证券代码：832876 证券简称：慧为智能 公告编号：2023-058 深圳市慧为智能科技股份有限公司关联交易管理制度 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、 审议及表决情况 2023 年 10 月 30 日，深圳市慧为智能科技股份有限公司（以下简称"公司"） 召开了第三届董事会第十四次会议，会议审议通过了《关于修订〈关联交易管理 制度〉的议案》，本议案尚需提交股东大会审议。 第二条 关联交易是指公司或者其合并报表范围内的子公司等其他相关 主体与公司关联人之间发生的转移资源或义务的事项，不论是否收受价款。 第三条 关联交易的内部控制应当遵循诚实信用、平等、自愿、公平、公 开、公允的原则，不得损害公司和股东的利益。 二、 制度的主要内容，分章节列示： 深圳市慧为智能科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为了规范深圳市慧为智能科技股份有限公司（以下简称"公司"或 "本公司"）的关联交易行为，保证公司与关联方所发生关联交易的合法性、公允 性、合理性，充分保障股东、特别是中小股 ...

Revenue Performance - Total revenue for the first nine months of 2023 reached CNY 344,006,913.64, representing a 10.17% increase compared to CNY 312,248,843.97 in the same period last year[10]. - In Q3 2023, total revenue was CNY 98,892,318.91, down 4.28% from CNY 103,316,411.11 in Q3 2022[10]. - Total operating revenue for the first nine months of 2023 reached ¥344,006,913.64, an increase of 10.2% compared to ¥312,248,843.97 in the same period of 2022[33]. - The company received cash from sales of goods and services amounting to ¥328,840,193.51 in the first nine months of 2023, compared to ¥296,318,171.34 in 2022, reflecting a growth of about 10.9%[40]. Profitability - Net profit attributable to shareholders for the first nine months of 2023 was CNY 8,143,563.08, a decrease of 60.49% from CNY 20,609,181.46 in the previous year[10]. - The net profit attributable to shareholders in Q3 2023 was negative CNY 2,621,144.72, a decrease of 147.61% compared to CNY 5,504,915.72 in Q3 2022[10]. - Net profit for the period was 8,143,563.08, down from 20,609,181.46, indicating a decrease of approximately 60.5%[35]. - The total comprehensive income for the period was 9,863,783.65, down from 21,591,138.65, a decrease of about 54.3%[35]. Cash Flow - The net cash flow from operating activities for the first nine months was negative CNY 7,548,851.55, a decline of 138.98% compared to CNY 19,366,201.29 in the same period last year[10]. - Operating cash inflow for the first nine months of 2023 reached ¥360,050,658.07, an increase from ¥316,036,830.62 in the same period of 2022, representing a growth of approximately 13.9%[40]. - The net cash flow from investment activities was -¥26,075,031.78 for the first nine months of 2023, worsening from -¥7,984,350.71 in 2022[42]. - Cash outflow from financing activities was ¥24,607,043.36 in 2023, compared to ¥31,806,753.71 in 2022, showing a decrease of approximately 22.7%[42]. Assets and Liabilities - Total assets as of September 30, 2023, were CNY 323,340,783.73, an 8.64% decrease from CNY 353,923,903.84 at the end of 2022[11]. - The company's total liabilities to assets ratio decreased to 21.46% from 27.41% at the end of 2022[11]. - Total liabilities decreased to ¥69,391,130.91 from ¥97,001,902.87, representing a reduction of about 28.4%[27]. - Current liabilities totaled ¥59,066,490.15, down from ¥97,001,902.87, indicating a significant decrease of approximately 39.1%[27]. Shareholder Information - The total number of ordinary shares at the end of the reporting period is 64,180,659 shares[16]. - The total number of unrestricted shares is 21,230,957, accounting for 33.08% of total shares[16]. - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, representing 49.23% of total shares[17]. - The company has a total of 5,574 ordinary shareholders[16]. Other Financial Metrics - Research and development expenses were 26,903,712.61, slightly up from 26,233,849.45, showing an increase of about 2.6%[34]. - Basic and diluted earnings per share decreased to 0.1269 from 0.4304, a decline of approximately 70.5%[35]. - Financial expenses increased to 3,543,313.79 from -144,182.03, indicating a significant rise in costs[34]. - The company reported investment income of 395,159.84, up from 225,820.18, reflecting an increase of approximately 75.0%[34].

二、对公司的影响 证券代码：832876 证券简称：慧为智能 公告编号：2023-048 深圳市慧为智能科技股份有限公司 关于取得发明专利证书的公告 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、基本情况 深圳市慧为智能科技股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日收到由国家知识产权局颁发的一项《发明专利证书》。具体情况如下： 发明名称：应用显示方向控制方法、系统、设备及可读存储介质 专利号：ZL 2021 1 0181595.5 专利权人：深圳市慧为智能科技股份有限公司 授权公告日：2023 年 09 月 26 日 授权公告号：CN 112948037 B 上述发明专利证书的取得体现了公司的科技创新及自主研发能力，有利于提 升公司产品的自主知识产权优势，加强对知识产权的保护力度，增强公司的核心 竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号 第 6356716 号） 深圳市慧为智能科技股份有限公司 董事会 2023 年 9 月 26 日 ...

证券代码：832876 证券简称：慧为智能 公告编号：2023-047 深圳市慧为智能科技股份有限公司 关于全资子公司开设募集资金专户 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》等相关 规定，以及公司《募集资金管理制度》的相关要求，公司全资子公司慧为智能科 技（江门）有限公司开立募集资金专项账户，并与公司、国信证券、招商银行深 圳分行签署了《募集资金四方监管协议》。 | 开户主体 | 开户银行 | 银行账号 | 专户余额 | 募集资金专户 | | --- | --- | --- | --- | --- | | | | | | 用途 | | 慧为智能科技 | 招商银行股份有 | 755968224010601 | 0 元 | 慧为智能研发 | | （江门）有限公 | 限公司深圳分行 | | | 生产基地建设 | | 司 | | | | 项目 | 并签署募集资金四方监管协议的公告 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 ...

证券代码：832876 证券简称：慧为智能 公告编号：2023-042 深圳市慧为智能科技股份有限公司 第三届董事会第十三次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 5.会议主持人：董事长李晓辉先生 6.会议列席人员：公司监事及高级管理人员 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯相结合的方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 17 日以通讯方式发出 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 本议案不涉及关联交易，无需回避表决。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况专项报告 ...

第三届监事会第十次会议决议公告 本公司及监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 5.会议主持人：王静女士 证券代码：832876 证券简称：慧为智能 公告编号：2023-043 深圳市慧为智能科技股份有限公司 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 29 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《2023 年半年度报告》（公告编号：2023-044）和《2023 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 8 月 17 日 以通讯方式发出 年半年度报告摘要》（公告编号：2023-045）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议 ...

证券代码：832876 证券简称：慧为智能 公告编号：2023-046 深圳市慧为智能科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及资金到位情况 （三）募集资金存储情况 截至 2023 年 6 月 30 日，公司募集资金存储情况如下： | 序 号 | 开户主体 | 开户银行 | 募集资金账号 | 截止日余额（元） | | --- | --- | --- | --- | --- | | | 深圳市慧为智 | 中国银行股份 | | | | 1 | 能科技股份有 | 有限公司深圳 | 775776285379 | 37,952,855.37 | | | 限公司 | 龙珠支行 | | | | 2 | 深圳市慧为智 能科技股份有 | 招商银行股份 有限公司深圳 | 755935087710999 | 18,777,271.48 | | | 限公司 | 生态园支行 | | | | 3 | 深圳市新无 ...

Financial Performance - Net profit decreased by 28.73% compared to the same period last year[37] - Operating income increased by 17.32% compared to the same period last year[37] - The company achieved operating revenue of CNY 245.11 million, a year-on-year increase of 17.32%[38] - Net profit attributable to shareholders decreased by 28.73% to CNY 10.76 million, while net profit after deducting non-recurring gains and losses fell by 39.72% to CNY 8.59 million[38] - The company's gross profit margin declined to 17.90% from 22.81% year-on-year due to increased market competition in the consumer electronics sector[38] - Operating revenue for the period was ¥245,114,594.73, reflecting a year-on-year growth of 17.32%[50] - Gross profit margin decreased to 17.90%, down from 22.81% in the previous year, with operating costs rising by 24.78%[50] - The company reported a net profit of ¥10,764,707.80, a decline of 28.73% compared to the previous year[50] Assets and Liabilities - Total assets decreased by 12.17% to ¥310,855,659.61 compared to the end of the previous year[35] - Total liabilities decreased by 44.04% to ¥54,284,862.07 compared to the end of the previous year[35] - Total assets decreased by 12.17% to CNY 310.86 million, while net assets attributable to shareholders fell by 0.14% to CNY 256.57 million[43] - The company's total assets at the end of the period amounted to ¥310,000,000, with cash and cash equivalents representing 43.71% of total assets, a decrease of 6.22% from the previous year[48] - Total liabilities decreased to ¥54,284,862.07 from ¥97,001,902.87, a decline of 44.0%[100] - The company’s short-term borrowings were recorded at ¥0, down from ¥7,950,189.66[99] - The company’s total accounts payable decreased to ¥22,197,909.88 from ¥57,748,991.57, a reduction of 61.6%[100] Cash Flow - Cash flow from operating activities decreased by 64.48% to ¥8,818,734.83 compared to the same period last year[36] - The company generated a net cash flow from operating activities of CNY 8.82 million during the reporting period[43] - The net cash flow from operating activities decreased by 64.48% to ¥8,818,734.83, primarily due to increased cash payments for goods and services[58] - The net cash flow from investing activities increased by 167.09% to ¥7,147,778.52, mainly due to the full redemption of financial products[58] - The net cash flow from financing activities decreased by 214.48% to -¥23,553,449.69, attributed to an increase in cash dividends distributed[58] Research and Development - The company plans to increase R&D investment in AIoT terminal products, focusing on smart retail, video conferencing, and industrial control[45] - R&D expenses increased by 4.42% to ¥17,788,359.08, representing 7.26% of operating revenue[51] - The company continues to increase R&D investment, hiring more personnel and applying for new patents, aiming to meet the criteria for high-tech enterprise certification[70] - The company has committed to strengthening its R&D team and maintaining leading positions in the industry, focusing on IoT smart terminal products[70] Market and Sales - Domestic sales decreased by 15.32% to ¥63,466,704.87, while export sales increased by 35.57% to ¥181,647,889.86, resulting in total revenue of ¥245,114,594.73[55] - The company is actively enhancing its marketing efforts in global markets and expanding its sales team to capture new projects and clients[44] - The company reported a significant increase in overseas sales driven by growth in orders for educational tablets and the AIoT market[56] Corporate Developments - The company established a wholly-owned subsidiary in April 2023[7] - The company successfully acquired land for the "Techvision R&D and Production Base Project" in April 2023[8] - The company passed the ISO9001 quality management system re-examination in June 2023[9] - The company relocated its office to a new address in June 2023[10] - The company completed the 2022 annual equity distribution in June 2023[11] Shareholder Information - The total number of ordinary shares at the end of the period is 64,180,659, with a significant portion held by major shareholders[81] - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, representing 49.23% of the total shares[84] - The total number of shares held by the top ten shareholders is 43,586,341, accounting for 67.91% of the total shares[84] Risks and Challenges - The company faces risks related to potential changes in tax incentives for high-tech enterprises, which could impact future profitability[69] - The global market growth rate for the company's main product, tablet motherboards and complete machines, is facing a decline, which may lead to a risk of revenue drop[70] - The company has implemented measures to mitigate risks from currency fluctuations, including using financial derivatives and increasing domestic sales[70] Financial Reporting and Compliance - The financial statements were approved by the board of directors on August 28, 2023[135] - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ongoing viability[138] - The company adheres to the accounting standards set forth by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and operating results[139]

证券代码：832876 证券简称：慧为智能 公告编号：2023-041 深圳市慧为智能科技股份有限公司 关于取得发明专利证书的公告 授权公告号：CN 116312661 B 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、基本情况 深圳市慧为智能科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日收到由国家知识产权局颁发的一项《发明专利证书》。具体情况如下： 发明名称：硬盘连接结构及网络储存装置 专利号：ZL 2023 1 0573366.7 专利权人：深圳市慧为智能科技股份有限公司 授权公告日：2023 年 08 月 11 日 二、对公司的影响 上述发明专利证书的取得体现了公司的科技创新及自主研发能力，有利于提 升公司产品的自主知识产权优势，加强对知识产权的保护力度，增强公司的核心 竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号 第 6222842 号） 深圳市慧为智能科技股份有限公司 董事会 2023 年 8 月 11 日 ...

Company Achievements and Recognition - In 2022, the company successfully completed the public offering application and was listed on the Beijing Stock Exchange on November 9, 2022[8]. - The company received the "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise qualification from the Shenzhen Municipal Industry and Information Technology Bureau in June 2022[6]. - The company achieved ISO9001 quality management system certification re-examination in June 2022[7]. - The company was recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology in August 2022[8]. - The company has received national-level recognition as a "specialized, refined, distinctive, and innovative" enterprise and as a "high-tech enterprise"[42]. Financial Performance - The company's operating revenue for 2022 was CNY 418,880,052.59, a decrease of 4.80% compared to CNY 439,985,383.22 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 24,531,657.54, down 14.87% from CNY 28,818,206.39 in 2021[28]. - The weighted average return on equity decreased to 17.33% in 2022 from 25.77% in 2021[28]. - The basic earnings per share for 2022 was CNY 0.4985, a decrease of 16.92% from CNY 0.6000 in 2021[28]. - The company reported a net profit margin of 5.86% for 2022, down from 6.56% in 2021[28]. - The company's total equity increased by 34.04% as a result of the public offering, leading to a rise in the total number of shares[51]. - The company reported a total shareholding of 44,663,335 shares, representing 69.59% of the total shares outstanding[113]. Assets and Liabilities - The total assets increased by 57.26% to CNY 353,923,903.84 in 2022, compared to CNY 225,049,807.13 in 2021[30]. - The company's total liabilities decreased by 7.32% to CNY 97,001,902.87 in 2022[30]. - Cash and cash equivalents increased by 140.57% to CNY 144,886,633.78, representing 40.94% of total assets at the end of 2022[48]. - Accounts receivable rose by 94.25% to CNY 64,146,837.63, accounting for 18.12% of total assets[48]. - Inventory decreased by 18.47% to CNY 88,243,471.98, which was 24.93% of total assets[48]. Research and Development - The company plans to enhance R&D investment and promote new products in both domestic and international markets to maintain gross profit levels[45]. - R&D expenses increased by 14.68% to RMB 35.63 million, indicating a commitment to enhancing research and development efforts[54]. - The number of R&D personnel increased from 97 to 109, with the proportion of R&D staff in total employees rising from 32.77% to 36.33%[80]. - The company has developed high-performance and reliable smart terminal technologies, which are continuously iterated to enhance competitiveness[159]. - The company's R&D model focuses on customer-driven and market-driven development to meet client needs and enhance product competitiveness[162]. Market and Industry Trends - The global demand for consumer electronics, including smartphones and laptops, has seen a significant decline, impacting overall business pressure[46]. - The COVID-19 pandemic has accelerated the adoption of IoT technologies in smart retail, remote video conferencing, and smart security, driving the development of IoT applications[156]. - The market for consumer electronics is maturing, leading to a shift towards more specialized and segmented applications[156]. - The integration of IoT technology is becoming crucial for industrial transformation, with industrial IoT, commercial IoT, and smart city applications expected to grow significantly[156]. Risks and Challenges - The company reported a risk of declining market growth rates for its main products, particularly in the tablet market, which could impact revenue[14]. - The company is subject to a risk of changes in tax incentives for high-tech enterprises, which could affect its effective tax rate of 15%[14]. - The company faces risks from intensified market competition, which may impact operating profits and gross margins[95]. - The company is implementing measures to manage risks associated with exchange rate fluctuations and the impact of the pandemic on its business[97]. Corporate Governance and Compliance - The company has established a governance structure that ensures compliance with legal regulations and protects shareholder rights[169]. - The company has adhered to proper procedures for major decision-making, ensuring no violations occurred during the reporting period[170]. - The independent directors attended board meetings 7 times and shareholder meetings 3 times, fulfilling their responsibilities diligently[181]. - The supervisory board found no significant risk issues during its oversight activities in the reporting year[183]. Shareholder Information - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, accounting for 49.23% of the total shares[112]. - The company has a total of 42,389,202 shares held by shareholders with more than 5% ownership[113]. - The company has not proposed a cash dividend distribution plan despite having positive undistributed profits[131]. - The company plans to issue shares to unspecified qualified investors and list on the Beijing Stock Exchange, with a three-year shareholder dividend return plan post-listing[176].