| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- 21 | 832876 | 慧为智能 | 6396901 | 8526.81 | 当日换手率达到30.13% | | 2024-03- | 871753 | 天纺标 | 5173267 | 18811.31 | 当日换手率达到24.24% | | 21 | | | | | | | 2024-03- | 430564 | 天润科技 | 5057859 | 6139.57 | 当日换手率达到24.19% | | 21 | | | | | | | 2024-03- | 832662 | 方盛股份 | 5537482 | 8627.83 | 当日换手率达到22.90% | | 21 | | | | | | | 2024-03- | 831627 | 力王股份 | 5351026 | 7210.04 | 当日换手率达到21.84% | | 21 | | | | | | ...

| | 2024-03-21 公告日期 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 慧为智能(832876) 连续竞价 6396901 （股） | 成交数量 | 成交金额（万 元） | 8526.81 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 2442723.52 | 255141 | | 买2 | 万联证券股份有限公司广州白云分公司 | | 1875306.73 | 648131.09 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 1567116.05 | 628725.15 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 1448085.99 | 225144.26 | | 买5 | 山西证券股份有限公司太原坞城路证券营业部 | | 1234914.47 | 0 | | 卖1 | 国泰君安证券股份有限公司上 ...

Financial Performance - The company reported a revenue of CNY 469,374,075.99 for 2023, representing a 12.05% increase compared to CNY 418,880,052.59 in the previous year[3] - Net profit attributable to shareholders decreased by 78.58% to CNY 5,254,731.87 from CNY 24,531,657.54 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 92.54% to CNY 1,674,232.73 from CNY 22,430,869.05 in the previous year[3] - Basic earnings per share dropped by 83.58% to CNY 0.08 from CNY 0.50 year-on-year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 341,209,827.47, a decrease of 3.59% from CNY 353,923,903.84 at the beginning of the period[3] - Shareholders' equity attributable to the company decreased by 2.28% to CNY 251,054,366.44 from CNY 256,922,000.97 at the beginning of the period[3] Performance Decline Factors - The decline in performance was primarily due to reduced customer demand influenced by global economic slowdown and intensified domestic competition[5] Expenses and Investments - Increased sales expenses were attributed to enhanced business promotion efforts, including participation in domestic and international exhibitions and advertising[5] - The company plans to increase investment in research and development, leading to higher R&D expenses due to the addition of personnel and hardware/software investments[5] Cautionary Note - The financial data presented is preliminary and unaudited, and investors are advised to exercise caution and consider investment risks[6]

Financial Performance - The company expects a net profit attributable to shareholders in the range of 4,600 to 5,500 thousand yuan, representing a decrease of 81.25% to 77.58% compared to the same period last year, where the profit was 24,311.7 thousand yuan[4]. - The decline in performance is attributed to a slowdown in global economic growth, reduced customer demand, and intensified domestic industry competition[5]. Expenses and Investments - The company has increased its sales expenses due to enhanced business promotion efforts, including participation in domestic and international exhibitions and advertising[6]. - There has been a planned increase in R&D personnel and investments in software and hardware, leading to higher R&D expenses[6]. Cautionary Notes - The financial data presented is preliminary and unaudited, and investors are advised to be cautious regarding investment risks[7].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 870199 | 倍益康 | 14147675.0 | 29971.54 | 异常期间涨跌幅偏离值累计 | | 04 | | | | | 达到40.60% | | 2024-01- 04 | 870199 | 倍益康 | 9795739 | 22240.83 | 当日收盘价涨幅达到30.00% | | 2024-01- | 870199 | 倍益康 | 9795739 | 22240.83 | 当日换手率达到57.52% | | 04 | | | | | | | 2024-01- | 831906 | 舜宇精工 | 8921254 | 20469.7 | 当日换手率达到44.69% | | 04 | | | | | | | 2024-01- | 832876 | 慧为智能 | 8570187 | 16880.48 | 当日换手率达到40.37% | | 04 | | | | | | | 2024-01- | 870357 ...

| | 公告日期 2024-01-04 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 慧为智能(832876) 连续竞价 8570187 | 成交数量 （股） | | 成交金额（万 元） | 16880.48 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 3453106.57 | 1168237.5 | | 买2 | 华泰证券股份有限公司盐城分公司 | | | 3162287.12 | 27649.64 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 2413293.17 | 2141609.04 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 2261379.56 | 1186780.8 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2199943.96 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 833266 | 生物谷 | 15509215.0 | 19370.57 | 当日收盘价涨幅达到25.42% | | 03 | | | | | | | 2024-01- | 832876 | 慧为智能 | 11213503.0 | 21856.9 | 当日价格振幅达到31.44% | | 03 | | | | | | | 2024-01- | 832145 | 恒合股份 | 8438612 | 7859.59 | 当日价格振幅达到30.94% | | 03 | | | | | | | 2024-01- | 831526 | 凯华材料 | 14366973.0 | 44293.28 | 当日换手率达到58.25% | | 03 | | | | | | | 2024-01- | 832876 | 慧为智能 | 11213503.0 | 21856.9 | 当日换手率达到52.82% | | 03 | | | | | | | ...

| | 公告日期 2024-01-03 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 慧为智能(832876) 连续竞价 | 成交数量 | 11213503.0 | 成交金额（万 | 21856.9 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 5003729.41 | 2396270.75 | | 买2 | 申万宏源证券有限公司上海浦东新区关岳西路证券营业部 | | | 3424158.92 | 3437271 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2978557.03 | 3858146.21 | | 买4 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 2608891.84 | 0 | | 买5 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营业部 | | ...

| | 2024-01-03 公告日期 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 慧为智能(832876) 连续竞价 | 成交数量 （股） | 11213503.0 | 成交金额（万 元） | 21856.9 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 5003729.41 | 2396270.75 | | 买2 | 申万宏源证券有限公司上海浦东新区关岳西路证券营业部 | | | 3424158.92 | 3437271 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2978557.03 | 3858146.21 | | 买4 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 2608891.84 | 0 | | 买5 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营业部 | | | 2552814.74 ...

因此，我们同意该议案。 深圳市慧为智能科技股份有限公司 独立董事：徐尧、邓家明 2023 年 12 月 27 日 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。 根据《公司法》、《证券法》、《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 1 号——独立董事》及《深圳市慧为智能 科技股份有限公司章程》（以下简称"公司章程"）、《深圳市慧为智能科技股份有 限公司独立董事工作制度》等相关规定，作为公司的独立董事，我们基于独立判 断，对公司第三届董事会第十五次会议相关事项发表独立意见如下： 一、《关于使用闲置募集资金暂时补充流动资金的议案》的独立意见 公司使用闲置募集资金暂时补充流动资金，其审议程序和决策程序符合《公 司章程》、《募集资金管理制度》等相关规定。公司在保障募集资金投资项目顺利 进行和募集资金安全的前提下，使用闲置募集资金暂时补充流动资金，有利于提 高募集资金使用效率，降低公司财务成本，不会影响募集资金投资项目的正常进 行，也不存在变相改变募集资金用途和损害公司及全 ...