证券代码：831167 证券简称：鑫汇科 公告编号：2024-037 深圳市鑫汇科股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、本次股票解除限售数量总额为 7,549,116 股，占公司总股本 15.10%，可交易 时间为 2024 年 5 月 17 日。 二、本次股票解除限售的明细情况及原因 单位：股 四、其它情况 股份性质 数量（股） 百分比 无限售条件的股份 27,761,409 55.54% 有限售条件的 股份 1、高管股份 8,655,051 17.32% 2、个人或基金 13,566,481 27.14% 3、其他法人 0 0.00% 4、限制性股票 0 0.00% 5、其他 0 0.00% 有限售条件股份合计 22,221,532 44.46% 总股本 49,982,941 100.00% 三、本次股票解除限售后的股本情况 本次解除限售的股东如属于《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 8 号——股份减持和持股管理 ...

股票解除限售更正公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：831167 证券简称：鑫汇科 公告编号：2024-038 深圳市鑫汇科股份有限公司 本次股票解除限售数量总额为 4,944,366 股，占公司总股本 9.89%，可交易 时间为 2024 年 5 月 17 日。 深圳市鑫汇科股份有限公司（以下简称"公司"）于 2024 年 5 月 14 日在北 京证券交易所信息披露平台（www.bse.cn)披露了《股票解除限售公告》（公告编 号：2024-037），公司股东丘守庆先生因股票托管单元问题，导致其所持股票本 次未成功办理解除限售，现对该公告予以更正。 一、更正内容 更正前： 本次股票解除限售数量总额为 7,549,116 股，占公司总股本 15.10%，可交 易时间为 2024 年 5 月 17 日。 本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名或名 | 是否为控 股股东、实 | 董事、监事、 | 本次 解限 | 本次解除 | 本次解除 限售股数 | 尚未 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、本次股票解除限售数量总额为 4,944,366 股，占公司总股本 9.89%，可交易 时间为 2024 年 5 月 17 日。 二、本次股票解除限售的明细情况及原因 证券代码：831167 证券简称：鑫汇科 公告编号：2024-039 深圳市鑫汇科股份有限公司股票解除限售公告（更正后） 单位：股 | | | 是否为控股 | 董事、监 | 本次 | 本次解除 | 本次解除 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或 | 股东、实际 | 事、高级 | 解限 | 限售登记 | 限售股数 | 售的股票数 | | 号 | 名称 | 控制人或其 | 管理人员 | 售原 | 股票数量 | 占公司总 | 量 | | | | 一致行动人 | 任职情况 | 因 | | 股本比例 | | | 1 | 蔡金铸 | 是 | 董事长 | A | 3,092,500 | 6.19% ...

二、 说明会召开的时间、地点 证券代码：831167 证券简称：鑫汇科 公告编号：2024-036 深圳市鑫汇科股份有限公司 2023 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 深圳市鑫汇科股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日在北 京证券交易所信息披露平台（www.bse.cn）披露了《2023 年年度报告》（公告编 号：2024-027）、《2023 年年度报告摘要》（公告编号：2024-028）。为方便广大 投资者更深入了解公司 2023 年年度经营业绩的具体情况，加强与投资者的互动 交流，公司拟召开 2023 年年度报告业绩说明会。 （一）会议召开时间：2024 年 5 月 16 日（星期四）15:00-17:00。 （二）会议召开地点 本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次业绩说明会。 （问题征集页面二维码） 五、 联系方式 姓名：刘 ...

深圳市鑫汇科股份有限公司 审计报告 大华审字[2024]0011000363 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"打一扫"或进入"注册会计师行业统一监管平台（http://w.gs.cn 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:///ac.mo/.gov.cn/ 2019-04-14 1 深圳市鑫汇科股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | 1 | 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 | ...

Intellectual Property and R&D - In 2023, the company obtained 42 patent authorizations, including 3 invention patents and 34 utility model patents[7]. - The total number of patents owned by the company increased to 265 from 261 in the previous period, with the number of invention patents rising to 44 from 43[111]. - The company has accumulated multiple core technologies in smart control technology applications, enhancing its independent R&D capabilities[39]. - The company's R&D expenditure for the current period is ¥31,541,866.32, accounting for 5.29% of operating revenue, compared to ¥33,418,832.49 and 5.41% in the previous period[109]. - The company is in the trial production stage for several new technologies, including a high-efficiency switch power supply and a vector control technology for brushless DC motors, which are expected to provide more market opportunities[112]. - The company is developing a modular design for its electromagnetic heating solutions, which aims to reduce customer development costs and improve production efficiency[113]. - The company is expanding its product applications in high-power IH heating technology, which is expected to drive revenue growth[113]. - The company is focusing on business synergies with its subsidiaries, particularly in the coffee machine and Western-style home appliance sectors[99]. - The company is actively pursuing new product development and market expansion strategies to enhance its competitive position in the industry[112]. Financial Performance - The company's operating revenue for 2023 was approximately ¥596.54 million, a decrease of 3.39% compared to ¥617.45 million in 2022[28]. - The net profit attributable to shareholders for 2023 was approximately ¥22.78 million, reflecting a 3.54% increase from ¥22.00 million in 2022[28]. - The net profit after deducting non-recurring gains and losses decreased by 37.46% to approximately ¥12.73 million in 2023 from ¥20.36 million in 2022[28]. - Total assets increased by 8.93% to approximately ¥615.05 million in 2023, compared to ¥564.60 million in 2022[30]. - Total liabilities rose by 15.71% to approximately ¥337.26 million in 2023, up from ¥291.47 million in 2022[30]. - The company's cash flow from operating activities increased by 15.75% to approximately ¥97.45 million in 2023, compared to ¥84.19 million in 2022[30]. - The company reported a gross profit margin of 15.24% in 2023, down from 15.77% in 2022[28]. - Investment income increased significantly by 196.06%, reaching ¥2.76 million, primarily due to new investments and the disposal of a subsidiary[68]. - The company reported a net profit of ¥22.20 million, an increase of 8.20% from ¥20.52 million in the previous year[66]. Corporate Structure and Governance - The total number of shares outstanding is 49,982,941[22]. - The registered capital of the company is 49,982,941 RMB[23]. - The actual controllers of the company are Cai Jinzhu and Qiu Shouqing, with a concerted action by Hezhongxin Investment[22]. - The company is listed on the Beijing Stock Exchange since May 27, 2022[22]. - The company has a total of 5,385 ordinary shareholders as of the end of the reporting period[169]. - The largest shareholder, Cai Jinzhu, holds 24.75% of the shares, while Qiu Shouqing holds 20.85%[174]. - The company has a board of directors consisting of 5 members and a supervisory board with 3 members[195]. - The company has appointed a new supervisor, Zhang Hongyi, effective June 3, 2023[196]. - The company has no related party transactions among the directors, supervisors, and senior management, except for Cai Jinzhu and Qiu Shouqing, who have a concerted action agreement[192]. Market and Operational Strategy - The company operates in the manufacturing sector, specifically in the production of smart control technology for home appliances and semiconductor component distribution[22]. - The company is actively expanding its market presence by investing in multiple subsidiaries and enhancing its C-end product development[47]. - The company operates under a direct sales model for overseas sales, establishing cooperation terms and sales agreements with foreign clients[41]. - The company has established long-term stable partnerships with major appliance brands, focusing on smart appliance control technology and product innovation[40]. - The company is positioned in the small home appliance industry, benefiting from government policies supporting the development of smart controllers and appliances[49]. Investment and Financing - The company has invested in and gained control of Miji Xuanshang Smart Home Appliances (Shanghai) Co., Ltd. to expand its C-end brand layout and enhance the value-added applications of its smart control technology[7]. - The company has completed a share repurchase of 2,500,000 shares, representing 5.00% of the total share capital, with a total payment of 24,003,056.86 yuan[160]. - The company raised a total of 86,168,706.04 yuan for investment projects, with 5,598,365.35 yuan already utilized[180]. - The company has engaged in various credit loans from multiple banks, including China Bank and Citibank, to support its financing needs[183]. - The company plans to invest approximately 200 million yuan in the construction of a new R&D base to enhance product development and manufacturing capabilities[153]. Risks and Challenges - The company has faced a decline in export orders due to external economic conditions and relocation factors[47]. - The company faces risks from market competition and fluctuations in demand due to economic conditions, which could impact its operational stability[133]. - The company has established risk control measures to mitigate the impact of investment project performance not meeting expectations[137]. - The company recognizes the significant risks associated with revenue recognition, which is a key audit matter due to its impact on financial statements[116]. - The company has experienced asset losses and re-investment costs due to relocation for government land preparation projects, but these risks have been resolved following the completion of the move[136]. Social Responsibility and Compliance - The company has actively participated in social responsibility initiatives, including community support activities and employee health programs[125]. - The company has maintained a focus on environmental protection and compliance with legal regulations, although specific environmental initiatives were not detailed[126]. - The company is benefiting from tax incentives, with a 20% preferential tax rate applied to small and micro enterprises, as per the latest tax policies[105]. - The company has implemented a tax reduction policy for small-scale taxpayers, allowing for a 50% reduction in certain taxes[106].

Financial Performance - Net profit attributable to shareholders increased by 69.44% to ¥6,885,698.26 year-on-year[12] - Operating income rose by 3.03% to ¥150,402,886.79 compared to the same period last year[12] - The company's basic earnings per share increased by 75.00% to ¥0.14[12] - Net profit for Q1 2024 was ¥6,698,872.07, up from ¥3,661,496.56 in Q1 2023, reflecting a significant increase of approximately 83.5%[46] - Basic earnings per share for Q1 2024 was ¥0.14, compared to ¥0.08 in Q1 2023, representing a growth of 75%[46] - The total comprehensive income for Q1 2024 was approximately ¥4.97 million, compared to ¥4.60 million in Q1 2023[49] Assets and Liabilities - Total assets decreased by 4.52% to ¥587,237,132.81 compared to the end of last year[12] - The company's total liabilities to assets ratio (consolidated) improved to 51.57% from 54.83%[12] - Total current assets decreased from CNY 451.30 billion to CNY 386.15 billion, a decline of approximately 14.4%[38] - Total liabilities decreased from CNY 337.26 billion to CNY 302.83 billion, a decrease of about 10.2%[40] - The total assets amounted to ¥434,095,000.67, a decrease from ¥447,281,577.03 in the previous period[43] - Total liabilities decreased from ¥186,888,788.89 to ¥168,730,483.35, showing a reduction of about 9.7%[43] - Total equity increased from CNY 277.79 billion to CNY 284.41 billion, an increase of approximately 2.4%[40] - The total equity increased to ¥265,364,517.32 from ¥260,392,788.14, marking a growth of approximately 1.4%[43] Cash Flow - The net cash flow from operating activities decreased by 47.46% to ¥2,260,670.17[14] - Cash flow from operating activities for Q1 2024 was approximately ¥2.26 million, down 47% from ¥4.30 million in Q1 2023[50] - Cash flow from investing activities showed a net outflow of approximately ¥29.36 million in Q1 2024, compared to a net outflow of ¥23.85 million in Q1 2023[52] - Cash flow from financing activities resulted in a net outflow of approximately ¥5.42 million in Q1 2024, compared to a net inflow of ¥13.72 million in Q1 2023[52] Investments and Expenditures - The construction in progress increased significantly by 548.90% to ¥45,731,577.26 due to investments in the production and R&D base[13] - The company plans to invest ¥53,517,197.94 in the construction of a new R&D base in Gansu, scheduled for January 2024[30] - Research and development expenses for Q1 2024 were ¥6,678,476.72, down from ¥7,306,455.33 in Q1 2023, indicating a decrease of about 8.6%[44] - Research and development expenses decreased to approximately ¥2.66 million in Q1 2024 from ¥3.85 million in Q1 2023, a reduction of 31%[48] Shareholder Information - Major shareholders include Cai Jinzhu with 24.75% and Qiu Shouqing with 20.85% of shares[21] - The total shares held by the top ten shareholders account for 69.15% of the company[22] - Cai Jinzhu and Qiu Shouqing are identified as acting in concert, jointly controlling the company[22] - There are no pledged or judicially frozen shares among major shareholders[23] Legal and Compliance - The company has ongoing litigation as a plaintiff with a cumulative amount of ¥4,555,228.20, representing 1.72% of the total net assets[26] - The company has fulfilled its commitment regarding the public issuance of shares and listing on the Beijing Stock Exchange[31] - The company has not reported any significant adverse effects from the restricted assets on its normal business operations[33] Other Financial Metrics - Non-recurring gains and losses totaled ¥2,051,847.40 for the period[16] - The weighted average return on net assets increased to 2.63% from 1.56%[12] - The investment income decreased significantly by 85.35% to ¥93,089.06 compared to the previous year[14] - The company reported a credit impairment loss of ¥401,565.60 in Q1 2024, compared to a loss of ¥371,129.75 in Q1 2023[46]

深圳市鑫汇科股份有限公司 募集资金存放与使用情况鉴证报告 大华核字|2024|0011001053 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.eov.cn】 深圳市鑫汇科股份有限公司 募集资金存放与使用情况鉴证报告 -- | | 目 录 | 页 次 | | --- | --- | --- | | | 募集资金存放与使用情况鉴证报告 | 1-2 | | 1 | 深圳市鑫汇科股份有限公司 2023 年度募集资 | 1-6 | | | 金存放与使用情况的专项报告 | | 大华会计师事务所(特殊普通合伙 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86(10) 5835 0011 传真: 86 (10) 5835 0006 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2024]0011001053 号 深圳市鑫汇科股份有限公司全体股东: 我们审核 ...

大华会计师事务所(特殊普通合伙) 深圳市鑫汇科股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011001052 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://ace.mof.gov.cn） 编码:京24VO the county of the county of 深圳市鑫汇科股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2023 年 12 月 31 日） 目 录 页 次 1 大华会计师喜各所（特殊 区西四环中路 16 号院 7 号楼 12 层 : 86 (10) 5835 0011 传真: 86 (10) 5835 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011001052 号 深圳市鑫汇科股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了深圳市 鑫汇科股份有限公司（以下简称鑫汇科公司）2023年度财务报表 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-019 深圳市鑫汇科股份有限公司 第四届董事会第十二次会议决议公告 本次会议的召集、召开、议案审议程序符合《公司法》等有关法律法规及《公 司章程》、《董事会议事规则》的相关规定。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2024 年 4 月 12 日以企信方式发出 5.会议主持人：董事长蔡金铸 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： （二）会议出席情况 会议应出席董事 5 人，出席董事 5 人。 二、议案审议情况 （一）审议通过《关于 2023 年度总经理工作报告的议案》 1.议案内容： 根据《公司法》等法律法规及《公司章程》的相关规定，公司总经理汇报 2023 年度工作情况，编制了《2023 年度总经理工作报告 ...