证券代码：300870 证券简称：欧陆通 公告编号：2024-017 深圳欧陆通电子股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 5 月 15 日（星期三）15:00。 （2）网络投票时间：2024 年 5 月 15 日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为 2024 年 5 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深交所互联网投 票系统（http://wltp.cninfo.com.cn）投票的时间为 2024 年 5 月 15 日 9:15- 15:00。 2、会议召开地点：深圳市宝安区航城大道175号南航明珠花园1栋19号欧陆 通。 3、会议的召开方式：本次股东大会采用现场表决和网络投票相结合的方式 召开。 4、会议召集人：深圳欧陆 ...

证券研究报告 客户合作研发并进行技术平台储备，依托自身技术积累，得以在 AI 服 务器需求增长时成为多家高算力服务器客户的重要供应商，处于国内领 先水平，有望进入收获期。 | --- | --- | --- | --- | --- | --- | |----------------------------------------------------------|---------------|---------------|---------------|---------------|-------------| | [Table_Profit 重要财务指标 ] 营业总收入 ( 百万元 ) | 2022A 2,703 | 2023A 2,870 | 2024E 3,531 | 2025E 4,366 | 2026E 5,335 | | | | | | | | | 增长率 YoY % 归属母公司净利润 | 5.1% 90 | 6.2% 196 | 23.0% 252 | 23.6% 307 | 22.2% 398 | | ( 百万元 ) | | | | | | | 增长率 YoY% | -18.6% | ...

| --- | --- | |--------------------------|------------------| | | 证券研究报告 | | | 其他电子零组件Ⅲ | | 投资评级 | 买入 -A 维持评级 | | 6 个月目标价 | 54.29 元 | | 股价 (2024-04-25) 44.04 | 元 | | | | | 交易数据 | | | 总市值(百万元 | ) 4,456.85 | | 流通市值(百万元 | ) 4,456.85 | | 总股本(百万股 | ) 101.20 | | 流通股本 | (百万股) 101.20 | | 12 个月价格区间 | 27.48/75.4 元 | 股价表现 -63% -48% -33% -18% -3% 12% 2023-04 2023-08 2023-12 2024-04 欧陆通 沪深300 SAC 执业证书编号：S1450518060001 公司快报 Q1 营收与业绩同比高增，AI 变革驱动 服务器电源加速放量 2023 年，公司营收与业绩呈逐季增长趋势，23H2 各领域业务订单量 显著回升，经营状况不断优化，23Q4 营收创历史新高，达 8. ...

Financial Performance - The company's revenue for Q1 2024 reached ¥695,862,387.52, representing a 34.06% increase compared to ¥519,050,617.70 in the same period last year[5] - Net profit attributable to shareholders surged to ¥31,164,265.74, a remarkable increase of 1,703.04% from ¥1,728,427.51 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥29,984,745.73, compared to a loss of ¥1,108,412.69 in the same period last year, marking a 2,805.20% improvement[5] - Basic and diluted earnings per share increased to ¥0.31, up 1,450.00% from ¥0.02 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥695,862,387.52, a significant increase of 34% compared to ¥519,050,617.70 in Q1 2023[21] - Net profit for Q1 2024 was ¥30,938,967.61, compared to ¥1,294,716.06 in the same period last year, indicating a substantial increase[22] - The gross profit margin for Q1 2024 was approximately 7.2%, compared to 3.1% in Q1 2023, showing an improvement in profitability[22] - Total comprehensive income for Q1 2024 was CNY 26,651,476.85, compared to a loss of CNY 1,466,565.37 in the same period last year, indicating a significant recovery[23] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.31, up from CNY 0.02 in Q1 2023, reflecting improved profitability[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,746,726,466.50, a slight decrease of 0.08% from ¥3,749,607,108.44 at the end of the previous year[5] - Total liabilities decreased to ¥1,859,587,412.39 from ¥1,893,283,912.73, marking a reduction of approximately 2%[19] - The equity attributable to shareholders of the parent company increased to ¥1,888,324,898.08 from ¥1,857,283,741.55, reflecting a growth of about 1.67%[19] Cash Flow - Cash flow from operating activities showed a significant decline, with a net cash flow of ¥8,045,282.39, down 94.41% from ¥143,956,380.13 in the previous year[11] - Cash flow from operating activities for Q1 2024 was CNY 8,045,282.39, a decrease from CNY 143,956,380.13 in Q1 2023, highlighting a decline in cash generation[26] - Total cash inflow from operating activities was CNY 703,288,950.47, compared to CNY 660,906,419.34 in the previous year, showing a slight increase[24] - Cash outflow from operating activities was CNY 695,243,668.08, up from CNY 516,950,039.21 in Q1 2023, indicating higher operational costs[26] - The ending balance of cash and cash equivalents was CNY 397,015,552.12, down from CNY 450,711,987.32 at the end of Q1 2023, reflecting liquidity challenges[26] - The company has a total cash balance of ¥528,958,410.03, down from ¥669,082,320.25 at the beginning of the period, representing a decrease of approximately 20.96%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,874[12] - The top shareholder, Nanjing Wangyue Ke Wang Venture Capital Partnership, holds 28.89% of shares, totaling 29,234,023 shares[12] - The total number of priority shareholders is zero, indicating no priority shares are currently held[15] - The company has pledged 12,200,000 shares, which is part of the holdings of Shenzhen Genuoli Information Consulting Co., Ltd.[12] - The company repurchased 1.6553 million shares, accounting for 1.64% of the total share capital[13] - The company has not disclosed any changes in the top 10 shareholders due to securities lending activities[14] Operational Metrics - The company reported a 35.40% increase in inventory, reaching ¥455,567,564.35, attributed to growth in sales scale[10] - Total operating costs amounted to ¥645,095,285.37, up from ¥524,551,190.99, reflecting a rise of approximately 23% year-over-year[21] - The company's R&D expenses were ¥45,474,939.35, slightly down from ¥49,681,537.72, showing a decrease of about 8%[22] Non-Operating Income and Expenses - Non-operating income increased by 212.71% to ¥1,179,115.40, primarily due to received penalty payments[11] - The company experienced a 399.54% rise in non-operating expenses, totaling ¥1,803,849.48, mainly due to asset disposal losses[11] Financial Management - The company reported a financial income of ¥2,597,892.83, up from ¥1,374,907.89, indicating a growth of approximately 89%[22] - The company did not conduct an audit for the Q1 2024 report, which may affect stakeholder confidence in the reported figures[28] - The company experienced a foreign exchange impact of CNY 4,255,227.12 on cash and cash equivalents, contrasting with a negative impact of -CNY 4,739,160.94 in Q1 2023, showing improved currency management[26] - Net cash flow from investing activities was -CNY 83,732,929.81, an improvement from -CNY 132,540,549.51 in the same quarter last year, suggesting better investment management[26] - The company reported a cash inflow of CNY 66,070,482.20 from investment activities, compared to CNY 20,148,712.33 in the previous year, indicating increased investment returns[26]

深圳欧陆通电子股份有限公司 各位股东及股东代表： 本人杨林安作为深圳欧陆通电子股份有限公司（以下简称"公司"） 独立董事，在 2023 年度任职期间严格按照《公司法》《上市公司独立董事 管理办法》《上市公司治理准则》等法律法规、规范性文件以及《公司章 程》的规定和要求，认真、勤勉、独立的履行职责，积极出席相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专门委员会委员的作 用，切实维护了公司和全体股东的利益。现将本人 2023 年度任职期间履行 独立董事职责情况汇报如下： 一、基本情况 （一）独立董事工作履历 2023 年度独立董事述职报告 本人认为，2023 年公司董事会和股东大会的召集和召开程序符合法定要求， 对重大经营事项履行了合法有效的决策程序，并由独立董事提出专业、独立的意 见和建议。本人对任职期间公司董事会各项议案及公司其他事项认真审议后，均 投了赞成票，没有提出异议。 （二）在董事会各专门委员会的履职情况 本人杨林安，1965 年出生，中国国籍，无境外永久居留权，博士研究 生学历，教授。曾任空军工程大学教师。2006 年 7 月至今，任西安电子科 技大学教授，博士生导师；2017 年 9 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.40 RMB per 10 shares to all shareholders, based on a total of 99,544,700 shares[3]. - The company distributed a cash dividend of 0.91 yuan per 10 shares, totaling 9,108,799.70 yuan (including tax) based on a total share capital of 100,096,700 shares[194]. Financial Performance - The company's operating revenue for 2023 reached ¥2,869,998,960, representing a 6.17% increase compared to ¥2,703,124,680 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥195,731,160, a significant increase of 116.46% from ¥90,164,755.8 in 2022[24]. - The net cash flow from operating activities surged to ¥392,374,782, marking a 185.71% increase from ¥137,332,797 in 2022[24]. - Basic earnings per share for 2023 were ¥1.93, up 116.85% from ¥0.86 in 2022[24]. - Total assets at the end of 2023 amounted to ¥3,749,607,108, reflecting an 11.98% increase from ¥3,338,609,900 at the end of 2022[24]. - The company's net assets attributable to shareholders increased by 14.12% to ¥1,857,283,740 from ¥1,627,266,440 in 2022[24]. - The gross profit amounted to 566 million CNY, reflecting a year-on-year growth of 15.29%, with a gross margin of 19.72%, up by 1.56 percentage points[64]. - The net profit reached 194 million CNY, representing a significant year-on-year increase of 120.30%[67]. - The company achieved operating revenue of 2.87 billion CNY in 2023, a year-on-year increase of 6.17%[63]. Market Expansion and Strategy - The company is focused on expanding its market presence in the power supply sector, which is expected to benefit from ongoing investments in data centers, 5G communication, and renewable energy[34]. - The company plans to continue expanding its market share in the power supply sector, particularly in high-value products and AI server power supplies[70]. - The company aims to leverage its technological expertise to expand into new application areas and customer segments[74]. - The company plans to focus on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[119]. - Market expansion plans include entering two new international markets by the end of the year, targeting a 10% market share in each[149]. Research and Development - The company has a robust R&D system, having accumulated significant experience and established a layered R&D model that balances efficiency and precision, resulting in a diverse range of products[55]. - The company is committed to research and development of new products and technologies to drive future growth[143]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[149]. - The company is developing a new GaN MOS integrated power supply for consumer electronics, targeting a maximum power of 65W to meet market demands[85]. - The company launched a customized 3300W GPU server power supply to meet AI service requirements, featuring intelligent energy monitoring[88]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[3]. - The company has established a robust risk management framework for its foreign exchange hedging activities, including regular monitoring and analysis of market conditions[111]. - The company plans to utilize foreign exchange hedging tools to mitigate exchange rate risks and reduce foreign exchange losses[110]. - The company is exposed to risks from raw material price volatility, which could affect sales costs and gross margins[140]. Corporate Governance - The company has maintained a strong independent operation, ensuring no interference from controlling shareholders in decision-making processes[153]. - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate information dissemination through designated media[157]. - The company is committed to maintaining compliance with corporate governance standards following the recent changes in its board[164]. - The company held 9 supervisory board meetings during the reporting period to oversee major matters, related transactions, and the compliance of directors and senior management[156]. Employee Management - The company has a focus on talent development, with training programs aimed at management and technical personnel to ensure a stable and motivated workforce[192]. - The total number of employees at the end of the reporting period was 4,163, with 1,464 in the parent company and 2,699 in major subsidiaries[190]. - The company has implemented a performance management system to evaluate employees based on task performance and work attitude, which influences salary and promotion decisions[191]. Investment and Financial Position - The total investment amount for the reporting period was ¥706,658,713, a decrease of 36.56% compared to ¥1,113,883,953 in the previous year[104]. - The company reported a significant interest income and investment returns from the raised funds, amounting to RMB 25.46 million[116]. - The company has committed to several projects, including the expansion of the Ganzhou power adapter project, which has achieved a completion rate of 96.07%[118]. Client Relationships - The company has established partnerships with major clients such as LG, HP, and Google, enhancing its brand influence in the switch power supply industry[48]. - The company’s data center power products are positioned as domestic leaders in technology, quality, and response speed, serving top enterprises like Foxconn and Lenovo[48]. Legal and Compliance - The company has not encountered any legal disputes related to its derivative investments, indicating a stable operational environment[111]. - The company maintained strict compliance with legal and regulatory requirements throughout the reporting period[186].

| 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：欧陆通 | | --- | --- | | 保荐代表人姓名：林海峰 | 联系电话：021-68826021 | | 保荐代表人姓名：汤军 | 联系电话：021-68826021 | 一、保荐工作概述 国金证券股份有限公司 关于深圳欧陆通电子股份有限公司 2023 年度持续督导跟踪报告 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 0 次 | | 次数 | | | 2.督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度 | 是 | | （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内控 | | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 次 | | （2）公司募集资金项目进展是否与信 | 是 | ...

证券代码：300870 证券简称：欧陆通 公告编号：2024-015 深圳欧陆通电子股份有限公司 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。 深圳欧陆通电子股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日 召开的第三届董事会 2024 年第一次会议审议通过了《关于召开 2023 年年度股 东大会的议案》，决定于 2024 年 5 月 15 日（星期三）召开公司 2023 年年度股 东大会，现将本次股东大会的有关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：公司第三届董事会。 3、会议召开的合法、合规性：经公司第三届董事会 2024 年第一次会议审 议通过召开 2023 年年度股东大会。召集程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》等有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 15 日 15:00。 （2）网络投票时间：2024 年 5 月 15 日。 其中：通过深圳证券交易所（ ...

深圳欧陆通电子股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人初大智作为深圳欧陆通电子股份有限公司（以下简称"公司"） 独立董事，在 2023 年度任职期间严格按照《公司法》《上市公司独立董事 管理办法》《上市公司治理准则》等法律法规、规范性文件以及《公司章 程》的规定和要求，认真、勤勉、独立的履行职责，积极出席相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专门委员会委员的作 用，切实维护了公司和全体股东的利益。现将本人 2023 年度任职期间履行 独立董事职责情况汇报如下： 一、基本情况 （一）出席董事会及股东大会情况 2023 年度，公司共召开 9 次董事会会议，7 次股东大会，本人出席情况如下： （一）独立董事工作履历 本人初大智，1973 年出生，中国国籍，无境外永久居留权，博士研究 生学历，具有注册会计师资格，副教授。曾任中国哈尔滨国际经济技术合 作公司外贸业务员兼翻译。2007 年 11 月至今，担任深圳大学管理学院副教 授；2017 年 3 月至 2018 年 9 月及 2019 年 6 月至 2022 年 3 月，任深圳市信 宇人科技股份有限公司独立董事；2 ...

深圳欧陆通电子股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人杨小平作为深圳欧陆通电子股份有限公司（以下简称"公司"）独 立董事，在 2023 年度任职期间严格按照《公司法》《上市公司独立董事管 理办法》《上市公司治理准则》等法律法规、规范性文件以及《公司章程》 的规定和要求，认真、勤勉、独立的履行职责，积极出席相关会议，认真 审议董事会各项议案，充分发挥了独立董事及各专门委员会委员的作用， 切实维护了公司和全体股东的利益。现将本人 2023 年度任职期间履行独立 董事职责情况汇报如下： 一、基本情况 （一）独立董事工作履历 1 （一）出席董事会及股东大会情况 2023 年度，公司共召开 9 次董事会会议，7 次股东大会，本人出席情况 如下： | 独立董 | 任职 | 应参加 | 实际出席董事 | 委托出席 | 缺席董事 | 是否连续 两次未亲 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 事姓名 | 状态 | 董事会 次数 | 会次数（现场/ 通讯方式） | 董事会次 数 | 会次数 | 自参加董 | 东大会 ...