证券代码：872374 证券简称：云里物里 公告编号：2023-039 深圳云里物里科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 2,300,000 股，占公司总股本 2.8215%，可交 易时间为 2023 年 5 月 29 日。 二、本次股票解除限售的明细情况及原因 单位：股 注：解除限售原因： A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 F 参与战略配售取得股票解除限售上市 G 其他（说明具体原因） | 序 号 | 股东姓名或名称 | 是否为控股股东、 实际控制人或其 | 董事、监事、 高级管理人员 | 本次解限 售原因 | 本次解除限售 登记股票数量 | 本次解除限售股数 占公司总股本比例 | 尚未解除限售 的股票数量 | | --- | --- | --- | --- | --- | --- | --- ...

证券代码：872374 证券简称：云里物里 公告编号：2023-038 深圳云里物里科技股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 业绩说明会 □媒体采访 （一）活动时间、地点 深圳云里物里科技股份有限公司（以下简称"云里物里"）于 2023 年 5 月 19 日 （ 周 五 ） 15:00-17:00 在 全 景 网 " 投 资 者 关 系 互 动 平 台" （https://ir.p5w.net）及中证网（https://www.cs.com.cn/roadshow/） 举办 2022 年年度业绩说明会，并与投资者进行了沟通与交流，本次年度报 告说明会采用网络远程的方式举行。 （二）参与单位及人员 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 通过网络方式参加公司 2022 年年度业绩说明会的投资者。 （三）上市公司接待人员 公司董事长、总经理：庄严先生 公司财务负责人：肖官兰女士 ...

深圳云里物里科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日 在北京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-013）及《2022 年年度报告摘要》（公告编号：2023-014），为方便广大投 资者更深入了解公司 2022 年度经营业绩的具体情况，公司拟召开 2022 年年度报 告业绩说明会。 证券代码：872374 证券简称：云里物里 公告编号：2023-037 二、 说明会召开的时间、地点 深圳云里物里科技股份有限公司 2022 年年度报告说明会预告公告 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、 说明会类型 本次业绩说明会将采用网络远程的方式，同时在全景网及中证网举行，投资 者可登录全景网"投资者关系互动平台"(https://ir.p5w.net)或中证网 （https://www.cs.com.cn/roadshow/）参与本次年度业绩说明会。 三、 参加人员 （一）会议召开时间：2023 年 5 月 19 日（ ...

证券代码：872374 证券简称：云里物里 公告编号：2023-036 深圳云里物里科技股份有限公司 继续稳定股价措施实施结果公告 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。 2023 年 2 月 10 日，深圳云里物里科技股份有限公司（以下简称"公司"） 发布了《深圳云里物里科技股份有限公司关于继续实施稳定股价方案的公告》。 一、 股份增持情况 为维护公司上市后股价的稳定，保护投资者的利益，增持主体（董事（不含 独立董事）、高级管理人员）遵循《北京证券交易所上市规则（试行）》等相关法 律法规，于 2023 年 2 月 13 日至 2023 年 5 月 15 日对公司股份进行了增持，合计 增持股数 49,867 股, 增持金额 435,503.79 元。 （三） 增持措施实施结果 本次增持措施于 2023 年 2 月 13 日起开始实施，至 2023 年 5 月 15 日，本次增持措施已履行完毕，具体增持情况如下： | 股东名称 | 增持 | 增持 | 增持 | | | 增持 | | | 增持价格区 ...

证券代码：872374 证券简称：云里物里 公告编号：2023-035 关于董事会、监事会及高级管理人员延期换届的公告 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。 深圳云里物里科技股份有限公司（以下简称"公司"）第二届董事 会、监事会的任期将于2023年5月18日届满。鉴于目前公司董事会及监事会 的换届工作仍在推进中，为保证董事会和监事会工作的连续性和稳定性， 公司董事会和监事会将延期换届，公司高级管理人员的任期也相应顺延。 在换届完成前，公司第二届董事会及监事会全体人员、高级管理人员 将依据法律、行政法规和《公司章程》的规定继续履行董事、监事及高级 管理人员勤勉尽责的义务和职责。 公司董事会和监事会延期换届选举不会影响公司的正常运营。公司将 积极推进董事会和监事会换届选举工作，并及时履行信息披露义务。 特此公告。 深圳云里物里科技股份有限公司 董事会 深圳云里物里科技股份有限公司 2023 年 5 月 11 日 ...

证券代码：872374 证券简称：云里物里 公告编号：2023-028 深圳云里物里科技股份有限公司 独立董事关于第二届董事会第十五次会议 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"）第二届董事会 第十五次会议于2023年4月26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，我们对公司第二届董事会第十五次会 议的相关事项发表意见如下： 一、《关于2022年年度报告及摘要的议案》的独立意见 经审查，我们认为公司《2022年年度报告及其摘要》均公允地反映了 公司报告期内的财务状况和经营成果，所包含的信息能从各个方面真实地 反映出公司报告期内的经营管理和财务状况等事项。 相关事项的独立意见 综上，同意上述议案，并同意将该议案提交公司股东 ...

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]

Financial Performance - Net profit attributable to shareholders rose by 223.24% to CNY 6,818,147.63 year-on-year[12] - Operating income grew by 25.53% to CNY 38,025,218.45 compared to the same period last year[12] - Basic earnings per share increased by 166.67% to CNY 0.08[12] - Total operating revenue for Q1 2023 reached ¥38,025,218.45, a significant increase of 25.7% compared to ¥30,290,707.50 in Q1 2022[41] - Net profit for Q1 2023 was ¥6,818,147.63, up 223.5% from ¥2,109,301.09 in Q1 2022[43] - Operating profit for Q1 2023 was ¥7,259,444.70, significantly higher than ¥1,853,459.86 in Q1 2022, marking a growth of 290.5%[42] - The total comprehensive income for Q1 2023 was ¥6,806,400.21, compared to ¥2,119,725.97 in Q1 2022, reflecting a growth of 221.5%[43] Cash Flow - Net cash flow from operating activities surged by 2,154.12% to CNY 13,086,941.87[12] - The net cash flow from operating activities for Q1 2023 was ¥13,086,941.87, significantly higher than ¥580,580.00 in Q1 2022[49] - The cash inflow from operating activities for the parent company in Q1 2023 was ¥47,085,931.03, compared to ¥34,467,075.10 in Q1 2022, reflecting a growth of approximately 36.5%[52] - The net cash flow from operating activities for the parent company in Q1 2023 was ¥15,217,526.95, a significant increase from ¥295,546.27 in Q1 2022[52] - Total cash inflow from investment activities in Q1 2023 amounted to ¥162,347,335.12, while cash outflow was ¥151,601,462.54, resulting in a net cash flow of ¥10,745,872.58[49] - The cash and cash equivalents at the end of Q1 2023 totaled ¥231,203,624.35, up from ¥95,787,732.71 at the end of Q1 2022, indicating a substantial increase[49] Assets and Liabilities - Total assets increased by 1.55% to CNY 285,888,354.64 compared to the end of last year[12] - The company's debt-to-asset ratio decreased to 14.26% from 15.38% year-on-year[12] - Total liabilities decreased to ¥40,772,032.51 in Q1 2023 from ¥43,310,224.28 in Q1 2022, representing a reduction of 5.8%[35] - Current liabilities totaled ¥36,322,776.65, slightly down from ¥37,763,411.35 in the previous year, indicating a decrease of 3.8%[35] - Non-current liabilities also decreased to ¥4,449,255.86 from ¥5,546,812.93, a decline of 19.8%[35] - The company's equity attributable to shareholders increased to ¥245,116,322.13 from ¥238,202,201.25, marking a growth of 2.4%[35] Shareholder Information - The number of ordinary shareholders was 17,197 at the end of the reporting period[21] - The total number of shares held by the top ten shareholders decreased by 388,759 shares, resulting in a total of 68,551,423 shares, which represents 84.09% of the total shares[25] - Shareholder Zhuang Yan holds 25.90% of the shares, increasing his holdings by 71,727 shares to a total of 21,111,564 shares[24] - Shareholder Zhang Min holds 17.22% of the shares, with a total of 14,040,870 shares after an increase of 31,214 shares[24] - The shareholder structure indicates that Zhuang Yan, Long Zhaoxi, and Zhang Min are acting in concert, which may influence future corporate governance decisions[26] Other Information - Government subsidies increased by CNY 406,000, contributing to the rise in operating profit[14] - Non-recurring gains and losses totaled CNY 4,326,250.03 after tax[16] - The company is involved in a civil lawsuit against Shenzhen Mai Rui Exhibition Co., Ltd. for a deposit refund of ¥61,000, which is not considered a significant matter[29] - The company has not engaged in any external guarantees or loans during the reporting period[29] - There are no significant related party transactions or other major transactions reported during the period[29] - The company has fulfilled its previously disclosed commitments in a timely manner[29] - Research and development expenses increased to ¥4,853,804.24 in Q1 2023, compared to ¥4,303,668.40 in Q1 2022, reflecting a growth of 12.8%[42]

证券代码：872374 证券简称：云里物里 公告编号：2023-012 深圳云里物里科技股份有限公司 第二届监事会第十一次会议决议公告 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。 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《关于公司 2022 年年度报告及摘要议案》 1.议案内容： 根据相关法律法规和规范性文件的规定，公司编制了 2022 年年度报告及摘 要 。 具 体 内 容 详 见 公 司 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 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 大华会计师事务所（特殊普通合伙）对公司 2022 年度的财务报告进行了审 计，并出具了无保留意见的审计报告。 本议案不涉及关联交易，无需回避表决。 本议案尚需提交股东大会 ...

提名张梅女士为公司监事，任职期限三年，本次换届尚需提交股东大会审议，自 2022 年年度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。 深圳云里物里科技股份有限公司监事换届公告 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、换届基本情况 （一）非职工代表监事换届的基本情况 根据《公司法》及公司章程的有关规定，公司第二届监事会第十一次会议于 2023 年 4 月 26 日审议并通过： 提名郑晓丹女士为公司监事，任职期限三年，本次换届尚需提交股东大会审议，自 2022 年年度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。 证券代码：872374 证券简称：云里物里 公告编号：2023-023 本次换届不存在公司董事、高级管理人员兼任本公司监事的情形；不存在公司监事 为公司董事、高级管理人员的配偶、父母和子女情形。 （二）职工代表监事换届的基本情况 根据《公司法》及公司章程的有关规定，公 ...