一、 关于对《2022 年年度权益分派预案》议案的独立意见 经审阅关于《2022 年年度权益分派预案》议案，充分了解公司 2022 年度财 务状况和经营成果后，我们认为，公司 2022 年度权益分派预案符合相关法律法 规及《公司章程》的相关规定，综合考虑了公司股东利益及公司业务发展的需要， 符合公司实际情况，能够保障股东的合理回报和公司的可持续发展，不存在损害 公司及股东特别是中小股东利益的情形；董事会对该预案的表决程序符合有关法 律法规的规定。我们同意上述议案，并同意将此议案提交公司 2022 年年度股东 大会审议。 证券代码：834765 证券简称：美之高 公告编号：2023-026 深圳市美之高科技股份有限公司 独立董事关于第三届董事会第十二次会议相关事项发表的 事前认可及独立意见 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。 深圳市美之高科技股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日 召开第三届董事会第十二次会议。我们作为公司的独立董事根据《北京证券交易 所上市公司持续 ...

证券代码：834765 证券简称：美之高 公告编号：2023-030 第一条 为加强深圳市美之高科技股份有限公司（以下简称"公司"或"本 公司"）的信息管理，确保对外信息披露工作的真实性、准确性、完整性与及时 性、公平性，保护公司、股东、债权人及其他利益相关者的合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《北京证券交易所上市公司持续监管办法（试行）》（"《监 管办法》"）、《北京证券交易所股票上市规则（试行）》（以下简称"《上市规则》"）、 北京证券交易所上市公司业务办理指南以及《深圳市美之高科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司及其他信息披露义务人、相关机构和人员在处理涉及对公司股 价及其衍生品种交易价格可能产生重大影响的行为或事件的信息披露、保密等事 务时适用本制度。公司及其他信息披露义务人披露的信息包括定期报告和临时报 告。 深圳市美之高科技股份有限公司信息披露管理制度 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 ...

证券代码：834765 证券简称：美之高 公告编号：2023-020 深圳市美之高科技股份有限公司 关于开展外汇套期保值业务的公告 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。 深圳市美之高科技股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日召 开第三届董事会第十二次会议、第三届监事会第九次会议审议通过了关于《公司 开展外汇套期保值业务及 2023 年年度使用自有闲置资金进行委托理财》议案。为 降低汇率波动风险，根据公司业务发展需要，开展外汇套期保值业务。 一、业务的目的 为适应外汇市场变化，降低汇率波动对公司造成的不利影响，公司拟开展远 期外汇等外汇衍生产品业务，充分利用外汇衍生产品的套期保值功能，实现以规 避风险为目的的资产保值，降低汇率波动对公司的影响。 二、业务品种、期间及拟投入金额 公司 2023 年度开展的远期外汇等外汇衍生产品业务，主要指远期、掉期（互 换）等产品或上述产品的组合。公司根据业务情况，在金融机构办理的规避和防 范汇率或利率风险的外汇衍生产品交易业务。 拟开 ...

证券代码：834765 证券简称：美之高 公告编号：2023-025 深圳市美之高科技股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任立信会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2022 年度末合伙人数量：267 人 | | | | C | 计算机、通信和其他电子 | 制造业 | | --- | --- | --- | | | 设备制造业 | | | C | 专用设备制造业 | 制造业 | | I | 软件和信息技术服务业 | 信息传输、软件和信息技 ...

Financial Performance - Operating revenue decreased by 11.81% to CNY 118,530,276.99 for the first quarter of 2023 compared to the same period last year[10] - Net profit attributable to shareholders increased by 37.81% to CNY 6,935,822.59 year-on-year[10] - Gross profit margin improved by 9.04 percentage points to 25.31% due to a decrease in raw material prices[12] - Cash flow from operating activities increased by 4.75% to CNY 10,056,332.30 compared to the same period last year[10] - Total operating revenue for Q1 2023 was CNY 118,530,276.99, a decrease of 11.8% compared to CNY 134,395,716.55 in Q1 2022[37] - Net profit for Q1 2023 increased to CNY 6,935,822.59, up 37.7% from CNY 5,032,894.30 in Q1 2022[38] - Earnings per share for Q1 2023 was CNY 0.10, compared to CNY 0.07 in Q1 2022[38] Assets and Liabilities - Total assets increased by 2.91% to CNY 451,367,015.86 compared to the end of last year[10] - The company's total liabilities as of March 31, 2023, were CNY 112,351,679.46, compared to CNY 104,854,279.35 at the end of 2022, representing an increase of about 7.1%[33] - The total equity attributable to shareholders was CNY 339,015,336.40, slightly up from CNY 333,747,607.97, reflecting a growth of approximately 1.0%[33] - Current assets totaled CNY 370,548,419.56, compared to CNY 362,052,794.91 at the end of 2022, indicating an increase of about 2.1%[31] - The company reported a pledge of CNY 4,811,238.39 in cash as collateral, which constitutes 1.07% of total assets[26] - The company has a total of CNY 14,568,191.02 in assets that are either seized, frozen, or pledged, accounting for 3.23% of total assets[27] Cash Flow - The cash flow from operating activities in Q1 2023 was ¥10,056,332.30, compared to ¥9,600,679.61 in Q1 2022, indicating a positive trend[43] - The cash flow from investing activities in Q1 2023 was -¥646,676.77, a decrease from ¥25,707,742.07 in Q1 2022, indicating reduced investment activity[43] - The cash flow from financing activities in Q1 2023 was -¥3,082,304.56, compared to ¥10,924,240.39 in Q1 2022, suggesting a shift in financing strategy[43] - The ending cash and cash equivalents balance decreased to 177,559,516.92 CNY from 113,470,168.96 CNY year-over-year, showing a decline in liquidity[45] - The total cash and cash equivalents decreased by 13,205,876.92 CNY during the quarter, compared to an increase of 22,526,826.25 CNY in the same period last year[45] Shareholder Information - Major shareholders include Huang Huachao with 30.89% and Cai Xiuying with 14.59% of shares[18] - The total number of shares held by the top ten shareholders is 57,552,400, representing 82.67% of total shares[18] - The company has a stock repurchase account with 2,751,446 shares, accounting for 3.95% of total shares[19] - The shareholder structure indicates familial relationships among major shareholders, including parent-child relationships[18] Legal and Compliance - There were no significant legal disputes or external guarantees reported during the period[22] - The company has complied with all disclosure obligations regarding major events and transactions[22] - The company has not reported any major asset freezes or investigations during the period[22] - The company has approved a related party guarantee limit for the controlling shareholder and actual controller[23] Research and Development - Research and development expenses for Q1 2023 were CNY 2,964,990.65, slightly down from CNY 3,115,268.64 in Q1 2022[37] - Research and development expenses for Q1 2023 were ¥1,279,851.78, down 43.4% from ¥2,261,415.10 in Q1 2022[39] Future Plans - The company plans to continue expanding its market presence and investing in new product development[6]

Financial Performance - In 2022, the company achieved operating revenue of 504.11 million RMB, with export revenue accounting for 93.32% at 470.43 million RMB[16]. - The company's operating revenue for 2022 was CNY 504.11 million, a slight increase of 0.42% compared to CNY 501.99 million in 2021[33]. - The net profit attributable to shareholders for 2022 reached CNY 25.98 million, representing a significant increase of 157.42% from CNY 10.09 million in 2021[33]. - The gross profit margin improved to 21.08% in 2022, up from 15.86% in the previous year[33]. - The company's total revenue for 2022 was approximately CNY 504.11 million, with a negligible change of 0.00% compared to the preliminary report[38]. - The net profit attributable to shareholders decreased by 3.10% to CNY 25.98 million from the preliminary report[38]. - The basic earnings per share rose to CNY 0.37 in 2022, reflecting a growth of 105.56% from CNY 0.18 in 2021[33]. - The company's main business revenue accounted for 99.85% of total revenue, remaining stable compared to the previous year[73]. - The company achieved sales revenue of CNY 504.11 million in 2022, representing a year-on-year growth of 0.42%[104]. Assets and Liabilities - The total assets as of the end of 2022 were CNY 438.60 million, a decrease of 3.18% from CNY 453.00 million at the end of 2021[34]. - The total liabilities decreased by 16.82% to CNY 104.85 million in 2022, down from CNY 126.06 million in 2021[34]. - The company's equity attributable to shareholders increased by 0.25% to CNY 334.58 million[38]. - The total assets at the end of the reporting period were CNY 438.79 million, showing a slight decrease of 0.04%[38]. - The company maintains a debt-to-asset ratio of 23.91%, indicating a stable financial structure[51]. Cash Flow - The company's cash flow from operating activities increased significantly to CNY 33.96 million, a growth of 555.36% compared to CNY 5.18 million in 2021[36]. - The net cash flow from operating activities increased by 555.36% to ¥33,964,176.35 in 2022, compared to ¥5,182,497.84 in 2021[78]. - The net cash flow from investing activities rose by 260.33% to ¥109,680,117.51 in 2022, primarily due to the recovery of cash from matured bank wealth management products[79]. - The net cash flow from financing activities decreased by 140.35% to -¥30,904,651.19 in 2022, attributed to a reduction in bank loans and the absence of new stock issuance[79]. Customer Concentration - The company maintained a high customer concentration, with the top five customers contributing 94.78% of total revenue in 2022[15]. - Major customers accounted for 94.78% of total sales, with the top customer contributing 56.38% of total sales revenue[75]. Research and Development - The company received 1 national invention patent and 4 utility model patents in 2022, enhancing its innovation capabilities[6][7]. - The company is focused on R&D for customized storage products, including metal shelving and related designs[49]. - The company has completed several R&D projects aimed at enhancing product functionality and market competitiveness, including a multi-functional coat rack and sustainable bamboo home products[100]. - The company reported a total R&D expenditure of CNY 14,084,808.21, accounting for 2.79% of operating revenue, slightly down from 2.87% in the previous period[96]. - The total number of R&D personnel decreased from 95 to 91, with the proportion of R&D staff to total employees remaining stable at around 10.14%[98]. Market Strategy - The company operates under a dual sales model, focusing on ODM for international markets and OBM for domestic sales[45]. - The company aims to expand its market presence by participating in industry exhibitions and promotional activities[48]. - The company plans to enhance resource investment and market expansion in the domestic market, leveraging the potential demand for home storage products[49]. - The company is focused on market expansion and product diversification to meet evolving customer needs and enhance competitive advantage[100]. - The company plans to deepen its overseas market presence by expanding customer and product lines, focusing on new materials for existing clients in mature markets like Europe, the US, and Japan[115]. Risks and Challenges - The company faces risks from rising raw material prices, which constitute approximately 70% of its main business costs[16]. - The company is exposed to foreign exchange risks due to a significant portion of revenue being denominated in USD, which may affect financial performance[16]. - The company faces risks from potential changes in export tax rebate policies, which currently stand at 13% for its main products[121]. - There is a risk that the new production capacity may not be fully utilized due to market competition and demand changes, potentially leading to lower expected benefits[124]. Governance and Shareholder Information - The actual controllers of the company hold 67.02% of the shares, which may impact governance and decision-making[15]. - The company has ongoing commitments regarding shareholding restrictions and share increase/decrease promises from major shareholders[138]. - The company has a total of 69,613,044 shares outstanding, with 20,458,713 shares (29.39%) being unrestricted shares held by controlling shareholders[168]. - The largest shareholder, Huang Huachao, holds 21,500,000 shares, accounting for 30.89% of the total shares[171]. Commitments and Compliance - The company is currently fulfilling commitments related to non-competition and ensuring that operations are not affected by potential administrative penalties[138]. - The company has committed to using raised funds in accordance with its promises[139]. - The company has pledged to ensure that there are no undisclosed related party transactions that should be disclosed according to laws and regulations[155]. - The company will ensure that any unavoidable related party transactions are conducted at fair market prices to protect the interests of the company and its shareholders[156].

证券代码：834765 证券简称：美之高 公告编号：2023-031 深圳市美之高科技股份有限公司 2022 年年度报告披露提示性公告 董事会 2023 年 4 月 21 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。 深圳市美之高科技股份有限公司《2022 年年度报告》及《2022 年年度报告 摘要》于 2023 年 4 月 21 日在北京证券交易所官方信息披露平台（www.bse.cn） 披露，敬请投资者注意查阅。 特此公告。 深圳市美之高科技股份有限公司 ...

证券代码：834765 证券简称：美之高 公告编号：2023-019 深圳市美之高科技股份有限公司 关于 2023 年度使用自有闲置资金进行委托理财的公告 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、 委托理财概述 （一） 委托理财目的 为充分利用公司自有闲置资金，提高资金使用效率，在不影响公司日常资金 正常周转及风险可控的前提下，公司（含全资子公司）利用自有闲置资金通过商 业银行、证券公司、资产管理公司等金融机构进行委托理财，购买短期低风险保 本型理财产品，以增加投资收益。 （二） 委托理财金额和资金来源 公司拟进行的委托理财的金额不超过10,000万元人民币，在上述额度内，资 金可滚动使用,资金来源为公司自有闲置资金。 （三） 委托理财方式 拟投资额度最高不超过人民币 10,000 万元（含 10,000 万元且不包含投资所 获得的利息），投资额度累计计算，即指在不超过上述额度及决议有效期内，资 金可以滚动使用，通过商业银行、证券公司、资产管理公司等金融机构进行委托 理财，购买短期低风险保本 ...

华创证券有限责任公司 经中国证券监督管理委员会《关于核准深圳市美之高科技股份有限公司向不 特定合格投资者公开发行股票的批复》（证监许可[2021]1781 号）核准，公司以 公开发行方式向不特定合格投资者发行人民币普通股股票 13,913,044 股，发行价 格人民币 8.70 元/股，募集资金总额人民币 121,043,482.80 元，扣除与发行有关 的费用人民币 10,567,429.04 元（不含增值税），实际可使用募集资金人民币 110,476,053.76 元。 上述募集资金于 2021 年 6 月 22 日到位，业经立信会计师事务所（特殊普通 合伙）出具了信会师报字[2021]第 ZI10456 号《验资报告》验证。 为了规范募集资金的管理和使用，保护投资者合法权益，公司按照《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办法（试 行）》《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》等有关法律、法规和规范性文件的规定，结合公司实际情况,制定并修订了 《募集资金管理制度》（以下简称"管理制度"），该管理制度经第二届董事会 第九次会议及 2020 年 ...

根据公司治理专项自查及规范活动的相关要求，深圳市美之高科技股份有限公司 （以下简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票 上市规则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文 件的精神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 证券代码：834765 证券简称：美之高 公告编号：2023-027 深圳市美之高科技股份有限公司 关于治理专项自查及规范活动相关情况的报告 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。 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为黄华侨、蔡秀莹，实际控制人能够实际 支配的公司有表决权股份总数占公司有表决权股份总数的比例为 67.02%。 公司存在控股股东，控股股东为黄华侨，控股股东持有公司有表决权股份总数占公 司有表决权股份总数的比例为 30.89%。 公司控股股东、实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。 公司控股股东、实际控制人及其控制的 ...