关于奕东电子科技股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：奕东电子 | | --- | --- | | 保荐代表人姓名：章毅 | 联系电话：0755-82943664 | | 保荐代表人姓名：刘光虎 | 联系电话：0755-83734484 | 一、保荐工作概述 | 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次数 | 0次 | | 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（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 | 是 | | 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 | 1次 | | （2）公司募集资金项目进展是否与信息披露文件 | | | 一致 | 是 | | 4.公司治理督导情况 | | ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 致：奕东电子科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《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）》（以下简称《证券法律业务执业 规则》）等相关法律、行政法规、规章、规范性文件及《奕东电子科技股份有限公司章 程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发 ...

证券代码：301123 证券简称：奕东电子 公告编号：2024-056 奕东电子科技股份有限公司 2024 年第一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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间无增加、变更、否决议案的情况； 2、本次股东大会未有涉及变更以往股东大会已通过的决议； （1）现场会议时间为：2024 年 9 月 18 日（星期三）下午 15:00； （2）网络投票时间为：2024 年 9 月 18 日。其中，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：2024 年 9 月 18 日的交易时间，即 9:15-9:25，9:30-11:30 和 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具体时间为：2024 年 9 月 18 日 9:15-15:00。 4、现场会议地点：广东省东莞市东城区同沙科技工业园奕东电子科技股份有限公 司会议室。 5、会议主持人：董事长邓玉泉先生。 6、会议出席情况： （1）股东出席会议总体情况： 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 ...

证券代码：301123 证券简称：奕东电子 奕东电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------|------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □新闻发布会 □现场参观 \n 其他 （ 2024 | 编号： 2024-003 \n□特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□路演活动 \n广东辖区上市公司投资者网上集体接待日活动） | | 参与单位名称 及人员姓名 | 线上参与 2024 | 广东辖区上市公司投资者网上集体接待日活动的投资者 | | 时间 | 2024 年 9 月 12 | 日（星期四） 15:30-16:30 | | 地点 | "全景•路演天下"（ | h ...

证券代码：301123 证券简称：奕东电子 奕东电子科技股份有限公司 投资者关系活动记录表 编号：2024 -002 | --- | --- | --- | --- | --- | |------------------------|------------------------------------------------------------------------------------|--------------|--------------------------------------------------|------------------------------------------------------------| | | | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | ☐ 媒体采访 | 业绩说明会 | | | | | ☐ 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） | | | | | 参与单位名称及人员姓名 | 线上参与公司 2024 | | ...

证券代码：301123 证券简称：奕东电子 公告编号：2024-055 奕东电子科技股份有限公司 关于举办2024年半年度业绩说明会的公告 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、误导性陈述或重大遗漏。 重要内容提示： 奕东电子科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日在 巨潮资讯网上披露了《2024 年半年度报告》及《2024 年半年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 09 月 09 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办奕东电子科技股份有限公司 2024 年半年度业绩说明会，与投资者进行沟通 会议召开时间：2024 年 09 月 09 日（星期一）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2024 年 09 月 09 日 前访问网址 https://eseb.cn/1htjlbEZlvO 或使用微信扫描下方小程序码进行会前提 ...

证券代码：301123 证券简称：奕东电子 公告编号：2024-054 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。 奕东电子科技股份有限公司（以下简称"公司"）于2024年2月7日召开第二届董 事会第十二次会议及第二届监事会第十次会议，审议通过《关于回购股份方案的议 案》。公司拟使用自有资金以集中竞价交易方式回购公司已发行的部分人民币普通股 （A股）股票，用于实施员工持股计划或者股权激励。公司用于回购的资金总额不低于 人民币5,000万元，且不超过人民币10,000万元，回购价格不超过人民币26.00元/股， 本次回购股份的实施期限为自董事会审议通过回购股份方案之日起十二个月内。具体 内 容 详 见 公 司 分 别 于 2024 年 2 月 7 日 和 2024 年 2 月 26 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号：2024- 005）、《回购报告书》（公告编号：2024-012）。 根据《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， 公司在回购期间应当在每个月 ...

| | 声公卿南支 申泰同市竞 | 声なす | #地区动 | 98. 36 | | 98. 86 | 遠散 | Fridetition | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1全属协其及后公子的后公立了 | 声之前 | ログラ 19 | 嘉对应助其 | 1, 216. 00 | | 1, 216. 00 | 遠前 | 来我的营登非 | | | 展贸留干荒 | | | | | | | | | | 同公知市 | 声公子 | #202 | 1, 839. 42 120.00 | | 62, 959. 42 | 濃能 | 来我赴营受非 | | | 声公卿南 | 西方法由于南 声之子 | 精对应时其 | 77, 092. 12 | | 87, 092. 12 | 滞 | 来我ざ营会非 | | | | 标干审同时常 | | | | | | | | | 即南站 | 必是四分 | | 68 .7 | 7.88 | | 幕 | | | | | 果不良感而言 未知知 | 立成服装 | | | | 是 ___ | | | | 四 | 未知知到 必中部 ...

Financial Performance - The company's revenue for the reporting period reached ¥789,877,774.70, representing a 12.03% increase compared to ¥705,077,334.27 in the same period last year[13]. - Net profit attributable to shareholders was ¥23,557,038.31, a significant increase of 129.74% from ¥10,253,611.22 year-on-year[13]. - The net profit from non-recurring gains and losses was ¥20,171,015.12, up 307.36% from ¥4,951,657.72 in the previous year[13]. - The basic earnings per share increased by 150.00% to ¥0.10 from ¥0.04 in the same period last year[13]. - The total assets at the end of the reporting period were ¥3,728,546,758.70, reflecting a 4.33% increase from ¥3,573,782,605.19 at the end of the previous year[13]. - The net cash flow from operating activities was negative at -¥21,023,397.57, a decline of 155.55% compared to ¥37,847,716.42 in the previous year[13]. - The weighted average return on equity was 0.82%, an increase of 0.49% from 0.33% year-on-year[13]. - The operating costs increased by 12.76%, amounting to ¥658,114,862.12, up from ¥583,629,734.96 in the previous year[53]. - The company achieved positive growth in the automotive backlight product segment, driven by deep market expansion and resource acquisition in the automotive sector[42]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report for the first half of 2024[2]. - The company has a comprehensive governance structure in place, as outlined in the report[4]. - The financial statements are signed and stamped by the responsible personnel, ensuring their authenticity[5]. - The report includes a directory of documents available for review, ensuring transparency[5]. - The company emphasizes that any future plans or performance forecasts do not constitute a commitment to investors, highlighting the associated risks[2]. - The report includes a detailed analysis of risks faced by the company and corresponding countermeasures[2]. - The company has not reported any changes in its registered address or contact information during the reporting period[10]. - The company has not experienced any major environmental issues during the reporting period[84]. - The company has not reported any penalties or rectification issues during the reporting period[109]. Environmental Responsibility - The report outlines the company's commitment to environmental and social responsibilities[4]. - The company is committed to increasing investment in environmental protection in response to rising public awareness and government scrutiny[75]. - The company has implemented a self-monitoring plan in accordance with environmental regulations and standards[84]. - Hubei Yihong's total emissions of hydrogen chloride were 0.6019 tons per year, with a concentration of 11 mg/m³, compliant with the electroplating pollutant discharge standards[84]. - The company has established monitoring protocols in compliance with the Environmental Protection Law of the People's Republic of China[84]. - The company has achieved a stable wastewater treatment process since 2011, with the addition of a new treatment system in 2017, ensuring compliance with environmental standards[95]. - The company has implemented a 100% collection rate for organic waste gas and tin compounds, with treated emissions meeting environmental requirements[94]. - The company has expanded its hazardous waste storage facilities from 1 to 5 rooms to comply with the new national hazardous waste directory[95]. Market and Industry Trends - In the first half of 2024, China's new energy vehicle market saw production and sales of 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.1% and 32%[19]. - The domestic sales of new energy vehicles reached 4.339 million units in the first half of 2024, a year-on-year increase of 35.1%[19]. - The global battery sales for new energy vehicles in the first half of 2024 reached 318.1 GWh, marking a year-on-year growth of 26.6%[19]. - The connector market is projected to grow from $841 billion in 2022 to $954 billion in 2024, driven by technological advancements and market demand[22]. - The company is positioned to benefit from the rapid growth in the precision electronic components industry, driven by innovations in 5G, AI, and new energy technologies[25]. Investment and Capital Management - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares held, with no bonus shares issued[3]. - The company reported a significant increase in investment, with a total of ¥43,742,241.28, marking a 125.48% increase compared to the same period last year[59]. - The company has accumulated a total of ¥99,685.34 million in raised funds, with a remaining balance of ¥39,208.58 million as of June 30, 2024[60]. - The company plans to use excess funds for additional investments in committed projects, reflecting a strategic shift in resource allocation[64]. - The company has not sold any significant assets or equity during the reporting period[70][71]. Research and Development - The company is committed to increasing R&D investment to meet customer and market demands effectively[37]. - Research and development investment totaled ¥52,645,587.11, a decrease of 4.98% from ¥55,403,228.49 in the previous year[53]. - The company is focusing on the development of new products in the optical communication field, including OSFP 112G/224G and QSFP-DD112G, with expectations for strong demand driven by technological advancements[41]. - The company maintains a comprehensive procurement, R&D, production, and sales system to support its sustainable development and profitability[36]. Shareholder Information - The company held its annual general meeting on May 27, 2024, with an investor participation rate of 68.44%[77]. - The largest shareholder, Deng Yuquan, holds 39.13% of the shares, totaling 91,411,152 shares[125]. - The company has a total of 25,533 shareholders, with 5% or more ownership held by 4 shareholders[126]. - The total number of shares before the recent changes was 233,600,000, with 67.29% being restricted shares and 32.71% being unrestricted shares[123]. - The company has not indicated any plans for market expansion or mergers and acquisitions in the current report[129]. Financial Reporting and Accounting - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[165]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date[166]. - The company maintains consistent accounting policies and periods across consolidated financial statements, ensuring accurate reporting of subsidiaries' financial results[178]. - The company recognizes expected credit loss provisions by remeasuring the credit risk of financial instruments at each balance sheet date, with changes recorded as impairment losses or gains in the current period[197].

证券代码：301123 证券简称：奕东电子 公告编号：2024-047 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 奕东电子科技股份有限公司（以下简称"公司"）第二届监事会第十五次会议的 通知于2024年8月19日通过电话、邮件、专人送达等形式发出。本次监事会会议于2024 年8月29日在公司会议室以现场方式召开。本次监事会会议应出席监事3名，实际出席3 名。本次监事会会议由监事会主席花边英女士主持，董事会秘书列席了会议。本次监 事会会议的通知、召开和表决程序符合《中华人民共和国公司法》等有关法律、行政 法规、部门规章、规范性文件及《奕东电子科技股份有限公司章程》的有关规定，会 议合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司<2024年半年度报告>全文及其摘要的议案》 经审议，公司监事会认为董事会编制和审核公司《2024 年半年度报告》全文及其 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯 ...