电连技术股份有限公司 2023 年度独立董事述职报告 （陈青） 各位股东及股东代表： 本人作为电连技术股份有限公司（以下简称"公司"）的独立董事，在 2023 年度担任独立董事期间，本人严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《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》及《电连技术股份有限公司章程》（以下 简称"《公司章程》"）《电连技术股份有限公司独立董事制度》（以下简称"《独 立董事制度》"）等相关规定，认真履行职务。本着客观、公正、独立的原则，勤 勉尽责，积极出席公司相关会议，认真审议会议议案，对董事会的相关事项发表独 立意见，充分发挥独立董事的独立作用，努力维护公司整体利益和全体股东尤其是 中小股东的合法权益，对公司规范、稳定、健康的发展起到了应有的作用。现将本 人 2023 年度履行独立董事职责的工作情况报告如下： 一、独立董事的基本情况 本人陈青，1954 年 9 月出生，中国国籍，无境外永久居留权，硕士学历。1998 年至 2015 年担任北京天恒可持续发展研究所所长；2001 年至 2008 年担任青岛健特 生物投资 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,040,259,781.57, representing a 68.77% increase compared to ¥616,360,334.85 in the same period last year[6]. - Net profit attributable to shareholders was ¥161,791,268.06, a significant increase of 244.43% from ¥46,973,395.58 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥150,697,518.73, up 252.06% from ¥42,804,528.11 in the previous year[6]. - Basic earnings per share rose to ¥0.3830, reflecting a 243.50% increase compared to ¥0.1115 in the same period last year[6]. - The total operating revenue for the first quarter of 2024 reached ¥1,040,259,781.57, a significant increase from ¥616,360,334.85 in the same period last year, representing a growth of approximately 68.8%[31]. - The total operating costs for the first quarter of 2024 were ¥885,844,157.47, compared to ¥582,378,245.52 in the previous year, indicating an increase of about 52.2%[31]. - The net profit for Q1 2024 was CNY 165,866,793.08, a significant increase from CNY 44,766,813.46 in Q1 2023, representing a growth of approximately 270%[35]. - Operating profit for Q1 2024 was CNY 186,784,959.87, up from CNY 53,773,693.49 in Q1 2023, indicating a growth of approximately 247%[35]. - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 161,638,198.02, compared to CNY 46,485,310.27 in Q1 2023, showing an increase of about 248%[36]. Assets and Liabilities - The company's total assets increased by 3.19% to ¥6,494,901,371.44 from ¥6,294,397,634.94 at the end of the previous year[6]. - The total assets as of March 31, 2024, were ¥6,494,901,371.44, compared to ¥6,294,397,634.94 at the beginning of the year, showing a growth of approximately 3.2%[30]. - The total liabilities at the end of Q1 2024 were ¥1,639,228,340.91, slightly up from ¥1,616,161,652.63 at the start of the year, indicating an increase of about 1.4%[31]. - The company's non-current assets totaled ¥2,874,672,294.91 as of March 31, 2024, compared to ¥2,773,163,935.25 at the beginning of the year, reflecting an increase of approximately 3.7%[30]. - The retained earnings increased to ¥2,121,450,276.56 in Q1 2024 from ¥1,959,659,008.50 in Q1 2023, representing a growth of about 8.2%[31]. - The company reported a decrease in other payables to ¥34,307,985.92 from ¥68,114,467.37 year-over-year, indicating a reduction of approximately 49.6%[31]. Cash Flow - Cash flow from operating activities showed a slight decrease of 0.75%, totaling ¥64,264,502.59 compared to ¥64,749,454.34 in the previous year[6]. - Cash and cash equivalents at the end of Q1 2024 amounted to ¥1,050,577,173.65, down from ¥1,389,442,405.68 at the beginning of the period, reflecting a decrease of approximately 24.4%[26]. - The company experienced a net cash inflow from operating activities of CNY 861,227,590.58 in Q1 2024, compared to CNY 741,484,687.56 in Q1 2023, reflecting an increase of about 16%[38]. - Net cash outflow from operating activities totaled ¥796,963,087.99, an increase from ¥676,735,233.22 in the previous period[43]. - Net cash flow from investing activities was -¥324,446,790.46, a significant decrease compared to a positive ¥17,044,633.90 in the prior period[43]. - Cash flow from financing activities resulted in a net outflow of -¥80,674,084.97, worsening from -¥26,819,401.25 previously[43]. - The net increase in cash and cash equivalents was -¥338,865,232.03, contrasting with a positive increase of ¥53,980,737.89 in the last period[43]. - The ending balance of cash and cash equivalents stood at ¥950,566,483.90, down from ¥1,415,274,169.69 at the end of the previous period[43]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 13,023, with the top 10 shareholders holding an average of 53.15%[20]. - The largest shareholder, Chen Yuxuan, holds 20.40% of shares, totaling 86,145,461 shares[20]. - The second-largest shareholder, Lin Deying, holds 10.18% of shares, totaling 42,995,465 shares[20]. - The company had a total of 64,609,096 restricted shares at the end of the period, with 46,250 shares released from restriction[23]. - There are no significant changes in the top 10 shareholders' financing and securities lending activities compared to the previous period[20]. Research and Development - Research and development expenses for the quarter were ¥112,685,146.20, a 69.14% increase from ¥66,621,031.55 in the previous year, indicating a focus on innovation[16]. - Research and development expenses rose to CNY 112,685,146.20 in Q1 2024, compared to CNY 66,621,031.55 in the same period last year, marking an increase of about 69%[35]. - The company has not disclosed any new product launches or technological developments during this reporting period[24]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[30]. Financing Activities - Cash paid for dividends, profits, or interest totaled $624,651.25, mainly for interest payments during the period[19]. - Cash paid for other financing activities increased by 255.33% to $95,297,067.64, attributed to employee stock plan payments and increased stock buybacks[19]. - The company plans to continue its stock buyback program as part of its capital allocation strategy[19]. - Cash paid to employees increased to ¥280,925,153.73 from ¥201,043,749.46[43]. - Cash paid for other operating activities rose to ¥96,796,784.17 from ¥68,537,006.39[43]. - Total cash inflow from financing activities was ¥65,735,133.92, with cash outflow totaling ¥146,409,218.89[43].

证券代码：300679 证券简称：电连技术 公告编号：2024-015 电连技术股份有限公司 关于使用部分闲置自有资金和闲置募集资金进行现金管理的公告 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。 电连技术股份有限公司（以下简称"上市公司"或"公司"）于 2024 年 4 月 22 日召开了第三届董事会第二十六次会议及第三届监事会第二十三次会议，会议分 别审议通过了《关于使用部分闲置自有资金和闲置募集资金进行现金管理的议案》。 为提高资金使用效率，合理利用闲置资金，在确保募集资金项目投资计划正常实施 和公司日常经营资金需求的情况下，自上述议案获得董事会审议通过之日起一年内 （2024 年 4 月 22 日至 2025 年 4 月 22 日），公司及下属子公司使用不超过 120,000 万元（含本数）闲置自有资金和不超过 50,000 万元（含本数）闲置募集资金进行现 金管理。在上述额度内，资金可以在一年内滚动使用。公司董事会授权董事长在额 度范围内行使该项投资决策权并签署相关合同文件，同时授权公司财务总监负责组 织实施、公司财务部具体操作。 （二）募集资金使 ...

招商证券股份有限公司 关于 电连技术股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐人"）作为电连技 术股份有限公司（以下简称"电连技术"或"上市公司"）首次公开发行股票（以 下简称"本次发行"）并在创业板上市的保荐人，根据《证券发行上市保荐业务 管理办法》《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》《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》和《深圳证券交易所创业板股票上市规则》等有关法律法规的规定，对电 连技术首次公开发行并上市募集资金 2023 年度的存放与使用情况进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会证监许可【2017】1102 号文《关于核准电连技术 股份有限公司首次公开发行股票的批复》核准，上市公司向社会首次公开发行 30,000,000 普通股（A 股），本次发行主承销商为招商证券股份有限公司（以下简 称"招商证券"），发行价格为每股 67.72 元，募集资金共计人民币 2,031,600,000. ...

电连技术股份有限公司董事会 根据《上市公司募集资金管理办法》和《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》的相关规定，电连技术股份有限公司（以下简称"公司"） 对 2023 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会证监许可【2017】1102 号文《关于核准电连技术股份有限 公司首次公开发行股票的批复》核准，公司向社会首次公开发行 30,000,000 普通股（A 股）， 本次发行主承销商为招商证券股份有限公司（以下简称"招商证券"），发行价格为每股 67.72 元，募集资金共计人民币 2,031,600,000.00 元，扣除承销保荐费 166,028,000.00 元后的募集 资金为人民币 1,865,572,000.00 元，减除其他发行费用人民币 15,301,753.06 元，计募集资金 净额为人民币 1,859,668,058.26 元。上述募集资金到位情况经立信会计师事务所（特殊普通 合伙）验证，并于 2017 年 7 月 25 日出具信会师报字[2017]第 ZA15659 号验资报告。 （二 ...

证券代码：300679 证券简称：电连技术 公告编号：2024-008 电连技术股份有限公司 第三届董事会第二十六次会议决议公告 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 电连技术股份有限公司（以下简称"公司"）第三届董事会第二十六次会议于2024 年4月22日上午10:30在公司会议室以现场加通讯表决的方式召开，会议通知已于2024 年4月12日以书面、电子邮件方式送达全体董事。应参与表决董事7人，实际参与表决 董事7人。会议由董事长陈育宣先生主持，公司全体监事、高级管理人员列席了会议。 本次会议的召开符合法律、行政法规、部门规章和《电连技术股份有限公司章程》（以 下简称 "《公司章程》"）等相关规定。 二、董事会会议审议情况 （一）审议通过《关于公司2023年度总经理工作报告的议案》 公司董事会认真听取了总经理李瑛先生汇报的《2023年度总经理工作报告》，认 为报告真实、客观地反映了2023年度公司管理层落实股东大会、董事会各项决议，开 展各项生产经营活动的实际情况。 表决结果：同意7票，反对0票，弃权0票，表决通过。 （二） ...

Financial Performance - The company's total revenue for 2023 was approximately ¥3.13 billion, an increase of 5.37% compared to ¥2.97 billion in 2022[39]. - Net profit attributable to shareholders for 2023 was approximately ¥356.15 million, a decrease of 19.64% from ¥443.19 million in 2022[39]. - The net profit after deducting non-recurring gains and losses was approximately ¥348.41 million, an increase of 19.66% compared to ¥291.18 million in 2022[39]. - The basic earnings per share for 2023 was ¥0.84, down 20.75% from ¥1.06 in 2022[39]. - The total operating revenue for 2023 reached ¥3,129,067,006.69, an increase of approximately 5.37% compared to ¥2,969,578,467.83 in 2022[143]. - The total operating costs for 2023 were ¥2,787,621,615.88, up from ¥2,661,801,460.11 in 2022, reflecting a year-over-year increase of about 4.73%[143]. - The net profit attributable to shareholders of the listed company for 2023 was ¥42,804,528.11, a decrease from ¥74,369,531.51 in the previous year[151]. - The company's net profit for the reporting period was $368.52 million, a decrease of 21.2% compared to $467.96 million in the previous period[171]. - Total profit for the period was $394.99 million, a decline of 25.7% compared to $531.08 million in the previous period[171]. Assets and Liabilities - Total assets at the end of 2023 were approximately ¥6.29 billion, an increase of 8.34% from ¥5.81 billion at the end of 2022[39]. - The company's total liabilities as of December 31, 2023, amounted to ¥1,448,025,859.25, compared to ¥1,205,890,612.25 at the beginning of the year, indicating an increase of approximately 20.14%[143]. - The total equity attributable to shareholders of the parent company was ¥4,438,441,021.27 at the end of 2023, up from ¥4,145,970,146.70 at the start of the year, representing a growth of about 7.05%[143]. - The company's total non-current liabilities remained at CNY 0.00, indicating no long-term debt obligations[167]. Cash Flow and Investments - The company reported a net cash flow from operating activities of approximately ¥323.47 million, a slight decrease of 0.59% from ¥325.38 million in 2022[39]. - The company reported a net cash flow from operating activities of ¥64,749,454.34 for the year, compared to ¥158,939,087.24 in the previous year, showing a decline of about 59.25%[151]. - The company's cash and cash equivalents increased to approximately CNY 1.39 billion from CNY 1.32 billion, reflecting a growth of about 4.9%[137]. - The company invested RMB 178 million in the establishment of a partnership fund with Shenzhen Pengchen Yijia Investment Partnership and individual investor Shen Suyi[82]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥3.58 per 10 shares, totaling approximately ¥150 million[28]. - The company distributed a cash dividend of RMB 1.90 per 10 shares, totaling RMB 79,817,575.00 for the 2022 fiscal year[80]. - The total amount for the 2022 cash dividend, including the share repurchase amount of RMB 100,035,844.12, is RMB 179,853,419.12[94]. - The company has not made any changes to its top 10 shareholders during the reporting period[95]. - The top ten shareholders hold a total of 142,000,000 shares, with significant stakes from major shareholders such as Lin Deying and Ren Junjiang[191]. Operational Highlights - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[11]. - The company has a strategy for market expansion and new product development, focusing on 5G and automotive technologies[1]. - The company is actively exploring market expansion opportunities and new product development initiatives[195]. Corporate Governance and Compliance - The company has established internal systems to ensure accurate and timely information disclosure, complying with relevant laws and regulations[85]. - The company’s financial statements received a standard unqualified audit opinion from Da Hua Certified Public Accountants[101]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[63]. - There were no violations regarding external guarantees during the reporting period[64]. - The company has not engaged in any major contracts or transactions outside of the disclosed activities during the reporting period[78]. Social Responsibility and Employee Welfare - The company actively engages in social responsibility and sustainable development, balancing economic, environmental, and social interests[51]. - The company emphasizes employee rights and diversity, ensuring equal rights in recruitment, employment, and promotion[55]. - The company has a commitment to safety production standards and has implemented various management systems to protect employee rights[55]. - The company has established a broad development platform for employees, providing diverse training opportunities[55]. Research and Development - Research and development expenses increased to $296.29 million, up 11.9% from $264.76 million year-over-year[171]. Miscellaneous - The company has no discrepancies in net profit and net assets between international and Chinese accounting standards for the reporting period[184]. - The company has a credit line of RMB 200 million with Beijing Bank, which has been extended until April 26, 2024[194]. - The company’s wholly-owned subsidiary provided a guarantee for the aforementioned credit line, ensuring controlled risk and supporting stable development[195].

证券代码：300679 证券简称：电连技术 公告编号：2024-007 电连技术股份有限公司 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。 特别提示： 上述会计政策变更公司依据以上文件规定的生效日期开始执行。 2、变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项具体 会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 3、变更后采用的会计政策 本次变更后，公司将按照财政部发布的《解释第17号》的相关规定执行，其他未 变更部分，仍按照财政部前期颁布的《企业会计准则——基本准则》和各项具体会计 准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 4、会计政策变更的性质 1、电连技术股份有限公司（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"）发布的《企业会计准则解释第17号》（财会〔2023〕21号）相关 要求，对会计政策进行相应变更。本次会计政策变更不会对公司财务状况、经营成果 和现金流量产生重大影响，不存在损害公司及股东利益的情况。 2、 ...

证券代码：300679 证券简称：电连技术 公告编号：2024-006 电连技术股份有限公司 关于回购公司股份的进展公告 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。 截至2024年3月31日，公司通过股票回购专用证券账户以集中竞价交易方式回购 公司股份1,495,200股，占公司目前总股本的比例0.3540%，成交的最低价格为31.19 元/股，成交的最高价格为39.99元/股，支付的总金额为人民币56,838,752.00元（不 含佣金、过户费等交易费用），本次回购符合公司回购方案的要求。 二、其他事项说明 （一）公司首次回购股份的时间、回购股份数量及集中竞价交易的委托时段、 交易价格等符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定。 1、公司未在下列期间内回购公司股票： 电连技术股份有限公司（以下简称"公司"）于 2023 年 11 月 8 日召开第三届 董事会第二十四次会议及第三届监事会第二十一次会议，会议审议通过了《关于回 购公司股份方案的议案》。公司拟使用自有资金以集中竞价交易的方式回购公司发 行的人民币普通股股票（ ...

一、理财产品到期赎回情况 公司使用闲置募集资金人民币 10,000 万元向北京银行股份有限公司（以下简称"北 京银行"）购买了"欧元/美元固定日观察看涨型结构性存款"的保本浮动收益型理财 产品，目前该理财产品已到期，公司已赎回本金人民币 10,000 万元，共获得理财收益 人民币 105.48 万元。 二、继续使用部分闲置募集资金购买理财产品的基本情况 近日，公司继续使用部分闲置募集资金人民币 10,000 万元向北京银行购买了理财 产品，具体情况如下： 1、产品名称：欧元/美元固定日观察区间型结构性存款（DFJ2403099） 证券代码：300679 证券简称：电连技术 公告编号：2024-005 电连技术股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回并继续购买的公告 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。 电连技术股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开了第三届 董事会第十七次会议及第三届监事会第十四次会议，会议分别审议通过了《关于使用 部分闲置自有资金和闲置募集资金购买理财产品的议案》。为提高资金使用效率 ...