证券代码：688496 证券简称：清越科技 公告编号：2024-022 前述担保的形式包括但不限于抵押、质押、留置、一般保证、连带责任保证、 最高额担保及适用法律法规项下的其他担保形式。 苏州清越光电科技股份有限公司 关于 2024 年度担保额度预计的公告 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： 一、担保情况概述 （一）担保基本情况 为满足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"）及 子公司（包括公司直接或间接持股的全资、控股子公司，含有效期内纳入公司合 并报表范围的子公司，下同）的日常经营和业务发展需要，为了公司及子公司向 业务合作方（包括但不限于银行、金融机构及其他业务合作方）申请综合授信或 其他经营业务的顺利开展、提高资金周转效率，公司拟在确保规范运作和风险可 控的前提下，预计 2024 年度担保总额不超过人民币 9.3 亿元，其中 70%（含） 以上资产负债率的担保有 7.3 亿元，70%以下资产负债率的担保有 2 亿元。 前述担保仅限于公司及子公司之间相互担保，包括公司 ...

苏州清越光电科技股份有限公司 内部控制审计报告 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效 性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 二〇二三年度 内部控制审计报告 信会师报字[2024]第 ZG11395 号 苏州清越光电科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求，我们审计了苏州清越光电科技股份有限公司 2023 年 12 月 31 日的财务 报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是贵公司董事会的责任。 二、 注册会计师的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循 的程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定 风险。 内控审计报告 第1页 四、 财务报告内部控制审计意见 我们认为，苏州清越光电科技股份有限公司于 2023 年 12 ...

苏州清越光电科技股份有限公司 （二）独立性的情况说明 作为公司独立董事，本人及直系亲属等主要社会关系成员均未在公司或附属 企业任职；本人不是公司前十名股东及其直系亲属，不存在直接或间接持有公司 已发行股份 1%以上的情况；本人及直系亲属均未在直接或间接持有公司已发行 股份 5%以上的股东单位或公司前五名股东单位任职。本人没有为公司及附属企 业提供财务、法律、管理咨询、技术咨询等服务，没有从公司及公司主要股东或 利害关系的机构和人员处取得额外的、未予披露的其他利益。 本人具有中国证监会《上市公司独立董事管理办法》等法律法规以及《公司 章程》《独立董事工作制度》所要求的独立性和担任公司独立董事的任职资格， 能够确保客观、独立的专业判断，不存在影响独立性的情况。 2023 年度独立董事述职报告 作为苏州清越光电科技股份有限公司（以下简称"公司"）的独立董事，本 人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所科创板股票 上市规则》等相关法律、法规，以及《公司章程》《独立董事工作制度》等规定， 在 2023 年度工作中，勤勉、尽责、 ...

Financial Performance - The corrected operating profit is -150.49 million RMB, a decrease of 29.06 million RMB, representing a decline of 23.93% compared to the previous report[10] - The corrected total profit is -150.69 million RMB, a decrease of 29.06 million RMB, representing a decline of 23.89% compared to the previous report[10] - The corrected net profit attributable to the parent company is -117.93 million RMB, a decrease of 31.87 million RMB, representing a decline of 37.03% compared to the previous report[10] - The corrected net profit attributable to the parent company after deducting non-recurring gains and losses is -133.14 million RMB, a decrease of 33.26 million RMB, representing a decline of 33.30% compared to the previous report[10] - The basic earnings per share are -0.2621 RMB, a decrease of 0.07 RMB, representing a decline of 37.00% compared to the previous report[10] Revenue and Assets - The total revenue for the period is 661.08 million RMB, a decrease of 36.69% compared to the same period last year[15] - The total assets at the end of the reporting period are 2021.96 million RMB, a decrease of 16.37% compared to the previous year[15] Government Subsidies and Expenses - The company recognized a government subsidy of 49.27 million RMB, with 40% attributed to local fiscal contributions, impacting profits by 10.85 million RMB[23] - The company incurred research and development expenses of 2.97 million RMB for high-efficiency white OLED devices and 2.08 million RMB for electronic paper technology, reducing total profit by 5.04 million RMB[22] Investment Loss - The company has recognized an investment loss of 8.83 million RMB due to bad debt provisions related to a potential contract fraud case[17]

广发证券股份有限公司关于苏州清越光电科技股份有限公司 2024 年度日常关联交易预计事项的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为苏州清越光电 科技股份有限公司（以下简称"清越科技"或"公司"）首次公开发行股票并在科创板上 市及持续督导的保荐机构，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》《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（2023 年 12 月修订）》等有关规定，对清越科技 2024 年度日常关联交易预计事项进 行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审核情况 公司于 2024 年 4 月 23 日召开第二届董事会第八次会议，审议通过了《关于 2024 年度日常关联交易预计的议案》，审议该议案时，关联董事高裕弟、梁子权进行了回避表 决。 2、独立董事专门委员会审核情况 公司召开 2024 年第一次独立董事专门会议，审议通过了《关于 2024 年度日常关联 交易预计的议案》。经审议，全体独立董事认为：公司预计的 2024 年度日常关联交易为 公司正常生产经营所 ...

Financial Performance - In 2023, the company's total revenue for the first quarter was approximately ¥241 million, while the fourth quarter revenue decreased to about ¥117 million, reflecting a downward trend throughout the year[18]. - The net profit attributable to shareholders for the second quarter was a loss of approximately ¥19 million, and the fourth quarter loss expanded to about ¥74 million, indicating significant financial challenges[18]. - The company's operating revenue for 2023 was approximately ¥661.08 million, a decrease of 36.69% compared to ¥1,044.19 million in 2022[46]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥117.93 million, a decline of 311.02% from a profit of ¥55.89 million in the previous year[46]. - The net cash flow from operating activities was negative at approximately ¥180.39 million, compared to a negative cash flow of ¥30.54 million in 2022[46]. - 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[46]. - The net assets attributable to shareholders of the listed company decreased to approximately ¥1.13 billion, a decline of 11.58% from ¥1.27 billion in the previous year[46]. - The company faced a tax issue involving approximately 44.42 million yuan, which impacted the net profit for 2023, leading to a recommendation for an independent review of the matter[33]. - The average selling price of consumer electronic products declined significantly, leading to a decrease in gross profit margin[160]. - The company incurred a tax-related impact of 44.42 million yuan on net profit due to issues with export tax refund documentation[180]. Research and Development - The company successfully developed multi-color display technology for electronic paper, achieving advancements in monochrome and multi-color gradient driving technologies, with 16 new invention patents and 80 utility model patents granted during the reporting period[27]. - The company's R&D investment totaled approximately ¥86.15 million, a decrease of 7.14% from the previous year, while the proportion of R&D investment to operating revenue increased by 4.15 percentage points to 13.03%[69]. - The company has developed core technologies in PMOLED, electronic paper, and silicon-based OLED, enhancing product performance in brightness, reliability, and energy efficiency[150]. - The company has completed the development of hardware and visual algorithms for electronic paper waveform automatic debugging, with prototypes developed and ongoing improvements[106]. - The company has developed a comprehensive R&D management program to ensure the quality and effectiveness of new product and technology development[83]. - The company has established a national-level postdoctoral research workstation to attract high-level talent and enhance technological innovation[151]. - The number of R&D personnel has decreased from 231 to 178, while the proportion of R&D personnel in the total workforce has increased from 24.71% to 25.95%[120]. - The average salary of R&D personnel has increased from 21.71 to 27.57 thousand RMB[120]. Product Development and Innovation - The company is committed to developing new products and technologies to enhance its competitive edge in the display industry[58]. - The company has established long-term stable partnerships with over 800 key clients, including Xiaomi, Haier, and Midea, while expanding into new markets such as small appliances and new energy sectors[27]. - The company aims to expand its market presence in IoT terminal displays and related technologies[58]. - The company has developed a 0.71-inch FHD resolution silicon-based OLED microdisplay, achieving key technology verification for silicon backplane technology and low-temperature yellow light technology[72]. - The company has developed a 20.6-inch transparent display with a transmittance of ≥60% showcased at the SID Display Week 2023[90]. - The company has developed a new PMOLED product with circular drilling technology, enhancing device efficiency and lifespan[90]. - The company has developed a near-zero power color electronic paper display material, achieving a 10.3-inch flexible electronic paper module that maintains display capability even when bent[140]. - The company has developed a 0.5-inch 4,500 PPI silicon-based OLED microdisplay, achieving mass production capabilities and addressing key technical challenges in the field[140]. - The company has developed various functional inks for full inkjet-printed PMQLED devices, meeting mid-test verification requirements for future mass production[74]. Market Position and Strategy - The global electronic paper market is projected to reach $76.2 billion by 2027, with a compound annual growth rate (CAGR) of approximately 16%[61]. - The company has established a stable operating model similar to industry peers, focusing on a production model driven by sales[83]. - The company is actively expanding its product offerings in the small and medium-sized display sector through technological upgrades and customization[80]. - The company has established strong relationships with leading clients such as Huawei, Xiaomi, and Samsung, enhancing its market position and reputation[150]. - The company achieved over 60 million yuan in sales for its electronic paper module in the first year of production, initiated in 2020[192]. - In 2023, the global market share of the company's electronic paper module reached 13.0%, maintaining a leading position domestically[192]. - The company's PMOLED display module market share ranked second globally in 2023 according to CINNO Research[193]. Governance and Compliance - The company has not disclosed any significant non-operating fund occupation by controlling shareholders or related parties, which may reflect a stable governance structure[5]. - The company is under continuous supervision by its sponsor, with the supervision period extending until December 31, 2025, ensuring compliance and oversight[17]. - The company is committed to transparency in its financial reporting, as indicated by the declaration of its management regarding the accuracy and completeness of the annual report[3]. - The company has received multiple quality management certifications, including ISO 9001 and ISO 14001, ensuring high product quality and management standards[150]. Challenges and Risks - The company faced increased pressure from market competition, leading to a significant decline in average selling prices of consumer electronics products[180]. - The company has implemented a series of operational management measures to mitigate future business risks, including diversifying the customer base and enhancing risk management capabilities[151]. - The company reported an increase in asset impairment losses due to declining average selling prices and slower customer payments[180].

| 项目 | 金额（万元） | | --- | --- | | 募集资金总额 | 82,440.00 | | 减：应支付的全部发行费用 | 8,944.53 | | 本次募集资金净额 | 73,495.47 | | 减：本期使用募集资金 | 37,211.82 | | 其中：置换以自有资金投入募投项目 | 6,610.02 | | 直接投入募投项目的金额 | 5,601.80 | | 使用超募资金对子公司增资金额 | 10,000.00 | 广发证券股份有限公司关于苏州清越光电科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为苏州清越光电 科技股份有限公司（以下简称"清越科技"或"公司"）首次公开发行股票并在科创板上 市及持续督导的保荐机构，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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求（2022 年修订）》《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（2023 年 12 月修订）》等有关规定，对清越科技 2023 ...

证券代码：688496 证券简称：清越科技 公告编号：2024-023 根据《企业会计准则》以及苏州清越光电科技股份有限公司（以下简称"公 司"）会计政策、会计估计的相关规定，为了真实、准确地反映公司截至 2023 年 12 月 31 日的财务状况和 2023 年度的经营成果，本着谨慎性原则，公司及下属 子公司对 2023 年度的资产进行了减值测试，对可能发生资产减值损失的相关资 产计提减值准备 2023 年度确认的信用减值损失和资产减值损失总额为 2,184.64 万元。具体情况如下表所示： 单位：万元 苏州清越光电科技股份有限公司 关于公司 2023 年度计提资产减值准备的公告 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、准确性和完整性承担法律责任。 一、计提减值准备的情况概述 | 序号 | 项目 | 2023 | 年度计提金额 | 备注 | | --- | --- | --- | --- | --- | | 1 | 信用减值损失 | | 988.98 | 主要系应收账款坏账损失计提 | | 2 | 资产减值损失 | | 1,195.66 | 主要 ...

证券代码：688496 证券简称：清越科技 公告编号：2024-015 苏州清越光电科技股份有限公司 关于参股公司重大舆情的澄清公告 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、重大舆情的情况说明 截至本公告披露之日，公司的参股公司枣庄睿诺电子科技有限公司的基本情 况如下： 1 | 中文名称 | 枣庄睿诺电子科技有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 2016 | 12 | 月 | 23 | 日 | | 法定代表人 | 洪耀 | | | | | | 注册资本 | 4,800 万元 | | | | | | 注册地址 | 山东省枣庄市高新区复元三路 3168 号 | | | | | | 主要生产经营地 | 山东省枣庄市高新区复元三路 号 3168 | | | | | | 经营范围 | 显示器镀膜，柔性电子器件，配套材料及组件的研究、生产、组装、 销售；相关技术的推广，技术咨询及技术服务。（依法须经批准的项 | | | | | | | ...

北京德恒（杭州）律师事务所 关于苏州清越光电科技股份有限公司 2024 年第一次临时股东大会的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10、11 层 电话：0571-86508080 传真：0571-87357755 邮编：310016 北京德恒（杭州）律师事务所 关于苏州清越光电科技股份有限公司 2024 年第一次临时股东大会的法律意见 北京德恒（杭州）律师事务所 关于苏州清越光电科技股份有限公司 2024 年第一次临时股东大会的 法律意见 德恒【杭】书（2024）第 03004 号 致：苏州清越光电科技股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）受苏州清越光电科技股 份有限公司（以下简称"公司"）委托，指派吴迪律师、王璐洋律师（以下简称 "本所律师"）出席公司 2024 年第一次临时股东大会（以下简称"本次股东大 会"），对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《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》"）《上市公司股东大会规则》 等有关法律、法规和规范性文件及《苏州清越光电科技股份有限公司章 ...