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：2024-10-29 | --- | --- | --- | |--------------------------|---------------------------------------------------------------|---------------------------------------------------------------| | | | | | | □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（ 2024 | 年三季报电话会议） | | 参与单位名称 及人员姓名 | 投资者 | | | 时间 2024 | 年 10 月 29 日 | (周二) 上午 10:00-11:00 | | 地点 | 进门财经 | | | 上市公司 接待人员姓名 | 1. 执行总裁 单建斌 2. 董事会秘书 3. 投关总监 熊丹 | 冒小燕 | | | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark within the next six months [9]. Core Views - The company achieved a revenue of 26.466 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 17.62%. However, the net profit attributable to shareholders decreased by 19.91% to 1.067 billion yuan [1]. - The report highlights the strong growth potential of Flexible Printed Circuits (FPC) in the consumer electronics sector, particularly due to trends towards lightweight and foldable devices, which are expected to drive demand for FPC [1]. - The company is positioned as a core supplier of FPC, which is anticipated to benefit significantly from the ongoing innovation wave in consumer electronics, especially with the rise of AI functionalities [1]. Financial Performance Summary - For 2024, the company is projected to generate revenues of 37.2 billion yuan, with net profits expected to reach 2.037 billion yuan, reflecting a growth rate of 4% [2][5]. - The earnings per share (EPS) is forecasted to be 1.19 yuan for 2024, with a price-to-earnings (P/E) ratio of 21.9 [2][5]. - The company’s gross margin for Q3 2024 was reported at 14.65%, showing stability compared to the previous year [1]. Revenue and Profit Forecast - Revenue projections for 2024-2026 are set at 37.2 billion, 43.6 billion, and 49.8 billion yuan respectively, while net profit forecasts are 2.037 billion, 2.933 billion, and 3.819 billion yuan [1][2]. - The report indicates a consistent growth trajectory, with expected revenue growth rates of 11%, 17%, and 14% for the respective years [2][5]. Market Position and Competitive Advantage - The company is recognized for its leading position in the industry, with expectations to benefit from the AI wave at the end-user level, enhancing its competitive edge [1]. - The report emphasizes the company's effective cost control and customer structure, which have contributed to maintaining its gross margin despite currency fluctuations [1].

财联社财经通讯社打开APP18:43:40【东山精密：第三季度净利润5.07亿元 同比下降0.27%】财联社10月 28日电，东山精密发布2024年第三季度报告，第三季度营收为98.38亿元，同比增长11.37%；净利润为 5.07亿元，同比下降0.27%。 前三季度营收为264.66亿元，同比增长17.62%；净利润为10.67亿元，同比下降19.91%。 东山精密+3.28%A股公告速递查看公告原文财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-28 18:43:4031148 阅读商务合作发送 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥9,837,710,076.75, an increase of 11.37% year-over-year, while the year-to-date revenue was ¥26,466,296,272.31, up 17.62% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥506,753,281.78, a slight decrease of 0.27% year-over-year, with a year-to-date net profit of ¥1,067,354,218.05, down 19.91% compared to the previous year[2] - Total operating revenue for Q3 2024 reached CNY 26.47 billion, an increase of 17.8% compared to CNY 22.50 billion in the same period last year[13] - The net profit for the period was CNY 1.28 billion, a decrease from CNY 1.42 billion in the same quarter last year[13] - Net profit attributable to shareholders of the parent company is CNY 1,067,354,218.05, down 20.0% from CNY 1,332,688,158.67 in the same period last year[14] - The total comprehensive income for the period is CNY 1,119,905,053.31, slightly down from CNY 1,130,900,837.94 in the previous year[14] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥2,858,252,696.04, reflecting a decrease of 22.81% compared to the same period last year[2] - Cash flow from operating activities shows a net inflow of CNY 2,858,252,696.04, down 22.7% from CNY 3,702,931,530.98 in the previous year[16] - Cash flow from investing activities has a net outflow of CNY 2,541,365,463.11, improving from a net outflow of CNY 4,421,323,213.94 in Q3 2023[16] - Cash flow from financing activities shows a net outflow of CNY 1,111,866,459.22, compared to a net inflow of CNY 1,824,244,919.91 in the same period last year[16] - The cash and cash equivalents at the end of the reporting period were ¥4,906,187,204.99, a decrease of 30.86% from the previous year-end, primarily due to lower operating cash flow and increased dividend payments[4] - The cash and cash equivalents at the end of the period amount to CNY 4,906,187,204.99, a decrease from CNY 7,096,370,678.29 at the end of Q3 2023[16] Assets and Liabilities - The total assets as of September 30, 2024, amounted to ¥45,674,350,036.03, representing a 2.94% increase from the end of the previous year[2] - The company's total assets amounted to CNY 45.67 billion, an increase from CNY 44.37 billion year-on-year[12] - The total liabilities of the company were CNY 26.81 billion, compared to CNY 26.18 billion in the previous year[12] - The company's total current assets were approximately 22.23 billion RMB, slightly down from 22.45 billion RMB at the beginning of the period[10] - Non-current assets totaled CNY 23.44 billion, up from CNY 21.93 billion in the previous year[12] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 82,127, with the top ten shareholders holding a combined 45.65% of the shares[5] - The top three shareholders, Yuan Yongfeng, Yuan Yonggang, and Yuan Fugeng, collectively hold 28.34% of the shares, indicating a strong family control over the company[5] - The company canceled 3,953,617 shares that had been repurchased for over three years, reducing the total share capital from 1,709,867,327 shares to 1,705,913,710 shares[9] Expenses and Financial Metrics - Operating costs for the same period were CNY 25.08 billion, up 18.5% from CNY 21.14 billion year-on-year[13] - R&D expenses increased to CNY 954.57 million, representing a rise of 26.9% compared to CNY 751.87 million in the previous year[13] - The company reported a tax expense of CNY 133.01 million, up from CNY 80.71 million in the previous year[13] - The basic and diluted earnings per share for Q3 2024 are both CNY 0.62, down from CNY 0.78 in Q3 2023[14] Changes in Financial Position - The equity attributable to shareholders increased to ¥18,814,221,660.54, up 3.70% from the end of the previous year[2] - The company's equity attributable to shareholders reached CNY 18.81 billion, an increase from CNY 18.14 billion year-on-year[12] - The company's fixed assets increased to approximately 13.61 billion RMB, compared to 12.42 billion RMB at the beginning of the period[10] - The company's long-term equity investments were valued at approximately 158.46 million RMB, up from 155.41 million RMB at the beginning of the period[10] Other Financial Changes - The company reported a significant increase in accounts receivable, which rose by 771.53% to ¥29,698,586.34 due to the receipt of commercial acceptance bills[4] - The company experienced a 50.58% decrease in accounts receivable financing, totaling ¥143,552,711.30, primarily due to a reduction in bank acceptance bills received[4] - The company recorded a 173.01% increase in contract liabilities, reaching ¥79,124,383.69, attributed to increased customer payments received[4] - The company reported a 115.73% increase in financial expenses, amounting to ¥96,645,338.96, mainly due to lower foreign exchange gains compared to the previous year[4] - The company reported a decrease in trading financial assets from approximately 146.14 million RMB to 127.10 million RMB[10] - The company has completed the registration capital change and related business registration procedures, obtaining a new business license[9]

证券代码：002384 证券简称：东山精密 公告编号：2024-086 苏州东山精密制造股份有限公司 关于变更保荐机构后重新签订募集资金监管协议的公告 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 3 月 12 日 召开第六届董事会第七次会议、第六届监事会第五次会议，并于 2024 年 3 月 29 日召开 2024 年度第二次临时股东大会，审议通过了公司 2024 年度向特定对象发 行 A 股股票的相关议案。根据发行需要，公司聘请海通证券股份有限公司（以下 简称"海通证券"）为本次向特定对象发行 A 股股票的保荐机构。根据中国证券 监督管理委员会《证券发行上市保荐业务管理办法》等相关规定，公司因再次申 请发行证券另行聘请保荐机构，应当终止与原保荐机构的保荐协议，由另行聘请 的保荐机构完成原保荐机构尚未完成的持续督导工作。因此，公司原保荐机构天 风证券股份有限公司（以下简称"天风证券"）尚未完成的持续督导工作将由海 通证券承接，天风证券不再履行相应的持续督导责任。具体内容详见 2024 年 9 ...

一、本次员工持股计划的基本情况 证券代码：002384 证券简称：东山精密 公告编号：2024-085 苏州东山精密制造股份有限公司 关于 2022 年第二期员工持股计划存续期即将届满的提示性公告 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 2022 年 10 月 14 日召开第五届董事会第二十六次会议和第五届监事会第十八次会议，并于 2022 年 10 月 31 日召开 2022 年度第二次临时股东大会，审议通过了《2022 年第二期 员工持股计划》等相关议案，同意公司实施 2022 年第二期员工持股计划（以下 简称"本次员工持股计划"或"本计划"）。具体内容详见《证券时报》《中国 证券报》《上海证券报》《证券日报》和巨潮资讯网(www.cninfo.com.cn)的相 关公告。 鉴于本次员工持股计划的存续期将于 2025 年 4 月 25 日届满，根据中国证监 会《关于上市公司实施员工持股计划试点的指导意见》《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》等规定，现将公司 2 ...

苏州东山精密制造股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日收到公司控股股东、实际控制人袁永峰先生将所持部分质押股份办理解除的通 知。具体情况如下： 证券代码：002384 证券简称：东山精密 公告编号：2024-084 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。 三、其他说明 1、本次为控股股东解除部分股份质押，不涉及新增融资安排。 3、公司将持续关注控股股东的股份质押及相关风险情况，并按规定及时做 好信息披露工作，敬请广大投资者注意投资风险。 四、备查文件 | 股东 | 持股数量 | 持股 | 本次质押 前质押股 | 本次质押 后质押股 | 占其所持 | 占公司总 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （万股） | 比例 | 份数量 （万股） | 份数量 （万股） | 股份比例 | 股本比例 | 已 ...

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的公告 证券代码：002384 证券简称：东山精密 公告编号：2024-083 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 10 月 15 日收到公司控股股东、实际控制人袁永峰先生关于公司部分股份质押的通知。具 体情况如下： 二、控股股东股份累计质押的情况 截至本公告披露日，公司控股股东所持股份的质押情况如下： 制过户的情形，亦不会导致公司实际控制权发生变更，质押风险在可控范围之内。 后续若出现平仓风险，公司控股股东将采取包括但不限于：追加质押股份、追加 担保物及追加保证金等措施，以应对上述风险。 3、公司将持续关注控股股东的股份质押及相关风险情况，并按规定及时做 好信息披露工作，敬请广大投资者注意投资风险。 四、备查文件 1、质押相关文件。 特此公告。 苏州东山精密制造股份有限公司董事会 | | | | 本次质押 | 本次质押 | 占其所 | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | ...

证券代码：002384 证券简称：东山精密 公告编号：2024-082 苏州东山精密制造股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 5、法定代表人：袁永刚 6、注册资本：170591.371 万元整 7、成立日期：1998 年 10 月 28 日 8、经营范围：精密钣金加工、五金件、烘漆、微波通信系统设备制造；电 子产品生产、销售；电子工业技术研究、咨询服务；超高亮度发光二极管（LED） 2、名称：苏州市东山精密制造股份有限公司 3、类型：股份有限公司（上市） 4、住所：苏州吴中经济开发区善丰路 288 号 苏州东山精密制造股份有限公司（以下简称"公司"）分别于 2024 年 6 月 日 27、7 月 22 日召开第六届董事会第十一次会议、2024 年度第三次临时股东大 会，审议通过了《关于注销部分回购股份的议案》《关于变更注册资本及修订< 公司章程>的议案》，同意公司将回购专用证券账户中的部分股份 3,953,617 股 予以注销，公司总股本由 1,709,867,327 股减少至 1,705,91 ...

证券代码：002384 证券简称：东山精密 公告编号：2024-081 苏州东山精密制造股份有限公司 关于变更保荐机构及保荐代表人的公告 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。 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），苏州东山精密制造股份有 限公司（以下简称"公司"）向特定对象发行人民币普通股（A 股）股票 103,294,850 股于 2020 年 8 月 6 日在深圳证券交易所上市，公司聘请天风证券 股份有限公司（以下称"天风证券"）担任公司非公开发行股票持续督导的保荐 机构。鉴于公司非公开发行股票募集资金尚未使用完毕，天风证券对公司尚未使 用完毕的募集资金仍继续履行持续督导职责。 特此公告。 苏州东山精密制造股份有限公司董事会 2024 年 9 月 30 日 附件：保荐代表人简历 1、吴熠昊先生，保荐代表人，海通证券上海投资银行部副总裁，曾负责或参与 的项目包括：安凯微、协创数据等 A 股 IPO 的保荐与承销工作；扬电科技、太 龙股份、东山精密向特定对象发行股票 ...