证券代码：871981 证券简称：晶赛科技 公告编号：2023-073 二、关于选举董事会审计委员会委员的情况 安徽晶赛科技股份有限公司 关于设立董事会审计委员会暨选举委员的公告 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、关于公司设立董事会审计委员会的情况 为了完善公司治理结构，根据《上市公司独立董事管理办法》及《北京证券 交易所上市公司持续监管指引第 1 号——独立董事》等规定，安徽晶赛科技股份 有限公司（以下简称"公司"）董事会拟设立审计委员会。公司于 2023 年 10 月 30 日召开第三届董事会第八次会议，审议通过《关于设立董事会审计委员会暨 选举委员的议案》。 董事会审计委员会由三名董事组成，其中独立董事两名，非独立董事一名。 审计委员会的主任委员（召集人）为会计专业人士。经过选举，公司第三届董事 会审计委员会委员名单如下： 主任委员：吴小亚 委员：吴林、侯诗益 上述审计委员会委员任期自公司第三届董事会第八次会议审议通过之日起 至公司第三届董事会任期期满为止。 三、备查文件目录 《 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-074 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规以及《公 司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 安徽晶赛科技股份有限公司 2023 年第二次临时股东大会通知公告（提供网络投票） 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表 决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 11 月 16 日 15:00。 2、网络投票起止时间：2023 年 11 月 15 日 15:00—2023 年 11 月 16 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-070 安徽晶赛科技股份有限公司董事会审计委员会制度 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 公司于 2023 年 10 月 30 日召开的第三届董事会第八次会议，审议通过了《关 于制定<董事会审计委员会制度>的议案》。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为强化公司董事会决策功能，确保董事会对管理层的有效监督，完 善公司治理结构，根据《中华人民共和国公司法》《安徽晶赛科技股份有限公司 章程》（以下简称"《公司章程》"）及其它有关规定，公司设立董事会审计委员 会（以下简称"审计委员会"），并制订本制度。 第二条 审计委员会是董事会下设的专门工作机构，负责审核公司财务信息 及其披露、监督及评估内外部审计工作和内部控制。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计,指导公司内部审计工作，促进公司 建立有效的内部控制并提供真实、准确 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-068 安徽晶赛科技股份有限公司独立董事工作制度 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 公司于 2023 年 10 月 30 日召开的第三届董事会第八次会议，审议通过了《关 于修订<独立董事工作制度>的议案》,本议案尚需提交公司 2023 年第二次临时股 东大会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为进一步完善安徽晶赛科技股份有限公司（以下简称"公司"）法 人治理结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是中 小股东的合法权益不受侵害，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》《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）》（以下简称《上市规则》）《上市公司独 立董事管理办法》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》 （以下简称指引第 1 号）等相关法律、法规、规范性文件以 ...

Part I [Important Notice](index=2&type=section&id=Important%20Notice) Directors, supervisors, and senior management guarantee the report's truthfulness and completeness, while the quarterly report remains unaudited and includes forward-looking statements - The company's directors, supervisors, and senior management bear individual and **joint and several liability** for the truthfulness, accuracy, and completeness of the report content[6](index=6&type=chunk) - This quarterly report has **not been audited** by an accounting firm[6](index=6&type=chunk) Compliance Statement for Significant Matters | Matter | Existed in Reporting Period (Yes/No) | Underwent Internal Review Procedure | Timely Disclosure Obligation Fulfilled | Interim Announcement Index | | :--- | :--- | :--- | :--- | :--- | | Do directors, supervisors, or senior management object to or cannot guarantee the truthfulness, accuracy, or completeness of the quarterly report | No | N/A | Yes | - | | Are there directors who did not attend the board meeting to review the quarterly report | No | N/A | N/A | - | | Are there matters not disclosed as required | No | N/A | N/A | - | | Audited | No | N/A | N/A | - | | Issued with a non-standard audit opinion | No | N/A | N/A | - | Part II Company Profile [I. Key Financial Data](index=3&type=section&id=I.%20Key%20Financial%20Data) Year-to-date operating revenue declined 16.29%, net profit fell 117.06% to a CNY 6.70 million loss, while operating cash flow grew 54.19% Key Financial Data (Year-to-Date) | Item | Jan-Sep 2023 (CNY) | Jan-Sep 2022 (CNY) | YoY Change % | | :--- | :--- | :--- | :--- | | Operating Revenue | 263,892,309.74 | 315,246,582.52 | -16.29% | | Net Profit Attributable to Shareholders of Listed Company | -6,700,768.86 | 39,281,992.76 | -117.06% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -17,364,948.54 | 25,340,405.56 | -168.53% | | Net Cash Flow from Operating Activities | 54,552,655.10 | 35,379,046.43 | 54.19% | | Basic Earnings Per Share (CNY/share) | -0.09 | 0.51 | -117.65% | | Weighted Average Return on Net Assets % (based on Net Profit Attributable to Shareholders of Listed Company) | -1.30% | 7.76% | - | | Weighted Average Return on Net Assets % (based on Net Profit Attributable to Shareholders of Listed Company, excluding Non-Recurring Gains/Losses) | -3.37% | 5.00% | - | Key Financial Data (Current Reporting Period Jul-Sep 2023) | Item | Jul-Sep 2023 (CNY) | Jul-Sep 2022 (CNY) | YoY Change % | | :--- | :--- | :--- | :--- | | Operating Revenue | 96,508,587.14 | 80,600,067.45 | 19.74% | | Net Profit Attributable to Shareholders of Listed Company | -2,334,878.65 | 4,786,614.87 | -148.78% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -4,028,251.71 | 2,207,008.20 | -282.52% | | Net Cash Flow from Operating Activities | 13,180,615.88 | 15,107,556.85 | -12.75% | | Basic Earnings Per Share (CNY/share) | -0.03 | 0.06 | -150.00% | | Weighted Average Return on Net Assets % (based on Net Profit Attributable to Shareholders of Listed Company) | -0.46% | 0.93% | - | | Weighted Average Return on Net Assets % (based on Net Profit Attributable to Shareholders of Listed Company, excluding Non-Recurring Gains/Losses) | -0.80% | 0.43% | - | Balance Sheet Item Changes and Reasons | Consolidated Balance Sheet Item | As of Sep 30, 2023 (CNY) | Change % | Explanation of Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 115,500,571.82 | 135.77% | Redemption of matured cash management products from idle raised funds, increasing net cash inflow | | Notes Receivable | 17,013,412.68 | -39.25% | Decrease in notes receivable collected during the period | | Other Current Assets | 30,154,199.72 | -78.17% | Maturity and redemption of structured deposits | | Construction in Progress | 11,457,283.50 | 337.33% | R&D building for the "R&D Center Construction" fundraising project is under construction | | Other Non-Current Assets | 9,871,035.86 | 53.57% | Increase in prepaid equipment and software fees | | Taxes Payable | 6,832,706.70 | 176.55% | Some input VAT has not yet been deducted, increasing the VAT balance at period-end | | Deferred Income | 49,891,889.33 | 34.87% | New government grants related to assets | Income Statement Item Changes and Reasons | Consolidated Income Statement Item | Year-to-Date (CNY) | Change % | Explanation of Change | | :--- | :--- | :--- | :--- | | Financial Expenses | 491,984.09 | 117.62% | Decrease in idle raised funds balance, leading to reduced interest income | | Other Income | 5,188,689.28 | 32.57% | New government grants related to assets, increasing deferred amortization amount | | Gains/Losses from Changes in Fair Value (losses indicated by '-') | 0.00 | -100.00% | No gains from financial assets held for trading in this period | | Credit Impairment Losses (losses indicated by '-') | -235,082.04 | -119.12% | Increase in accounts receivable balance, leading to increased provision for bad debts | | Asset Impairment Losses (losses indicated by '-') | -8,992,914.02 | -349.84% | Increase in provision for inventory obsolescence | | Gains/Losses on Asset Disposal (losses indicated by '-') | -180,473.01 | -108.83% | Increase in losses from disposal of fixed assets | | Operating Profit | -14,769,359.80 | -143.09% | Decrease in product sales orders and unit prices, leading to reduced operating revenue, weakened economies of scale, and lower gross profit margin[12](index=12&type=chunk) | | Non-Operating Income | 5,930,228.24 | -31.37% | Received government grants for listing rewards in the prior period, decreased in this period | | Income Tax Expense | -2,175,575.19 | -160.35% | Decrease in total profit leading to reduced income tax expense | | Net Profit | -6,700,768.86 | -117.06% | Decrease in product sales orders and unit prices, leading to reduced operating revenue, weakened economies of scale, and lower gross profit margin[13](index=13&type=chunk) | Cash Flow Statement Item Changes and Reasons | Consolidated Cash Flow Statement Item | Year-to-Date (CNY) | Change % | Explanation of Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 54,552,655.10 | 54.19% | Strengthened supplier credit management, reduced cash payment ratio; increased VAT retention refunds and export tax rebates[13](index=13&type=chunk) | | Net Cash Flow from Investing Activities | 62,054,702.41 | 130.26% | Redemption of matured cash management products from idle raised funds, resulting in net cash inflow | Non-Recurring Gains and Losses Items and Amounts (Year-to-Date) | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -127,855.49 | | Government Grants Recognized in Current Profit/Loss (excluding those closely related to the company's operations and enjoyed at fixed or quantitative standards) | 10,989,167.72 | | Gains/Losses from Entrusted Investments or Asset Management (e.g., wealth management income) | 1,590,662.32 | | Other Non-Operating Income Not Listed Above | 125,647.13 | | Other Non-Operating Expenses Not Listed Above (losses indicated by '-') | -37,212.49 | | Total Non-Recurring Gains and Losses | 12,540,409.19 | | Income Tax Impact | 1,876,229.51 | | Net Non-Recurring Gains and Losses | 10,664,179.68 | [II. Common Share Capital Structure, Shareholders Holding 5% or More, or Top Ten Shareholders at Period-End](index=6&type=section&id=II.%20Common%20Share%20Capital%20Structure,%20Shareholders%20Holding%205%25%20or%20More,%20or%20Top%20Ten%20Shareholders%20at%20Period-End) Total share capital is 76.47 million shares, with top two shareholders holding 65.82%, indicating concentrated family ownership Changes in Common Share Capital Structure | Share Type | Beginning of Period (Shares) | Beginning of Period % | Current Period Change (Shares) | End of Period (Shares) | End of Period % | | :--- | :--- | :--- | :--- | :--- | :--- | | Total Unrestricted Shares | 38,999,590 | 51.00% | -1,854,136 | 37,145,454 | 48.58% | | Total Restricted Shares | 37,468,410 | 49.00% | 1,854,136 | 39,322,546 | 51.42% | | Total Share Capital | 76,468,000 | - | 0 | 76,468,000 | - | | Number of Common Shareholders | - | - | - | 6,961 | - | Shareholders Holding 5% or More, or Top Ten Shareholders | No. | Shareholder Name | Shareholder Type | Shares Held at Period-End | Percentage of Shares Held at Period-End % | Restricted Shares Held at Period-End | Unrestricted Shares Held at Period-End | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 1 | Hou Shiyi | Domestic Natural Person | 29,376,200 | 38.42% | 22,032,150 | 7,344,050 | | 2 | Hou Xue | Domestic Natural Person | 20,949,005 | 27.40% | 15,711,754 | 5,237,251 | | 3 | Guangzhou CVTE Group Co., Ltd. | Domestic Non-State-Owned Legal Entity | 764,190 | 1.00% | 0 | 764,190 | | 4 | Zheng Shanfa | Domestic Natural Person | 637,000 | 0.83% | 477,750 | 159,250 | | 5 | Xu Fei | Domestic Natural Person | 490,000 | 0.64% | 367,500 | 122,500 | | 6 | Fan Leigang | Domestic Natural Person | 483,000 | 0.63% | 0 | 483,000 | | 7 | Chen Weiyan | Domestic Natural Person | 450,800 | 0.59% | 338,100 | 112,700 | | 8 | Liu Dongji | Domestic Natural Person | 431,435 | 0.56% | 0 | 431,435 | | 9 | Li Ting | Domestic Natural Person | 352,800 | 0.46% | 0 | 352,800 | | 10 | Gong Zhenqing | Domestic Natural Person | 333,361 | 0.44% | 0 | 333,361 | | Total | - | - | 54,267,791 | 70.97% | 38,927,254 | 15,340,537 | - Shareholder Hou Xue is the daughter of shareholder Hou Shiyi; shareholder Xu Fei is the spouse of Hou Shiyi's sister, indicating **family-related party relationships** among major shareholders[19](index=19&type=chunk) - **No shares** held by shareholders with 5% or more or the top ten shareholders were **pledged or judicially frozen**[20](index=20&type=chunk) [III. Preferred Shares Remaining in the Current Period](index=7&type=section&id=III.%20Preferred%20Shares%20Remaining%20in%20the%20Current%20Period) The company had no preferred shares during the reporting period - The company has **no preferred shares**[20](index=20&type=chunk) Part III Significant Events [Compliance Status of Significant Matters](index=8&type=section&id=Compliance%20Status%20of%20Significant%20Matters) Significant matters like external guarantees and asset pledges complied with internal review and disclosure requirements, with no other major issues Compliance Status of Significant Matters | Matter | Existed in Reporting Period (Yes/No) | Underwent Internal Review Procedure | Timely Disclosure Obligation Fulfilled | Interim Announcement Index | | :--- | :--- | :--- | :--- | :--- | | Litigation, Arbitration Matters | No | N/A | Yes | - | | External Guarantee Matters | Yes | Timely fulfilled in advance | Yes | 2023-034 | | External Loan Matters | No | N/A | N/A | - | | Occupation or Transfer of Company Funds, Assets, and Other Resources by Shareholders and Their Related Parties | No | N/A | N/A | - | | Forecast and Execution of Routine Related-Party Transactions | No | N/A | N/A | - | | Other Major Related-Party Transactions | Yes | Timely fulfilled in advance | Yes | 2023-019 | | Acquisition, Disposal of Assets, External Investment Matters Approved by Shareholders' Meeting, or Business Mergers Occurring in This Quarter | No | N/A | N/A | - | | Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures | No | N/A | N/A | - | | Share Repurchase Matters | No | N/A | N/A | - | | Disclosed Commitment Matters | Yes | Timely fulfilled in advance | Yes | 2022-016 | | Assets Seized, Detained, Frozen, Mortgaged, or Pledged | Yes | Timely fulfilled in advance | Yes | 2023-019, 2023-033 | | Matters Under Investigation or Penalized | No | N/A | N/A | - | | Dishonesty Status | No | N/A | N/A | - | | Other Significant Matters | No | N/A | N/A | - | [Details, Progress, and Other Significant Matters](index=8&type=section&id=Details,%20Progress,%20and%20Other%20Significant%20Matters) The company provided a CNY 200 million guarantee for a subsidiary, actual controllers provided CNY 50 million in gratuitous guarantees, and CNY 36.52 million in assets were pledged - The company provided a joint and several liability guarantee of up to **CNY 200 million** for its wholly-owned subsidiary Hefei Jingweite, with a maximum outstanding balance of **CNY 15 million** at period-end[23](index=23&type=chunk) - The company's actual controller and related parties provided gratuitous guarantees for the company and its controlled subsidiaries, with an outstanding balance of **CNY 50 million** at period-end[23](index=23&type=chunk) - The company, its controlling shareholders, actual controllers, directors, supervisors, and senior management have **no overdue unfulfilled commitments**[24](index=24&type=chunk) Asset Mortgage and Pledge Status | Asset Name | Asset Type | Type of Restricted Right | Book Value (CNY) | Percentage of Total Assets % | Reason for Occurrence | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | Current Assets | Pledge | 7,195,493.08 | 0.94% | Bank Acceptance Bill Deposit | | Notes Receivable | Current Assets | Pledge | 790,114.50 | 0.10% | Pledged for Acceptance Bill Issuance | | Financing for Receivables | Current Assets | Pledge | 6,565,694.14 | 0.85% | Pledged for Acceptance Bill Issuance | | Buildings and Structures | Fixed Assets | Mortgage | 18,862,963.04 | 2.45% | Collateral for Bank Credit | | Land Use Rights | Intangible Assets | Mortgage | 3,108,560.00 | 0.40% | Collateral for Bank Credit | | Total | - | - | 36,522,824.76 | 4.75% | - | Part IV Financial Accounting Report [I. Audit Status of Financial Report](index=10&type=section&id=I.%20Audit%20Status%20of%20Financial%20Report) This quarterly financial report has not been audited - This quarterly financial report has **not been audited**[26](index=26&type=chunk) [II. Financial Statements](index=10&type=section&id=II.%20Financial%20Statements) This section presents the Q3 2023 consolidated and parent company financial statements, showing asset and profit declines but improved operating cash flow [(I) Consolidated Balance Sheet](index=10&type=section&id=(I)%20Consolidated%20Balance%20Sheet) Consolidated total assets decreased 5.56% to CNY 769 million, while cash and cash equivalents significantly increased by 135.77% Key Consolidated Balance Sheet Data | Item | Sep 30, 2023 (CNY) | Dec 31, 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Total Assets | 768,951,070.09 | 814,188,627.59 | -5.56% | | Net Assets Attributable to Shareholders of Listed Company | 503,398,008.90 | 523,863,017.76 | -3.91% | | Cash and Cash Equivalents | 115,500,571.82 | 48,989,300.91 | 135.77% | | Notes Receivable | 17,013,412.68 | 28,007,500.37 | -39.25% | | Other Current Assets | 30,154,199.72 | 138,124,279.36 | -78.17% | | Construction in Progress | 11,457,283.50 | 2,619,818.97 | 337.33% | | Deferred Income | 49,891,889.33 | 36,991,520.69 | 34.87% | | Total Liabilities | 265,553,061.19 | 290,325,609.83 | -8.49% | [(II) Parent Company Balance Sheet](index=12&type=section&id=(II)%20Parent%20Company%20Balance%20Sheet) Parent company total assets decreased 2.76% to CNY 510 million, with current assets down 40.41% and long-term equity investments up 105.56% Key Parent Company Balance Sheet Data | Item | Sep 30, 2023 (CNY) | Dec 31, 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Total Assets | 509,754,850.97 | 524,244,439.88 | -2.76% | | Total Current Assets | 158,210,982.27 | 265,480,463.71 | -40.41% | | Total Non-Current Assets | 351,543,868.70 | 258,763,976.17 | 35.88% | | Long-Term Equity Investments | 185,000,000.00 | 90,000,000.00 | 105.56% | | Total Liabilities | 103,655,765.74 | 111,585,322.92 | -7.11% | | Total Owner's Equity | 406,099,085.23 | 412,659,116.96 | -1.59% | [(III) Consolidated Income Statement](index=14&type=section&id=(III)%20Consolidated%20Income%20Statement) Consolidated operating revenue decreased 16.29% to CNY 264 million, resulting in a net loss of CNY 6.70 million for Jan-Sep 2023 Key Consolidated Income Statement Data (Jan-Sep 2023) | Item | Jan-Sep 2023 (CNY) | Jan-Sep 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 263,892,309.74 | 315,246,582.52 | -16.29% | | Total Operating Costs | 276,032,552.07 | 288,169,822.48 | -4.21% | | R&D Expenses | 13,342,608.72 | 18,924,408.44 | -29.50% | | Financial Expenses | 491,984.09 | -2,791,759.42 | 117.62% | | Operating Profit | -14,769,359.80 | 34,276,778.67 | -143.09% | | Net Profit | -6,700,768.86 | 39,281,992.76 | -117.06% | | Basic Earnings Per Share (CNY/share) | -0.09 | 0.51 | -117.65% | [(IV) Parent Company Income Statement](index=16&type=section&id=(IV)%20Parent%20Company%20Income%20Statement) Parent company operating revenue increased 15.48% to CNY 141 million, but net profit decreased 76.23% to CNY 7.20 million Key Parent Company Income Statement Data (Jan-Sep 2023) | Item | Jan-Sep 2023 (CNY) | Jan-Sep 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Operating Revenue | 141,149,731.59 | 122,220,860.60 | 15.48% | | Operating Costs | 120,364,016.28 | 102,912,974.46 | 17.00% | | R&D Expenses | 5,911,327.46 | 7,371,722.21 | -19.81% | | Financial Expenses | 344,953.29 | -839,141.22 | 141.11% | | Investment Income (losses indicated by '-') | 1,307,763.64 | 21,780,475.21 | -94.00% | | Net Profit | 7,204,208.27 | 30,285,235.43 | -76.23% | [(V) Consolidated Cash Flow Statement](index=18&type=section&id=(V)%20Consolidated%20Cash%20Flow%20Statement) Consolidated net cash flow from operating activities increased 54.19% to CNY 54.55 million, while investing cash flow turned positive to CNY 62.05 million Key Consolidated Cash Flow Statement Data (Jan-Sep 2023) | Item | Jan-Sep 2023 (CNY) | Jan-Sep 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 54,552,655.10 | 35,379,046.43 | 54.19% | | Net Cash Flow from Investing Activities | 62,054,702.41 | -205,072,494.99 | 130.26% | | Net Cash Flow from Financing Activities | -29,883,279.23 | -11,128,773.85 | -168.53% | | Net Increase in Cash and Cash Equivalents | 86,736,479.88 | -178,990,915.79 | 148.46% | | Cash and Cash Equivalents at Period-End | 108,305,078.74 | 38,504,310.37 | 181.28% | [(VI) Parent Company Cash Flow Statement](index=19&type=section&id=(VI)%20Parent%20Company%20Cash%20Flow%20Statement) Parent company net cash flow from operating activities turned positive to CNY 36.60 million, and investing cash flow also became positive at CNY 12.04 million Key Parent Company Cash Flow Statement Data (Jan-Sep 2023) | Item | Jan-Sep 2023 (CNY) | Jan-Sep 2022 (CNY) | Change % | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 36,598,550.82 | -6,323,113.11 | 678.90% | | Net Cash Flow from Investing Activities | 12,037,843.29 | -133,624,102.44 | 109.00% | | Net Cash Flow from Financing Activities | -35,431,753.98 | -15,600,754.18 | -127.12% | | Net Increase in Cash and Cash Equivalents | 13,211,028.68 | -155,498,922.06 | 108.49% | | Cash and Cash Equivalents at Period-End | 25,720,645.56 | 32,281,830.78 | -20.32% |

证券代码：871981 证券简称：晶赛科技 公告编号：2023-072 安徽晶赛科技股份有限公司董事任命公告 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、任免基本情况 （一）任免的基本情况 根据《公司法》及《公司章程》等有关规定，2023 年 10 月 30 日，公司第三届董 事会第八次会议审议并通过《关于提名公司第三届董事会独立董事的议案》及《关于提 名公司第三届董事会非独立董事的议案》。 提名丁斌先生为公司独立董事，任职期限至公司第三届董事会届满之日，本次任免 尚需提交股东大会审议，自 2023 年第二次临时股东大会决议通过之日起生效。上述提 名人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 提名刘岩先生为公司董事，任职期限至公司第三届董事会届满之日，本次任免尚需 提交股东大会审议，自 2023 年第二次临时股东大会决议通过之日起生效。上述提名人 员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 （二）任命原因 为完善公司治理结构，根据《上市公司独立董事 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-076 安徽晶赛科技股份有限公司 独立董事候选人声明与承诺（丁斌） 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。 本人丁斌，已充分了解并同意由提名人安徽晶赛科技股份有限公司董事会 提名为安徽晶赛科技股份有限公司第三届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任安徽晶赛科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业 务规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （三）中国证监会《上 ...

（一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； 证券代码：871981 证券简称：晶赛科技 公告编号：2023-075 安徽晶赛科技股份有限公司 独立董事提名人声明与承诺 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。 提名人安徽晶赛科技股份有限公司董事会，现提名丁斌为安徽晶赛科技股 份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名 人已书面同意出任安徽晶赛科技股份有限公司第三届董事会独立董事候选人 （参见该独立董事候选人声明与承诺）。提名人认为，被提名人具备独立董事任 职资格，与安徽晶赛科技股份有限公司之间不存在任何影响其独立性的关系， 且提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关 系，具体声明并承诺如下： 一、被 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-071 安徽晶赛科技股份有限公司独立董事专门会议工作制度 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 公司于 2023 年 10 月 30 日召开的第三届董事会第八次会议，审议通过了《关 于制定<独立董事专门会议工作制度>的议案》。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为进一步完善安徽晶赛科技股份有限公司（以下简称"公司"）的法 人治理，充分发挥独立董事在公司治理中的作用，促进提高公司质量，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持续监管指引第 1 号—独立董事》（以下简称《监管 指引 1 号》）《上市公司独立董事管理办法》等法律、法规、规范性文件以及《安 徽晶赛科技股份有限公司章程》（以下简称《公司章程》）的有关规定，并结合公 司实际情况，制定本 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-067 安徽晶赛科技股份有限公司 关于拟修订《公司章程》公告 | 第一百二十八条 上市公司董事会审计委员会负 | | --- | | 责审核公司财务信息及其披露、监督及评估内外 | | 部审计工作和内部控制，下列事项应当经审计委 | | 员会全体成员过半数同意后，提交董事会审议： | | （一）披露财务会计报告及定期报告中的财务信 | | 息、内部控制评价报告； | | （二）聘用或者解聘承办公司审计业务的会计师 | | 事务所； | | （三）聘任或者解聘公司财务负责人； | | （四）因会计准则变更以外的原因作出会计政策、 | | 会计估计变更或者重大会计差错更正； | | （五）法律、行政法规、中国证监会规定和本章 | | 程规定的其他事项。 | | 审计委员会每季度至少召开一次会议，两名及以 | | 上成员提议，或者召集人认为有必要时，可以召 | | 开临时会议。审计委员会会议须有三分之二以上 | | 成员出席方可举行。 | | 第一百二十九条 公司可以根据需要在董事会中 | | 设置提名、薪酬与考核、战略等专门委员会。提 | | 名委员 ...