证券代码：688496 证券简称：清越科技 公告编号：2024-038 苏州清越光电科技股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 1、会议由公司董事会召集，董事长高裕弟先生主持； 2、会议采取现场投票和网络投票相结合的表决方式； 3、本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等有关法 律、法规、规范性文件及《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 5 人，出席 5 人； 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 7 月 23 日 （二） 股东大会召开的地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电 科技股份有限公司 VIP 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 普通股股东人数 | ...

苏州清越光电科技股份有限公司 2024 年第二次临时股东大会会议资料 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2024 年第二次临时股东大会会议资料 2024 年 7 月 五、按照会议通知上所列顺序审议、表决议案。 3 1 | 2024 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年第二次临时股东大会会议议程 | 6 | | 2024 | 年第二次临时股东大会会议议案 | 8 | | | 议案一：关于拟购买董监高责任险的议案 | 8 | 苏州清越光电科技股份有限公司 2024 年第二次临时股东大会会议资料 苏州清越光电科技股份有限公司 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保苏州清越光电科技股份有限公司（以下简 称"清越科技"或"公司"）股东大会正常秩序和议事效率，据《中华人民共和国公 司法》《中华人民共和国证券法》等法律法规及《苏州清越光电科技股份有限公 司章程》和公司《股东大会议事规则》的相关规定，制定以下会议须知，请出席 股东大会的全体人员遵守执行。 一、会议期间，全体出席人员应以 ...

Financial Performance - The company reported a revenue of CNY 661.08 million in 2023, a decrease of CNY 383.12 million compared to the previous year[3]. - The net profit attributable to shareholders was a loss of CNY 117.93 million, an increase in loss of CNY 173.82 million year-on-year[3]. - The net profit excluding non-recurring gains and losses was a loss of CNY 133.14 million, an increase in loss of CNY 163.72 million year-on-year[3]. - The company's operating revenue for 2023 was approximately ¥661.08 million, representing a decrease of 36.69% compared to ¥1,044.19 million in 2022[23]. - The net profit attributable to shareholders for 2023 was a loss of approximately ¥117.93 million, a decline of 311.02% from a profit of ¥55.89 million in 2022[23]. - The net cash flow from operating activities for 2023 was a negative ¥180.39 million, worsening from a negative ¥30.54 million in 2022[23]. - The total assets at the end of 2023 were approximately ¥2.02 billion, down 16.37% from ¥2.42 billion at the end of 2022[23]. - The net assets attributable to shareholders decreased to approximately ¥1.13 billion, a decline of 11.58% from ¥1.27 billion in 2022[23]. - The basic earnings per share for 2023 was -¥0.2621, a decrease of 268.88% compared to ¥0.1552 in 2022[24]. - The company reported a revenue of ¥636.96 million after excluding non-core business income, which is a 36.63% decrease from ¥1,005.13 million in 2022[23]. - The net cash flow from operating activities was -180.39 million yuan, primarily due to decreased sales revenue and slower collection of receivables[26]. - The company incurred a tax payment of 44.42 million yuan due to discrepancies in export tax refund documentation, impacting net profit[25]. - The company reported a revenue of CNY 661.08 million, a decrease of 36.69% compared to the previous year[112]. - The net profit attributable to shareholders was CNY -117.93 million, down 311.02% year-on-year[112]. - The net cash flow from operating activities was CNY -180.39 million, a decrease of CNY 149.86 million from the previous year[114]. Market Challenges - The company is facing challenges from a sluggish consumer electronics market and intensified price competition[4]. - The average selling price of consumer electronics declined significantly, leading to a decrease in gross profit margin[4]. - The company experienced a significant decline in sales due to global economic downturn and intense price competition in the consumer electronics market[114]. - The company faces risks related to core technology leakage and talent loss, which could adversely affect its competitive position[100]. - The company is heavily reliant on a major client for its electronic paper module business, which poses risks to gross margin if client diversification does not improve[104]. - The company’s inventory value at the end of the reporting period was 390.99 million yuan, accounting for 19.34% of total assets, exposing it to inventory impairment risks[106]. Research and Development - R&D expenses increased as a percentage of revenue, contributing to the reduction in net profit[4]. - The R&D expenditure accounted for 13.03% of operating revenue, an increase from 8.88% in the previous year[25]. - Research and development expenses amounted to 86.15 million yuan, down 7.14% year-on-year[36]. - The company achieved a 13.03% ratio of total R&D investment to operating income, an increase of 4.15 percentage points compared to the previous year[65]. - The company has developed core technologies in PMOLED, silicon-based OLED, and electronic paper, with a total of 56 patents related to silicon-based OLED technology[57]. - The company has established multiple innovation platforms, including the Jiangsu Provincial OLED Display Engineering Technology Research Center and the Jiangsu Provincial High-Value Patent Cultivation Demonstration Center[88]. - The company has a strong R&D team with deep expertise in OLED technology, supported by its collaboration with Tsinghua University[96]. - The company is committed to increasing R&D investment to achieve breakthroughs in ultra-high resolution, low power consumption, and high reliability technologies[146]. Strategic Initiatives - The company plans to hold a temporary board meeting on April 25, 2024, to discuss hiring a third-party agency for a tax matter review[2]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the upcoming fiscal year[22]. - The company is focusing on the development of new technologies and products in the OLED sector, aiming to enhance its market position[22]. - The company is actively exploring new applications for electronic paper technology, particularly in retail and potential future sectors like digital currency and smart transportation[48]. - The company plans to establish a new 12-inch silicon-based OLED microdisplay production line to expand capacity and diversify product offerings[147]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[163]. - The company is focused on maintaining compliance with regulatory requirements to ensure stable operations and effective risk management[148]. Environmental and Compliance Efforts - The company has invested 2.23 million yuan in environmental protection during the reporting period[194]. - The company has implemented various waste gas treatment systems, including alkaline neutralization for acidic waste gas and water washing with activated carbon adsorption for organic waste gas, ensuring compliance with national and Jiangsu provincial standards[196]. - The company has conducted environmental impact assessments for new and expanded projects, ensuring compliance with legal and regulatory requirements[197]. - The company has achieved certifications for "ISO 14001 Environmental Management System" and "QC 080000 Hazardous Substance Process Management System" and is recognized as a secondary safety production standardization enterprise by Jiangsu Provincial Emergency Management Department[200]. Corporate Governance - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7,269,100 RMB[170]. - The independent directors' remuneration is subject to approval by the shareholders' meeting, while senior management's remuneration is determined by the remuneration and assessment committee[169]. - The company held 8 board meetings during the year, all conducted via communication methods[175]. - The audit committee convened 6 meetings during the reporting period, focusing on the 2022 annual audit work arrangements[177]. - The company has no other significant changes in the employment of directors, supervisors, and senior management personnel during the reporting period[171].

Financial Performance - The total net profit for the current reporting period is CNY 2,717,348.93, compared to CNY 17,425,054.84 in the previous period, indicating a significant decrease [2]. - Q3 2023 revenue decreased by 52.27% to ¥137,221,855.71 compared to the same period last year, primarily due to weak demand in the consumer electronics market [51]. - Net profit attributable to shareholders for Q3 2023 was a loss of ¥29,276,133.00, representing a decrease of 452.37% year-over-year [51]. - The net profit attributable to shareholders for the year-to-date period was a loss of ¥44,064,355.63, a decrease of 243.35% year-over-year [51]. - The company reported a net increase in cash flow from operating activities, with cash received from other operating activities totaling 12,846,098.32 RMB [83]. - The total comprehensive income attributable to the parent company was -44,064,355.63 RMB, compared to 33,413,279.32 RMB in the same period last year [82]. - Basic and diluted earnings per share were both -0.0979 RMB, a decrease from 0.0854 RMB in the previous year [82]. Assets and Liabilities - The total assets decreased from CNY 2,417,777,179.90 to CNY 2,178,630,611.07, a decline of about 9.9% [22]. - Total liabilities amounted to 986,801,109.31 RMB, an increase of 4,645,436.70 RMB compared to the previous period [88]. - The company reported a total liability of CNY 831,348,275.57, down from CNY 982,155,672.61 [79]. - Current liabilities totaled CNY 734,018,749.83, slightly increased from CNY 733,999,951.79, with a change of CNY -18,798.04 [69]. - Total equity attributable to shareholders decreased to CNY 1,200,813,652.82 from CNY 1,274,509,418.10 [79]. - Non-current liabilities totaled 252,801,157.52 RMB, reflecting an increase of 4,664,234.74 RMB from the previous period [88]. Cash Flow - The net cash flow from operating activities for the first three quarters of 2023 was -¥265,018,996.68, compared to -¥58,226,256.76 in 2022, indicating a worsening cash flow situation [65]. - Cash inflow from investment activities totaled ¥1,453,795,054.38 in 2023, significantly higher than ¥527,767,610.22 in 2022, marking an increase of approximately 175.5% [65]. - The net cash flow from investment activities was -¥267,707,114.63 in 2023, compared to -¥80,200,417.37 in 2022, indicating a decline in investment performance [65]. - Cash flow from financing activities showed a net outflow of -¥111,996,391.33 in 2023, contrasting with a net inflow of ¥60,246,711.29 in 2022 [66]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2023 was ¥251,434,713.91, a decrease from ¥82,603,540.27 in 2022 [66]. Investments and R&D - R&D expenses increased by 11.32% in Q3 2023, totaling ¥26,948,916.52, which accounted for 19.64% of revenue, up by 11.22 percentage points from the previous year [52]. - Research and development expenses increased to ¥68,355,465.88 in 2023 from ¥62,923,136.41 in 2022, representing an increase of approximately 8.4% [62]. - The company plans to continue increasing investment in new product and technology development to enhance competitiveness [42]. - The company has not disclosed any new product developments or technological advancements in the current reporting period [25]. Market and Future Outlook - There is no mention of market expansion or mergers and acquisitions in the current reporting period [25]. - The company has not provided any future outlook or performance guidance in the current report [25]. - The company has implemented new accounting standards starting from 2023, which may affect the financial statements going forward [85].

证券代码：688496 证券简称：清越科技 公告编号：2024-036 苏州清越光电科技股份有限公司 关于召开 2024 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 2024 年第二次临时股东大会 召开日期时间：2024 年 7 月 23 日 14 点 30 分 召开地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电科技股份有限公 司 VIP 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 2024 年 7 月 23 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 股东大会召开日期：2024年7月23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 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地 ...

证券代码：688496 证券简称：清越科技 公告编号：2024-037 苏州清越光电科技股份有限公司 关于2023年年度报告信息披露监管问询函回复的公告 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。 重大事项提示： PMOLED 业务营业收入下降、退换货金额增加。2023 年度，公司实现营业 收入 6.61 亿元，同比下降 36.69%，其中 PMOLED 产品收入下降 52.98%。公司作为 消费电子市场供应链上游企业，PMOLED 产品销售受消费电子市场需求影响，消费 电子市场持续低迷、市场竞争加剧、产品的平均销售价格整体下滑，导致公司 PMOLED 产品营业收入及毛利率均有一定幅度的下降。同时，消费需求紧缩的变化 导致公司前五大客户相较往期有较大变化且退换货交易显著增加，公司 2023 年度发 生退换货 2,262.12 万元，占公司全年营业收入的 3.42%。公司将继续保持下游应用领 域分散化，降低对单一客户群、单一行业的依赖程度，减少下游行业周期波动对公 司的影响；同时，贯彻技术多元化的经营思路，保持产品的差异 ...

立信会计师事务所（特殊普通合伙） 年度报告的信息披露监管问询函的回复 苏州清越光电科技股份有限公司 监管问询函的回复 关于苏州清越光电科技股份有限公司 2023 年 立信会计师事务所（特殊普通合伙） 关于苏州清越光电科技股份有限公司 2023 年年度报告的信息披露监管问询函的回复 信会师函字[2024]第 ZG134 号 上海证券交易所： 根据贵所出具的上证科创公函【2024】0081 号《关于苏州清越光电科技股 份有限公司 2023 年年度报告的信息披露监管问询函》（以下简称"监管问询函"） 相关问题的要求，立信会计师事务所（特殊普通合伙）（以下简称"年审会计师"、 "会计师"）作为苏州清越光电科技股份有限公司（以下简称"清越科技"、"公 司"）的 2023 年年审会计师，对监管问询函所列问题认真进行了逐项落实并书 面回复如下。 除特别注明外，金额均为人民币万元，所有数值保留两位小数，由此导致 的加总、比值、变动等数据出现误差均由四舍五入造成。 | | | 【回复】 一、公司回复 （一）结合细分行业发展、下游客户、公司产品竞争力以及行业竞争等情况，披露 并说明主要产品类别报告期内营业收入变化的主要原因。结合 ...

广发证券股份有限公司 请公司：（1）结合细分行业发展、下游客户、公司产品竞争力以及行业竞争等情况， 披露并说明主要产品类别报告期内营业收入变化的主要原因。结合同行业可比公司业绩 变动情况，分析相关原因是否具有合理性和可持续性；（2）区分销售渠道、地区、季度， 披露主要产品的营业收入结构及报告期变动情况，如较上年变动较大，进一步说明原因； （3）结合前述情况，进一步说明经销模式营业收入降幅明显高于直销模式的原因及合 理性，与同行业可比公司是否存在重大差异；（4）结合前述情况，说明境内收入同比下 降、境外收入同比上升的原因及合理性，与同行业可比公司是否存在重大差异；（5）结 合营业收入各季度波动情况，说明 2023 年第四季度营业收入环比大幅下降的原因及合 理性。 【回复】 1 一、公司说明 公司就上述问题的说明请参见苏州清越光电科技股份有限公司关于 2023 年年度报 告的信息披露监管问询函的回复的相关内容。 关于苏州清越光电科技股份有限公司 2023 年年度报告的信息披露监管问询函的核查意见 上海证券交易所科创板公司管理部： 贵部出具的关于苏州清越光电科技股份有限公司（以下简称"公司"或"清越科技"） 202 ...

证券代码：688496 证券简称：清越科技 公告编号：2024-032 苏州清越光电科技股份有限公司 第二届董事会第十次会议决议公告 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、董事会召开情况 具 体 内 容 详 见 公 司 于 2024 年 7 月 6 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《清越科技关于前期会计差错更正及定期报告更正 的公告》《清越科技 2023 年第三季度报告（更正后）》《清越科技 2023 年年度报 告（更正后）》。 本议案已经第二届董事会审计委员会第六次会议审议通过。 表决情况：5 票同意、0 票反对、0 票弃权。议案审议通过。 （二）审议通过《关于拟购买董监高责任险的议案》 具体内容详见公司于 2024 年 7 月 6 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《清越科技关于购买董监高责任险的公告》。 鉴于本议案与公司全体董事存在利害关系，全体董事回避表决，故本议案直 接提交至公司股东大会进行审议。 ...

证券代码：688496 证券简称：清越科技 公告编号：2024-034 苏州清越光电科技股份有限公司 关于前期会计差错更正及定期报告更正的公告 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： 苏州清越光电科技股份有限公司（以下简称"公司"）本次会计差错更正事项 将影响 2023 年第三季度营业收入、营业成本的相关项目，不影响当期利润，不 影响公司总资产、净资产、净利润、经营活动产生的现金流量净额等财务数据， 不会对公司财务状况和经营成果产生重大影响。 一、 概述 （一）更正原因 根据《企业会计准则第 14 号——收入》的相关规定，企业应当根据其在向 客户转让商品前是否拥有对该商品的控制权，来判断其从事交易时的身份是主要 责任人还是代理人。为拓展业务，自 2023 年第三季度起，公司新增 CTP+OLED 相关产品贸易类业务，由于公司相关贸易类业务主要以代理人身份执行交易，出 于谨慎性原则，公司在全年以净额法确认该贸易类业务收入。 （二）审议和表决情况 2024 年 7 月 4 日，公司分别召开第二届董事会第 ...