民生证券股份有限公司 关于广州思林杰科技股份有限公司 使用部分超募资金回购股份的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为广州思林杰科技股份有 限公司（以下简称"思林杰"或"公司"）首次公开发行股份并在科创板上市的保荐 机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等有关法律法规和规范性文件的要求，保荐机构对思林杰拟使用部分超 募资金回购股份的事项进行了专项核查，并发表如下意见： 一、募集资金基本情况 中国证券监督管理委员会于 2022 年 1 月 18 日核发《关于同意广州思林杰科 技股份有限公司首次公开发行股票注册的批复》证监许可(2022)130 号。公司于 2022 年 3 月 14 日在上海证券交易所首次公开发行人民币普通股（A 股）1,667 万股并上市。本次发行募集资金总额 109,438.55 万元，全部为公司公开发行新股 募集，扣除发行费用（不含增值税）人民币 11,889.44 万元后，募集资金净额为 97,549.11 万元。 天健会计师事务所（特殊普通合伙）对公司本次公开发行新股的资金到位情 况进行了审验，并于 2022 年 3 月 9 ...

广州思林杰科技股份有限公司 第一届董事会第二十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广州思林杰科技股份有限公司（以下简称"公司"）第一届董事会第二十次 会议于 2023 年 08 月 22 日 09 时在公司会议室现场召开。会议由董事长周茂林先 生召集并主持，会议通知于 2023 年 8 月 17 日以电子邮件方式送达全体董事。本 次董事会会议应参加董事 9 人，实际参加董事 9 人，公司监事及高级管理人员列 席本次会议。与会董事以现场记名投票方式投票表决。全体董事对本次董事会召 集、召开程序无异议，会议的召集和召开符合《中华人民共和国公司法》《公司 章程》等有关规定，会议合法、有效。 二、董事会会议审议情况 经认真研究审议，董事会形成决议如下：审议通过了《关于以集中竞价交易 方式回购公司股份方案的议案》。 证券代码：688115 证券简称：思林杰 公告编号：2023-030 综合考虑公司发展战略、经营情况、财务状况以及未来的盈利能力等因素， 结合公司近期股价情况及经营发展 ...

广州思林杰科技股份有限公司独立董事 关于第一届董事会第二十次会议相关事项的独立意见 我们作为广州思林杰科技股份有限公司（以下称"公司"）的独立董事, 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》《广州 思林杰科技股份有限公司章程》等的有关规定，对公司第一届董事会第二十次 会议审议的相关事项进行了认真审议，发表如下独立意见: 《关于以集中竞价交易方式回购公司股份方案的议案》 1、公司本次回购股份符合《中华人民共和国公司法》《中华人民共和国证 券法》《关于支持上市公司回购股份的意见》《上海证券交易所上市公司自律 监管指引第 7 号 -- 回购股份》等法律法规、规范性文件及《公司章程》的相 关规定,审议该事项的董事会会议表决程序符合相关法律法规和《公司章程》 的相关规定。 4、本次回购以集中竞价交易方式实施,不存在损害公司及全体股东特别 是中小股东利益的情形。 2、本次拟用于回购资金总额区间为人民币 2,500 万元（含）至 5,000 万元 (含),资金来源为超募资金,本次回购不会对公司的经营、财务和未来发展 产生重大影响。回购后公司的股权分布情况符合上市公司的条件,不会影响公 司的上市地位。 ...

经查，广州思林杰科技股份有限公司（以下简称思林杰或 公司）存在以下违规问题： 思林杰实际控制人周茂林是广州悦创智能科技集团有限公 司（以下简称广州悦创）及其相关子公司的实控人，广州悦创 为公司关联方。2022 年度思林杰与广州悦创及其子公司、周 茂林等发生关联交易合计 712.06 万元，但思林杰未披露上述 关联方及关联交易，违反了《上市公司信息披露管理办法》 （证监会令第 182 号，下同）第三条第一款、第二十二条第一 款、第二款第一项的规定。 思林杰实际控制人兼董事长、总经理周茂林未按照《上市 公司信息披露管理办法》第四条、第四十一条的规定履行勤勉 尽责义务，对公司上述违规行为负有主要责任。 中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕104 号 关于对广州思林杰科技股份有限公司采取 责令改正措施并对周茂林采取 出具警示函措施的决定 广州思林杰科技股份有限公司、周茂林： 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提出行政复议申请,也可以 在收到本决定书之日起 6 个月内向有管辖权的人民法院提起诉 讼。复议与诉讼期间，上述监督管理措施不停止执 ...

证券代码：688115 证券简称：思林杰 公告编号：2023-028 广州思林杰科技股份有限公司 关于收到控股股东、实际控制人、董事长兼总经理 提议回购公司股份的提示性公告 二、提议人提议回购股份的原因和目的 基于对公司未来发展的信心和对公司价值的高度认可，建立完善公司长效激 励机制，充分调动公司员工的积极性，有效地将股东利益、公司利益和员工利益 紧密结合在一起，提高团队凝聚力和竞争力，促进公司健康可持续发展，提议公 司通过集中竞价交易方式进行股份回购。回购股份将在未来适宜时机用于员工持 股计划或股权激励，或用于转换上市公司发行的可转换为股票的公司债券，并在 股份回购结果暨股份变动公告日后三年内用于上述用途；若本次回购的股份在股 份回购实施结果暨股份变动公告日后三年内未能使用完毕，则公司将依法履行减 少注册资本的程序，未使用股份将被注销。 三、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）； 2、回购股份的用途：拟在未来适宜时机用于员工持股计划或股权激励，或 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 ...

证券代码：688115 证券简称：思林杰 公告编号：2023-029 广州思林杰科技股份有限公司 关于公司及相关人员收到广东证监局行政监管措施 决定书的公告 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。 广州思林杰科技股份有限公司（以下简称"公司"或"思林杰"）于近日收 到中国证券监督管理委员会广东监管局出具的《行政监管措施决定书》（〔2023〕 104 号）（以下简称"《决定书》"）,现将主要内容公告如下： 一、决定书内容 责，于收到本决定书 30 日内向我局报送整改及内部问责情况报告，并抄报上海 证券交易所。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向 有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。 二、相关说明 公司及相关人员在收到《决定书》后高度重视其所指出的问题，公司及相关 人员已就相关问题深刻反思，认真总结，汲取教训，后续将切实加强对《上市公 司信息披露管理办法》等法律法规及规范性 ...

关于召开 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： 会议召开时间：2023 年 06 月 09 日(星期五) 上午 11:00-12:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：688115 证券简称：思林杰 公告编号：2023-022 广州思林杰科技股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 02 日(星期五) 至 06 月 08 日(星期四)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 dm@smartgiant.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 广州思林杰科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日 发布公司 2023 年一季度报告，为便于广大投资者更全面深入地 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥31,228,326.28, representing a decrease of 43.14% compared to the same period last year[5] - The net profit attributable to shareholders was -¥10,225,552.16, a decline of 164.52% year-on-year[5] - The basic earnings per share were -¥0.15, down 146.88% compared to the previous year[6] - Net loss for Q1 2023 was ¥10,225,552.16, compared to a net profit of ¥15,848,238.93 in Q1 2022, representing a significant decline[20] - Basic and diluted earnings per share for Q1 2023 were both -¥0.15, down from ¥0.32 in Q1 2022[21] - The company reported a comprehensive loss of ¥10,264,833.91 in Q1 2023, compared to a comprehensive income of ¥15,848,238.93 in Q1 2022[21] Research and Development - The R&D investment totaled ¥14,081,403.26, accounting for 45.09% of operating revenue, an increase of 24.13 percentage points[6] - Research and development expenses rose to ¥14,081,403.26 in Q1 2023, up 22.4% from ¥11,512,502.40 in Q1 2022[19] - The company continues to focus on R&D and market expansion despite the financial setbacks, indicating a long-term growth strategy[8] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,490,158,493.50, reflecting a growth of 6.86% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 1,490,158,493.50, an increase from RMB 1,394,434,375.00 at the end of 2022, reflecting a growth of approximately 6.8%[14] - The company's total liabilities increased to ¥150,000,000.00, compared to ¥10,000,000.00, reflecting a substantial increase of 1400%[15] - Total liabilities increased to ¥166,109,912.13 in Q1 2023, compared to ¥61,447,366.91 in Q1 2022, indicating a significant rise[19] - The company's non-current assets totaled RMB 117,516,748.41, up from RMB 78,261,350.18, indicating a growth of approximately 50.2%[15] Cash Flow - The company experienced a significant increase in cash flow from operating activities, with a net cash flow of -¥12,468,709.80, which is not applicable for year-on-year comparison[5] - Cash inflow from operating activities was ¥46,504,020.08 in Q1 2023, an increase of 42.0% from ¥32,744,998.73 in Q1 2022[22] - The net cash flow from operating activities was -$12,468,709.80, an improvement from -$24,925,693.64 in the previous year, indicating a reduction in cash outflow[23] - The total cash and cash equivalents at the end of the period were $1,065,318,042.58, up from $1,010,871,851.75 at the beginning of the period[24] - The net increase in cash and cash equivalents was $54,446,190.83, compared to $947,003,473.95 in the previous year, showing a significant decline[23] Operational Challenges - The company faced challenges due to a slowdown in downstream consumer demand, leading to delayed customer procurement schedules[8] - The increase in production costs due to production line upgrades contributed to a decline in gross profit margin[8] Current Assets and Inventory - The company's cash and cash equivalents reached RMB 1,069,303,242.58, up from RMB 1,014,857,051.75 at the end of 2022, indicating an increase of about 5.4%[14] - Accounts receivable decreased to RMB 216,142,114.62 from RMB 228,327,051.50, representing a decline of approximately 5.3%[14] - Inventory increased to RMB 59,315,081.23, compared to RMB 48,619,108.81 at the end of 2022, marking a rise of about 22.0%[14] - The company reported a total current asset of RMB 1,372,641,745.09, an increase from RMB 1,316,173,024.82, which is a growth of about 4.3%[14] Tax and Other Payments - The company paid $6,759,739.18 in various taxes, compared to $761,495.68 in the previous year, indicating an increase in tax payments[23] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[24]

证券代码：688115 证券简称：思林杰 公告编号：2023-017 广州思林杰科技股份有限公司 关于召开 2022 年度业绩说明会的公告 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 日(星期三)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 (dm@smartgiant.com)进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 广州思林杰科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 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 04 月 20 日 上午 11:00-12:00 举行 2022 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 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 04 月 20 日 上午 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥242.28 million, representing a 9.01% increase from ¥222.25 million in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥54.03 million, a decrease of 18.18% compared to ¥66.04 million in 2021[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥44.20 million, down 30.73% from ¥63.81 million in 2021[22]. - The company's total assets at the end of 2022 reached approximately ¥1.39 billion, a 275.52% increase from ¥371.34 million at the end of 2021[22]. - The net assets attributable to shareholders increased by 306.09% to approximately ¥1.33 billion from ¥328.25 million in 2021[22]. - The basic earnings per share for 2022 was ¥0.86, a decrease of 36.76% from ¥1.36 in 2021[22]. - The diluted earnings per share for 2022 decreased by 34.85% to CNY 0.86 compared to 2021[23]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, fell by 30.73% in 2022 compared to 2021[23]. - The gross profit margin declined due to a slowdown in consumer electronics demand and rising costs of electronic materials[31]. - The overall gross margin decreased by 5.89% to 67.23%, primarily due to changes in product mix and increased costs of new products like lithium battery protection board testers[140]. Dividend and Capital Management - The company plans to distribute a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling approximately 30,001,500.00 yuan, which represents 55.53% of the net profit attributable to shareholders for the year 2022[5]. - The company has not conducted any capital reserve transfers to increase share capital or issued bonus shares for the year 2022[5]. - The company has not announced any plans for capital increase or issuance of new shares in the near future[6]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any regulatory decision-making procedures for providing guarantees[8]. - The company has not experienced any situation where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[8]. Research and Development - Research and development expenses accounted for 25.43% of operating revenue, an increase of 3.93 percentage points from the previous year[23]. - The company is focused on improving operational efficiency and exploring potential mergers and acquisitions to drive growth[22]. - The company continues to increase R&D investment and market expansion to enhance product technology levels and core competitiveness[33]. - R&D investment totaled ¥61,618,126.34, an increase of 28.98% compared to the previous year[102]. - R&D investment accounted for 25.43% of total revenue, up from 21.50% in the previous year, representing an increase of 3.93 percentage points[102]. Market and Product Development - The company is expanding into new markets such as the new energy vehicle electronics, 5G communication, and IC testing sectors[130]. - The company is exploring partnerships with high-end instrument manufacturers to provide key measurement modules, indicating potential for market expansion[88]. - The company has developed over 200 standardized functional modules within its third-generation modular architecture, achieving significant sales in the modular testing instrument sector[70]. - The company is focusing on expanding its market presence through new product development and technological advancements[92]. Operational Efficiency and Challenges - The company has faced various operational risks, which are detailed in the "Management Discussion and Analysis" section of the report[4]. - The company has faced challenges such as electronic material shortages and price increases, leading to a decrease in product gross margin due to increased procurement from the spot market[32]. - The company aims to reduce testing time and labor costs through its automated testing solutions, enhancing overall productivity[48]. - The company has established a comprehensive quality control system covering all stages from raw material procurement to after-sales service, and has obtained multiple certifications including ISO9001 and ISO14001[117]. Customer and Supplier Relationships - The company has established stable partnerships with leading firms like Apple, enhancing its product quality and delivery efficiency[113]. - The top five customers contributed CNY 181.44 million, representing 74.89% of total annual sales, with the largest customer accounting for 50.55%[147]. - The company faces risks related to high dependence on the Apple supply chain, with a significant portion of revenue derived from this sector[120]. - The total procurement amount from the top five suppliers is 4,098.25 million RMB, accounting for 48.01% of the annual procurement total[152]. Governance and Management - The governance structure is continuously improved to ensure compliance with laws and regulations, enhancing operational efficiency and protecting shareholder rights[178]. - The company has established effective internal controls to ensure legal compliance, asset security, and the authenticity of financial reporting[178]. - The company emphasizes talent development, with a focus on attracting high-end talent and improving internal training and management systems[115]. - The company has a project quality department to oversee the implementation of its quality management system, ensuring effective and continuous operation[117]. Future Outlook - Future outlook includes continued investment in new product development and market expansion strategies[22]. - The company plans to continue expanding its product offerings and market presence in response to changing market dynamics[140]. - The company aims to achieve a 30% increase in online sales through enhanced e-commerce capabilities[184]. - The company is considering potential mergers and acquisitions to enhance its competitive position in the market[184].