证券代码：688051 证券简称：佳华科技 公告编号：2023-027 罗克佳华科技集团股份有限公司 关于公司董事及审计委员会委员变更的公告 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、准确性和完整性依法承担法律责任。 公司独立董事经审议后认为：经审阅王涛女士的个人简历等相关资料，我 们认为其教育背景、工作经历符合担任上市公司相关职务的条件，未发现有 《公司法》《公司章程》及中国证监会、上海证券交易所相关规范性文件规定 的不得担任公司董事的情形，不存在被中国证监会确定为市场禁入者或者禁入 尚未解除的情形。本次补选董事程序规范，符合《公司法》《公司章程》等相 关规定。 综上，我们同意王涛女士为公司第三届董事会非独立董事候选人，并按规 定提交股东大会审议。 特此公告。 罗克佳华科技集团股份有限公司董事会 2023年12月14日 附件：王涛简历 罗克佳华科技集团股份有限公司（以下简称"公司"）董事会近日收到非 独立董事刘克龙先生的书面辞职报告，因个人原因申请辞任公司非独立董事职 务，辞职后，其继续在公司担任首席科学家职务。其《辞职报告》自送达公司 董事会之日 ...

证券代码：688051 证券简称：佳华科技 公告编号：2023-028 罗克佳华科技集团股份有限公司 关于修订公司章程暨制定、修订部分治理制度的公告 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。 罗克佳华科技集团股份有限公司（以下简称"公司"）于 2023 年 12 月 13 日召开了第三届董事会第十一次会议，审议通过了《关于修订<公司章程>的议案》、 《关于修订<董事会审计委员会实施细则>的议案》、《关于修订<董事会提名委 员会实施细则>的议案》、《关于修订<董事会薪酬和考核委员会实施细则>的议 案》、《关于修订<独立董事工作制度>的议案》、《关于修订<独立董事年报工 作制度>的议案》、《关于修订<关联交易管理制度>的议案》、《关于修订<对外 担保管理制度>的议案》、《关于制定<会计师事务所选聘制度>的议案》。现将 有关情况公告如下： | 监事会审议。董事会、监事会就 | 监事会审议。董事会、监事会就 | | --- | --- | | 利润分配方案的合理性进行充分 | 利润分配方案的合理性进行充分 | | 讨论，形成 ...

罗克佳华科技集团股份有限公司 章 程 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 28 | | 第三节 | 董事会专门委员会 33 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 38 | | 第一节 | 监事 38 | | 第二节 | 监事会 39 | | 第八章 | 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制度 40 | | 第二节 | 内部审计 44 | | 第三节 | 会计师事务 ...

证券代码：688051 证券简称：佳华科技 公告编号：2023-026 罗克佳华科技集团股份有限公司 二、 监事会会议审议情况 本次会议以记名投票方式审议通过以下议案： 《关于改聘会计师事务所的议案》 经审议，监事会认为：公司拟聘任的北京大华国际会计师事务所（特殊普 通合伙）具备从事证券、期货相关业务的资格，具备为上市公司提供审计服务 的经验和能力，能够遵循独立、公正、专业的执业准则，为公司提供真实、公 允、专业的审计服务，满足公司2023年度审计工作的要求。本次拟改聘会计师 事务所事项符合公司实际业务需求，是基于公司实际需求的合理变更，不存在 损害公司和公司股东尤其是中小股东利益的情形。 因此，公司监事会同意《关于改聘会计师事务所的议案》所审议的事项。 表决结果：3 票同意，0 票反对，0 票弃权。 第三届监事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 罗克佳华科技集团股份有限公司(以下简称"公司")第三届监事会第十次会 议于 2023 年 12 月 13 日在公司会议 ...

根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》《上市 公司独立董事管理办法》《上市公司治理准则》等有关法律、法规、规范性文件及《罗 克佳华科技集团股份有限公司章程》等相关规定，我们作为罗克佳华科技集团股份 有限公司（以下简称"公司"）的独立董事，本着认真、严谨、负责的态度，基于 独立的判断，对第三届董事会第十一次会议相关议案发表如下事前认可意见： 一、对《关于改聘会计师事务所的议案》的事前认可意见 罗克佳华科技集团股份有限公司独立董事 我们对公司本次改聘会计师事务所事宜的相关材料进行了充分、认真的审查， 关于本次提交公司第三届董事会第十一次会议的《关于改聘会计师事务所的议案》， 在提交董事会会议审议前，我们已经事前认可公司拟聘任北京大华国际会计师事务 所（特殊普通合伙）为公司 2023 年度审计机构。公司拟聘任的北京大华国际会计师 事务所（特殊普通合伙）具备从事证券、期货相关业务的资格，具备为上市公司提 供审计服务的经验和能力，能够遵循独立、公正、专业的执业准则，为公司提供真 实、公允、专业的审计服务，满足公司 2023 年度审计工作的要求。本次拟改聘会计 师事务所事项符合公司实际业务需求， ...

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。 第三季度财务报表是否经审计 □是 √否 2023 年第三季度报告 证券代码：688051 证券简称：佳华科技 罗克佳华科技集团股份有限公司 2023 年第三季度报告 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。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：万元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 8,215.62 | 2.19 | 21,696.72 | -0. ...

2023 年半年度报告 公司代码：688051 公司简称：佳华科技 罗克佳华科技集团股份有限公司 2023 年半年度报告 1 / 188 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 重大风险提示 公司已在本报告中阐述了公司在生产经营过程中可能面临的风险因素，敬请查阅"第三节 管理层讨论与分析/五、风险因素"部分。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人李玮、主管会计工作负责人王朋朋及会计机构负责人（会计主管人员）赖维君声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的实质承诺，投资者 及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投 ...

2023 年第一季度报告 证券代码：688051 证券简称：佳华科技 罗克佳华科技集团股份有限公司 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 一、 主要财务数据 (一)主要会计数据和财务指标 单位：万元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减变 | | | --- | --- | --- | --- | | | | 动幅度(%) | | | 营业收入 | 6,238.85 | | -2.22 | | 归属于上市公司股东的净利润 | -2,928.97 | | -20.78 | | 归属于上市公司股东的扣除非经 | -3,160.70 | | -28.75 | ...

Financial Performance - The company reported a net profit attributable to shareholders of -287.73 million RMB for the year 2022, resulting in a negative distributable profit of -109.02 million RMB[4]. - Due to the negative distributable profit, the board proposed no profit distribution or capital reserve transfer for the year 2022[5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company's operating revenue for 2022 was ¥261,298,146.60, a decrease of 46.27% compared to ¥486,347,694.22 in 2021[19]. - The net profit attributable to shareholders was -¥287,732,578.55 in 2022, compared to -¥129,246,253.48 in 2021[19]. - The cash flow from operating activities was -¥215,726,644.68 in 2022, significantly lower than -¥24,359,026.33 in 2021[19]. - The total assets at the end of 2022 were ¥1,481,413,155.74, down 20.28% from ¥1,858,195,478.37 in 2021[20]. - The net assets attributable to shareholders decreased by 22.27% to ¥1,028,417,333.52 in 2022 from ¥1,322,999,391.90 in 2021[20]. - The basic earnings per share for 2022 was -¥3.72, compared to -¥1.67 in 2021[21]. - The weighted average return on net assets was -24.56% in 2022, a decrease of 15.33 percentage points from -9.23% in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -329.62 million yuan, a decrease of 177.67 million yuan compared to the previous year[30]. - The company achieved total operating revenue of 261.30 million RMB, a decrease of 46.27% compared to the previous year[180]. - Operating profit was -286.00 million RMB, representing an increase in losses of 95.70% year-over-year[180]. - The company's main business revenue decreased by 46.26% to 261.07 million RMB, with main business costs down by 22.36% to 250.08 million RMB[182]. - The gross margin for the smart city segment dropped by 64.72 percentage points, resulting in a negative margin of -47.29%[184]. - The company faced a significant decline in orders and reduced contract amounts for data operation services due to external macroeconomic pressures[185]. Operational Risks and Challenges - The company is facing various operational risks, which have been detailed in the management discussion section of the report[4]. - The company has conducted impairment tests on accounts receivable, contract assets, and inventory, resulting in further reductions in net profit[30]. - The company is at risk of litigation related to contract disputes with suppliers, which may impact its financial position[179]. - The company has seen a year-on-year increase in accounts receivable, which may adversely affect profitability and cash flow if customer credit situations worsen[174]. - The company’s cash flow may be severely impacted if accounts receivable collection does not meet expectations, especially given the long payment cycles from government clients[174]. - As of the end of 2022, the company reported an asset impairment value of 33.9763 million yuan, which poses a risk of significant impairment losses due to market changes and industry competition[175]. - The company is at a competitive disadvantage compared to larger players like Tencent and Alibaba in the IoT sector, which may affect its ability to maintain and acquire customers[176]. - The company is undergoing a business transformation towards a platform model, which may impact traditional business focus and lead to performance risks if not managed properly[171]. - The company’s dual carbon business is in its early stages and may face short-term profit impacts due to international market instability and domestic policy uncertainties[172]. Research and Development - Research and development expenses accounted for 43.60% of operating revenue in 2022, an increase of 11.01 percentage points from 32.59% in 2021[21]. - The company achieved a total R&D investment of CNY 11,392.80 million in 2022, a decrease of 28.12% compared to the previous year[131]. - The proportion of R&D investment to operating revenue increased to 43.60%, up by 11.01 percentage points from the previous year[131]. - The company’s capitalized R&D investment dropped significantly by 73.97% to CNY 1,311.09 million due to project completions and focus on R&D direction[131]. - The company reduced its R&D personnel from 544 at the beginning of 2022 to 285 by the end of the year, a decrease of approximately 47.5%[154]. - R&D personnel accounted for 31.67% of the total workforce in 2022, down from 44.23% in the previous year[153]. - Total compensation for R&D personnel decreased to ¥6,617.83 million in 2022 from ¥9,219.85 million in 2021, reflecting a decline of about 28%[153]. - The company has established a mature R&D management system evaluated by CMMI V2.0 ML5, ensuring quality in R&D activities[154]. - The company aims to enhance R&D personnel compensation and introduce performance management measures to attract and retain technical talent[155]. Market and Product Development - The company focused on the Internet of Things (IoT) big data industry, which is a key area supported by national policies[31]. - The company is developing a comprehensive IoT cloud chain big data platform, providing data services across various verticals[34]. - The company has established a "data factory" system to enhance data perception and processing capabilities, aiming to increase data value[35]. - The company is expanding its market presence while continuously innovating its core business[33]. - The company has reduced resource investment in smart city project construction, leading to a decrease in new signed orders[30]. - The company has developed a series of carbon monitoring terminal products based on energy consumption monitoring, enabling remote and rapid collection of enterprise carbon data, significantly reducing on-site implementation difficulties[39]. - The company has accumulated nearly 20 years of national provincial and municipal carbon emission data, aiming to create an authoritative database in the dual carbon field[39]. - The company has built an ecological environment matrix platform that integrates monitoring data across various environmental factors, enhancing the intelligence level of environmental supervision departments[50]. - The company has developed a low-carbon smart park project in Qingxu Economic Development Zone, focusing on safety production, environmental protection, and emergency response[51]. - The company aims to enhance regulatory precision and intelligence through the Environmental Business Empowerment Platform, which assigns environmental codes to enterprises based on compliance and operational data[48]. - The company is developing a high-reliability industrial database product aimed at the manufacturing sector, addressing challenges in data reliability and security[148]. - The company is focusing on market expansion through the development of integrated service management systems for smart parks, aligning with domestic advanced technology standards[150]. Environmental Initiatives - The company is committed to advancing the development of smart environmental protection solutions, leveraging its position as a representative in the ecological environment big data sector[82]. - The company achieved a 100% compliance rate for urban centralized drinking water sources in Haikou, with a 25% year-on-year increase in compliance rates for national control surface water sections[87]. - The air quality improvement in Weihai ranked first in Shandong Province, with PM2.5 concentration in Pingxiang reaching its best level at 32.6 µg/m³, improving 11.1% year-on-year[83]. - The company launched a carbon management system in collaboration with Shanghai Environment and Energy Exchange, enhancing carbon asset management capabilities for enterprises[87]. - The company has established a comprehensive service platform for carbon-related data, facilitating expert communication and decision-making in environmental management[146]. - The ecological environment dual-carbon cloud map product has been developed, integrating data services to support pollution reduction and carbon emission management[146]. - The company has completed the feasibility analysis report for its smoke governance product, which aims to enhance the efficiency of flue gas treatment systems in coal-fired power plants[144]. - The company has developed a one-stop solution for environmental quality monitoring, applicable to over 3,000 pollution source management sites nationwide[146]. - The company has successfully integrated advanced technologies such as artificial intelligence and blockchain into its carbon asset management services, enhancing regulatory compliance and operational efficiency[145]. Technology and Innovation - The company has established a solid and deep comprehensive technical capability in the IoT field, including an IoT platform centered on the Hai Dongqing database and a data security system based on blockchain technology[79]. - The company has developed a blockchain-based architecture that integrates data storage and peer-to-peer data transmission, enhancing security through national encryption algorithms[119]. - The company has accumulated over 100 government clients in the smart environmental protection sector, establishing a comprehensive ecological environment big data system[69]. - The company has developed dynamic control technologies for pollution events, allowing for real-time assessment of pollution reduction measures[94]. - The company has developed a fingerprint smart password key and a high-cost performance PCIe password card, enhancing encryption and transmission capabilities[139]. - The company has completed the development of an industrial internet system, enhancing data communication and visualization capabilities, which can be widely applied in large public buildings[141]. - The company has established a developer center and middleware rules engine to support distributed computing and data management[137]. - The company has launched new technologies such as a fingerprint-based smart password key for enhanced security[129]. - The company is focused on expanding its market presence through innovative AI solutions in environmental monitoring and management sectors[96]. - The company has achieved significant advancements in model management and resource allocation capabilities, positioning the company at the forefront of domestic technology standards[146].

2022 年第三季度报告 证券代码：688051 证券简称：佳华科技 罗克佳华科技集团股份有限公司 2022 年第三季度报告 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： (一)主要会计数据和财务指标 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。 单位：万元 币种：人民币 第三季度财务报表是否经审计 □是 √否 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 8,039.80 | 19.45 | 21,836.07 | -39.74 | | 归 ...