苏州东山精密制造股份有限公司 | 目 录 | | --- | | 第一章 | 总则 | | 4 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 5 | | 第三章 | 股份 | | 5 | | 第一节 | 股份发行 | | 5 | | 第二节 | 股份增减和回购 | | 7 | | 第三节 | 股份转让 | | 8 | | 第四章 | 股东和股东大会 | | 9 | | 第一节 | 股东 | | 9 | | 第二节 | 股东大会的一般规定 | | 12 | | 第三节 | 股东大会的召集 | | 14 | | 第四节 | 股东大会的提案与通知 | | 15 | | 第五节 | 股东大会的召开 | | 17 | | 第六节 | 股东大会的表决和决议 | | 20 | | 第五章 | 董事会 | | 24 | | 第一节 | 董事 | | 24 | | 第二节 | 董事会 | | 27 | | 第六章 | 经理及其他高级管理人员 | | 31 | | 第七章 | 监事会 | | 33 | | 第一节 | 监事 | | 33 | | 第二节 | 监事会 | | 33 ...

证券代码：002384 证券简称：东山精密 公告编号：2023-072 苏州东山精密制造股份有限公司 关于收到控股股东、实际控制人、董事长提议回购公司股份的提示 性公告 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。 苏州东山精密制造股份有限公司（以下简称 "公司"）于 2023 年 12 月 25 日收到公司控股股东、实际控制人、董事长袁永刚先生《关于提议苏州东山精密 制造股份有限公司回购公司股份的函》，具体情况如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人、董事长袁永刚先生 2、提议时间：2023 年 12 月 25 日 二、提议回购股份的原因和目的 基于对公司未来发展的信心和对公司价值的高度认可，为保障公司全体股东 特别是公众股东利益，增强投资者信心，公司控股股东、实际控制人、董事长袁 永刚先生提议公司以自有资金通过证券交易所交易系统以集中竞价交易方式回 购公司部分人民币普通股（A 股）股票。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份的用途：本次回购的股份将用于员工持股计划、股权激励 ...

Business Strategy - The company has implemented a dual-drive strategy focusing on "consumer electronics and new energy vehicles" to capitalize on the rapid development of the global new energy vehicle industry [2] - The company actively embraces the "new blue ocean" of new energy while continuously improving the quality and efficiency of its consumer electronics business [2] New Energy Business - The company's new energy business production bases are located in Suzhou, Kunshan, Yancheng, and Shanghai Lingang (under construction) domestically, with overseas bases in Mexico and the US [1] - The company has comprehensive customer development in the new energy sector, collaborating with mainstream domestic new energy vehicle manufacturers and targeting traditional automakers transitioning to new energy [1] - Products offered for new energy vehicles include electronic circuit products (FPC and rigid boards), vehicle displays, and functional structural components (heat dissipation, battery structural parts, body parts, and casings) [2] - The company is actively introducing mainstream domestic and international manufacturers for its new energy vehicle display business, with future revenue and profits expected to gradually reflect in this sector [2] Financial Performance - The Mexico factory, as part of the new energy strategy, is still in the production ramp-up phase and has not yet become profitable [2] Merger and Acquisition - Successful integration of acquired businesses is attributed to the company's values of "openness, inclusiveness, pragmatism, and progress," along with thorough analysis of market environment, customer channels, financial status, and technical R&D to ensure strategic alignment with the group [2] Investor Relations - The company held a Q3 2023 earnings conference call on October 25, 2023, with 413 institutional investors participating, including representatives from major securities firms such as Huachuang Securities, GF Securities, and Haitong Securities [1] - A roadshow event titled "Riding the Wave of Growth - Collective Exchange" was conducted in the afternoon of the same day [1]

Financial Performance - The company's revenue for Q3 2023 was ¥8,833,566,429.51, an increase of 6.78% compared to the same period last year[3]. - Net profit attributable to shareholders decreased by 35.22% to ¥508,139,505.69 in Q3 2023, while year-to-date net profit decreased by 15.69% to ¥1,332,688,158.67[3]. - The company reported a significant increase in operating income, which rose by 1023.71% year-on-year, attributed to the merger with Crystal Display[7]. - The total revenue for the period was CNY 22.50 billion, slightly down from CNY 22.82 billion, reflecting a decrease of about 1.4% year-over-year[14]. - The net profit attributable to the parent company for Q3 2023 is CNY 1,332,688,158.67, a decrease of 15.7% from CNY 1,580,685,130.02 in Q3 2022[15]. - The total comprehensive income for Q3 2023 is CNY 1,130,900,837.94, down from CNY 1,361,930,226.81 in the same period last year[15]. - Basic and diluted earnings per share for Q3 2023 are both CNY 0.78, compared to CNY 0.92 in Q3 2022, reflecting a decline of 15.2%[15]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period increased by 81.52% to ¥3,702,931,530.98[3]. - Cash inflow from operating activities for the current period is CNY 23,359,564,361.69, down from CNY 24,827,035,478.60 in the previous year[16]. - The net cash flow from operating activities increased to CNY 3,702,931,530.98, compared to CNY 2,039,961,247.97 in the same period last year, showing a growth of 81.7%[17]. - Cash outflow from investment activities totaled CNY 7,419,463,287.42, significantly higher than CNY 3,608,715,085.95 in the previous year[17]. - The net cash flow from financing activities for Q3 2023 is CNY 1,824,244,919.91, a turnaround from a negative cash flow of CNY -189,329,710.24 in Q3 2022[17]. - The company experienced a significant increase in cash received from investment activities, totaling CNY 2,998,140,073.48 compared to CNY 1,651,465,059.16 in the previous year[17]. Assets and Liabilities - Total assets as of the end of Q3 2023 reached ¥45,691,293,765.57, reflecting a growth of 12.73% compared to the end of the previous year[3]. - The total liabilities rose to CNY 28.33 billion, compared to CNY 24.13 billion, indicating an increase of approximately 17.5% year-over-year[12]. - The equity attributable to shareholders of the parent company increased to CNY 17.31 billion, up from CNY 16.36 billion, reflecting a growth of about 5.8%[13]. - The company's long-term borrowings increased to CNY 4.86 billion, compared to CNY 3.20 billion, marking a rise of approximately 51.8%[12]. - The total non-current assets reached CNY 21.28 billion, compared to CNY 18.26 billion, indicating a growth of about 16.5% year-over-year[12]. Shareholder Structure - The company has a significant number of shareholders, with the top 10 shareholders holding a combined total of approximately 11.83% of the shares[9]. - The company is controlled by the Yuan family, with key shareholders being Yuan Yonggang, Yuan Fugeng, and Yuan Yongfeng, indicating a concentrated ownership structure[9]. Business Segments - In the first nine months of 2023, the company's new energy business achieved sales revenue of approximately 4.5 billion RMB[10]. - The company's intangible assets increased by 56.10% compared to the beginning of the year, primarily due to the acquisition of land use rights for a new energy vehicle component base[6]. - The company's investment income surged by 663.78% year-on-year, mainly due to interest income from trading financial assets[6]. - The company plans to expand its capital investments in the new energy sector, with a 35.45% increase in construction in progress compared to the beginning of the year[6].

证券代码：002384 证券简称：东山精密 苏州东山精密制造股份有限公司 投资者关系活动记录表 编号：2023-09-26 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 其他 CoreView、Dantai、Dymon、Fosun Wealth International Holdings Limited、Grand Alliance Asset Mgmt.、Haitong Intonational AM、 参与单位名称 Invesco、Value Partners、Allianz Global Investors、Barings、Harvest 及人员姓名 Global Investments、Manulife、Marshall Wace、Point 72、Zhongtai International Asset Management 等。 时间 2023年9 月26日 地点 中国香港 上市公司 董事会秘书：冒小燕 接待人员姓名 投关总 监：熊 丹 1、公司内部管理层是如何分工协作的? 答：您好！公司目前是按照事业部运营，集团负责公司整 ...

二、本次交易终止的原因 鉴于交易各方未能就本次交易涉及的部分核心交易条款达成一致意见，为保 障各方利益，经慎重考虑和友好协商，交易各方共同决定终止本次交易。 证券代码：002384 证券简称：东山精密 公告编号：2023-070 苏州东山精密制造股份有限公司 关于终止出售全资子公司 60%股权的公告 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、本次交易概述 为进一步整合行业优质资源，优化资源配置，发挥协同效应，提升核心竞争 力，增强企业盈利能力，2022 年 10 月苏州东山精密制造股份有限公司（以下简 称"公司"）及全资子公司盐城东山精密制造有限公司（以下简称"盐城东山"） 与佛山市国星光电股份有限公司（以下简称"国星光电"）签署了《股权转让意 向协议》（仅为框架性约定，相关交易要素以各方签署的最终股份转让协议为主） 及《补充协议》，拟将盐城东山 60%股权转让给国星光电（以下简称"本次交 易"）。本次交易事项不构成关联交易，亦不构成重大资产重组。具体内容详见 2022 年 10 月 11 日、2023 年 4 月 21 日巨潮资讯网( www.cn ...

证券代码：002384 证券简称：东山精密 公告编号：2023-069 苏州东山精密制造股份有限公司 关于公司控股股东部分股份质押展期及补充质押的公告 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。 苏州东山精密制造股份有限公司（以下简称"公司"）于近日收到公司控股 股东袁永刚先生将其所持部分股份办理质押展期及补充质押通知。具体情况如下： 三、控股股东股份累计质押的情况 2、质押展期及补充质押相关文件。 特此公告！ | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （万股） | 持股 比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | | 份数量 （万股） | 份数量 （万股） | 比例 | 比例 | 限售数量 | 押股份 | 限售数量 | 押股份 | | ...

证券代码：002384 证券简称：东山精密 公告编号：2023-068 苏州东山精密制造股份有限公司 关于公司控股股东部分股份质押及解除质押的公告 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。 | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名称 | （万股） | 比例 | 份数量 | 份数量 | | | 限售数量 | 押股份 | 限售数量 | 押股份 | | | | | （万股） | （万股） | 比例 | 比例 | | | | | | | | | | | | | （万股） | 比例 | （万股） | 比例 | | 袁永峰 | 22,238.82 | 13.01% | 10,800.00 | 10,960.0 ...

证券代码:002384 证券简称:东山精密 苏州东山精密制造股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|---------------------------|-------------------|----------------| | | | | 2023-08-31 | | | □特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 投资者关系 | | | | | 活动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | 其他(2023 | 年半年报电话会议) | | | 参与单位名称及人员姓名 | | | 名机构投资者。 | 时间 2023 年 8 月 31 日 地点 "进门财经"线上会议室 执 行 总 裁 :单建斌 上市公司 接待人员姓名 董事会秘书:冒小燕 投 关 总 监 :熊 丹 1、PCB 业务收入同比微降的原因? 答:2023 年上半年,公司电子电路板块收入整体与去年同期 相比是持平状态,主要是受宏观经济形势影响,硬板业务特别是 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[6]. - The company's operating revenue for the first half of 2023 was ¥13,667,087,825.06, a decrease of 6.04% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥824,548,652.98, an increase of 3.54% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥577,620,808.52, down 14.79% from the previous year[11]. - The company reported a net profit of 440,449,314.30 CNY for the first half of 2023, with total revenue reaching 14,198,280,128.35 CNY[51]. - The company recorded a net profit attributable to shareholders of 341,182,627.48 CNY, which represents a decrease of 36.4% year-over-year[115]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in the next fiscal year[6]. - The company has established a comprehensive R&D system and a global R&D team to support innovation in core components for smart interconnectivity[25]. - The company is focusing on the development of AI and IoT technologies to enhance product offerings[6]. - Research and development expenses increased to ¥68,267,790.44 in the first half of 2023, up from ¥53,695,320.73 in the same period of 2022, reflecting a growth of 27.2%[102]. Market Expansion - The company has expanded its market presence in Southeast Asia, achieving a 20% growth in sales in that region[6]. - User data indicates a 30% increase in active users for the company's electronic circuit products[6]. - The company is actively expanding into emerging industries such as new energy vehicles to mitigate risks associated with high customer concentration[53]. - Market expansion plans include entering two new international markets, projected to increase market share by 10%[150]. Financial Management - The company has established a robust financial management system to enhance asset turnover efficiency and control operational risks[21]. - The company reported a total fundraising amount of 289,225.58 million RMB, with 43,477.69 million RMB utilized in the current period and a cumulative total of 255,360.68 million RMB used[46]. - The company has not engaged in speculative derivative investments during the reporting period[45]. - The company emphasizes the importance of commodity futures hedging to mitigate the impact of market price fluctuations on production costs and product pricing, enhancing overall financial stability[44]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards during the reporting period[63]. - The company has implemented multiple employee stock ownership plans, with varying numbers of employees and shares held[60]. - The company has invested in pollution control facilities and regularly maintains them to ensure compliance with environmental regulations, with no administrative penalties reported during the reporting period[71]. - The company achieved a non-methane total hydrocarbon emission of 2.65 mg/m³, compliant with the emission standard[67]. Risks and Challenges - Risks identified include customer concentration and rapid technological changes in the industry[2]. - The company has maintained a high customer concentration, with the top five customers accounting for a significant portion of revenue, which poses a risk if their financial conditions deteriorate[53]. - The company has faced risks from rapid technological upgrades in its industry, necessitating continuous R&D investment to keep pace with advancements[54]. Shareholder Information - A total of 119 employees, including some directors and senior management, hold 21,914,118 shares, representing 1.28% of the company's total share capital[59]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[58]. - The top three shareholders are Yuan Yongfeng (13.01%, 222,388,153 shares), Yuan Yonggang (11.83%, 202,226,196 shares), and Hong Kong Central Clearing Limited (4.02%, 68,714,407 shares)[88]. Strategic Acquisitions - The company is exploring potential acquisitions to strengthen its supply chain and market position[6]. - The acquisition of Suzhou Jingduan and Aranda factories in the U.S. has been completed, further optimizing the company's strategic layout in the new energy sector[18]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for potential deals[150]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 98.30% to ¥2,613,900,836.02[11]. - The ending balance of cash and cash equivalents was ¥5,620,735,100.35, an increase from ¥3,483,370,160.67 at the end of the first half of 2022[106]. - The company reported a decrease in cash outflow for purchasing goods and services, which was ¥10,247,616,298.54, a decrease of 14.4% from ¥11,969,233,688.19 in the same period last year[105]. Employee and Management - The company has not engaged in any other employee incentive measures during the reporting period[62]. - The 2021 employee stock ownership plan has been fully sold and terminated as of February 24, 2023[60]. - The company has implemented an emergency response plan for environmental incidents, enhancing its ability to manage potential environmental risks[70].