证券代码：002384 证券简称：东山精密 公告编号：2025-006 苏州东山精密制造股份有限公司 第六届监事会第十三次会议决议公告 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"）第六届监事会第十三 次会议（以下简称"会议"）通知于 2025 年 2 月 24 日以专人送达、邮件等方式 发出，会议于 2025 年 2 月 27 日以通讯方式召开。会议应到监事 3 人，实到监事 3 人。会议由公司监事会主席马力强先生主持。本次会议的召开符合《公司法》 《证券法》《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 票表决的方式通过以下决议： 表决结果：3 票同意、0 票反对、0 票弃权 二、审议通过《关于提请股东会延长授权董事会及其授权人士全权办理公 司本次向特定对象发行 A 股股票相关事宜有效期的议案》。 表决结果：3 票同意、0 票反对、0 票弃权 特此公告。 苏州东山精密制造股份有限公司监事会 2025 年 2 月 27 日 一、审议通过《关于延长公司 2024 年度向特定对象发行 A 股股票股东 ...

证券代码：002384 证券简称：东山精密 公告编号：2025-003 苏州东山精密制造股份有限公司 第六届董事会第十七次会议决议公告 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。 表决结果：7 票同意、0 票反对、0 票弃权(关联董事袁永刚、袁永峰回避表决)。 上述议案已经公司独立董事专门会议审议通过。 二、审议通过《关于提请股东会延长授权董事会及其授权人士全权办理公 司本次向特定对象发行 A 股股票相关事宜有效期的议案》，并同意将该议案提 交股东会审议。 苏州东山精密制造股份有限公司（以下简称"公司"）第六届董事会第十七 次会议（以下简称"会议"）通知于 2025 年 2 月 24 日以专人送达、邮件等方式 发出，会议于 2025 年 2 月 27 日以通讯方式召开。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。会议由公司董事长袁永刚先生主持。 本次会议召开符合《公司法》《证券法》《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式通过以下决议： 一、审议通过《关于延长公司 2024 年度向特定对象发行 ...

安徽承义律师事务所关于 苏州东山精密制造股份有限公司 2024 年度向特定对象发行股票的 补充法律意见书（八） 安徽承义律师事务所 根据本所与发行人签订的《聘请律师协议》，本所指派司慧、张亘律师以特 聘专项法律顾问的身份，参与本次发行工作。 本律师已依据《公司法》《证券法》《注册管理办法》《适用意见第 18 号》 等有关法律、法规和规范性文件，按照中国证监会关于《编报规则第 12 号》的 要求，基于律师行业公认的业务标准、道德规范和勤勉尽责精神，就本次发行所 涉有关事宜出具了承义法字（2024）第 00199-1 号《法律意见书》、（2024）第 00199-2 号《律师工作报告》、（2024）承义法字第 00199-6 号《补充法律意见 书（一）》、（2024）第 00199-7 号《补充法律意见书（二）》、（2024）承义 法字第 00199-11 号《补充法律意见书（三）》、（2024）承义法字第 00199-12 号《补充法律意见书（四）》和（2024）承义法字第 00199-13 号《补充法律意 见书（五）》。 根据深圳证券交易所上市审核中心于 2024 年 12 月 30 日出具的《关于苏州 东山 ...

目 录 | 二、问题三…………………………………………………………第 12—20 | 页 | | --- | --- | | 一、问题二……………………………………………………………第 1—12 | 页 | 关于苏州东山精密制造股份有限公司 申请向特定对象发行股票的第二轮审核问询函中 有关财务事项的说明 天健函〔2025〕5-2 号 深圳证券交易所： 1. 盐城东创大型压铸项目转固的依据及具体转固时点 由海通证券股份有限公司转来的《关于苏州东山精密制造股份有限公司申 请向特定对象发行股票的第二轮审核问询函》（审核函〔2024〕120060 号，以 下简称审核问询函）奉悉。我们已对审核问询函所提及的苏州东山精密制造股 份有限公司（以下简称东山精密公司或公司）财务事项进行了审慎核查，现汇 报如下。 问题一 根据申报材料，报告期内，发行人在建工程账面价值为 50,303.75 万元、 181,318.38 万元、184,252.52 万元、215,394.67 万元。其中盐城东创大型压 铸项目为 2022 年开始建设，2022 年末、2023 年末、2024 年 9 月末该项目在建 工程的账面价值为 42,968. ...

股票代码：002384 股票简称：东山精密 二〇二五年二月 8-1-1 深圳证券交易所： 贵所于 2024 年 12 月 30 日出具的《关于苏州东山精密制造股份有限公司申 请向特定对象发行股票的第二轮审核问询函》（审核函〔2024〕120060 号）（以 下简称"审核问询函"）已收悉。苏州东山精密制造股份有限公司（以下简称"东 山精密"、"发行人"或"公司"）会同海通证券股份有限公司（以下简称"保荐人" 或"海通证券"）、安徽承义律师事务所（以下简称"发行人律师"或"安徽承义"）、 天健会计师事务所（特殊普通合伙）（以下简称"发行人会计师"或"天健会计师"） 等相关方对审核问询函所列问题进行了逐项核查，同时按照要求对《苏州东山精 密制造股份有限公司向特定对象发行 A 股股票募集说明书》（以下简称"募集说 明书"）进行了修订和补充，现回复如下，请予审核。 关于苏州东山精密制造股份有限公司 申请向特定对象发行股票的第二轮 审核问询函之回复报告 保荐机构（主承销商） （上海市广东路 689 号） 请发行人进一步说明：（1）结合本次拟认购资金中银行借款和第三方借款的 最新进展、是否存在其他形式的回报安排等，说明发行 ...

证券代码：002384 证券简称：东山精密 公告编号：2025-002 根据深交所的审核意见，公司会同相关中介机构对上述问询函内容认真研究 和逐项落实，并根据相关要求对第二轮审核问询函之回复内容进行补充和更新， 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证监会 作出同意注册的决定后方可实施。本次向特定对象发行股票事项最终能否通过深 交所审核,并获得中国证监会同意注册的批复及其时间尚存在不确定性。公司将 根据该事项的进展情况及时履行信息披露义务，敬请广大投资者谨慎决策，注意 投资风险。 特此公告。 苏州东山精密制造股份有限公司董事会 2025 年 2 月 17 日 苏州东山精密制造股份有限公司 关于向特定对象发行股票的第二轮审核问询函回复更新的提示性公 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 2024 年 12 月 30 日收到深圳证券交易所（以下简称"深交所"）出具的《关于苏州东山精密制造 股份有 ...

Investment Rating - The report assigns a "Buy" rating for the company for the first time [1]. Core Insights - The company has diversified into three major sectors: electronic circuits, optoelectronic displays, and precision manufacturing, establishing itself as the second-largest flexible circuit board manufacturer and the third-largest printed circuit board manufacturer globally. It is actively expanding into the new energy vehicle sector, leveraging its technological advantages in consumer electronics and communication equipment [1][5][18]. - In 2023, the company achieved a record revenue of 33.651 billion yuan, a year-on-year increase of 6.56%. For the first three quarters of 2024, revenue reached 26.466 billion yuan, reflecting a year-on-year growth of 17.62% [1][29]. Summary by Sections Company Overview - The company has a stable family-controlled ownership structure, with the Yuan family holding a combined 28.34% of shares. The company has evolved from a small metal stamping factory in the 1980s to a leading global PCB supplier [19][18]. - The company operates three main business segments: electronic circuits, optoelectronic displays, and precision manufacturing, serving various industries including automotive, telecommunications, and medical [22][25]. Consumer Electronics - The flexible printed circuit (FPC) market is experiencing strong demand, particularly in consumer electronics, driven by advancements in AI technology. The company has established a significant presence in the North American market through its acquisition of MFLX, enhancing its supply chain capabilities [5][42][50]. - The FPC market is projected to grow significantly, with a stable market share of 18%-20% within the global PCB market. The company is well-positioned to benefit from this growth due to its technological advancements and strategic acquisitions [44][45]. Automotive Electronics - The new energy vehicle market is rapidly expanding, with increasing consumer demand and product offerings. The company has made strategic acquisitions, such as Multek, to enhance its global manufacturing capabilities and service offerings in this sector [6][29][37]. - The company has established production bases in Mexico and the United States to serve North American electric vehicle clients, maintaining strong relationships with major customers [6][29]. Financial Projections - The company is expected to achieve net profits of 1.853 billion yuan in 2024, 2.797 billion yuan in 2025, and 3.293 billion yuan in 2026, with corresponding earnings per share (EPS) of 1.09 yuan, 1.64 yuan, and 1.93 yuan respectively. The current stock price reflects a valuation of 32 times, 21 times, and 18 times earnings for these years [7][9].

Group 1 - The core point of the article highlights that Dongshan Precision has seen a significant decrease in the number of shareholders, with a reduction of 19,102 accounts, representing a decline of 18.89% compared to the previous period [1] - As of February 5, the margin trading balance for Dongshan Precision was reported at 3.595 billion yuan, with a financing balance of 3.580 billion yuan, indicating a decrease of 23.9041 million yuan or 0.66% during the current period of concentrated chips [1] - The company's third-quarter report shows that it achieved operating revenue of 26.466 billion yuan, a year-on-year increase of 17.62%, while net profit decreased by 19.91% to 1.067 billion yuan, with basic earnings per share at 0.6200 yuan and a weighted average return on equity of 5.77% [1] Group 2 - The closing price of Dongshan Precision was reported at 32.34 yuan, reflecting an increase of 6.56%, with a cumulative increase of 3.79% since the concentration of chips began [1] - The stock experienced four days of increase and three days of decrease during the reporting period [1]

Investment Rating - The report gives an initial "Buy" rating for the company [4]. Core Views - The company is focusing on its core business areas, particularly in PCB and new energy sectors, to strengthen its competitive advantages. The revenue for Q3 2024 was 9.838 billion yuan, a year-on-year increase of 11.37%, while the net profit attributable to the parent company was 507 million yuan, a slight decrease of 0.27% [1]. - The company is positioned as the second largest FPC manufacturer globally and the third largest PCB manufacturer, benefiting from the increasing demand for high-density, lightweight components in mobile devices and emerging technologies like AI and AR/VR [2]. - The precision manufacturing segment is growing rapidly, particularly in the new energy vehicle market, with revenues reaching approximately 6.160 billion yuan in the first three quarters of 2024, a year-on-year increase of about 36.89% [3]. Summary by Sections Business Overview - The company has a well-established position in the PCB market, with significant acquisitions enhancing its product offerings. It has expanded its PCB product line to include flexible, rigid, and rigid-flex boards, which are widely used in various applications including mobile phones and electric vehicles [13][14]. - The precision components segment is increasingly focused on the new energy vehicle market, with a growing portfolio of products such as battery housings and structural components [15]. Financial Performance - The company reported a revenue of 33.651 billion yuan in 2023, a 6.6% increase from the previous year, while the net profit was 1.965 billion yuan, down 17.1% year-on-year. The forecast for 2025 and 2026 indicates revenues of 46.355 billion yuan and 54.214 billion yuan, respectively, with net profits expected to rise significantly [5][4]. - The company has maintained a low expense ratio, with improvements in gross and net profit margins over the years, despite some fluctuations due to market conditions [25][32]. Market Position and Strategy - The company is leveraging its strong customer relationships and focusing on high-growth areas such as AI and new energy vehicles to drive future growth. It aims to enhance its competitive edge through continuous R&D investment and strategic acquisitions [22][38]. - The report highlights the company's commitment to innovation, with R&D expenses increasing from 480 million yuan in 2018 to 1.16 billion yuan in 2023, representing a growing focus on technological advancement [38].

目 录 | 二、问题三…………………………………………………………第 10—15 页 | | --- | | 一、问题二……………………………………………………………第 1—10 页 | 关于苏州东山精密制造股份有限公司 申请向特定对象发行股票的第二轮审核问询函中 有关财务事项的说明 天健函〔2025〕5-2 号 深圳证券交易所： 由海通证券股份有限公司转来的《关于苏州东山精密制造股份有限公司申 请向特定对象发行股票的第二轮审核问询函》（审核函〔2024〕120060 号，以 下简称审核问询函）奉悉。我们已对审核问询函所提及的苏州东山精密制造股 份有限公司（以下简称东山精密公司或公司）财务事项进行了审慎核查，现汇 报如下。 问题一 根据申报材料，报告期内，发行人在建工程账面价值为 50,303.75 万元、 181,318.38 万元、184,252.52 万元、215,394.67 万元。其中盐城东创大型压 铸项目为 2022 年开始建设，2022 年末、2023 年末、2024 年 9 月末该项目在建 工程的账面价值为 42,968.34 万元、65,809.08 万元、48,182.38 万元。 请发行 ...