Financial Performance - The company's operating revenue for the first half of 2023 was ¥22,914,027.35, a decrease of 71.11% compared to ¥79,309,616.11 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was -¥33,711,868.85, compared to -¥25,161,312.34 in the previous year[17]. - The net cash flow from operating activities was -¥26,466,675.01, an improvement from -¥43,331,904.95 in the same period last year[17]. - The weighted average return on net assets was -217.64% for the first half of 2023, compared to -25.82% in the same period last year[18]. - The basic earnings per share for the first half of 2023 was -¥0.1181, compared to -¥0.0882 in the same period last year[17]. - The net loss attributable to the parent company was CNY 33.71 million, an increase in loss of CNY 8.55 million compared to the previous year's loss of CNY 25.16 million[27]. - The gross profit for the period was CNY -13.22 million, with a gross margin of -57.70%, a decline of 57.84 percentage points year-on-year[27]. - The total comprehensive income for the first half of 2023 was CNY -38,274,294.01, compared to CNY -29,556,113.92 in the first half of 2022[121]. - The net loss for the first half of 2023 was CNY 37,411,026.47, compared to a net loss of CNY 29,605,759.21 in the first half of 2022, representing a decline of 26.5%[118]. Assets and Liabilities - Total assets decreased by 14.10% to ¥352,736,606.50 from ¥410,659,727.19 at the end of the previous year[17]. - Cash and cash equivalents decreased by 41.70% to 45,042,543.99, accounting for 12.77% of total assets, primarily due to payments of outstanding debts[35]. - As of June 30, 2023, the company's current liabilities exceeded current assets by ¥81,368,530.18, indicating liquidity challenges[64]. - The company's equity attributable to shareholders was negative at ¥1,806,721.71 as of June 30, 2023, reflecting ongoing financial difficulties[64]. - Total liabilities decreased to ¥283,546,507.91 from ¥303,195,334.59, a reduction of about 6.5%[113]. - The company's total equity decreased to CNY 462,020,896.50 as of June 30, 2023, down from CNY 470,213,190.31 at the end of 2022[116]. Legal and Regulatory Issues - Legal actions are ongoing due to multiple lawsuits, which have resulted in the freezing of bank accounts, with a total frozen amount of ¥7,472,300 as of June 30, 2023[64]. - The company is involved in multiple legal disputes, including a case where it was ordered to pay RMB 16.36 million to Dalian Longning for overdue payments[67]. - The company has reported a total of RMB 14.56 million in claims against it in various lawsuits, indicating significant legal exposure[67]. - The company is actively managing its legal risks and has taken steps to address outstanding claims and disputes[67]. - The company has incurred legal fees amounting to RMB 1.7 million in various lawsuits, which are being contested in higher courts[72]. Strategic Initiatives - The company plans to focus on solidifying its main business, optimizing debt structure, and enhancing cost control for sustainable development[29]. - The company aims to enhance customer development in the automotive electronics and new energy sectors, focusing on deep cooperation and optimizing product structure[65]. - The company is working to improve cash flow by increasing communication with financial institutions and enhancing debt collection efforts[143]. - The company has implemented measures to address the risks associated with its undistributed losses and potential delisting[44]. Environmental and Safety Management - The company strictly implements safety education, inspections, and management to enhance safety and environmental management, reducing energy consumption and pollutant emissions[54]. - The company has passed environmental management system certification ISO 14001:2015 and hazardous substances process management system certification QC 080000:2017[54]. - The company has established various emergency response and risk management systems to fulfill environmental responsibilities[55]. Shareholder Information - The total number of ordinary shareholders as of the reporting period is 15,940[101]. - The largest shareholder, Shandong Longji Island Construction Co., holds 29.20% of the shares, totaling 83,336,631 shares[104]. - The company has not experienced any changes in its total share capital or structure during the reporting period[100]. Financial Management and Reporting - The company has a total guarantee amount of RMB 5,990 million, which accounts for -3,315.44% of the company's net assets[90]. - The company has reported ongoing litigation cases that may impact future financial performance[70]. - The company is focusing on resolving litigation efficiently to minimize financial liabilities and maintain operational stability[71]. - The company has not reported any new capital contributions or significant changes in capital reserves during the first half of 2023[131].

证券代码：600898 证券简称：ST 美讯 公告编号：临 2023-54 国美通讯设备股份有限公司 第十二届监事会第二次会议决议公告 本公司监事会及全体监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： 一、监事会会议召开情况 国美通讯设备股份有限公司（下称"公司"）于 2023 年 8 月 15 日以电子邮件形 式向公司全体监事发出了关于召开第十二届监事会第二次会议的通知，并于 8 月 25 日以通讯方式召开了此次会议。应出席监事 3 人，实际出席 3 人，授权委托 0 人，会 议由公司监事会主席丁江宁先生主持，本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》及《公司章程》的规定。 二、监事会审议议案情况 公司全体监事均出席本次监事会。 没有监事对本次监事会议案投反对/弃权票。 本次监事会所有议案均获得通过。 项规定，所包含的信息能从各个方面真实地反映出公司半年度的经营成果和财务状况； 3、在提出本意见前，没有发现参与半年报编制和审议的人员有违反保密规定的 行为。 表决结果：同意 3 票，反对 0 票，弃权 0 票， ...

证券代码：600898 证券简称：ST 美讯 公告编号：临 2023-55 国美通讯设备股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，现将国美通讯设备股份有限公司（下称"国美 通讯"或"公司"）2023 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会出具的《关于核准国美通讯设备股份有限公司 非公开发行股票的批复》（证监许可[2021]829 号）核准，公司非公开发行人民 币普通股 32,857,166 股，募集资金总额为 165,600,116.64 元，扣除含增值税发行 费用 7,022,609.13 元（不含增值税发行费用 6,632,023.34 元），实际募集资金净 额为 158,577 ...

国美通讯设备股份有限公司独立董事 关于公司 2023 年半年度募集资金存放与实际使用情况 专项报告的独立意见 根据《上市公司独立董事规则》《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》《公司章程》等相关规章制度的有关规定，我们作为 国美通讯设备股份有限公司（下称"公司"）的独立董事，参加了公司于 2023 年 8 月 25 日召开的第十二届董事会第二次会议，就董事会提交的《2023 年半年度募集 资金存放与实际使用情况的专项报告》发表如下独立意见： 公司董事会编制的《2023 年半年度募集资金存放与实际使用情况的专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，真实、客观 地反映了 2023 年半年度公司募集资金的存放与实际使用情况。 独立董事：丁俊杰、王忠诚、李兴尧 二〇二三年八月二十五日 ...

证券代码：600898 证券简称：ST 美讯 公告编号：临 2023-53 国美通讯设备股份有限公司 第十二届董事会第二次会议决议公告 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： 一、董事会会议召开情况 国美通讯设备股份有限公司（下称"公司"）于2023年8月15日以电子邮件形式 向全体董事发出关于召开第十二届董事会第二次会议的通知，并于8月25日以通讯方 式召开了此次会议。会议由公司董事长宋林林先生主持，应出席董事7人，实际出席7 人，授权委托0人。公司监事会全体成员及高级管理人员均列席了本次会议。会议的 召集、召开和表决程序符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议议案情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》； 表决结果：同意 7 票，反对 0 票，弃权 0 票，表决通过。 《国美通讯设备股份有限公司 2023 年半年度报告》及摘要详见公司信息披露指 定网址：www.sse.com.cn。 （二）审议通过《关于公司 2023 年半年度募集资金存放与 ...

上 海 证 券 交 易 所 上证公监函〔2023〕0182 号 关于对国美通讯设备股份有限公司及 有关责任人予以监管警示的决定 当事人： 国美通讯设备股份有限公司，A 股证券简称：ST 美讯，A 股证 券代码：600898； 郭晨，国美通讯设备股份有限公司时任财务总监（代行董事会 秘书）。 2023 年 7 月 28 日，公司披露《公司部分募集资金被冻结、划扣 的公告》。公告显示，2023 年 4 月，上海航清建设工程有限公司因 与公司全资子公司嘉兴京美电子科技有限公司（以下简称京美电子） 的建设工程合同纠纷，向法院提出诉讼保全申请。2023 年 5 月 17 日，京美电子收到《民事裁定书》，法院裁定冻结京美电子在中国 银行股份有限公司嘉兴秀洲支行开立的募集资金专项账户资金 575,695.83 元。公司在上述事项发生后，未及时履行信息披露义务， 1 直至 2023 年 7 月 28 日才对外披露，延迟披露超 2 个月。 二、诉讼事项进展披露不及时 2022 年 8 月 11 日，公司披露涉诉公告，江西兴泰科技有限公司 （以下简称江西兴泰）因买卖合同纠纷，对公司、京美电子提起诉 讼，涉案标的额 1,800.2 ...

国美通讯设备股份有限公司 专 项 说 明 亨安备字(2023)第 010004 号 广东 亭 安 会 计 师 事 务 所 ( 普 通 合 伙 ) GUANGDONG HENG'AN CERTIFIED PUBLICE ACCOUNTANTS ， 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 -- 非 标准审计意见及其涉及事项的处理(2020年修订)》《监管规则适用指引 --- 审计类第1 号》、《上海证券交易所股票上市规则(2023年2月修订)》等规定,现对导致非标意见的事 项说明如下: 一、审计报告中非标准意见的内容 如审计报告中"与持续经营相关的重大不确定性"部分所述: 我们提醒财务报表使用者关注,公司自2017年以来连续亏损,2022年度亏损 86,780,952.30 元,2023年一季度公司亏损状况无明显改善;截止 2022年12月31日,公 司流动负债高于流动资产 55,577,300.62 元,归属于母公司股东权益金额为 32,345,413.58 元,2022年公司实现营业收入为 117,800,445.50元,较上年下降 39.94%;同时如财务报 表附注十一( ...

2022 年第一季度报告 证券代码：600898 证券简称：ST 美讯 国美通讯设备股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 10 2022 年第一季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | --- | --- | --- | --- | | | | | 末增减变动幅度(%) | | 总资产 | 587,845,763.29 | 601,682,856.58 | -2.30 | | 归属于上市公司股东 | 100,000,849.79 | 110,035,517.05 | -9 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥23,230,463.09, a decrease of 70.89% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥15,033,792.13 for the quarter, with a year-to-date loss of ¥40,195,104.47[3]. - The basic earnings per share for the quarter was -¥0.0527, reflecting an increase in losses[3]. - The weighted average return on net assets was -19.43% for the quarter, down from -44.69% year-to-date[3]. - The net loss for the first three quarters of 2022 was CNY 47,896,853.35, compared to a net loss of CNY 24,456,036.60 in the same period of 2021[14]. - In Q3 2022, the company reported a net loss attributable to shareholders of RMB -40,387,954.49, compared to a loss of RMB -18,693,395.41 in Q3 2021, indicating a significant decline in performance[15]. - The company's basic and diluted earnings per share for Q3 2022 were both RMB -0.1408, worsening from RMB -0.0715 in the same period last year[15]. - The total comprehensive income for Q3 2022 was RMB -48,274,990.66, compared to RMB -24,102,189.71 in Q3 2021, reflecting a worsening financial position[15]. Revenue and Costs - Total revenue for the first three quarters of 2022 was CNY 102,540,079.20, a decrease of 39.0% compared to CNY 168,258,076.99 in the same period of 2021[14]. - Total operating costs for the first three quarters of 2022 amounted to CNY 144,437,220.76, down 28.5% from CNY 201,877,355.08 in 2021[14]. - The decline in revenue was attributed to reduced manufacturing orders due to the pandemic and a restructuring of low-margin customer relationships[5]. Assets and Liabilities - The total assets decreased by 20.27% from the end of the previous year, amounting to ¥479,735,451.29[4]. - The equity attributable to shareholders decreased by 36.70% to ¥69,647,562.56[4]. - Cash and cash equivalents decreased to CNY 54,988,045.22 as of September 30, 2022, from CNY 149,371,048.47 at the end of 2021, representing a decline of 63.2%[11]. - Accounts receivable increased to CNY 132,371,073.02 as of September 30, 2022, up 37.4% from CNY 96,341,059.52 at the end of 2021[11]. - Total current assets decreased to CNY 244,201,862.72, down 26.0% from CNY 329,071,451.57 at the end of 2021[11]. - Total liabilities decreased to CNY 334,010,019.37 as of September 30, 2022, down 17.9% from CNY 407,682,434.00 at the end of 2021[12]. - The company's total assets were CNY 479,735,451.29 as of September 30, 2022, a decrease of 20.2% from CNY 601,682,856.58 at the end of 2021[12]. Cash Flow - The company reported a net cash flow from operating activities of -¥43,743,199.43 year-to-date[3]. - For the first nine months of 2022, cash inflows from operating activities totaled RMB 194,726,162.16, a slight increase from RMB 175,303,262.65 in the same period of 2021[18]. - Cash outflows from operating activities reached RMB 238,469,361.59, significantly lower than RMB 582,848,687.23 in the previous year, resulting in a net cash flow from operating activities of RMB -43,743,199.43[18]. - The company recorded a net cash flow from investing activities of RMB -18,685,072.49, a decrease from RMB 116,279,182.52 in the first nine months of 2021[18]. - Cash inflows from financing activities were RMB 125,400,000.00, compared to RMB 288,709,242.77 in the same period last year, indicating a reduction in financing[18]. - The company’s cash and cash equivalents at the end of Q3 2022 stood at RMB 42,089,329.65, down from RMB 132,754,396.39 at the end of Q3 2021[18]. - The company received RMB 61,944.62 in tax refunds during the first nine months of 2022, while other cash received related to operating activities increased to RMB 45,876,079.11 from RMB 6,727,954.81 in the previous year[18]. - The company experienced a foreign exchange loss of RMB -52,623.13, which impacted the overall cash position[18]. Shareholder Information - The top shareholder, Shandong Longqi Island Construction Co., Ltd., holds 29.20% of the shares, totaling 83,336,631 shares[8]. Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 5,110,389.78, a decrease of 22.5% compared to CNY 6,592,238.61 in the same period of 2021[14].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥79,309,616.11, a decrease of 10.34% compared to ¥88,454,089.99 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥25,161,312.34, compared to -¥11,794,140.74 in the previous year, indicating a significant loss[20]. - The net cash flow from operating activities was -¥43,331,904.95, showing a deterioration compared to -¥336,965,619.84 in the previous year[20]. - The gross profit for the period was CNY 0.11 million, down from CNY 0.89 million, resulting in a gross margin of 0.14%, which is a decline of 8.75 percentage points year-on-year[29]. - The net loss attributable to the parent company was CNY 25.16 million, an increase in loss of CNY 13.37 million compared to a loss of CNY 11.79 million in the previous year[29]. - The company reported a net profit of -¥711.46 for the first half of 2022, compared to a profit of -¥907.03 in the same period last year[37]. - The company reported a net loss of CNY 1,458,489,866.99 in retained earnings, worsening from a loss of CNY 1,433,328,554.65[96]. - The total comprehensive loss for the first half of 2022 was RMB 29,556,113.92, compared to RMB 15,093,832.06 in the same period of 2021[102]. Assets and Liabilities - The total assets at the end of the reporting period were ¥563,058,211.59, down 6.42% from ¥601,682,856.58 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 22.84% to ¥84,899,523.81 from ¥110,035,517.05 at the end of the previous year[21]. - Cash and cash equivalents decreased by 38.10% to ¥92,459,278.82, down from ¥149,371,048.47 in the previous year[33]. - Accounts receivable increased by 55.43% to ¥149,738,289.47, compared to ¥96,341,059.52 last year, due to delayed customer payments impacted by the pandemic[33]. - Total liabilities decreased from CNY 407,682,434.00 to CNY 398,613,902.93, a reduction of approximately 1.7%[96]. - Current liabilities totaled CNY 338,078,875.89, slightly down from CNY 341,281,856.26, indicating a decrease of about 0.6%[96]. - Non-current liabilities decreased from CNY 66,400,577.74 to CNY 60,535,027.04, reflecting a decline of approximately 8.2%[96]. Cash Flow - The company experienced a significant decrease in cash flow from financing activities, with a net cash inflow of CNY 7.83 million, down 95.45% from CNY 172.07 million in the previous year[32]. - Operating cash inflow from sales reached ¥100,465,506.25, a significant increase from ¥56,859,087.15 in the same period last year, reflecting a growth of approximately 76.7%[107]. - The ending cash and cash equivalents balance was ¥88,912,749.54, down from ¥204,129,574.48 at the end of the previous year, representing a decline of about 56.5%[107]. - The company achieved a cash inflow from operating activities of ¥69,800,615.21, down from ¥345,894,323.48 in the previous year, reflecting a decline of about 79.8%[109]. Research and Development - The company’s R&D expenses decreased by 16.01% to CNY 3.59 million from CNY 4.27 million in the previous year[32]. - Research and development expenses were RMB 3,585,969.33, down from RMB 4,269,391.43, representing a decrease of 16.1%[101]. Legal and Compliance Issues - The company is involved in significant litigation matters, including a loan dispute with Industrial Bank involving a claim amount of RMB 40 million, which has resulted in the freezing of funds totaling RMB 41.42 million[59]. - A contract dispute with Luzhou Yiyijiu has led to a claim of RMB 16.49 million, with the company having fully recognized an impairment loss of RMB 6.19 million related to this case[59]. - The company is facing a lawsuit from Jiangxi Xingtai for a contract dispute, demanding payment of RMB 13.83 million and associated penalties, with the company also facing a property freeze as a result[60]. - The company has been ordered to pay RMB 99.43 million in a ruling related to a contract dispute with Luzhou Yiyijiu, with both parties appealing the decision[59]. - The company has had its assets frozen amounting to RMB 36.27 million due to a lawsuit involving a creditor's revocation claim[60]. - The company is currently involved in multiple ongoing lawsuits, with hearings scheduled for various dates in 2022, indicating potential future financial implications[60]. Corporate Governance - The company committed to maintaining independence in management, ensuring that senior management personnel do not hold positions in other companies controlled by the controlling party[54]. - The company guarantees the independence of its assets, ensuring that all assets are under the control of the listed company and are independently owned and operated[54]. - The company has established an independent financial department and accounting system, ensuring independent financial decision-making and tax compliance[54]. - The company aims to minimize related party transactions and will conduct unavoidable transactions based on principles of openness, fairness, and justice[56]. Market and Industry Risks - The company highlighted the presence of industry and market risks in its report, urging investors to be cautious[7]. - The company's main business is in the research, production, and sales of smart terminal products, facing risks related to macroeconomic fluctuations and policy changes[39]. - The company operates in a highly competitive mobile terminal manufacturing sector, which may lead to operational risks if it fails to adapt to market changes in technology and product development[40]. - The company lacks core self-developed products, resulting in a low overall gross margin, which could be further pressured by intensified industry competition or rising costs[40]. - The company emphasizes the importance of retaining technical talent amidst increasing market competition for skilled professionals[40]. Financial Reporting and Audit - The report was not audited, and the management confirmed the accuracy and completeness of the financial report[5]. - The financial statements were approved by the board of directors on August 19, 2022[120]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[123]. Shareholder Information - The company has a total of 285,380,986 shares outstanding as of June 30, 2022, with 32,857,166 shares subject to lock-up conditions[118]. - The company has a total of 20,157 common shareholders as of the end of the reporting period[85]. - The combined shareholding of Shandong Longqi Island and its action in concert, Beijing Zhansheng, totals 106,102,233 shares, representing 37.18% of the total share capital[88].