奕东电子科技股份有限公司 董事会关于独立董事独立性情况评估的专项意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》等要 求，奕东电子科技股份有限公司（以下简称公司）董事会，就公司在任独立董事胡加 娥、阮锋的独立性情况进行评估并出具如下专项意见： 经核查独立董事胡加娥、阮锋的任职经历以及签署的相关自查文件，上述人员未 在公司担任除独立董事及董事会专门委员会委员以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的相关 要求。 奕东电子科技股份有限公司董事会 2025年4月22日 ...

奕东电子科技股份有限公司 2024 年度独立董事述职报告（阮锋） 各位股东及股东代表： 2024 年度，作为奕东电子科技股份有限公司（以下简称"公司"或"奕东 电子"）的独立董事，本人严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等有关法律、法规、规范性文件及《公司章程》《独立董事工作制度》 的规定和要求，本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责， 按要求积极出席 2024 年度的相关会议，认真审议董事会各项议案，充分发挥了 独立董事及各专业委员会委员的作用，切实维护公司和股东尤其是中小股东的合 法权益。现将本人 2024 年度履行独立董事职责情况作汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人阮锋，1946 年出生，中国国籍，无境外永久居留权，华南理工大学教 授、博士研究生导师。对金属成形模具、塑料及橡胶成型模具、模具 CAD/CAM/CAE 技术、制造业信息化、数控加工机床及数控加工技术、快速成形、塑性加工摩擦 学等方面进行过较深入的研究。 曾任华南理工大学模具研究室主任、国家模具产品质量监督检验中心（广东） 学术带头人；广东省模具工业协会会 ...

奕东电子科技股份有限公司 2024 年度独立董事述职报告（胡加娥） 本人 2024 年度具体出席董事会、股东大会的情况如下： | | | 实际出席董 事会次数 | 委托出席 | | 是否连续 两次未亲 | | | --- | --- | --- | --- | --- | --- | --- | | 独立董事姓名任职状态 | 应出席董 事会次数 | （现场/通讯 | 董事会次 数 | 缺席董事 会次数 | 自参加董 | 出席股东大会 次数 | | | | 方式） | | | 事会会议 | | | 胡加娥 在职 | 10 | 10 | 0 | 0 | 否 | 2 | 各位股东及股东代表： 2024 年度，作为奕东电子科技股份有限公司（以下简称"公司"或"奕东 电子"）的独立董事，本人严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等有关法律、法规、规范性文件及《公司章程》《独立董事工作制度》 的规定和要求，本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责， 按要求积极出席 2024 年度的相关会议，认真审议董事会各项议案，充分发挥了 独立董事及各专业委员会委员的作用，切实维护公司和股东尤其是中小 ...

Financial Performance - The total operating revenue for the reporting period was CNY 1,710.43 million, an increase of 16.37% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 40.01 million, and the net profit after deducting non-recurring gains and losses was a loss of CNY 48.57 million[5]. - The company's operating revenue for 2024 reached ¥1,710,425,583.28, representing a 16.37% increase compared to ¥1,469,845,458.06 in 2023[27]. - The net profit attributable to shareholders was -¥40,014,434.09 in 2024, a significant decline of 1,967.70% from a profit of ¥2,142,439.37 in 2023[27]. - The cash flow from operating activities for 2024 was ¥87,050,559.04, up 16.43% from ¥74,764,283.00 in 2023[27]. - The basic earnings per share for 2024 was -¥0.1713, a decrease of 2,003.33% from ¥0.009 in 2023[27]. - The company's net assets attributable to shareholders decreased by 4.28% to ¥2,852,556,995.23 at the end of 2024 from ¥2,980,094,003.47 at the end of 2023[27]. - The company reported a net profit of -¥48,572,208.46 after deducting non-recurring gains and losses, worsening from -¥12,237,662.01 in 2023[27]. Business Strategy and Focus - The company is focusing on optimizing product structure and expanding into emerging application fields to drive revenue growth[5]. - The company plans to enhance its core business segments in response to improving downstream industry demand[5]. - The company is committed to increasing technological investment and iterative innovation to improve its competitive edge[6]. - The company aims to create good returns for shareholders through high-quality and stable development[7]. - The company is positioned as a key player in the AI+AR smart terminal and robotics supply chain, leveraging its expertise in precision components, FPC technology, and high-speed connectors[49]. - The company aims to expand into new application areas and explore new demands from major clients, achieving innovative integration across its three main business segments: FPC, connectors, and LED backlight modules[55]. Market Trends and Projections - The global connector market is projected to reach $105 billion in 2024, with a year-on-year growth of 14.3%[37]. - The global communication connector market is expected to reach $28 billion in 2024, growing by 14.5%, with China accounting for 34% of this market[38]. - The AI server connector market is anticipated to grow over 50% year-on-year, reaching $8 billion by 2025, with a CAGR of 90% from 2023 to 2025[39]. - The Chinese new energy vehicle penetration rate is expected to exceed 40% in 2024, driving the new energy connector market to 365 billion yuan, which is 56% of the global market[40]. - Global lithium battery shipments are projected to reach 1,545.1 GWh in 2024, a year-on-year increase of 28.5%, with China contributing over 78.6%[44]. - The global consumer electronics market is forecasted to reach $1.12 trillion in 2024, with a CAGR of 2.99%[46]. Research and Development - The company invests significantly in R&D, focusing on technology innovation and optimizing existing technologies to enhance product performance and competitiveness[52]. - The company has established a comprehensive quality management system throughout the entire product lifecycle, ensuring product quality at all stages[72]. - The company is investing in the development of liquid cooling structures and modules for GPU servers and AI data centers, opening new growth opportunities[80]. - The company is focusing on optimizing product structures to enhance stability and safety in energy storage connectors[95]. - The company is developing high-speed connectors with transmission rates reaching 20Gbps, aiming to advance to 80Gbps in the future[96]. Operational Efficiency and Cost Management - The company operates a customized production model, producing based on customer requirements and conducting small-scale trial production before mass production[67]. - The automation of assembly lines is expected to increase daily output from 6,000 pieces to 10,000 pieces, significantly improving production efficiency[95]. - The company plans to enhance its FPC product line through new material processes, aiming to improve production capacity by over 30% and maintain a product yield rate of over 97%[94]. - The direct material cost for connectors and components surged by 53.26% to ¥340,090,618, making up 22.84% of operating costs, compared to ¥221,907,625 in 2023[90]. - The company has improved production efficiency by 40% in connector insertion force through innovative terminal designs[96]. Governance and Management - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[147]. - The company has established a complete internal control system, ensuring independence from the actual controller and major shareholders in operations[150]. - The company emphasizes information disclosure, ensuring transparency and equal access to information for all shareholders[151]. - The company has established specialized committees within the board to provide professional opinions for decision-making[147]. - The company is committed to maintaining high standards of corporate governance and transparency in its operations[173]. Employee and Compensation - The total number of employees at the end of the reporting period is 4,357, with 2,037 in the parent company and 2,320 in major subsidiaries[191]. - The company has a comprehensive compensation system based on performance evaluation, work performance, and employee relations, ensuring competitiveness within the industry[192]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 6.08 million yuan[180]. - The remuneration structure includes basic salary and performance bonuses based on individual assessment results[177]. - The company has established annual training plans to enhance employees' professional capabilities and management skills, promoting talent growth alongside the company[193]. Financial Management and Investment - The company raised a total of ¥217,423.20 million through a public offering, with a net amount of ¥197,116.61 million after deducting issuance costs[116]. - The company has committed to invest a total of 598 million yuan in various projects, with a cumulative investment progress of 91.4 million yuan[117]. - The company plans to use RMB 317 million of the excess funds for permanent working capital supplementation[118]. - The company has outlined its expected daily related party transactions for 2024, which were also approved[187]. - The company is actively pursuing new strategies for market expansion and technological advancements through its investment commitments[117].

Financial Performance - The company expects a net loss attributable to shareholders between RMB 500,000 and RMB 2 million for 2024, compared to a profit of RMB 2.1424 million in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss between RMB 9.2 million and RMB 10.7 million, an improvement from a loss of RMB 12.2377 million in the previous year[3] Operational Challenges - The increase in operating income and stable gross margin are offset by rising depreciation and amortization costs as investment projects transition to fixed assets[6] - Interest income has decreased due to lower market interest rates and reduced cash management balances, contributing to the decline in net profit[6] Strategic Initiatives - The company plans to enhance operational management, optimize business structure, and expand high-value-added product markets to improve profitability and operational performance[6]

奕东电子科技股份有限公司 证券代码：301123 证券简称：奕东电子 公告编号：2025-010 关于控股孙公司变更名称、经营范围暨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控股孙公司芜湖安宇迪新能源科技有限公司因 业务发展需要，对其名称、经营范围进行了变更。近日，上述孙公司已完成工商 变更登记手续，取得换发后的《营业执照》。具体情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 芜湖安宇迪新能源科技有限公司 | 安徽奕东电子科技有限公司 | | 经营范围 | 一般项目：电子元器件制造；电子元器件 | 一般项目：技术服务、技术开发、技术 | | | 零售；电子元器件批发；电子专用材料制 | 咨询、技术交流、技术转让、技术推 | | | 造；电子专用材料销售；电子专用材料研 | 广；电子元器件制造；电子元器件零 | | | 发；电子专用设备制造；电子专用设备销 | 售；电子元器件批发；电子专用材料制 | | | 售；电子产品销售；集成电路制造；集成 ...

证券代码：301123 证券简称：奕东电子 公告编号：2025-009 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》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 奕东电子科技股份有限公司 第二届监事会第十八次会议决议公告 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。 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"）第二届监事会第十八次会议 的通知于2025年2月18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2025年2月21日在公司会议室以现场会议的形式召开。 表决结果：同意3票，弃权0票，反对0票，回避0票。 1 三、备查文件 1.《第二届监事会第十八次会议决议》。 特此公告。 奕东电子科技股份有限公司监事会 2025年2月21日 1、审议通过《关于使用暂时闲置募集资金（含超募资金）进行现 ...

证券代码：301123 证券简称：奕东电子 公告编号：2025-008 奕东电子科技股份有限公司 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"）第二届董事会第二十一次会 议的通知于2025年2月18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2025年2月21日在公司会议室以通讯方式召开。 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》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 规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于使用暂时闲置募集资金（含超募资金）进行现金管理的议案》 经董事会审议，同意公司及下属子公司在确保不影响募集资金投资项目建设、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30,000万元的暂时闲 置募集资金（含超募资金）进行现金管理。保荐机构招商证券股份有限公司出具了同 意的核查意见。 第二届董事会第二十一次会议决 ...

证券代码：301123 证券简称：奕东电子 公告编号：2025-007 奕东电子科技股份有限公司 关于使用暂时闲置募集资金（含超募资金）进行现金管理的公告 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2025年2月21日召开了第 二届董事会第二十一次会议和第二届监事会第十八次会议，审议通过了《关于使 用暂时闲置募集资金（含超募资金）进行现金管理的议案》，同意公司及下属子 公司在确保不影响募集资金投资项目建设、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30,000万元的暂时闲置募集资金（含超募资金）进 行现金管理，自董事会审议通过之日起12个月内有效，在前述额度及期限范围内， 资金可以循环滚动使用。公司董事会授权公司董事长或董事长授权人员在上述额 度及决议有效期内行使决策权、签署相关文件等事宜，具体事项由公司财务部负 责组织实施。现将具体情况公告如下： | 序号 | 项目名称 | 投资总额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | 1 | 江西萍乡科技产 ...

招商证券股份有限公司 关于奕东电子科技股份有限公司 使用暂时闲置募集资金（含超募资金）进行现金管理的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为奕东 电子科技股份有限公司（以下简称"奕东电子"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、 《深圳证券交易所创业板股票上市规则（2024 年修订）》、《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（2023 年 12 月修订）》 等有关规定，对奕东电子拟使用暂时闲置募集资金（含超募资金）进行现金管理 的事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可【2021】3938 号文核准，并经深圳证 券交易所同意,公司向社会公众公开发行人民币普通股（A 股）5,840 万股，每股 面值为人民币 1.00 元，发行价为人民币 37.23 元/股，共计募集资金人民币 2,174,232,000 元 ， 扣 除 发 行 费 用 后 ， ...