| | | | | 2024年半年度 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位:东南电子股份有限公司 | | | | | | | | | 单位:人民币万元 | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 2024年期初 占用资金会领 | 2024年半年度占用 系计发生会纲 | 2024年半年度占 用资金的利息 | 2024年半年度 | 2024年半年度 占用形成原因 | 占用性质 | | | | | | | (不含利息) | (如有) | 会频 会频 | | | | 控股股东、实际控制人及某 | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | 非经营性占用 | | 小 计 | - | - | l | | | | | | l | | 前控股股东、实际控制人及 | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | 非经营性占用 ...

国金证券股份有限公司 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 | 0次 | | 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度、募集资金管理制度、内控制 | 是 | | 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 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 本年度内未列席 | | （2）列席公司董事会次数 | 本年度内未列席 | | （3）列席公司监事会次数 | 本年度内未列席 | | 5、现场检查情况 | | | （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 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the first half of 2024, representing a year-over-year increase of 15%[4]. - The company's revenue for the reporting period reached ¥149,304,479.01, representing a 29.50% increase compared to ¥115,289,459.21 in the same period last year[13]. - Net profit attributable to shareholders was ¥22,395,304.13, up 36.41% from ¥16,417,918.35 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥22,414,371.42, reflecting a 37.95% increase from ¥16,247,974.95 in the previous year[13]. - Basic earnings per share increased to ¥0.26, a rise of 36.84% compared to ¥0.19 in the same period last year[13]. - Operating profit for the first half of 2024 was ¥25,100,398.84, up 31.0% from ¥19,148,419.05 in the first half of 2023[85]. - Cash flow from operating activities was ¥129,626,617.26, compared to ¥113,619,533.81 in the first half of 2023, indicating a growth of 14.1%[86]. - The company reported a total comprehensive income of CNY 22,395,304.13 for the period, indicating a positive performance despite the overall decline in cash flow[89]. Market Expansion and Product Development - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[4]. - New product launches include a smart home appliance line, projected to contribute an additional RMB 200 million in revenue by the end of 2024[4]. - The company aims to expand its business into new fields such as automotive, power tools, and smart low-voltage electrical appliances, leveraging its brand recognition and customer resources[24]. - The company focuses on continuous product innovation to meet market demands, including high-temperature, low-temperature, vibration-resistant, waterproof, and dustproof micro switches[22]. Research and Development - Research and development investments have increased by 30%, focusing on innovative technologies in the electronics sector[4]. - Research and development expenses rose to ¥7,861,355.87, marking a 16.24% increase from ¥6,763,230.72 in the previous year[29]. - The company has committed to an investment project for the construction of a smart factory with an annual production capacity of 330 million micro switches, with a total investment of 220.68 million CNY, of which 76.07 million CNY has been invested, achieving a progress rate of 32.56%[38]. - The company has developed a postdoctoral workstation project in collaboration with universities, enhancing its technical innovation capabilities in the micro switch field[26]. Financial Position and Assets - The company's total assets decreased by 2.67% to ¥884,077,260.76 from ¥908,370,460.30 at the end of the previous year[13]. - The net cash flow from operating activities was ¥10,577,696.95, down 44.75% from ¥19,146,673.91 in the same period last year[13]. - The company's total current assets decreased from CNY 689,511,842.09 to CNY 669,035,811.25, a decline of approximately 2.1%[81]. - Cash and cash equivalents dropped significantly from CNY 515,230,114.73 to CNY 275,138,912.18, representing a decrease of about 46.5%[81]. Risk Management - The company faces potential risks related to supply chain disruptions, which have been detailed in the risk management section of the report[3]. - The company has identified risks related to raw material price fluctuations and plans to improve product competitiveness to mitigate these risks[45]. - The management emphasizes the importance of maintaining investor awareness regarding the differences between plans, forecasts, and commitments[3]. Shareholder Information - The company held its annual general meeting with a 69.59% investor participation rate[48]. - The controlling shareholder plans to increase their stake in the company by investing between 6 million and 12 million RMB within six months[68]. - The total number of shares outstanding is 85,840,000, with no new shares issued during the reporting period[71]. - The largest shareholder, Qiu Wenkuai, holds 15.47% of the shares, with an increase of 207,500 shares during the reporting period[73]. Environmental and Social Responsibility - The company emphasizes environmental protection and has implemented ISO14001 environmental management system certification[51]. - The company has taken measures to manage waste and emissions, ensuring compliance with local environmental standards[51]. - The company is committed to fulfilling social responsibilities and maintaining a customer-oriented development philosophy[53]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[56]. - The company has not engaged in any major related party transactions during the reporting period[57]. - The company has committed to maintaining investor rights and has adhered to legal regulations for information disclosure[54].

时间过半的进展公告 公司控股股东、实际控制人之一仇文奎先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 东南电子股份有限公司 关于控股股东、实际控制人之一增持股份计划 证券代码：301359 证券简称：东南电子 公告编号：2024-024 1、增持主体：公司控股股东、实际控制人之一、董事长、总经理仇文奎先 生。 2、本次增持计划实施前持有股份数量及持股比例： | 增持主体名称 | 持股数量(股) | | 持股比例（%） | | | --- | --- | --- | --- | --- | | | 直接持股 | 间接持股 | 直接持股 | 间接持股 | | 仇文奎 | 13,073,396 | 580,100 | 15.23 | 0.68 | 仇文奎、管献尧和赵一中为公司控股股东、实际控制人，仇文奎系乐清市众 创投资管理合伙企业（有限合伙）的执行事务合伙人，上述股东在本次增持计划 实施前合计持有公司股份 36,491,693 股，占公司目前总股本的 42.51%。 东南电子股份有限公司（以下简 ...

证券代码：301359 证券简称：东南电子 公告编号：2024-023 特别提示： 基于对东南电子股份有限公司（以下简称"公司"）内在价值的认可和未来持 续稳定健康发展的坚定信心，为维护股东利益和增强投资者的信心，公司控股股 东、实际控制人之一仇文奎先生拟自本增持计划公告之日起 6 个月内，通过包括 但不限于集中竞价、大宗交易等方式增持公司股份，本次增持金额不低于人民币 600 万元且不超过人民币 1,200 万元（均含本数，下同），增持所需资金来源为自 有或自筹资金。本次增持不设定价格区间，仇文奎先生将根据公司股票价格波动 情况及资本市场整体趋势择机实施本次增持计划。 本次增持计划实施可能存在因资本市场情况发生变化、资金未能及时筹措到 位等因素，导致增持计划延迟实施或无法实施的风险。如增持计划实施过程中出 现相关风险情形，公司将及时履行信息披露义务。 一、增持主体的基本情况 1、增持主体：公司控股股东、实际控制人之一、董事长、总经理仇文奎先 生。 | 增持主体名称 | 持股数量(股) | | 持股比例（%） | | | --- | --- | --- | --- | --- | | | 直接持股 | 间接持 ...

北京金杜（杭州）律师事务所 关于东南电子股份有限公司 2023 年年度股东大会 之法律意见书 致：东南电子股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受东南电子股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法 规、规章和规范性文件和现行有效的《东南电子股份有限公司章程》有关规定， 指派律师出席了公司于 2024 年 5 月 10 日召开的 2023 年年度股东大会（以下简 称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经东南电子股份有限公司 2022 年第四次临时股东大会审议通过的《东南 电子股份有限公司章程》（以下简称《公司章程》）； 2.公司 2024 年 4 月 19 日刊 ...

证券代码：301359 证券简称：东南电子 公告编号：2024-021 东南电子股份有限公司 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 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、 会议召开和出席情况 （一）会议召开时间： 1、现场会议时间：2024年5月10日（星期五）14:30 2、网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2024年5月10 日9:15-9:25、9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为：2024年5月10日9:15至15:00期间的任意时间。 （二）现场会议召开地点：浙江省乐清市经济开发区纬十一路218号东南电子股份 有限公司8楼会议室。 （三）会议召开方式：本次会议采用现场投票（含通讯视频方式）和网络投票相结 合的方式召开。 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长仇文奎 （六）会议召开的合法、合规性：本次会议召集、召开与表决符合《中华人民共和 ...

证券代码：301359 证券简称：东南电子 公告编号：2024-019 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 东南电子股份有限公司（以下简称"公司"）第三届监事会第十一次会议于 2024 年 4 月 25 日下午在公司会议室以现场方式召开。本次会议通知已于 2024 年 4 月 15 日以邮件、电话方式送达各位监事。本次会议应出席监事 3 人，实际 出席监事 3 人。 本次会议由监事会主席舒克云先生主持。本次会议的召集、召开方式和表决 程序符合《中华人民共和国公司法》（以下简称"公司法"）和《公司章程》等法 律、法规的规定。 二、监事会会议审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 经审核，监事会认为：公司董事会编制和审议的《2024 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，《2024 年第一季度报告》内容能 够真实、准确、完整地反映公司 2024 年第一季度经营的实际情况，不存在任何 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.co ...

证券代码：301359 证券简称：东南电子 公告编号：2024-018 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 第一季度报告》（公告编号：2024-020）。 东南电子股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 东南电子股份有限公司（以下简称"公司"）第三届董事会第十四次会议于 2024 年 4 月 25 日下午在公司会议室以现场结合通讯方式召开，本次会议通知已 于 2024 年 4 月 15 日以邮件、电话方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事长仇文奎以通讯方式参会。 本次会议由董事长仇文奎主持，公司监事及部分高级管理人员列席了会议。 本次会议的召集、召开方式和表决程序符合《中华人民共和国公司法》和《公司 章程》等法律、法规的规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 本议案已经公司董事会审计委员会审议通过。 三、备查文件 1、第三届董事会第十四次会议 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 60,321,185.50, representing a 24.55% increase compared to CNY 48,431,682.04 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was CNY 10,140,548.81, up 23.18% from CNY 8,232,163.57 in Q1 2023[5] - The basic earnings per share for Q1 2024 increased by 20.00% to CNY 0.12, compared to CNY 0.10 in Q1 2023[5] - The company reported a 27.20% increase in net profit after deducting non-recurring gains and losses, reaching CNY 10,168,845.48 compared to CNY 7,994,279.04 in the same period last year[5] - Total operating revenue for Q1 2024 reached CNY 60,321,185.50, an increase of 24.5% compared to CNY 48,431,682.04 in Q1 2023[18] - Net profit for Q1 2024 was CNY 10,140,548.81, representing a 23.2% increase from CNY 8,232,163.57 in Q1 2023[19] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.12, compared to CNY 0.10 in the same period last year[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 55.43% to CNY 7,890,792.51, down from CNY 17,703,660.50 in the previous year[7] - The company reported a cash balance of approximately ¥517.14 million at the end of the first quarter, slightly up from ¥515.23 million at the beginning of the period, indicating a stable liquidity position[14] - The company's cash and cash equivalents increased, contributing to a stronger liquidity position[21] - Total cash inflow from operating activities is $65,145,408.65, slightly up from $64,510,996.24 in the previous period[22] - Cash outflow from operating activities increased to $57,254,616.14 from $46,807,335.74, representing a rise of 22.5%[23] - The cash and cash equivalents at the end of the period amounted to $517,139,304.78, slightly up from $516,722,610.33[23] - The impact of exchange rate changes on cash and cash equivalents was a negative $190,174.90, worsening from a negative $78,473.21 in the previous period[23] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 911,795,635.39, a slight increase of 0.38% from CNY 908,370,460.30 at the end of the previous year[5] - Total liabilities decreased to CNY 47,892,815.19 from CNY 54,651,091.91 year-over-year, a reduction of approximately 12.5%[16] - Long-term equity investments increased by 100% to CNY 100,000.00, reflecting new external investments made during the period[7] - The company reported a significant increase in contract liabilities, rising to CNY 3,286,358.13 from CNY 1,993,319.17, indicating growth in future revenue recognition[16] - Other current liabilities rose to CNY 254,997.42 from CNY 124,381.98, reflecting changes in operational financing needs[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,960[9] - The total number of shares held by the top 10 unrestricted shareholders includes significant stakes from major individual shareholders, with the largest holding at 15.23%[10] - The top shareholder, Qiu Wenqu, holds 15.23% of the shares, indicating concentrated ownership among a few individuals[10] - The company has not reported any changes in the status of restricted shares or preferred shareholders, indicating stability in shareholder structure[12] Governance and Management - The company appointed a new independent director, Mr. Chang Xiaodong, during the shareholder meeting held on April 11, 2024, to enhance governance[12] - The company has not engaged in any share lending activities during the reporting period, maintaining a conservative approach to capital management[11] Operational Costs and Expenses - Total operating costs amounted to CNY 49,382,695.47, up 24.0% from CNY 39,842,436.95 in the previous year[18] - Research and development expenses for Q1 2024 were CNY 3,182,131.28, showing a slight decrease from CNY 3,242,677.56 in Q1 2023[19] - The company experienced a significant increase in tax and additional charges, which rose by 270.48% to CNY 988,779.81 due to increased land and property taxes[7] - The company’s financial expenses rose by 41.22% to CNY -3,199,977.51, primarily due to increased interest income[7] Accounting and Reporting - The company has not undergone an audit for the first quarter report[24] - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[24]