证券代码：002384 证券简称：东山精密 公告编号：2023-066 关于召开 2023 年半年度业绩网上说明会的公告 欢迎广大投资者积极参与本次业绩说明会。 特此公告！ 苏州东山精密制造股份有限公司董事会 苏州东山精密制造股份有限公司 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。 苏州东山精密制造股份有限公司（以下简称"公司"）《2023年半年度报告》 及摘要已于2023年8月31日披露，为使投资者进一步了解公司的财务状况、经营 情况及公司发展规划，公司将于2023年9月4日（星期一）15:00-17:00在全景网举 行2023年半年度业绩网上说明会，本次说明会将采用网络远程方式举行，投资者 可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：董事长袁永刚先生，董事、执行总裁单建斌 先生，董事、副总经理、董事会秘书冒小燕女士，董事、副总经理、财务总监王 旭先生，独立董事高永如先生。 为充分尊重投资者，提升交流的针对性，现就公司2023年半年度业绩网上说 明会提前向投资者公开征集问题，广 ...

证券代码：002384 证券简称：东山精密 公告编号：2023-062 一、股东股份解除司法冻结基本情况 1、本次股份解除司法冻结情况 苏州东山精密制造股份有限公司 | | 是否为控股 | 本次解除冻 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东及其一 致行动人 | 结股份数量 | 持股份 比例 | 总股本 比例 | 冻结起始日 | 冻结解除日 | 申请人 | | 袁永刚 | 是 | 9,295,000股 | 4.60% | 0.54% | 2021-12-15 | 2023-08-11 | 上海市第一中 | | | | | | | | | 级人民法院 | 关于控股股东部分股份解除司法冻结的公告 2、股东股份累计被冻结情况 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"）近日通过中国证券登 记结算有限责任公司深圳分公司网上系统查询，控股股东袁永刚先生部分股份被 解除司法冻结。具体情况如下： 截至本 ...

Financial Performance - Revenue for Q1 2023 was CNY 6,511,602,610.15, a decrease of 10.95% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 471,650,134.12, an increase of 29.49% year-on-year[3] - Total operating revenue for Q1 2023 was CNY 6,511,602,610.15, a decrease of 10.95% compared to CNY 7,312,341,630.60 in the same period last year[13] - In Q1 2023, the company's net profit reached CNY 471,497,453.32, a significant increase of 30% compared to CNY 362,821,878.25 in Q1 2022[14] - The total profit for the period was CNY 502,141,586.51, an increase from CNY 408,323,644.22, representing a growth of approximately 22.9%[14] - Basic earnings per share improved to CNY 0.28, compared to CNY 0.21 in the same period last year, indicating a growth of 33.3%[15] Cash Flow - Net cash flow from operating activities reached CNY 1,799,383,005.75, up 162.39% from the previous year[3] - The cash inflow from operating activities was CNY 8,587,054,390.98, while cash outflow was CNY 6,787,671,385.23, resulting in a net cash inflow of CNY 1,799,383,005.75[16] - The net cash flow from operating activities for Q1 2023 was ¥1,799,383,005.75, compared to ¥685,764,513.69 in Q1 2022, representing a significant increase[17] - The net cash flow from investing activities was -¥2,655,184,572.50, a decline from -¥1,198,292,239.08 year-over-year[17] - Cash inflow from financing activities totaled ¥6,010,510,459.47, up from ¥3,060,783,601.02 in the previous year[17] - The net cash flow from financing activities increased to ¥2,675,548,733.23, compared to -¥104,799,687.20 in Q1 2022[17] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 42,905,280,374.11, reflecting a growth of 5.86% from the end of the previous year[3] - Non-current liabilities rose to CNY 7,972,871,334.61, up from CNY 6,057,239,542.91, marking an increase of 31.66%[12] - Total liabilities increased to CNY 26,076,227,599.88 from CNY 24,125,013,732.56, reflecting a growth of 8.09%[12] - The company's long-term borrowings rose by 46.18% to CNY 4,674,516,625.18, attributed to new acquisition loans and long-term project financing[6] Equity and Shareholder Information - The company’s total equity attributable to shareholders increased by 2.58% to CNY 16,782,287,486.87 compared to the end of the previous year[3] - The company's weighted average return on equity improved to 2.85%, up from 2.47% in the previous year[3] - The top ten shareholders hold a total of 45,884 shares, with the largest shareholder, Yuan Yongfeng, holding 13.01%[8] - The second-largest shareholder, Yuan Yonggang, holds 11.83% of the shares[8] Business Segments - The company's new energy business achieved sales revenue of approximately 1.169 billion RMB, representing a year-on-year growth of about 130%[9] - The company reported a net profit attributable to shareholders, excluding non-recurring gains and losses, increased by over 30% year-on-year, despite losses in the LED business due to weak downstream demand[9] - The company continues to face challenges in its LED business, which has reported losses during the reporting period[9] Other Financial Metrics - The company recorded a substantial increase in other income, totaling CNY 158,881,877.68, primarily from the acquisition of a subsidiary[6] - The company’s cash and cash equivalents increased by 417.31% to CNY 2,037,227,518.94, driven by improved cash flow from operations[6] - Research and development expenses decreased to CNY 193,113,365.49 from CNY 236,750,012.27, reflecting a reduction of approximately 18.4%[14] - The company's financial expenses increased to CNY 134,082,532.89, up from CNY 97,978,124.50, marking a rise of about 36.5%[14] - Other comprehensive income after tax was reported at CNY -52,692,681.55, a decline from CNY 18,476,595.35 in the previous year[15] - The investment income showed a decrease, with losses from joint ventures amounting to CNY -1,009,134.30 compared to a loss of CNY -694,419.93 in the previous year[14] Inventory and Receivables - Inventory increased to CNY 6,372,380,825.01 from CNY 6,165,738,409.09, representing a growth of 3.37%[12] - Accounts receivable decreased to approximately 5.767 billion RMB from 7.006 billion RMB at the beginning of the year[10]

Financial Performance - The company's operating revenue for 2022 was ¥31,580,146,732.58, a decrease of 0.67% compared to ¥31,793,147,908.12 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥2,367,519,530.91, representing a 27.12% increase from ¥1,862,481,138.84 in 2021[14]. - The net profit after deducting non-recurring gains and losses was ¥2,125,754,423.71, up 34.83% from ¥1,576,650,669.18 in 2021[14]. - The net cash flow from operating activities increased by 44.25% to ¥4,629,884,011.38 in 2022, compared to ¥3,209,544,484.21 in 2021[14]. - The company's total assets at the end of 2022 were ¥40,531,361,181.17, a 6.80% increase from ¥37,951,408,787.25 at the end of 2021[14]. - The net assets attributable to shareholders increased by 12.23% to ¥16,359,429,480.45 at the end of 2022, compared to ¥14,576,500,325.15 at the end of 2021[14]. - The company's asset-liability ratio stood at 59.52%, a decrease of 1.82% compared to the previous year[30]. - The company achieved an annual revenue of 31.58 billion yuan, a year-on-year decrease of 0.67%[30]. - The company reported a financial expense of CNY 199,633,104.49 in 2022, down from CNY 436,663,673.90 in 2021, a reduction of 54.30%[186]. Dividend and Profit Distribution - The company reported a profit distribution plan to distribute a cash dividend of 1.1 RMB (including tax) for every 10 shares based on a total of 1,702,865,009 shares (excluding treasury stock) [3]. - The company implemented a cash dividend policy, distributing a total of 237,306,007.16 CNY, which represents 100% of the total profit distribution[114]. - The cash dividend per 10 shares was set at 1.1 CNY, based on a total share base of 1,702,865,009 shares[114]. - The company has a three-year shareholder return plan from 2022 to 2024, ensuring a stable profit distribution policy[112]. Business Segments and Market Strategy - The company operates in three main business segments: electronic circuits, optoelectronic displays, and precision manufacturing, focusing on R&D, design, production, and sales [6]. - The company is committed to expanding its market presence and enhancing its product offerings in the LED and LCD module sectors [7]. - The company aims to leverage its integrated solutions in the electric vehicle sector, providing various products including PCBs and functional structural components[21]. - The company emphasized technological innovation, establishing a robust R&D system to support advancements in new materials and processes[26]. - The company is focused on expanding its market reach and enhancing product offerings through strategic leadership and experienced management[96]. Research and Development - The company has a strong focus on expanding its product offerings and enhancing its competitive edge in the market through continuous innovation[51]. - Research and development (R&D) expenditure amounted to CNY 940.09 million in 2022, a decrease of 8.60% from CNY 1.03 billion in 2021, with R&D spending as a percentage of revenue at 2.98%[54]. - The number of R&D personnel increased by 6.62% to 3,944 in 2022, with the proportion of R&D staff to total employees rising to 18.76%[53]. - The company completed multiple R&D projects aimed at enhancing product technology and market competitiveness, including the development of LCP multilayer soft boards and high-efficiency flexible board technologies[51]. - The company is currently developing new technologies such as buried resistor processes and laser groove technology to meet customer needs[51]. Environmental Compliance and Sustainability - The company strictly adhered to multiple environmental protection laws and standards during the reporting period, ensuring compliance with regulations[125]. - The company has implemented a comprehensive pollution control system for wastewater, waste gas, and solid waste, ensuring compliance with environmental standards[129]. - The total COD emissions from Suzhou Weixin were 83.374 tons, with a concentration of 94 mg/L, well below the limit of 500 mg/L[129]. - The company has established an environmental self-monitoring plan, with automatic monitoring devices installed to ensure compliance with regulations[130]. - Continuous investment in environmental governance and protection has been made, ensuring stable emissions of pollutants and contributing to sustainable development[132]. Governance and Management - The company maintains a clear separation from its controlling shareholders in terms of business, personnel, assets, institutions, and finances, ensuring independent operational capabilities[89]. - The company’s governance structure complies with relevant laws and regulations, ensuring effective checks and balances among the shareholders' meeting, board of directors, and supervisory board[88]. - The management team includes professionals with advanced degrees and extensive backgrounds in accounting, operations, and public relations, ensuring robust governance and operational efficiency[96]. - The company has established a strong presence in the electronic manufacturing sector, with key personnel involved in industry associations, enhancing its market influence[95]. - The company emphasizes collaboration and communication among its leadership to drive strategic initiatives and operational improvements[98]. Investment and Acquisitions - The company successfully acquired a backend vehicle display module assembly factory from JDI, entering the automotive display sector[32]. - The company invested approximately ¥3.15 billion during the reporting period, a significant increase of 274.51% compared to the previous year's investment of ¥841.52 million[64]. - The company has established new subsidiaries, including Suzhou Dongyue New Energy Technology Co., Ltd., to expand its business scope[43]. - The company invested a total of CNY 165 million in Suzhou Dongyue New Energy Technology Co., Ltd. on September 6, 2022, acquiring 100% equity[140]. - The company established DSBJ MEXICO, S.DER. L. DEC. V. with an investment of 3,000 Mexican Pesos on March 27, 2022, holding 100% equity[140]. Risk Management - The company faces risks related to customer concentration, with the top five customers accounting for a significant portion of revenue[85]. - The company is exposed to rapid technological upgrades in its industry, which could lead to product obsolescence if R&D does not keep pace[85]. - Environmental risks are present due to production processes that generate waste, and the company is committed to increasing its environmental investments[86]. - The company will monitor exchange rate fluctuations closely, as a significant portion of its revenue comes from foreign sales[86]. - The company has implemented measures to control risks associated with its derivative investments, focusing on hedging against market fluctuations[68]. Employee Management and Compensation - The company has developed a competitive compensation system to attract and retain talent, supporting rapid business growth[34]. - The total pre-tax remuneration for directors, supervisors, and senior management was CNY 2,362.95 million for the reporting period[100]. - The company follows a remuneration system based on performance evaluation and job responsibilities[100]. - The employee training program focuses on enhancing management and professional skills, aiming to build a strong talent pipeline[110]. - The employee stock ownership plan included 119 employees holding a total of 21,914,118 shares, representing 1.28% of the company's total shares[117].

证券代码：002384 证券简称：东山精密 公告编号：2023-036 苏州东山精密制造股份有限公司 关于举行 2022 年度业绩网上说明会通知的公告 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。 附件： （问题征集专题页面二维码） 特此公告！ 苏州东山精密制造股份有限公司董事会 2023 年 4 月 19 日 苏州东山精密制造股份有限公司（以下简称"公司"）《2022年度报告》及 摘要已于2023年4月21日披露，为使投资者进一步了解公司的财务状况、经营情 况及公司发展规划，公司将于2023年4月27日（星期四）15:00-17:00在全景网举 行2022年度业绩网上说明会，本次说明会将采用网络远程方式举行，投资者可登 陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长袁永刚先生，公司董事、执行总 裁单建斌先生，公司董事、副总经理、财务总监王旭先生，公司董事、副总经理、 董事会秘书冒小燕女士，公司独立董事高永如先生。 为充分尊重投资者，提升交流的针对性，现就公司2022年度业绩网 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 1.5 billion, representing a year-on-year growth of 25%[6]. - The gross profit margin improved to 18%, up from 15% in the same period last year, indicating better cost management and pricing strategies[6]. - The company's operating revenue for the first half of 2022 was CNY 14.55 billion, an increase of 3.86% compared to the same period last year[11]. - The net profit attributable to shareholders was CNY 796.34 million, representing a growth of 31.70% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 677.91 million, up 27.75% from the previous year[11]. - The basic earnings per share were CNY 0.47, reflecting a growth of 34.29% year-on-year[11]. - The total comprehensive income for the first half of 2022 was -238,110,554.07 CNY, compared to -148,447,957.69 CNY in the first half of 2021, indicating a significant increase in losses[105]. - The company reported a total of 560,882,541.41 in trading financial assets as of June 30, 2022, compared to 499,528,549.86 at the beginning of the year[94]. Market Expansion and Strategy - User data showed an increase in active users by 30%, reaching 2 million users, which reflects the company's successful market penetration efforts[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[6]. - The company has outlined its future outlook, projecting a revenue growth target of 20% for the second half of 2022, driven by new product launches and market expansion[6]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a budget of RMB 500 million allocated for this purpose[6]. - The company aims to enhance its market share in precision manufacturing, particularly in the fields of new energy vehicles and communication equipment[15]. Research and Development - Investment in R&D increased by 15%, totaling RMB 200 million, focusing on advanced technologies such as AI and IoT[6]. - The company has strengthened its talent acquisition and training systems to support rapid industrial development, emphasizing the importance of high-level management and technical talent[16]. - The company has established a comprehensive R&D system, holding hundreds of patents and focusing on innovations in smart and interconnected core components[19]. - Research and development investment was approximately CNY 467.73 million, showing a slight increase of 1.73% compared to the previous year[22]. - The company reported a significant increase in revenue, with total income reaching 1.5 billion RMB, representing a 20% year-over-year growth[166]. Financial Management and Investments - No cash dividends will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[2]. - The company has temporarily supplemented working capital with RMB 80,000 million from idle raised funds[40]. - The company has approved external guarantees totaling CNY 90 million, with an actual guarantee amount of CNY 29 million during the reporting period[74]. - The company has invested RMB 23,298.94 million in the reporting period, with a cumulative investment of RMB 176,303.19 million[38]. - The company reported a total of CNY 17,400,000.00 in ordinary shares issued during the period, contributing to the overall equity[114]. Risk Management - The company faces risks related to customer concentration and rapid technological changes, which it plans to mitigate through diversification strategies[2]. - The management emphasized the importance of maintaining a robust supply chain to counteract potential disruptions in the global market[2]. - The company has a high customer concentration risk, with the top five customers accounting for a significant portion of revenue, which may impact operations if their financial conditions deteriorate[46]. - The company is actively expanding into emerging industries such as new energy vehicles to mitigate risks associated with high customer concentration[46]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit, with total COD emissions of 59.78 tons and 5.44 tons from different facilities, all within the regulatory limits[59]. - The company has consistently met pollution discharge standards, with no exceedances reported for major pollutants such as ammonia nitrogen and total copper[59]. - The company plans to continue enhancing its environmental management systems to mitigate risks associated with stricter environmental regulations[50]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[61]. Corporate Governance and Shareholder Information - The company has not engaged in any significant related party transactions during the reporting period[62]. - The company has not experienced any major litigation or arbitration matters during the reporting period[63]. - The company reported a total of 1,709,867,327 shares outstanding, with 81.31% being unrestricted shares[82]. - The largest shareholder, Yuan Yongfeng, holds 13.01% of shares, amounting to 222,388,153 shares, with 133,137,000 shares pledged[84]. - The company has a total of 119 employees in the management and core personnel category, holding 2,191.41 million shares, which accounts for 1.28% of the total share capital[56].