申万宏源证券承销保荐有限责任公司 关于深圳云里物里科技股份有限公司 募投项目延期及变更部分募投项目实施地点的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或 "保荐机构"）作为深圳云里物里科技股份有限公司（以下简称"云里物里"、 "发行人"或"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 上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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 9 号——募集资金 管理》等相关规定，对云里物里募投项目延期及变更部分募投项目实施地点的事 项进行了核查，具体情况如下： 一、募集资金基本情况和使用情况 （一）募集资金基本情况 2022 年 10 月 26 日，中国证券监督管理委员会做出《关于同意深圳云里物 里科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕2583 号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行价格为 10.00 元/股，公司向不特定合格投资者公开发行股票 1, ...

证券代码：872374 证券简称：云里物里 公告编号：2024-090 深圳云里物里科技股份有限公司 第三届董事会第十二次会议决议公告 6.会议列席人员：全体监事、高级管理人员 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：2024 年 11 月 21 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：2024 年 11 月 11 日以书面、通讯方式 发出 5.会议主持人：董事长 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《关于募投项目延期及变更部分募投项目实施地点的议案》 1.议案内容： 具体内容详见公司于 2024 年 11 月 22 日在北京证券交易所指定信息披露平 台 ...

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、基本情况 深圳云里物里科技股份有限公司（以下简称"公司"或"云里物里"） 近日收到由国家知识产权局下发的 2 件《发明专利证书》。具体情况如下： （一）发明名称：固件升级方法、系统、装置、网关、电子标签及存 储介质 专利号：ZL 2022 1 0262648.0 专利权人：深圳云里物里科技股份有限公司 授权公告日：2024 年 11 月 5 日 授权公告号：CN 114610353 B （二）发明名称：室内定位方法及装置 专利号：ZL 2021 1 0290207.7 专利权人：深圳云里物里科技股份有限公司 授权公告日：2024 年 11 月 5 日 授权公告号：CN 113518304 B 证券代码：872374 证券简称：云里物里 公告编号：2024-089 深圳云里物里科技股份有限公司 关于取得发明专利证书的公告 进公司持续技术创新；同时有助于进一步提高公司的市场拓展能力，并增 强公司的竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 （ ...

证券代码：872374 证券简称：云里物里 公告编号：2024-088 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 4,574,579 股，占公司总股本 5.6117%，可交 易时间为 2024 年 11 月 8 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控股 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 本次解除限 | | 尚未解 | | 序号 | 股东姓名或名称 | 股东、实际 | 事、高级 | 本次解限 | 售登记股票 | 股数占 | 除限售 | | | | 控制人或其 | 管理人员 | 售原因 | | 公司总 | 的股票 | | | | 一致行动人 | 任职情况 | | 数量 | 股本比 | 数量 | | | | | | | | 例 | | | 1 | 深圳创 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [4]. Core Views - The company's Q3 2024 performance was under pressure, with a revenue decline of 14% year-on-year and a net profit drop of 53%. However, the overall revenue for the first three quarters increased by 14% year-on-year, with net profit remaining stable [2][4]. - The company is expected to maintain rapid growth in its main business, particularly in the IoT device sector, and has opportunities for growth through electronic price tags [6]. Summary by Sections Basic Conditions - The total share capital is 81.52 million shares, with a circulating share capital of 29.22 million shares. The market price is 37.70 CNY, resulting in a market capitalization of approximately 3,073.23 million CNY [3]. Financial Performance - In Q3 2024, the company achieved a revenue of 47.07 million CNY, down 14% year-on-year, and a net profit of 4.08 million CNY, down 53% year-on-year. For the first three quarters, the revenue was 158 million CNY, up 14% year-on-year, with a net profit of 21.97 million CNY, roughly stable compared to the previous year [2][4]. Growth Analysis - The company’s revenue for 2024 is projected to reach 227 million CNY, with a year-on-year growth rate of 20%. The net profit is expected to be 30 million CNY, reflecting a 12% growth [4][6]. Profitability Analysis - The gross profit margin for the first three quarters of 2024 was 45.81%, an increase of 1.87 percentage points year-on-year. However, the net profit margin decreased to 13.94%, down 1.78 percentage points year-on-year [4]. Cash Flow and Operational Capability - The operating cash flow for the first three quarters of 2024 was 17.50 million CNY, maintaining a positive cash flow. Inventory and accounts receivable turnover days improved to 80 and 8 days, respectively [5]. Employee Incentives - The company launched an employee stock ownership plan in April 2024, investing up to 6.74 million CNY to incentivize 73 employees, aiming for significant revenue growth targets from 2024 to 2026 [5]. Earnings Forecast - The forecast for net profit for 2024-2026 is 30.40 million CNY, 37.10 million CNY, and 47.47 million CNY, respectively, with corresponding P/E ratios of 101, 83, and 65 [6].

证券代码：872374 证券简称：云里物里 公告编号：2024-087 深圳云里物里科技股份有限公司 第二次竞价回购股份方案回购进展情况公告 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 2024 年 8 月 9 日召开了第 三届董事会第九次会议、第三届监事会第九次会议和第三届董事会第三次独立董事专门 会议，审议通过了《关于公司第二次竞价回购股份方案的议案》，根据《公司章程》规 定，公司收购股份用于员工持股计划或者股权激励的，经三分之二以上董事出席的董事 会会议决议，无需提交公司股东大会审议。公司本次回购方案的主要情况如下： (一) 回购用途及目的 基于对公司未来发展的信心和对公司价值的认可，提升公司股票长期投资价值，综 合考虑公司经营情况、财务状况以及未来的盈利能力等因素，公司拟以自有资金回购公 司股份。本次回购的股份将用于实施股权激励或员工持股计划，以此进一步完善公司治 理结构，构建长期激励与约束机制，确保公司长期经营目标的 ...

深圳云里物里科技股份有限公司 第三届董事会第十一次会议决议公告 证券代码：872374 证券简称：云里物里 公告编号：2024-084 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。 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：2024 年 10 月 28 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：2024 年 10 月 18 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： （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《关于公司 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所指定信息披露平 台（htt ...

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。 证券代码：872374 证券简称：云里物里 公告编号：2024-085 深圳云里物里科技股份有限公司 第三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。 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 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 （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 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所指定信息披露平 台（http://www.bse.cn）披露的《2024 年第三季度报告》（公告编号：2024-086）。 1.会议召开时间：2024 年 10 月 28 日 ...

Financial Performance - Operating revenue increased by 13.77% to 157,590,299.25 yuan compared to the same period last year[4] - Revenue for Q3 2024 decreased by 13.87% to 47,070,064.25 yuan compared to the same period last year[5] - Net profit attributable to shareholders increased by 0.87% to 21,967,764.05 yuan year-over-year[4] - Net profit attributable to shareholders for Q3 2024 decreased by 52.73% to 4,077,060.53 yuan year-over-year[5] - Net profit for the first 9 months of 2024 was 21,967,764.05 yuan, a slight increase of 0.9% from 21,778,841.38 yuan in the same period of 2023[23] - Parent company's net profit for the first 9 months of 2024 was 20,163,496.58 yuan, a decrease of 9.7% from 22,318,967.83 yuan in the same period of 2023[25] - Comprehensive income for the period totaled 20,163,496.58 yuan, compared to 22,318,967.83 yuan in the previous period[26] - Basic earnings per share remained stable at 0.27 yuan for both the first 9 months of 2024 and 2023[24] Cash Flow - Net cash flow from operating activities decreased by 39.63% to 17,501,522.47 yuan year-over-year[4] - Operating cash flow decreased by 39.63% to 17,501,522.47, with a 1,149 decrease in cash inflow from sales and a 1,298 increase in cash outflow for purchasing goods[8] - Investment cash flow decreased by 80.06% to -8,110,491.30, mainly due to the reinvestment of matured financial products with longer terms and a smaller difference between inflows and outflows of financial products[8] - Financing cash flow increased by 4.23% to -16,804,653.56, driven by increased equity dividends, lease area expansion, share repurchases, and employee stock option proceeds[8] - Net cash flow from operating activities decreased to 17,501,522.47 yuan from 28,989,040.39 yuan[28] - Cash inflows from investment activities dropped significantly to 51,504,109.59 yuan from 262,592,651.44 yuan[28] - Net cash flow from investment activities improved to -8,110,491.30 yuan from -40,671,101.74 yuan[28] - Net cash flow from operating activities in the parent company decreased to 12,093,582.38 yuan from 28,612,121.96 yuan[31] - Cash inflows from investment activities in the parent company dropped to 51,995,359.97 yuan from 260,580,451.66 yuan[31] - Net cash flow from investment activities in the parent company improved to -8,542,017.92 yuan from -42,593,287.52 yuan[31] - Net increase in cash and cash equivalents for the parent company was -11,699,929.87 yuan, compared to -28,549,765.79 yuan in the previous period[31] Assets and Liabilities - Total assets decreased by 0.73% to 308,371,116.78 yuan compared to the end of the previous year[4] - Cash and cash equivalents decreased by 3.22% to 187,156,066.88 yuan due to financing and investment activities[7] - Other receivables increased by 161.35% to 426,000.00 yuan due to increased use of bank acceptance bills by customers[7] - Other non-current assets increased by 3,440.54% to 6,996,812.10 yuan due to prepayments for equipment[7] - Total assets decreased slightly from 310,647,899.89 to 308,371,116.78[16] - Intangible assets decreased from 1,650,174.50 to 1,395,029.29[16] - Long-term deferred expenses decreased from 1,146,387.91 to 752,772.27[16] - Deferred tax assets increased from 2,618,219.46 to 2,190,279.23[16] - Total current liabilities decreased from 53,952,099.24 to 48,883,430.25[16] - Contract liabilities decreased from 20,527,678.60 to 12,439,135.46[16] - Total non-current liabilities decreased from 8,017,733.23 to 5,953,621.81[16] - Total equity decreased from 248,678,067.42 to 253,534,064.72[17] - Cash and cash equivalents decreased from 179,860,407.19 to 168,320,597.87[18] - Total liabilities decreased from 56,731,726.04 to 49,646,423.01[20] - As of September 30, 2024, the company's monetary funds amounted to 187,156,066.88 yuan, a decrease from 193,373,871.00 yuan at the end of 2023[15] - The company's total current assets as of September 30, 2024, were 277,626,290.77 yuan, a slight decrease from 284,063,003.06 yuan at the end of 2023[15] - The company's fixed assets increased to 9,954,138.15 yuan as of September 30, 2024, compared to 9,375,449.71 yuan at the end of 2023[15] - The company's inventory as of September 30, 2024, was 24,928,064.11 yuan, a slight decrease from 25,650,225.13 yuan at the end of 2023[15] - The company's accounts receivable decreased to 4,164,169.92 yuan as of September 30, 2024, from 5,141,305.40 yuan at the end of 2023[15] - The company's prepayments increased to 4,496,956.94 yuan as of September 30, 2024, from 3,758,061.26 yuan at the end of 2023[15] - The company's other receivables decreased to 2,184,068.40 yuan as of September 30, 2024, from 2,553,465.96 yuan at the end of 2023[15] R&D and Operating Costs - R&D expenses increased by 30.30% to 20,726,603.06 yuan due to increased investment in R&D and personnel[6] - R&D expenses increased by 30.3% to 20,726,603.06 yuan in the first 9 months of 2024, compared to 15,907,187.39 yuan in the same period of 2023[22] - Parent company's R&D expenses grew by 31.1% to 19,423,706.31 yuan in the first 9 months of 2024, compared to 14,813,288.33 yuan in the same period of 2023[25] - Operating costs for the first 9 months of 2024 were 136,846,441.15 yuan, up 15% from 118,959,497.85 yuan in the same period of 2023[22] Shareholder and Share Repurchase Information - The total number of shares held by the top 10 shareholders is 62,460,006, accounting for 76.6211% of the total shares, with 52,302,698 being restricted shares[10] - The company holds 851,753 shares through a repurchase account, accounting for 1.0449% of the total shares[10] - The top 3 shareholders are Zhuang Yan (25.9112%), Zhang Min (17.2355%), and Long Zhaoxi (14.3297%), who are also acting in concert[10] - No shares held by the top 10 shareholders are pledged or subject to judicial freezing[11] - The company completed its first share repurchase plan, repurchasing 1,754,153 shares, accounting for 2.1519% of the total share capital, exceeding the upper limit of the repurchase plan by 116.94%[14] - The company initiated a second share repurchase plan, repurchasing 176,500 shares, accounting for 0.2165% of the total share capital, with a total payment of 1,856,356.80 yuan[14] - The company's employee stock ownership plan involved 73 employees, with a total of 1,078,900 shares, accounting for 1.32% of the total share capital[13] Non-Recurring Items - Non-recurring gains and losses totaled 1,862,276.59, including government subsidies of 604,900.00 and gains from financial asset transactions of 1,181,232.89[8] - Credit impairment losses decreased by 87.07% to -62,681.83, mainly due to a reduction in bad debt provisions for receivables within one year[8] - Asset impairment losses decreased by 98.76% to -22,015.05, primarily due to a significant reduction in inventory write-downs compared to the previous period[8] Revenue and Income - Total operating revenue for the first 9 months of 2024 reached 157,590,299.25 yuan, a 13.8% increase compared to 138,518,612.15 yuan in the same period of 2023[22] - Parent company's operating income for the first 9 months of 2024 was 147,989,392.02 yuan, a 10.8% increase from 133,499,159.95 yuan in the same period of 2023[25] - Cash received from sales of goods and services increased to 153,185,700.01 yuan from 136,426,474.76 yuan[27] - Cash received from sales of goods and services in the parent company increased to 139,952,790.76 yuan from 130,385,844.14 yuan[29]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 832145 | 恒合股份 | 14914315.0 | 17317.78 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.32% | | 2024-10- | 832802 | 保丽洁 | 14805601.0 | 29881.96 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.31% | | 2024-10- | 831856 | 浩淼科技 | 26385668.0 | 27078.24 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.24% | | 2024-10- 29 | 830964 | 润农节水 | 5221223 | 3431.3 | 异常期间涨跌幅偏离值累计 达到64.13% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 872392 | 佳合科技 | 15804573.0 | 3 ...