一般项目：电子元器件制造；电子元器件与机电组件设备制造；配电开关控 制设备制造；塑料制品制造；有色金属合金制造；工业自动控制系统装置制造； 汽车零部件及配件制造；有色金属压延加工；机械零件、零部件加工；信息技术 咨询服务；信息咨询服务；货物进出口；技术进出口(除依法须经批准的项目外， 凭经营执照依法自主开展经营活动)。（分支机构经营场所设在：浙江省乐清经济 开发区纬七路 288 号） 证券代码：301359 证券简称：东南电子 公告编号：2024-035 东南电子股份有限公司 关于变更公司经营范围并修改《公司章程》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。 东南电子股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第三 届董事会第十六次会议，审议通过了《关于变更公司经营范围并修改<公司章程> 的议案》，本事项尚需提交公司 2024 年第二次临时股东大会审议，现将相关情况 公告如下 一、经营范围变更情况 根据公司日常经营的需要拟变更公司经营范围，在原经营范围基础上增加 "信息技术咨询服务；信息咨询服务"。上述经营范围变更内容最终 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥74,545,396.83, an increase of 14.59% year-over-year, while year-to-date revenue totaled ¥223,849,875.84, up 24.12% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥10,976,088.93, a decrease of 10.38% year-over-year, with year-to-date net profit at ¥33,371,393.06, an increase of 16.42%[2]. - The company's basic earnings per share for Q3 2024 was ¥0.1279, a decline of 10.37% year-over-year, while year-to-date diluted earnings per share remained at ¥0.3888, an increase of 16.44%[2]. - The net profit for Q3 2024 was CNY 33,371,393.06, an increase of 16.5% compared to CNY 28,664,805.18 in Q3 2023[18]. - The total profit for the period reached CNY 37,434,570.43, up from CNY 32,033,747.52, reflecting a growth of 16.5% year-over-year[18]. - Operating profit increased to CNY 37,500,449.42 from CNY 32,992,708.31, marking a rise of 13.3%[18]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥15,188,921.11, down 63.25% compared to the previous year[7]. - Investment activities generated a net cash outflow of ¥209,369,013.76, a drastic increase of 3222.12% compared to the previous year, mainly due to increased purchases of financial products[8]. - Cash flow from operating activities generated CNY 15,188,921.11, a decrease of 63.3% compared to CNY 41,333,709.92 in the previous year[19]. - The company reported a net cash outflow from investing activities of CNY -209,369,013.76, compared to CNY -6,302,267.86 in the previous year[20]. - The cash and cash equivalents at the end of the period were CNY 277,786,217.33, down from CNY 513,722,601.55 at the end of Q3 2023[20]. Assets and Liabilities - Total assets as of September 30, 2024, were ¥901,758,741.11, reflecting a decrease of 0.73% from the end of the previous year[2]. - The total liabilities increased to ¥57,459,270.66, up 5.2% from ¥54,651,091.91[15]. - The total assets of the company decreased to ¥901,758,741.11 from ¥908,370,460.30, a decline of 0.9%[15]. - The company's cash and cash equivalents decreased to ¥277,786,217.33 from ¥515,230,114.73, reflecting a decline of 46%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,184, with the top 10 shareholders holding a combined 64.73% of shares[9]. - The largest shareholder, Qiao Wenkuai, holds 15.64% of shares, amounting to 13,423,396 shares[9]. - The second-largest shareholder, Guan Xianyao, holds 15.23% of shares, totaling 13,073,396 shares[9]. - The total number of restricted shares at the beginning of the period was 59,469,319, with 262,500 shares newly restricted during the period[12]. - The total number of restricted shares at the end of the period is 59,731,819[12]. - The company has a significant number of shares held by major shareholders that are subject to lock-up agreements, with specific release dates in November 2025[11]. - The top 10 shareholders include three individuals who are also the company's controlling shareholders, having signed a concerted action agreement[9]. - The total number of shares held by the top 10 shareholders with unrestricted conditions is not specified, but they are actively participating in margin trading[10]. - The company has a total of 1,129,400 shares held by a significant institutional investor, accounting for 1.32% of the total share capital[10]. - The company has not disclosed any additional related party relationships among the top shareholders beyond the known controlling shareholders[9]. Operating Costs and Expenses - Total operating costs amounted to ¥188,076,159.38, up 27.3% from ¥147,789,862.72 year-over-year[16]. - Research and development expenses for the quarter were ¥10,978,985.82, slightly up from ¥10,394,520.09, indicating continued investment in innovation[16]. - The company incurred a total of CNY 42,920,000.00 in dividend payments, compared to CNY 21,460,000.00 in the same period last year, reflecting a 99.5% increase[20]. - The company experienced a 48.62% increase in taxes and surcharges, totaling ¥3,306,842.97, attributed to rising land and property taxes[6]. - The company reported a tax expense of ¥3,306,842.97, an increase of 48.5% compared to ¥2,224,973.74 from the previous year[16]. - The company's net profit for the period is not explicitly stated but can be inferred from the changes in retained earnings, which decreased to ¥288,088,752.09 from ¥297,637,359.03, a decline of 3.8%[15].

证券代码：301359 证券简称：东南电子 公告编号：2024-030 东南电子股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次会议于 2024 年 10 月 28 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 10 月 18 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，其中独立董事张爱珠、常小东以通讯方式参会。 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《关于公司〈2024 年第三季度报告〉的议案》 本议案已经公司董事会审计委员会审议通过。 公司《2024 年第三季度报告》的内容真实、准确、完整地反映了公司 2024 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏； 报告编制和审议的 ...

证券代码：301359 证券简称：东南电子 公告编号：2024-033 东南电子股份有限公司 关于使用闲置募集资金和自有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。 东南电子股份有限公司（以下简称"公司"）于2024年10月28日召开了第三届 董事会第十六次会议及第三届监事会第十三次会议，审议通过了《关于使用闲置 募集资金和自有资金进行现金管理的议案》，同意在不影响公司正常运营和募集 资金投资项目正常实施的情况下，使用合计不超过42,500万元（含本数）闲置募 集资金和自有资金进行现金管理，其中使用不超过人民币20,000万元（含本数） 的闲置募集资金用于购买安全性较高、流动性较好且期限最长不超过12个月的保 本型产品，使用不超过人民币22,500万元（含本数）的自有资金进行现金管理， 用于购买安全性高、流动性好且期限最长不超过36个月的理财产品。使用期限自 董事会审议通过之日起12个月内有效，在前述额度和期限范围内，资金可循环滚 动使用。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意东南电子股份有 ...

东南电子股份有限公司 关于部分募投项目延期的公告 证券代码：301359 证券简称：东南电子 公告编号：2024-034 为规范募集资金管理，公司已开设了募集资金专项账户，并对募集资金采取 了专户存储制度。 二、募集资金使用情况 截至 2024 年 9 月 30 日，公司首次公开发行股票募集资金投入使用情况如 下： 单位：万元 | 序号 | 募集资金投资项目 | 投资总额 | 募集资金 | 累计投入 | 募资资金 | | --- | --- | --- | --- | --- | --- | | | | | 投资金额 | 金额 | 使用进度 | | 1 | 年产3.3亿只微动开 | | | | | | | 关智能工厂建设项 | 22,068.47 | 22,068.47 | 7,498.80 | 33.98% | | | 目 | | | | | | 2 | 年产 625 万只汽车 （新能源）开关及其 | | | | | | | | 7,618.03 | 7,618.03 | 931.89 | 12.23% | | | 他部件生产线建设 | | | | | | | 项目 | | | | | | 3 | 东南电子 ...

二、董事会会议审议情况 证券代码：301359 证券简称：东南电子 公告编号：2024-025 东南电子股份有限公司 第三届董事会第十五次会议决议公告 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"）第三届董事会第十五次会议于 2024 年 8 月 27 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 8 月 17 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。 本次会议由董事长仇文奎主持，公司监事及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。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 2024 年半年度募集资金存放与使用情况的专项报告》（公告编号：2024-029）。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 本议案已经公司董事会审计委员 ...

| | | | | 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 ...