2、股东会的召集人：本次股东会由公司董事会召集 证券代码：002384 证券简称：东山精密 公告编号：2024-072 苏州东山精密制造股份有限公司 关于召开 2024 年度第四次临时股东会的通知 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 2024 年 8 月 18 召 开第六届董事会第十二次会议，会议决议于 2024 年 9 月 10 日以现场会议和网络 投票表决相结合的方式召开公司 2024 年度第四次临时股东会。现将本次股东会 的有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2024 年度第四次临时股东会 3、会议召开的合法、合规性：本次会议召开提请符合《中华人民共和国公 司法》《中华人民共和国证券法》及《公司章程》等相关法律法规的规定。 4、会议召开的日期、时间： 现场会议召开时间为：2024 年 9 月 10 日下午 14:00 网络投票时间为：（1）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 9 月 10 日上午 9:15-9:25、9:30-11:30， ...

`outline` content has been translated into English, and a professionally structured report outline has been generated in Markdown format, adhering to all specified requirements. ```markdown Section I Important Notice, Table of Contents and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility, with no plans for cash dividends or bonus shares - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming individual and joint legal responsibility[2](index=2&type=chunk) - Company head Yuan Yonggang, chief financial officer Wang Xu, and head of accounting department Zhu Deguang declare the financial report in this semi-annual report is true, accurate, and complete[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the overall structure of the report, including ten main chapters covering company profile, management discussion and analysis, corporate governance, environmental and social responsibility, significant matters, share changes and shareholder information, preferred shares, bonds, and financial reports [Reference Documents](index=4&type=section&id=Reference%20Documents) This section lists the originals of all publicly disclosed company documents and announcements during the reporting period, as well as original financial statements signed and sealed by key personnel, and specifies the document inspection location - Reference documents include financial statements signed and sealed by the company's legal representative, chief financial officer, and head of accounting department[4](index=4&type=chunk) - Reference documents include originals of all company documents and announcements publicly disclosed during the reporting period[4](index=4&type=chunk) - The documents are available for inspection at the company's securities department, Building 12, Canal Town Headquarters Industrial Park, 99 Taihu East Road, Wuzhong District, Suzhou[4](index=4&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms used in the report, including company name, three core business segments, major subsidiary names, and abbreviations for technologies and products, clarifying the reporting period from January 1, 2024, to June 30, 2024 - The company's three major business segments are electronic circuits, optoelectronic displays, and precision manufacturing[5](index=5&type=chunk) - The electronic circuit business primarily engages in R&D, design, production, and sales of products such as flexible circuit boards, rigid circuit boards, and rigid-flex boards[5](index=5&type=chunk) - The reporting period refers to January 1, 2024, to June 30, 2024[5](index=5&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Suzhou Dongshan Precision Manufacturing Co., Ltd. is listed on the Shenzhen Stock Exchange under stock code 002384, with Yuan Yonggang as its legal representative Basic Company Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | DSBJ | | Stock Code | 002384 | | Stock Exchange | Shenzhen Stock Exchange | | Company Chinese Name | Suzhou Dongshan Precision Manufacturing Co., Ltd. | | Company Chinese Abbreviation | DSBJ | | Company English Abbreviation | DSBJ | | Legal Representative | Yuan Yonggang | [II. Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Mao Xiaoyan, and Securities Affairs Representative is Zhou Hao, both located at Building 12, Canal Town Headquarters Industrial Park, 99 Taihu East Road, Wuzhong District, Suzhou, with provided phone, fax, and email Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Mao Xiaoyan | Building 12, Canal Town Headquarters Industrial Park, 99 Taihu East Road, Wuzhong District, Suzhou | 0512-80190019 | 0512-80190029 | maoxy@dsbj.com | | Securities Affairs Representative | Zhou Hao | Building 12, Canal Town Headquarters Industrial Park, 99 Taihu East Road, Wuzhong District, Suzhou | 0512-80190019 | 0512-80190029 | hao.zhou@dsbj.com | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, there were no changes in the company's contact information, information disclosure, or document storage locations, with specific details available in the 2023 annual report - The company's registered address, office address and postal code, website, and email address remained unchanged during the reporting period[8](index=8&type=chunk) - The stock exchange website and media names and URLs for the company's semi-annual report disclosure, and the location for semi-annual report inspection, remained unchanged during the reporting period[9](index=9&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2024, the company's operating revenue increased by **21.67%** to **16.63 billion yuan**, but net profit attributable to shareholders decreased by **32.01%** to **560.60 million yuan**, with basic and diluted EPS also down **31.25%** Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | Change from Prior Year Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 16,628,586,195.56 | 13,667,087,825.06 | 21.67% | | Net Profit Attributable to Shareholders of Listed Company | 560,600,936.27 | 824,548,652.98 | -32.01% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 516,020,496.59 | 577,620,808.52 | -10.66% | | Net Cash Flow from Operating Activities | 2,088,969,399.28 | 2,613,900,836.02 | -20.08% | | Basic Earnings Per Share (Yuan/Share) | 0.33 | 0.48 | -31.25% | | Diluted Earnings Per Share (Yuan/Share) | 0.33 | 0.48 | -31.25% | | Weighted Average Return on Net Assets | 3.05% | 4.95% | -1.90% | | **Current Period-End vs. Prior Year-End** | | | | | Total Assets | 45,619,022,558.56 | 44,371,719,028.28 | 2.81% | | Net Assets Attributable to Shareholders of Listed Company | 18,171,951,396.35 | 18,143,026,745.54 | 0.16% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between financial reports prepared under international or overseas accounting standards and Chinese accounting standards during the reporting period - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[12](index=12&type=chunk) - During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards[13](index=13&type=chunk) [VI. Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **44.58 million yuan**, primarily from government subsidies, offset by losses from disposal of non-current assets and fair value changes of financial assets/liabilities Non-recurring Gains and Losses Items and Amounts | Item | Amount (Yuan) | | :--- | :--- | | Gains or losses from disposal of non-current assets (including the write-off of asset impairment provisions) | -36,219,263.01 | | Government subsidies recognized in current profit or loss (excluding those closely related to the company's normal operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit or loss) | 145,779,443.11 | | Gains or losses from changes in fair value of financial assets and financial liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and financial liabilities, excluding effective hedge accounting related to the company's normal operations | -59,013,703.39 | | Other non-operating income and expenses apart from the above | 3,644,170.97 | | Less: Income tax impact | 9,842,216.40 | | Minority interest impact (after tax) | -232,008.40 | | Total | 44,580,439.68 | Section III Management Discussion and Analysis [I. Company's Main Business Activities During the Reporting Period](index=9&type=section&id=I.%20Company's%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company provides core components for a smart interconnected world, focusing on R&D, production, and sales of electronic circuit products, precision components, touch display modules, and LED display devices, serving diverse high-tech industries

证券代码：002384 证券简称：东山精密 公告编号：2024-065 苏州东山精密制造股份有限公司 第六届董事会第十二次会议决议公告 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。 苏州东山精密制造股份有限公司（以下简称"公司"）第六届董事会第十二 次会议（以下简称"会议"）通知于 2024 年 8 月 8 日以专人送达、邮件等方式 发出，会议于 2024 年 8 月 18 日在公司以现场方式召开。会议应到董事 9 人，实 到董事 9 人。公司监事、高级管理人员列席了会议。会议由董事长袁永刚先生主 持。本次会议的召开符合《公司法》《公司章程》等有关规定。会议经过讨论审 议，以书面投票表决的方式通过以下决议： 一、审议通过《关于 2024 年度核销资产的议案》。 表决结果：9 票同意、0 票反对、0 票弃权 《关于 2024 年度核销资产的公告》详见巨潮资讯网（www.cninfo.com.cn） 和公司指定信息披露报刊。 二、审议通过《2024 年半年度报告及摘要》。 表决结果：9 票同意、0 票反对、0 票弃权 《2024 年半年度报告》详见巨潮资讯网（w ...

证券代码：002384 证券简称：东山精密 公告编号：2024-066 苏州东山精密制造股份有限公司 关于 2024 年度核销资产的公告 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 2024 年 8 月 18 日 召开第六届董事会第十二次会议和第六届监事会第十次会议，审议通过了《关于 2024 年度核销资产的议案》。现将有关情况公告如下： 一、本次核销部分资产情况概述 公司于 2024 年 8 月 18 日召开第六届监事会第十次会议，审议通过《关于 2024 年度核销资产的议案》。经审核，监事会认为：公司根据《企业会计准则》 等相关规定和公司资产实际情况，对相关资产进行核销能够公允地反映公司的资 产、财务状况及经营成果。本次核销符合《企业会计准则》及公司相关会计政策、 制度的规定，不会影响公司当期损益，将更有利于真实、准确反映公司的财务状 况和经营状况，不存在损害公司及公司股东利益的行为。 四、备查文件 1、第六届董事会第十二次会议决议； 为进一步加强公司的资产管理，根据《企业会计准则》《深圳证券交易所上 ...

本公司及监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"）第六次监事会第十次 会议（以下简称"会议"）通知于 2024 年 8 月 8 日以专人送达、邮件等方式发 出，会议于 2024 年 8 月 18 日在公司以现场方式召开。会议应到监事 3 人，实到 监事 3 人。会议由监事会主席马力强先生主持。本次会议的召开符合《公司法》 《公司章程》等有关法律、法规规定。会议经过讨论审议，以书面投票表决的方 证券代码：002384 证券简称：东山精密 公告编号：2024-073 苏州东山精密制造股份有限公司 第六次监事会第十次会议决议公告 经审核，监事会认为：公司董事会编制和审核 2024 年半年度报告及摘要的 程序符合法律、行政法规和中国证监会等相关规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 三、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 表决结果：3 票同意、0 票反对、0 票弃权 经审核，监事会认为：公司董事会编制的《2024 年半年度募集资金 ...

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2024年半年度业绩网上说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024年9月9日（星期一）15:00前访问 http://ir.p5w.net/zj/，或者扫描附件二维码， 进入问题征集专题页面进行提问。公司将在本次年度业绩说明会上对投资者普遍 关注的问题进行回答。 证券代码：002384 证券简称：东山精密 公告编号：2024-074 苏州东山精密制造股份有限公司 关于召开 2024 年半年度业绩网上说明会的公告 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"）《2024年半年度报告》 及摘要已于2024年8月20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2024年9月9日（星期一）15:00-17:00在全景网举 行2024年半 ...

(一) 前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会《关于核准苏州东山精密制造股份有限公司非公开发行股 票的批复》（证监许可〔2020〕980 号），本公司由主承销商天风证券股份有限公司采用非公 开发行方式，向特定对象发行人民币普通股（A 股）股票 103,294,850 股，发行价为每股人 民币 28.00 元，共计募集资金 289,225.58 万元，坐扣承销和保荐费用 2,216.98 万元（不含税 金额）后的募集资金为 286,875.58 万元，已由主承销商天风证券股份有限公司于 2020 年 7 月 13 日汇入本公司募集资金监管账户。另减除申报会计师费、律师费、法定信息披露等与 发行权益性证券直接相关的新增外部费用 613.21 万元（不含税金额）后，公司本次募集资 金净额为 286,395.39 万元（不含税金额）。上述募集资金到位情况业经天健会计师事务所（特 殊普通合伙）审验，并由其出具《验资报告》（天健验〔2020〕5-9 号）。 (二) 前次募集资金在专项账户中的存放情况 证券代码：002384 证券简称：东山精密 公告编号：2024-069 苏州东山精密制造股份有限公司 ...

| 被担保公司名称 | 持股 | 2024 年第二季度 | 本次担保额 | 总担保 | 担保额度占公司 2023 | | --- | --- | --- | --- | --- | --- | | | 比例 | 末资产负债率 | 度增减变动 | 额度 | 年末净资产比例 | | Dragon Electronix Holdings | 100% | 69.89% | 150,000 | 305,000 | 16.81% | | Inc.及其子公司 | | | | | | 注：本次对外担保事项担保人为苏州东山精密制造股份有限公司；本次对外担保事项决议有效期为自股东 会审议通过之日起 18 个月，具体贷款期限、担保期限以与金融机构签订的借款合同、担保合同为准；本次 对外担保事项不属于关联担保；上述被担保对象信用状况良好，不属于失信被执行人。 2、董事会审议表决情况：公司第六届董事会第十二次会议以 9 票同意、0 票 反对、0 票弃权的表决结果审议通过《关于公司对外担保的议案》。董事会同意 公司为上述被担保对象向银行等金融机构融资增加担保额度 15 亿元（最终以银 行等金融机构审批为准）。 证券代码：002384 ...

苏州东山精密制造股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《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（2023 年 12 月 修订）》（深证上〔2023〕1145 号）的规定，将本公司募集资金 2024 年半年度存放与使用情 况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 证券代码：002384 证券简称：东山精密 公告编号：2024-068 (一) 募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益，本公司 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和《深 圳证券交易所上市公司自律监管指 ...

证券代码：002384 证券简称：东山精密 公告编号：2024-071 公司将在本协议签署且收到普通合伙人出具的缴付出资通知后的 20 个工作 日内，向合伙企业完成剩余 5,000 万元（"剩余出资金额"）实缴出资。 苏州东山精密制造股份有限公司 关于调整对外投资方案的公告 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 2024 年 8 月 18 日 召开第六届董事会第十二次会议，审议通过《关于调整对外投资方案的议案》， 拟对江苏博华股权投资合伙企业（有限合伙）认缴出资额由人民币 5 亿元调整至 2 亿元，并授权公司经营管理层签署相关协议。具体情况公告如下： 一、对外投资概述 公司于 2021 年 9 月 1 日召开第五届董事会第十六次会议，会议审议通过了 《关于与专业投资机构合作对外投资的议案》，同意公司与江苏博融股权投资合 伙企业（有限合伙）（以下简称"江苏博融"）等机构共同设立江苏博华股权投 资合伙企业（有限合伙）（"合伙企业"）。合伙企业预计总规模为 33 亿元， 其中，公司作为有限合伙人拟认缴出资 ...