本次会议的召集和召开程序符合《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》"）及《苏州清越光 电科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，会议决议 合法、有效。 二、监事会审议情况 证券代码：688496 证券简称：清越科技 公告编号：2023-031 苏州清越光电科技股份有限公司 第一届监事会第十二次会议决议公告 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、监事会召开情况 苏州清越光电科技股份有限公司（以下简称"公司"）第一届监事会第十二次 会议通知于 2023 年 8 月 22 日通过邮件形式送达公司全体监事，本次会议于 2023 年 8 月 28 日在公司会议室以现场和线上相结合的方式召开，本次会议由监事会 主席吴磊先生主持，会议应出席监事 3 人，实际出席监事 3 人。 （三）审议通过《关于提名吴磊先生为第二届监事会非职工代表监事候选人 的议案》 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过《关于 2023 年半年度报告 ...

独立董事提名人声明 提名人苏州清越光电科技股份有限公司董事会,现提名耿建新为苏州清越光 电科技股份有限公司第二届董事会独立董事候选人,并已充分了解被提名人职业 专长、教育背景、工作经历、兼任职务等情况。被提名人已书面同意出任苏州清 越光电科技股份有限公司第二届董事会独立董事候选人(参见该独立董事候选人 声明)。提名人认为,被提名人具备独立董事任职资格,与苏州清越光电科技股 份有限公司之间不存在任何影响其独立性的关系，具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验,并已根据《上市公司高级管理人员培训工作指引》 及相关规定取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求; (一)《公司法》关于董事任职资格的规定; (二)《公务员法》关于公务员兼任职务的规定; (三)中央纪委、中央组织部《关于规范中管干部辞去公职或者退(离)休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (四)中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设 ...

独立董事提名人声明 (四)中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意见》 关于高校领导班子成员兼任职务的规定; (五)中国保监会《保险公司独立董事管理暂行办法》的规定; (六)其他法律、行政法规和部门规章规定的情形。 三、被提名人具备独立性,不属于下列情形: 提名人苏州清越光电科技股份有限公司董事会,现提名韩亦舜为苏州清越光 电科技股份有限公司第二届董事会独立董事候选人,并已充分了解被提名人职业 专长、教育背景、工作经历、兼任职务等情况。被提名人已书面同意出任苏州清 越光电科技股份有限公司第二届董事会独立董事候选人(参见该独立董事候选人 声明)。提名人认为,被提名人具备独立董事任职资格,与苏州清越光电科技股 份有限公司之间不存在任何影响其独立性的关系，具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验，并已根据《上市公司高级管理人员培训工作指引》 及相关规定取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《公司法》关于董事 ...

证券代码：688496 证券简称：清越科技 公告编号：2023-034 苏州清越光电科技股份有限公司 关于公司 2023 年半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 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 6 月 30 日的财务状况和 2023 年半年度的经营成果，本着谨慎性原则，公司及下 属子公司对 2023 年半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 年半年度确认的信用减值损失和资产减值损失总 额为 1,309.72 万元。具体情况如下表所示： 单位：人民币 万元 | 序号 | 项目 | 2023 年半年度计提 | 备注 | | --- | --- | --- | --- | | | | 金额 | | | 1 | 信用减值损失 | 1,281.50 | 主要系应收账款坏账损失计提 | | 2 | 资产减值损失 ...

证券代码：688496 证券简称：清越科技 公告编号：2023-023 苏州清越光电科技股份有限公司 关于参加 2022 年度暨 2023 年第一季度半导体行业专场 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。 苏州清越光电科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日 和 4 月 26 日披露公司《2022 年年度报告》《2023 年第一季度报告》，为便于广大投 资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况、发 展理念，公司参与了由上交所主办的 2022 年度半导体行业专场集体业绩说明会， 此次活动将采用视频和网络文字互动的方式举行，投资者可登录上海证券交易所上 证路演中心 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥241,035,672.57, representing a year-on-year increase of 32.25%[16] - The net profit attributable to shareholders of the listed company was ¥4,202,092.19, with a significant improvement attributed to increased government subsidies and reduced interest expenses[22] - The company experienced a net loss of ¥2,927,914.32 after deducting non-recurring gains from net profit[16] - Total operating revenue for Q1 2023 reached ¥241,035,672.57, a 32.3% increase from ¥182,253,863.89 in Q1 2022[36] - Net profit for Q1 2023 was ¥-447,003.24, an improvement from ¥-4,380,065.64 in Q1 2022[37] - Total profit for Q1 2023 was ¥-1,420,082.68, an improvement from ¥-7,264,346.88 in Q1 2022[37] - The total comprehensive income attributable to the parent company for Q1 2023 was ¥4,202,092.19, a substantial increase from ¥32,185.10 in the same period last year[61] Research and Development - Research and development expenses totaled ¥22,239,268.07, accounting for 9.23% of operating revenue, a decrease of 1.06 percentage points compared to the previous year[5] - Research and development expenses rose to ¥22,239,268.07, a 18.5% increase compared to ¥18,758,766.47 in Q1 2022[36] Cash Flow and Liquidity - The net cash flow from operating activities was -¥151,115,024.13, indicating challenges in cash generation from core operations[16] - Cash flow from operating activities showed a net outflow of ¥-151,115,024.13, worsening from ¥-56,148,841.91 in Q1 2022[40] - The net cash flow from financing activities for Q1 2023 was -¥188,222,503.97, compared to a positive net cash flow of ¥17,121,325.17 in Q1 2022, reflecting a significant change in financing strategy[65] - As of March 31, 2023, cash and cash equivalents decreased to ¥228,257,963.53 from ¥897,019,041.66 as of December 31, 2022, representing a decline of approximately 74.5%[53] - The company reported a cash and cash equivalents balance of ¥228,970,851.67 at the end of Q1 2023, down from ¥897,019,034.46 at the beginning of the quarter, indicating a decrease of about 74.5%[65] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,169,022,848.84, reflecting a decrease of 10.29% from the end of the previous year[5] - Total assets decreased from 2,417,777,179.90 to 2,169,022,848.84, a decline of approximately 10.26%[32] - Current liabilities decreased from 734,018,749.83 to 491,027,648.20, a reduction of about 33.12%[33] - Long-term borrowings decreased from 167,462,737.50 to 159,662,737.50, a decrease of approximately 4.78%[33] - Total liabilities decreased from 982,155,672.61 to 733,848,344.79, a decline of about 25.31%[33] - Total equity attributable to shareholders increased slightly by 0.33% to ¥1,278,711,510.29 compared to the previous year[5] - Total equity remained relatively stable, with a slight decrease from 1,435,621,507.29 to 1,435,174,504.05, a change of approximately -0.03%[33] Shareholder Information - The number of common shareholders at the end of the reporting period was 10,761, with the largest shareholder holding 37.91%[24] - The largest shareholder, Kunshan Gao Information Technology Co., Ltd., holds 170,586,720 shares, representing 37.91% of total shares[24] Inventory and Sales - The company reported a total of 1,302,079,501.61 in current assets, down from 1,557,094,041.43, a decrease of approximately 16.38%[32] - The company's total revenue from sales of goods and services for Q1 2023 was ¥172,225,807.48, down from ¥188,358,924.29 in Q1 2022, indicating a decrease of about 8.9%[62] - Inventory as of March 31, 2023, increased to ¥303,447,824.18 from ¥292,529,802.02 as of December 31, 2022, showing a growth of approximately 3.9%[53] Future Outlook - The company plans to continue focusing on expanding its electronic paper business, which has been a significant driver of revenue growth[21] - The company is focusing on new product development and market expansion strategies to enhance future growth prospects, although specific initiatives were not disclosed in the provided data[53]

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[2] - The company's operating revenue for 2022 was ¥1,044,193,300.16, representing a 50.40% increase compared to ¥694,279,246.89 in 2021[25] - The net profit attributable to shareholders of the listed company decreased by 5.72% to ¥55,705,979.39 from ¥59,084,300.66 in the previous year[25] - The net assets attributable to shareholders of the listed company increased by 166.18% to ¥1,274,509,418.10, primarily due to the completion of the initial public offering and fundraising[28] - The total assets grew by 57.93% to ¥2,417,777,179.90 compared to ¥1,530,931,075.21 in 2021[28] - The net cash flow from operating activities improved by ¥118,473,200.00, indicating a positive trend in cash receipts from sales[28] - The basic earnings per share for 2022 was ¥0.1547, a decrease of 5.73% from ¥0.1641 in 2021[25] - The company reported a net profit of ¥24,967,571.08 in Q4 2022, following a net loss of ¥2,642,685.91 in Q1 2022[28] - The company achieved a net profit of 25,300,733.38, showing an increase compared to the previous period's 25,167,198.46[51] - The company achieved a net profit of RMB 119,495,797.90 as of December 31, 2022, with a proposed cash dividend of RMB 0.66 per 10 shares, totaling RMB 29,700,000, which accounts for 53.32% of the net profit attributable to shareholders[76] Research and Development - The company is investing 200 million RMB in R&D for new technologies, focusing on Mini LED and Micro LED advancements[3] - The company's R&D investment as a percentage of operating revenue was 8.88%, down from 10.71% in the previous year[25] - The company invested RMB 29,485.7 million in R&D, with significant projects including high-resolution electronic paper display modules and vehicle-mounted transparent OLED technology[70] - The company has established a complete technology innovation system, including a Jiangsu provincial enterprise technology center and a key laboratory for ultra-high resolution micro-display technology[153] - The company has obtained 17 new invention patents and 106 utility model patents during the reporting period, enhancing its intellectual property portfolio[91] - The company applied for a total of 186 patents in the current year, with 124 newly granted, bringing the cumulative total to 775 patents[165] - The company is focusing on the development of silicon-based OLED technology, aiming to accelerate product development and mass production[134] - The company has developed reliability testing technologies for new application areas, optimizing product design and improving reliability in smart wearables, smart home devices, and tablets or laptops[24] Market Expansion and Strategy - The company has set a revenue guidance for 2023, projecting a growth rate of 10% to 12%[3] - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 5% market share in each[3] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for this purpose[3] - A strategic partnership with a leading semiconductor manufacturer has been established to improve supply chain efficiency[3] - The company has established stable long-term partnerships with major clients such as Xiaomi, Haier, and Midea, focusing on diversifying customer needs[91] - The company is heavily reliant on a major client for its electronic paper module business, which poses risks to gross margins if customer diversification is not achieved[162] Sustainability and Compliance - The company has implemented new sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[3] - The company adheres to strict quality management systems, including ISO9001, to ensure product safety and compliance with regulations[35] - The company has committed to not using harmful substances in product design and manufacturing processes, ensuring compliance with EU and local regulations[35] - The company has established a comprehensive quality management system, achieving certifications such as ISO9001 and IATF16949, ensuring high product quality across all production stages[155] Production and Technology Advancements - The company has established the first PMOLED production line in mainland China, achieving a global market share of 32% in PMOLED display module shipments in 2022, maintaining the leading position for several consecutive years[127] - The company has developed a dual-color PMOLED module for high-end medical devices, with a cumulative investment of $1,040.3 million and a current period investment of $66.36 million[85] - The company has introduced automated equipment in its production lines, enhancing production efficiency and product yield in electronic paper module manufacturing[120] - The company has successfully implemented automation in electronic paper tuning processes, significantly improving efficiency through the integration of big data processing and intelligent algorithms[112] - The company has developed an automatic screen placement technology for OLED modules, achieving a production efficiency of 10,000 pieces per day on a single production line[33] Customer Relations and Satisfaction - The company has established a comprehensive customer service system, enabling rapid response to diverse customer needs across various scales[72] - The company has implemented a customer complaint management process to enhance customer satisfaction[34] - The company has over 20,000 registered customers, with more than 470 having direct orders in 2022, reducing dependency on single customers and industries[72] Financial Health and Risks - The asset-liability ratio has decreased, indicating a more robust financial position for the company[91] - The company faces risks related to accounts receivable, with a total balance of 21,700.52 million RMB and a strict bad debt provision policy in place[193] - The increase in bank loan interest expenses and discount fees for bank acceptance bills impacted the net profit margins[28] - The company's inventory value stands at 292.53 million yuan, accounting for 12.10% of total assets, exposing it to risks related to inventory impairment due to market demand fluctuations[118] Awards and Recognition - The company has received multiple awards for quality performance from major clients, including Huawei and Xiaomi, indicating strong market recognition[72] - The company has been recognized as a "National Specialized and New 'Little Giant' Enterprise" and has received multiple awards for its innovation and technology development[134] - In 2022, the company received multiple quality awards, including the Suzhou Quality Award and was recognized as a Jiangsu Province Quality Credit AAA enterprise[155]