证券代码：301123 证券简称：奕东电子 公告编号：2024-034 奕东电子科技股份有限公司 关于举办2023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 4 月 26 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。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 5 月 16 日（星期四）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 奕东电子科技股份有限公司 2023 年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 会议召开时间：2024 年 5 月 16 日（星期四）15:00-16:30 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 5 月 16 日 前 访问网址 https://eseb.cn/1eiZ2kG04wg 或使用微信扫描下 ...

关于回购股份进展的公告 证券代码：301123 证券简称：奕东电子 公告编号：2024-033 奕东电子科技股份有限公司 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之 日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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） ...

证券代码：301123 证券简称：奕东电子 公告编号：2024-030 奕东电子科技股份有限公司 第二届董事会第十五次会议决议公告 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 1.奕东电子科技股份有限公司（以下简称"公司"）第二届董事会第十五次会议 的通知于2024年4月16日通过电话、电子邮件、专人送达等方式发出。 2.本次董事会会议于2024年4月26日在公司会议室召开。 3.本次董事会会议应参加会议董事5名，实际参加会议董事5名。 4.本次董事会会议由董事长邓玉泉先生主持，公司监事、高级管理人员列席了会 议。 5.本次董事会会议的通知、召开和表决程序符合《中华人民共和国公司法》（以 下简称《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》（以下简称《公司章程》）的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过了《关于公司<2024年第一季度报告>的议案》 经审议，董事会认为：公司《2024年第一季度报告》符合法律、行政法规、中国 证监会和深圳证券交易所的规定，报告内容真实、准 ...

Financial Performance - The company's revenue for Q1 2024 was ¥389,493,617.59, representing a 12.95% increase compared to ¥344,851,068.99 in the same period last year[5] - Net profit attributable to shareholders decreased by 5.75% to ¥19,714,994.91 from ¥20,918,784.17 year-on-year[5] - The basic earnings per share decreased by 11.11% to ¥0.08 from ¥0.09 in the same period last year[5] - Net profit for Q1 2024 was CNY 18,772,010.42, a decrease of 10.5% compared to CNY 20,981,704.44 in Q1 2023[17] - Operating profit for Q1 2024 was CNY 16,225,848.65, down 31.5% from CNY 23,667,232.44 in Q1 2023[17] - Total revenue from sales of goods and services in Q1 2024 was CNY 344,414,864.25, compared to CNY 349,403,867.07 in Q1 2023[21] - The company reported a total comprehensive income of CNY 18,772,010.42 for Q1 2024, slightly up from CNY 18,740,984.52 in Q1 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥4,230,430.78, a 114.31% increase from a negative cash flow of ¥29,571,631.59 in the previous year[5] - Cash flow from operating activities generated a net inflow of CNY 4,230,430.78, a significant recovery from a net outflow of CNY -29,571,631.59 in Q1 2023[21] - Cash and cash equivalents decreased to RMB 953,545,220.26 from RMB 1,043,862,964.49 at the beginning of the period, reflecting a decline of approximately 8.6%[12] - Cash and cash equivalents at the end of Q1 2024 were CNY 933,902,400.66, down from CNY 1,285,266,044.81 at the end of Q1 2023[22] - Investment activities resulted in a net cash outflow of CNY -81,263,077.38 in Q1 2024, compared to CNY -69,430,185.20 in Q1 2023[21] Assets and Liabilities - Total assets increased by 3.85% to ¥3,914,511,285.15 from ¥3,769,271,685.20 at the end of the previous year[5] - Total assets amounted to RMB 3,914,511,285.15, up from RMB 3,769,271,685.20, representing a growth of about 3.8%[14] - Total liabilities increased to RMB 904,257,332.79 from RMB 782,303,481.55, reflecting a rise of approximately 15.6%[14] - The company's equity attributable to shareholders reached RMB 3,001,836,156.40, up from RMB 2,980,094,003.47, indicating a growth of about 0.7%[14] - The equity attributable to shareholders rose by 0.73% to ¥3,001,836,156.40 from ¥2,980,094,003.47 at the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,779[9] - The largest shareholder, 邓玉泉, holds 39.13% of the shares, totaling 91,411,152 shares[9] Operational Costs and Expenses - Total operating costs for Q1 2024 were CNY 366,880,500.45, an increase of 13.3% from CNY 324,131,102.64 in Q1 2023[17] - Research and development expenses for Q1 2024 were CNY 20,991,964.88, a decrease of 17.0% from CNY 25,309,806.36 in Q1 2023[17] Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[11] - Ongoing research and development efforts are aimed at enhancing technological capabilities and product offerings[11] Other Income - The company reported a non-operating income of ¥1,489,106.70 from government subsidies related to normal business operations[6] - The weighted average return on equity improved to 0.62% from 0.01% year-on-year[5]

证券代码：301123 证券简称：奕东电子 公告编号：2024-031 奕东电子科技股份有限公司 第二届监事会第十三次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.奕东电子科技股份有限公司（以下简称"公司"）第二届监事会第十三次会议 的通知于2024年4月16日通过电话、邮件、专人送达等形式发出。 2.本次监事会会议于2024年4月26日在公司会议室召开。 3.本次监事会会议应出席监事3名，实际出席3名。 4.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。 5.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》（以 下简称《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》（以下简称《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年第一季度报告>的议案》 经审议，监事会认为：董事会编制和审核的公司《2024 年第一季度报告》符合法 律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确 ...

奕东电子科技股份有限公司 二〇二三年度 审计报告 78 ri 致同会计师事务所（特殊普通合伙） e and the | 1 | | --- | | 1 录 | | L | | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-105 | Grant Thornton RA |= 审计报告 致同审字（2024）第 441A015307 号 奕东电子科技股份有限公司全体股东: 一、审计意见 我们审计了奕东电子科技股份有限公司(以下简称奕东电子公司)财务 报表,包括 2023年 12月 31日的合并及公司资产负债表, 2023年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了奕东电子公司 2023年 12月 31日的合并及公司财务状况以及 2023年度的合并及公司经营成果和现金流量。 二、形成审计意见的基 ...

Financial Performance - The total operating revenue for the company in 2023 was 1,469.85 million yuan, a decrease of 5.99% compared to the previous year[4]. - The net profit attributable to shareholders of the listed company was 2.14 million yuan, down 98.44% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.24 million yuan, a decline of 109.54% compared to the previous year[4]. - The overall gross profit margin decreased due to insufficient scale efficiency, changes in product sales structure, and increased comprehensive costs[4]. - The net cash flow from operating activities decreased by 60.90% to ¥74,764,283.00 in 2023, down from ¥191,199,652 in 2022[28]. - The basic earnings per share for 2023 was ¥0.01, a drop of 98.33% compared to ¥0.6 in 2022[28]. - The company's net assets attributable to shareholders decreased by 3.22% to ¥2,980,094,000.00 in 2023 from ¥3,079,145,260.00 in 2022[28]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year growth of 15%[23]. - The company reported a total of ¥1,308,402,215.71 in main business revenue after deducting non-recurring income, compared to ¥1,461,171,236.11 in 2022[29]. Market Outlook and Strategy - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[23]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by 2025[23]. - A strategic acquisition of a local competitor is expected to enhance the company's market share by 5% in the next fiscal year[23]. - The company aims to improve operational efficiency, targeting a reduction in production costs by 10% through automation and process optimization[23]. - The company has outlined potential risks in its future operational plans and development strategies[6]. - The company acknowledges the ongoing challenges from a sluggish global economy and intensified market competition[4]. Research and Development - Investment in R&D has increased by 25%, totaling 150 million RMB, focusing on the development of advanced electronic components and sustainable technologies[23]. - The company invests significantly in R&D, with a focus on optimizing existing technologies and anticipating industry trends, enhancing product competitiveness and production efficiency[55]. - The company aims to enhance its product offerings and market competitiveness through various R&D projects, including new technologies for electric vehicle components[106]. - The company is focusing on the development of connectors for electric vehicles, enhancing energy efficiency and reducing material consumption[109]. - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product efficiency[192]. Customer and Market Engagement - User data indicates a growth in active users, with a 20% increase in the user base, reaching 500,000 active users by the end of 2023[23]. - The company is actively expanding its customer base in the new energy sector, particularly in battery management systems for electric vehicles[86]. - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of new service initiatives[186]. - The company is exploring partnerships with tech firms to leverage AI in product development, aiming for implementation by Q3 2024[186]. Governance and Management - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, with all resolutions passed legally and effectively[159]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[160]. - The company has a clear governance structure with independent directors and a supervisory board, ensuring no significant adverse impact from related party transactions[173]. - The company has made several amendments to its governance documents, including the articles of association and board meeting rules, to enhance operational transparency[173]. - The company has a dedicated financial department and independent bank accounts, ensuring financial independence from controlling shareholders[168]. Investment and Capital Management - The company raised a total of ¥217,423.20 million through its initial public offering, with a net amount of ¥197,116.61 million after deducting issuance costs[125]. - The company plans to invest an additional RMB 40,186.89 million from excess funds into the "Printed Circuit Board Production Line Construction Project," increasing the total investment to RMB 75,889.42 million[129]. - The company has committed to invest a total of 91,411 million CNY in various projects, with a cumulative investment of 131,598 million CNY as of the report date[127]. - The company is actively pursuing credit facilities from banks, which may support future growth initiatives[200]. Operational Efficiency and Cost Management - The company is implementing strategies to control costs and improve efficiency amid external economic pressures[91]. - The company aims to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs[186]. - The company is focusing on sustainable development by reducing environmental pollution through innovative product designs[108]. - The company is increasing its investment in environmental protection measures to comply with stricter regulations, which may impact operational costs[152]. Product Development and Innovation - The introduction of a new line of eco-friendly products is anticipated to contribute an additional 200 million RMB in revenue in 2024[23]. - The company has developed multiple proprietary technologies, including precision stamping and injection molding, which are recognized as industry-leading[79]. - The new Mini LED backlight source is projected to increase annual sales by ¥60 million upon successful development[107]. - The company is expanding its FPC market share by developing new composite materials that meet client demands[108]. - The company plans to enhance its connector and component segment by exploring new application areas while maintaining stability in existing products and industry applications[141].

证券代码：301123 证券简称：奕东电子 公告编号：2024-025 奕东电子科技股份有限公司 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： 变更后采取的会计政策及执行时间 《准则解释16号》规定，对于不是企业合并、交易发生时既不影响会计利 一、会计政策变更的概述 （一）会计政策变更原因 本次变更前，公司执行的会计政策按财政部发布的《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 及其他相关规定执行。 润也不影响应纳税所得额（或可抵扣亏损）、且初始确认的资产和负债导致产生 等额应纳税暂时性差异和可抵扣暂时性差异的单项交易，因资产和负债的初始确 认所产生的应纳税暂时性差异和可抵扣暂时性差异，应当根据《企业会计准则第 18号——所得税》等有关规定，在交易发生时分别确认相应的递延所得税负债和 递延所得税资产。对于在首次施行上述规定的财务报表列报最早期间的期初至 本解释施行日之间发生的上述交易，企业应当按照上述规定，将累积影响数调整 财务报表列报最早期间的期初留存收益及其他相关财务报 ...

奕东电子科技股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 目 专项核查报告 1-2 公司 2023 年度营业收入扣除情况表及说明 1-3 re - line i l Grant Thornton 中国 号小肥新势势) 宜修师生 九分 明阳区建国门外大街 2 话 +86 10 8566 5588 奕东电子科技股份有限公司 管业收入扣除情况表专项核查报告 致同专字(2024)第 441A009885 号 奕东电子科技股份有限公司全体股东: 中国 · 北京 中国注册会计师 中国注册会计师 二〇二四年四月二十五日 我们接受委托,在审计了奕东电子科技股份有限公司(以下简称"奕东 电子公司"）2023年 12月 31日的合并及公司资产负债表,2023年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《奕东电子公司 2023年度营业收入扣除情况表 及说明》（以下简称"营业收入扣除情况表"）进行了专项核查。 按照《深圳证券交易所创业板股票上市规则(以下简称"上市规则") 和《深圳证券交易所创业板上市公司自律监管指南第1号——业务办 ...

证券代码：301123 证券简称：奕东电子 公告编号：2024-029 奕东电子科技股份有限公司 关于 2024 年度日常关联交易预计情况的公告 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。 一、 日常关联交易基本情况 （一）日常关联交易概述 奕东电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第二届 董事会第十四次会议、第二届监事会第十二次会议，审议通过了《关于公司 2024 年度 日常关联交易预计情况的议案》，关联董事邓玉泉、邓可回避表决。公司第二届董事会 独立董事专门会议 2024 年第一次会议审议通过了此议案，保荐机构对本事项发表了无 异议的核查意见。 根据公司业务发展及日常经营需要，公司及控股子公司预计 2024 年度将与广东锐 精电子有限公司等关联方发生日常关联交易不超过 3,387 万元。 （二）预计日常关联交易类别和金额 单位：人民币万元 | 关联 交易 | | 关联方 | 关联交易内容 | 关联交易定 | 预计金额 | | 截至披露日 上年发生金 | | | --- | --- | --- | --- | -- ...