证券代码：688283 证券简称：坤恒顺维 公告编号：2023-028 成都坤恒顺维科技股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：北京大华国际会计师事务所（特殊普通合 伙）（以下简称："北京大华国际"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下 简称"大华"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于前任会计 师事务所审计团队已整体从大华分立并被北京大华国际吸收合并，经综合考虑， 公司拟聘请北京大华国际为公司 2023 年度财务审计机构和内部控制审计机构， 公司已就变更会计师事务所事宜与大华进行了事前沟通，大华明确知悉本事项并 确认无异议。 一、 拟聘任会计师事务所的基本情况 （一） 机构信息 1、基本信息 机构名称：北京大华国际会计师事务所（特殊普通合伙） 首席合伙人：王丽君 截至 2023 年 9 月 30 日，北京大华国际共有合伙人 16 人，注册会计师 61 人，签署过证券服务业务审计报告 ...

成都坤恒顺维科技股份有限公司 章 程 二零二三年十二月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 24 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 35 | | 第二节 | 内部审计 39 | | 第三节 | 会计师事务所的聘任 40 ...

成都坤恒顺维科技股份有限公司 独立董事关于第三届董事会第十次会议 相关事项的事前认可意见 我们作为成都坤恒顺维科技股份有限公司(以下简称"公司")的独立董事, 依据《成都坤恒顺维科技股份有限公司章程》《成都坤恒顺维科技股份有限公司 独立董事工作制度》等有关规定,作为公司的独立董事,我们本着实事求是的原 则以及对公司和全体股东负责的态度,基于独立判断,对将要提交公司第三届董 事会第十次会议审议的《关于变更会计师事务所的议案》发表如下事前认可意见: 北京大华国际会计师事务所(特殊普通合伙)具有会计师事务所执业证书以 及证券、期货相关业务执业资格,具备为上市公司提供审计服务的经验与能力, 能够为公司提供公正、公允、独立的审计服务,满足公司 2023年度审计工作的 要求,公司拟变更会计师事务所的事项不存在损害公司及全体股东利益的情况。 公司已就变更会计师事务所事宜,与前任会计师事务所大华会计师事务所(特殊 普通合伙)进行了事先沟通并取得对方同意。 12 2012 2023 年 12 月 4 日 (本页无正文,为《成都坤恒顺维科技股份有限公司独立董事关于第三届董 事会第十次会议相关事项的事前认可意见》之签署页） 独立董 ...

成都坤恒顺维科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善成都坤恒顺维科技股份有限公司（以下简称"公司"） 的选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高 审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、上市 公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则》《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件和《成都坤恒顺维科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计报 告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会和股东大会审议。 成都坤恒顺维科技股份有限公司 会计师事务所选聘制度 二○二三年十二月 会计师事务所选聘制度 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议 ...

独立董事关于第三届董事会第十次会议 相关事项的独立意见 成都坤恒顺维科技股份有限公司(以下简称"公司")于 2023 年 12 月 4 日召 开第三届董事会第十次会议,我们作为公司的独立董事,认真阅读了相关的会议 资料,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》")《上海证券交易所科创板股票上市规则》(以 下简称"《上市规则》")《上市公司独立董事管理办法》等法律、法规和规范性文 件及《成都坤恒顺维科技股份有限公司章程》(以下简称"《公司章程》")《成都 坤恒顺维科技股份有限公司独立董事工作制度》等有关规定,现就公司第三届董 事会第十次会议审议的《关于变更会计师事务所的议案》发表如下独立意见; 我们认为:北京大华国际会计师事务所(特殊普通合伙)(以下简称"北京 大华国际")在证券业务资格等方面均符合中国证监会的有关要求,同时北京大 华国际具备为上市公司提供审计服务的经验与能力,能够为公司提供真实公允的 财务报告和内部控制审计服务,满足公司 2023 年度审计工作的要求,公司变更 会计师事务所事项的决策程序符合《公司法》《证券法》《上市规则》及《公司章 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-029 成都坤恒顺维科技股份有限公司 关于拟变更公司注册地址、办公地址及修订《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。 根据《公司法》等法律法规及《公司章程》的规定以及公司的发展需要， 公司拟变更注册地址、办公地址，具体变更内容如下： 1、公司拟将注册地址由"成都高新区新文路 22 号 6 栋 1 层 4 号"变更为 "成都市高新区康强二路 388 号"，具体以市场监督管理部门核准的内容为准。 2、公司拟将办公地址由"成都高新西区新文路 22 号融智总部工业园 26 栋" 变更为"成都市高新区康强二路 388 号"，其他联系方式保持不变，敬请广大 投资者关注以上变更，由此给投资者带来的不便，敬请谅解。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规 及《成都坤恒顺维科技股份有限公司章程》（以下简称"《公司章程》"） 的规定以及成都坤恒顺维科技股份有限公司（以下简称"公司"）的发 展需要，公司拟变更注 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-030 成都坤恒顺维科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 召开日期时间：2023 年 12 月 20 日 14 点 00 分 召开地点：成都市高新区康强二路 388 号 2 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 20 日 至 2023 年 12 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2023年12月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （ ...

Financial Performance - The company achieved a revenue growth of 15% year-over-year, reaching a total revenue of 1.2 billion CNY in 2022[18]. - The company's operating revenue for 2022 was CNY 220,362,149.90, representing a year-on-year increase of 35.28% compared to CNY 162,893,306.71 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 81,260,276.31, a year-on-year increase of 60.23% from CNY 50,715,980.56 in 2021[27]. - The net cash flow from operating activities increased by 170.72% to CNY 50,031,982.60 in 2022, up from CNY 18,480,886.79 in 2021[27]. - The gross margin remains high due to the focus on high-end testing and simulation instruments, with a decrease in sales and management expense ratios[41]. - The company reported a maximum signal bandwidth of 1GHz and the ability to generate 64 coherent signals through the cascading of 4 devices, achieving a phase consistency of ±5°[63]. Research and Development - The company is investing 200 million CNY in R&D for new satellite communication technologies, aiming to launch new products by Q4 2023[18]. - The company's R&D expenditure as a percentage of operating revenue increased by 4.19 percentage points to 15.83% in 2022, up from 11.64% in 2021[26]. - The company invested CNY 34.88 million in R&D in 2022, a year-on-year increase of 83.98%, representing 15.83% of total revenue[90]. - The company has developed a proprietary HBI platform that enhances hardware standardization and accelerates product development cycles, maintaining a competitive edge in technology[107]. - The company has developed four core technologies in high-end radio testing and simulation instruments, breaking the long-standing monopoly of international manufacturers[48]. Market Strategy and Growth - Future outlook includes an expansion plan targeting a 30% increase in market share within the next two years, focusing on both domestic and international markets[18]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 500 million CNY allocated for potential mergers[18]. - The company plans to expand its product line, focusing on high-end radio frequency testing and simulation instruments, with new products like vector network analyzers to be launched in the future[149]. - The company aims to enhance its core technology value and improve quality management systems to become a competitive high-quality enterprise in the industry[148]. - The company is actively engaged in the development of new products and technologies, driven by market demand from key clients[108]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and senior management, ensuring clear responsibilities and effective operations[153]. - The independent directors played a significant role in protecting the interests of minority shareholders during the governance process[154]. - The company has revised its articles of association to improve its governance framework in line with legal requirements[153]. - The company has established a strict confidentiality system to protect its core technologies, which are crucial for its operations and market competitiveness[110]. Environmental Responsibility - The company emphasizes environmental responsibility by promoting low-carbon and green development, advocating efficient resource usage among employees[192]. - The company does not fall under the category of key pollutant discharge units as per environmental protection department regulations[195]. - The company actively adheres to various environmental protection laws, reflecting its dedication to ecological responsibility[200]. - Wastewater generated from daily operations is treated through the industrial park's wastewater treatment system[199]. - Solid waste and living garbage are properly stored and disposed of by qualified local units, demonstrating the company's commitment to waste management[199]. Employee Management - The company has a structured training program aimed at recruiting fresh graduates and enhancing the skills of existing employees through mentorship and external training[180]. - The total compensation for R&D personnel rose to 2,498.10 million RMB, up from 2,020.73 million RMB, indicating a focus on talent retention and development[103]. - The company has a total of 32 employees with a master's degree and 72 with a bachelor's degree, indicating a highly educated workforce[177]. - The average salary for R&D personnel increased to 42.34 million RMB, reflecting the company's investment in skilled talent[103]. - The company emphasizes a diversified welfare system, including social insurance, housing funds, and annual health check-ups for employees[179].

[Important Information](index=1&type=section&id=Important%20Information) This section presents the company's management declarations regarding the quarterly report's accuracy and the unaudited status of the financial statements [Company Statement](index=1&type=section&id=Company%20Statement) The company's board, supervisory board, and senior management guarantee the quarterly report's truthfulness and completeness, with key financial officers assuring financial information integrity - The company's board of directors, supervisory board, and senior management assume legal responsibility for the truthfulness, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk) - The company's responsible person, head of accounting, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial information[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) The financial statements for the third quarter of the reporting period are unaudited - The financial statements for the third quarter are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) This section presents the company's key financial performance indicators, non-recurring gains and losses, and explanations for significant changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved significant performance growth in Q3 2023 and year-to-date, with double-digit increases in revenue and net profit, alongside substantial R&D investment Key Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3 2023) | YoY Change (%) | Year-to-Date (YTD 2023) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 79.82 million RMB | 23.25 | 166.73 million RMB | 34.71 | | Net Profit Attributable to Shareholders of Listed Company | 31.93 million RMB | 29.42 | 53.37 million RMB | 45.24 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 29.82 million RMB | 25.11 | 48.22 million RMB | 38.13 | | Net Cash Flow from Operating Activities | N/A | N/A | -6.32 million RMB | N/A | | Basic Earnings Per Share (RMB/share) | 0.38 | 31.03 | 0.64 | 39.13 | | Diluted Earnings Per Share (RMB/share) | 0.38 | 31.03 | 0.64 | 39.13 | | Weighted Average Return on Net Assets (%) | 3.48 | Increased by 0.51 percentage points | 5.86 | Increased by 0.52 percentage points | | Total R&D Investment | 14.28 million RMB | 66.01 | 42.07 million RMB | 65.23 | | R&D Investment as % of Operating Revenue (%) | 17.90 | Increased by 4.61 percentage points | 25.23 | Increased by 4.66 percentage points | | **Period-End Indicators** | **End of Current Period (Sep 30, 2023)** | **Change from End of Prior Year (%)** | **End of Prior Year (Dec 31, 2022)** | **Change from End of Prior Year (%)** | | Total Assets | 1,038.75 million RMB | 2.64 | 1,012.03 million RMB | - | | Total Equity Attributable to Shareholders of Listed Company | 933.13 million RMB | 5.06 | 888.18 million RMB | - | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's year-to-date non-recurring gains and losses totaled 5.15 million RMB, primarily from government subsidies and fair value changes of financial assets Non-Recurring Gains and Losses Items and Amounts (Year-to-Date) | Item | Current Period Amount (RMB) | Year-to-Date Amount (RMB) | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -1,508.93 | -2,162.56 | | Government Subsidies Included in Current Period P&L | 1.50 million | 4.06 million | | Gains/Losses from Fair Value Changes of Trading Financial Assets, Derivative Financial Assets, etc., and Investment Income | 0.97 million | 1.89 million | | Other Non-Operating Income and Expenses | 0.24 | 0.11 million | | Less: Income Tax Impact | 0.37 million | 0.91 million | | **Total** | **2.11 million** | **5.15 million** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%2C%20and%20Financial%20Indicators) Rapid growth in revenue and net profit is attributed to increased market share, expanded product applications, new product introductions, and enhanced competitiveness from high R&D investment - Operating revenue increased by **34.71% year-to-date**, primarily due to expanded application scenarios and market growth for wireless channel emulators, sustained growth in high-performance product shipments, rapid order growth for RF microwave signal generators, and the introduction of new spectrum/vector signal analyzers and system-level solution advantages[10](index=10&type=chunk) - Net profit attributable to shareholders of the listed company increased by **45.24% year-to-date**, and net profit excluding non-recurring gains/losses increased by **38.13%**, mainly driven by revenue growth from increased market share of core products, high gross margins maintained by focusing on high-end test and simulation instruments, income from cash management of idle funds, and enhanced overall product competitiveness due to increased R&D investment[10](index=10&type=chunk) - Net cash flow from operating activities significantly improved (from a negative value), primarily due to increased sales collections, bank interest, and government subsidies in the current period, while deferred tax payments from the previous year also increased cash outflow[10](index=10&type=chunk) - Basic and diluted earnings per share both significantly increased in the current period and year-to-date, mainly due to the increase in net profit attributable to shareholders of the listed company[10](index=10&type=chunk) - Total R&D investment increased by **66.01%** in the current period and **65.23% year-to-date**, primarily due to the company's continuous increase in R&D investment to ensure ongoing iteration, feature enrichment of existing products, and new product development, thereby enhancing core competitive advantages and future business sources[10](index=10&type=chunk)[11](index=11&type=chunk) [Shareholder Information](index=5&type=section&id=Shareholder%20Information) This section details the total number of common shareholders and the holdings of the top ten shareholders [Total Common Shareholders and Top Ten Shareholders' Holdings](index=5&type=section&id=Total%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had 1,757 common shareholders, with Zhang Jilin as the largest shareholder holding 29.81% of shares, all restricted - The total number of common shareholders at the end of the reporting period was **1,757**[13](index=13&type=chunk) Top 10 Shareholders' Holdings (As of September 30, 2023) | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Percentage (%) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Zhang Jilin | Domestic Natural Person | 25,040,296 | 29.81 | 25,040,296 | | Wu Jiangnian | Domestic Natural Person | 16,785,590 | 19.98 | 0 | | Huang Yonggang | Domestic Natural Person | 5,089,632 | 6.06 | 0 | | Zhou Tianchi | Domestic Natural Person | 2,916,771 | 3.47 | 0 | | Xia Qiong | Domestic Natural Person | 2,810,996 | 3.35 | 0 | | Li Wenjun | Domestic Natural Person | 1,433,120 | 1.71 | 0 | | Wang Chao | Domestic Natural Person | 1,197,455 | 1.43 | 0 | | Industrial and Commercial Bank of China Co., Ltd. - China Merchants Mobile Internet Industry Stock Investment Fund | Other | 952,255 | 1.13 | 0 | | Minsheng Securities Investment Co., Ltd. | Other | 860,200 | 1.02 | 860,200 | | People's Insurance Company of China Life Insurance Co., Ltd. - Traditional Ordinary Insurance Product | Other | 755,806 | 0.90 | 0 | - Minsheng Securities Investment Co., Ltd. acquired **1,050,000 restricted shares** through strategic placement in the company's initial public offering, and as of September 30, 2023, had lent out **189,800 shares** through securities lending business[14](index=14&type=chunk) [Other Reminders](index=6&type=section&id=Other%20Reminders) This section addresses any other important information regarding the company's operating performance during the reporting period that investors should be aware of [Other Important Information for Investors Regarding Operating Performance During the Reporting Period](index=6&type=section&id=Other%20Important%20Information%20for%20Investors%20Regarding%20Operating%20Performance%20During%20the%20Reporting%20Period) There is no other significant information regarding the company's operating performance during the reporting period that requires investor attention - There is no other important information regarding the company's operating performance during the reporting period that requires investor attention[15](index=15&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the third quarter of 2023, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=6&type=section&id=Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[15](index=15&type=chunk) [Financial Statements](index=7&type=section&id=Financial%20Statements) This section provides the consolidated balance sheet, income statement, and cash flow statement as of September 30, 2023, along with adjustments for new accounting standards [Consolidated Balance Sheet](index=7&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets slightly increased, non-current assets significantly grew, liabilities decreased, and owner's equity steadily rose Consolidated Balance Sheet Key Data (As of September 30, 2023) | Item | Sep 30, 2023 (RMB) | Dec 31, 2022 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 473.13 million | 683.85 million | -30.79 | | Trading Financial Assets | 132.00 million | - | Newly Added | | Accounts Receivable | 193.72 million | 136.46 million | 41.96 | | Fixed Assets | 105.72 million | 9.95 million | 962.14 | | Construction in Progress | 37.20 million | - | Newly Added | | Total Non-Current Assets | 129.43 million | 83.42 million | 55.15 | | Total Assets | 1,038.75 million | 1,012.03 million | 2.64 | | Total Current Liabilities | 80.19 million | 103.30 million | -22.37 | | Total Liabilities | 105.62 million | 123.85 million | -14.69 | | Total Equity Attributable to Parent Company Shareholders | 933.13 million | 888.18 million | 5.06 | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2023, the company saw substantial growth in total operating revenue and net profit, with significant increases in R&D expenses and net financial income Consolidated Income Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (Jan-Sep) (RMB) | First Three Quarters of 2022 (Jan-Sep) (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 166.73 million | 123.77 million | 34.71 | | Total Operating Costs | 113.76 million | 78.87 million | 44.24 | | R&D Expenses | 42.07 million | 25.46 million | 65.23 | | Financial Expenses | -13.10 million | -9.83 million | -33.25 (Expense Decrease) | | Other Income (Government Grants) | 4.44 million | 0.60 million | 642.08 | | Gains from Fair Value Changes | 1.89 million | 1.42 million | 32.59 | | Operating Profit | 56.56 million | 43.64 million | 29.59 | | Total Profit | 56.61 million | 43.64 million | 29.73 | | Income Tax Expense | 3.24 million | 6.90 million | -53.02 | | Net Profit | 53.37 million | 36.74 million | 45.24 | | Basic Earnings Per Share (RMB/share) | 0.64 | 0.46 | 39.13 | | Diluted Earnings Per Share (RMB/share) | 0.64 | 0.46 | 39.13 | [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2023, net cash flow from operating activities improved but remained negative, while investment cash outflows significantly increased, and financing activities shifted to net outflow Consolidated Cash Flow Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (Jan-Sep) (RMB) | First Three Quarters of 2022 (Jan-Sep) (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6.32 million | -39.21 million | Significant Improvement (Reduced Outflow) | | Net Cash Flow from Investing Activities | -273.96 million | -245.25 million | Increased Outflow | | Net Cash Flow from Financing Activities | -8.69 million | 604.07 million | Shifted from Inflow to Outflow | | Net Increase in Cash and Cash Equivalents | -288.97 million | 319.61 million | Shifted from Increase to Decrease | | Cash and Cash Equivalents at Period End | 259.43 million | 390.16 million | Decrease | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-Term Assets | 63.90 million | 23.37 million | Increase | | Cash Paid for Other Investing Activities | 210.00 million | 221.87 million | Slight Decrease | | Cash Received from Investments | - | 646.92 million | Large Inflow in Prior Period | | Cash Paid for Dividends, Profits, or Interest Payments | 8.39 million | 5.53 million | Increase | | Cash Paid for Other Financing Activities | 0.30 million | 17.32 million | Decrease | | Cash Received Related to Other Operating Activities | 27.88 million | 7.26 million | Significant Increase | [Adjustments to Financial Statements at the Beginning of the First Year of Application of New Accounting Standards or Interpretations from 2023](index=14&type=section&id=Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Application%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) The company adjusted its financial statements from January 1, 2023, to comply with new accounting standards regarding deferred income tax for single transactions, impacting deferred tax assets, liabilities, and retained earnings - The company adopted Interpretation No. 16 of Accounting Standards for Business Enterprises issued by the Accounting Department of the Ministry of Finance from January 1, 2023, adjusting the accounting treatment for deferred income tax related to assets and liabilities arising from a single transaction, where the initial recognition exemption is not applicable[25](index=25&type=chunk) - This adjustment impacts the cumulative effect on opening retained earnings and other related financial statement items, primarily involving deferred income tax arising from lease liabilities and right-of-use assets[25](index=25&type=chunk) Impact of Accounting Policy Adjustments on the Consolidated Balance Sheet as of January 1, 2023 | Item | Dec 31, 2022 (RMB) | Jan 1, 2023 (RMB) | Adjustment (RMB) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 6.93 million | 6.99 million | 61,469.66 | | Deferred Income Tax Liabilities | - | 81,937.42 | 81,937.42 | | Retained Earnings | 161.51 million | 161.49 million | -20,467.76 | | Total Equity Attributable to Parent Company Shareholders | 888.18 million | 888.16 million | -20,467.76 | | Total Liabilities and Equity | 1,012.03 million | 1,012.09 million | 61,469.66 |

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-026 成都坤恒顺维科技股份有限公司 关于召开 2023 年第三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 11 月 9 日(星期四) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 2 日(星期四) 至 11 月 8 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 public@ksw-tech.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。 成都坤恒顺维科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 ...