根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准 则》、《国有企业、上市公司选聘会计师事务所管理办法》等相关规定，江苏综艺股份有 限公司（简称"公司"）董事会审计委员会本着勤勉尽责的原则，对公司聘请的 2023 年度 审计机构立信会计师事务所（特殊普通合伙）（简称"立信"）履行监督职责，具体情况 如下： 一、会计师事务所基本情况 （一） 立信资质条件 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年在上海创 建，1986 年复办，2010 年改制为特殊普通合伙制会计师事务所，注册地址为上海市，首 席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计 监督委员会（PCAOB）注册登记。 江苏综艺股份有限公司 审计委员会对 2023 年度会计师事务所履职情况的评估报告 公司第十一届董事会第五次会议及 2022 年年度股东大会审议通过了关于续聘立信会计 师事务所（特殊普通合伙）为公司审计机构，聘期一年的议案。公司独立董事对上述议案 发表了事前认可意见及同 ...

江苏综艺股份有限公司 独立董事 2023 年度述职报告 本人作为江苏综艺股份有限公司（以下简称"公司"）的独立董事，报告期内严格按 照《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办 法》等法律、法规、规范性文件，以及《公司章程》、《独立董事工作制度》相关要求， 本着对全体股东负责的态度，秉持客观、公正、独立的原则，忠实、勤勉履行职责，主动 了解公司的生产经营及发展状况，积极出席董事会及相关会议，认真审议董事会各项议 案，从专业、客观的角度对重大事项发表意见，促进公司规范运作、健康发展，切实维护 公司及全体股东的合法权益。现将本人2023年度履职情况汇报如下： 一、独立董事的基本情况 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 报告期内，公司共召开了5次董事会、1次股东大会，其中董事会共审议16项议案、股 东大会审议10项议案。本人亲自出席了全部会议，无委托出席或缺席情况，对年度内召开 的董事会各项议案均表示赞同，无反对和弃权的情况。本人会前认真审阅各项会议材料， 会中积极参与各项议题的讨论，审慎严谨地行使表决权，同时利用自己会计专业特长及丰 富的工作经验，提出合理化 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2024-006 江苏综艺股份有限公司 关于会计政策变更的公告 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； ●本次会计政策变更系根据财政部修订及颁布的最新会计准则作出的调整，不会对公司 财务状况、经营成果和现金流量产生重大影响，亦不存在损害公司及全体股东利益的情形。 一、会计政策变更情况概述 （一）本次会计政策变更的内容 －1－ 财政部于 2022 年 11 月 30 日发布了《关于印发〈企业会计准则解释第 16 号〉的通知》， 规定对于不是企业合并、交易发生时既不影响会计利润也不影响应纳税所得额（或可抵扣亏 损）、且初始确认的资产和负债导致产生等额应纳税暂时性差异和可抵扣暂时性差异的单项 交易（包括承租人在租赁期开始日初始确认租赁负债并计入使用权资产的租赁交易，以及因 固定资产等存在弃置义务而确认预计负债并计入相关资产成本的交易等单项交易），不适用 豁免初始确认递延所得税负债和递延所得税资产的规定，企业在交易发生时应当根据《企业 会计准则第 ...

江苏综艺股份有限公司董事会 江苏综艺股份有限公司董事会 2024 年 4 月 19 日 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等规定，江苏综艺股份有限公司（以下简称"公司"） 董事会结合公司在任独立董事胡杰、瞿广成、王伟出具的《江苏综艺股份有限 公司独立董事关于独立性自查情况的报告》，就公司在任独立董事的独立性情况 进行评估，出具如下专项意见： 经独立董事自查及公司董事会核查独立董事在公司的履职情况，董事会认 为公司独立董事胡杰、瞿广成、王伟均具备胜任独立董事岗位的资格，符合 《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》等法律法规 及《公司章程》中关于独立董事的任职资格及独立性的要求，不存在任何妨碍 其进行独立客观判断的关系，不存在影响独立董事独立性的情况。 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2024-008 | 第一百零七条 董事会行使下列职权： | 第一百零七条 董事会行使下列职权： 修改 | | --- | --- | | （一）召集股东大会，并向股东大会报 | （一）召集股东大会，并向股东大会 | | 告工作； | 报告工作； | | （二）执行股东大会的决议； | （二）执行股东大会的决议； | | （三）决定公司的经营计划和投资方 | （三）决定公司的经营计划和投资方 | | 案； | 案； | | （四）制订公司的年度财务预算方案、 | （四）制订公司的年度财务预算方案、 | | 决算方案； | 决算方案； | | （五）制订公司的利润分配方案和弥补 | （五）制订公司的利润分配方案和弥 | | 亏损方案； | 补亏损方案； | | （六）制订公司增加或者减少注册资 | （六）制订公司增加或者减少注册资 | | 本、发行债券或其他证券及上市方案； | 本、发行债券或其他证券及上市方案； | | （七）拟订公司重大收购、收购本公司 | （七）拟订公司重大收购、收购本公 | | 股票或者合并、分立、解散及变更公司形 | 司股票或者 ...

江苏综艺股份有限公司 证券代码：600770 证券简称：综艺股份 公告编号：临 2024-003 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。 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 8,320 万股。 本次解质后，昝圣达先生将根据其发展需求确定后续是否继续质押其所持有的本公司 股份。本公司将根据后续实际情况，及时履行信息披露义务。 1 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。 公司于 2024 年 4 月 15 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 | 1,500 万股 | | 占其所持股份比例 | 6.25% | | 占公司总股本比例 | 1.15% | | 解除质押时间 | 20 ...

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 2024-002 江苏综艺股份有限公司 关于股东部分股份解除质押的公告 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。 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 9,820 万股。 公司于 2024 年 4 月 11 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 | 1,500 万股 | | 占其所持股份比例 | 6.25% | | 占公司总股本比例 | 1.15% | | 解除质押时间 | 2024 年 4 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 89.13 million, a decrease of 21.14% year-over-year[6] - Net profit attributable to shareholders of the listed company was RMB -37.14 million for the third quarter[6] - Total operating revenue for the first three quarters of 2023 was RMB 272.78 million, a decrease of 10.0% compared to RMB 303.16 million in the same period last year[18] - Net profit for the first three quarters of 2023 was a loss of RMB 140.23 million, an improvement from a loss of RMB 417.39 million in the same period last year[19] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 5.36 billion, a decrease of 2.08% compared to the end of the previous year[7] - Equity attributable to shareholders of the listed company was RMB 3.31 billion, a decrease of 2.10% compared to the end of the previous year[7] - Total assets decreased to RMB 53.63 billion as of September 30, 2023, compared to RMB 54.77 billion at the end of 2022[15][17] - Current assets decreased to RMB 17.43 billion as of September 30, 2023, from RMB 19.78 billion at the end of 2022[15] - Non-current assets increased to RMB 36.20 billion as of September 30, 2023, compared to RMB 34.99 billion at the end of 2022[15] - Total liabilities decreased to RMB 8.20 billion as of September 30, 2023, from RMB 8.32 billion at the end of 2022[16][17] - Shareholders' equity decreased to RMB 45.43 billion as of September 30, 2023, compared to RMB 46.45 billion at the end of 2022[17] Cash Flow - Operating cash flow for the first nine months of 2023 was RMB 48.51 million, a decrease of 4.38% year-over-year[6] - Cash flow from operating activities for the first three quarters of 2023 was RMB 48.51 million, a slight decrease of 4.4% compared to RMB 50.73 million in the same period last year[23] - Cash received from selling goods and providing services for the first three quarters of 2023 was RMB 270.88 million, down 5.2% from RMB 285.69 million in the same period last year[23] - Cash paid for goods and services for the first three quarters of 2023 was RMB 136.54 million, a decrease of 22.3% compared to RMB 175.75 million in the same period last year[23] - Cash flow from investment activities for the first three quarters of 2023 was RMB 425.55 million, an increase of 24.3% compared to RMB 342.36 million in the same period last year[23] - Investment activities cash outflow totaled 524,748,791.99, a slight decrease from 525,593,144.54 in the previous period[24] - Net cash flow from investment activities was -99,198,308.87, improving from -183,234,416.20[24] - Cash inflow from financing activities was 185,000,000.00, down from 241,000,000.00[24] - Cash outflow for debt repayment was 159,550,000.00, compared to 199,150,000.00 previously[24] - Net cash flow from financing activities was 7,454,968.94, significantly higher than 1,047,074.01[24] - Exchange rate impact on cash and equivalents was 5,909,900.43, reduced from 9,723,077.11[24] - Net increase in cash and cash equivalents was -37,325,864.64, an improvement from -121,732,892.23[24] - Ending cash and cash equivalents balance was 966,966,578.15, down from 1,004,292,442.79 at the beginning of the period[24] Shareholder Information - The company's largest shareholder, Nantong Zongyi Investment Co., Ltd., holds 19.92% of the shares[11] - The second-largest shareholder, Zai Shengda, holds 18.45% of the shares[11] - The company's total number of ordinary shareholders at the end of the reporting period was 55,081[11] Financial Metrics - The weighted average return on equity (ROE) for the first nine months of 2023 was -3.27%, an increase of 6.12 percentage points year-over-year[7] - Non-recurring losses for the third quarter amounted to RMB 27.65 million, primarily due to fair value changes in financial assets[9] - Interest income for the third quarter of 2023 was RMB 8.74 million, an increase of 49.0% compared to RMB 5.86 million in the same period last year[19] - Investment income for the third quarter of 2023 was RMB 9.65 million, a significant improvement from a loss of RMB 23.59 million in the same period last year[19] Asset Composition - Monetary funds decreased to RMB 966.97 million as of September 30, 2023, from RMB 1.00 billion at the end of 2022[14] - Trade receivables increased to RMB 163.68 million as of September 30, 2023, compared to RMB 144.20 million at the end of 2022[15] - Inventory decreased to RMB 50.07 million as of September 30, 2023, from RMB 70.12 million at the end of 2022[15] - Long-term equity investments decreased to RMB 203.41 million as of September 30, 2023, compared to RMB 212.49 million at the end of 2022[15] - Fixed assets decreased to RMB 922.63 million as of September 30, 2023, from RMB 970.33 million at the end of 2022[15] Operating Costs - Operating costs for the first three quarters of 2023 were RMB 165.58 million, down 4.3% from RMB 172.97 million in the same period last year[18]

证券代码：600770 证券简称：综艺股份 公告编号：临 2023-022 江苏综艺股份有限公司 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。 本公司光伏电站业务 2023 年第三季度主要经营数据如下： | 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 | 6,900,250.00 | 6,814,500.00 | 6,814,500.00 | 0.82 | | 江苏 | 11.8 | 5,082,900.00 | 5,082,900.00 | 5,082,900.00 | 0.71-0.92 | | 美国 | 19 | 7,199,982.00 | 7,199,982.00 | 7,199,982.00 | 1.90 | | 保加利亚 | 16.9 | 7,094,832.00 | 7,094,83 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 183.65 million, a decrease of 3.42% compared to CNY 190.15 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 72.39 million, compared to a loss of CNY 283.93 million in the previous year, indicating a significant improvement[20]. - The net cash flow from operating activities was CNY 23.31 million, down 34.01% from CNY 35.33 million in the same period last year[20]. - The total assets at the end of the reporting period were CNY 5.45 billion, a decrease of 0.43% from CNY 5.48 billion at the end of the previous year[20]. - The basic earnings per share for the first half of 2023 was -CNY 0.06, an improvement from -CNY 0.22 in the same period last year[21]. - The weighted average return on net assets increased by 5.98 percentage points to -2.14% compared to -8.12% in the previous year[21]. - The company reported a significant reduction in the volatility of fair value of trading financial assets compared to the previous period, contributing to the improved net profit[22]. - The company reported a non-recurring loss of CNY 40,767,795.21, primarily due to a fair value loss of CNY 47,780,587.18 from financial assets[25]. - The company’s total revenue for the first half of 2023 was CNY 183,651,468.76, a decrease of 3.42% compared to CNY 190,146,550.05 in the same period last year[63]. - The company reported a net loss attributable to shareholders for the first half of 2023 was CNY 72,390,902.65, compared to a loss of CNY 283,934,968.08 in the same period of 2022, indicating an improvement[121]. Assets and Liabilities - The total assets at the end of the reporting period are CNY 4,686,215,844.42, reflecting a decrease from CNY 5,018,088,834.99 in the previous period[134]. - The company's total liabilities decreased slightly to RMB 828,379,489.69 from RMB 832,002,142.95, indicating a reduction of approximately 0.3%[115]. - The total equity attributable to shareholders decreased to CNY 2,057,329,874.79 as of June 30, 2023, from CNY 2,107,033,751.79 at the end of 2022, indicating a decline of 2.4%[118]. - The company's current assets totaled RMB 1,937,661,335.70, down from RMB 1,978,043,324.43 at the end of 2022, reflecting a decrease of approximately 2.1%[113]. - The company's total liabilities to total assets ratio remained stable, indicating consistent financial leverage management[115]. Investment and Subsidiaries - The company’s equity investment segment generated investment income of CNY 8,798,683.23, indicating ongoing engagement in venture capital and secondary market investments[25]. - The company’s investment in solar energy systems through various subsidiaries shows mixed results, with some reporting losses, such as Jiangsu Zongyi Photovoltaic Co., Ltd. with a loss of RMB 141.65[75]. - The company has identified over 50 investment projects, focusing on the biopharmaceutical and semiconductor industries, with intentions to invest in three specific companies[61]. - The company’s investment activities generated a net cash flow of ¥36,506,371.37, a significant improvement from a net outflow of ¥123,570,182.72 in the previous year[63]. - The company’s subsidiary Jiangsu Gaotou focuses on equity investment in high-tech startups, aiming for high mid-to-long-term returns through equity appreciation[47]. Market and Industry Trends - The integrated circuit industry in China is experiencing rapid growth, driven by national support and the shift of production from developed countries[29]. - The domestic hearing aid market is expanding significantly, with over 90% of the market share currently held by five major global brands, presenting opportunities for local manufacturers[31]. - The smart card market in China has seen rapid growth, with applications expanding beyond telecommunications to finance, social insurance, and transportation[37]. - The gaming industry is gradually recovering, with performance improvements observed among major companies, although the overall market remains weaker compared to previous years[42]. Operational Strategies - The company is adapting its business model to provide standardized SoC chips and comprehensive application solutions to downstream clients, primarily in the Pearl River Delta and Xiamen regions[33]. - The company has adopted a Fabless operation model, outsourcing wafer manufacturing, chip packaging, and testing to specialized suppliers[36]. - Yinda continues to leverage its independent design and production capabilities, maintaining a competitive edge in the smart card market[39]. - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[135]. Research and Development - The company reported a significant reduction in research and development expenses, which were CNY 5,474,780.79 in the first half of 2023, down from CNY 6,930,298.16 in the same period of 2022[120]. - The company’s chip design subsidiary, Tianyi Integrated Circuit, is transitioning to develop hearing aid chips, with 10 proprietary layout designs as of the reporting period[49]. - The company’s subsidiary Nanjing Tianyue has developed a series of algorithms for hearing aids, significantly improving performance compared to fixed-point algorithms[49]. - The company has won multiple awards for R&D investment from local government and innovation committees, reflecting its commitment to technological advancement[59]. Financial Management - The company plans to enhance its risk management processes to mitigate uncertainties arising from macroeconomic and industry policy changes[77]. - The company emphasizes the importance of technological innovation to maintain its competitive edge in high-tech sectors[78]. - The company is exposed to market risks, particularly price and exchange rate risks, due to its overseas operations primarily settled in USD or EUR[79]. - The company aims to improve its internal control and management systems to better respond to market dynamics and operational challenges[80]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 55,946[105]. - The largest shareholder, Nantong Zongyi Investment Co., Ltd., holds 258,955,709 shares, representing 19.92% of the total shares[107]. - The second-largest shareholder, Zhishengda, holds 239,885,029 shares, representing 18.45% of the total shares[107]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[88]. Compliance and Governance - The financial statements are prepared based on the going concern principle, with no significant doubts about the company's ability to continue operations in the next 12 months[147]. - The company adheres to the Chinese Accounting Standards, ensuring that financial reports accurately reflect its financial position and performance[149]. - The company has not reported any new capital contributions or reductions in capital during the current period[136].