深圳市深科达智能装备股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范深圳市深科达智能装备股份有限公司（以下简称"公司"、 "本公司"）的行为，保证股东大会依法行使职权，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》、《上市公司股 东大会规则》、《上市公司治理准则》、《上海证券交易所科创板股票上市规则》 （以下简称"《科创板股票上市规则》"）等法律、法规以及规范性文件和《深 圳市深科达智能装备股份有限公司章程》（以下简称"《公司章程》"）的相关 规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东大会的一般规定 第四条 股东大会分为年度股东大会和临时股东大会。 年度股东大会每年召开 1 次，应当于上一会计年度结束后的 6 个月内举行。 临时股东大会不定期召开，出现本规则中应当召开临时股东 ...

第一条 为了促进深圳市深科达智能装备股份有限公司（以下简称"公司"） 的规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督， 依据《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》《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》等相关 法律、法规、规范性文件和《深圳市深科达智能装备股份有限公司章程》（以下 简称"《公司章程》"）的规定，制定本制度。 第二章 董事会秘书的地位、主要职责及任职资格 第二条 董事会秘书是公司的高级管理人员，对董事会负责，承担法律、法 规及公司章程对公司高级管理人员所要求的义务，享有相应的工作职权，并获取 相应报酬。 第三条 董事会秘书的主要职责： （一）负责公司和相关当事人与证券监管机构之间的及时沟通和联络； （二）负责处理公司信息披露事务，督促公司制定并执行信息披露管理制度 和重大信息的内部报告制度，促使公司和相关当事人依法履行信息披露义务； （三）协调公司与投资者关系，接待投资者来访，回答投资者咨询，向投资 者提供公司披露的资料； （四）按照法定程序 ...

第一条 为了提高深圳市深科达智能装备股份有限公司（以下简称"公 司"）的规范运作水平，增强信息披露的真实性、准确性、完整性和及时性，提 高年度报告（以下简称"年报"）信息披露的质量和透明度，加大对年报信息披 露责任人的问责力度，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》"）、《上市公司信息披露 管理办法》、《公开发行证券的公司信息披露内容与格式准则第 2 号--年度报告 的内容与格式》等法律、法规、规范性法律文件，以及《深圳市深科达智能装备 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，制订本制度。 第二条 本制度所指重大差错责任追究是指年报信息披露工作中有关人员 不履行或者不正确履行职责、义务，或其他个人原因，导致年报信息存在虚假记 载和重大差错，给公司造成重大经济损失或造成严重不良社会影响时的追究与处 理制度。 第三条 本制度适用于公司董事、监事、高级管理人员、各子公司负责人、 控股股东（实际控制人）、持股 5%以上的股东以及与年报信息披露工作有关的 其他人员。 第四条 实行责任追究制度，应遵循以下原则：实事求是 ...

证券代码：688328 证券简称：深科达 公告编号：2023-061 表决结果：同意票3票，反对票0票，弃权票0票。 本议案尚需提交公司股东大会审议。 1 深圳市深科达智能装备股份有限公司 第四届监事会第二次会议决议公告 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 深圳市深科达智能装备股份有限公司（以下简称"公司"）第四届监事会第 二次会议于 2023 年 8 月 9 日下午以现场结合通讯方式召开。本次会议的通知于 2023 年 8 月 3 日以电子邮件方式送达全体监事。本次会议应出席的监事 3 人， 实际出席的监事 3 人，会议由监事会主席陈德钦主持。会议的召集和召开程序符 合有关法律法规、规范性文件和公司章程的规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议通过了如下议案： （一）审议通过《关于修订<监事会议事规则>的议案》。 监事会认为：公司对《监事会议事规则》进行修订完善，是根据《中华人 民共和国公司法》、《中华人民共和国证券法》及《上市公司章程指引 ...

第五条 在内幕信息依法披露前，任何知情人不得公开或者泄露该信息，不 得利用该信息进行内幕交易。 公司内幕信息知情人的范围以及登记管理应按照公司《内幕信息知情人登记 管理制度》的要求进行，公司信息披露义务人应遵守前述办法及公司其他管理制 度做好内幕信息的报告、登记及保密工作。 深圳市深科达智能装备股份有限公司 信息披露管理办法 第一章 总 则 第一条 为规范深圳市深科达智能装备股份有限公司（以下简称"公司"） 的信息披露行为，加强公司信息披露事务管理，维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司信息披露管理 办法》（以下简称"《信息披露管理办法》"）、《上海证券交易所科创板股票 上市规则》（以下简称"《上市规则》"）及《深圳市深科达智能装备股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司应当同时向所有投资者公开披露信息，披露信息应真实、准确、 完整、及时，不得有虚假记载、误导性陈述或者重大遗漏。 第三条 信息披露是公司的持续责任，公司应当诚信履行持续信息披露 ...

Financial Performance - The company reported no profit distribution for the fiscal year 2022, with no cash dividends or stock bonuses planned[5]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development[4]. - The company's operating revenue for 2022 was approximately ¥588.81 million, a decrease of 35.36% compared to ¥910.92 million in 2021[21]. - The net profit attributable to shareholders was a loss of approximately ¥35.84 million, down 164.30% from a profit of ¥55.74 million in the previous year[21]. - The cash flow from operating activities showed a net increase of 124.18%, reaching approximately ¥20.25 million compared to a negative cash flow of ¥83.74 million in 2021[25]. - The total assets increased by 21.41% year-on-year, amounting to approximately ¥1.81 billion, primarily due to funds raised from convertible bonds[25]. - The basic earnings per share for 2022 was -¥0.44, a decline of 160.27% from ¥0.73 in 2021[22]. - The weighted average return on equity decreased to -4.79%, down 12.83 percentage points from 8.04% in the previous year[22]. Research and Development - The company’s R&D expenditure as a percentage of operating revenue rose to 14.13%, an increase of 5.96 percentage points from 8.17% in 2021[22]. - The company invested 83.1753 million RMB in R&D, representing 14.13% of operating revenue, with semiconductor equipment R&D spending increasing by 35.75% to 21.0997 million RMB[38]. - The company has received 39 new patent approvals and 8 software copyrights in 2022, bringing the total to 386 patents, enhancing its competitive edge in technology[39]. - The company is focusing on developing Mini/Micro-LED assembly and testing equipment, as well as automation equipment for flexible OLED and large-size LCD displays to strengthen its market position[38]. - The company has established a comprehensive R&D, production, and sales system, enabling it to provide integrated solutions for automation equipment in various sectors[40]. - The company has developed a range of automated equipment for various applications, including high-speed testing and sorting machines for IC devices, which integrate labeling and imaging systems to ensure high-quality product output[42]. - The company has implemented a procurement strategy that combines strategic and order-based purchasing, ensuring a stable supply of raw materials while controlling inventory costs[46]. Market Conditions and Challenges - The company faced challenges due to a slowdown in the semiconductor industry and reduced demand in the consumer electronics market, impacting order volumes and sales[23]. - Sales revenue from semiconductor equipment was 194.9819 million RMB, a decline of 28.64% due to a slowdown in the global semiconductor industry and conservative inventory strategies from clients[35]. - Sales revenue from flat panel display module equipment was 240.8452 million RMB, down 54.98%, attributed to weak demand in the consumer electronics market and excess capacity in the display panel industry[36]. - The company is actively developing new products to capture opportunities in the domestic semiconductor equipment market[83]. Corporate Governance - The audit report issued by Da Hua Certified Public Accountants confirmed the financial statements' accuracy and completeness[5]. - The company has a comprehensive governance structure in place, with all board members present at the meeting[5]. - The company has not disclosed any special arrangements regarding corporate governance[8]. - The governance structure has been optimized to ensure compliance with legal requirements, safeguarding the rights and interests of shareholders[137]. - The company has established a transparent information disclosure system to maintain shareholder rights and prevent insider trading[139]. Investment and Financing - The company issued 360 million RMB in convertible bonds to fund R&D and production projects for advanced semiconductor packaging and display equipment[37]. - The company plans to submit its profit distribution proposal to the shareholders' meeting for approval[5]. - The company has established a framework for future financing and capital management through convertible bonds[197]. Employee and Talent Management - The average salary of R&D personnel is RMB 259,467.14, with a total of 238 R&D staff, representing 23.75% of the total workforce[77]. - The company has established a postdoctoral innovation practice base to enhance R&D talent cultivation[82]. - The company has a competitive and incentive-based salary system, aligning employee compensation with performance and contributions[159]. - The company conducted training programs for new employees and technical staff to enhance professional skills and innovation capabilities[160]. Environmental and Social Responsibility - The company donated 50,000 yuan to support rural revitalization efforts, benefiting 143 villagers, including 65 who were lifted out of poverty[175]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[168]. Future Outlook - The company plans to enhance R&D investment focusing on advanced semiconductor testing equipment and new high-end display devices, aiming to improve automation levels and production efficiency[134]. - The company aims to strengthen brand building and deepen customer relationships to enhance market responsiveness and expand market reach[134]. - The company has set ambitious performance guidance for the next quarter, projecting continued revenue growth and user acquisition[145].

Financial Performance - The company reported no profit distribution for the fiscal year 2022, with no cash dividends or stock bonuses planned[5]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development[4]. - The company's operating revenue for 2022 was approximately ¥588.81 million, a decrease of 35.36% compared to ¥910.92 million in 2021[21]. - The net profit attributable to shareholders was a loss of approximately ¥35.84 million, down 164.30% from a profit of ¥55.74 million in the previous year[24]. - The cash flow from operating activities showed a net increase of 124.18%, reaching approximately ¥20.25 million compared to a negative cash flow of ¥83.74 million in 2021[25]. - The basic earnings per share for 2022 was -¥0.44, a decline of 160.27% from ¥0.73 in 2021[22]. - The weighted average return on equity decreased to -4.79%, down 12.83 percentage points from 8.04% in the previous year[22]. - The net profit excluding non-recurring items was CNY -49.83 million, a decline of 198.85% compared to the previous year[35]. Governance and Compliance - The audit report issued by Da Hua Certified Public Accountants confirmed the financial statements' accuracy and completeness[5]. - The company has a comprehensive governance structure in place, with all board members present at the meeting[5]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The governance structure has been optimized to ensure compliance with legal requirements, safeguarding the rights of shareholders and maintaining operational independence[134]. - The company has established a transparent information disclosure system to enhance shareholder rights and prevent insider trading[136]. Research and Development - The company's R&D expenditure as a percentage of operating revenue rose to 14.13%, an increase of 5.96 percentage points from 8.17% in 2021[22]. - The company invested CNY 83.18 million in R&D in 2022, representing 14.13% of total revenue, with semiconductor equipment R&D spending increasing by 35.75% to CNY 21.10 million[38]. - The company has developed fully automatic bonding lines for flexible cover glass, primarily used in 3-10 inch smartphones and tablets, utilizing OCA for complete adhesion[42]. - The company has established a postdoctoral innovation practice base to enhance talent development in collaboration with the Shenzhen Institute of Advanced Technology[82]. - The company has a total of 238 R&D personnel, representing 23.75% of the total workforce[77]. - The company has increased R&D investment to develop new products such as probe stations and high-precision solid crystal machines, leading to higher R&D expenses[83]. Market and Industry Trends - The semiconductor equipment industry is experiencing significant growth, with China's semiconductor equipment market becoming the largest globally, driven by increasing demand for new chips and advanced processes[51]. - The global advanced packaging market is projected to reach $65.1 billion by 2027, with a compound annual growth rate (CAGR) of 9.63% from 2021 to 2027, highlighting the growing demand for advanced packaging testing equipment[56]. - The flat panel display industry is expected to expand significantly due to the rise of new applications in smart homes and cities, with increased investment in production lines and equipment upgrades[52]. - The investment in China's optoelectronic display industry was approximately 363.6 billion RMB in 2022, indicating robust growth and innovation in MiniLED and MicroLED technologies[57]. - The company is focusing on technological innovation in MiniLED and MicroLED display technologies to maintain its industry competitiveness[57]. Risk Factors - The company has outlined various risk factors in its management discussion, emphasizing the importance of investor awareness[4]. - The company faced challenges due to a slowdown in the semiconductor industry and reduced demand in the consumer electronics market, impacting revenue from semiconductor equipment[23]. - The company's main business costs are heavily influenced by raw material prices, which account for over 70% of total costs[86]. - The company is at risk of losing core technical personnel, which could adversely affect its R&D capabilities and business development[85]. Strategic Initiatives - The company aims to capture market opportunities in semiconductor equipment and expand its product offerings in Mini/Micro-LED and OLED technologies[38]. - The company plans to expand its product line and invest in key components to enhance its business scope, which has led to increased management expenses by 26.44% to CNY 61.45 million[94]. - The company is actively pursuing patent protection for its technological innovations, reflecting its commitment to maintaining a competitive edge in the market[63]. - The company aims to enhance production efficiency and reduce labor costs through automation technologies in its manufacturing processes[62]. Shareholder Relations - The company has a dividend policy that mandates a cash distribution of at least 10% of the distributable profit when the net profit is positive and undistributed profits are available[175]. - The company maintains a stable cash dividend policy, ensuring transparency and protection of minority shareholders' rights, with no modifications made during the reporting period[159]. - The company actively engages with investors through various channels, including two earnings explanation meetings held on May 18, 2022, and August 31, 2022[184]. - The company has established a dedicated investor relations section on its website, providing essential information such as company announcements and contact details for investors[184]. Future Outlook - The company provided guidance for 2023, projecting revenue growth of 15% to 1.725 billion, driven by new product launches and market expansion efforts[143]. - Future guidance indicates a projected revenue growth rate of over 20% for the next fiscal year, driven by new product launches and technological advancements[142]. - The company plans to invest in new manufacturing facilities to increase production capacity by 50% over the next two years[142]. - The company is focusing on expanding its market presence in the semiconductor and display equipment sectors, capitalizing on the growth of advanced packaging and OLED technologies[126].

Financial Performance - The company's operating revenue for Q1 2023 was ¥149,565,509.77, representing a decrease of 9.10% compared to the same period last year[5] - The net profit attributable to shareholders was -¥17,682,018.89, a significant decline of 418.19% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,777,575.23, reflecting a decrease of 543.69% compared to the previous year[5] - The basic earnings per share were -¥0.22, a decrease of 414.29% year-over-year, primarily due to the reduction in net profit[6] - Net profit for Q1 2023 was a loss of ¥16,016,232.35, compared to a profit of ¥11,957,817.62 in Q1 2022, representing a significant decline[21] - The company reported a gross margin of -16.0% in Q1 2023, down from a positive margin in the previous year[21] - Basic and diluted earnings per share for Q1 2023 were both -¥0.22, compared to ¥0.07 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥17,891,858.22, an increase in outflow of 58.49% year-over-year[6] - Cash flow from operating activities was ¥115,828,416.17, an increase from ¥105,193,356.52 in Q1 2022[23] - The net cash flow from operating activities was -$17,891,858.22, an improvement from -$43,106,398.80 in the previous year[24] - The company reported a total cash outflow from operating activities of $144,127,281.11, compared to $155,660,527.60 last year[24] - The company received $140,000,000.00 from investment recoveries, significantly higher than $83,000,000.00 in the previous year[24] - The company paid $61,193,984.89 for goods and services, down from $93,835,288.90 in the previous year[24] - The company experienced a negative impact of -$202,714.40 from exchange rate fluctuations on cash and cash equivalents[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,830,133,275.26, showing a slight increase of 1.26% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to ¥1,830,133,275.26, an increase from ¥1,807,447,189.69 as of December 31, 2022, reflecting a growth of approximately 1.4%[16] - The company's cash and cash equivalents decreased to ¥211,928,659.14 from ¥314,925,547.30, representing a decline of about 32.7%[16] - Accounts receivable increased to ¥498,942,442.68 from ¥466,082,857.84, showing a growth of approximately 7%[16] - The company's inventory rose to ¥260,770,432.85, compared to ¥242,329,829.99, indicating an increase of about 7.6%[16] - Total current liabilities increased to ¥684,137,828.51 from ¥651,471,262.40, marking a rise of approximately 5%[17] - The company's total liabilities reached ¥1,037,916,438.31, an increase of 3.5% from ¥1,002,494,171.68 in the previous year[18] - The total equity attributable to shareholders decreased to ¥724,258,769.63 from ¥738,699,698.44, a decline of 1.9%[18] Research and Development - Research and development expenses totaled ¥22,649,480.00, accounting for 15.14% of operating revenue, which is an increase of 3.51 percentage points from the previous year[6] - Research and development expenses rose to ¥22,649,480.00, an increase of 18.5% from ¥19,138,667.63 in Q1 2022[21] Business Operations - The company faced a decline in semiconductor equipment business revenue due to a slowdown in global semiconductor growth and decreased demand in the domestic consumer electronics market[9] - The company is focusing on improving cash collection from accounts receivable, which has shown improvement in the current reporting period[9] Stock and Incentives - The company approved a restricted stock incentive plan to grant 2,647,400 shares at ¥12.50 per share, with 2,384,100 shares for initial grant and 263,300 shares reserved[14] Investment Activities - Total cash inflow from investment activities was $140,898,003.30, compared to $83,172,727.78 in the same period last year[24] - The net cash flow from investment activities was -$117,245,271.10, worsening from -$62,567,198.25 year-over-year[24] - Cash inflow from financing activities totaled $58,548,498.67, slightly up from $55,495,304.03 in the previous year[25] - The net cash flow from financing activities was $12,535,781.62, a decrease from $37,374,934.07 year-over-year[25] - The ending balance of cash and cash equivalents was $157,923,807.83, compared to $135,529,612.06 at the end of the previous year[25]

一、 说明会类型 本次投资者说明会以视频和网络互动形式召开，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、方式 证券代码：688328 证券简称：深科达 公告编号：2023-037 深圳市深科达智能装备股份有限公司 关于参加2022 年度半导体专场集体业绩说明会的公告 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： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 5 月 15 日(星期一)16:00 前通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 深圳市深科达智能装备股份有限公司（以下简称"公司"）已于 2023 年 4 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、发展理念，公司参与了由上交所主办的 2 ...

2022 年第三季度报告 证券代码：688328 证券简称：深科达 深圳市深科达智能装备股份有限公司 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： 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 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 105,468,876.00 | -64.55 | 458,176,9 ...