1、2022年8月19日，公司召开第二届董事会第十六次会议，审议通过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2022年限制性股票激励 计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理股权激励相关事 宜的议案》等议案。公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十六次会议，审议通过了《关于公司<2022年限制性 股票激励计划（草案）>及其摘要的议案》、《关于公司<2022年限制性股票激励计划实施 考核管理办法>的议案》以及《关于核实公司<2022年限制性股票激励计划首次授予激励对 象名单>的议案》等议案。 2、2022年9月1日，公司监事会披露了《监事会关于公司 2022年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明》。 证券代码：688036 证券简称：传音控股 公告编号：2023-034 深圳传音控股股份有限公司 关于调整 2022 年限制性股票激励计划限制性股票授予价 格的公告 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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 1.5 billion RMB, representing a year-on-year growth of 25%[8]. - The company's operating revenue for the first half of 2023 was CNY 25,029,398,524.26, representing an increase of 8.31% compared to CNY 23,108,655,804.58 in the same period last year[14]. - Net profit attributable to shareholders for the same period was CNY 2,101,628,783.55, a year-on-year increase of 27.10% from CNY 1,653,542,785.16[14]. - The company's net profit for the first half of 2023 reached ¥2,104,335,960.85, a 27.1% increase compared to ¥1,654,415,406.44 in the same period of 2022[167]. - The operating profit for the first half of 2023 was ¥2,548,132,287.95, compared to ¥1,998,526,403.60 in the previous year, reflecting a 27.5% increase[167]. - The total comprehensive income for the first half of 2023 was ¥2,131,749,785.55, compared to ¥1,744,774,406.81 in the first half of 2022, indicating a growth of 22.2%[168]. User Growth and Market Expansion - User data indicates that the active user base has reached 100 million, marking a 15% increase compared to the previous year[8]. - Market expansion efforts have led to the establishment of new distribution channels in Southeast Asia, targeting a 10% market share by the end of 2024[8]. - The company has established a strong position in the industry, focusing on providing quality smart terminal devices to emerging market users, leveraging its self-developed operating system and internet services[26]. - The company is focusing on expanding its market presence through innovative foldable smartphone technology, meeting user demands[46]. - The company is expanding its market presence in emerging regions such as Africa, South Asia, Southeast Asia, the Middle East, and Latin America, which are expected to drive future growth[80]. Research and Development - The company is investing in R&D for AI-driven features, with a budget allocation of 200 million RMB for the development of AI-ISP technology[8]. - The total R&D investment for the reporting period reached ¥1,072,725,681.77, representing a 20.58% increase compared to ¥889,605,667.99 in the same period last year[38]. - The company's R&D expenditure accounted for 4.29% of operating revenue, an increase of 0.44 percentage points compared to the previous year[15]. - The company has developed a unique deep skin tone imaging algorithm and established a comprehensive technical innovation system in the deep skin tone photography field[32]. - The company is actively researching voice signal applications and scene experience innovations to enhance user interaction and service experience[42]. Financial Stability and Investments - The company has reported no significant non-operational fund occupation by major shareholders, ensuring financial stability[8]. - The net cash flow from operating activities increased significantly to CNY 6,959,038,379.79, compared to a negative cash flow of CNY -662,363,329.48 in the previous year[14][16]. - Total assets increased by 26.77% to CNY 39,104,437,796.08 from CNY 30,846,487,250.89 at the end of the previous year[14][16]. - Cash and cash equivalents at the end of the period amounted to ¥12,790,206,615.16, representing 32.71% of total assets, an increase of 38.80% from the previous year[87]. - The company’s total assets increased to ¥39.10 billion as of June 30, 2023, compared to ¥30.85 billion at the end of 2022, representing a growth of approximately 27.4%[162]. Sustainability and Corporate Responsibility - The management highlighted the importance of sustainability initiatives, with plans to reduce carbon emissions by 15% by 2025[8]. - The company has established an environmental protection mechanism and complies with local laws and industry emission standards[107]. - The company contributed approximately 1.3755 million RMB to support rural revitalization efforts in key poverty alleviation counties[111]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[106]. - The company has implemented energy-saving measures, including the use of new variable frequency air compressors and electric forklifts, resulting in reduced energy consumption[110]. Shareholder and Governance Matters - The company plans to distribute dividends of no less than 10% of the net profit attributable to the parent company each year, ensuring normal development is not affected[116]. - The controlling shareholder has committed to not reducing their shareholding by more than 25% of the total shares held prior to the IPO within 24 months after the lock-up period expires[116]. - The company has established measures to stabilize its stock price, including halting the distribution of dividends and executive compensation if stabilization measures are not implemented[121]. - The company has reiterated its commitment to transparency in disclosing any issues related to the fulfillment of its commitments[125]. - The company has a long-term commitment to ensure compliance with legal and regulatory requirements, with a focus on protecting minority shareholders[123]. Product Development and Innovation - New product launches include the latest smartphone model, which has received positive market feedback, contributing to a 30% increase in pre-orders compared to the previous model[8]. - The company is focusing on developing optical portrait technology, achieving industry-leading results with a revenue of 4.9 million RMB from this segment[52]. - The development of a mobile application insight platform aims to cover a market with over 100 billion data points, enhancing user engagement and growth strategies[46]. - The company is advancing its mobile security defense system, achieving industry-leading static and dynamic protection for applications[46]. - The company is building a self-developed efficiency collaboration platform to support rapid product development and delivery across global operations[46].

深圳传音控股股份有限公司 章程 第十一条 本章程所称其他高级管理人员是指经董事会聘任的公司副总经理、财 务总监、董事会秘书。 2023 年 8 月 1 | | œ = | | --- | --- | | | ਸ | | 第一章 | 总 | | 则 3 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | 股 | | 份 4 | | 第一节 | | | 股份发行 4 | | 第二节 | | | 股份增减和回购 6 | | 第三节 | | | 股份转让 7 | | 第四章 | | | 股东和股东大会 8 | | 第一节 | | 股 东 | 8 | | 第二节 | | | 股东大会的一般规定 11 | | 第三节 | | | 股东大会的召集 15 | | 第四节 | | | 股东大会的提案与通知 16 | | 第五节 | | | 股东大会的召开 18 | | 第六节 | | | 股东大会的表决和决议 21 | | 第五章 | | | 董事会 26 | | 第一节 | | 董 事 | 26 | | 第二节 | | 董事会 | 29 | | 第三节 | ...

| | 修订前章程条款 | 修订后章程条款 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 80,395.0350 | 第六条 | 公司注册资本为人民币 80,656.52 | | 万元。 | | 万元。 | | | 第十八条 | 公司股份总数为 803,950,350 | 股， 第十八条 | 公司股份总数为 股， 806,565,200 | | 全部为普通股。 | | 全部为普通股。 | | 证券代码：688036 证券简称：传音控股 公告编号：2023-029 深圳传音控股股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第二届董事会第二十四次会议，审议通过了《关于修订<公司章程>的议案》， 现将具体情况公告如下： 公司 2020 年限制性股票激励计划首次授予部分第三个归属期及预留授予部 分第二个归属期的归属条件成就，于 2023 ...

证券代码：688036 证券简称：传音控股 公告编号：2023-030 深圳传音控股股份有限公司 关于 2023 年半年度募集资金存放与使用情况 专项报告 第 1 页 共 11 页 | 本期发生额 | 项目投入 | C1 | 17,440.19 | | --- | --- | --- | --- | | | 利息收入净额 | C2 | 170.25 | | | 募投项目结项转出 | C3 | 498.72 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 189,667.41 | | | 利息收入净额 | D2=B2+C2 | 11,453.82 | | | 募投项目结项转出 | D3=B3+C3 | 2,143.95 | | 应结余募集资金 | | E=A-D1+D2-D3 | 87,108.07 | | 实际结余募集资金 | | F | 87,108.07 | | 差异 | | G=E-F | - | 二、募集资金管理情况 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》、 ...

证券代码：688036 证券简称：传音控股 公告编号：2023-028 深圳传音控股股份有限公司 第二届监事会第二十四次会议决议公告 本公司监事会及全体成员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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日以电 子邮件方式向全体监事发出会议通知，并于 2023 年 8 月 28 日以现场和通讯相结 合的方式召开第二届监事会第二十四次会议。会议应出席监事 3 人，实际到会监 事 3 人，会议由监事会主席宋英男先生主持。本次会议的召集、召开、表决均符 合有关法律法规及《公司章程》的规定。经与会全体监事一致同意，形成决议如 下： 一、审议通过《关于<2023 年半年度报告及其摘要>的议案》 经审核，监事会认为董事会编制和审议公司 2023 年半年度报告及其摘要的 程序符合法律法规等相关规定，报告内容真实、完整地反映了公司的实际情况。 表决情况：3 票赞成、0 票反对、0 票弃权。 具体内容详见同日刊载于上海证券交易所网站的公司《2023 年半年度报告》 及《2023 年半年度 ...

证券代码：688036 证券简称：传音控股 公告编号：2023-014 深圳传音控股股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 05 月 10 日（星期三）至 05 月 16 日（星期二）16:00 前登 录上证路演中心网站首页点击 " 提问预征集 " 栏 目 或 通 过 公 司 邮 箱 investor@transsion.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问 题进行回答。 深圳传音控股股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在上 海证券交易所网站披露了公司《2022 年年度报告》及其摘要，并于 2023 年 4 月 28 日披露了公司《2023 年第一季度报告》，为便于广大投资者更全面深入地了解 公司经营成果、财务状况等，公司计划于 2023 年 05 月 17 日（星期三）下午 16:00-17:00 举行 2022 年度暨 2023 年第一 ...

2023年第一季度报告 证券代码：688036 证券简称：传音控股 深圳传音控股股份有限公司 2023 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、准确性和完整性依法承担法律责任。 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信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ...

Financial Performance - The net profit attributable to ordinary shareholders for 2022 is RMB 2,483.80 million, with a proposed cash dividend of RMB 18 per 10 shares, totaling RMB 1,447.11 million, which accounts for 58.26% of the net profit[5]. - The company's operating revenue for 2022 was approximately CNY 46.60 billion, a decrease of 5.70% compared to CNY 49.41 billion in 2021[18]. - Net profit attributable to shareholders for 2022 was approximately CNY 2.48 billion, down 36.46% from CNY 3.91 billion in 2021[18]. - The net cash flow from operating activities was approximately CNY 1.98 billion, a decline of 50.99% compared to CNY 4.04 billion in 2021[18]. - The company's total assets at the end of 2022 were approximately CNY 30.85 billion, a decrease of 1.95% from CNY 31.46 billion at the end of 2021[18]. - The net assets attributable to shareholders increased by 12.81% to approximately CNY 15.82 billion at the end of 2022, compared to CNY 14.02 billion at the end of 2021[18]. - Basic earnings per share for 2022 were CNY 3.09, down 36.68% from CNY 4.88 in 2021[19]. - The company's total revenue for 2022 was 46,595.90 million yuan, a decrease of 5.70% year-on-year, while net profit attributable to shareholders was 2,483.80 million yuan, down 36.46% from the previous year[26]. - The gross profit margin for the overall business was 21.37%, a decrease of 0.03 percentage points from the previous year[107]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 4.46% in 2022, up from 3.06% in 2021[19]. - R&D expenses increased as the company focused on technological innovation and enhancing product competitiveness[20]. - The company achieved a total R&D investment of approximately ¥2.08 billion in 2022, representing a 37.54% increase from ¥1.51 billion in 2021, with R&D investment accounting for 4.46% of total revenue[51]. - The number of R&D personnel increased by 37.12% year-on-year, reaching 3,901 by the end of 2022[52]. - The company filed for 404 new invention patents and obtained 151, bringing the total number of invention patents to 2,723[50]. - The company has developed a unique localized camera technology that caters to the aesthetic preferences of deep skin tone consumers, enhancing user experience[45]. - The company has established a multi-source content distribution platform, achieving a revenue of ¥1,600 million, with a focus on dynamic content source switching[71]. Market Position and Strategy - In 2022, the company shipped approximately 156 million mobile phones, achieving a global market share of 11.7%, ranking third among global smartphone manufacturers[26]. - The company maintained a leading position in the African smartphone market with a market share exceeding 40%, ranking first, and also led in South Asia with a 37.9% share in Pakistan and 21.5% in Bangladesh[27]. - The company is committed to continuous innovation and market expansion strategies despite the challenging macroeconomic environment[20]. - The smartphone market in emerging regions, such as Africa and Southeast Asia, is expected to be a significant source of future growth, although competition is increasing[99]. - The company aims to enhance its market presence by leveraging its proprietary operating system and internet services tailored for emerging market users[39]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[7]. - There are no special arrangements for corporate governance applicable to the company[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The report includes a forward-looking statement risk declaration, indicating that the company's operational plans and development strategies do not constitute a substantive commitment to investors[6]. - The company has maintained a transparent governance structure, enhancing information disclosure quality and investor relations management[153]. Risks and Challenges - The company has detailed various operational risks in the report, which investors are advised to review[3]. - The company faces risks related to technological innovation, as failure to meet market demands could lead to declining product sales[85]. - The company is exposed to risks from concentrated supply of key raw materials, which could impact profitability if prices fluctuate significantly[89]. - The overall economic environment poses risks to consumer demand, which could impact smartphone sales and the company's market position[100]. - The company is affected by foreign exchange risks, particularly with sales concentrated in emerging markets and transactions in foreign currencies[95]. Employee and Talent Management - The company has implemented a differentiated incentive plan for key management and technical positions to attract and retain talent[176]. - The total number of employees at the parent company is 562, while the total number of employees across major subsidiaries is 15,670, resulting in a combined total of 16,232 employees[175]. - The average salary for R&D personnel is ¥38.55 million, reflecting an increase from ¥38.18 million in the previous period[73]. - The company plans to enhance its talent pool by focusing on core business personnel training and development, including local employees, national managers, and product managers[177]. Environmental and Social Responsibility - The company invested 575,100 CNY in environmental protection during the reporting period[198]. - The company is not classified as a key pollutant discharge unit and adheres to local laws and industry emission standards[199]. - The company has received ISO certifications for environmental management, quality management, and occupational health and safety, which remain valid[199]. - There were no administrative penalties received due to environmental issues during the reporting period[200].