Financial Performance - The company's revenue for Q1 2024 was CNY 185,909,410.92, representing a 0.56% increase compared to CNY 184,866,815.54 in the same period last year[5]. - Net profit attributable to shareholders decreased by 4.21% to CNY 17,360,904.21 from CNY 18,124,801.36 year-on-year[5]. - Total operating revenue for Q1 2024 was CNY 185,909,410.92, a slight increase of 0.56% compared to CNY 184,866,815.54 in the previous period[21]. - The net profit for Q1 2024 was CNY 17,360,904.21, a decrease of 4.21% compared to CNY 18,124,801.36 in Q1 2023[23]. - The total profit for the period was CNY 21,098,708.16, an increase from CNY 20,597,868.10 in the previous year[23]. Cash Flow and Assets - The net cash flow from operating activities dropped significantly by 47.65% to CNY 18,749,300.14, down from CNY 35,816,697.02 in the previous year[5]. - The company's cash and cash equivalents decreased to CNY 1,068,053,942.33 from CNY 1,191,451,362.61, a decline of 10.34%[18]. - The cash and cash equivalents at the end of the period were CNY 1,065,472,071.63, a decrease from CNY 1,189,884,793.98 at the beginning of the period[26]. - The company incurred a net cash outflow from investing activities of CNY 141,463,951.40, compared to a net outflow of CNY 7,727,790.18 in the previous year[26]. - The company experienced a foreign exchange impact of CNY 306,487.56 on cash and cash equivalents[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,416, with the largest shareholder, Xinyin (Hong Kong), holding 61.20% of the shares[12]. - The company reported a total of 7,200,000 shares held by Fulaike Consulting, accounting for 4.23% of the total shares[13]. - Pitaya Limited and WinTime Investment Holding (HK) each hold 2,736,000 shares, representing 1.61% of the total shares[13]. - The total number of shares held by the top 10 unrestricted shareholders includes significant holdings by Zhu Yongguan (470,044 shares) and Chen Feng (440,000 shares)[13]. - The total number of shares held by the top 10 shareholders participating in margin trading is 1,000,000 shares[14]. Income and Expenses - The basic and diluted earnings per share fell by 23.08% to CNY 0.10 from CNY 0.13 in the same quarter last year[5]. - Total operating costs decreased to CNY 163,428,981.77 from CNY 165,362,518.08, reflecting a reduction of 1.17%[21]. - Research and development expenses increased to CNY 7,324,871.53, up from CNY 6,632,234.31, indicating a growth of 10.44%[21]. - The company reported a financial income of CNY 3,749,786.15, significantly higher than CNY 871,868.89 in the previous period[21]. Assets and Liabilities - Total assets increased by 0.55% to CNY 1,784,875,574.42 compared to CNY 1,775,106,956.11 at the end of the previous year[5]. - Total liabilities decreased to CNY 208,873,420.85 from CNY 216,518,535.69, a reduction of 3.51%[20]. - The total current assets increased to CNY 1,567,232,863.78 from CNY 1,554,202,335.93, an increase of 0.83%[18]. - The company's equity attributable to shareholders rose by 1.12% to CNY 1,576,002,153.57 from CNY 1,558,588,420.42 at the end of the last fiscal year[5]. Other Income and Changes - The company reported a significant increase in other income, which rose by 5395.17% to CNY 1,072,519.25, primarily due to government subsidies and compensation received[10]. - The company experienced a 144.27% increase in receivables financing, reaching CNY 10,770,326.06, attributed to new bank acceptance bills[10]. - The company reported a 60.00% increase in contract liabilities, amounting to CNY 1,097,438.13, due to customer prepayments[10]. - The company has not reported any changes in the participation of the top 10 shareholders in margin trading activities[14]. - The company has not disclosed any new product developments or market expansion strategies in this quarter[17]. - There are no significant mergers or acquisitions reported in the current financial quarter[17].

证券代码：301329 证券简称：信音电子 公告编号：2024-018 信音电子(中国)股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 1、本次股东大会未出现否决议案的情形； （2）网络投票时间： 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 4 月 2 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2024 年 4 月 2 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：江苏省苏州市吴中区胥口镇胥江工业园新峰路 509 号信音电子（中国）股份有限公司会议室。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长杨政纲先生 6、本次股东大会会议召集、召开符合《中华人民共和国公司法》、《上市 公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件及《公司章 程》的规定。 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 一、会 ...

北京海润天睿律师事务所 关于信音电子（中国）股份有限公司 2023 年年度股东大会的法律意见书 股东大会法律意见书 致：信音电子（中国）股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受信音电子（中国）股份有 限公司（以下简称"公司"）的委托，指派律师赵沁妍、姬智出席公司 2023 年年 度股东大会并对本次股东大会进行律师见证。 本所律师依据《中华人民共和国公司法》（以下简称《公司法》）、《上市 公司股东大会规则》（以下简称《股东大会规则》）、《深圳证券交易所上市公 司股东大会网络投票实施细则》（以下简称《网络投票实施细则》）等法律法规、 规范性文件及《公司章程》的有关规定，就公司本次股东大会的召集、召开程序、 出席会议人员的资格、召集人资格、表决方式、表决程序及表决结果等事宜出具 本法律意见书。 一、本次股东大会的召集、召开程序 经本所律师审查，公司董事会关于召开本次股东大会的通知已于 2024 年 3 月 13 日刊登于深圳证券交易所网站、巨潮资讯网等中国证监会指定的信息披露 媒体。通知中载明了会议召开基本情况、会议审议事项、会议登记等事项、参加 网络投票的具体操作流程、备查文件等事项。 本次股 ...

（此页无正文，为《长江证券承销保荐有限公司关于信音电子（中国）股份有 限公司2023年持续督导定期现场检查报告》之签字盖章页） | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员会提 | √ | | | --- | --- | --- | | 交次一年度内部审计工作计划（如适用） | | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委员会提 | √ | | | 交年度内部审计工作报告（如适用） | | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部控制评价报 | √ | | | 告（如适用） | | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建立了完备、 | | √ | | 合规的内控制度 | | | | （三）信息披露 | | | | 现场检查手段（包括但不限于本指引第三十三条所列）： | | | | 1.公司已披露的公告与实际情况是否一致 | √ | | | 2.公司已披露的内容是否完整 | √ | | | 3.公司已披露事项是否未发生重大变化或者取得重要进展 | √ | | | 4.是否不存在应予披露而未披露的重大事项 | √ | | | ...

长江证券承销保荐有限公司 关于信音电子（中国）股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：长江证券承销保荐有限公司 | 被保荐公司简称：信音电子 | | --- | --- | | 保荐代表人姓名：杜超 | 联系电话：010-57065327 | | 保荐代表人姓名：王海涛 | 联系电话：010-57065385 | 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 | 次 0 | | 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 | | | | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （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 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披 | 是 ...

会议问题征集：投资者可于 2024 年 03 月 29 日 前访问网址 https://eseb.cn/1cTnCiRQu4w 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。 信音电子（中国）股份有限公司（以下简称"公司"）已于 2024 年 3 月 13 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 03 月 29 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办信音电子(中国)股份有限公司 2023 年度网上业绩说明会，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 证券代码：301329 证券简称：信音电子 公告编号：2024-017 信音电子(中国)股份有限公司 关于举办2023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。 重要内容提示： 二、参 ...

Financial Performance - The company's operating revenue for 2023 was CNY 773,957,506.90, representing a decrease of 11.42% compared to CNY 873,737,409.06 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 72,550,730.26, down 24.77% from CNY 96,435,643.33 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 80,900,288.34, a decline of 27.15% from CNY 111,052,267.92 in 2022[19]. - The net cash flow from operating activities decreased by 25.79% to CNY 149,801,155.19 from CNY 201,857,825.51 in 2022[19]. - Basic earnings per share for 2023 were CNY 0.50, down 34.21% from CNY 0.76 in 2022[19]. - The company's total revenue for 2023 was 774 million CNY, a decrease of 11.42% compared to the previous year[46]. - The net profit attributable to shareholders for 2023 was 73 million CNY, down 24.77% year-on-year[46]. Revenue Breakdown - Revenue from notebook computer connectors was 447 million CNY, accounting for 57.72% of total revenue, with a slight increase of 0.65% from the previous year[49]. - Revenue from automotive and other connectors was 128 million CNY, representing a decline of 27.43% year-on-year[50]. - Revenue from consumer electronics connectors was 184 million CNY, down 34.51% compared to the previous year[50]. Market and Industry Insights - The global connector market size is projected to reach 90 billion USD in 2023, reflecting a compound annual growth rate of 5.97% from 2018 to 2022[31]. - The Chinese connector market size is expected to grow to approximately 205.7 billion CNY in 2023, with a compound annual growth rate of 6.11% over the past five years[32]. - The company operates in the connector industry, which is characterized by high customization and a strong correlation with the growth of downstream industries such as automotive and consumer electronics[33]. Research and Development - The company has developed a comprehensive technical system with 219 domestic patents and 164 international patents, including 12 invention patents, ensuring a strong competitive edge[42]. - The company has a robust R&D capability, participating in product development for world-class brands like Amazon and HP, which strengthens its custom design and production capabilities[43]. - The total R&D investment for 2023 amounted to ¥28,550,930.12, representing 3.69% of the operating revenue, an increase from 3.63% in 2022[61]. - The company plans to increase R&D investment in new connector products based on customer demand, including WTB and DDR connectors[90]. Operational Efficiency - The company has enhanced its production automation to improve efficiency and reduce costs, transitioning from manual assembly to semi-automated production[46]. - The company has reduced the average mold development cycle from 25 days to 18 days, improving its responsiveness to customer demands[42]. - The company is actively expanding into consumer electronics and automotive sectors, building a stable customer base in these new industries[45]. Cash Flow and Financial Management - Operating cash inflow decreased by 14.80% to ¥866,676,267.00 in 2023, while operating cash outflow decreased by 12.07% to ¥716,875,111.81[63]. - Investment cash inflow surged by 266.35% to ¥111,322,346.15, primarily due to cash management in 2023[64]. - Financing cash inflow increased dramatically by 8,665.60% to ¥924,888,708.82, attributed to funds raised from the company's listing[64]. Corporate Governance and Compliance - The company emphasizes its commitment to corporate governance and transparency, ensuring compliance with regulatory standards[101]. - The management team highlighted the importance of investor relations, aiming to improve communication and engagement with stakeholders[107]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[109]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,206, with 376 in the parent company and 830 in major subsidiaries[140]. - The professional composition includes 829 production personnel, 112 sales personnel, 118 technical personnel, 27 financial personnel, and 120 administrative personnel[141]. - The company plans to enhance employee training and development in 2024, focusing on improving overall professional standards and service levels[143]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.4 per 10 shares to all shareholders, based on a total of 170,200,000 shares[3]. - The company reported a cash dividend of RMB 2.40 per 10 shares, totaling RMB 40,848,000, which represents 100% of the distributable profit[147]. - The cash dividend distribution plan has been approved by the board and will be submitted for shareholder approval[147]. Risk Management - The management highlighted potential risks in the company's future development outlook, urging investors to remain aware of these risks[3]. - The company faces risks related to technology innovation, performance decline, and market competition, necessitating continuous improvement in technology and manufacturing capabilities[92]. - The company is exposed to foreign exchange risks due to its main business revenue being primarily in USD, and it will monitor foreign exchange market fluctuations closely[94]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[98]. - New product launches are expected to contribute an additional 300 million CNY in revenue, with a focus on innovative technology solutions[98]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[98].

信音电子（中国）股份有限公司 审计报告 大华审字[2024]0011007766 号 Da Hua Certified Public Accountants（Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:京24GDOYC 信音电子（中国）股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止) | H | 求 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-6 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-95 | 大 华 会 计 师 事 务 所 (特 殊 普 通 ...

信音电子（中国）股份有限公司 募集资金存放与使用情况鉴证报告 大华核字|2024|0011001418 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京24APA3 信音电子（中国）股份有限公司 募集资金存放与使用情况鉴证报告 目 页 大华核字[2024] 0011001418 号 信音电子（中国）股份有限公司全体股东: 我们审核了后附的信音电子(中国)股份有限公司(以下简称信 音电子)《2023 年度募集资金存放与使用情况的专项报告》（以下简 称"募集资金专项报告"）。 一、董事会的责任 信音电子董事会的责任是按照中国证券监督管理委员会《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 )》、深圳证券交易所发布的《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》及相关格式指 ...

信音电子（中国）股份有限公司 2023 年度独立董事述职报告 本人张晓朋，作为信音电子（中国）股份有限公司（以下简称"公司"） 的 独立董事，严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管 理办法》等法律法规以及《公司章程》的规定，认真履行独立董事职责，认真、 勤勉地行使公司所赋予独立董事的权利，充分发挥独立董事作用，切实维护了公 司整体利益及全体股东尤其是中小股东合法权益。现将本人 2023 年度履职情况 总结如下： 一、独立董事的基本情况： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 张晓朋先生，独立董事，中国国籍，无境外永久居留权，1981 年 7 月生， 中国国籍，经济师，上海社会科学院经济学专业博士。2005 年 7 月至今在上海 WTO 事务咨询中心任经济师、咨询师；2021 年 4 月至 2023 年 5 月任高斯贝尔独 立董事；2022 年 6 月至今任公司独立董事；2022 年 8 月至今任海睿斯企业咨询 （上海）有限公司监事。 二、独立董事年度履职情况 （1）2023 年 3 月 6 日，公司召开第五届董 ...