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].

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]