独立董事关于公司第九届董事会第十二次临时会议审议 相关事项的独立意见 根据《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和《公司章程》等相关法律法 规的规定，作为山西科新发展股份有限公司（以下简称"公司"）独 立董事，我们已事先收悉公司提供的拟于 2023 年 8 月 21 日召开的第 九届董事会第十二次临时会议审议事项的相关资料，经认真审阅并与 公司相关人员进行沟通，基于独立客观的立场，本着审慎负责的态度， 现发表如下独立意见： 一、关于续聘会计师事务所的事项 山西科新发展股份有限公司 中喜会计师事务所（特殊普通合伙）作为公司聘请的外部审计机 构，其已连续四年为公司提供服务，在审计工作中遵循独立、客观、 公正的执业准则，所出具的报告客观、真实地反映公司的财务状况和 经营成果。其具有从事证券相关业务资格，具备为上市公司提供审计 服务的经验与能力，其资质条件、执业记录、质量管理水平、工作方 案、人力及其他资源配备、信息安全管理、风险承担能力水平等能够 满足公司财务报告和内部控制审计工作的要求。公司本次拟续聘其为 2023 年公司审计机构的事项，已经公司审计委员会审议 ...

证券代码：600234 证券简称：科新发展 编号：临 2023--030 山西科新发展股份有限公司 第九届监事会第四次临时会议决议公告 山西科新发展股份有限公司监事会 二零二三年八月二十一日 本公司监事会全体成员保证公告内容不存在任何虚假记载、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 别及连带责任。 山西科新发展股份有限公司（以下简称"公司"）第九届监事会 第四次临时会议通知已于 2023 年 8 月 16 日通过专人送达、电子邮件 等方式发出，并确认已收到。会议于 2023 年 8 月 21 日以通讯方式召 开。会议应到监事 5 人，实到监事 5 人。会议的召集、召开程序符合 《公司法》和《公司章程》的有关规定。本次会议由监事会主席黄纯 华女士主持，经与会监事认真审议，表决通过以下议案并形成决议： 审议通过公司《关于续聘会计师事务所的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 特此公告。 1 ...

证券代码：600234 证券简称：科新发展 编号：临 2023—032 山西科新发展股份有限公司 关于控股公司深圳市前海山水天鹄信息科技有限公 司与谢玥、蓝荣福签订《增资协议书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 重要内容提示： 一、对外投资概述 （一）本次对外投资的基本情况 1 投资标的名称：陕西润庭广告有限公司 投资金额：2,040 万元 本次对外投资不构成关联交易，不构成《上市公司重大资产 重组管理办法》规定的重大资产重组，无需提交公司股东大 会审议。 目前，润庭广告尚未正式开展运营，资金尚未投入。 本次交易存在一定的风险，具体详见本公告"六、风险提示 及其他说明"，敬请投资者注意投资风险。 证券代码：600234 证券简称：科新发展 编号：临 2023—032 陕西润庭广告有限公司（以下简称"润庭广告"）注册资本为人 民币 300 万元，其中谢玥出资人民币 270 万元，占注册资本的 90%， 蓝荣福出资人民币 30 万元，占注册资本的 10%。 2023 年 8 月 21 日，公司的控股公 ...

证券代码：600234 证券简称：科新发展 编号：临 2023—029 山西科新发展股份有限公司 第九届董事会第十二次临时会议决议公告 本公司董事会全体成员保证公告内容不存在任何虚假记载、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 别及连带责任。 山西科新发展股份有限公司（以下简称"公司"）第九届董事会 第十二次临时会议通知已于2023年8月16日通过专人送达、电子邮件 等方式发出，并确认已收到，会议于2023年8月21日以通讯方式召开。 会议应到董事9人，实到董事9人，会议的召集、召开程序符合《公司 法》和《公司章程》的有关规定，所做决议合法有效。本次会议由董 事长黄绍嘉先生主持，经与会董事认真审议，表决通过如下决议： 一、审议通过公司《关于续聘会计师事务所的议案》 表决结果：9票同意，0票反对，0票弃权。 二、审议通过公司《关于控股公司深圳市前海山水天鹄信息科技 有限公司拟与谢玥、蓝荣福签订<增资协议书>的议案》 1 本议案尚需提交公司股东大会审议，股东大会通知确定具体召开 日期后另行发出。 公司独立董事对本议案发表了事前认可意见及独立意见。 具体内容详见公司同日在上海证券交易所网 ...

证券代码：600234 证券简称：科新发展 编号：临 2023--031 山西科新发展股份有限公司 关于续聘会计师事务所的公告 本公司董事会全体成员保证公告内容不存在任何虚假记载、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 别及连带责任。 拟续聘的会计师事务所名称：中喜会计师事务所（特殊普通合 伙） 山西科新发展股份有限公司（以下简称"公司"）拟续聘中喜会 计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）为 公司 2023 年度财务报告审计和内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 注册地址： 北京市东城区崇文门外大街 11 号 11 层 1101 室 首席合伙人：张增刚 2022 年度末合伙人数量：81 名 1 1.基本信息 会计师事务所名称： 中喜会计师事务所（特殊普通合伙） 成立日期： 2013 年 11 月 28 日 组织形式：特殊普通合伙企业 最近一年证券业务收入（经审计）： 10,321.94 万元 2022 年度上市公司审计客户家数：41 家 2022 年度上市公司审计客户前五大主要行业： | 代码 | 行业门类 | 行业大类 | | ...

经查阅公司提供的相关会议资料，并对《关于续聘会计师事务所 的议案》进行事前审阅，基于独立判断，我们发表如下事前认可意见： 通过对中喜会计师事务所（特殊普通合伙）的专业胜任能力、投 资者保护能力、独立性和诚信状况等信息进行认真审查，并结合其往 年为公司提供审计服务的情况，公司审计委员会已一致同意续聘其为 公司2023年度审计机构。我们认为，中喜会计师事务所（特殊普通合 伙）具有从事证券相关业务资格，具备为上市公司提供审计服务的经 验与能力，其资质条件、执业记录、质量管理水平、工作方案、人力 及其他资源配备、信息安全管理、风险承担能力水平等能够满足公司 财务报告和内部控制审计工作的要求。我们同意续聘中喜会计师事务 所（特殊普通合伙）为公司2023年度审计机构，并将《关于续聘会计 师事务所的议案》提交公司第九届董事会第十二次临时会议审议。 独立董事： 山西科新发展股份有限公司独立董事关于 第九届董事会第十二次临时会议审议相关事项的 事前认可意见 根据《上海证券交易所上市公司自律监管指引第1号——规范运 作》《公司章程》等有关规定，作为山西科新发展股份有限公司第九 届董事会独立董事，我们已提前收悉相关材料，并对公司拟 ...

证券代码：600234 证券简称：科新发展 编号：临 2023—028 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 重要内容提示 山西科新发展股份有限公司（以下简称"公司"）的控股股 东深圳市科新实业控股有限公司（以下简称"科新实业控股"） 持有公司 60,075,093 股股份，占公司总股本的 22.88%，其与一 致行动人深圳市前海派德高盛投资合伙企业（有限合伙）（以下 简称"派德高盛"）合计持有公司 87,239,740 股股份，占公司总 股本的 33.23%。本次科新实业控股将其持有的 60,075,093 股股 份进行质押，占科新实业控股及其一致行动人持股数量的68.86%。 一、控股股东的股份质押情况 公司于近日收到控股股东科新实业控股的通知，其所持有的公 司的股份被质押，具体情况如下： 1、本次股份质押的基本情况 所致。 本次质押不涉及科新实业控股自身融资，是其分别为深圳市言堇 媒体传播有限公司向深圳市佳瑞和投资管理有限公司提供借款及深 圳市中诚泰华贸易有限公司向深圳市科源供应链有限公司提供借款 所提 ...

证券代码：600234 证券简称：科新发展 编号：临 2023--019 山西科新发展股份有限公司 关于参加山西辖区上市公司 2023 年投资者网上集体 接待日暨年报业绩说明会活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 1 活动时间：2023 年 5 月 11 日（周四） 15:00-17:00。 活动方式：网络远程方式。 活动地点："全景路演"网站（http://rs.p5w.net）、微信公 众号"全景财经"、全景路演 APP。 问题征集方式：投资者可通过电话、邮件等方式将需要了解的 情况和关注的问题提前反馈给公司。 证券代码：600234 证券简称：科新发展 编号：临 2023--019 展等投资者关心的问题，与投资者进行沟通与交流。 二、活动的时间及地点 重要内容提示 一、活动类型 为进一步加强与投资者的互动交流，山西科新发展股份有限公司 （以下简称"公司"）将参加由中国证券监督管理委员会山西监管局、 山西省上市公司协会与深圳市全景网络有限公司联合举办的"山西辖 区上市公司 2023 年投资者网 ...

Financial Performance - In 2022, the company's operating revenue was CNY 119,466,404.56, a decrease of 79.91% compared to CNY 594,738,238.68 in 2021[21]. - The net profit attributable to the parent company for 2022 was CNY -19,497,617.18, resulting in a year-end undistributed profit of CNY -419,247,449.60[6]. - The company reported a significant decline in revenue from CNY 1,114,526,931.94 in 2020 to CNY 119,466,404.56 in 2022, indicating a downward trend over the three-year period[21]. - The company reported a net profit attributable to shareholders of -19,497,617.18 RMB for 2022, a significant decrease compared to the previous year's profit of 15,351,960.06 RMB, representing a decline of 227%[22]. - The basic earnings per share (EPS) for 2022 was -0.0743 RMB, a decrease of 210.07% from the adjusted EPS of 0.0675 RMB in 2021[23]. - The total assets of the company decreased by 19.25% to 847,427,371.12 RMB at the end of 2022, down from 1,052,717,780.82 RMB at the end of 2021[22]. - The company generated a net cash flow from operating activities of 8,926,192.37 RMB, contrasting sharply with the negative cash flow of -128,835,942.39 RMB in the previous year[22]. - The company reported a total revenue of 119.47 million yuan for the year 2022, a decrease of 79.91% compared to the previous year, which was a reduction of 475.27 million yuan[38]. - The net profit attributable to shareholders was -19.50 million yuan, a decrease of 34.85 million yuan year-on-year[38]. - The company's total assets at the end of the reporting period were 847.43 million yuan, down 19.25% from 1,049.47 million yuan in the previous year[38]. - The net assets decreased by 3.30% to 617.18 million yuan from 638.23 million yuan year-on-year[38]. - The total liabilities decreased by 44.01% to 230.25 million yuan from 411.24 million yuan in the previous year[38]. - The company’s asset-liability ratio was 27.17%[38]. Operational Changes - The company strategically reduced high-risk projects in its construction and decoration business due to prolonged project cycles and some project stagnation[32]. - The advertising media business was divested due to significant revenue decline and changes in the client base[32][36]. - The company continues to manage and lease its own asset, Tianlong Building, generating rental income[36]. - The architectural decoration business accounted for 70.89% of total operating revenue, while the advertising media business contributed 17.63%[40]. - The architectural decoration business's revenue decreased by 80.50%, while its costs decreased by 83.30%[42]. - The company has divested its advertising media business, which has led to a substantial reduction in related costs and expenses[46]. - The main business segments for the second half of 2022 shifted to leasing and decoration services after the sale of the media subsidiary[48]. Risk Management - There were no major risks that materially affected the company's operations during the reporting period[7]. - The company has outlined potential risks in its future development strategy, which are detailed in the management discussion section[7]. - The company has implemented risk control measures that have resulted in a significant reduction in new project acquisitions in the architectural decoration sector[39]. - The company faces risks from macroeconomic fluctuations, which could impact the construction and decoration industry, potentially leading to reduced market demand[92]. - The company is at risk of declining revenue due to business structure adjustments if new business growth does not compensate for revenue losses[93]. - The company is addressing risks by strengthening supervision and management of subsidiaries to improve decision-making efficiency[94]. - The company has experienced rental income risks due to overdue payments from major clients like Gome Electrical Appliances[92]. Governance and Compliance - The company has established a sound governance structure, including a board of directors and supervisory board, to protect shareholder rights[99]. - The company emphasizes transparent information disclosure and maintains good communication with investors through various channels[100]. - The company has revised its governance documents to improve its governance structure and compliance with regulations[100]. - The financial department operates independently, with no shared bank accounts with related parties, ensuring autonomous financial decision-making[102]. - The company has a robust independent labor, personnel, and compensation management system, separate from the controlling shareholders[101]. - The company has committed to fulfilling its obligations regarding compensation measures and will comply with any new regulations from the China Securities Regulatory Commission[158]. - The company has implemented a remuneration management system for its directors and senior management, with remuneration based on their positions[117]. - The company has been actively revising its corporate governance documents, including the Articles of Association and rules for independent directors[120]. Legal Matters - The company has no major litigation or arbitration matters during the reporting period[167]. - The company has 7 pending lawsuits as a plaintiff, with claims totaling approximately 791,700 CNY[167]. - The company is pursuing a compensation claim of approximately 759,000 CNY from the "Taiyuan Intermediate People's Court" for erroneous execution[167]. - The company has a court ruling requiring "Hebei Baoneng" to pay overdue project funds of 9,794,900 CNY and late payment penalties of 83,300 CNY[168]. - The company is pursuing a claim against "Gome Electric Appliances" for overdue rent and related fees totaling approximately 4,720,900 CNY[168]. - The company has filed for enforcement against "Gome Electric Appliances" for overdue payments as of February 27, 2023[168]. - The company has initiated legal proceedings against "Baohua Shengshi" for overdue rent and property management fees totaling 297,500 CNY[168]. Future Outlook - The company aims to diversify its customer base and explore new business channels, including potential collaborations with banks for "renovation loans"[89]. - The company plans to enhance its asset management and improve the efficiency of its assets to mitigate operational risks[90]. - The company is focused on upgrading its design capabilities and expanding its business scope to increase its project undertaking capacity[89]. - Future outlook remains positive, with plans to enhance operational capabilities and market presence while ensuring independence from controlling interests[102]. - The company plans to enhance its market expansion efforts through potential mergers and acquisitions[113]. - The company is actively seeking partnerships to enhance its service offerings and customer engagement[113]. Shareholder Information - The company had a total of 10,632 ordinary shareholders by the end of the reporting period[183]. - The largest shareholder, Qianhai Paide Goldman Investment Partnership, holds 27,164,647 shares, representing 10.35% of total shares[186]. - The second-largest shareholder, Zhong Ansheng, holds 11,033,598 shares, accounting for 4.20% of total shares[186]. - The company has no strategic investors or general legal entities among the top 10 shareholders[189]. - The actual controller, Huang Shaojia, is also the executive director and general manager of multiple companies[191]. Audit and Financial Reporting - The audit report issued by Zhongxi Accounting Firm confirmed the accuracy and completeness of the financial report[5]. - The company agreed to retain Zhongxi Accounting Firm for the 2022 annual audit, with an audit fee of CNY 900,000, consistent with the previous year's fees[123]. - The audit committee confirmed that the 2021 annual financial statements were prepared according to accounting standards and accurately represented the company's financial condition[123]. - The audit committee reviewed and unanimously agreed that the 2022 Q3 financial statements were prepared in accordance with accounting standards, reflecting the company's financial status as of September 30, 2022[126].