证券代码：872374 证券简称：云里物里 公告编号：2023-067 深圳云里物里科技股份有限公司 回购进展情况公告 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、 回购方案基本情况 深圳云里物里科技股份有限公司（以下简称"公司"）于 2023 年 7 月 28 日召开第 三届董事会第二次会议、第三届监事会第二次会议，并于 2023 年 8 月 17 日召开 2023 年第二次临时股东大会，审议通过了《关于公司回购股份方案的议案》，公司现任独立 董事对本项议案发表了同意的独立意见。回购方案的主要情况如下： （一） 回购用途及目的 本次回购方式为竞价方式回购。 （三） 回购价格 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 10 元/股，具体回购价格由公司股东大会授权董事会在回购实施期 间，综合公司二级市场股票价格、公司财务状况和经营状况确定。 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 8.12 元，拟回购价格上限不低于上 ...

(一)2022 年公开发行募集资金基本情况 经中国证券监督管理委员会批复同意注册(证监许可〔2022〕2583 号)核准， 公司【向不特定合格投资者公开发行股票并在北京证券交易所上市】发行人民币 普通股（A 股）11,500,000 股，发行价格为人民币 10 元/股，募集资金总额为人 民币 115,000,000 元，扣除发行费用（不含税）人民币 15,630,066.81 元后，募 集资金净额为人民币 99,369,933.19 元，募集资金已于 2022 年 11 月 22 日划至 公司指定账户。上述募集资金到位情况已经大华会计师事务所(特殊普通合伙) 审验，并于 2022 年 11 月 22 日出具了大华验字【2022】000842 号《验资报告》。 （二）募集资金使用情况及当前余额 证券代码：872374 证券简称：云里物里 公告编号：2023-065 深圳云里物里科技股份有限公司 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 截至 ...

证券代码：872374 证券简称：云里物里 公告编号：2023-066 深圳云里物里科技股份有限公司 独立董事关于第三届董事会第三次会议 相关事项的独立意见 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。 深圳云里物里科技股份有限公司（以下简称"公司"）第三届董事会第 三次会议于2023年8月25日召开，作为公司的独立董事，根据《公司法》 《证券法》《北京证券交易所向不特定合格投资者公开发行股票注册管理办 法（试行）》《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》《公司章程》及《公司独立董事 工作制度》的相关规定，我们对公司第三届董事会第三次会议的相关事项 发表意见如下： 一、《关于2023年半年度报告及摘要的议案》的独立意见 公司2023年半年度报告及其摘要的编制和审议程序符合《北京证券交 易所股票上市规则（试行）》等法律法规、规范性文件以及《深圳云里物里 科技股份有限公司章程》的相关规定。公司2023年半年度报告及其摘要的 内容和格式符合《公开发行证 ...

证券代码：872374 证券简称：云里物里 公告编号：2023-061 深圳云里物里科技股份有限公司 第三届董事会第三次会议决议公告 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 1.会议召开时间：2023 年 8 月 25 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 15 日以书面、通讯方式 发出 5.会议主持人：董事长 6.会议列席人员：全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 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 7 人，出席和授权出席董事 7 人。 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 28 日在北京证券交易所指定信息披露平台 （http:// ...

证券代码：872374 证券简称：云里物里 公告编号：2023-062 深圳云里物里科技股份有限公司 第三届监事会第三次会议决议公告 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：监事会主席 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合相关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 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 28 日在北京证券交易所指定信息披露平台 （http://www.bse.cn）发布的《2023 年半年度报告》《2023 年半年度报告摘要》 （公告编号：2023-063、2023-064）。 1.会议召开时间：2023 年 8 月 25 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. ...

Intellectual Property and Innovation - In the first half of 2023, the company obtained 19 patent authorizations, including 5 invention patents[6] - The company was awarded the "2022 Guangdong IoT Association Patent Award" in February 2023[8] - The company was recognized as one of the "Top 100 IoT Enterprises in China" in February 2023[9] - The company added 19 new patents in the first half of 2023, including 5 invention patents, to enhance its innovation capabilities and maintain technological advantages[43] - The company is committed to increasing R&D investment to maintain its competitive edge in the industry[40] - The company focuses on developing Bluetooth sensors and IoT modules, which are widely used in various smart applications[38] Financial Performance - Revenue for the current period reached ¥83,869,271.17, an increase of 2.35% compared to ¥81,943,935.48 in the same period last year[28] - Net profit attributable to shareholders decreased by 3.46% to ¥13,154,593.08 from ¥13,626,035.71 year-on-year[28] - The company's gross profit margin declined to 43.45% from 45.10% in the previous year[28] - Operating revenue increased by 2.35% year-on-year to ¥83,869,271.17, driven by a recovery in demand for Bluetooth sensor products, which saw a revenue increase of ¥1,286,000[53] - The company reported a net profit of ¥13,154,593.08, reflecting a decrease of 3.46% year-on-year[54] - Other income rose by 248.42% to ¥5,175,473.04, mainly due to increased government subsidies[54] - The company reported a net profit of ¥14,009,345.02 for the first half of 2023, down from ¥14,703,748.57 in the same period of 2022, indicating a decrease of 4.7%[113] Cash Flow and Assets - The net cash flow from operating activities surged by 168.31% to ¥19,768,538.06, compared to ¥7,367,909.14 in the same period last year[30] - Total assets increased by 2.75% to ¥289,260,972.07 from ¥281,512,425.53 at the end of the previous year[29] - The company's cash and cash equivalents decreased by 14.93% to CNY 177.88 million, down from CNY 209.10 million in the previous year[48] - Accounts receivable increased by 57.64% to CNY 9.04 million, compared to CNY 5.74 million in the previous year[48] - The company's trading financial assets surged by 315.58% to CNY 50.01 million, up from CNY 12.03 million in the previous year[48] - Cash inflow from operating activities for the first half of 2023 was CNY 93,178,930.53, an increase of 19.3% compared to CNY 78,084,198.14 in the same period of 2022[118] Shareholder Information and Equity - The company distributed a cash dividend of RMB 896.698 million to shareholders, based on a total share capital of 81.518 million shares, at a rate of RMB 1.1 per 10 shares[7] - The actual controllers of the company, Zhuang Yan, Zhang Min, and Long Zhao Xi, collectively hold 61.10% of the total shares[91] - The total number of unrestricted shares increased from 27,994,202 to 30,294,202, accounting for 37.16% of the total shares by the end of the period[84] - The total number of restricted shares decreased from 53,523,798 to 51,223,798, representing 62.84% of the total shares[84] - The company reported a profit distribution of CNY -8,966,980, indicating a reduction in retained earnings[125] Market Position and Strategy - The company has been actively expanding its business scope and enhancing technological innovation capabilities[42] - The company has strengthened its market presence by actively expanding new customer bases and enhancing brand recognition in both domestic and international markets[43] - The company is positioned in a rapidly growing IoT industry, with an expected compound annual growth rate of 13.62% from 2021 to 2025[46] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[113] Risk Management - The company faces significant market competition risks due to the increasing number of entrants in the IoT industry, which could impact profitability if not managed properly[74] - The company is exposed to foreign exchange risks due to international sales being settled in foreign currencies, which may affect its financial performance[75] - The company aims to maintain a balanced focus on both domestic and international markets to mitigate risks associated with international political and economic changes[75] Corporate Governance - The company has no controlling shareholder, with actual controllers being Zhuang Yan, Zhang Min, and Long Zhao Xi[23] - The company has established a comprehensive talent management system to attract and retain skilled technical personnel, which is crucial for its ongoing development[75] - The company has implemented a comprehensive employee incentive mechanism to enhance team cohesion and stabilize talent management[43] Accounting and Financial Reporting - The company adheres to the accounting policies in accordance with the relevant enterprise accounting standards, ensuring the financial statements reflect the true financial condition and operating results[149] - The company evaluates its ability to continue as a going concern and has found no significant doubts regarding its ongoing viability[147] - The company’s accounting is based on the accrual basis, with historical cost as the measurement basis, except for certain financial instruments measured at fair value[148] Legal and Compliance - The company has not reported any significant changes in major risks during the reporting period[75] - The company has not disclosed the names of its top five customers due to competitive and confidentiality reasons[13] - There are no instances of shareholders or related parties occupying or transferring company funds or assets[80]

证券代码：872374 证券简称：云里物里 公告编号：2023-059 深圳云里物里科技股份有限公司 2023 年第二次临时股东大会决议公告 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 1.会议召开时间：2023 年 8 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合相关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 51,428,794 股，占公司有表决权股份总数的 63.0889%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 600 股，占公司有表决权股份总数的 0.0007%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 ...

上海市锦天城（深圳）律师事务所 关于深圳云里物里科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 城 律师事务 所 - Sitt ALLBRIGHT LAW OFFICES 深圳市福田中心区福华三路卓越世纪中心1号楼22、23层 (518048) 电话: +86-755-8281-6698 传真: +86-755-8281-6898 22 ‹ 23/F, Tower 1, Excellence Century Centre, Fu Hua 3 Road, Futian District, Shenzhen.P.R.China 518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳云里物里科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 致：深圳云里物里科技股份有限公司 深圳云里物里科技股份有限公司(以下简称"公司")2023年第二次临时股 东大会（以下简称"本次股东大会"）于 2023 年 8 月 17 日（星期四）召开。上 海市锦天城(深圳)律师事务所（以下简称"锦天城"）受公司委托,指派陈特 律师、龚怀蓉律师（以下简称"锦天城律师"） ...

证券代码：872374 证券简称：云里物里 公告编号：2023-058 深圳云里物里科技股份有限公司 前十大股东和前十大无限售条件股东情况公告 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。 深圳云里物里科技股有限公司（以下简称"公司"）于2023年7月28日 召开公司第三届董事会第二次会议、第三届监事会第二次会议，审议通过 了《关于公司回购股份方案的议案》，并于2023年7月31日在北京证券交易 所官方信息披露平台 (www.bse.cn)发布了《回购股份方案公告》（公告编 号：2023-055）。该议案尚需提交公司2023年第二次临时股东大会审议。根 据《北京证券交易所上市公司持续监管指引第4号——股份回购》第二十三 条规定，现披露公司2023年第二次临时股东大会的股权登记日(即2023年8 月11日)登记在册的前十大股东和前十大无限售条件股东的名称及持股数 量、比例，具体如下： 序 号 持有人名称 持有人类别 持股数量 （股） 持股比例 （%） 1 庄严 境内自然人 21,122,264 25.9 ...

Innovation and R&D - In 2022, the company received 29 patent authorizations and registered 22 software copyrights, participating in 1 group standard[6] - The company was recognized as a "Unicorn" innovative enterprise in the AIoT sector in December 2022[6] - The company added 29 new patent authorizations and registered 22 software copyrights during the reporting period, enhancing its innovation capabilities[49] - The company has completed several R&D projects, including low-power Bluetooth modules and IoT smart gateways, aimed at enhancing product competitiveness and expanding market applications[107][108] - R&D expenditure for the current period amounted to 17,515,160.94 RMB, representing 11.25% of operating revenue, an increase from 7.77% in the previous period[103] - The total number of R&D personnel increased from 71 to 82, with the proportion of R&D staff in total employees rising from 19.3% to 23.6%[104] - The company emphasizes the importance of continuous innovation and training for technical personnel to mitigate technology R&D risks, given the rapid pace of technological updates in the IoT sector[131] Financial Performance - The company's operating revenue for 2022 was ¥155,758,520.68, a decrease of 24.68% compared to ¥206,795,307.63 in 2021[27] - The net profit attributable to shareholders for 2022 was ¥26,606,107.50, down 40.77% from ¥44,917,026.73 in 2021[27] - The gross profit margin for 2022 was 43.31%, a decline from 48.00% in 2021[27] - The weighted average return on equity for 2022 was 19.14%, down from 42.94% in 2021[27] - The net cash flow from operating activities for 2022 was ¥30,009,402.57, a decrease of 39.57% from ¥49,656,969.69 in 2021[30] - The company reported a basic earnings per share of ¥0.37 for 2022, a decline of 42.19% from ¥0.64 in 2021[27] - The company reported a significant increase in other income, which rose by 327.25% to ¥7,467,819.61, mainly from government subsidies[69] Market and Competition - The company faces market competition risks due to the increasing number of entrants in the IoT industry, which may impact its profitability[12] - The company has actively expanded its market presence, emphasizing both domestic and international markets, while increasing marketing efforts to enhance brand recognition[51] - The company is navigating uncertainties in market promotion and competition, leveraging its industry-leading position to expand both domestic and international markets[129] - The company is adapting its international market strategies in response to changing political and economic conditions, aiming to balance short-term operational risks with long-term growth strategies[133] Talent Management - The company emphasizes the importance of retaining its core technical team to maintain its competitive advantage in technology development[12] - The company has established a talent management system to attract and stabilize technical personnel, addressing potential talent loss risks[12] - Talent retention is critical, with the company implementing measures such as stock incentives and improved employee benefits to stabilize its core technical team[132] - The company emphasizes the importance of talent development in the technology-driven industry, combining internal training with external recruitment[126] Corporate Governance and Compliance - The company acknowledges governance risks due to its rapid growth and is committed to enhancing its governance framework in accordance with relevant laws and regulations[132] - The company is committed to protecting shareholder and employee rights, adhering to relevant laws and regulations, and implementing a reasonable profit distribution plan[119] - The company has made commitments regarding environmental compliance, with ongoing adherence to these commitments as of September 21, 2022[142] - The company has committed to avoid any direct or indirect competition with its own business operations, which is currently being fulfilled[139] Investment and Capital Management - The company raised a total of RMB 115,000,000 by issuing 11,500,000 shares at RMB 10 per share, with a net amount of RMB 99,369,933.19 after deducting issuance costs of RMB 15,630,066.81[164] - The company plans to use up to RMB 98,000,000 of temporarily idle raised funds for cash management, investing in low-risk, high-liquidity financial products with a maximum investment period of 12 months[165] - The company has allocated RMB 43,048,983.47 for the construction of an intelligent hardware production base, with a projected completion date of November 29, 2024[168] - The company has allocated RMB 40,765,668.33 for the research and development of IoT intelligent hardware and cloud platforms, with a projected completion date of November 29, 2025[168] Industry Outlook - The IoT industry in China is expected to grow significantly, with device connections projected to reach 8 billion by 2025, reflecting a compound annual growth rate of 13.62% from 2021 to 2025[124] - The Chinese government has classified IoT as a strategic emerging industry, implementing various policies to support its development, including a target for 5G personal user penetration rate to exceed 40% by 2023[192] - The commercial IoT industry has maintained stable growth globally, focusing on retail, dining, and local life stores[198] - The domestic market is increasingly adopting omnichannel marketing strategies, enhancing online and offline interactions in product management, marketing, payment, and after-sales services[198]