证券代码：688609 证券简称：九联科技 公告编号：2023-061 关于会计政策变更的公告 （一）变更原因 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》(财会 (2022)31 号)，其中"关于单项交易产生的资产和负债相关的递延所得税不适用 初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起施行。 （二）变更日期 公司根据上述要求对会计政策进行相应变更，并按以上文件规定的生效日期 开始执行上述会计准则。 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个别及连带责任。 重要内容提示： 本次会计政策变更是公司根据中华人民共和国财政部（以下简称"财政 部"）颁布的《企业会计准则解释第16号》（财会〔2022〕31号）相关规定进行 的变更，不会对公司的财务状况、经营成果和现金流量产生重大影响。本次会计 政策变更无需提交股东大会审议。 一、本次会计政策变更概述 广东九联科技股份有限公司 （三）变更前公司采用的会计政策 本次变更前，公司按照财政部颁布的《企业会计准则—基本准则》和各项具 体会计准则、 ...

综上，公司独立董事一致同意公司通过 2023 年半年度募集资金存放与实际 使用情况的专项报告的议案。 二、 关于公司使用部分闲置募集资金暂时补充流动资金的独立董事意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《独立董事工作制度》《广东九联科技股份有限公司章程》（以下简 称"《公司章程》"）等相关法律法规、规章制度的有关规定，要求，我们作为 广东九联科技股份有限公司（以下简称"公司"）的独立董事，本着公平、客观、 公正的原则，对公司于 2023 年 8 月 28 日召开的第五届董事会第十次会议审议的 相关议案及事项发表如下独立意见： 一、 关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的独 立董事意见 公司对募集资金存放、使用、投向变更以及管理和监督做出了明确规定，公 司严格按照募集资金管理制度的规定管理和使用募集资金。经审阅，公司按照相 关法律法规、《公司章程》《募集资金管理制度》的有关要求建立了募集资金专 户进行存储和专项使用，不存在改变募集资金用途、违规存放与使用募集资金的 情况，也不存在损害公司及股东，尤其是中小股东利益的情形。 广东九联科技股份有 ...

证券代码：688609 证券简称：九联科技 公告编号：2023-058 广东九联科技股份有限公司 第五届监事会第九次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、 监事会会议召开情况 广东九联科技股份有限公司（以下简称"公司"）第五届监事会第九次会议 （以下简称"本次会议"）。本次会议于 2023 年 8 月 28 日以现场会议方式召开， 由监事梁文娟召集并主持，本次会议应出席监事 3 名，实际出席监事 3 名，本次 会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律、法规、规则以及《广东九联科技股份有限公司章程》（以下简称"公 司章程"）的有关规定。 二、 监事会会议审议情况 (一) 《关于审议<广东九联科技股份有限公司 2023 年半年度报告>及其摘要 的议案》 公司严格按照《募集资金管理制度》使用募集资金，及时、真实、准确、完 整地披露了相关信息。公司募集资金投向未发生变更，不存在募集资金存放、使 用、管理及披露的违规情形。 1 / 2 表决结果：3 票赞成，0 ...

民生证券股份有限公司 关于广东九联科技股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有 关法规和规范性文件的要求，民生证券股份有限公司（以下简称"保荐机构"） 作为广东九联科技股份有限公司（以下简称"九联科技"、"上市公司"、 "公司"）首次公开发行股票并在科创板上市的保荐机构对上市公司进行持续 督导，并出具本持续督导跟踪报告： | 序号 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行持 | | 1 | 并针对具体的持续督导工作制定相应的工 | 续督导工作制度，并针对具体的持 | | | 作计划 | 续督导工作制定相应的工作计划 | | | | 保荐机构已与上市公司签署了保荐 | | | 根据中国证监会相关规定，在持续督导工 | 协议，协议明确了双方在持续督导 | | | 作开始前，与上市公司或相关当事人签署 | 期间的权利和义务，并已报上海证 | | 2 | 持 ...

证券代码：688609 证券简称：九联科技 公告编号：2023-056 广东九联科技股份有限公司 股东减持时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，广东九联科技股份有限公司(以下简称"公司"或"九 联科技")股东汇文添富（苏州）投资企业（有限合伙）（以下简称"汇文添富"） 持有公司股份 24,999,000 股，占公司总股本 4.9998%；苏州汇文运通投资合伙 企业（有限合伙）（以下简称"汇文运通"）持有公司股份 8,000,000 股，占公 司总股本的 1.6000%；齐梁女士持有公司股份 4,000,000 股，占公司总股本 0.8000%；汇文添富、汇文运通以及齐梁女士为一致行动人，三者合计持有公司 股份 36,999,000 股，占公司总股本的 7.3998%。 | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | | | ...

证券代码：688609 证券简称：九联科技 公告编号：2023-037 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 06 月 16 日 上午 10:00-11:30 广东九联科技股份有限公司 关于召开 2022 年度暨 2023 年第⼀季度业绩说明会 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、准确性和完整性承担个别及连带责任。 重要内容提示： 投资者可于2023年06月09日(星期五)至2023年06月15日(星期四)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 （jlzqb@unionman.com.cn）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。 广东九联科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年年度报告以及 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 年度以及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 06 月 16 日 （周五）上午 10：00-11:30 ...

Financial Performance - The proposed cash dividend for 2022 is CNY 0.38 per share (including tax), totaling CNY 18,728,150.74, which accounts for 31.04% of the net profit attributable to shareholders [6]. - The company repurchased shares amounting to CNY 63,328,718.08, representing 104.96% of the net profit attributable to shareholders for 2022 [7]. - The company's operating revenue for 2022 was approximately ¥2.40 billion, a decrease of 14.06% compared to ¥2.80 billion in 2021 [25]. - Net profit attributable to shareholders decreased by 38.66% to approximately ¥60.33 million from ¥98.36 million in the previous year [27]. - Basic and diluted earnings per share fell by 41.38% to ¥0.1214, down from ¥0.2071 in 2021 [26]. - The weighted average return on equity decreased by 3.79 percentage points to 4.69% from 8.48% in 2021 [26]. - The net profit after deducting non-recurring gains and losses decreased by 27.73% to approximately ¥61.28 million [28]. - The company reported a total revenue of 33,300 million RMB, with a year-on-year increase of 8,713.68 million RMB [78]. - The company achieved operating revenue of CNY 240,274.60 million, a decrease of 14.06% compared to the previous year [99]. - The net profit attributable to shareholders was CNY 6,033.48 million, down 38.66% year-on-year [99]. Revenue Growth and Market Expansion - Guangdong Jiulian Technology Co., Ltd. reported significant growth in revenue, achieving a total of RMB 1.2 billion in 2022, representing a year-on-year increase of 15% [24]. - The company has expanded its user base, reaching 5 million active users by the end of 2022, which is a 20% increase compared to the previous year [24]. - Jiulian Technology is optimistic about future growth, projecting a revenue increase of 10% to 12% for 2023, driven by new product launches and market expansion strategies [24]. - The company plans to enter new markets, specifically targeting Southeast Asia, with an expected market entry by Q3 2023 [24]. - The company is actively expanding into smart city solutions and smart hardware sectors, which are rapidly growing and will open new growth opportunities [52]. - The company plans to expand production capacity for home network communication terminals, IoT communication modules, and 5G communication modules to meet the increasing market demand [145]. - The company intends to expand its overseas market by promoting mature products that have already gained scale in the domestic market [143]. Research and Development - The company is investing heavily in R&D, with an allocation of RMB 150 million for the development of new technologies and products in the upcoming year [24]. - Research and development expenses accounted for 6.99% of operating revenue, an increase of 1.43 percentage points compared to 5.56% in 2021 [26]. - R&D investment totaled approximately ¥167.96 million in the current year, an increase of 8.13% from ¥155.33 million in the previous year, with R&D expenses accounting for 6.99% of total revenue [73]. - The company has developed 8 core general technologies and 14 core specialized technologies, along with 5 core intelligent manufacturing technologies [81]. - The company is focusing on the development of new products such as smart cameras based on the Harmony OS and WiFi 7 technology routers, with significant resource investment in these areas [39]. - The company is committed to maintaining R&D investment in IoT communication technology and collaborating with vertical industry clients to introduce innovative products and services [40]. Strategic Initiatives and Acquisitions - The company has completed a strategic acquisition of a local tech firm for RMB 200 million to enhance its product offerings and technological capabilities [24]. - The company has completed a strategic acquisition of a local tech firm for 300 million RMB to enhance its technological capabilities [173]. - The company is working on a cloud desktop product based on the 6323V100C chip, aimed at enhancing information security for government agencies [77]. - The company is focusing on expanding its market presence and enhancing corporate governance through these meetings [156]. Challenges and Risks - The company faced challenges due to geopolitical conflicts, chip supply shortages, and decreased demand for smart terminals, impacting revenue and product delivery timelines [26]. - The company is facing risks related to reliance on China Mobile, as over 50% of revenue comes from this single customer [91]. - The company's accounts receivable amounted to CNY 79,536.17 million, representing 40.52% of current assets, posing a risk of bad debts [95]. Corporate Governance and Compliance - The company held its first extraordinary general meeting on January 5, 2022, with 4 out of 7 directors present [157]. - The second extraordinary general meeting took place on August 23, 2022, focusing on the employee stock ownership plan [156]. - The annual general meeting was held on May 18, 2022, with 6 out of 7 directors present [160]. - The company has established a robust internal control system to enhance risk prevention capabilities and operational standards [152]. - The company emphasizes transparent information disclosure, ensuring all shareholders have equal access to company information [152]. Employee and Talent Management - The company has implemented an equity incentive plan to attract and retain top talent, ensuring sustainable development of its talent supply chain [148]. - The company has 632 R&D personnel, accounting for 40.59% of the total workforce, with a total R&D personnel compensation of 10,994.75 million [80]. - The average salary of R&D personnel increased to 17.40 million from 16.15 million in the previous period [80]. - The company has implemented a competitive salary policy aimed at attracting and retaining high-performing employees [187]. Future Outlook - The company is focusing on new product development and technology innovation to drive future growth [170]. - Future outlook includes a strategic plan to expand market presence and explore potential mergers and acquisitions [170]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB [173]. - The management team emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025 [173].

Financial Performance - The company's revenue for Q1 2023 was CNY 540,145,855.78, representing a year-on-year increase of 9.42%[3] - Net profit attributable to shareholders was CNY 8,755,115.34, reflecting a growth of 27.04% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was CNY 8,968,110.73, which is an increase of 52.35% year-on-year[3] - Total operating revenue for Q1 2023 reached ¥540,145,855.78, an increase of 9.4% compared to ¥493,636,712.74 in Q1 2022[16] - Net profit for Q1 2023 was ¥7,906,857.23, compared to ¥6,044,508.78 in Q1 2022, representing a growth of 30.8%[17] - The company reported a total comprehensive income of ¥7,906,857.23 for Q1 2023, compared to ¥6,044,508.78 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was negative at CNY -49,349,148.17, a decline of 370.11% compared to the previous year[3] - In Q1 2023, the company's cash inflow from operating activities was $478.03 million, a decrease of 16.7% compared to $573.87 million in Q1 2022[20] - The net cash flow from operating activities turned negative at -$49.35 million in Q1 2023, compared to a positive $18.27 million in Q1 2022[20] - Cash paid for operating activities was $527.38 million in Q1 2023, slightly lower than $555.60 million in Q1 2022[20] - The company reported a cash inflow from financing activities of $207.62 million in Q1 2023, compared to $187.08 million in Q1 2022[21] - The net cash flow from financing activities was positive at $108.59 million in Q1 2023, a turnaround from a negative $77.01 million in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,011,153,969.44, up 6.79% from the end of the previous year[4] - The company has a total of 2,134,602,033.38 in current assets, which is an increase from 1,962,830,303.95, representing a growth of approximately 8.7%[13] - Total liabilities as of Q1 2023 amounted to ¥1,749,525,811.60, compared to ¥1,532,990,109.71 in Q1 2022, indicating a rise of 14.2%[15] - The company reported a total current liabilities of RMB 1,304,810,776.79, compared to RMB 1,017,658,267.46 in the previous period, indicating an increase of around 28.2%[13] Research and Development - R&D investment totaled CNY 35,434,062.23, accounting for 6.56% of revenue, a decrease of 0.75 percentage points from the previous year[4] - Research and development expenses for Q1 2023 were ¥35,434,062.23, a slight decrease from ¥36,081,166.02 in Q1 2022[16] - The company has not reported any new product launches or technological advancements during this quarter[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,423[7] - Total equity attributable to shareholders was ¥1,261,477,754.40 in Q1 2023, slightly down from ¥1,288,148,177.31 in Q1 2022[15] Government Subsidies and Non-Recurring Items - The company reported a total of CNY 486,418.81 in government subsidies recognized in the current period[5] - The total non-recurring gains and losses amounted to CNY -212,995.39 after tax effects[6]