东晶电子: 关于举办投资者接待日活动的公告 证券代码：002199 证券简称：东晶电子 公告编号：2025023 浙江东晶电子股份有限公司 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。 联系人：黄娉；联系电话：0579-89186668；传真号码：0579-89186677。 四、公司参与人员 浙江东晶电子股份有限公司（以下简称"公司"）定于 2025 年 3 月 25 日披露《2024 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 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 2025 年 4 月 8 日（星期二）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。 投资者携带机构相关证明文件及其复印件，公司将对来访投资者的上述证明性文件进行 查验并存档复印件，以备监管机构查阅。来访者食宿、交通费自理。 办公室提出所关心的问题，公司将针对相对集中的问题形成答复意 ...

东晶电子: 关于注销全资孙公司的公告 本次注销孙公司事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。该事项在董事会审批权限范围内，无需提交公司股东大会审议。 二、深圳蓝海基本情况 公司名称 深圳蓝海精密电子技术有限公司 法定代表人 王皓 证券代码：002199 证券简称：东晶电子 公告编号：2025021 浙江东晶电子股份有限公司 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、本次注销情况概述 浙江东晶电子股份有限公司（以下简称"公司"、"东晶电子"）于 2025 年 3 月 于注销全资孙公司的议案》。为进一步优化公司资产结构，提高资产管理效率，根据公 司的经营规划和实际需要，拟注销全资孙公司深圳蓝海精密电子技术有限公司（以下简 称"深圳蓝海"），并授权公司管理层依法办理相关清算和注销事宜。 三、本次注销目的和对公司的影响 注册资本 10000 万人民币 统一社会信用代码 91440300MA5EMBD1XB 企业类型 有限责任公司(自然人投资或控股的法人独资) 注册地址 深圳市前海深港合作区前湾一路 1 号 A 栋 2 ...

Core Viewpoint - The company plans to conduct foreign exchange hedging business to mitigate risks associated with currency fluctuations, which significantly impact its financial performance due to a high proportion of foreign sales [1][2][3]. Group 1: Background and Overview - The company has a high proportion of foreign sales, primarily settled in foreign currencies like USD, making it vulnerable to exchange rate fluctuations [1][2]. - The proposed foreign exchange hedging business will not exceed RMB 50 million or its equivalent in foreign currency, utilizing the company's own funds [1][2]. Group 2: Necessity and Feasibility - The company needs to engage in foreign exchange hedging due to its export activities and the import of raw materials, which are affected by international market volatility [2][3]. - The hedging activities are closely related to the company's foreign currency assets and liabilities, enhancing its ability to manage exchange rate and interest rate risks [2][3]. Group 3: Risk Management and Control Measures - The company has established an internal management system for foreign exchange hedging, detailing the scope of business, approval authority, operational processes, and risk reporting [3][4]. - The company will adhere to strict operational protocols to ensure effective risk control and compliance with relevant laws and regulations [4][5]. Group 4: Conclusion on Feasibility - The foreign exchange hedging business is deemed necessary and feasible, aimed at reducing exchange rate risks and preventing losses without engaging in speculative trading [4][5].

东晶电子: 2024年度监事会工作报告 浙江东晶电子股份有限公司 浙江东晶电子股份有限公司 2024 年度监事会工作报告 报告期内，浙江东晶电子股份有限公司（以下简称"公司"）监事会全体成员严格 按照《公司法》、 《证券法》、 《公司章程》、 《监事会议事规则》等有关法律、法规和公司 规范的要求，认真履行监督职责。监事会成员列席了公司股东大会和董事会会议，从切 实维护公司利益和广大中小股东权益的角度出发，对公司重大决策和决议的形成、表决 程序进行了监督和审查，对公司依法运作进行了检查，为公司规范运作提供了有力保障。 一、报告期内监事会会议情况 报告期内监事会共召开 4 次会议，会议召开情况如下： 会议时间 监事会会议届次 会议议案 披露日期 （5）关于 2024 年度向金融机构申请综合授信 浙江东晶电子股份有限公司 2024 年度监事会工作报告 议的召集、召开、表决程序、决议事项，董事会执行股东大会决议的情况，以及公司 规和规范性文件的要求召集召开，决策程序合法，工作勤勉尽职，认真执行股东大会的 各项决议；公司建立了较完善的内部控制制度，能够按照有关法律、法规和规范性文件 规范运作；公司董事和高级管理人员执行 ...

东晶电子: 关于会计政策变更的公告 证券代码：002199 证券简称：东晶电子 公告编号：2025010 浙江东晶电子股份有限公司 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。 特别提示： （财会〔2024〕24 号，以下简称"解释第 18 号"）该解释自印发之日起施行，允许企业自发布年度提前执 行。 解释第 18 号规定，在对因不属于单项履约义务的保证类质量保证产生的预计负债 进行会计核算时，应当根据《企业会计准则第 13 号——或有事项》有关规定，按确定 的预计负债金额，借记"主营业务成本"、"其他业务成本"等科目，贷记"预计负债" 科目，并相应在利润表中的"营业成本"和资产负债表中的"其他流动负债"、 "一年内 到期的非流动负债"、 "预计负债"等项目列示。企业在首次执行该解释内容时，如原计 提保证类质量保证时计入"销售费用"等的，应当按照会计政策变更进行追溯调整。 （1）变更前采取的会计政策 本次会计政策变更前，公司按照财政部发布的《企业会计准则—基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 （2） ...

Core Viewpoint - Dongjing Electronics has been issued a delisting risk warning due to its financial performance, with a reported revenue of 217.193 million yuan and a net loss of 73.4534 million yuan for the fiscal year 2024 [1][2]. Group 1: Delisting Risk Warning - The company's stock will be suspended for one day starting March 25, 2025, and will resume trading on March 26, 2025, under the new name "*ST Dongjing" [2][3]. - The stock will be traded on the risk warning board with a daily price fluctuation limit of 5% after the delisting risk warning is implemented [2][3]. Group 2: Reasons for Delisting Risk Warning - The delisting risk warning is triggered by the company's audited financial results, which show that the net profit, total profit, and revenue metrics have fallen below the thresholds set by the Shenzhen Stock Exchange's listing rules [1][4]. Group 3: Measures to Address Delisting Risk - The company plans to enhance the research, production, and sales of high-margin miniaturized products to improve profit margins [2][3]. - It aims to strengthen business collaborations and expand sales channels by partnering with leading enterprises and platforms in the industry [3]. - The company will focus on improving internal management and operational efficiency through better process standardization and data system utilization [3]. Group 4: Risks of Termination of Listing - If the company fails to meet the financial criteria set forth in the listing rules for the fiscal year 2025, its stock may face termination of listing [4][5].

"东晶电子"）于 2025 年 3 浙江东晶电子股份有限公司（以下简称"公司"、 月 21 日召开第七届董事会第八次会议、第七届监事会第八次会议，分别审议通 过了《关于使用闲置自有资金进行现金管理的议案》，同意公司及控股子公司使 用最高额度不超过 10,000 万元人民币的闲置自有资金进行现金管理。具体情况 如下： 一、投资事项概述 东晶电子: 关于使用闲置自有资金进行现金管理的 公告 证券代码：002199 证券简称：东晶电子 公告编号：2025015 浙江东晶电子股份有限公司 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。 重要内容提示： 市场波动的影响而面临收益波动风险、流动性风险、实际收益难以预期等投资风 险因素。敬请投资者注意相关风险。 公司及控股子公司。 为了充分利用公司及控股子公司的闲置自有资金，在保障公司正常经营和资 金需求，并在有效控制风险的前提下，提高闲置自有资金的使用效率，增加公司 收益。 自有资金，不涉及使用募集资金。 在有效期内，使用最高额度不超过 10,000 万元人民币。在上述额度内，资 金可以循环滚动使用，但任一时点使用闲置自有 ...

Group 1 - The company plans to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk control system and create a favorable external environment for stable development [1][2] - The board and supervisory committee have reviewed the proposal and will submit it to the shareholders' meeting for approval, ensuring compliance with relevant regulations [1][2] - The supervisory committee supports the purchase, stating it will protect the rights of the company and its executives, and promote healthy development without harming the interests of shareholders [2] Group 2 - The shareholders' meeting will authorize the management to handle matters related to the purchase of the liability insurance, including selecting responsible personnel, insurance companies, and determining insurance terms [2] - The necessary review procedures have been followed, ensuring the legality and compliance of the decision [2]

Overview - The company, Zhejiang Dongjing Electronics Co., Ltd., announced the provision for asset impairment for the fiscal year 2024, totaling approximately 43.49 million RMB, which represents 59.20% of the audited net profit for the year [1][5]. Asset Impairment Details - The breakdown of the impairment provision includes: - Inventory impairment loss: 30,052,906.44 RMB, accounting for 40.91% of the annual audited net profit - Fixed asset impairment provision: 12,612,345.67 RMB, accounting for 17.17% - Construction in progress impairment provision: 821,632.30 RMB, accounting for 1.12% [1][4]. Inventory Valuation - As of December 31, 2024, the company reported an inventory book value of 96.93 million RMB, with a recoverable amount of 72.11 million RMB, leading to an inventory impairment provision balance of 24.82 million RMB [2]. Impairment Testing Process - The company conducted impairment testing based on the fair value less disposal costs and the present value of expected future cash flows, confirming that the recoverable amounts of certain assets were below their carrying values [4]. Impact on Financials - The total impairment provision of 43.49 million RMB will reduce the net profit attributable to the parent company by the same amount, thereby affecting the equity of the parent company [4][5]. Compliance and Justification - The impairment provisions were made in accordance with the relevant accounting standards and internal control systems, ensuring that the financial status and asset values are accurately reflected [5].

Overview - The company, Zhejiang Dongjing Electronics Co., Ltd., announced a plan to provide a guarantee of up to 200 million RMB for its wholly-owned subsidiary, Dongjing Jinhua Co., Ltd., to support its business development [1][2]. Guarantee Details - The guarantee will cover various types of principal debts, including financing and contractual debts, and may include credit guarantees, mortgage guarantees, pledge guarantees, or a combination of these methods [1]. - As of the announcement date, the total guarantee balance provided by the company to its subsidiaries is 131.8 million RMB [2]. Financial Performance of the Subsidiary - For the fiscal year 2024, the audited revenue of Dongjing Jinhua is reported at 278.63 million RMB, showing an increase from 217.42 million RMB in 2023 [3][4]. - The total assets of Dongjing Jinhua as of December 31, 2024, are 615.15 million RMB, compared to 604.38 million RMB in 2023 [4]. Board of Directors' Opinion - The board believes that the company can control the operational management risks of its subsidiary and that the financial risks associated with the guarantee are manageable and will not affect the company's normal operations [5]. - The board has agreed to provide the guarantee and has requested authorization from the shareholders' meeting for the chairman or authorized personnel to handle all related procedures and sign relevant documents within the specified limit and timeframe [5]. Cumulative Guarantee Amount - As of the announcement date, the cumulative guarantee amount by the company and its subsidiaries is 131.8 million RMB, which accounts for 57.34% of the company's most recent audited net assets [5].