证券代码：002199 证券简称：东晶电子 公告编号：2024021 浙江东晶电子股份有限公司 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。 特别提示： 1、本次股东大会不存在出现否决提案的情形； 2、本次股东大会不存在涉及变更以往股东大会已通过决议的情形。 一、 会议召开和出席情况 （一）会议召开基本信息 1、会议召开日期和时间 （1）现场会议召开时间：2024 年 5 月 20 日（星期一）下午 14 时 30 分。 （2）网络投票时间：2024 年 5 月 20 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 5 月 20 日上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 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 5 月 20 日上午 9:15 至下午 15:00。 2、现场会议地点：浙江省金华市宾虹西路 555 号浙江东晶电子股份有限公 司（以下简称"公司"、"东晶电子"）二楼会议室。 3、会议召开方式：本次会议采取现场投票和 ...

北京植德律师事务所 关于浙江东晶电子股份有限公司 2023年年度股东大会的 法律意见书 植德京(会)字[2024]0062号 致：浙江东晶电子股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东 大会规则》（以下称"《股东大会规则》"）《律师事务所从事证券法律业务管 理办法》（以下称"《证券法律业务管理办法》"）及浙江东晶电子股份有限公 司（以下称"东晶电子"）章程的有关规定，北京植德律师事务所（以下称"本 所"）指派律师出席东晶电子2023年年度股东大会（以下称"本次股东大会"）， 并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行核查和验证并发表法律意见；本法律意见书中不存在虚假记载、误导性陈 述及重大遗漏，否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用，本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》第二十二条和《股东大会规则》第 五条的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本次 股东大 ...

证券代码：002199 证券简称：东晶电子 公告编号：2024020 截至 2023 年度股东大会通知发出之日，傅宝善先生尚未取得独立董事资格证书。 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》等相关规定，傅宝善先生已书面承诺参加最近一次独立董事 培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详见公司于 2024 年 4 月 18 日刊登于巨潮资讯网（www.cninfo.com.cn）的相关公告。 近日，公司董事会收到独立董事候选人傅宝善先生的通知，傅宝善先生已按照相关 规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深 圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 浙江东晶电子股份有限公司 董事会 二〇二四年五月十一日 浙江东晶电子股份有限公司 关于独立董事候选人取得独立董事资格证书的公告 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。 浙江东晶电子股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开第七届 董 ...

Revenue and Profit - Revenue for the first quarter of 2024 was RMB 43,491,415.27, a 12.31% increase compared to the same period last year[5] - Operating revenue increased by 12.3% to 43,491,415.27 yuan from 38,724,436.49 yuan in the previous year[18] - Net profit attributable to shareholders of the listed company was RMB -17,763,011.86, a 27.57% decrease compared to the same period last year[5] - Net profit for the quarter was -17,763,011.86 yuan, compared to -13,945,471.47 yuan in the same period last year, a 27.4% increase in loss[19] - Comprehensive income attributable to the parent company's owners totaled -17,769,225.15 RMB, a decrease compared to -13,924,409.49 RMB in the previous period[20] Cash Flow - Net cash flow from operating activities was RMB 2,050,164.17, a 122.89% increase compared to the same period last year, mainly due to a decrease in cash payments for material purchases[8] - Net cash flow from operating activities was 2,050,164.17 RMB, a significant improvement from -8,954,789.11 RMB in the previous period[23] - Net cash flow from investing activities was -82,133.33 RMB, an improvement from -6,444,982.22 RMB in the prior period[23] - Net cash flow from financing activities was -3,605,439.41 RMB, compared to 5,592,785.98 RMB in the previous period[23] - Cash received from sales of goods and services was 32,191,313.20 RMB, up from 30,894,051.35 RMB in the previous period[22] - Total operating cash inflows were 33,642,475.68 RMB, compared to 32,350,414.63 RMB in the prior period[22] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 505,358,154.47, a 2.29% decrease compared to the end of the previous year[5] - Total assets decreased from 517,228,276.23 yuan to 505,358,154.47 yuan, a decline of 2.3%[14][16] - Equity attributable to shareholders of the listed company was RMB 283,932,786.29, a 5.89% decrease compared to the end of the previous year[5] - Total liabilities increased slightly from 215,526,264.79 yuan to 221,425,368.18 yuan, a 2.7% rise[16] - Fixed assets decreased by 1.9% to 267,756,077.46 yuan from 272,998,646.06 yuan[14] - Inventory increased by 6.9% to 69,523,700.94 yuan from 65,064,742.81 yuan[14] - Accounts receivable decreased by 6.7% to 49,431,211.78 yuan from 52,984,592.53 yuan[13] - Cash and cash equivalents decreased by 2.9% to 55,037,039.15 yuan from 56,680,661.01 yuan[13] - The ending balance of cash and cash equivalents was 55,037,039.15 RMB, down from 56,680,661.01 RMB at the beginning of the period[24] Earnings and Shareholder Information - Basic earnings per share were RMB -0.0730, a 27.62% decrease compared to the same period last year[5] - Basic and diluted earnings per share were both -0.0730 RMB, down from -0.0572 RMB in the prior period[20] - Weighted average return on equity was -6.07%, a decrease of 2.20 percentage points compared to the same period last year[5] - The total number of ordinary shareholders at the end of the reporting period was 22,660[10] - The largest shareholder, Li Qingyue, holds 12.81% of the company's shares, totaling 31,180,360 shares[10] Operating Costs and Expenses - Operating costs increased by 29.8% to 53,688,803.18 yuan from 44,759,638.23 yuan[18] - Research and development expenses decreased by 18.7% to 2,407,230.48 yuan from 2,959,425.86 yuan[19] Government Subsidies and Loans - Government subsidies recognized in the current period amounted to RMB 1,182,693.00[6] - The company received 20,000,000 RMB in loans, slightly up from 19,530,000 RMB in the previous period[23] - The company repaid 22,000,000 RMB in debt, significantly higher than the 12,000,000 RMB repaid in the prior period[23]

关于2024年第一季度计提资产减值准备的公告 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。 一、本次计提资产减值准备的情况概述 浙江东晶电子股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上市 规则》、《企业会计准则》以及公司实际执行的会计政策等相关规定，基于谨慎性原则， 对公司合并报表范围内截至 2024 年 3 月 31 日的存货资产进行了减值测试。经测试，公 司对可能发生资产减值损失的存货计提减值准备合计 895.66 万元，占公司 2023 年度经 审计的归属于上市公司股东的净利润绝对值的比例为 13.45%。具体明细如下： 证券代码：002199 证券简称：东晶电子 公告编号：2024019 浙江东晶电子股份有限公司 注：1、本次计提资产减值准备计入的报告期间为 2024 年 1 月 1 日至 2024 年 3 月 31 日； 2、上述表格中数据如有尾差，为计算时四舍五入原因所致。 二、本次计提资产减值准备的相关说明 | 资产名称 | 存货 | | | --- | --- | --- | | 账面余额 | 9,495.47 万元 | | | ...

审计报告及财务报表 浙江东晶电子股份有限公司 审计报告及财务报表 二○二三年度 浙江东晶电子股份有限公司 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-87 | 审 计 报 告 信会师报字[2024]第 ZF10346 号 浙江东晶电子股份有限公司全体股东： 一、 审计意见 我们审计了浙江东晶电子股份有限公司（以下简称东晶电子）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 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制 ...

| 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 股权登记日一旦确认，不得变更。 | | | 12 | 第六十七条 股东大会由董事长主持。董事长不能履行职务或 | 第六十八条 股东大会由董事长主持。董事长不能履行职务或不履行职务 | | | 不履行职务时，由半数以上董事共同推举的一名董事主持。 | 时，由半数以上董事共同推举的一名董事主持。 | | | 监事会自行召集的股东大会，由监事会主席主持。监事会主席 | 监事会自行召集的股东大会，由监事会主席主持。监事会主席不能履行职 | | | 不能履行职务或不履行职务时，由监事会副主席主持，监事会副主 | 务或不履行职务时，由半数以上监事共同推举的一名监事主持。 | | | 席不能履行职务或者不履行职务时，由半数以上监事共同推举的一 | | | | 名监事主持。 第七十八条 股东（包括股东代理人）以其所代表的有表决权 | 第七十九条 股东（包括股东代理人）以其所代表的有表决权的股份数额 | | | 的股份数额行使表决权，每一股份享有一票表决权。 股东大会审议影响中小投资者利益的重大事项时，对中小投资 | 行使表决权，每一股份享有 ...

浙江东晶电子股份有限公司 独立董事提名人声明与承诺 提名人宁波梅山保税港区蓝海投控投资管理中心（有限合伙）现就提名 冯 骊玲 为浙江东晶电子股份有限公司第七届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为浙江东晶电子股份有限公司第七届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过浙江东晶电子股份有限公司第七届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请 ...

浙江东晶电子股份有限公司 2023年度 营业收入扣除情况表的鉴证报告 关于浙江东晶电子股份有限公司2023年度 营业收入扣除情况表的鉴证报告 信会师报字[2024]第ZF10349号 浙江东晶电子股份有限公司全体股东： 我们审计了浙江东东晶电子股份有限公司(以下简称"东晶电子 公司")2023 年度的财务报表，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、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 16 日出具了报告号为信会师报字(2024)第 ZF10346 号的 无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 东晶电子公司2023年度营业收入扣除情况表（以下简称"营业收入扣 除情况表"）执行了合理保证的鉴证业务。 四、鉴证结论 我们认为，东晶电子公司2023年度营业收入扣除情况表在所有重 大方面按照《深圳证券交易所股票上市规则》和《深圳证券交易所上 市公司自律监管指南第1号——业务办理》的相关规定编制。 五、报告使用限制 一、管理层的责任 东晶电子公司管理层的责任 ...

Financial Performance - Revenue for 2023 was RMB 173.24 million, a decrease of 4.19% compared to 2022[20] - Net profit attributable to shareholders in 2023 was a loss of RMB 66.60 million, an improvement of 3.64% compared to 2022[20] - Operating cash flow for 2023 was negative RMB 4.63 million, an 85.77% improvement from 2022[20] - Total assets at the end of 2023 were RMB 517.23 million, a decrease of 6.29% compared to 2022[20] - Shareholders' equity at the end of 2023 was RMB 301.70 million, a decrease of 17.65% compared to 2022[20] - Basic earnings per share for 2023 was a loss of RMB 0.27, an improvement of 3.57% compared to 2022[20] - Weighted average return on equity for 2023 was negative 19.94%, a decrease of 2.70 percentage points compared to 2022[20] - The company's net profit after deducting non-recurring gains and losses for 2023 was a loss of RMB 72.75 million, an improvement of 2.07% compared to 2022[20] - The company's net profit for the past three years after deducting non-recurring gains and losses has been negative, indicating potential issues with sustainable operations[20] - Total revenue for 2023 was RMB 173,242,490.54, a decrease from RMB 180,825,940.27 in 2022[38] - Revenue excluding leasing and scrap sales was RMB 172,622,637.52 in 2023, down from RMB 179,811,237.56 in 2022[38] - Net profit attributable to shareholders was negative across all quarters, with Q4 showing the largest loss of RMB -22,893,609.17[40] - Revenue for the reporting period was RMB 173.24 million, a decrease of 4.19% year-on-year[84] - Net profit attributable to shareholders of the listed company was RMB -66.60 million, an increase of 3.64% year-on-year[84] - Total assets at the end of the reporting period were RMB 517.23 million, a decrease of 6.29% year-on-year[84] - Shareholders' equity attributable to the listed company was RMB 301.70 million, a decrease of 17.65% year-on-year[84] - Total operating revenue for 2023 was RMB 173.24 million, a decrease of 4.19% compared to RMB 180.83 million in 2022[101] - Domestic sales accounted for 89.40% of total revenue, increasing by 2.29% year-over-year, while international sales decreased by 37.58%[101] - Sales of resonators, the company's main product, accounted for 97.98% of total revenue, with a slight decrease of 1.73% compared to the previous year[101] - The company's top 5 customers contributed 44.30% of total sales, with the largest customer accounting for 14.74% of total revenue[105] - The company's top 5 suppliers accounted for 64.72% of total procurement, with the largest supplier contributing 47.48%[105] - The company's inventory increased significantly by 118.57% to 2.94 million units, while production and sales volumes increased by 26.09% and 23.20% respectively[103] - The company recognized an asset impairment provision of RMB 31.33 million in 2023, and non-recurring gains and losses impacted net profit by RMB 6.15 million[100] - Industrial sector revenue decreased by 4.19% year-on-year to 173,242,490.54 yuan, with a gross margin of 6.01%[116] - The top five customers accounted for 44.30% of total annual sales, totaling 76,732,167.60 yuan[121] - Sales expenses increased by 38.33% year-on-year to 3,037,351.83 yuan, mainly due to increased office travel and business entertainment expenses[122] - Management expenses rose by 19.32% to 28,874,075.60 yuan, while R&D expenses decreased by 19.56% to 12,477,468.70 yuan[123] - Net cash flow from operating activities improved by 85.77% to -4,626,300 yuan, primarily due to reduced cash payments for material procurement[124] - Net cash flow from financing activities surged by 12,154.26% to 40,876,600 yuan, driven by increased bank loans[124] - Total assets increased by 3.32% to 56,680,661.01 yuan, with fixed assets growing by 6.51% to 272,998,646.06 yuan[127] - Short-term loans increased by 3.74% to 40,044,000.00 yuan, and long-term loans rose by 4.25% to 54,780,000.00 yuan[127] - Inventory decreased by 2.71% to 65,064,742.81 yuan, while accounts receivable remained stable at 52,984,592.53 yuan[127] - Net cash flow from operating activities improved significantly by 85.77% to -4,626,262.37 yuan in 2023 compared to -32,513,191.93 yuan in 2022[139] - Net cash flow from financing activities surged by 12,154.26% to 40,876,614.05 yuan in 2023 from -339,105.02 yuan in 2022[139] Industry and Market Trends - The company operates in the quartz crystal resonator and oscillator industry, which is part of the broader electronic components sector[45] - Global smartphone shipments in 2023 decreased by 3.2% to 1.17 billion units, but showed signs of recovery with an 8.5% increase in Q4[47] - Global PC shipments in 2023 totaled 247 million units, a 13% decline from 2022, but Q4 saw a 3% increase to 65.3 million units[47] - China's 5G infrastructure reached 3.377 million base stations by the end of 2023, with 5G applications integrated into 71 major economic sectors[48] - China's new energy vehicle production and sales in 2023 reached 9.587 million and 9.495 million units respectively, representing year-on-year growth of 35.8% and 37.9%[49] - The company's quartz crystal components are increasingly required to meet higher standards of precision, stability, and low power consumption[51] - The company's quartz crystal components are widely used in communication, information, automotive electronics, mobile internet, industrial control, home appliances, smart security, and aerospace and military fields[70] - The company's products are widely used in 5G communication, automotive electronics, and the transition from "Internet of Things" to "Intelligent Internet of Things"[62][63][64] - The company's quartz crystal components are moving towards miniaturization and chip-based development, with SMD-type products becoming the market mainstream[66] - The company's revenue primarily comes from quartz crystal components such as resonators and oscillators, making it vulnerable to market risks like reduced downstream demand, intensified competition, and price declines[159] - The company will focus on emerging applications like automotive electronics, 5G communication, and IoT to drive demand for electronic components and leverage domestic substitution opportunities[163] Production and Innovation - The company has 88 patents, including 13 invention patents and 75 utility model patents, with 5 new invention patents and 1 new utility model patent added by subsidiaries during the reporting period[77] - The company's production capacity and sales scale rank among the top in the domestic industry, and it has been rated as one of China's top 100 electronic component companies for ten consecutive years[72] - The company's subsidiaries have been recognized as national-level "little giant" enterprises specializing in specific fields[72] - The company's production model is order-driven, with independent production and testing capabilities for multiple specifications and categories of electronic components[75] - The company has an annual production capacity of 2 billion electronic components with over 80 automated production lines[78] - The company's 5G+ smart factory has gradually started production, enhancing automation, digitalization, and intelligent production management[78] - New products MF3215/OSC2520/DXO7050-3225 were developed and mass-produced during the reporting period[82] - The company's subsidiary, Dongjing Jinhua, was recognized as the "Zhejiang Dongjing Electronic Components Enterprise Research Institute" by the Zhejiang Provincial Department of Science and Technology[82] - The company has successfully mass-produced several new products including the Miniature High Stability Gold-Tin Solder XS 1612 Quartz Crystal Resonator, Smart Cockpit GLASS 2016 Crystal Resonator, Two-Point Low Impedance Automotive GLASS 3225 Crystal Resonator, and Smart Home Narrow Temperature Range High Precision 2520 Crystal Resonator, aiming to expand product variety and enhance profitability[137] - R&D personnel increased by 1.49% to 68 in 2023, with the proportion of R&D personnel rising to 13.23% from 12.69% in 2022[137] - R&D investment decreased by 19.56% to 12,477,468.70 yuan in 2023, accounting for 7.20% of the operating income, down from 8.58% in 2022[137] Corporate Governance and Independence - The company has a complete and independent business structure, with no reliance on shareholders holding more than 5% of shares[174] - The company maintains independent assets, including production systems, facilities, and land use rights, separate from major shareholders[174] - The company has an independent personnel and salary management system, with senior management appointed by the board and not holding positions in shareholder units[174] - The company has established a complete corporate governance structure, including shareholders' meetings, board of directors, and supervisory boards, operating independently from major shareholders[175] - The company has an independent financial department, accounting system, and bank accounts, ensuring financial independence[175] - The company is independent in business, personnel, assets, organization, and finance from shareholders holding more than 5% of shares and other related parties[195] Strategic Plans and Risk Management - The company plans to focus on advantageous industries, expand the market, and optimize product structure in 2024, targeting high-margin products in emerging application fields such as automotive electronics, 5G communication, IoT, and wearable devices[158] - The company aims to strengthen business team building, improve process management, performance evaluation, training plans, and incentive mechanisms in the marketing department to drive continuous business development[158] - The company will strengthen financial management, monitor foreign exchange market dynamics, and use hedging strategies to mitigate currency risks[162] - The company will carefully evaluate new business opportunities by considering macro policies, market demand, technological and business model advancements, and alignment with existing resources[164] - The company will continue to explore new business and cooperation models beyond the quartz crystal components business, but faces risks in market, technology, management, and cooperation that may delay the development of new businesses[184] Non-Recurring Items and Subsidies - The company's non-current asset disposal gains and losses in 2023 amounted to -177,729.64 yuan, compared to -225,522.87 yuan in 2022 and 1,408,392.73 yuan in 2021[58] - Government subsidies recognized in current profits for 2023 were 6,590,281.87 yuan, up from 5,266,950.42 yuan in 2022 and 5,659,980.64 yuan in 2021[58] - The total non-recurring gains and losses for 2023 were 6,150,640.35 yuan, compared to 5,177,167.85 yuan in 2022 and 7,125,827.31 yuan in 2021[59] Corporate Social Responsibility and Other - The company donated 50,000 yuan to support rural revitalization in Yangbu Town, Wucheng District, Jinhua City[180] - The company's overseas business is mainly settled in US dollars, and the fluctuation of the US dollar to RMB exchange rate has a significant impact on the company's operating performance[181] - The company implemented the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance on November 30, 2022, which came into effect on January 1, 2023[185] - The company appointed Ernst & Young (Special General Partnership) as the internal control audit firm for 2023, with an audit fee of 100,000 yuan[189] - The company did not undergo bankruptcy reorganization during the reporting period[190] - The company did not have any asset or equity acquisition or disposal related party transactions during the reporting period[193] - The company did not have any entrusted loans during the reporting period[198] - The company established a new subsidiary, Zhuhai Dongjing, which is 100% owned by Dongjing Jinhua and included in the consolidated financial statements[120] - The company established Zhuhai Dongjing in December 2023, with its subsidiary Dongjing Jinhua holding 100% of the shares, thereby including Zhuhai Dongjing in the consolidated financial statements from the date of establishment[148]