证券代码：003028 证券简称：振邦智能 公告编号：2024-049 深圳市振邦智能科技股份有限公司 第三届董事会第十四次（定期）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。 一、董事会会议召开情况 深圳市振邦智能科技股份有限公司（以下简称"公司"）第三届董事会第十四次（定期） 会议（以下简称"会议"）于 2024 年 8 月 21 日 14：00 在公司会议室以现场表决的方式召开。 会议通知已于 2024 年 8 月 9 日通过邮件、微信等方式发出。本次会议应出席董事 5 人，实 际出席董事 5 人。本次会议由公司董事长陈志杰先生主持，公司全体监事、高级管理人员 列席了会议。本次会议的召开程序符合法律法规及《公司章程》等有关规定，形成的决议 合法有效。 二、董事会会议审议情况 （一）审议通过了《关于<2024 年半年度报告及摘要>的议案》 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 本议案已经审计委员会全票通过。具体内容详见同日刊登在《证券时报》《证券日报》 1 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的相 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-056 深圳市振邦智能科技股份有限公司 关于举办 2024 年半年度业绩说明会的公告 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。 重要内容提示： 深圳市振邦智能科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日在巨 潮资讯网上披露了《2024 年半年度报告全文》及其摘要。为便于广大投资者更加全面深入 地了解公司经营业绩、发展战略、利润分配等情况，公司定于 2024 年 8 月 26 日（星期一） 15:00-16:30 在全景网"投资者关系互动平台"（https://ir.p5w.net/）举办深圳市振邦 智能科技股份有限公司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投 资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 8 月 26 日（星期一）15:00-16:30 三、投资者参加方式 投资者可于 2024 年 8月 26 日（星期一）15:00-16:30 通过网址 https://ir.p5w.net/zj/ 或 ...

Financial Performance - Revenue for the reporting period was RMB 658.7 million, a year-on-year increase of 26.90%[11] - Net profit attributable to shareholders of the listed company was RMB 90.42 million, a year-on-year decrease of 2.22%[11] - Net cash flow from operating activities was RMB -6.06 million, a year-on-year decrease of 105.09%[11] - Basic earnings per share were RMB 0.81, a year-on-year decrease of 2.41%[11] - Total assets at the end of the reporting period were RMB 2.39 billion, a year-on-year increase of 8.17%[11] - Net assets attributable to shareholders of the listed company were RMB 1.69 billion, a year-on-year increase of 6.78%[11] - Revenue for the first half of 2024 reached 658.6999 million yuan, a year-on-year increase of 26.90%, with Q2 revenue hitting 400.5924 million yuan, a 55.20% increase from Q1, setting a new quarterly record[30] - Net profit attributable to shareholders was 90.4163 million yuan, a year-on-year decrease of 2.22%, while net profit excluding non-recurring gains and losses was 84.9265 million yuan, a decrease of 2.96%[30] - R&D expenses totaled 46.2817 million yuan, a year-on-year increase of 27.67%, reflecting the company's commitment to technological innovation[30] - Total operating revenue for the first half of 2024 reached RMB 658.70 million, an increase of 26.9% compared to RMB 519.07 million in the same period last year[121] - Operating costs for the first half of 2024 were RMB 557.54 million, up 37.5% from RMB 405.38 million in the same period last year[121] - Net profit for the first half of 2024 was RMB 90.42 million, a slight decrease of 2.2% compared to RMB 92.47 million in the same period last year[122] - R&D expenses for the first half of 2024 increased by 27.7% to RMB 46.28 million from RMB 36.25 million in the same period last year[121] - Basic earnings per share for the first half of 2024 were RMB 0.81, down 2.4% from RMB 0.83 in the same period last year[122] - Total comprehensive income for the first half of 2024 was RMB 90.64 million, a decrease of 3.7% compared to RMB 94.07 million in the same period last year[122] - Sales expenses for the first half of 2024 increased by 29.1% to RMB 12.23 million from RMB 9.48 million in the same period last year[121] - Financial expenses for the first half of 2024 showed a net income of RMB 13.81 million, compared to a net income of RMB 35.14 million in the same period last year[121] - Other comprehensive income after tax for the first half of 2024 was RMB 223,486.52, a significant decrease from RMB 1.60 million in the same period last year[122] - Income tax expenses for the first half of 2024 decreased by 24.5% to RMB 8.20 million from RMB 10.87 million in the same period last year[122] - Sales revenue from goods and services increased to 584.61 million yuan, up from 481.41 million yuan in the previous year[125] - R&D expenses rose to 44.50 million yuan, compared to 36.22 million yuan in the prior year[123] - Net profit decreased to 83.83 million yuan from 92.24 million yuan in the same period last year[123] - Operating cash flow turned negative at -6.06 million yuan, down from 119.03 million yuan in the previous year[125] - Investment cash flow improved to 24.69 million yuan, compared to -195.65 million yuan in the prior year[126] - Cash and cash equivalents at the end of the period stood at 884.17 million yuan, up from 619.54 million yuan in the previous year[126] - Interest income decreased to 13.97 million yuan from 15.69 million yuan in the prior year[123] - Tax refunds received increased significantly to 20.45 million yuan, up from 1.13 million yuan in the previous year[125] - Cash paid for employee compensation rose to 124.25 million yuan, compared to 85.44 million yuan in the prior year[125] - Total comprehensive income for the period was 83.83 million yuan, down from 92.24 million yuan in the previous year[124] - Sales revenue from goods and services increased to 569.98 million yuan in the first half of 2024, up from 453.56 million yuan in the same period of 2023[127] - Tax refunds received surged to 20.45 million yuan in the first half of 2024, compared to 1.13 million yuan in the same period of 2023[127] - Cash inflows from operating activities totaled 618.25 million yuan in the first half of 2024, up from 475.89 million yuan in the same period of 2023[127] - Cash outflows from operating activities rose to 612.83 million yuan in the first half of 2024, compared to 371.63 million yuan in the same period of 2023[127] - Net cash flow from operating activities decreased to 5.42 million yuan in the first half of 2024, down from 104.26 million yuan in the same period of 2023[127] - Cash inflows from investment activities amounted to 512.17 million yuan in the first half of 2024, down from 950.13 million yuan in the same period of 2023[127] - Net cash flow from investment activities improved to 26.30 million yuan in the first half of 2024, compared to a negative 195.04 million yuan in the same period of 2023[128] - Cash inflows from financing activities increased to 18.19 million yuan in the first half of 2024, up from 1.19 million yuan in the same period of 2023[128] - Net cash flow from financing activities turned positive at 10.28 million yuan in the first half of 2024, compared to a negative 54.14 million yuan in the same period of 2023[128] - Total comprehensive income for the period reached 90.64 million yuan in the first half of 2024[130] Dividend Distribution - The company plans to distribute a cash dividend of RMB 4.5 per 10 shares (tax included)[2] - The company plans to distribute a cash dividend of 4.5 yuan per 10 shares, totaling 50.3 million yuan, representing 60% of the parent company's net profit for the first half of 2024[62][63] - The company's cash dividend distribution for the first half of 2024 accounts for 100% of its total profit distribution, with no stock dividends or capital reserve transfers[62] Risk Factors - The company faces risks such as intensified industry competition, macroeconomic fluctuations, and exchange rate volatility[2] - The company faces risks from intensified industry competition, macroeconomic fluctuations, and international trade policy changes, with measures including technological innovation and market expansion[55][56] - The company is exposed to exchange rate risks due to its significant overseas sales and procurement, with 42.60% of its business coming from international markets[56][57] Subsidiaries and International Operations - The company has subsidiaries in Hong Kong and Vietnam, focusing on smart technology and manufacturing[5] - Vietnam subsidiary revenue increased by 185.46% YoY, accounting for 20.26% of total revenue[35] - The company's overseas assets in Vietnam amounted to 244,822,005.21 yuan, accounting for 14.48% of net assets, with a loss of -334,820.54 yuan[41] - The company approved a capital increase of 13.5 million USD to its Vietnamese subsidiary to implement its internationalization strategy[97] - Overseas business accounted for 42.60% of the company's total revenue during the reporting period[56] Research and Development - The company is involved in the development of energy storage products and systems, including inverters and microinverters[5] - The company is increasing R&D investment to enhance the performance and quality of its new energy products to compete in the growing market[18] - The company has developed a complete independent innovation technology system and holds core technologies in areas such as vector inverter control systems, refrigeration system control, and smart manufacturing[19] - The company's R&D model follows a "smart + green + high-end" development approach, providing integrated solutions of smart hardware, software, and system control[20] - The company continuously invests in new product and technology development to maintain market competitiveness and drive industry upgrades[20] - The company adopts a platform-based R&D model to shorten product development cycles, reduce R&D costs, and accelerate product marketization, enhancing competitiveness and profitability[21] - Core technology platforms include refrigeration system control, variable frequency control, digital high-voltage power, smart IoT, and advanced battery management systems (ABMS)[21] - The ABMS platform focuses on battery charge-discharge models, failure mechanisms, state estimation algorithms, and thermal management, achieving precise real-time monitoring and optimized energy management[21] - The company has developed 8 major technology platforms, including frequency conversion control, digital high-voltage power supply, and advanced battery management systems (ABMS), enhancing its competitive edge[25] Product and Market Focus - The company focuses on high-end customers and markets in the smart control sector, providing customized solutions[15] - The company's products are widely used in various industries including home appliances, automotive electronics, and robotics[16] - The smart controller industry is expanding into new fields such as healthcare, education, and agriculture due to advancements in AI and IoT[17] - The company is a leading player in the home appliance inverter control market and an innovative leader in providing control solutions for industries such as power tools, smart home appliances, and cleaning robots[19] - The company's products are widely used in home and commercial appliances, automotive electronics, power tools, industrial, AIoT, and smart equipment industries[19] - The company's product lines cover smart controllers and new energy sectors, with applications in smart home appliances, robotics, automotive electronics, and energy storage systems[24] - The company is actively expanding its presence in the new energy sector, focusing on battery modules, BMS, inverter systems, and energy storage solutions for various applications[24] - Smart appliance control products revenue increased by 32.97% YoY, with innovative small appliances up 22.80% and major appliances up 38.51%[31] - New energy products revenue grew by 92.30% YoY, with gross margin increasing by 5.57 percentage points[32] - Power tool products revenue surged by 56.87% YoY[33] - Automotive electronics revenue decreased by 10.76% YoY, but gross margin improved by 5.20 percentage points[34] - Smart appliance control products accounted for 56.60% of total revenue, with a 32.97% YoY growth[37] - New energy products accounted for 2.79% of total revenue, with a 92.30% YoY growth[37] - Domestic sales accounted for 57.40% of total revenue, with a 26.79% YoY growth[37] Manufacturing and Production - The company operates on a "sales-to-production" model, ensuring efficient and agile production to meet diverse customer needs[20] - The company has established an intelligent and information-based manufacturing system, significantly improving production efficiency and product quality[20] - The company's production model is based on "make-to-order," integrating intelligent manufacturing systems to improve efficiency, flexibility, and product quality[21] - Production processes are managed using SAP and MES systems, ensuring traceability and quality control from raw materials to finished products[22] - The company employs advanced automation equipment, such as SMT and DIP, to handle complex, customized production with high precision and efficiency[22] - A cloud-based testing concept is implemented, leveraging IoT and virtual instruments to optimize testing processes, reduce costs, and improve data management[23] - The company has implemented a comprehensive quality control system, achieving certifications such as ISO9001, ISO14001, and IATF16949, ensuring high product quality and consistency[26] - The company has adopted advanced automation and digital manufacturing systems, including MES, WMS, and SAP, to improve production efficiency and product quality[27] Supply Chain and Procurement - The procurement process is managed through ERP systems, with strict supplier qualification criteria and real-time monitoring of orders, delivery, and quality inspection[23] - The company has established a stable supply chain management system, utilizing ERP for procurement process optimization and competitive bidding to enhance efficiency and cost-effectiveness[28] Customer and Supplier Relationships - The company focuses on deep cooperation with customers, adopting higher-value-added ODM and JDM business models[20] - The company has been recognized as an excellent supplier by major clients such as TTI, DeLonghi, Midea, and Changhong[19] - The company has a strong customer base, including global leading enterprises, and has received multiple awards such as "Excellent Supplier Award" and "Innovation Supplier Award"[29] Environmental and Social Responsibility - The company's emissions of tin and its compounds are 0.0007mg/m³, with a total emission of 0.2142kg, meeting the "Air Pollutant Emission Limits" (DB44/27-2001) standards[72] - The company's emissions of non-methane total hydrocarbons are 1.9731mg/m³, with a total emission of 644.026kg, meeting the "Integrated Emission Standards of Volatile Organic Compounds for Stationary Pollution Sources" (DB44/2367-2022) standards[72] - The company has completed a new version of the "Emergency Plan for Sudden Environmental Events" and filed it with the Shenzhen Ecological Environment Bureau Guangming Administration, with the filing number 440311-2024-0007-L[74] - The company has established pollution prevention facilities and continuously optimizes the operation of environmental protection facilities, ensuring stable operation and compliance with national and local standards[75] - The company has formulated a "Self-Monitoring Plan" and annually commissions third-party institutions with CMA qualifications to monitor industrial waste gas and factory boundary noise, ensuring that environmental pollutant emissions are within compliance[76] - The company purchases green electricity to reduce carbon emissions and promotes the use of energy-saving equipment and technologies, water and electricity conservation, and paperless office practices to improve energy efficiency and reduce energy consumption and carbon emissions[76] - The company adheres to the "Green Technology, Smart Living" philosophy, actively fulfills corporate social responsibility, and continuously improves corporate governance and internal control systems[76] - The company places high importance on environmental protection, integrating it into its sustainable development strategy, and continuously increases environmental protection investments[80] - The company actively researches and promotes energy-saving technologies in smart home appliances and explores green smart home appliance products and technological innovations[80] - The company is actively involved in the inverter and energy storage industry to address the instability and intermittency of renewable energy, ensuring grid safety and improving energy utilization efficiency[80] Legal and Compliance - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[81] - No illegal external guarantees were made by the company during the reporting period[81] - The semi-annual financial report was not audited[81] - The company was involved in a lawsuit with Shenzhen Rike Industrial Co., Ltd., with a claimed amount of 6.8476 million RMB[82] - The court ruled that the company should pay Shenzhen Rike Industrial Co., Ltd. 2.8182 million RMB in货款 and receive 400,000 RMB in违约金[82] - The company entered into lease agreements totaling 12.5411 million RMB (including tax) during the reporting period[90] - No major penalties or rectifications were reported during the reporting period[84] - No significant related-party transactions occurred during the reporting period[84][85][86][87][88][89] - No major guarantees were provided by the company during the reporting period[91] Investments and Financial Management - Investment income amounted to 1,419,671.90 yuan, accounting for 1.44% of total profit, mainly from financial product investments[39] - Fair value change gains were 1,863,472.25 yuan, accounting for 1.89% of total profit, primarily from financial product investments[39] - Asset impairment losses were -11,770,714.60 yuan, accounting for -11.94% of total profit, mainly due to inventory write-downs and credit impairment losses[39] - Monetary funds at the end of the reporting period were 884,168,400.91 yuan, accounting for 37.05% of total assets, a decrease of 1.75% compared to the previous year[40] - Accounts receivable increased to 396,818,343.11 yuan, accounting for 16.63% of total assets, up 4.99% from the previous year[40] - Inventory rose to 247,908,473.03 yuan, accounting for 10.39% of total assets, an increase of 2.38% compared to the previous year[40] - The company's total investment in the reporting period was 397,203.42 yuan, a decrease of 85.87% compared to the same period last year[43] - As of June 30, 2024, the company had used a total of 52,885.25 million yuan in raised funds, with 6,117.62 million yuan remaining unused[45] - The intelligent control component capacity expansion and product upgrade project had an investment progress of 91.50%, with 37,788.76 million yuan invested[46] - The "High-end Intelligent Controller R&D and Production Base Project (Phase I)" has been delayed to June 2025 due to ongoing construction and investment progress[48] - The "Inverter and High-efficiency Intelligent Energy Storage System Project" has achieved 100.31% of its planned investment, with a total investment of 2,006.27 million yuan[49] - The "R&D Center Construction Project" has achieved 100.53% of its planned investment, with a total investment of 5,044.4 million yuan[49] - The company has changed the implementation content and location of some fundraising projects to improve the efficiency of fundraising use[50] - The company has used 50,544,723.25 yuan of raised funds to replace self-raised funds previously invested in fundraising projects[50] -

深圳市振邦智能科技股份有限公司 | | | 占用方与上市 | 上市公司核 | 2024年半年 | 2024年半年度占 | 2024年半年度 | 2024年半年度 | 2024年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 度期初占用 | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 度期末占用 | 原因 | 占用性质 | | | | 系 | 目 | 资金余额 | （不含利息） | 息（如有） | 金额 | 资金余额 | | | | 控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | 无 | | | | | | | | | | | 业 | | | | | | | | | | | | ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-054 深圳市振邦智能科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市振邦智能科技股份有限公司（以下简称"公司"）第三届董事会第十四次（定 期）会议审议通过了《关于召开 2024 年第二次临时股东大会的议案》，定于 2024 年 9 月 10 日（星期二）15：00 在公司会议室召开 2024 年第二次临时股东大会，现将本次会 议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 （四）会议召开时间 1、现场会议召开时间：2024 年 9 月 10 日（星期二）下午 15:00。 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 9 月 10 日上午 9:15 至 9:25，9:30 至 11:30，下午 ...

（一）审议通过了《关于<2024 年半年度报告及摘要>的议案》 经审核，监事会认为：董事会编制和审议公司《2024 年半年度报告全文》及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 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。 表决结果：赞成 3 票、反对 0 票、弃权 0 票。 证券代码：003028 证券简称：振邦智能 公告编号：2024-050 深圳市振邦智能科技股份有限公司 第三届监事会第十四次（定期）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。 一、监事会会议召开情况 深圳市振邦智能科技股份有限公司（以下简称"公司"）第三届监事会第十四次（定期） 会议（以下简称"会议"）于 2024 年 8 月 21 日 13：30 在公司会议室以现场表决方式召开。 监事会会议通知已于 2024 年 8 月 9 日通过邮件、微信等方式发出。会议应出席监事 3 人， 实际出席监事 3 人，会议由监事会主席刘芳兰女士主持。本次会议的召开和表决程序符合 法律法规及《公司章程》等有关规定，形成的决议合法有 ...

深圳市振邦智能科技股份有限公司 章 程 二〇二四年八月 | 第一章 总则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股 份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 4 | | 第三节 股份转让 | 5 | | 第四章 股东和股东大会 | 6 | | 第一节 股东 | 6 | | 第二节 股东大会的一般规定 | 8 | | 第三节 股东大会的召集 12 | | | 第四节 股东大会的提案与通知 13 | | | 第五节 股东大会的召开 15 | | | 第六节 股东大会的表决和决议 18 | | | 第五章 董事会 22 | | | 第一节 董事 22 | | | 第二节 董事会 25 | | | 第六章 总经理及其他高级管理人员 31 | | | 第七章 监事会 33 | | | 第一节 监事 33 | | | 第二节 监事会 34 | | | 第八章 财务会计制度、利润分配和审计 35 | | | 第一节 财务会计制度 35 | | | 第二节 内部审计 40 | | | 第三节 会计师事务所的聘任 40 | | | 第 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-051 深圳市振邦智能科技股份有限公司 （二）已使用金额、本半年度使用金额及当前余额 2024 年半年度，公司投入募集资金 83,084,490.22 元。截至 2024 年 6 月 30 日， 公司募集资金项目累计投入金额为 528,852,518.05 元，募集资金余额为 61,176,160.14 元（含理财收益及利息收入），其中募集资金账户余额为 51,176,160.14 元，期末使用 闲置募集资金购买理财产品尚未到期金额为 10,000,000.00 元。 二、募集资金存放和管理情况 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公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据中国证监会发布的《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》和深圳证券交易所颁布的《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》《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》 等有关规定，深圳市振邦智能科技股份有限公司（以下简称"公司"）董事会 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-053 深圳市振邦智能科技股份有限公司 关于修订〈公司章程〉的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开第三届董事会第十四次（定期）会议，审议通过了《关于修订〈公司章程〉 的议案》，具体情况公告如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》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》《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 等法律法规及规范性文件的规定，结合公司发展的实际情况，拟对《公司章程》 进行修订，具体修订条款如下： | 修订前 | 修订后 | | --- | --- | | 第一百五十九条 公司的利润分配政策为： | 第一百五十九条 公司的利润分配政策为： | | （一）利润分配的原则 | （一）利润分配的原则 | | 公司的利润分配应重视对社会公众股东的合理 | 公 ...

052 证券代码：003028 证券简称：振邦智能 公告编号：2024- 深圳市振邦智能科技股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开的 第三届董事会第十四次（定期）会议、第三届监事会第十四次（定期）会议审议通过了 《关于 2024 年半年度利润分配预案的议案》，并提请股东大会授权董事会实施权益分配 相关事宜。现将该预案的基本情况公告如下： 一、2024 年半年度利润分配预案 根据公司 2024 年半年度财务报告（未经审计），公司 2024 年半年度实现归属于上市 公司股东净利润为 90,416,332.40 元，其中，母公司实现净利润 83,829,051.59 元。截至 2024 年 6 月 30 日，公司合并报表可供分配利润为 737,043,097.37 元，母公司报表可供 分配利润为 720,328,877.31 元。截至 2023 年 12 月 31 日，公司合并报表可供分配利润为 646,626,76 ...