证券代码：002248 证券简称：华东数控 公告编号：2024-017 威海华东数控股份有限公司 第七届监事会第二次会议决议公告 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。 一、监事会会议召开情况 威海华东数控股份有限公司（简称"公司"）第七届监事会第二次会议（简称"本 次会议"）通知于2024年4月14日以微信、邮件等方式发出，会议于2024年4月24日 上午10时30分以现场方式在公司会议室召开。会议由监事会主席宋大鹏主持，应 出席监事3人，实际出席监事3人，本次会议的召集召开符合有关法律、法规及《公 司章程》的有关规定，会议程序合法有效。 二、监事会会议审议情况 经与会监事表决，形成如下决议： 1、审议通过《2023 年度监事会工作报告》； 表决结果：3票同意，0票反对，0票弃权，同意票数占出席本次会议有表决权 票数的100%。 本议案尚需提交公司股东大会审议。 《2023年年度报告全文及摘要》详见巨潮资讯网（http://www.cninfo.com.cn）， 《2023年年度报告摘要》（公告编号：2024-018）同时刊登在《证券时报》、《证 券 ...

威海华东数控股份有限公司 威海华东数控股份有限公司董事会 二〇二四年四月二十四日 1 董事会对独立董事独立性评估的专项意见 根据中国证券监督管理委员会《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》等相关规定，威海华东数控股份有限公司（以下简称"公司"） 董事会就公司在任独立董事石贵泉、李海峰、包敦安的独立性情况进行评估并出 具如下专项意见： 经核查独立董事石贵泉、李海峰、包敦安的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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》等对独立董事独立性的相关要求。 ...

威海华东数控股份有限公司 2023年度内部控制评价报告 威海华东数控股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合威海华东数控股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效 性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变 ...

威海华东数控股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011003723 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 威海华东数控股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | | | | 二、 营业收入扣除情况明细表 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 大华核字[2024] 0011003723 号专项核查意见 见。我们按照中国注册会计师审计准则的规定执行了专项核查工作。 中国注册会计师审计准则要求我们遵守中国注册会计师职业道德守则， 计划和执行专项核查工作以对明细表是否不存在重大错报获取合理保 证。 大华核字[2024 ...

证券代码：002248 证券简称：华东数控 公告编号：2024-015 | 项目 | 账面余额 | 账面价值 | 评估价值 | 成交价格 | 受让方 | | --- | --- | --- | --- | --- | --- | | 22 米数控单 | | | | | 江阴杨强机电设备有限 | | 柱立式车铣 | 6,716.97 | 3,317.13 | 1,091.49 | 1,106.19 | | | | | | | | 公司 | | 中心 | | | | | | | 在建数控落 | 1,026.66 | 553.21 | 68.19 | 67.84 | 威海家尧物资回收有限 | | 地铣镗床 | | | | | 公司 | | 库存产品 | 3,047.43 | 1,261.52 | 249.85 | 221.54 | 重庆市南国机电设备有 | | | | | | | 限公司等 | | 原材料 | 382.09 | 186.38 | 69.18 | 54.95 | 威海家尧物资回收有限 | | | | | | | 公司等 | | 合计 | 11,173.15 | 5,318.24 | 1,478.71 ...

威海华东数控股份有限公司 WEIHAI HUADONG AUTOMATION CO.，LTD 会计师事务所选聘制度 二〇二四年四月 第一章 总 则 第一条 为了进一步规范威海华东数控股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所行为，提高财务信息质量，切实维护股 东合法权益，根据《中华人民共和国公司法》、《中华人民共和国会计法》、《国 有企业、上市公司选聘会计师事务所管理办法》等有关法律、法规、规范性文件 和《威海华东数控股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所，应当遵照本制 度执行。选聘除财务会计报告审计之外的其他法定审计业务的会计师事务所，可 比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、 股东大会审议通过前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前向公 司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事 ...

各位股东及代表： 大家好！ 本人姜爱丽，女，1964 年生，研究生学历，中共党员，中国公民，无永久境 外居留权。曾任山东大学威海分校法学院副院长、天润工业技术股份有限公司独 立董事。现任山东大学（威海）法学院教授，威海仲裁委员会仲裁员，山东威扬 律师事务所兼职律师，威海经济技术开发区管理委员会法律顾问，山东新北洋信 息技术股份有限公司独立董事，公司独立董事。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本人进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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》等法律法规、规范性文件及《公司章程》、《独立董事工作制度》 中关于独立董事独立性的相关要求。 二、年度履职概况 （一）出席董事会和股东大会会议情况 威海华东数控股份有限公司独立董事 2023 年度述职报告 作为威海华东数控股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》、《证券法》、《上市公司独立董事管理办法》等有关法律法规、 规范性文件及 ...

威海华东数控股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《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《公司章程》 等相关规定和要求，威海华东数控股份有限公司（以下简称"公司"）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，现就公司 2023 年度会计师 事务所履职情况及审计委员会履行监督职责的情况说明如下： 一、会计师事务所基本情况 （一）基本信息 机构名称：大华会计师事务所（特殊普通合伙）（以下简称"大华"） 成立日期：2012 年 2 月 9 日（由大华会计师事务所有限公司转制为特殊普通 合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2022 年 12 月 31 日合伙人数量 272 人，注册会计师人数 1,603 人，其中 签署过证券服务业务审计报告的注册会计师人数 1,000 人。 2021 年度业务总收入 309, ...

Financial Performance - The company reported a significant increase in revenue for 2023, reaching RMB 1.2 billion, representing a growth of 15% compared to 2022[18]. - The company has set a revenue target of RMB 1.5 billion for 2024, indicating an expected growth of 25% year-over-year[5]. - The company's operating revenue for 2023 was ¥279,342,603.94, representing a 9.78% increase compared to ¥254,462,854.25 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥16,242,374.78, a decrease of 239.28% from ¥11,661,723.14 in 2022[25]. - The net cash flow from operating activities for 2023 was ¥52,415,319.58, a significant improvement of 454.65% compared to -¥14,779,617.61 in 2022[25]. - The company reported a gross margin of 30% for the last fiscal year, indicating strong operational efficiency and cost management[39]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[123]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[124]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2023[18]. - The company is expanding its market presence in Southeast Asia, with plans to establish two new distribution centers by the end of 2024[5]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[124]. - The overseas revenue surged by 133.97% to ¥57,549,080.92, while domestic revenue decreased by 3.51% to ¥221,793,523.02[63]. Research and Development - Research and development expenses increased by 10% in 2023, totaling RMB 120 million, focusing on automation technologies[18]. - The company holds 171 patents, including 32 invention patents and 136 utility model patents, showcasing its strong R&D capabilities[44]. - The company plans to produce 20 units of the MKW1380A/6*50 CNC external cylindrical grinding machine annually, enhancing its competitiveness in the automotive sector[76]. - The company invested 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[123]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at advancing technology in medical equipment[124]. Strategic Initiatives - A strategic acquisition of a local competitor was completed in Q4 2023, expected to enhance market share by 5%[5]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and expand its product portfolio in the precision machining sector[39]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[123]. - The company plans to implement new marketing strategies to boost brand awareness, aiming for a 15% increase in customer engagement[124]. Operational Efficiency - The management emphasized the importance of adapting to market changes and enhancing operational efficiency to mitigate risks[5]. - The implementation of advanced automation technologies in production processes is expected to reduce manufacturing costs by approximately 10% over the next year[40]. - The company aims to reduce operational costs by 5% through improved supply chain management and efficiency measures[125]. Governance and Compliance - The company has established an independent financial department with its own accounting system, ensuring independent financial decision-making and tax compliance[111]. - The board of directors consists of eight members, including three independent directors, ensuring compliance with governance standards[107]. - The company emphasizes its commitment to corporate governance and compliance with regulatory requirements[122]. - The company has a complete independent organizational structure, ensuring no overlap with the controlling shareholder's interests[112]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 20% over the next five years[124]. - The company has established a comprehensive environmental management system, achieving certifications in environmental, quality, and occupational health and safety management[159]. - The company emphasizes its commitment to social responsibility, focusing on environmental protection and energy conservation while providing a safe and comfortable working environment for employees[160]. Challenges and Risks - The company identified potential risks in the upcoming year, including supply chain disruptions and fluctuating raw material costs[5]. - The competitive landscape in the machine tool industry is intense, with challenges from both domestic and foreign competitors, particularly in high-end CNC machine products[100]. - The company faces risks from raw material price fluctuations, particularly in castings, which significantly impact the gross margins of different product types[100].

Financial Performance - The company's operating revenue for Q1 2024 was ¥80,516,987.57, representing a 14.83% increase compared to ¥70,118,725.26 in the same period last year[3] - The net profit attributable to shareholders for Q1 2024 was ¥5,400,535.46, up 13.64% from ¥4,752,436.05 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.05%, reaching ¥4,895,652.89 compared to ¥3,764,465.92 in the same period last year[3] - Total operating revenue for Q1 2024 was CNY 80,516,987.57, an increase of 14.4% compared to CNY 70,118,725.26 in Q1 2023[17] - Net profit for Q1 2024 reached CNY 5,384,517.35, representing a 15% increase from CNY 4,684,092.38 in Q1 2023[17] Cash Flow and Investments - The net cash flow from operating activities decreased by 33.02%, amounting to ¥5,782,861.40, down from ¥8,633,841.76 in the previous year[3] - The company's cash and cash equivalents decreased to CNY 37,571,763.79 from CNY 51,923,463.52 at the beginning of the year, a decline of 27.7%[13] - Cash outflow from investment activities totaled CNY 30,048,500.00, significantly higher than CNY 10,689,308.29 in the previous period, indicating increased investment[19] - Net cash flow from investment activities was -CNY 24,074,500.00, worsening from -CNY 10,689,308.29 in the previous period[19] - The company received CNY 5,974,000.00 related to investment activities, indicating some recovery in cash inflow from this segment[19] - The company paid CNY 30,000,000.00 related to other investment activities, reflecting a strategic investment approach[19] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥541,561,468.53, reflecting a 1.57% increase from ¥533,176,362.99 at the end of the previous year[3] - The total liabilities increased to CNY 475,115,656.92 from CNY 472,357,081.92, reflecting a growth of 0.2%[15] - The company reported a decrease in accounts receivable to CNY 22,416,070.39 from CNY 24,451,681.44, a reduction of 8.3%[13] Shareholder Information - Shareholders' equity attributable to the parent company increased by 9.19%, reaching ¥67,035,472.08 compared to ¥61,392,923.43 at the end of the previous year[3] - The number of ordinary shareholders at the end of the reporting period was 60,616[7] Research and Development - Research and development expenses for Q1 2024 were CNY 1,969,638.06, down 13.9% from CNY 2,289,609.40 in Q1 2023[17] Government Support - The company received government subsidies amounting to ¥313,371.85 during the reporting period[4] Other Information - The company reported a significant increase in investment losses, with a decrease of 381.77%, resulting in a loss of ¥112,757.77 compared to a loss of ¥23,404.73 in the previous year[5] - The company has not disclosed any new product or technology developments, market expansions, or mergers and acquisitions in this report[9]