证券代码：301337 证券简称：亚华电子 公告编号：2024-024 山东亚华电子股份有限公司 2023 年年度股东大会决议公告 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议召开时间：2024 年 5 月 21 日（星期二）14:00 （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 5 月 21 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间 为：2024 年 5 月 21 日 9:15-15:00。 2、 现场会议召开地点：淄博市高新区青龙山路 9509 号山东亚华电子股份有 限公司会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长耿玉泉先生 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 三、提案审议表决情况 6、 本次会议的召集、 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东亚华电子股份有限公司 2023年年度股东大会的 法律意见书 德和衡证见意见（2024）第117号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员的资格、 会议表决程序和表决结果的合法有效性等发表意见，并不对本次股东大会所审议的议案内容和 该等议案中所表述的事实或数据的真实性和准确性发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本次股东大会之目的而使用，不得用于其他任何目的。本所律 师同意贵公司将本法律意见书随贵公司本 ...

证券代码：301337 证券简称：亚华电子 公告编号：2024-023 山东亚华电子股份有限公司 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。 山东亚华电子股份有限公司（以下简称"公司"）于2024年4月27日在巨潮资讯网 （www.cninfo.com.cn）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20日（星期一）15:00-16:00在"价值在线"（www.ir-online.cn）平台举办公司 2023年度网上业绩说明会（以下简称"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。现将有关事项公告如下： 一、业绩说明会召开的时间、地点和方式 召开时间：2024年5月20日（星期一）15:00-16:00 召开地点：价值在线（www.ir-online.cn） 召开方式：网络互动方式 二、业绩说明会出席人员 公司实控人、董事、副总经理耿斌先生，董事、总经理向晖女士，独立董事赵毅 新女士， ...

证券代码：301337 证券简称：亚华电子 公告编号：2024-016 山东亚华电子股份有限公司 2023年度募集资金存放与使用情况专项报告 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。 根据《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》 《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》《深 圳证券交易所创业板上市公司自律监管指南第2号——公告格式》等有关规定，山东 亚华电子股份有限公司(以下简称"本公司"或"公司")董事会编制了截至2023年12 月31日募集资金存放与使用情况的专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2023]458号文《关于同意山东亚华电子股 份有限公司首次公开发行股票注册的批复》同意注册，公司于2023年5月26日公开发 行人民币普通股股票2,605.00万股，每股发行价格为人民币32.60元，募集资金总额 为人民币84,923.00万元，扣除承销费用和保荐费用不含税金额合计人民币6,669.23 万元后，实际募集资金净额为人民 ...

山东亚华电子股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范山东亚华电子股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信息 质量，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、 上市公司选聘会计师事务所管理办法》《山东亚华电子股份有限公司章程》（以 下简称"《公司章程》"）等有关法律法规和公司规章制度，以及证券监督管理部 门的相关要求，结合本公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会全体成员 过半数同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、股 东大会审议前聘请会计师事务所开展审计业务。公司股东大会或者董事会就解 聘会计师事务所进行表决时，应当允许会计师事务所陈述意见。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前 ...

证券代码：301337 证券简称：亚华电子 公告编号：2024-020 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于<2023 年年度报告>及其摘要的议案》 监事会认为：董事会编制的《2023 年年度报告》及其摘要，其审议、表决 程序符合法律法规、规范性文件的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年年度报告》（公告编号：2024-013）、《2023 年年度报告摘要》（公告编号： 2024-014），《2023 年年度报告摘要》将同时刊登于《证券时报》《证券日报》 《中国证券报》《上海证券报》。 山东亚华电子股份有限公司 第三届监事会第十次会议决议公告 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 山东亚华电子股份有限公司（以下简称"公司"）第三届监事会第十次会 议于 2024 年 4 月 25 日（星期四）在公司会议 ...

非经营性资金占用及其他关联资金 往来情况专项说明 容诚专字[2024]230Z0698 号 山东亚华电子股份有限公司 容诚专字[2024]230Z0698 号 容诚会计师事务所(特殊普通合伙) 中国·北京 关于山东亚华电子股份有限公司 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 非经营性资金占用及其他关联资金往来情况专项说明 山东亚华电子股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了山东亚华电子股份有限 公司（以下简称亚华电子）2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2024 年 4 月 25 日出具了容诚审字 [2024]230Z0649 号的无保留意见审计报告。 根据中国证券监督管理委员 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥30,438,870.62, a decrease of 48.27% compared to ¥58,844,941.00 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,251,799.97, representing a decline of 300.75% from a profit of ¥4,110,527.38 in the previous year[5] - The company reported a basic earnings per share of -¥0.08, a decrease of 260.00% from ¥0.05 in the same period last year[5] - Operating profit for Q1 2024 was CNY -10,080,320.36, compared to CNY 4,054,344.00 in the previous year, marking a substantial drop[19] - Net profit for Q1 2024 was a loss of CNY 8,251,799.97, compared to a profit of CNY 4,110,527.38 in Q1 2023, indicating a significant decline[19] Cash Flow - The net cash flow from operating activities was negative at ¥28,369,316.41, which is a 36.18% increase in loss compared to ¥20,831,648.63 in Q1 2023[11] - Cash flow from operating activities for Q1 2024 was CNY 63,277,518.24, down from CNY 74,063,735.71 in Q1 2023, a decrease of 14.4%[22] - The net cash flow from operating activities was -28,369,316.41, compared to -20,831,648.63 in the previous year, indicating a decline in operational cash flow[23] - The company’s cash flow from operating activities showed a total outflow of 91,646,834.65, compared to 94,895,384.34 in the previous year, indicating a slight improvement in operational cash management[23] Investment Activities - The company’s cash flow from investing activities was negative at -¥225,097,617.13, a significant increase in loss compared to -¥1,363,235.36 in Q1 2023[11] - Total cash outflow from investing activities was 227,454,109.37, significantly higher than 10,788,896.62 in the previous year, reflecting increased investment expenditures[23] - The cash paid for investments was 225,930,737.22, a substantial increase from 9,400,000.00 in the previous year, highlighting aggressive investment strategies[23] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,253,123,585.66, down 3.06% from ¥1,292,728,742.95 at the end of the previous year[5] - The company’s total equity attributable to shareholders decreased by 0.69% to ¥1,139,322,372.62 from ¥1,147,259,504.01 at the end of the previous year[5] - Total liabilities as of Q1 2024 were CNY 113,801,213.04, a decrease from CNY 145,469,238.94 in the previous year[19] - The company reported a total of ¥42,277,016.54 in accounts payable, up from ¥24,230,256.95, an increase of approximately 74.6%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,929, with no preferred shareholders having restored voting rights[12] - The largest shareholder, Shenzhen Zhongya Huaxin Technology Co., Ltd., holds 46.30% of shares, totaling 48,240,000 shares[12] Other Financial Metrics - The company experienced a significant increase in investment income, which rose to ¥175,608.04, a 584.33% increase from ¥25,661.26 in Q1 2023[11] - The company’s financial expenses increased by 773.33% to -¥4,055,607.50, compared to -¥464,382.93 in the previous year[11] - Research and development expenses for Q1 2024 were CNY 9,923,001.88, compared to CNY 11,379,682.53 in the same period last year, reflecting a decrease of 12.8%[19] - Other income for Q1 2024 was CNY 3,007,194.16, an increase from CNY 2,852,578.98 in Q1 2023[19] Liquidity - The company's cash and cash equivalents decreased from ¥840,628,072.31 to ¥732,499,477.09, a decline of approximately 12.9%[15] - The total cash and cash equivalents at the end of the period were 423,875,614.36, down from 678,834,638.86 at the beginning of the period, indicating a significant decrease in liquidity[23] Operational Updates - The company has not reported any new product developments or market expansion strategies in the current quarter[14] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[25]

Financial Performance - The company reported a net profit margin of 12% for the fiscal year, reflecting improved operational efficiency [17]. - The company's operating revenue for 2023 was ¥351,310,084.13, a decrease of 0.38% compared to ¥352,646,594.17 in 2022 [22]. - Net profit attributable to shareholders was ¥45,516,763.94, representing a significant decline of 42.43% from ¥79,050,213.16 in the previous year [22]. - The net cash flow from operating activities was negative at -¥7,970,508.38, a drastic drop of 191.80% compared to ¥8,682,738.75 in 2022 [22]. - Basic and diluted earnings per share decreased by 51.49% to ¥0.49 from ¥1.01 in 2022 [22]. - Total assets increased by 165.26% to ¥1,292,728,742.95 at the end of 2023, compared to ¥487,337,961.42 at the end of 2022 [22]. - The net assets attributable to shareholders rose by 227.74% to ¥1,147,259,504.01 from ¥350,037,120.95 in 2022 [22]. - The company reported a total of ¥1,162,468.94 in non-recurring gains and losses for 2023, a decrease from ¥14,275,624.87 in 2022 [31]. - The company experienced a significant decline in the weighted average return on net assets, dropping to 5.57% from 23.52% in the previous year [22]. - The company reported a quarterly revenue of ¥113,659,543.29 in Q4 2023, with a net profit of ¥19,962,461.59 for the same quarter [27]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 104,200,000 shares [5]. - The company’s cash dividend policy stipulates that at least 10% of the distributable profit must be distributed in cash, with a cumulative distribution of at least 30% of the average annual distributable profit over three years [183]. - The company’s distributable profit for the year is reported at 200,830,092.27 yuan [187]. - The company will prioritize cash dividends over stock dividends when conditions allow, with a minimum cash dividend ratio of 20% for growth-stage companies with significant capital expenditures [185]. - The company has established a transparent profit distribution policy that allows shareholders to express opinions and supervise the process [184]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies [17]. - Market expansion efforts include entering two new provinces, which are expected to contribute an additional 10% to overall revenue [17]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings [17]. - The company has established partnerships with nearly 2,000 hospital construction integrators, enhancing its market presence and customer base [71]. - The company is actively expanding its sales network and enhancing market sales capabilities in response to increased competition [63]. Research and Development - Research and development expenditures increased by 25% compared to the previous year, focusing on artificial intelligence and big data applications [17]. - The company has developed three generations of ward intelligent communication systems, with the latest generation incorporating advanced technologies like AI and IoT to enhance patient experience and operational efficiency [50]. - The company is committed to continuous innovation in AI, IoT, cloud computing, and big data to maintain its technological leadership [122]. - The company has allocated 200 million CNY for cash management using idle funds, aiming to optimize financial resources [170]. - The company employs 195 R&D personnel, accounting for 30.19% of total employees, with over 80% holding a bachelor's degree or higher [66]. Operational Efficiency - The company has successfully implemented a new customer relationship management system, improving customer engagement metrics by 30% [17]. - The company has successfully reduced operational costs by 12% through efficiency improvements and cost-cutting measures [170]. - The total operating costs increased by 3.10% to approximately ¥184.11 million, with direct materials accounting for 78.91% of the total costs [84]. - The company aims to optimize clinical workflows and enhance hospital management through seamless integration with existing hospital information systems [51]. - The company’s product lifecycle management includes ongoing support for parts replacement and software upgrades, ensuring customer satisfaction [73]. Technology and Innovation - The company focuses on providing integrated solutions for hospital intelligent communication systems, leveraging technologies such as AI, IoT, and 5G [34]. - The company is developing a new generation of smart hospital terminal products based on the OpenHarmony operating system to enhance user experience and increase revenue [91]. - The company is also working on a universal IoT platform based on object models to meet diverse business needs and improve product competitiveness [91]. - The company has established partnerships with universities to foster innovation and research in nursing equipment and information technology [46]. - The company emphasizes continuous technological innovation, having developed core technologies such as modular nursing communication control technology [46]. Governance and Management - The company has established a comprehensive governance structure, holding 5 shareholder meetings and 7 board meetings during the reporting period [139][141]. - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal requirements [141]. - The company is committed to maintaining transparency and effective communication with investors through various channels, including investor visits and online platforms [143]. - The management team is committed to transparency and effective governance, which is essential for investor confidence [154]. - The company has implemented a performance evaluation system for senior management that links compensation to responsibilities and contributions [144]. Social Responsibility and Community Engagement - The company actively engages in social responsibility initiatives, including organizing volunteer services and public welfare activities [200]. - The company is committed to respecting and maintaining the legitimate rights and interests of stakeholders, emphasizing social responsibility [145]. - The company has been actively communicating and cooperating with stakeholders to promote sustainable and steady development [145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [195]. - The company recognizes the need to update and diversify training content and formats, planning to improve the training system in the future [178].

山东亚华电子股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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 法律法规、规章、规范性文件及《公司章程》《独立董事工作制度》的相关要求， 山东亚华电子股份有限公司（以下简称"公司"）董事会，就公司在任独立董事吴 忠堂先生、罗治洪先生、赵毅新女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事吴忠堂先生、罗治洪先生、赵毅新女士的任职经历以及签署的 相关自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务， 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，不存在其他影响独立董事独立性的情 况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的 相关要求。 山东亚华电子股份有限公司 董事会 2024 年 4 月 27 日 ...