证券代码：300549 证券简称：优德精密 公告编号：2024-024 优德精密工业（昆山）股份有限公司 | 三部门关于 | 2024 | 年度享 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 受增值税加 | 先进制造 | 计抵减政策 | | | | | | | | | | | | | | | | 昆山市国 | 业企业享 | 货币资 | 与收益 | 优德精 | 68 | 1 | ,208 | .30 | 的先进制造 | 是 | 否 | 密 | 税局 | 受增值税 | 金 | 相关 | | 业企业名单 | 加计抵减 | 制定工作有 | | | | | | | | | | | | | | | | 关事项的通 | 知 | | | | | | | | | | | | | | | | | 第二十四 | 昆山市 | 市 | 届中国专 | | | | | | | | | | | | | | | 货币资 ...

证券代码：300549 证券简称：优德精密 公告编号：2024-023 优德精密工业（昆山）股份有限公司 二、主要风险揭示 优德精密工业(昆山)股份有限公司（以下简称"公司"）2023年8月18日召开的第四届董 事会第十一次会议、第四届监事会第十次会议审议通过了《关于使用闲置自有资金进行现金 管理的议案》，同意在不影响公司正常经营发展资金需求的情况下，公司拟使用不超过10,000 万元的闲置自有资金进行现金管理，进行现金管理的额度在董事会审议通过之日起24个月有 效期内可以滚动使用，公司独立董事已就此事项发表独立意见。 具体内容详见公司于2023年8月19日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关 公告。 一、公司购买银行理财产品的基本情况 根据上述决议，公司在董事会决议授权范围内进行闲置自有资金理财，截止到2024年6月 28日，公司利用自有资金购买理财情况如下： 币种：人民币 | 受托方 | 产品名称 | 金额 | 起始日 | 到期日 | 产品 | 预期年 化收益 | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300549 证券简称：优德精密 公告编号：2024-022 优德精密工业（昆山）股份有限公司 2023年年度权益分派实施公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 1、优德精密工业(昆山)股份有限公司（以下简称"公司"或"本公司"）2023 年年度权 益分派方案已获 2024 年 5 月 28 日召开的 2023 年度股东大会审议通过，具体内容为：公司以 总股本 13,334 万股为基数，向全体股东每 10 股派发现金股利 1.00 元人民币（含税），共派 发现金股利人民币总额 1,333.40 万元（含税），不送红股，不进行资本公积金转增股本；剩 余未分配利润结转下一年度。董事会审议上述利润分配预案后至权益分派实施公告确定的股 权登记日前公司股本发生变动的，将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间，参与分配的公司股本总额未发生变化； 本次分派对象为：截止 2024 年 6 月 6 日下午深圳证券交易所收市后，在中国证券登记结 算有限责任公司深圳分公司（以下简称"中国结算 ...

北京大成（上海）律师事务所 关于优德精密工业（昆山）股份有限公司 2023 年年度股东大会的法律意见书 致：优德精密工业（昆山）股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法 律、法规和其他有关规范性文件的要求，北京大成（上海）律师事务所（以下简 称"本所"）接受优德精密工业（昆山）股份有限公司（以下简称"公司"）的 委托，指派律师参加公司 2023 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务 ...

证券代码：300549 证券简称：优德精密 公告编号：2024-021 优德精密工业（昆山）股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、会议召开的日期、时间 （1）现场会议时间：2024年5月28日（星期二）下午13：30。 （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时间为：2024年5月28 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 统进行网络投票的时间为：2024年5月28日9：15－15：00的任意时间。 3、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 4、股权登记日：2024年5月21日（星期二） 5、现场会议地点：江苏省昆山市玉山镇迎宾中路 1123 号公司办公楼行政会议室。 6、会议召集人：公司董事会 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已审议通过的决议； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 1 ...

证券代码：300549 证券简称：优德精密 公告编号：2024-020 优德精密工业（昆山）股份有限公司 关于召开2023年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 优德精密工业（昆山）股份有限公司（以下简称"公司"）于2024年4月23日召开第四 届董事会第十五次会议，审议通过了《关于召开公司2023年度股东大会的议案》，同意于2024 年5月28日召开公司2023年度股东大会，并已于2024年4月25日在巨潮资讯网上刊登了《关于 召开2023年度股东大会的通知》（公告编号2024-019）。本次股东大会将采取现场投票和网 络投票相结合的方式召开，现将本次股东大会的相关事项提示如下： 一、本次股东大会召开的基本情况 2、股东大会召集人：公司董事会； 3、会议召开的合法、合规性：经公司第四届董事会第十五次会议审议通过，本次会议 召集程序符合有关法律法规、部门规章、规范性文件和《公司章程》相关规定和要求。 4、会议召开的日期、时间： （1）现场会议时间：2024年5月28日（星期二）下午13:30开始; （2）网络投票时间：2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥69,426,390.17, a decrease of 27.70% compared to ¥96,030,809.85 in the same period last year[3] - The net profit attributable to shareholders was ¥304,454.41, down 95.91% from ¥7,434,960.82 year-on-year[3] - The net profit after deducting non-recurring gains and losses was -¥580,234.56, a decline of 109.44% compared to ¥6,144,617.76 in the previous year[3] - The company reported a significant increase in investment income to ¥67.61, up 316.48% from ¥16.23 year-on-year, attributed to an increase in large-denomination certificates of deposit[8] - The company experienced a 125.00% increase in financial expenses to ¥74.37, primarily due to foreign exchange rate impacts[8] - Total operating revenue for the current period is ¥69,426,390.17, a decrease of 27.7% compared to ¥96,030,809.85 in the previous period[16] - Total operating costs for the current period are ¥71,602,587.29, down 19.8% from ¥89,328,080.55 in the previous period[16] - Net profit for the current period is ¥304,454.41, a significant decline of 95.9% from ¥7,434,960.82 in the previous period[18] - The company reported a decrease in sales revenue from customers, totaling ¥75,639,127.73, down 24.1% from ¥99,598,609.71 in the previous period[19] - The company’s total profit for the current period is ¥378,678.23, a decrease of 95.7% from ¥8,715,756.45 in the previous period[17] Cash Flow - The net cash flow from operating activities improved to ¥1,788,469.85, a significant increase of 111.83% from -¥15,119,628.58 in the same period last year[3] - Operating cash flow for the current period is ¥1,788,469.85, recovering from a negative cash flow of -¥15,119,628.58 in the previous period[19] - Investment activities generated a net cash flow of -¥37,581.95, compared to a positive cash flow of ¥34,706,267.37 in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥667,569,854.23, a decrease of 2.68% from ¥685,956,282.11 at the end of the previous year[3] - The company's total assets as of March 31, 2024, amount to ¥667,569,854.23, a decrease from ¥685,956,282.11 at the beginning of the period[15] - Current assets total ¥374,451,178.88, down from ¥397,528,991.62[13] - Cash and cash equivalents decreased to ¥99,397,686.43 from ¥118,500,843.85[13] - The company's total liabilities are ¥117,993,573.33, down from ¥136,684,455.62[15] - The total equity attributable to the parent company is ¥549,576,280.90, slightly up from ¥549,271,826.49[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,688[11] - The top shareholder, Zeng Zhengxiong, holds 32.28% of shares, amounting to 43,047,100 shares[11] - The company has a total of 10,761,775 unrestricted shares held by Zeng Zhengxiong[11] Other Financial Metrics - The weighted average return on equity was 0.06%, down 1.29% from 1.35% in the previous year[3] - The company incurred a credit impairment loss of ¥782,436.88, up from ¥329,577.32 in the previous period, indicating increased credit risk[17] - The company's basic and diluted earnings per share are both ¥0.0023, a decrease from ¥0.0558 in the previous period[18] - The cash flow from investing activities was -¥3.76, a decrease of 100.11% compared to ¥3,470.63 in the previous year, mainly due to increased cash payments for long-term assets[9] - The company reported an increase in accounts receivable to ¥119,858,386.30 from ¥125,786,431.19[13] - Inventory decreased to ¥57,785,855.25 from ¥61,276,704.17[13]

Financial Performance - The company's operating revenue for 2023 was ¥341,762,415.14, a decrease of 13.85% compared to ¥396,707,346.51 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥17,334,178.74, down 39.15% from ¥28,486,285.44 in the previous year[23]. - The net cash flow from operating activities was ¥58,867,123.04, reflecting a decline of 24.84% from ¥78,324,713.56 in 2022[23]. - Basic earnings per share decreased to ¥0.13, a drop of 38.10% compared to ¥0.21 in 2022[23]. - Total assets at the end of 2023 were ¥685,956,282.11, down 7.69% from ¥743,066,813.12 at the end of 2022[23]. - The weighted average return on equity for 2023 was 3.16%, down from 5.21% in 2022, indicating a decrease of 2.05%[23]. - The net profit after deducting non-recurring gains and losses was ¥11,839,848.92, a decrease of 47.42% from ¥22,518,470.66 in 2022[23]. - Operating profit and total profit were CNY 18.76 million and CNY 18.50 million, respectively, reflecting declines of 38.25% and 39.98% year-on-year[51]. Market and Product Development - The automotive mold components, which are the company's main products, account for about 30% to 40% of the total mold market, with China's automotive production and sales exceeding 30 million units in 2023, marking a year-on-year growth of 11.6% and 12% respectively[34]. - The company has been actively promoting its automation equipment components, with the industrial automation market in China growing from 139.9 billion yuan in 2015 to 264.2 billion yuan in 2022, representing a compound annual growth rate of 9.5%[36]. - In the medical device sector, the company focuses on orthopedic surgical tools, with the Chinese medical device market reaching 958.2 billion yuan in 2022, growing at a compound annual growth rate of approximately 17.5% over the past seven years[38]. - The company continues to adapt to market trends by expanding its product offerings in automation equipment components, which are critical for precision and stability in manufacturing processes[36]. - The company has developed multiple new products in the medical device sector, with ongoing accumulation of new customers despite sales not meeting expectations[54]. Research and Development - The company continues to focus on R&D and innovation, holding a total of 26 invention patents, 56 utility model patents, and 9 design patents as of December 31, 2023[46]. - The company aims to establish a production base for integrated automation transmission mold components, targeting a precision of 0.01mm[67]. - The projected new output value from the R&D of surgical instruments and tools is estimated at ¥3.6 million during the project implementation period[67]. - The company plans to develop high-performance automotive mold wedge components, with a lifespan exceeding 1 million cycles[67]. - The company plans to enhance its R&D capabilities and production capacity for high-precision racks to meet the growing market demand in automation equipment and medical device sectors[89]. Governance and Compliance - The company held three shareholder meetings during the reporting period, approving a total of 12 proposals, ensuring compliance with governance standards[112]. - The board of directors consists of 9 members, including 3 independent directors, and has convened 6 times, passing 23 resolutions, reflecting active governance practices[113]. - The company emphasizes transparency in information disclosure, with the chairman as the primary responsible person for disclosures, ensuring timely and accurate communication with investors[117]. - The company has established a complete independent business system and maintains independence from its controlling shareholder in terms of operations, personnel, and assets[119]. - The company has a robust asset management system, ensuring that all assets are under its complete control and not occupied by the controlling shareholder[123]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 751, with 715 in the parent company and 36 in major subsidiaries[155]. - The company has implemented a systematic and diverse training program, including onboarding and skill enhancement training, to improve employee capabilities[158]. - The company has established a performance-based compensation system to motivate employees and enhance overall performance[156]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to 5.41 million RMB, a decrease compared to 2022[145]. - The company provides various employee benefits, including meals, accommodation, annual health checks, and recreational activities, to attract and retain talent[156]. Environmental Responsibility - The company received the national-level green factory title in 2023, reflecting its commitment to environmental management[175]. - The company implemented an energy monitoring system that collects real-time electricity usage data, contributing to energy efficiency[175]. - In 2023, the company generated a total of 1.23 million kWh of electricity from solar power, equivalent to saving 492 tons of standard coal and reducing carbon emissions by 584 tons[176]. - The company has established certifications for ISO9001, ISO14001, ISO45001, and ISO50001, demonstrating its adherence to quality and environmental management standards[175]. - The company has developed an emergency response plan for environmental incidents, ensuring preparedness for potential environmental emergencies[174]. Financial Management and Investments - The company has committed to investment projects totaling ¥21,820 million, with a cumulative investment of ¥15,271 million by the end of the reporting period[82]. - The company has successfully returned all temporarily used funds of CNY 30 million to the special account for raised funds as of October 24, 2023[85]. - The company will ensure compliance with relevant laws and regulations when increasing shareholdings, maintaining a distribution of equity that meets listing requirements[187]. - The company has outlined a clear strategy to manage potential conflicts of interest and ensure fair dealings in related party transactions[186]. - The company has pledged to avoid transferring benefits to other entities or individuals unfairly[189].

二○二四年四月 优德精密工业（昆山）股份有限公司 董事会审计委员会工作细则 优德精密工业（昆山）股份有限公司 董事会审计委员会工作细则 （2024年4月修订） 第一章 总 则 第一条 为强化董事会决策功能，持续完善优德精密工业（昆山）股份有限公司 （以下简称"公司"）内控体系建设，确保董事会对经理层的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》 等有关规定，公司特设立董事会审计委员会，并制定本细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，对董事会负责，主要 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制等。 第二章 人员组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，其中至少二 名为独立董事，委员中应有一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，主任委员在委员内选举产生， 由独立董事委员中的会计专业人士担任，负责主持委员会工作。 第六条 审计委员会任期与董事会一致，委员任期届满， ...

2023年10月25日，财政部发布了《准则解释第17号》（财会〔2023〕21号），规定"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售后租回交易的会 计处理"内容自2024年1月1日起施行。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件规定的 生效日期开始执行上述会计准则。 2、变更前采用的会计政策 证券代码：300549 证券简称：优德精密 公告编号：2024-017 优德精密工业（昆山）股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 优德精密工业（昆山）股份有限公司（以下简称"公司"）根据中华人民共和国财政部 （以下简称"财政部"）颁布的《企业会计准则解释第17号》（财会〔2023〕21号，以下简 称"《准则解释第17号》"）的要求进行会计政策变更。根据《深圳证券交易所上市公司自 律监管指引第2号—创业板上市公司规范运作》有关规定，无需提交公司董事会和股东大会审 议批准。本次会计政策变更不会对公司当期的财务状况、经营成果和现金流量产生重大影响。 具体情况如下： 一、本 ...