股票简称：欧陆通 股票代码：300870 深圳欧陆通电子股份有限公司 Shenzhen Honor Electronic Co., Ltd. （住所：深圳市宝安区西乡街道固戍二路星辉工业厂区厂房一、 二、三（星辉科技园 A、B、C 栋）） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐机构（主承销商） （住所：成都市青羊区东城根上街 95 号） 二〇二三年十月 深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券募集说明书（申报稿） 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券募集说明书（申报稿） 重大事项提示 本 ...

补充法律意见书（一） 关于深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券 之 补充法律意见书（一） 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 补充法律意见书（一） 广东信达律师事务所 关于深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券之 补充法律意见书（一） 信达再创意字[2023]第003-1号 致：深圳欧陆通电子股份有限公司 根据深圳欧陆通电子股份有限公司与广东信达律师事务所签署的专项法律 顾问服务合同，广东信达律师事务所接受深圳欧陆通电子股份有限公司的委托， 担任其向不特定对象发行可转换公司债券之特聘专项法律顾问。 广东信达律师事务所根据《公司法》《证券法》《注册办法》和《公开发行 证券公司信息披露的编报规则第 12 号--〈公开发行证券的法律意见书和律师工 作报告〉》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》等法律、法规及 ...

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 向不特定对象发行可转换公司债券 之 发行保荐书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二零二三年十月 声明 本保荐机构及保荐代表人根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司证券发行注册管理办法》《证券发行上市 保荐业务管理办法》等有关法律、行政法规和中国证券监督管理委员会 的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执 业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准 确性和完整性。 3-1-1 | 声明 | 1 | | --- | --- | | 目录 | 2 | | 释义 | 3 | | 第一节本次证券发行基本情况 | 4 | | 一、保荐机构项目人员情况 | 4 | | 二、发行人基本情况 | 5 | | 三、保荐机构及其关联方与发行人及其关联方之间的利害关系及主要业务往来情 | | | 况 | 5 | | 四、保荐机构内部审核程序和内核意见 | 6 | | 五、关于有偿聘请第三方机构和个人等相关行为的核查 | 7 | | 第二节保荐机构承诺事项 | 9 | | 第三节对本次证券 ...

证券代码：300870 证券简称：欧陆通 公告编号：2023-076 深圳欧陆通电子股份有限公司 特此公告。 深圳欧陆通电子股份有限公司董事会 2023 年 10 月 27 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 深圳欧陆通电子股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 收到深圳证券交易所（以下简称"深交所"）出具的《关于深圳欧陆通电子股份 有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2023〕 020125 号）（以下简称"《审核问询函》"）。公司收到《审核问询函》后， 会同中介机构对《审核问询函》所列的问题进行了认真研究和逐项落实，具体内 容详见公司于 2023 年 9 月 6 日在巨潮资讯网披露的相关文件。 根据本次发行项目进展等相关信息，公司会同相关中介机构对上述审核问询 函回复内容、募集说明书等相关申请文件进行了进一步补充与更新，具体内容详 见公司于同日在巨潮资讯网上披露的相关文件。 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会(以下简称"中国证 ...

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 向不特定对象发行可转换公司债券 并在创业板上市 之 上市保荐书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二〇二三年十月 深圳欧陆通电子股份有限公司向不特定对象发行可转换公司债券 上市保荐书 声 明 国金证券股份有限公司接受深圳欧陆通电子股份有限公司的委托，担任深圳 欧陆通电子股份有限公司向不特定对象发行可转换公司债券的保荐机构，为本次 发行出具上市保荐书。 保荐人及其保荐代表人已根据《中华人民共和国公司法》（以下简称《公司 法》）、《证券法》等法律法规和中国证监会及深圳证券交易所的有关规定，诚 实守信，勤勉尽责，严格按照依法制订的业务规则和行业自律规范出具上市保荐 书，并保证所出具文件真实、准确、完整。 3-3-2 | 声 | 明 | 2 | | --- | --- | --- | | 目 | 录 | 3 | | 释义 | | 5 | | 第一节 | | 发行人概况 6 | | | | 一、发行人基本情况 6 | | | | 二、发行人的主营业务 6 | | | | 三、发行人的核心技术及研发水平 7 | | | | 四、发行人主要财务 ...

股票简称：欧陆通 股票代码：300870 深圳欧陆通电子股份有限公司 Shenzhen Honor Electronic Co., Ltd. （住所：深圳市宝安区西乡街道固戍二路星辉工业厂区厂房一、 二、三（星辉科技园 A、B、C 栋）） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐机构（主承销商） （住所：成都市青羊区东城根上街 95 号） 二〇二三年十月 深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券募集说明书（申报稿） 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券募集说明书（申报稿） 重大事项提示 本 ...

Financial Performance - The company's revenue for the first three quarters of 2023 was 2.066 billion CNY, a year-on-year increase of 4.46% [2] - In Q3 2023, revenue reached 770 million CNY, showing a year-on-year growth of 25.05% [2] - The gross profit margin for Q3 was 19.53%, an increase of 3.49 percentage points year-on-year [2] - The total expenses for the first three quarters were 341 million CNY, with an expense ratio of 16.49%, up by 2.64 percentage points year-on-year [3] - Net profit for the first three quarters was 41.65 million CNY, a year-on-year increase of 3.00%, with a net profit margin of 2.02% [3] - In Q3, net profit was 34.57 million CNY, with a net profit margin of 4.49% [3] R&D Investment - R&D expenses for the first three quarters amounted to 172 million CNY, a year-on-year increase of 20.98%, with an R&D expense ratio of 8.31% [3] - In Q3, R&D expenses were 59.89 million CNY, reflecting a year-on-year growth of 16.02%, with an R&D expense ratio of 7.77% [3] Server Power Supply Business - The server power supply segment is a key long-term development strategy, with ongoing R&D investments to meet customer needs [4] - The company offers a range of server power supply products, including high-power models, with significant applications in data centers and AI servers [4] - In H1 2023, server power supply revenue reached 280 million CNY, a year-on-year increase of 20.21% [4] - In Q2, high-power server power supply revenue accounted for approximately 17% of the server power supply business [4] Market Expansion - The company is actively expanding its overseas market presence, establishing sales teams in Taiwan and the USA [4] - It has successfully connected with several leading enterprises in North America [4] Convertible Bond Progress - The application for the issuance of convertible bonds was accepted on August 2, 2023, with ongoing orderly progress [5]

Financial Performance - The company's revenue for Q3 2023 reached ¥770,367,481.19, representing a 25.05% increase compared to the same period last year[5] - Net profit attributable to shareholders decreased by 2.77% to ¥34,563,148.27 in Q3 2023, while the year-to-date net profit increased by 5.07% to ¥42,914,784.15[5] - The company's basic and diluted earnings per share for Q3 2023 were both ¥0.34, a decrease of 2.86% year-on-year[5] - Net profit for the current period was ¥41,646,847.69, compared to ¥40,433,057.52 in the previous period, indicating an increase of 3.01%[25] - Basic earnings per share improved to ¥0.42 from ¥0.41, representing a growth of 2.44%[26] - Total comprehensive income for the current period was ¥43,690,148.85, down from ¥58,217,162.71, reflecting a decline of 25.06%[26] Cash Flow - The net cash flow from operating activities surged by 312.01% to ¥308,428,342.72, primarily due to a reduction in payments for purchased goods[11] - Cash flow from operating activities generated a net amount of ¥308,428,342.72, significantly higher than ¥74,858,918.00 in the previous period[27] - The net cash flow from investment activities for Q3 2023 was -191,085,710.08 CNY, compared to -519,295,189.70 CNY in Q3 2022, indicating an improvement of 63.24% year-over-year[28] - The company's net cash flow from financing activities for Q3 2023 was -62,346,283.84 CNY, a decrease from 98,133,678.24 CNY in Q3 2022, indicating a shift in financing strategy[28] - The cash inflow from financing activities in Q3 2023 was 185,000,000.00 CNY, down from 466,957,952.56 CNY in Q3 2022, reflecting a decrease of 60.42%[28] - The net increase in cash and cash equivalents for Q3 2023 was 59,436,033.29 CNY, contrasting with a decrease of 322,318,523.97 CNY in Q3 2022, indicating a recovery in liquidity[28] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,713,300,991.09, reflecting an 11.22% increase from the end of the previous year[5] - The company's total liabilities increased to CNY 2.01 billion from CNY 1.72 billion, marking a rise of about 16.8%[22] - The company’s total equity decreased to CNY 1.70 billion from CNY 1.63 billion, reflecting a decline of approximately 1.5%[22] - The company's cash and cash equivalents increased to CNY 611.40 million from CNY 517.77 million, representing a growth of about 18%[20] - Accounts receivable rose to CNY 890.28 million, up from CNY 816.05 million, indicating an increase of approximately 9%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,848[13] - The top two shareholders, Shenzhen Ganyuegan Investment Partnership and Shenzhen Genoli Information Consulting Co., hold 28.73% each, totaling 29,234,023 shares[13] - The company repurchased 1.6553 million shares, accounting for 1.63% of the total share capital[15] - The total number of restricted shares at the beginning of the period was 62,673,277, with 62,121,277 shares released during the period[16] - The company's total share capital decreased from 101,752,000 shares to 101,200,000 shares after the repurchase and cancellation of restricted shares[16] Investments and Development - The company reported a significant increase in construction in progress, which rose by 37.77% to ¥191,462,108.04, indicating ongoing investments in development[10] - The company completed the transfer of 60% equity in its wholly-owned subsidiary Suzhou Bodi Cloud Energy Technology Co., Ltd. for a transaction price of CNY 144 million, resulting in a direct holding of 30% in Anshibo after the transaction[17] Expenses and Costs - Total operating costs amounted to ¥2,010,517,892.85, up from ¥1,940,518,195.30, reflecting a growth of 3.61%[23] - Research and development expenses increased to ¥171,615,004.18, up from ¥141,854,652.41, marking a rise of 21.05%[23] - The company reported a decrease in sales expenses to ¥53,039,057.37 from ¥47,976,297.90, an increase of 2.22%[23] - Investment income for the current period was ¥2,032,006.17, down from ¥3,526,250.76, indicating a decline of 42.43%[23] Tax and Deferred Items - The company reported a 63.72% increase in deferred tax liabilities, amounting to ¥18,569,487.88, due to the application of new accounting policies[11] - Deferred tax assets increased by 9,832,621.71 CNY as of January 1, 2023, compared to December 31, 2022, reflecting a significant adjustment due to the new accounting standards[30] - The deferred tax liabilities increased by 9,574,922.85 CNY as of January 1, 2023, compared to December 31, 2022, as part of the adjustments under the new accounting standards[30]