关于第三届董事会第二十三次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称《证券法》）、《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》和《北京淳中科技股份有限公司公司章程》（以下 简称"《公司章程》"）等相关规定，我们作为北京淳中科技股份有限公司（以 下简称"公司"）的独立董事，现就公司第三届董事会第二十三次会议相关事项 发表如下独立意见： 一、关于部分募集资金投资项目延期的独立意见 公司本次关于部分募投项目延期的事项是根据项目的实际建设情况及项目 的资金使用情况作出的审慎决定，履行了必要的审批程序，符合《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》以及《北京淳中科技股份有限公司募 集资金管理制度》等相关规定。 本次部分募投项目延期，不存在变相改变募集资金用途和损害股东利益的情 形，不存在损害公司和全体股东特别是中小股东的利益，符合公司未来发展的需 要。因此，我们一致同意公司本次部分募投项目延期事项。 二、关于部分募集资金投资项目终止并将剩余 ...

中山证券有限责任公司关于北京淳中科技股份有限公司 部分募集资金投资项目终止并将剩余募集资金 永久补充流动资金的核查意见 公司公开发行可转换公司债券募集资金在扣除发行费用后，募集资金将全部 用于将全部用于以下项目，截至 2023 年 6 月 30 日，公司募投项目进展情况如 下： 单位：万元 | 序 | 项目名称 | 项目投资 | 募集资金承 | 累计投入募 | | --- | --- | --- | --- | --- | | 号 | | 总额 | 诺投资总额 | 集资金金额 | | 1 | 专业音视频处理芯片研发及产业化项目 | 22,150.25 | 19,347.86 | 5,490.72 | | --- | --- | --- | --- | --- | | 2 | 营销网络建设项目 | 6,155.06 | 4,483.87 | 390.85 | | 3 | 补充流动资金 | 5,365.00 | 5,190.06 | 5,190.06 | | | 合计 | 33,670.31 | 29,021.79 | 11,071.63 | 截至 2023 年 6 月 30 日，募集资金存放专项账户的余额如下： ...

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：603516 | 证券简称：淳中科技 | 公告编号：2023-091 | | --- | --- | --- | | 债券代码：113594 | 债券简称：淳中转债 | | 北京淳中科技股份有限公司 关于部分募集资金投资项目延期的公告 重要内容提示： 公司于 2023 年 8 月 31 日召开了第三届董事会第二十三次会议，审议通过 了《关于部分募集资金投资项目延期的议案》，同意公司对"专业音视频处理 芯片研发及产业化项目"进行延期。 经中国证券监督管理委员会《关于核准北京淳中科技股份有限公司公开发 行可转换公司债券的批复》（证监许可[2020]1034 号）核准，北京淳中科技股 份有限公司（以下简称为"公司"）公开发行 30,000.00 万元可转换公司债券， 每张面值为人民币 100 元，共计 300 万张，期限 6 年。本次公开发行可转换公 北京淳中科技股份有限公司（以下简称"公司"或"淳中科技"）拟将可 转债募集资金投资项目（以下简称"募投项目"）"专 ...

| 证券代码：603516 | 证券简称：淳中科技 | 公告编号：2023-089 | | --- | --- | --- | | 债券代码：113594 | 债券简称：淳中转债 | | 北京淳中科技股份有限公司 第三届董事会第二十三次会议决议公告 （一） 审议通过《关于部分募集资金投资项目延期的议案》 基于募投项目的实际情况，经公司审慎研究决定，拟将"专业音视频处理芯 片研发及产业化项目"进行延期。本次部分募投项目延期有利于提高募投项目建 设质量，符合《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《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》和《北京 淳中科技股份有限公司募集资金管理制度》的相关规定，不会对公司的正常经营 产生不利影响，符合公司长期发展规划。 具体内容详见公司同日于上海证券交易所官网（http://www.sse.com.cn） 披露的《北京淳中科技股份有限公司关于部分募集资金投资项目延期的公告》。 独立董事发表了同意的独立意见。 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任 ...

北京淳中科技股份有限公司 独立董事工作制度 2023 年 8 月 1 第一章 总则 第一条 为进一步完善北京淳中科技股份有限公司（以下简称"公司"）法人治 理结构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中小股东的 合法权益不受侵害，根据我国《公司法》、《证券法》、《上市公司治理准则》、《上 市公司独立董事管理办法》（以下简称《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》（以下简称《指引》）和《公司章程》的规定，结合 公司实际情况，制定本制度。 第二条 公司应当建立独立董事制度。独立董事制度应当符合法律、行政法规、 中国证监会规定和证券交易所业务规则的规定，有利于公司的持续规范发展、不得损 害公司利益。公司应当为独立董事依法履职提供必要保障。 第三条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其公司主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断关系的董事。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定，认真履行职责， 在董事会中发 ...

债券代码:113594 债券简称:淳中转债 证券代码:603516 证券简称:淳中科技 公告编号:2023-088 北京淳中科技股份有限公司 关于召开 2023 半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 北京淳中科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 2 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 8 月 15 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 8 月 15 日（星期二）下午 15:00-16:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥217,896,388.98, representing a year-on-year increase of 27.89% compared to ¥170,383,982.68 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 64.70% to ¥6,605,397.63 from ¥18,712,638.05 in the previous year[21]. - The net cash flow from operating activities increased significantly by 232.43% to ¥98,394,029.73, compared to ¥29,598,428.45 in the same period last year[21]. - The total assets of the company at the end of the reporting period were ¥1,497,814,506.21, a 6.53% increase from ¥1,405,999,574.77 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 2.99% to ¥1,059,216,150.89 from ¥1,028,483,344.04 at the end of the previous year[21]. - Basic earnings per share decreased by 60.00% to ¥0.04 from ¥0.10 in the same period last year[22]. - The company reported a net profit of ¥-285,131.70 after deducting non-recurring gains and losses, a decrease of 102.37% compared to ¥12,048,121.45 in the same period last year[21]. - The diluted earnings per share also decreased by 60.00% to ¥0.04 from ¥0.10 in the same period last year[22]. - The net profit attributable to shareholders decreased by 64.70% year-on-year, primarily due to increased operating expenses, including R&D and sales costs, as well as higher labor costs and stock-based compensation expenses from a new equity incentive plan[23]. Cash Flow and Investments - The net cash flow from operating activities reached RMB 98.39 million, a significant increase of 232.43% year-on-year, driven by improved cash collection efforts and a reduction in accounts receivable by RMB 61.91 million[23]. - The company's cash and cash equivalents at the end of the period amounted to ¥528,515,868.42, representing an increase of 112.20% compared to the previous year[55]. - The company's trading financial assets decreased by 32.17% to ¥241,662,552.40, primarily due to a reduction in financial management products[55]. - The accounts payable increased by 40.22% to ¥82,006,659.44, mainly due to an increase in material payments[55]. - The contract liabilities rose by 87.75% to ¥20,312,102.67, attributed to an increase in advance sales payments[55]. - The company reported a total cash inflow of ¥68,774,542.92 from financing activities, which included cash from investments and loans[154]. - The total cash and cash equivalents at the end of June 2023 reached ¥500,876,983.27, a substantial increase from ¥81,881,062.01 at the end of June 2022[154]. Research and Development - R&D investment amounted to 33.77 million RMB, reflecting a 12.33% increase compared to the previous year[49]. - The company has completed the design and verification of its self-developed ASIC audio and video processing chip, which is expected to reduce procurement costs and improve product gross margins[33]. - The company continues to expand its product line and sales network while increasing R&D investment to enhance its core competitiveness in the professional audio-visual control equipment market[28]. - The company is actively leveraging emerging technologies such as 5G and AI to innovate product offerings and service scenarios, aligning with national policies and industry trends[42]. - Research and development expenses for the first half of 2023 were ¥33,766,609.42, compared to ¥30,059,803.67 in the same period of 2022, reflecting a focus on innovation[142]. - Research and development expenses increased to RMB 11,357,568.21 in the first half of 2023, up from RMB 9,465,857.03 in the same period of 2022, reflecting a focus on innovation[146]. Product Development and Market Expansion - The company expects to continue expanding its product line and increasing revenue scale due to initial success in horizontal expansion and vertical penetration of its audio-visual products and solutions[21]. - The company launched two new XR digital products, X-shadow and Pandora, which received multiple awards at the second World Metaverse Expo[34]. - X-shadow is an AR projection product that enhances real-world objects without the need for auxiliary devices, applicable in various scenarios such as exhibitions and product displays[37]. - Pandora is an immersive audio-visual interactive entertainment system that combines audio-visual display with 3D motion capture technology, suitable for education, gaming, and health sectors[40]. - The company is focusing on expanding its product line and enhancing revenue scale through horizontal and vertical market penetration[47]. - The company is focused on expanding its product offerings in image processing and signal transmission equipment, targeting sectors such as government, education, and energy[170]. - The company plans to enhance its market presence through strategic partnerships and technological advancements in control system solutions[170]. Shareholder and Corporate Governance - The company has committed to ensuring the accuracy and completeness of the information in the prospectus, taking legal responsibility for any discrepancies[77]. - The company will not allow major shareholders to transfer more than 25% of their shares annually during their tenure and will restrict transfers for 6 months post-termination[75][76]. - The company has established long-term commitments regarding shareholding and management responsibilities, ensuring compliance with regulations[75]. - The company has established measures to ensure compliance with its commitments, including timely disclosure of any issues and proposing alternative commitments[87]. - The independent directors will play a crucial role in avoiding competition and regulating related party transactions, enhancing corporate governance and protecting minority investors[91]. - Major shareholders have pledged to minimize related party transactions and ensure fair market conditions, committing not to occupy company funds or assets[92]. Legal and Compliance - The company has not faced any environmental penalties or violations during the reporting period[71]. - The company has maintained compliance with environmental regulations and has not been classified as a key pollutant discharge unit[71]. - The company has confirmed the execution of related party transactions for 2022 and projected transactions for 2023[96]. - There are no significant lawsuits or arbitration matters reported during the reporting period[96]. - The company has received an audit report from Lixin, confirming no false records or misleading statements in its financial documents, with a commitment to compensate investors for any losses caused by such issues[83]. Financial Position and Equity - The total equity attributable to the parent company as of June 30, 2023, is CNY 1,066,228,834.93, compared to CNY 1,066,228,834.93 at the end of the previous year[161]. - The total owner's equity at the end of the reporting period is 1,036,961,717.45 CNY, an increase from 928,013,930.80 CNY at the end of the previous year, representing a growth of approximately 11.7%[166]. - The company has a total of CNY 75,560,788.66 in surplus reserves as of June 30, 2023[162]. - The capital reserve increased by CNY 186,561,501.00 during the reporting period[161]. - The retained earnings at the end of the reporting period amount to CNY 292,926,262.86[162]. - The company plans to continue its focus on capital reserve and surplus reserve management to strengthen its financial position[162]. Accounting Policies and Practices - The financial statements are prepared based on the going concern assumption[173]. - The accounting period for the company runs from January 1 to December 31 each year[175]. - The company's accounting policies comply with the requirements of the enterprise accounting standards, reflecting the financial position and operating results accurately[174]. - The company uses Renminbi as its functional currency for accounting[177]. - The consolidation scope includes the company and all its subsidiaries, based on control[179].

重要内容提示： 北京淳中科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 5 月 9 日下午 16:00-17:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 债券代码:113594 债券简称:淳中转债 证券代码:603516 证券简称:淳中科技 公告编号:2023-039 北京淳中科技股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四、 投资者参加方式 （一）投资者可在 2023 年 5 月 9 日下午 16:00-17:00，通过互联网登录上证 路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司 将及时回答投资者的提问。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥72,091,506.45, representing an increase of 8.23% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥12,043,965.99, a decrease of 43.87% year-on-year[4] - The basic earnings per share for the period was -¥0.07, reflecting a decline of 40.00% compared to the previous year[5] - The net profit for the first quarter of 2023 was -12,169,288.14 RMB, compared to -8,371,874.18 RMB in the same period last year, representing a year-over-year decline of approximately 45.5%[19] - The total comprehensive income for the first quarter was -12,169,288.14 RMB, a decrease from -8,371,874.18 RMB in Q1 2022, indicating a decline of about 45.5%[20] - Basic and diluted earnings per share were both -0.07 RMB, compared to -0.05 RMB in the previous year, reflecting a decrease of 40%[20] - The company reported an operating profit of -10,867,310.53 RMB, worsening from -5,513,979.21 RMB in the same quarter last year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,370,441,496.12, down 2.53% from the end of the previous year[5] - Total assets decreased to CNY 1,370,441,496.12 as of March 31, 2023, from CNY 1,405,999,574.77 at the end of 2022[15] - Total liabilities decreased to CNY 354,971,808.73 from CNY 377,255,420.32 at the end of 2022[15] - The company’s total equity decreased to CNY 1,015,469,687.39 from CNY 1,028,744,154.45 at the end of 2022[15] Cash Flow - Cash flow from operating activities was ¥8,082,906.94, with no applicable year-on-year comparison[4] - Cash flow from operating activities generated a net inflow of 8,082,906.94 RMB, a significant improvement from a net outflow of -457,758.17 RMB in Q1 2022[22] - Cash flow from investing activities resulted in a net inflow of 170,949,381.43 RMB, compared to a net outflow of -70,016,236.68 RMB in the same quarter last year[23] - The company reported a net cash flow from investing activities of ¥27,000,000, an increase of 344.16% compared to the previous period[7] Cash and Cash Equivalents - The company's cash and cash equivalents increased by 71.15%, primarily due to a reduction in idle funds for financial management[7] - Cash and cash equivalents as of March 31, 2023, were CNY 426,284,779.24, up from CNY 249,069,715.23 at the end of 2022[14] - The cash and cash equivalents at the end of the period increased to 424,711,373.38 RMB, up from 204,876,414.83 RMB at the end of Q1 2022, marking an increase of approximately 107.5%[23] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 91,039,682.47, up 16.9% from CNY 77,729,469.93 in Q1 2022[18] - Gross profit margin decreased to approximately 20.5% in Q1 2023 from 13.5% in Q1 2022[18] - Research and development expenses increased to CNY 16,011,279.86, representing a rise of 14% compared to CNY 14,047,061.60 in Q1 2022[18] - The company incurred a total tax expense of 1,290,609.78 RMB, a decrease from 2,857,558.75 RMB in Q1 2022, reflecting a reduction of approximately 55.1%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,471[9] - The company reported a net investment income of CNY 1,384,229.72 in Q1 2023, down from CNY 3,105,194.69 in Q1 2022[18] - Inventory increased to CNY 104,148,195.95 as of March 31, 2023, compared to CNY 97,598,124.21 at the end of 2022[14]

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling approximately 18.18 million RMB based on the current total share capital of 185,187,562 shares, excluding 3,343,000 shares in the repurchase account[6]. - The company has maintained a consistent dividend distribution ratio, with adjustments to the total amount based on changes in total share capital before the dividend distribution date[6]. - The company declared a cash dividend of CNY 1.00 per 10 shares, totaling CNY 18,184,456.20, which represents 62.02% of the net profit attributable to ordinary shareholders in the consolidated financial statements[123]. - The total amount of cash dividends, including share repurchases, reached CNY 58,186,659.20, exceeding the net profit attributable to ordinary shareholders by 198.45%[123]. Financial Performance - In 2022, the company's operating revenue decreased by 18.65% to CNY 380.81 million compared to CNY 468.10 million in 2021[23]. - The net profit attributable to shareholders dropped by 64.72% to CNY 29.32 million from CNY 83.11 million in the previous year[23]. - The net cash flow from operating activities was CNY 40.24 million, a decline of 59.82% from CNY 100.14 million in 2021, indicating challenges in cash generation[23]. - The weighted average return on equity decreased to 2.79% from 7.95% in 2021, reflecting a significant decline in profitability[25]. - The basic earnings per share fell to CNY 0.16, down 64.44% from CNY 0.45 in 2021[25]. - The comprehensive gross profit margin for the reporting period was 51.62%, a decrease of 6.3 percentage points year-on-year, primarily due to rising costs of components like chips[57]. Research and Development - Research and development expenses amounted to CNY 72.16 million, representing 18.95% of total revenue, an increase of 4.83 percentage points from the previous year[26]. - The company filed for 22 new patents, bringing the total authorized patents to 74, including 37 invention patents, highlighting its commitment to innovation[26]. - The company is advancing its self-developed professional audio and video processing chip project, aiming to enhance competitiveness in the domestic market[26]. - The company plans to continue investing in AI visual analysis and XR digital interaction technologies to meet diverse customer needs[26]. - The company is focusing on the development of new technologies such as AR and VR to enhance its product offerings in the audio-visual control sector[84]. Market and Industry Outlook - The demand structure in key sectors such as national defense, government, emergency management, and healthcare is expected to accelerate, driven by policies like the "14th Five-Year Plan" and "New Infrastructure" initiatives[35]. - The professional audio and video control industry is expected to grow steadily, supported by national policies and the rapid development of emerging industries like VR/AR and new energy vehicles[39]. - The market for display control products is expected to grow due to increasing demand for digital governance and smart city initiatives[82]. - The company anticipates that the commercialization of 5G will expand its display control application scenarios significantly[83]. Corporate Governance - The company has a standard unqualified audit report issued by Lixin Certified Public Accountants[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company has established measures to ensure compliance with commitments made during the IPO process to protect investor interests[150]. - The company has implemented a performance evaluation system for its directors and senior management, ensuring timely payment of remuneration[105]. - The company has established specialized committees, including the audit, nomination, compensation, and strategic committees, to enhance governance[111]. Risks and Challenges - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company faces risks related to macroeconomic fluctuations that could impact demand from various sectors, including government and defense[93]. - Rising raw material costs pose a risk to the company's operating performance, as fluctuations in prices directly affect product costs[94]. - The company anticipates management challenges due to rapid expansion, necessitating upgrades in resource integration and internal controls[94]. Shareholder Information - The company reported a total shareholding of 74,807,240 shares at the end of the reporting period, a decrease of 437,600 shares compared to the beginning of the year[99]. - The largest shareholder, He Shida, holds 53,217,920 shares, representing 28.74% of the total shares[186]. - The company completed the repurchase and cancellation of 1,376,200 shares from incentive objects that did not meet the conditions during 2022[183]. - The company has no restrictions on the sale of shares held by shareholders as of the report date[189]. Employee and Organizational Structure - The total number of employees in the company and its main subsidiaries is 674, with 209 in the parent company and 465 in subsidiaries[115]. - The company has established a competitive salary system based on market, position, ability, and performance to support sustainable growth[117]. - The company has a training program that includes new employee training, technical courses, and management training to enhance employee skills and understanding of company culture[118]. - The number of R&D personnel was 192, making up 28.49% of the total workforce[68]. Compliance and Legal Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[107]. - There were no significant lawsuits or arbitration matters during the reporting period[164]. - The company did not face any delisting risk or bankruptcy reorganization issues during the reporting period[164]. - The company has not reported any risks identified by the supervisory board during the reporting period[114].