 7,622,776.32 RMB, a significant recovery from a net outflow of -1,050,000.00 RMB in the same quarter last year[48]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,217[10]. - The top ten shareholders held a combined 56.67% of the company's shares, with the largest shareholder owning 14.80%[10]. Research and Development - Research and development expenses rose by 45.14% to ¥4,226,919.38, reflecting higher spending on R&D materials and salaries compared to the same period last year[15]. - Research and development expenses increased to ¥4,226,919.38, a rise of 45.2% compared to ¥2,912,311.58 in Q1 2020[36]. Other Financial Metrics - The company reported non-recurring gains totaling ¥3,215,331.64, which included government subsidies and other income[8]. - The company incurred management expenses of 977,964.74 CNY, slightly down from 1,060,402.93 CNY in the previous year[40]. - Financial expenses for the first quarter were 21,518.06 CNY, compared to 1,592.93 CNY in the same period last year, indicating an increase[40]. - The company reported a credit impairment loss of 136,148.36 CNY, compared to a loss of 485,110.61 CNY in the previous year[37]. - The company has no reported violations regarding external guarantees or non-operating fund occupation by major shareholders during the reporting period[23].

Financial Performance - Operating revenue for the reporting period was ¥72,144,850.19, representing a year-on-year increase of 17.48%[7] - Net profit attributable to shareholders decreased by 91.72% to ¥2,462,164.46 compared to the same period last year[7] - Basic earnings per share fell by 91.73% to ¥0.0101[7] - Operating profit fell by 78.49% to ¥4,567,779.07, largely due to the absence of land disposal gains recognized in the previous year[15] - Net profit decreased by 74.57% to ¥4,685,170.20, primarily due to the lack of land disposal gains compared to the previous year[15] - Total operating revenue for Q3 2020 was ¥72,144,850.19, an increase of 17.8% compared to ¥61,408,922.64 in the same period last year[41] - Net profit for Q3 2020 was ¥2,462,164.46, a significant decrease of 91.7% from ¥29,735,256.92 in Q3 2019[42] - The company reported a net loss of ¥1,047,609.96 for the first nine months of 2020, compared to a loss of ¥596,064.87 in the same period last year[45] - The financial performance indicates a need for strategic adjustments to improve profitability and manage costs effectively moving forward[42] Cash Flow - The net cash flow from operating activities was -¥1,911,272.46, a decline of 131.10% year-on-year[7] - Cash flow from operating activities rose by 148.02% to ¥14,312,517.90, driven by increased sales collections[16] - The net cash flow from operating activities for Q3 2020 was ¥14,312,517.90, a significant increase from ¥5,770,750.97 in Q3 2019, representing a growth of approximately 148%[55] - The total cash inflow from investment activities in Q3 2020 was ¥10,141,305.77, compared to ¥280,608,792.12 in Q3 2019, indicating a decrease of about 96%[55] - The net cash flow from investment activities was -¥45,962,311.63 in Q3 2020, contrasting with a positive cash flow of ¥77,655,117.04 in Q3 2019[55] - The total operating cash outflow for Q3 2020 was ¥120,128,282.08, compared to ¥105,152,975.57 in Q3 2019, representing an increase of about 14%[55] Assets and Liabilities - Total assets at the end of the reporting period reached ¥492,149,645.30, an increase of 2.24% compared to the end of the previous year[7] - Current liabilities totaled CNY 77,212,728.56, up from CNY 73,334,440.78 in the previous period, indicating a growth of approximately 3.8%[34] - Non-current liabilities increased to CNY 13,705,769.45 from CNY 11,495,124.26, reflecting a rise of about 19.2%[34] - The company's total liabilities reached CNY 90,918,498.01, compared to CNY 84,829,565.04, marking an increase of approximately 7.3%[34] - Owner's equity as of September 30, 2020, was CNY 401,231,147.29, slightly up from CNY 396,545,977.09[35] - The company reported a net loss of CNY -376,593,701.66 in retained earnings, a slight improvement from CNY -381,278,871.86 in the previous period[35] Shareholder Information - The total number of shareholders at the end of the reporting period was 22,198[11] - The top shareholder, Beijing Qianshi Chuangfu, held 14.80% of the shares, totaling 36,036,036 shares[11] Research and Development - Research and development expenses increased to ¥4,081,133.51 in Q3 2020, compared to ¥2,732,637.61 in Q3 2019, reflecting a growth of 49.4%[41] - The company is focusing on expanding its research and development efforts to enhance product offerings and market competitiveness[41] - Research and development expenses increased to 10,965,292.09 CNY, up 22.0% from 8,983,605.72 CNY year-over-year[48] Other Financial Information - Non-recurring gains and losses totaled ¥5,502,312.34 for the year-to-date[8] - The company has engaged in foreign exchange hedging to mitigate currency risk, which is deemed necessary and feasible by independent directors[22] - The company has not reported any significant changes in accounting policies or principles regarding derivative financial instruments compared to the previous reporting period[22] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[26] - The company has not encountered any major contracts or significant financial issues that could impact its operations during the reporting period[23] - The company has a total of ¥3,100,000 in entrusted financial management, with no overdue amounts reported[24]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥108,667,032.08, representing a 16.21% increase compared to ¥93,506,690.58 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥2,223,005.74, a significant turnaround from a loss of ¥11,310,499.51 in the previous year, marking a 119.65% improvement[15]. - The net cash flow from operating activities reached ¥16,223,790.36, a remarkable increase of 4,428.15% compared to a negative cash flow of ¥374,843.72 in the same period last year[15]. - Basic earnings per share improved to ¥0.0091 from a loss of ¥0.0465, reflecting a 119.57% increase[15]. - The total comprehensive income for the first half of 2020 was ¥2,223,005.74, a significant improvement from a loss of ¥11,310,499.51 in the same period of 2019[128]. Assets and Liabilities - Total assets at the end of the reporting period were ¥488,150,581.55, up 1.41% from ¥481,375,542.13 at the end of the previous year[15]. - The total liabilities as of June 30, 2020, were RMB 89,381,598.72, compared to RMB 84,829,565.04 at the end of 2019[119]. - The company's total equity attributable to shareholders was CNY 398,768,982.83, up from CNY 396,545,977.09 at the end of 2019[120]. - Cash and cash equivalents at the end of the reporting period were ¥121,084,062.37, a slight decrease of 0.85% from the previous year[41]. - The company's current assets totaled RMB 284,177,865.63, slightly up from RMB 283,750,196.58 at the end of 2019[118]. Revenue Breakdown - Revenue from resonators accounted for ¥106,752,524.72, which is 98.24% of total revenue, with an 18.43% increase compared to the previous year[36]. - Export revenue increased by 44.51% to ¥38,624,091.17, driven by a rise in overseas orders and sales volume in Q2 2020[39]. - Domestic sales amounted to ¥70,042,940.91, a 4.89% increase from the previous year, accounting for 64.46% of total revenue[36]. Research and Development - Research and development investment amounted to 6.88 million yuan, representing a 10.13% increase year-on-year[35]. - The company emphasizes the importance of R&D investment to maintain a competitive edge in the rapidly evolving electronic information industry[58]. Inventory and Fixed Assets - Inventory increased to ¥73,798,766.50, representing 15.12% of total assets, primarily due to an increase in raw material reserves and work-in-progress[41]. - Fixed assets rose to ¥190,669,453.60, accounting for 39.06% of total assets, due to new equipment purchases[41]. Corporate Governance and Shareholder Information - The company has not engaged in any significant equity investments during the reporting period[44]. - The total number of ordinary shareholders at the end of the reporting period is 22,391[99]. - The largest shareholder holds 14.80% of the shares, amounting to 36,036,036 shares[99]. Risk Management - The company reported a risk of continuous price decline in products due to increased competition and rapid capacity expansion in the industry[56]. - The company plans to enhance supplier management and customer relations to mitigate risks associated with price declines[57]. Compliance and Legal Matters - The company has no major litigation or arbitration matters during the reporting period[67]. - The company has not engaged in any significant related party transactions during the reporting period[71]. Future Outlook - The company will explore emerging business opportunities beyond quartz crystal components, while being cautious of associated risks[58]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date[159].

Financial Performance - The company's operating revenue for Q1 2020 was ¥44,581,081.85, representing a slight increase of 0.22% compared to ¥44,482,375.26 in the same period last year[7] - The net profit attributable to shareholders was a loss of ¥541,007.39, an improvement of 89.10% from a loss of ¥4,964,363.92 in the previous year[7] - The basic earnings per share improved by 89.22%, from -¥0.0204 to -¥0.0022[7] - Operating profit improved by 88.92% to -¥543,561.07 from -¥4,904,439.12 in the previous year, driven by increased gross profit, interest income, and exchange gains[16] - Net loss for Q1 2020 was CNY 541,007.39, an improvement from a net loss of CNY 4,964,363.92 in Q1 2019[41] - The net profit for the first quarter of 2020 was -1,109,686.30 CNY, an improvement from -1,249,191.01 CNY in the same period last year, indicating a reduction in losses by approximately 11.2%[45] Cash Flow - The net cash flow from operating activities increased by 70.45% to ¥10,616,085.11, up from ¥6,228,227.11 in the same period last year[7] - Cash received from sales of goods and services increased by 64.06% to ¥44,884,408.57 from ¥27,358,789.69 in the same period last year, indicating stronger sales performance[17] - Cash flow from operating activities rose by 70.45% to ¥10,616,085.11 compared to ¥6,228,227.11 in the previous year, reflecting improved cash collection from sales[18] - Net cash and cash equivalents increased by 48.49% to ¥6,936,359.79 from ¥4,671,171.24, driven by increased cash receipts from sales[18] - The company reported cash inflows from operating activities totaling 51,000,808.45 CNY, compared to 40,210,326.31 CNY in the previous year, reflecting a growth of about 26.5%[48] - The company reported a net increase in cash and cash equivalents of 6,936,359.79 CNY for the quarter, compared to 4,671,171.24 CNY in the previous year, representing an increase of about 48.4%[49] Assets and Liabilities - Total assets at the end of the reporting period were ¥477,115,425.09, a decrease of 0.88% from ¥481,375,542.13 at the end of the previous year[7] - The company's total liabilities were CNY 81,110,455.39, down from CNY 84,829,565.04, showing a decrease of about 4.1%[33] - The company's equity attributable to shareholders decreased to CNY 396,004,969.70 from CNY 396,545,977.09, a decline of approximately 0.1%[34] - The company's current assets totaled CNY 275,299,398.62, down from CNY 283,750,196.58 at the end of 2019, indicating a decline of approximately 2.6%[31] - Total current assets amounted to CNY 283,750,196.58 as of December 31, 2019[55] - Total non-current assets reached CNY 197,625,345.55, leading to total assets of CNY 481,375,542.13[55] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,327[11] - The top shareholder, Beijing Qianshi Chuangfu, holds 14.80% of the shares, totaling 36,036,036 shares[11] Expenses - Total operating costs decreased to CNY 47,097,159.88, down 8.03% from CNY 51,146,015.89 year-on-year[40] - The company reported a decrease in management expenses to CNY 4,357,366.08, down from CNY 4,949,067.69 in the previous year[40] - Research and development expenses were CNY 2,912,311.58, slightly down from CNY 2,977,568.90 year-on-year[40] Tax and Financial Income - Tax and additional fees decreased by 67.29% to ¥223,634.61 compared to ¥683,778.56 in the same period last year due to reduced property tax and land use fees[16] - Financial expenses increased by 484.79% to -¥1,236,470.15, primarily due to increased interest income and exchange gains compared to the previous year[16] - The company reported a financial income of CNY 968,100.66, compared to CNY 111,320.95 in the previous year[40] Compliance and Risk Management - The company has implemented measures to strengthen monitoring of foreign exchange hedging activities to mitigate currency risk[24] - There were no instances of non-compliance with external guarantees during the reporting period[25] - The company did not experience any non-operational fund occupation by controlling shareholders or related parties during the reporting period[26] - The first quarter report for 2020 was not audited, indicating potential risks in financial reporting accuracy[59] - The company has adopted new revenue and lease standards starting in 2020, which may impact future financial reporting[58]

Financial Performance - The company's operating revenue for 2019 was ¥210,383,455.05, representing an increase of 18.67% compared to ¥177,279,579.06 in 2018[16]. - The company reported a decline in revenue from ¥232,126,182.22 in 2017 to ¥210,383,455.05 in 2019, indicating a downward trend over the two-year period[16]. - The net profit attributable to shareholders was CNY 14,793,437.91, an increase of 118.81% compared to the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -16,255,654.05, a decrease of 79.74% year-on-year[17]. - The operating cash flow was CNY 11,197,145.54, down 38.78% from the previous year[17]. - The basic earnings per share was CNY 0.06, an increase of 118.75% compared to the previous year[17]. - The total assets at the end of 2019 were CNY 481,375,542.13, a slight increase of 0.67% from the end of 2018[17]. - The net assets attributable to shareholders increased by 3.88% to CNY 396,545,977.09 at the end of 2019[17]. - The company's operating costs rose to 182.10 million yuan, reflecting a year-on-year increase of 13.16%[39]. - The company reported a total of CNY 31,049,091.96 in non-recurring gains, significantly up from CNY 1,589,911.06 in the previous year[23]. Shareholder Structure - The company has undergone significant changes in its shareholder structure, resulting in no single controlling shareholder as of 2019[15]. - The company does not have a controlling shareholder, as no single shareholder can unilaterally influence major decisions[142]. - The company's shareholding structure is relatively dispersed, preventing any shareholder from having decisive control over shareholder meetings or board resolutions[142]. - The largest shareholder, Beijing Qianshi Chuangfu Capital Management Co., Ltd., holds a 14.80% stake, while the second largest shareholder, Ningbo Meishan Free Trade Port Area Blue Ocean Investment Management Center, holds 10.02%[141]. - The company’s controlling shareholder changed in May 2019, with Blue Ocean Investment holding 20.61% of the voting rights after the transfer of voting rights from other shareholders[128]. Research and Development - The company obtained 10 new utility model patents during the reporting period, bringing the total to 44 patents[30]. - The company has initiated several new R&D projects, including a 5G communication device quartz crystal resonator with an annual production target of 120 million units[55]. - The company plans to increase R&D investment to enhance innovation and develop high-margin products[80]. - The number of R&D personnel decreased by 7.79% from 77 in 2018 to 71 in 2019, with the proportion of R&D personnel to total staff dropping from 13.73% to 11.83%[56]. - The company’s R&D investment amounted to ¥12,087,088.19, a decrease of 3.66% compared to ¥12,546,842.74 in 2018, representing 5.75% of operating revenue[56]. Market and Sales - Domestic sales accounted for 71.82% of total revenue, increasing by 29.06% year-on-year, while foreign sales decreased by 1.53%[45]. - The revenue from domestic sales was ¥151,089,284.36, reflecting a significant increase of 29.06% year-on-year[47]. - The revenue from foreign sales was ¥59,294,170.69, showing a slight decline of 1.53% compared to the previous year[47]. - The company aims to enhance its market share in quartz crystal components, focusing on traditional advantages and potential customer development[79]. - The automotive electronics and smart products market is projected to drive growth, with new opportunities arising from the development of smart cars and wearable devices[77]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company emphasizes the importance of risk management in technology R&D to drive business development and performance improvement[82]. - The company will focus on improving production efficiency and cost control to mitigate risks from declining product prices due to increased competition[81]. - The company has committed to reducing and regulating related party transactions to ensure fair operations and compliance with market principles[92]. - The company will strengthen financial management by implementing timely foreign exchange settlements and risk hedging to mitigate the impact of exchange rate fluctuations on overall operations[82]. Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the financial report, assuming legal responsibility for any misstatements[3]. - The company has fulfilled its commitments regarding major asset restructuring within the stipulated timeframe[93]. - The company has not reported any significant accounting errors requiring retrospective restatement during the reporting period[99]. - The company has maintained independence in business, personnel, assets, institutions, and finance, ensuring no reliance on major shareholders[176]. - The company has established a performance evaluation mechanism for senior management, linking their compensation to the completion of annual operational goals and individual assessment results[187]. Audit and Internal Control - The audit opinion issued for the financial statements was a standard unqualified opinion[194]. - The company confirmed that it adheres to the accounting standards and fairly presents its financial position as of December 31, 2019[194]. - There were no significant deficiencies or material weaknesses identified in internal controls[191]. - The audit committee has ensured the accuracy of disclosures by thoroughly reviewing financial reports and communicating with management and auditors[183]. - The company has implemented effective internal controls related to revenue recognition[197]. Employee and Social Responsibility - The company has focused on employee welfare, ensuring their rights and enhancing corporate cohesion[120]. - The company reported a collective economic income of 50,000 yuan for the poverty alleviation efforts in Wenyuan Village, Jinhua City[123]. - The company invested 50,000 yuan in agricultural and tourism poverty alleviation projects, with two projects initiated[125]. - The company has established a comprehensive salary management system to attract and retain talent, aiming to enhance employee satisfaction and recognition[168]. - The total number of employees receiving compensation during the period was 608, indicating a slight increase in workforce engagement[167].

证券代码：002199 证券简称：东晶电子 公告编号：2020017 浙江东晶电子股份有限公司 关于举办投资者接待日活动的公告 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。 浙江东晶电子股份有限公司（以下简称"公司"）定于 2020 年 4 月 18 日披露《2019 年年度报告》，为便于广大投资者深入全面地了解公司情况，公司将举办投资者接待日 活动，现将有关事项公告如下： 一、接待时间 2020 年 5 月 11 日（星期五）下午 16:00–17:00。 二、接待地点 浙江省金华市宾虹西路 555 号浙江东晶电子股份有限公司二楼会议室。 三、预约方式 参与投资者请于 2020 年 4 月 29 日（星期三）上午 9:00-11:00 或下午 14:00-16:00 与公司董事会办公室联系，以便接待登记和安排。 联系人：黄娉；联系电话：0579-89186668；传真号码：0579-89186677。 四、公司参与人员 董事长兼总经理王皓先生、财务总监胡静雯女士等相关人员。（如有特殊情况，参 与人员可能会有所调整） 五、注意事项 1、来访个人投资者请携 ...

Financial Performance - Operating revenue for the reporting period was ¥61,408,922.64, representing a year-on-year increase of 53.81%[7] - Net profit attributable to shareholders was ¥29,735,256.92, a significant increase of 475.84% compared to the same period last year[7] - Basic earnings per share rose to ¥0.1221, reflecting a 475.69% increase year-on-year[7] - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of ¥1,859,031.40, a 133.28% increase year-on-year[7] - Net profit for the first nine months reached ¥18,424,757.41, a 200.80% increase compared to the same period last year, mainly due to the confirmation of income from the sale of land and factory[16] - Operating profit improved by 245.80% to ¥21,232,545.37, attributed to the same land sale[16] - The company reported a net loss of CNY -377,647,552.36, an improvement compared to a loss of CNY -396,072,309.77 in the previous period[35] - The total profit for the third quarter was ¥18,453,369.87, compared to a total loss of ¥18,279,029.26 in the previous year[48] Cash Flow and Assets - The net cash flow from operating activities was ¥6,145,594.69, up 587.18% from the previous year[7] - Cash and cash equivalents increased by 187.55% to ¥139,403,328.62, primarily due to the proceeds from the sale of land and factory by subsidiary Dongjing Jinhua[15] - Cash flow from operating activities decreased by 59.12% to ¥5,770,750.97, primarily due to a reduction in sales collections compared to the previous year[16] - The cash and cash equivalents at the end of the period reached ¥124,133,328.62, a 373.52% increase, reflecting proceeds from the land sale[16] - The total cash flow from operating activities was significantly impacted by increased payments to employees, which rose to 1,596,959.48 CNY from 1,023,551.04 CNY, an increase of approximately 56%[59] Shareholder Information - The total number of shareholders at the end of the reporting period was 17,252[11] - The top shareholder, Beijing Qianshi Chuangfu, held 14.80% of the shares, totaling 36,036,036 shares[11] - The company did not engage in any repurchase transactions during the reporting period[12] Asset Management and Restructuring - The company plans a major asset restructuring, exchanging all its assets and business for 100% equity of Hero Mutual Entertainment, with a transfer of assets to Tianjin Dino Investment Management Co., Ltd. for ¥1[17] - The company is actively progressing with the major asset restructuring involving the merger with Hero Entertainment, with the evaluation base date changed to June 30, 2019[18] - The company aims to improve asset utilization efficiency and cash flow through the sale of idle assets[18] Liabilities and Equity - Current liabilities decreased to CNY 69,783,637.97 from CNY 90,744,345.03, representing a reduction of about 23%[34] - The company's total liabilities were CNY 78,269,277.20, down from CNY 96,440,749.33, reflecting a decrease of approximately 18.8%[34] - The equity attributable to shareholders increased to CNY 400,177,296.59 from CNY 381,752,539.18, marking an increase of about 4.3%[35] Revenue and Costs - Total operating costs amounted to ¥58,017,989.54, up 26% from ¥45,954,893.70 in the prior period, with operating costs specifically rising from ¥36,050,531.27 to ¥50,306,778.11[41] - Research and development expenses for the current period were ¥2,732,637.61, down from ¥3,472,377.53 in the previous period[41] - Other income increased to ¥1,961,494.06 from ¥1,482,012.38 in the previous period, indicating a positive trend in additional revenue streams[41] Investment Activities - Investment cash inflow totaled ¥280,608,792.12, a 261.98% increase, mainly from redeeming financial products and proceeds from the land sale[16] - The company reported an investment loss of ¥518,126.93, compared to a loss of ¥194,738.27 in the previous period[41] - The cash inflow from investment activities totaled 51,750,271.78 CNY, compared to 28,858,183.86 CNY in the previous year, showing a year-over-year increase of approximately 79.4%[59] Audit and Compliance - The company has not undergone an audit for the third quarter report, which may affect the reliability of the financial data presented[68]