截至本承诺函披露之日，本人尚未取得独立董事资格证书。根据《上市公司独立董事 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》等相关规 定，本人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。 特此承诺。 浙江东晶电子股份有限公司 独立董事候选人关于参加最近一次独立董事培训的书面承诺 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 事会第四次会议，审议通过了《关于补选第七届董事会独立董事的议案》，本人傅宝善被提 名为公司第七届董事会独立董事候选人。 日 期：2024 年 4 月 18 日 承诺人：傅宝善 ...

浙江东晶电子股份有限公司 独立董事候选人声明与承诺 声明人 傅宝善 ，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，已充分了解并同意由提名人 李庆跃 提名为浙江东晶电子股份有限公 司（以下简称该公司）第七届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、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、本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，提名人与本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。 √ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《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。 如否，请详细说明：____ ...

浙江东晶电子股份有限公司 2023 年度独立董事述职报告 (尤挺辉) 各位股东及代理人： 本人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 任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、《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、 规范性文件，以及《公司章程》、《独立董事工作制度》等规定，认真行权，依 法履职，积极出席公司2023年度的相关会议，认真审议董事会各项议案，并对公 司相关事项发表独立意见，认真履行独立董事应尽的义务和职责，充分地发挥了 独立董事的作用，维护了公司的规范运作及全体股东尤其是中小股东的利益。现 就本人2023年度履职情况述职如下： 一、基本情况 本人尤挺辉，中国国籍，1975年出生，法律专业硕士，无境外永久居留权。 专业领域为金融、法律。曾任北京中银（成都）律师事务所高级法律顾问、北京 德和衡（上海）律师事务所合伙人、资深律师、北京安杰（上海）律师事务所合 伙人、北京天元律师事务所权益合伙人。现任泰和泰（上海）律师事务所权益合 伙人、浙江省金融法学研究会副会长。 2023年1月1日至2023年5月19日期间（以下简 ...

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 ...

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 ...

东晶电子 浙江东晶电子股份有限公司章程 浙江东晶电子股份有限公司 章 程 2024 年 4 月修订 1 | 目 | 录 | 2 | | --- | --- | --- | | 第一章 | 总则 | 3 | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 25 | | 第六章 | 总经理及其他高级管理人员 | 31 | | 第七章 | 监事会 | 32 | | 第一节 | 监事 | 32 | | 第二节 | 监事会 | 33 | | 第八章 | 财 ...

浙江东晶电子股份有限公司 董事会审计委员会报告 浙江东晶电子股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情 况评估及履行监督职责情况的报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选 聘会计师事务所管理办法》、《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》和浙江东晶电子股份有限公司（以下简称"公司"）的《公司章程》、 《董事会专门委员会工作细则》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履 行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 浙江东晶电子股份有限公司 董事会审计委员会报告 董事对上述议案发表了事前认可意见及同意的独立意见。上述议案于 2023 年 5 月 19 日经公司 2022 年度股东大会审议通过。 二、2023 年年审会计师事务所履职情况 2023 年度立信为 671 家上市公司提供年报审计服务，审计收费 8.32 亿元，同行业 上市公司审计客户 83 家。 （二）聘任会计师事 ...

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 ...

(巢序) 各位股东及代理人： 本人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 任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、《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、 规范性文件，以及《公司章程》、《独立董事工作制度》等规定，认真行权，依 法履职，积极出席公司2023年度的相关会议，认真审议董事会各项议案，并对公 司相关事项发表独立意见，认真履行独立董事应尽的义务和职责，充分地发挥了 独立董事的作用，维护了公司的规范运作及全体股东尤其是中小股东的利益。现 就本人2023年度履职情况述职如下： 浙江东晶电子股份有限公司 2023 年度独立董事述职报告 浙江东晶电子股份有限公司 2023 年度独立董事述职报告 一、基本情况 本人巢序，中国国籍，1971年出生，计算机专业本科学历，注册会计师，注 册资产评估师，无境外永久居留权。专业领域为财会审计及税务。曾任上海市审 计局科员、上海会计师事务所主审、上海上会会计师事务所项目经理、部门副经 理、部门经理。现任上会会计师事务所（特殊普通合伙）管理合伙人。 2023年1月1日至2023年5月19日 ...

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]