证券代码：301359 证券简称：东南电子 公告编号：2025-007 东南电子股份有限公司 关于 2024 年度利润分配方案的公告 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 2025 年 4 月 16 日召开第三届 董事会第十七次会议、第三届监事会第十四次会议，会议审议通过《关于 2024 年度利润分配方案的议案》，本议案尚需提交公司 2024 年年度股东大会审议，现 将具体情况公告如下： 一、2024 年度利润分配方案情况 经天健会计师事务所（特殊普通合伙）出具的《审计报告》，2024 年度实现 归属于公司股东的净利润 45,849,228.98 元。根据《公司法》和《公司章程》有关 规定，提取法定盈余公积 4,584,922.90 元后，期初未分配利润 297,637,359.03 元， 截至 2024 年 12 月 31 日，公司可供股东分配的利润为 295,981,665.11 元。 鉴于公司目前经营情况良好，结合正常经营需要和未来的发展规划，根据《公 司法》、《上市公司监管指引第 3 号——上市公司 ...

Financial Performance - The company's operating revenue for 2024 reached ¥317,666,990.89, representing a 22.27% increase compared to ¥259,811,507.79 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥45,849,228.98, up 17.38% from ¥39,061,733.34 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥42,270,736.65, a 9.37% increase from ¥38,647,545.59 in 2023[22]. - Basic earnings per share for 2024 were ¥0.53, reflecting a 15.22% increase from ¥0.46 in 2023[22]. - Total assets at the end of 2024 amounted to ¥931,796,956.70, a 2.58% increase from ¥908,370,460.30 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were ¥856,820,209.37, a slight increase of 0.36% from ¥853,719,368.39 in 2023[22]. - The company reported quarterly revenues of ¥60,321,185.50, ¥88,983,293.51, ¥74,545,396.83, and ¥93,817,115.05 for Q1, Q2, Q3, and Q4 respectively[24]. - The net profit attributable to shareholders for Q4 was ¥12,477,835.92, showing a strong performance in the last quarter[24]. - The company has maintained a weighted average return on equity of 5.38% for 2024, up from 4.63% in 2023[22]. - The gross profit margin for micro switches and components was 27.79%, slightly down by 1.93% from the previous year[55]. Cash Flow and Investments - The net cash flow from operating activities decreased by 25.34% to ¥33,248,381.55 from ¥44,534,765.19 in 2023[22]. - The company reported a significant increase in investment activity cash inflow, reaching ¥263,542,918.06 in 2024, compared to only ¥91,276.00 in 2023, marking a growth of 288,631.89%[67]. - Total cash and cash equivalents decreased by 1,593.12% to -¥218,392,633.14 in 2024 from an increase of ¥14,626,574.88 in 2023[68]. - The company reported a fair value change of 2,711,851 for trading financial assets during the period, with a total purchase amount of 460,000,000 and a total sale amount of 262,611,800[74]. - The company recorded an investment income of ¥332,942.20, contributing 0.65% to total profit, primarily from financial product investments[69]. Research and Development - The company is focused on enhancing the durability and safety of its micro switches, aiming to extend product lifespan and adapt to extreme working conditions[33]. - The company is investing in research and development to improve product features such as high temperature, high pressure, and moisture resistance[33]. - The company has maintained a strong focus on independent research and development, continuously innovating production technology for micro switches, which has led to a series of core production technologies being accumulated[37]. - R&D expenses rose by 8.58% to ¥16,550,191.69, indicating the company's commitment to innovation[62]. - The number of R&D personnel increased to 90 in 2024, a rise of 1.12% from 89 in 2023, while the proportion of R&D personnel to total staff decreased to 12.57%[66]. Market and Product Development - The micro switch market is expanding into various sectors, including home appliances, automotive, and electric tools, indicating a broad market potential[34]. - The company aims to expand into new business areas such as automotive, power tools, and smart low-voltage electrical appliances while maintaining its existing industry scale[47]. - The company is developing high-specification products to meet the growing demand for high-quality electrical appliances, targeting a surge in market share in the home appliance sector[63]. - The company is expanding its product line in the new energy vehicle sector, addressing customer needs for size, operation feel, and noise[63]. - The company has developed various product series, such as the KW series for high-temperature applications and the WS series for waterproof and explosion-proof needs, enhancing its competitive advantage[39]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company has established a comprehensive governance structure that meets the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange[102]. - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with relevant laws and regulations[99]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management to attract and retain talent[101]. - The company has a dedicated investor relations team to ensure timely and accurate information disclosure to all shareholders[100]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential operational risks[3]. - The company has established an effective internal control system to mitigate operational risks and achieve control objectives[141]. - The company has implemented ISO 14001 environmental management system certification, focusing on pollution control across various operational stages[149]. - The company actively engages in social responsibility, aiming for a balance between economic and social benefits[150]. - The company faces innovation risks due to rapid changes in product application areas and increasing customer demands for functionality[92]. Shareholder Engagement and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 5 RMB per 10 shares (including tax) based on a total of 85,840,000 shares, with no bonus shares issued[3]. - The profit distribution plan for 2024 includes a cash dividend of 5 yuan per 10 shares, totaling 42,920,000 yuan, and a capital increase of 4 shares for every 10 shares held[139]. - The total distributable profit for the period was 295,981,665.11 yuan, with the cash dividend accounting for 100% of the profit distribution[139]. - The company is focused on maintaining shareholder engagement through regular meetings and transparent communication[105]. - The company has a commitment to transparency and legal responsibility regarding the accuracy of its financial disclosures[176]. Employee Relations - The total number of employees at the end of the reporting period was 716, with 724 employees receiving salaries during the period[133]. - The company has established a scientific and reasonable salary system to enhance employee motivation and align employee income with company performance[135]. - A series of training programs were implemented to improve employees' professional skills, including onboarding training for new employees and continuous education for current staff[136]. - The company adheres to labor laws and regulations, ensuring employee rights through contracts and social insurance, enhancing employee welfare and career growth[152]. Environmental Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[149]. - The company has established measures for waste management, including the collection and treatment of various types of waste generated during operations[149]. - The company has no significant environmental issues as it does not fall under the category of key pollutant discharge units[148]. - The company has obtained IATF16949 and ISO14001 certifications, demonstrating its commitment to environmental protection and sustainable development[152].

国金证券股份有限公司 关于东南电子股份有限公司 2024 年度持续督导培训情况报告 国金证券股份有限公司（以下简称"国金证券"或"本保荐机构"）作为东南电 子股份有限公司（以下简称"东南电子"或"公司"）持续督导的保荐机构，根据《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所创业板 股票上市规则》等有关规定，于 2024 年 12 月 11 日对东南电子进行了 2024 年度持续 督导培训，报告如下： 一、本次培训的基本情况 1、保荐人：国金证券股份有限公司 2、保荐代表人：朱铭、樊石磊 4、培训地点：东南电子会议室 5、培训人员：朱铭 6、培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、中层 以上管理人员等相关人员 二、培训内容 本次培训结合《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 13 号——保荐业务》《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》《关于深化上市公司并购重组市场改革的意见》等 规则要求，重点向培训对象介绍了资本市场重要政策、最新监管态势、募集资金监管、 公司并购重组相关规则等内容， ...

| 保荐人名称：国金证券股份有限公司 | 被保荐公司简称：东南电子 | | --- | --- | | 保荐代表人姓名：朱铭 | 联系电话：021-68826801 | | 保荐代表人姓名：樊石磊 | 联系电话：021-68826801 | | 现场检查人员姓名：朱铭 | | | 现场检查对应期间：2024 年 1-11 月 | | | 现场检查时间：2024 年 12 月 11 日 | | | 一、现场检查事项 | 现场检查意见 | | （一）公司治理 | 是 否 不适用 | | 现场检查手段：实地察看公司的主要经营场所；查阅公司章程、三会会议记录、信息披露文件 | | | 等相关文件资料；核对董监高名单，确认董监高变动情况等 | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | 2.公司章程和三会规则是否得到有效执行 | √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议 | √ | | 内容等要件是否齐备，会议资料是否保存完整 | | | 4.三会会议决议是否由出席会议的相关人员签名确认 | √ | | 5.公司董监高是否按照有关法律法规和本所相关业务规 | √ | | 则 ...

证券代码：301359 证券简称：东南电子 公告编号：2024-039 1. 名称：东南电子股份有限公司 2. 统一社会信用代码：91330382256027960X 3. 类型：股份有限公司（上市、自然人投资或控股） 4. 法定代表人：仇文奎 5. 注册资本：捌仟伍佰捌拾肆万元整 6. 成立日期：1995 年 8 月 25 日 7. 住所：浙江省乐清经济开发区纬十一路 218 号 8. 经营范围：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（不含许可 类信息咨询服务）；货物进出口；技术进出口(除依法须经批准的项目外， 凭营业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) 二、备查文件 东南电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、基本情况 东南电子股份有 ...

北京金杜（杭州）律师事务所 关于东南电子股份有限公司 2024 年第二次临时股东大会 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》（以下简称 《公司章程》）有关规定，指派律师出席了公司于 2024 年 11 月 14 日召开的 2024 年第二次临时股东大会（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. ...

证券代码：301359 证券简称：东南电子 公告编号：2024-037 东南电子股份有限公司 2024年第二次临时股东大会决议公告 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11月14日（星期四）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11月 14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11月14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 （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 国公司法》、《上市公司 ...

国金证券股份有限公司 关于东南电子股份有限公司 部分募投项目延期的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为东南电 子股份有限公司（以下简称"东南电子"或"公司"）首次公开发行股票并在深 圳证券交易所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》《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股票上市规则》等相关规定，对公司部分募投项目延期的事 项进行了核查，具体情况如下： 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限公司首次公开发行 股票注册的批复》（证监许可[2022]1639 号）同意注册，并经深圳证券交易所同 意，东南电子股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 2,146 万股，每股面值 1 元，发行价格为 20.84 元/股，募集资金总额 447,226,400.00 元，扣除相关发行费用后实际募集资金净额为人民币 385,070,721.80 元。天健会计师事务所（特殊普通合 ...