Financial Performance - The company's operating revenue for Q1 2024 was ¥171,219,229.81, a slight increase of 0.49% compared to ¥170,390,164.77 in the same period last year[5] - Net profit attributable to shareholders decreased by 47.66% to ¥10,853,165.85 from ¥20,734,320.16 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 62.12% to ¥7,085,440.16 compared to ¥18,705,617.78 in the previous year[5] - Basic earnings per share decreased by 47.89% to ¥0.0247 from ¥0.0474 in the same quarter last year[5] - Diluted earnings per share also dropped by 47.78% to ¥0.0247 compared to ¥0.0473 in the previous year[5] - Net profit for Q1 2024 was CNY 10,909,201.65, down from CNY 20,089,609.83 in the same period last year, reflecting a decrease of approximately 45.7%[20] - The total comprehensive income for Q1 2024 was CNY 7,661,810.68, compared to CNY 26,770,050.87 in the previous year, reflecting a decline of approximately 71.3%[21] Cash Flow - The net cash flow from operating activities showed a significant decline of 282.87%, resulting in a negative cash flow of ¥182,303,376.44[5] - Cash inflow from operating activities was CNY 200,150,223.55, down from CNY 307,576,534.47, a decrease of about 34.8%[23] - The net cash flow from operating activities for Q1 2024 was -¥182,303,376.44, a significant decline compared to ¥99,691,526.33 in Q1 2023[24] - The company reported a total cash outflow from operating activities of ¥382,453,599.99, compared to ¥207,885,008.14 in the previous year[24] - Total cash inflow from investment activities was ¥137,404,910.20, up from ¥20,141,653.09 in the previous year[24] - The net cash flow from investment activities was -¥50,504,754.46, compared to -¥4,981,521.54 in Q1 2023[24] - Cash inflow from financing activities reached ¥171,171,000.00, an increase from ¥100,000,000.00 in the same quarter last year[24] - The net cash flow from financing activities was ¥149,729,353.38, compared to ¥22,149,945.09 in Q1 2023[24] Assets and Liabilities - Total assets increased by 2.35% to ¥2,370,434,396.93 from ¥2,315,915,765.50 at the end of the previous year[5] - Current assets totaled CNY 1,455,891,052.46, compared to CNY 1,409,110,530.11 at the start of the quarter, reflecting a growth of approximately 3.3%[17] - Inventory increased significantly to CNY 472,965,387.22 from CNY 357,659,269.29, representing a rise of about 32.1%[17] - Short-term borrowings rose to CNY 180,670,000.00 from CNY 101,911,611.11, indicating an increase of approximately 77.1%[17] - The total liabilities of the company increased, with current liabilities including accounts payable rising to CNY 210,814,429.56 from CNY 197,880,800.19, an increase of about 6.7%[17] - The total liabilities increased to CNY 818,638,245.76 from CNY 751,555,675.71, indicating a growth of approximately 8.9%[20] - The company's total equity decreased to CNY 1,551,796,151.17 from CNY 1,564,360,089.79, a decline of approximately 0.8%[20] Shareholder Information - The company reported a total of 39,576 ordinary shareholders at the end of the reporting period[11] - The largest shareholder, Hangzhou Ruiqi Information Technology Partnership, holds 19.37% of the shares, with 50,840,000 shares pledged[11] - The company reported a total of 3,564,600 shares held in the repurchase account, accounting for 0.81% of the total share capital[14] Research and Development - Research and development expenses rose significantly to CNY 16,798,618.48 from CNY 12,820,670.07, an increase of about 30.9%[20] Accounting and Reporting - The company has not yet audited the Q1 2024 report[26] - The company is implementing new accounting standards starting from 2024[25]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京西安深圳海口上海广州杭州沈阳南京天津菏泽成都苏州呼和浩特香港武汉郑州长沙厦门重庆合肥宁波济南 北京市康达律师事务所 关于大连电瓷集团股份有限公司 回购注销部分限制性股票事项的 法律意见书 康达法意字【2024】第 1515 号 二零二四年四月 北京市康达律师事务所 关于大连电瓷集团股份有限公司 回购注销部分限制性股票事项的 法律意见书 康达法意字[2024]第 1515 号 致：大连电瓷集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受大连电瓷集团股份有限公 司（以下简称"大连电瓷"或"公司"）的委托，担任公司 2020 年限制性股票激 励计划（以下简称"本次激励计划"）的专项法律顾问 ...

——沈一开 各位股东及股东代表： 作为大连电瓷集团股份有限公司（以下简称"公司"）的独立董事，在 2023 年任职期间，本人严格按照《公司法》、《证券法》、《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》、《上市公司独立董事管理办法》 等法律法规和《公司章程》、《独立董事工作制度》的规定和要求，本着独立、客 观和公正的原则，积极出席公司 2023 年度召开的董事会、股东大会等相关会议， 勤勉忠实地履行了职责，有效保证了公司董事会决策的公正性和客观性，切实维 护了公司整体利益和全体股东尤其是中小股东的合法权益。现将本人 2023 年度 履职情况向各位股东进行汇报： 一、 独立董事基本情况 沈一开先生，中国国籍，无永久境外居留权，1978 年 10 月出生，本科学 历，中国注册会计师。历任浙江东方会计师事务所高级项目经理、天健会计师事 务所审计部门经理、浙江睿洋科技有限公司和杭州乐港科技有限公司财务总监、 杭州妙聚网络科技有限公司和宿州笔游网络科技有限公司董事、海南思芯元信息 技术有限公司执行董事兼总经理、杭州妙娱科技有限公司和杭州龙坞生态农业有 限公司监事、宁波康强电子股份有限公司独立 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[14]. - The company's operating revenue for 2023 was ¥839,500,040.18, a decrease of 30.39% compared to ¥1,206,022,248 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥52,346,746.54, down 71.04% from ¥180,759,018.36 in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,998,926.58, a decline of 82.42% from ¥170,672,729.73 in 2022[20]. - The net cash flow from operating activities was ¥203,604,532.13, a decrease of 39.41% compared to ¥336,048,213.22 in 2022[20]. - Basic earnings per share for 2023 were ¥0.12, down 70.73% from ¥0.41 in 2022[21]. - The total assets at the end of 2023 were ¥2,315,915,765.50, an increase of 11.60% from ¥2,075,273,680.83 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥1,561,209,720.30, up 3.24% from ¥1,512,144,404.64 at the end of 2022[21]. - The company reported a significant decline in quarterly net profit, with the fourth quarter showing a profit of only ¥13,661,960.01 compared to earlier quarters[27]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.13 per 10 shares (including tax) to all shareholders[4]. - The total distributable profit for the parent company was RMB 436,623,081.13 after accounting for statutory surplus reserves and dividends paid[178]. - The company proposed a cash dividend of RMB 0.13 per 10 shares, totaling RMB 5,661,612.06, with 100% of the profit distribution allocated to cash dividends[176][178]. - As of the end of the reporting period, the remaining undistributed profit was RMB 411,053,907.49, to be retained for future distribution[178]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% market share by 2025[14]. - The company is actively pursuing digital transformation and low-carbon operations, establishing a low-carbon smart factory model[63]. - The company aims to enhance its market position by strengthening its marketing team and improving customer service mechanisms to increase project bidding success rates[111]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[148]. - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase market penetration[148]. Research and Development - New product development initiatives are underway, with an investment of RMB 50 million allocated for R&D in advanced insulation materials[14]. - The company maintained a strong focus on R&D, with new products achieving national-level technical certification, indicating international advanced levels[48]. - The company launched 2 new invention patents and 10 utility model patents during the reporting period, enhancing its core competitiveness in the insulator field[56]. - The company is developing a new low-expansion coefficient compression glaze, which aims to significantly enhance product performance and meet customer requirements, with a focus on reducing costs and improving competitiveness[75]. - The R&D of a new 210kN disc-type porcelain insulator is underway, targeting cost reduction and structural optimization, which is expected to improve market competitiveness[75]. - The company is collaborating with Tsinghua University and other institutions on a project to develop new composite insulators that can withstand extreme environmental conditions, enhancing market competitiveness[76]. - The number of R&D personnel increased to 191 in 2023, representing a growth of 14.37% compared to 167 in 2022[77]. - R&D investment amounted to ¥58,696,418.58 in 2023, up 4.52% from ¥56,155,807.71 in 2022, with R&D investment as a percentage of operating revenue rising to 6.99% from 4.66%[78]. Operational Efficiency and Cost Management - The company has focused on cost control, successfully negotiating lower prices for raw materials, which contributed to improved procurement costs[60]. - The company will implement lean production systems to improve efficiency and ensure high-quality contract fulfillment[114]. - The company is committed to optimizing procurement processes and diversifying suppliers to mitigate raw material supply risks[123]. - The company will continue to enhance its operational efficiency and cost management to maintain competitiveness in a challenging market environment[121]. Governance and Management - The company has established a comprehensive internal control system to ensure compliance with laws and regulations, enhancing governance and protecting shareholder interests[137]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no conflicts of interest[139]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[133]. - The company has actively engaged with investors through various channels, ensuring timely and accurate information disclosure[136]. - The company has implemented a robust financial management system, maintaining independent financial decision-making and tax obligations[140]. Sustainability and Environmental Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 30% by 2025 through innovative manufacturing processes[14]. - The company has implemented a low-carbon smart factory model at its Jiangxi plant, focusing on green management and clean production[200]. - The company has established a wastewater treatment station to recycle and treat wastewater generated during production[200]. - The company aims to achieve green development throughout its entire lifecycle by promoting a high-efficiency, clean, low-carbon, and circular manufacturing system[200]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 1,463, with 1,439 from major subsidiaries and 24 from the parent company[171]. - The company implements a salary system combining basic and performance wages, with additional allowances for communication, transportation, meals, and high-temperature conditions[172]. - The company has established a short-term and long-term incentive compensation system to enhance employee motivation[172]. - The total remuneration for directors, supervisors, and senior management amounted to 4.14 million yuan[161]. - Performance bonuses for senior management are distributed annually based on operational performance assessments[159].

大连电瓷集团股份有限公司 关于董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》和《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》等法律法规、 规范性文件以及《公司章程》等规定和要求，大连电瓷集团股份有限公司（以下 简称"公司"或"本公司"）第五届董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职，现将董事会审计委员会对公司 2023 年年审会计师事务所 2023 年度履职情况评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 （1）事务所名称：中汇会计师事务所（特殊普通合伙）（以下简称"中汇会 计师事务所"）。 （2）成立日期：2013 年 12 月 19 日 中汇会计师事务所未计提职业风险基金，购买的职业保险累计赔偿限额为 3 亿元，职业保险购买符合相关规定。中汇会计师事务所近三年在已审结的与执业 行为相关的民事诉讼中均无需承担民事责任赔付。 3、诚信记录 中汇会计师事务所近三年因执业行为受到监督管理措施 6 次、自律监 ...

大连电瓷集团股份有限公司 独立董事提名人声明与承诺 提名人大连电瓷集团股份有限公司董事会现就提名李飞为大连电瓷集团 股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为大连电瓷集团股份有限公司第五届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过大连电瓷集团股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 ...

大连电瓷集团股份有限公司 2023 年度内部控制评价报告 大连电瓷集团股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套指引的规定 和其他内部控制监管要求(以下简称"企业内部控制规范体系")，结合大连电瓷集团股份有 限公司(以下简称"公司")的实际情况，我们对公司 2023 年度的内部控制体系设计与运行 有效性进行了全面、客观的评价。旨在确保公司运作的有效性和效率，同时保障财务报告的 可靠性和遵守相关法律法规，为股东和其他利益相关者提供信心。 一、重要声明 内部控制是由公司董事会、监事会、经理层和全体员工实施的、旨在实现控制目标的过 程。在公司治理层的监督下，按照企业内部控制规范体系的规定，设计、实施和维护有效的 内部控制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董 事会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董 事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈 述或重大遗漏。 在当前快速变化的商业环境中，一个健全的内部控制系统对于维护组织的稳定和可持续 发展至关重要。它不仅有 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2024-018 大连电瓷集团股份有限公司 关于召开 2023 年年度股东大会的通知 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。 一、会议召开基本情况 （一）股东大会届次： 大连电瓷集团股份有限公司（以下简称"公司"或"本公司"）2023年年度 股东大会； （二）会议的召集人：公司董事会； （三）会议召开的合法、合规性：公司于2024年4月23日召开第五届董事会 第五次会议，会议审议通过了《关于提请召开公司2023年年度股东大会的议案》， 决定于2024年5月15日召开公司2023年年度股东大会。本次股东大会的召开符合 《公司法》、《上市公司股东大会规则》等法律、法规、规范性文件及《公司章 程》的有关规定； （四）会议召开时间： 1、现场会议时间：2024年5月15日（周三）下午14:00； 2、网络投票时间： 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5月15日 上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的开 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2024-016 大连电瓷集团股份有限公司 关于购买董监高责任险的公告 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。 为进一步完善大连电瓷集团股份有限公司（以下简称"公司"）风险控制 体系，降低运营风险，促进公司董事、监事、高级管理人员及相关责任人员在 各自职责范围内更充分地行使权利、履行职责，保障公司和投资者的权益，公 司拟继续为公司（含子公司）和全体董事、监事、高级管理人员及相关责任人 员购买责任保险，公司于 2024 年 4 月 23 日分别召开了第五届董事会第五次会 议及第五届监事会第五次会议，审议了《关于购买董监高责任险的议案》，公 司全体董事、监事在审议本议案时回避表决，该事项需直接提交公司股东大会 审议。现将相关事项公告如下： 一、董监高责任险具体方案 投保人：大连电瓷集团股份有限公司 保险费用：不超过 45 万元人民币/年 保险期限：12 个月（可续保或重新投保） 以上要素以最终具体签订的保险合同为准。 为提高决策效率，公司董事会提请股东大会授权公司经营层办理全体董事、 监事、高级管理人员 ...

大连电瓷集团股份有限公司 章 程 2024 年 4 月 （草案） | 第一章 总 则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股 份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份的增减和回购 | 6 | | 第三节 股份转让 | 8 | | 第四章 股东和股东会 | 9 | | 第一节 股 东 | 9 | | 第二节 股东会的一般规定 | 12 | | 第三节 股东会的召集 | 14 | | 第四节 股东会的提案和通知 | 16 | | 第五节 股东会的召开 | 18 | | 第六节 股东会的表决和决议 | 21 | | 第五章 董事和董事会 | 26 | | 第一节 董事 | 26 | | 第二节 董事会 | 31 | | 第六章 总经理和其他高级管理人员 | 38 | | 第七章 监事会 | 42 | | 第一节 监 事 | 42 | | 第二节 监事会 | 43 | | 第八章 财务会计制度、利润分配和审计 | 44 | | 第一节 财务会计制度 | 44 | | 第二节 内部审计 | 49 | | 第三节 会计师事务所的聘任 | 4 ...