奕东电子科技股份有限公司 对外担保管理制度 $$\Xi{\mathrm{O}}\!\equiv\!\Xi\!\#\!+\!\Xi\!\#\!\Xi$$ 第一章 总则 第二章 对外担保的审查和批准 1 第1条 为进一步规范奕东电子科技股份有限公司（以下简称"公司"）的对外担 保行为，确保投资者的合法权益，保护公司财产安全，降低经营风险，根 据《中华人民共和国公司法》（以下简称《公司法》）等法律、法规、规范 性文件以及《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，结合公司的实际情况，制定本制度。 第2条 本制度所称对外担保，是指公司为他人（含控股子公司）的债务向债权人 提供保证、抵押或质押等形式的担保。公司及控股子公司的对外担保总额， 是指包括公司对控股子公司担保在内的公司对外担保总额与公司控股子 公司对外担保总额之和。 第3条 公司对外担保应当遵循应遵循合法、审慎、互利、安全的原则，严格控制 担保风险。公司董事、高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第4条 非经公司董事会或股东大会批准，公司不得对外提供担保，任何人无 ...

奕东电子科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 二○二三年十二月 （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股计划，激励对象获授权益、 行使权益条件成就； （三）董事、高级管理人员在拟分拆所属子公司安排持股计划； 第二章 人员组成 1 第1条 为进一步建立健全奕东电子科技股份有限公司（以下简称"公司"） 董事（不包括独立董事）及高级管理人员（以下简称"高管人员"） 的考核和薪酬管理制度，完善公司法人治理结构，根据《中华人民共 和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》、公司《章程》及其他有关规定，公司特设立董事会薪酬与考核 委员会，并制定本实施细则。 第2条 薪酬与考核委员会是经公司股东大会批准设立的董事会专门工作机 构，主要负责制定公司董事及高管人员的考核标准并进行考核；负责 制定、审查公司董事及高管人员的薪酬政策与方案，对董事会负责。 第3条 本细则所称董事是指在本公司支取薪酬的董事长、董事，高管人员是 指董事会聘任的总经理、副总经理、董事会秘书、财务总监及公司《章 程》认定的其他高级管理人员。 第4条 薪酬与考核委员会成员由 ...

证券代码：301123 证券简称：奕东电子 公告编号：2023-060 奕东电子科技股份有限公司 关于全资孙公司变更经营范围并完成工商变更登记的公告 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全资孙公司东莞市可俐星电子有限公司（以下简称 "东莞可俐星"）因业务发展需要，对其经营范围进行了变更。近日，东莞可俐星收 到东莞市市场监督管理局通知，其经营范围变更登记备案手续已办结，东莞可俐星已 取得换发后的《营业执照》。具体情况如下： 一、变更后营业执照基本信息 1.企业名称：东莞市可俐星电子有限公司 2.统一社会信用代码：91441900MA4UYD627B 3.住所：广东省东莞市东城街道雪花南路1号1栋102室 4.法定代表人：邓可 5.注册资本：人民币伍仟万元 6.公司类型：有限责任公司（非自然人投资或控股的法人独资） 7.成立日期：2016年11月14日 8.经营范围：一般项目：电子产品销售；电子元器件制造；电子元器件批发；电 子专用设备销售；电子元器件零售；电子元器件与机电组件设备制造；电子元器件与 机电组件设备销售；橡胶制品制 ...

Financial Performance - The company's revenue for Q3 2023 was ¥381,654,762.72, representing a 7.75% increase compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 95.17% to ¥909,150.73, while the year-to-date net profit dropped by 87.62% to ¥11,162,761.95[5]. - The basic earnings per share fell by 95.16% to ¥0.0039, with diluted earnings per share showing the same decline[5]. - Total operating revenue for the period was CNY 1,086,732,096.99, a decrease of 4.96% compared to CNY 1,143,404,026.50 in the previous period[22]. - The company's net profit attributable to shareholders decreased to CNY 333,561,137.11 from CNY 439,198,375.16, a decline of 24.1%[21]. - The net profit for Q3 2023 was CNY 11,582,353.20, a significant decrease from CNY 90,282,174.20 in the same period last year, representing a decline of approximately 87.2%[23]. - The total comprehensive income for Q3 2023 was CNY 14,265,347.71, compared to CNY 95,944,479.04 in Q3 2022, indicating a decrease of about 85.2%[24]. - The basic and diluted earnings per share for Q3 2023 were both CNY 0.0478, down from CNY 0.3971 in the previous year, reflecting a decline of approximately 87.9%[24]. - The company reported a total operating profit of CNY 514,676.37 for Q3 2023, a sharp decline from CNY 93,289,759.85 in the previous year, indicating a decrease of about 99.5%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,672,448,160.16, a decrease of 0.93% from the previous year[5]. - The total assets of the company decreased slightly to CNY 3,672,448,160.16 from CNY 3,706,893,260.90, a decline of 0.93%[21]. - Total liabilities increased to CNY 671,902,085.72 from CNY 622,640,388.22, an increase of 7.9%[21]. - The company's cash and cash equivalents decreased to CNY 1,079,449,279.21 from CNY 1,410,872,160.44, representing a decline of 23.4%[19]. - The company’s cash and cash equivalents at the end of Q3 2023 stood at CNY 1,069,294,895.65, down from CNY 1,309,179,490.23 at the end of Q3 2022, a decrease of about 17.4%[26]. - Inventory levels decreased to CNY 206,080,255.84 from CNY 242,390,738.71, a reduction of 15%[20]. Cash Flow - The company reported a significant decline in cash flow from operating activities, down 60.55% to ¥57,165,690.25[10]. - Cash flow from operating activities generated a net amount of CNY 57,165,690.25 in Q3 2023, a decrease of 60.6% compared to CNY 144,918,056.37 in Q3 2022[25]. - The cash flow from investing activities showed a net outflow of CNY 242,309,653.99 in Q3 2023, an improvement from a net outflow of CNY 621,772,142.45 in the same period last year[26]. - Cash flow from financing activities resulted in a net outflow of CNY 130,449,281.26 in Q3 2023, compared to a significant inflow of CNY 1,720,610,752.31 in Q3 2022[26]. - The company’s cash flow from financing activities saw a drastic decline of 107.58% compared to the same period last year[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 25.595 million[12]. - The largest shareholder, Deng Yuquan, holds 39.13% of shares, totaling 91,411,152 shares[12]. - Dongguan Yidong Holdings Co., Ltd. is the second-largest shareholder with a 21.42% stake, amounting to 50,040,045 shares[12]. - The company has a total of 177,319,523 restricted shares at the beginning of the period, with 22,311,136 shares released during the period[16]. - The number of shares held by the top 10 unrestricted shareholders includes Shenzhen Kunshi Chuangfu Investment with 2,824,579 shares and Hubei Xiaomi Yangtze River Industrial Investment Fund with 2,659,700 shares[13]. - The company has a total of 91,411,152 shares held by Deng Yuquan, which are subject to a lock-up period until July 25, 2025[15]. Strategic Initiatives - The company plans to maintain its market expansion strategy, focusing on new product development and technological advancements[16]. - The company has identified strategic partnerships for potential mergers and acquisitions to enhance market presence[16]. - The company is committed to improving shareholder value through effective management of restricted shares and shareholder engagement[16]. - Future guidance indicates a focus on increasing market share and enhancing operational efficiency in the upcoming quarters[16]. Expenses - Sales expenses rose by 47.54% due to increased business promotion costs[10]. - Research and development expenses were CNY 83,854,564.56, down from CNY 86,479,223.00, a decrease of 3.8%[22]. - The company reported a financial cost reduction, with net financial expenses decreasing from CNY -28,264,408.69 to CNY -24,638,222.48[22]. Investment Activities - The company experienced a 57.74% decrease in trading financial assets due to increased redemptions and reduced purchases during the reporting period[9]. - The company’s long-term equity investments increased by 117.35%, attributed to new investments in a partnership[9]. - Long-term equity investments increased significantly to CNY 46,689,822.64 from CNY 21,481,338.86, marking a growth of 117.5%[19]. - The total assets impairment loss for Q3 2023 was CNY 3,272,565.12, compared to CNY 10,247,975.38 in Q3 2022, showing a reduction of approximately 68.0%[23].

奕东电子科技股份有限公司 第二届监事会第八次会议决议公告 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。 证券代码：301123 证券简称：奕东电子 公告编号：2023-058 1、审议通过了《关于公司<2023年第三季度报告>的议案》 经审议，监事会认为：董事会编制和审核的公司《2023 年第三季度报告》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、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网（www.cninfo.com.cn）的《2023年第三 季度报告》。 表决结果：同意 3 票，弃权 0 票，反对 0 票，回避 0 票。 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"）第二届监事会第八次会议的 通知于2023年10月17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2023年10月27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 ...

奕东电子科技股份有限公司 第二届董事会第九次会议决议公告 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。 证券代码：301123 证券简称：奕东电子 公告编号：2023-057 董事会经审议，同意对外报出上述《2023年第三季度报告》。 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"）第二届董事会第九次会议的 通知于2023年10月17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2023年10月27日以通讯方式召开。 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<2023年第三季度报告>的议案》 经审议，董事会认为：公司《2023年第三季度报告》符合法律、行政 ...

投资者关系活动记录表 编号：2023-002 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 1 | | 3、请问公司领导，公司在 AI 服务器业务上有何进展？ | | | --- | --- | --- | | | 答：尊敬的投资者，您好，在光通讯领域，基于 AI 人工智能高 | | | | 速发展的趋势，为应对未来市场对服务器、数据中心、通信基站等大 | | | | 型数据存储与交换设备的需求，公司配合行业头部客户的布局，持续 | | | | 投入加大光通讯组件新型号产品的开发，继续开发和拓展 QSFP-DD | | | | 等系列新产品，该类新产品的开发数量增长较 112G/OSFP-DD/OSFP | | | | 大。谢谢。 | | | | 4、目前储能市场比较火，公司有没有向储能客户提供集成了电池管理 | | | | 功能的 呢？如果没有，有计划提供吗？ FPC | | | | 答:尊敬的投资者，您好，公司的新能源电池管理系统 FPC/CCS 已 | | | | 经从动力电池领域拓展到储能领域的应用，谢谢。 | | | | 5、电池 用 于电池管理系统紧密相连，公司有计划做电池 ...

| （1）现场检查次数 | 0次 | | --- | --- | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 9次 | | （2）发表非同意意见所涉问题及结论意见 | 未发表过非同意意见 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1次 | | （2）培训日期 | 2023年3月29日 | | （3）培训的主要内容 | 根据《深圳证券交易所创业板股票 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 | | | ...

证券代码：301123 证券简称：奕东电子 公告编号：2023-056 奕东电子科技股份有限公司 关于举办2023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： 会议召开时间：2023 年 09 月 13 日（星期三）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 2023 年 09 月 13 日 前访问网址 https://eseb.cn/17IUvjdEbg4 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 司 2023 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意 见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 09 月 13 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 邓玉泉先生，董事兼财务总监 吴树先 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders was 200 million RMB, up 10% compared to the same period last year[1] - The company's revenue for the first half of 2023 was ¥705,077,334.27, a decrease of 10.66% compared to ¥789,199,372.91 in the same period last year[28] - Net profit attributable to shareholders was ¥10,253,611.22, down 85.64% from ¥71,382,928.35 year-on-year[28] - The company's operating revenue for the reporting period was 705.08 million yuan, a decrease of 10.66% compared to the same period last year[65] - The company reported a total revenue of 1.5 billion CNY for the first half of 2023, representing a year-over-year increase of 15%[134] - The company reported a net profit of 200 million CNY, reflecting a 25% increase year-over-year[135] - The company reported a total revenue of 7,132 million yuan for the first half of 2023[169] User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching 5 million by the end of June 2023[1] - User data showed an increase in active users by 20% compared to the same period last year, reaching 2 million active users[135] - The company plans to launch two new products in Q4 2023, aiming to capture a 10% market share in the new segment[1] - Market expansion efforts include entering three new international markets by the end of 2023[1] - Market expansion efforts include entering two new international markets, projected to increase overall market share by 5%[134] - The company is exploring market expansion opportunities to enhance its competitive edge in the industry[130] Research and Development - The company is investing 100 million RMB in R&D for new technologies, focusing on enhancing product efficiency[1] - The company invested 55.40 million yuan in R&D, accounting for 7.86% of operating revenue, reflecting a year-on-year increase in R&D expenditure[71] - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product efficiency and sustainability[135] - The company is committed to continuous R&D efforts to introduce high-value, high-quality products, while also recruiting and training technical talent to strengthen its innovation capabilities[112] Strategic Acquisitions - The company has completed a strategic acquisition of a local competitor for 300 million RMB to enhance its market position[1] - The company has completed a strategic acquisition of a smaller tech firm for 300 million CNY to enhance its product offerings[135] - Strategic acquisitions are being considered to bolster technological capabilities and market presence[130] Financial Management and Investments - No cash dividends will be distributed for this fiscal year, as the company focuses on reinvestment[1] - The company received government subsidies amounting to ¥5,319,956.75, which are closely related to its normal business operations[33] - The company has committed to invest RMB 35,702 million in the Jiangxi Pingxiang Technology Industrial Park project, with a progress rate of 61.96% as of the reporting period[95] - The company allocated RMB 16,512.51 million of raised funds directly to investment projects during the reporting period[94] Environmental Compliance and Sustainability - The company is committed to maintaining compliance with environmental standards and enhancing its sustainability practices[127] - The company reported specific emissions data, including 0.4728 tons of HCl emissions, which is below the permitted level of 15 mg/m³[127] - The company has implemented a self-monitoring plan in compliance with environmental regulations and conducts regular third-party assessments[127] - The company aims to enhance its emission control measures in line with stricter environmental regulations[130] - The company is committed to sustainability initiatives as part of its long-term strategy[166] Risk Management - The management highlighted potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[1] - The company faces significant competition in the precision electronic components market, with increasing pressure from both domestic and international competitors[109] - The company is focusing on enhancing its risk management capabilities to mitigate the impacts of external economic uncertainties[109] Shareholder Information - The total number of shares before the change was 233,600,000, representing 100% of the company's total share capital[190] - Major shareholder 邓玉泉 holds 39.13% of the shares, amounting to 91,411,052 shares[196] - The number of restricted shares decreased by 20,135,700, resulting in a new total of 157,183,523 restricted shares, which is 67.29% of the total[189] Future Outlook - Future outlook indicates a projected revenue growth of 20% for the second half of 2023, driven by market expansion strategies[1] - The company has set a revenue guidance of 3 billion CNY for the second half of 2023, indicating a projected growth of 10%[135] - Future guidance indicates an optimistic outlook with expected revenue growth driven by new product launches and market expansion strategies[164]