证券代码：600770 证券简称：综艺股份 公告编号：临 2024-026 江苏综艺股份有限公司 2024 年第三季度光伏电站经营数据公告 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。 | 区域 | 装机容量 | 发电量 | 上网电量 | 结算电量 | 上网电价 | | --- | --- | --- | --- | --- | --- | | | (MW) | (Kwh) | (Kwh) | (Kwh) | （元/KWH）注 | | 新疆 | 20 | 5,222,000.00 | 5,179,500.00 | 5,179,500.00 | 0.70 | | 江苏 | 11.8 | 4,759,200.00 | 4,759,200.00 | 4,759,200.00 | 0.71-0.92 | | 美国 | 19 | 6,977,400.00 | 6,977,400.00 | 6,977,400.00 | 1.78 | | 保加利亚 | 16.9 | 6,680,168.97 | 6,680,168.97 | 6, ...

关于股东部分股份解除质押的公告 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。 证券代码：600770 证券简称：综艺股份 公告编号：临 2024-025 江苏综艺股份有限公司 二、股东的质押情况 注：上表中合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。 公司将持续关注公司股东所持公司股份的质押、解质押情况，严格遵守相关规定，及时 履行信息披露义务，敬请投资者注意投资风险。 特此公告。 重要内容提示: 公司实际控制人昝圣达先生持有本公司股份 23,988.50 万股，占本公司总股本的 18.45%。本次解除质押完成后，昝圣达累计质押股份数量为 9,420 万股。 公司于 2024 年 9 月 12 日接到公司实际控制人昝圣达先生通知，获悉其所持有本公司 的部分股份解除质押，具体事项如下： | 股东名称 | 昝圣达 | | --- | --- | | 本次解除质押股份 | 1,900 万股 | | 占其所持股份比例 | 7.92% | | 占公司总股本比例 | 1.46% | | 解除质押时间 | 202 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2024-024 | 股东名称 | 南通综艺投资有限公司 | | --- | --- | | 本次解质股份 | 3,500 万股 | | 占其所持股份比例 | 13.52% | | 占公司总股本比例 | 2.69% | | 解质时间 | 2024 年 8 月 26 日 | | 持股数量 | 25,895.57 万股 | | 持股比例 | 19.92% | | 剩余被质押股份数量 | 8,700 万股 | 一、 股份解质情况 1 | 剩余被质押股份数量占其所持股份比例 | 33.60% | | --- | --- | | 剩余被质押股份数量占公司总股本比例 | 6.69% | 江苏综艺股份有限公司 关于股东部分股份解除质押及再质押的公告 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: 南通综艺投资有限公司（简称"综艺投资"）持有江苏综艺股份有限公司（简 称"公司"或"本公司"）股份 25,895.57 万股，占本公司总股本的 19.92%。 本次解 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥151,367,880.46, a decrease of 17.58% compared to ¥183,651,468.76 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥19,300,074.61, improving from -¥72,390,902.65 year-on-year[12]. - The net cash flow from operating activities increased by 72.70% to ¥40,260,614.15, compared to ¥23,311,916.24 in the previous year[13]. - The basic earnings per share for the first half of 2024 was -¥0.01, compared to -¥0.06 in the same period last year[14]. - The company reported a net profit excluding non-recurring gains and losses of -¥35,091,876.78, compared to -¥31,623,107.44 in the previous year[13]. - The company reported a loss of RMB 7.8 million from the disposal of trading financial assets, indicating challenges in its equity investment business segment[18]. - The company reported a net profit of -2,021.31 million RMB for Jiangsu High-tech Industry Investment Co., Ltd[57]. - The net profit for Shenzhen Yineda Financial Information Co., Ltd was -1,708.18 million RMB[57]. - The company’s financial performance shows a trend towards improved efficiency and reduced losses, with a focus on managing costs and enhancing cash flow from operations[88]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,193,043,472.00, down 1.68% from ¥5,281,655,428.89 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company decreased by 1.14% to ¥3,221,888,099.89 from ¥3,259,172,749.72 at the end of the previous year[13]. - The company's total liabilities stood at CNY 799,608,508.03 as of June 30, 2024, compared to CNY 830,685,006.75 at the end of 2023, showing a reduction of about 3.74%[78]. - The company's total equity decreased to CNY 4,393,434,963.97 from CNY 4,450,970,422.14, indicating a decline of about 1.29%[78]. - The company's long-term borrowings increased to CNY 138,350,000.00 from CNY 117,050,000.00, marking an increase of about 18.06%[78]. Market and Industry Trends - The integrated circuit industry in China is expected to achieve stable growth in 2024, driven by national policy support and market demand[20]. - The integrated circuit design industry is becoming a major driver of growth in the global market, supported by technological innovation and domestic substitution[20]. - The domestic hearing aid market is dominated by five major global brands, with over 90% market share, but is expected to grow significantly due to aging population trends and increased demand for cost-effective digital hearing aids[21]. - The domestic hearing aid market is witnessing a significant growth trend, with local brands leveraging e-commerce channels to increase their market share both domestically and internationally[21]. - The company is exploring new development opportunities in the renewable energy sector, particularly in solar power, amidst rising demand in Europe due to energy price increases[44]. Subsidiary Performance - The company’s subsidiary, Jiangsu Zongchuang, specializes in computer system integration and has extensive experience in information technology projects[26]. - The mobile game developer, Zhangshang Mingzhu, focuses on role-playing games and has seen steady revenue growth due to an increase in game approvals by the government[27]. - The company’s mobile game revenue is derived from both self-operated games and joint operations with partners, with a focus on virtual value-added services[27]. - The subsidiary Yineda holds 30 invention patents, 27 utility model patents, and 9 design patents, emphasizing its strong position in the smart card industry[36]. - The subsidiary Jiangsu Gaotou has over 20 years of experience in equity investment, with notable cases including Yanghe Brewery and Kangyuan Pharmaceutical, which have enhanced its brand influence and capital accumulation for future growth[38]. Research and Development - The company’s subsidiary, Tianyi Integrated Circuit, has shifted its strategy towards developing hearing aid chips, achieving a 30% reduction in power consumption for core algorithms, enhancing battery life significantly[33]. - The second-generation technology platform product HA350D has successfully completed tape-out, showing significant improvements in performance metrics compared to the first generation, with enhanced floating-point processing capabilities[33]. - The company recognizes research and development expenditures, including personnel costs, materials consumed, and related depreciation, during the research and development process[165]. Government and Regulatory Factors - The government subsidies recognized in the current period amounted to RMB 769,452.73, which are closely related to the company's normal business operations[16]. - The company will receive a government investment subsidy equivalent to 30% of the project construction costs for renewable energy projects[181]. Risk Management - The company faces risks from macroeconomic and industry policy changes, particularly in its energy business, which is largely overseas and influenced by geopolitical factors[59]. - The company is exposed to exchange rate risks due to its overseas operations primarily settled in USD or EUR, necessitating robust risk management strategies[61]. - Management risks are heightened due to the company's diverse portfolio of subsidiaries, requiring enhanced internal controls and rapid response mechanisms[62]. Corporate Governance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[2]. - There are no significant litigation or arbitration matters during the reporting period[68]. - The company has not provided any guarantees to shareholders, actual controllers, or related parties during the reporting period[70]. - The total number of ordinary shareholders at the end of the reporting period is 51,023[72]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[105]. - The accounting policies and estimates are in accordance with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[107]. - The company recognizes its share of assets and liabilities in joint operations based on its ownership interest[120].

Financial Performance - The net profit attributable to shareholders for the first half of 2024 is estimated to be approximately -20 million yuan, a decrease in losses compared to the same period last year [6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be approximately -37 million yuan [6]. - Non-recurring gains and losses for the current period are approximately 17 million yuan, compared to -40.77 million yuan in the same period last year [19]. - The estimated earnings per share for the current period is -0.06 yuan [18]. - The performance forecast data has not been audited by a registered accountant [22]. - The company assures that there are no significant uncertainties that could affect the accuracy of this performance forecast [23]. - The company emphasizes the importance of investors being aware of investment risks due to the preliminary nature of the financial data [4]. Business Focus and Challenges - The company continues to focus on three main sectors: information technology, new energy, and equity investment, while exploring new business growth points [13]. - The subsidiary Shenzhen Yinand Financial Information Co., Ltd. experienced a decrease in orders due to the overall environment of the smart card industry [13]. - The subsidiary Jiangsu High-tech Industry Investment Co., Ltd. is gradually exiting secondary market investments, leading to significant losses from stock disposals and fluctuations in the fair value of securities [13].

证券代码：600770 证券简称：综艺股份 公告编号：临 2024-021 江苏综艺股份有限公司 关于股东部分股份解除质押及再质押的公告 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。 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起始日 | 质押到期日 | 质权人 | 占其所持 | 占公司总 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东 | 数（万股） | 限售股 | 充质押 | | | | 股份比例 | 股本比例 | 用途 | | 南通综艺投资有限公司 | 是 | 1,500 | 否 | 是 | 2024-6-28 | 2025-5-19 | 江苏银行股份 | 5.79% | 1.15% | 补充质押 | | | | | | | | | 有限公司南通 | | | | | | | | | | | | 分行 | | | | 重要内容提示: 南通综艺投资有限公司（简 ...

江苏世纪同仁律师事务所关于 江苏综艺股份有限公司2023年年度股东大会的 法律意见书 江苏综艺股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会 发布的《上市公司股东大会规则》等法律、法规和规范性文件以及《江苏综艺 股份有限公司章程》（以下简称"《公司章程》"）的规定，本所受公司董事 会的委托，指派本律师出席公司 2023 年年度股东大会，并就本次股东大会的召 集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合 法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 1.本次股东大会由董事会召集。2024年 6月 6日，公司召开了第十一届董事 会第十一次会议，决定于 2024 年 6 月 28 日召开 2023 年年度股东大会。2024 年 6 月 8 日，公司在《上海证券报》《中国证券报》《证券时报》及上海证券交易 所网站（www.sse.com.cn）上刊登了《江苏综艺股份有限公司关于召开 2023 年 年度股东大会的通知》（以下简称"会议通知"）。 上述会 ...

证券代码：600770 证券简称：综艺股份 公告编号：2024-020 江苏综艺股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 7 人，出席 6 人，董事黄天鸿因公务未能出席本次会议； 2、 公司在任监事 3 人，出席 1 人，监事会主席曹剑忠、监事昝瑞国因公务未能出席本次会 议； 3、 公司董事会秘书顾政巍出席了会议，公司高管列席了会议。 二、 议案审议情况 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 6 月 28 日 (二) 股东大会召开的地点：江苏省南通市通州区兴东镇综艺数码城 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 28 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 508,807,879 | | | 3、出席会 ...

江苏综艺股份有限公司 2023 年年度股东大会 江苏综艺股份有限公司 2023 年年度股东大会会议资料 公司地址：江苏省南通市通州区兴东镇综艺数码城 邮政编码：226371 联系电话：0513-86639999 86639987 1 江苏综艺股份有限公司 2023 年年度股东大会 江苏综艺股份有限公司 2023 年年度股东大会 召 集 人：江苏综艺股份有限公司董事会 现场会议时间：2024 年 6 月 28 日（星期五）10:00 现场会议地点：江苏省南通市通州区兴东镇综艺数码城本公司会议室 会议表决方式：现场投票和网络投票相结合的方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 28 日至 2024 年 6 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东大会召开当日的 9:15-15:00。 会议议程： 非累积投票议案 12、关于修订《江苏综艺股份有限公司股东分红回报规划（2023-2025 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2024-019 江苏综艺股份有限公司 1.本次股份质押基本情况 2.上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途的情形。 3.股东累计质押股份情况 关于股东部分股份质押的公告 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: 公司实际控制人昝圣达先生持有本公司股份 23,988.50 万股，占本公司 总股本的 18.45%。本次质押完成后，昝圣达先生累计质押股份数量为 11,320 万 股。 公司于 2024 年 6 月 19 日接到公司实际控制人昝圣达先生通知，获悉其所持 有的 500 万股综艺股份办理了质押，具体事项如下： 一、股份质押情况 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起始日 | 质押到期日 | 质权人 | 占其所持 | 占公司总 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...