证券代码：300976 证券简称：达瑞电子 公告编号：2023-059 东莞市达瑞电子股份有限公司 2023 年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 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、会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：公司董事长李清平先生。 3、会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 15 日下午 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：2023 年 9 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 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具体时间为：2023 年 9 月 15 日上午 9:15 至下午 15:00 内的任意时间。 4、会议召开方式：本次会议采用现场表决与网络投票相结合的方式。同一 表决权只能选择现场投票或网络投票表决方式中的一种，不能重复投票，同一表 决权出现 ...

证券代码:300976 证券简称:达瑞电子 公告编号:2023-058 东莞市达瑞电子股份有限公司 关于参加 2023 广东辖区上市公司投资者 网上集体接待日活动的公告 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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流,东莞市达瑞电子股份有限公司(以下简 称"公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 年广东 辖区上市公司投资者网上集体接待日"活动,现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经 营状况和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大 投资者踊跃参与。 特此公告。 东莞市达瑞电子股份有限公司董事会 2023 年 9 月 14 日 ...

关于第三届监事会职工代表监事变更的公告 证券代码：300976 证券简称：达瑞电子 公告编号：2023-057 东莞市达瑞电子股份有限公司 特此公告。 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）监事会于近日收到公司 第三届监事会职工代表监事朱琴女士提交的书面辞职报告，朱琴女士因个人原因 申请辞去公司第三届监事会职工代表监事职务。辞职后，朱琴女士将不在公司担 任任何职务。 朱琴女士原定任期至公司第三届监事会届满。截至本公告日，朱琴女士未直 接持有公司股份，其通过公司员工持股平台洛阳晶鼎企业管理合伙企业（有限合 伙）（原东莞市晶鼎投资管理合伙企业（有限合伙））间接持有公司股份 2.709 万股，占公司总股本 0.03%。辞职后，朱琴女士将继续严格遵照《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》《深圳证券交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》《上市公司股 东、董监高减持股份的若干规定》等相关规定管理其所持公司股份。朱琴女士不 存在应当履行而未履行的承诺事项 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥565,006,829.29, representing a slight increase of 0.36% compared to ¥562,986,670.00 in the same period last year[21]. - The net profit attributable to shareholders decreased significantly by 70.08% to ¥17,555,100.09 from ¥58,668,721.89 year-on-year[21]. - The net profit after deducting non-recurring gains and losses fell by 84.26% to ¥7,627,424.20 compared to ¥48,468,832.38 in the previous year[21]. - Basic earnings per share dropped by 69.35% to ¥0.19 from ¥0.62 year-on-year[21]. - The total comprehensive income for the first half of 2023 was ¥15,741,650.93, down from ¥59,368,040.65 in the same period last year[192]. - The company reported a total profit of ¥21,125,878.94, down 69.7% from ¥69,859,362.60 in the previous year[191]. - The company experienced a significant increase in tax expenses, which were ¥5,386,346.78 compared to ¥11,190,640.71 in the previous year, reflecting changes in tax obligations[191]. Cash Flow - The net cash flow from operating activities increased by 62.35% to ¥130,127,970.77, up from ¥80,153,252.48 in the same period last year[21]. - The net cash flow from investing activities was -CNY 318,191,038.06, an improvement from -CNY 1,093,107,612.43 in the previous year, showing a reduction in cash outflow by 70.0%[199]. - The net cash flow from financing activities was -CNY 71,481,194.22, an improvement from -CNY 106,987,055.28, reflecting a reduction in cash outflow by 33.1%[199]. - The total cash and cash equivalents at the end of the period were CNY 1,202,435,162.07, compared to CNY 379,551,739.30 at the end of the previous year, marking an increase of 216.0%[199]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,441,712,442.00, a decrease of 3.07% from ¥3,550,709,677.99 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.18% to ¥3,126,460,325.02 from ¥3,163,709,801.09 at the end of the previous year[21]. - Current liabilities decreased to CNY 276,575,887.25 from CNY 357,465,310.78, showing a reduction of about 22.6%[184]. - The company's equity attributable to shareholders was CNY 3,126,460,325.02, down from CNY 3,163,709,801.09, indicating a decline of approximately 1.2%[184]. Market Conditions - The company reported a significant decline in the consumer electronics market, with global smartphone shipments down 7.8% and tablet shipments down 29.9% in Q2 2023, marking the eighth consecutive quarter of decline[39]. - The company anticipates a gradual easing of short-term performance pressure as inventory destocking in the industry concludes and demand for smart terminals begins to recover[40]. - The company is facing risks from macroeconomic volatility and trade tensions, which may impact its business development[105]. - The company is facing risks from rising raw material prices due to trade tensions and supply constraints, which could negatively impact profitability[109]. Business Strategy and Operations - The company’s main business involves providing customized components and automation equipment solutions for high-end clients in the consumer electronics and new energy sectors[29]. - The company is focusing on structural opportunities in the consumer electronics sector, responding to the industry's recovery while accelerating capacity release at its manufacturing base in Vietnam[40]. - The company aims to expand its new energy business, focusing on applications in electric vehicles, power batteries, and energy storage systems[47]. - The company is actively engaged in R&D, collaborating with upstream material suppliers and universities to develop new products tailored to market demands[38]. - The company has established intelligent manufacturing bases in Dongguan, Suzhou, Qinhuangdao, and Vietnam, enhancing global capacity and service responsiveness[55]. Investment and Funding - The total amount of raised funds is CNY 2,038,096,865.89 after deducting issuance costs[82]. - The company plans to invest CNY 55,546.56 million of excess raised funds into the new battery structure and functional components project[83]. - The company has excess raised funds amounting to CNY 56,869.28 million as of June 30, 2023[83]. - The company has allocated 56,869.28 million CNY of excess funds, with 55,546.56 million CNY directed towards the new materials and intelligent equipment headquarters project[87]. Corporate Governance and Compliance - The company has not engaged in any major related party transactions during the reporting period[144]. - The company has established a comprehensive supplier management system to ensure product quality and compliance with ethical standards[131]. - The company strictly adheres to labor laws and regulations, ensuring employee rights and maintaining a harmonious labor relationship[130]. - The company has obtained certifications for various quality and environmental management systems, including ISO9001 and ISO14001[132]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions, including the installation of solar energy systems and promoting green commuting among employees[126]. - The company actively engages in social responsibility initiatives, creating job opportunities and improving community living conditions[134]. - The company maintains a focus on environmental protection and sustainable development, prioritizing green and low-carbon practices[132].

东莞市达瑞电子股份有限公司 证券代码：300976 证券简称：达瑞电子 公告编号：2023-049 关于自有资金委托理财的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2021 年 5 月 20 日召 开 2020 年度股东大会审议通过了《关于公司使用自有资金进行委托理财的议 案》，同意公司及下属子公司在确保不影响正常生产经营及确保资金安全的情况 下，使用不超过人民币 50,000 万元自有资金进行委托理财。使用期限自股东大 会审议通过之日起 12 个月内有效，在前述额度和期限范围内，可循环滚动使用。 具体内容详见公司于 2021 年 4 月 28 日刊登于巨潮资讯网（www.cninfo.com.cn） 的《关于公司使用自有资金进行委托理财的公告》（公告编号：2021-013）。 公司于 2022 年 5 月 18 日召开 2021 年年度股东大会审议通过了《关于公司 使用自有资金进行委托理财的议案》，同意公司及子公司在保证资金流动性及安 全性前提下，使用额度不超过人民币 8 亿元（含本数）的暂 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2023-048 东莞市达瑞电子股份有限公司 关于公司股东股份减持时间过半的进展公告 公司股东付学林先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日披 露了《关于公司股东股份减持计划期限届满暨下期减持预披露的公告》（公告编 号：2023-017），持股 5%以上的股东付学林先生计划自减持计划公告之日起十 五个交易日后的六个月内以集中竞价交易方式减持公司股份不超过 944,514 股 （不超过公司总股本的 1.00%），减持计划实施期间公司总股本发生变化的，股 东将按减持比例不变原则调整减持数量。 近日，公司收到股东付学林先生出具的《关于减持股份进展情况的告知函》， 截至 2023 年 8 月 10 日，上述减持计划时间已过半。根据《上市公司股东、董监 高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》的有关规定，现将相关情况公告如下： 一、股东减持情况 截至 2023 年 8 月 10 日，本 ...

Market Share and Revenue Distribution - The company achieved domestic revenue of 971 million CNY, accounting for 66.08% of total revenue, while overseas revenue was 498 million CNY, making up 33.92% [3] - In 2022, the total revenue was 1.469 billion CNY, representing a year-on-year growth of 21.01% [4] Strategic Development and Future Goals - In 2023, the company aims to expand into high-end smartphones, VR/AR products, and new energy sectors, focusing on market expansion, capability enhancement, and sustainable growth [3][4] - The company plans to enhance its manufacturing capabilities and optimize operational mechanisms to achieve sustainable development [3] Core Business and Profit Contribution - Core businesses include consumer electronics, wearable electronic components, and new energy components, with significant revenue contributions from each segment [4] - The wearable electronic products segment generated 407 million CNY in revenue, showing a year-on-year increase of 74.70% [7] Cost Management and Operational Efficiency - The increase in management costs is attributed to business expansion and higher operational capabilities, with a focus on optimizing internal management and reducing costs [5] - The company employs lean production principles and data analysis to control costs effectively, enhancing supply chain management and production efficiency [5] R&D and Technological Advancements - The company emphasizes R&D to maintain a competitive edge, with numerous patents and proprietary technologies developed to support product innovation [6] - Recent advancements in R&D have led to improved production techniques and product quality, ensuring high efficiency and customer satisfaction [6] Financial Performance and Challenges - In 2022, the company faced challenges leading to a net profit decline, primarily due to project delays and increased competition in the market [7] - The company anticipates recovery in profitability as external factors stabilize and new energy projects ramp up production capacity [7] Shareholder Engagement and Corporate Governance - The company plans to distribute cash dividends of 8 CNY per 10 shares for the 2022 fiscal year [6] - The independent director emphasized adherence to regulations and commitment to protecting shareholder interests [9]

证券代码：300976 证券简称：达瑞电子 东莞市达瑞电子股份有限公司 投资者关系活动记录表 编号：2023-003 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系活动 类别 □ 新闻发布会 □ 路演活动 现场参观 □ 其他 （请文字说明其他活动内容） 中信证券：田鹏；架桥资本：周立军；中南资本：陈顶立； 华泰证券：连楷昇；世纪元亨资产：孙泽宇；前海源溢资产： 参与单位名称及 人员姓名 魏国；海创基金：樊生龙；莫尼塔：刘子睿；海通证券：张 晓飞、张幸；湘財证券：李军辉；小忠资本：梁幸；个人投 资者：何喆。 时间 2023 年 5 月 5 日 15:00-18:00 地点 达瑞电子会议室（现场会议） 董事长：李清平； 上市公司接待 董事、总经理：付华荣； 人员姓名 副总经理、财务总监、董事会秘书：张真红。 一、公司介绍 公司副总经理、财务总监、董事会秘书张真红女士就公 司概况、业务板块、经营回顾及战略规划进行介绍。 投资者关系活动 主要内容介绍 二、互动交流 1. 问：公司新能源结构与功能性组件业务自 2022 年中 期逐步进入批量交货，2022 年实现营业收入 2.4 亿元，业务 规模 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2023-037 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 东莞市达瑞电子股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）2022 年年度报告全文及 摘 要 于 2023 年 4 月 27 日 刊 登 在 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。为了更好地与广大投资者进行交流，使投资者进一 步了解公司的生产经营情况，公司定于 2023 年 5 月 10 日（星期三）15:00 至 17:00 在"价值在线"举行 2022 年度业绩说明会。本次业绩说明会将采用网络远程的 方式举行，投资者可登陆"价值在线"（http://www.ir-online.cn）参与互动交流。 出席本次业绩说明会的人员有：公司董事长李清平先生、董事兼总经理付华 荣先生、独立董事刘勇先生、副总经理、财务总监兼董事会秘书张真红女士、保 荐代表人唐超先生。 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,469,315,841.46, representing a 21.01% increase compared to ¥1,214,166,195.62 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥200,359,203.19, a decrease of 9.83% from ¥222,205,355.15 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,535,043.29, down 13.32% from ¥208,278,629.11 in 2021[22]. - The cash flow from operating activities for 2022 was ¥44,757,977.50, a significant decline of 79.55% compared to ¥218,872,224.69 in 2021[22]. - The total assets at the end of 2022 were ¥3,550,709,677.99, an increase of 6.48% from ¥3,334,763,657.44 at the end of 2021[22]. - The company's basic earnings per share for 2022 were ¥2.13, a decrease of 34.06% from ¥3.23 in 2021[22]. - The total operating revenue for Dongguan Darui Electronics Co., Ltd. in 2022 was CNY 1,469,315,841.46, representing a 21.01% increase from CNY 1,214,166,195.62 in 2021[69]. - The revenue from wearable electronics products increased by 74.70% to CNY 406,868,116.77, while revenue from consumer electronic functional devices decreased by 26.23% to CNY 622,756,031.95[69]. - The gross profit margin for the manufacturing sector was 32.90%, down by 6.10% compared to the previous year[70]. Market Trends - The global smartphone shipment volume in 2022 decreased by 11% year-on-year, while PC shipments fell by 16%[32]. - In the new energy sector, the sales volume of new energy vehicles in China reached 6.887 million units in 2022, a year-on-year increase of 93.4%[34]. - The global usage of power batteries for new energy vehicles reached 517.9 GWh in 2022, representing a 71.8% year-on-year growth[34]. - Global energy crisis and rising demand for green electricity are expected to significantly increase domestic and international energy storage demand, with global energy storage battery shipments reaching 122.2 GWh in 2022, a year-on-year increase of 175.2%[35]. Business Strategy - The company aims to leverage its partnerships with key clients in the consumer electronics sector to drive high-quality growth as market demand recovers[33]. - The company focuses on customized components for consumer electronics, wearable devices, and new energy applications, leveraging its competitive advantages in manufacturing capabilities and supply chain management[37]. - The company has established strong relationships with high-end clients in various fields, including smartphones and wearables, which serve as a solid foundation for expanding its customer base[53]. - The company is actively pursuing new product development and market expansion strategies, with multiple projects in progress to improve production efficiency and product competitiveness[83]. - The company plans to enhance its product structure by adding new energy power batteries and energy storage battery structural components to its business layout[109]. Research and Development - The R&D center collaborates with upstream material suppliers and universities to develop new products, enhancing the company's innovation capabilities[46]. - The company's R&D investment amounted to ¥82,427,392.95 in 2022, representing 5.61% of total revenue, a decrease from 7.43% in 2021[84]. - The number of R&D personnel increased by 1.63% to 249 in 2022, while the proportion of R&D personnel to total employees decreased to 10.15% from 10.73% in 2021[84]. - Research and development expenses increased by 30% in 2022, totaling 300 million RMB, to enhance product offerings and technological advancements[160]. Corporate Governance - The company has maintained a sound corporate governance structure, ensuring effective checks and balances among its board and committees[135]. - The company held six board meetings during the reporting period, with all directors actively participating[172]. - The company’s board of directors has been diligent in ensuring compliance with regulations and promoting effective decision-making[174]. - The company implemented an equity incentive plan for senior management and key employees to enhance long-term performance and motivation[140]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including prioritizing the purchase of new energy vehicles and installing solar energy systems[198]. - The company promotes green operations and encourages resource recycling and energy conservation in daily operations[198]. - The company is committed to sustainable development and aims to achieve a dual carbon goal in the future[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[199]. Investor Relations - The company is committed to strengthening investor relations management to enhance communication and build investor confidence[123]. - The company achieved a 65.78% investor participation rate in the 2021 annual general meeting held on May 18, 2022[148]. - The first extraordinary general meeting of 2022 saw a 73.63% investor participation rate on October 13, 2022[148]. Employee Management - The company has established a talent development system and training programs to enhance employee skills and retention, supporting its growth strategy[64]. - The total number of employees at the end of the reporting period was 2,691, with 540 in the parent company and 2,154 in major subsidiaries[180]. - The professional composition includes 1,652 production personnel, 193 sales personnel, 541 technical personnel, 33 financial personnel, and 272 administrative personnel[180]. - The company has established a training program to enhance employee skills and adapt to future development needs[182].