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 3 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.发出董事会会议通知的时间和方式：2024 年 3 月 31 日以通讯方式发出 5.会议主持人：董事长李晓辉先生 证券代码：832876 证券简称：慧为智能 公告编号：2024-005 深圳市慧为智能科技股份有限公司 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）审议通过《关于拟签订重大合同的议案》 1.议案内容： 因工程项目建设需要，深圳市慧为智能科技股份有限公司全资子公司慧为 智能科技（江门）有限公司拟与广东中远建设投资管理有限公司签订《慧为智 能研发生产基地建设工程施工合同》，合同金额为 52,000,000.00 元。 具体内容详见公司于 2024 年 4 月 3 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《深圳市慧为智能科技股份有限公司关于拟签订重大合 同的公告》（公告编号：2024 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- 22 | 871753 | 天纺标 | 5627403 | 20019.49 | 当日换手率达到26.37% | | 2024-03- 22 | 836826 | 盖世食品 | 12759948.0 | 10681.94 | 当日换手率达到25.08% | | 2024-03- 22 | 873122 | 中纺标 | 3220925 | 17381.67 | 当日换手率达到24.70% | | 2024-03- 22 | 832662 | 方盛股份 | 5917555 | 9932.25 | 当日换手率达到24.47% | | 2024-03- 22 | 832876 | 慧为智能 | 4373126 | 5260.32 | 当日换手率达到20.60% | ...

| | 公告日期 | 2024-03-22 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 慧为智能(832876) | 成交数量 连续竞价 （股） | 4373126 | 成交金额（万 元） | 5260.32 | | | 当日换手率达到20%的前5只股票 涉及事项 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东海证券股份有限公司上海长宁区长顺路营业部 | | | 4043287.38 | 0 | | 买2 | 国泰君安证券股份有限公司深圳香蜜湖路营业部 | | | 2178757.07 | 250448.36 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 1801628.13 | 320400.12 | | 买4 | 中原证券股份有限公司郑州桐柏路营业部 | | | 1489544.35 | 0 | | 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 | | | 989372.03 | 367618.71 | | 卖1 | 万联 ...

| 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 | | | | | | | ...