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 4）公司将在稳固国内市场的基础上，拓展海外市场，完善公司的 市场布局。 感谢您的持续支持，谢谢。 2、最近市场上人工智能 CHATGPT 行业很火爆，代表了未来很长一 段时间市场的热点和科技发展的方向，公司在这方面有没什么机会？ 答：尊敬的投资者，您好，ChatGPT 引领 AI 技术变革，其大模型 的特点带来了陡增的算力需求，配套的服务器、交换机等作为算力的 载体和传输硬件需求将会增加，将极大带动服务器需求及连接器等基 础零部件的增量，将给公司的光通讯组件、连接器相关零组件等相关 产品带来发展机会，谢谢！ 3、苹果 AR/MR 头戴设备即将发布，请问贵公司是否有产品应用于相 关领域？ 答：尊敬的投资者，您好，我们关注到行业的相关信息，公司的 三大类产品 FPC、连接器及零组件、LED 背光模组产品是多领域的基 础元器件，下游应用于新能源汽车、消费电子、通讯通信、工业及医 疗等多领域。AR/MR 产业链涉及光学、显示、结构件、电池、连接器、 声学等多环节及相关零组件。公司的 FPC 产品由于轻薄、可弯折性等 良好的性能 ...

出席本次说明会的人员有：公司董事长邓玉泉先生、董事兼财务总监吴树先生、 独立董事胡加娥女士、董事会秘书谢张先生、保荐代表人章毅先生。 奕东电子科技股份有限公司 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、误导性陈述或重大遗漏。 奕东电子科技股份有限公司（以下简称"公司"）于2023年4月25日在巨潮资讯网 （www.cninfo.com.cn）披露公司《2022年年度报告》（公告编号：2023-037）及 《2022年年度报告摘要》（公告编号：2023-038）。 为了使广大投资者进一步了解公司2022年度生产经营情况，公司将于2023年5月17 日（星期三）下午15:00至17:00在深圳证券交易所"互动易"平台"云访谈"栏目举 行2022年度业绩说明会（以下简称"本次说明会"），现将有关事项公告如下： 证券代码：301123 证券简称：奕东电子 公告编号：2023-045 本次说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互动易" 平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会 ...

奕东电子科技股份有限公司 2023 年第一季度报告 证券代码：301123 证券简称：奕东电子 公告编号：2023-044 奕东电子科技股份有限公司 2023 年第一季度报告 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 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 344.851.068.99 | 407. 497. 744. 58 | | -15.37% | | 归属于上市公司股东的净利 | 20.918.784.17 | 40.198.756.55 | | -47.96% | | 润(元) | | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 17, 221, 676.83 | 39,667,598.48 | | -56. 5 ...

Financial Performance - The company reported a total revenue of 1.2 billion yuan for 2022, representing a year-on-year growth of 15%[4]. - The net profit attributable to shareholders was 150 million yuan, an increase of 10% compared to the previous year[4]. - The company's operating revenue for 2022 was CNY 1,563,428,405.42, representing a 4.21% increase compared to CNY 1,500,228,718.35 in 2021[27]. - The net profit attributable to shareholders decreased by 32.25% to CNY 137,012,151.90 from CNY 202,242,236.54 in the previous year[27]. - The cash flow from operating activities net amount was CNY 191,199,652.48, an increase of 17.59% compared to CNY 162,597,281.39 in 2021[27]. - The company reported a weighted average return on equity of 4.77%, down from 21.64% in the previous year[27]. - The company achieved operating revenue of ¥1,563,428,405.42, a year-on-year increase of 4.21%[83]. - The company's net profit attributable to ordinary shareholders was ¥137,012,151.90, a decrease of 32.25% compared to the previous year[83]. - The net cash flow from operating activities increased by 17.59% to ¥191,199,652.48[83]. Market Expansion and Strategy - The company plans to distribute a cash dividend of 5 yuan per 10 shares, totaling approximately 116.8 million yuan[4]. - The company has set a revenue target of 1.5 billion yuan for 2023, indicating a growth forecast of 25%[4]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales from this region[4]. - The company is focusing on optimizing product structure and expanding market channels, particularly in the fields of new energy vehicles and energy storage[85]. - The company plans to expand its overseas market presence, particularly in Southeast Asia and Europe, by developing marketing networks and production bases[143]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 500 million RMB allocated for strategic investments[192]. Research and Development - The company is investing in advanced manufacturing technologies, with an estimated expenditure of 100 million yuan for R&D in 2023[4]. - The company has developed core technologies related to precision electronic components, including FPC, connectors, and LED backlight modules, forming a unique business model[58]. - The company is increasing R&D investment to develop advanced technologies and new products, with a focus on collaborative efforts across its three business segments[87]. - R&D investment in 2022 amounted to CNY 106,997,054.24, representing 6.84% of operating revenue[109]. - The number of R&D personnel increased by 13.52% from 392 in 2021 to 445 in 2022[109]. Product Development and Innovation - New product development includes the launch of a next-generation flexible printed circuit board, expected to enhance market competitiveness[4]. - The company has expanded its product range in the FPC sector, focusing on applications in energy storage and clean energy, enhancing its market competitiveness[106]. - The company is enhancing its product offerings by integrating advanced surface treatment processes to improve corrosion resistance and stability[106]. - The company is focusing on the mass production of flexible circuit boards, targeting faster transmission speeds and higher power delivery capabilities[106]. - The company has developed a new high-speed anti-oxidation LC fiber optic connector, enhancing product performance and extending the lifespan of connectors[107]. Financial Management and Governance - The company has established a complete internal control system, including procurement, sales, and cash management, ensuring independent operations from the actual controller and major shareholders[161]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[159]. - The company has a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making[169]. - The company has maintained equal rights for all shareholders during meetings, ensuring fair treatment and responsibilities[158]. - The company has a complete set of internal control systems to manage financial and operational risks independently[167]. Risks and Challenges - Risk factors identified include potential supply chain disruptions and market competition, which the company is actively monitoring[4]. - The company faces risks from economic cycles and market competition, which may impact demand and operational performance[144][145]. - The company faces a risk of declining gross margin due to increased competition in the consumer electronics industry and potential rising raw material costs, alongside higher operational costs from new project investments[147]. - Environmental risks are present due to strict pollution control requirements in the production process, with potential penalties for non-compliance[149]. Sustainability and Corporate Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 25% over the next five years[189]. - The company achieved RBA silver certification in September 2022, reflecting its commitment to sustainability and social responsibility[90]. - The company is increasing investments in environmental protection to meet rising governmental and public expectations regarding environmental standards[149].

1 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：2022-003 | --- | --- | --- | |----------------|-------------------------------------------------------|-----------------------------------------------------------------| | | ☑ 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 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 民生加银基金 | 孙金成、金耀、王天星、朱辰喆 | | 及人员姓名 | 长信基金 鹏华基金 柳黎 董威 华夏久盈 李晓杰 | 沈佳、程放、陈言午、孙玥 冯升 王德彬 | | | | | | 时间 | 2022 年 02 月 21 日 | 10:30-11:30 ； 14:00-17:00 | | 地点 | 公司会议室（腾讯会 ...

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：2022-004 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------|--------------------------------------------|----------------------------------------------------------------| | | | | | | | ☑ 特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | | 活动类别 | □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 | 泰达宏利基金 平安基金 翟森、季清斌 东方基金 | 崔梦阳、张岩、孟杰 李瑞、吴昊、严凯、金凤 | | | | 浙商证券 卢书剑、褚旭 | | | | 时间 | 创金合信基金 王先 ...

证券代码：301123 证券简称：奕东电子 1 奕东电子科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-------------------|---------------------------------------------------|-------------------------------------------------------------------| | | | | | | ☑ 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 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 易方达基金 | 蔡荣成、倪春尧、欧阳良琦 | | 及人员姓名 | 摩根士丹利华鑫基金 安信基金 徐孙昱 | 雷志勇、李子扬 | | 时间 | 年 月 日 | ； | | | 2022 02 18 | 09:00-10:00 14:00-16:00 | | 地点 上市公司接 | 公司会议室（腾讯会议、现场交流 ...

证券代码：301123 证券简称：奕东电子 1 奕东电子科技股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | |----------------|--------------------------------------------------------------|--------------------------------------------------------|-------|------------------------| | | | | | | | | ☑ 特定对象调研 | □分析师会议 | | | | 投资者关系 | □媒体采访 □新闻发布会 | □业绩说明会 □路演活动 | | | | 活动类别 | □现场参观 | | | | | | | | | | | 参与单位名称 | □其他 （请文字说明其他活动内容） 天风证券股份有限公司 | 俞文静 | | | | 及人员姓名 | | | | | | 时间 | 2022 年 2 月 15 日 10:00-11:30 | | | | | 地点 | 广东省东莞市东城区 ...

编号：2022-009 1 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 | --- | --- | --- | |-------------------------|-------------------------------|-----------------------------------------------------------------| | | | | | | ☑ | 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 | □新闻发布会 | □路演活动 | | 活动类别 | □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 | 招商证券：程鑫 | 鹏华基金：陈璇淼、王璐、孟昊、郎超、梁超、李沙浪 | | | | | | 时间 | 2022 年 07 月 14 日 | 15:30-16:30 | | 地点 | 公司会议室（腾讯会议） | | | 上市公司接 待人员姓名 | 董事会秘书谢张先生 | | | | 一、 公司简介环节 | | | | 了简要的 ...

证券代码：301123 证券简称：奕东电子 编号：2022-010 奕东电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|------------------------------------------------------------------| | | | | | | ☑ | 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 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 银华基金：王浩、郭磊 | | | 及人员姓名 | 华商基金：彭雾、邱凯、黄润 | | | | | | | | 诺安基金：丁云波、刘晓波、陆伟成 | | | | 大家资产：黄健平、张凌炜、卢婷 | | | | | 建信基金：李登虎、姜锋、杨荔媛、潘龙玲、郭帅彤 | | | | 东方基金：李瑞、金凤、张博、王芳玲、梁忻 | | | | | | | | 兴全基金 ...