Financial Performance - The company's operating revenue for 2023 was ¥350,043,672.31, a decrease of 25.90% compared to ¥472,413,639.86 in 2022[20]. - Net profit attributable to shareholders decreased by 59.96% to ¥23,371,981.23 from ¥58,370,195.80 in the previous year[20]. - The net profit after deducting non-recurring gains and losses fell by 80.44% to ¥10,495,066.08, down from ¥53,662,905.61 in 2022[20]. - The net cash flow from operating activities showed a significant decline of 1,155.49%, resulting in a negative cash flow of ¥251,313,462.47[23]. - The company's total assets increased by 94.57% to ¥1,458,269,955.36 at the end of 2023, compared to ¥749,498,643.32 at the end of 2022[20]. - Basic earnings per share dropped by 63.64% to ¥0.36 from ¥0.99 in the previous year[21]. - The company achieved a revenue of 5,671 million RMB, with a net profit of 3,047.43 million RMB, indicating a strong financial performance[78]. - The company reported a total revenue of 4,871,778 million for the fiscal year, with a year-on-year increase of 77.59%[137]. - The company reported a net profit margin of 775.49 million, indicating strong profitability[138]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.90 RMB per 10 shares, totaling approximately 7,066,701 RMB (including tax) based on a total share capital of 78,518,900 shares as of December 31, 2023[5]. - A cash dividend of CNY 0.90 per 10 shares (including tax) is proposed, amounting to a total cash dividend of CNY 7,066,701.00 (including tax), which represents 30.24% of the net profit attributable to shareholders[169]. - The company has established a profit distribution policy that ensures the protection of minority shareholders' rights and interests[166]. - The company is committed to maintaining a stable profit distribution policy to ensure reasonable returns for shareholders[190]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[4]. - The company has not achieved profitability since its listing[4]. - The company faces risks related to market competition, technological updates, and potential loss of key technical personnel[87][88]. - The company faced risks related to high accounts receivable and prepayments, which could impact operational cash flow if not managed effectively[89]. - The company’s inventory levels are high, posing a risk if inventory turnover is not maintained at a reasonable level[90]. - The company’s reliance on government subsidies is significant, and any changes in subsidy policies could adversely affect financial performance[90]. Audit and Compliance - The company has a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity, accuracy, and completeness of the annual report[7]. - The internal control system has been evaluated and found effective, with no significant defects reported in financial and non-financial reports during the period[172]. - The internal control audit report issued by the accounting firm confirmed the effectiveness of the financial reporting internal control as of December 31, 2023[174]. Research and Development - Research and development expenses accounted for 9.48% of operating revenue, an increase of 1.39 percentage points from 8.09% in 2022[22]. - The total R&D investment for the year was approximately ¥33.18 million, a decrease of 13.18% compared to the previous year, while the R&D investment as a percentage of operating income increased by 1.39 percentage points to 9.48%[76]. - The company has developed 9 core technologies, including micro modular online water quality monitoring technology, with several technologies being at the domestic leading level[71]. - The company is committed to enhancing its R&D capabilities to support the development of new technologies and products in the environmental monitoring field[39]. - The company is focusing on digital agriculture monitoring projects, integrating IoT technology and image recognition to provide comprehensive services for agricultural production[78]. Market Expansion and Strategy - The company is actively expanding into new markets, particularly in northern regions, and has made progress in sectors such as smart agriculture, smart city operations, and digital disaster prevention[35]. - The company aims to expand its market presence through innovative product development and strategic partnerships in the environmental monitoring sector[39]. - The company plans to leverage the opportunities presented by the digital economy to expand its market presence in sectors like ecological environment, water management, and disaster prevention[125]. - The company is focusing on expanding its market presence in Asia, aiming to increase market share by 15% in the region[137]. - The company plans to pursue strategic acquisitions to bolster its product portfolio, targeting a 5% increase in market share through these efforts[137]. Corporate Governance - The company held 9 board meetings during the reporting period, all conducted in accordance with regulations[132]. - The board was re-elected on December 8, 2023, with 7 members, including 3 independent directors[132]. - The supervisory board also completed its re-election on December 8, 2023, maintaining 3 members, including 1 employee supervisor[133]. - The company ensures compliance with information disclosure obligations as per relevant regulations, maintaining transparency with investors[133]. - The company emphasizes the protection of stakeholders' rights, balancing interests among shareholders, employees, and suppliers[133]. Sustainability and Social Responsibility - The company is committed to sustainable development and improving core competitiveness in line with national strategic goals[174]. - The company emphasizes high-quality development through the promotion of green low-carbon technologies and resource-efficient products, aiming for economic growth and environmental protection[175]. - The company actively engages in social responsibility, contributing 0.20 million yuan to the Yunnan Red Cross Society[189]. - The company has implemented measures to reduce energy waste, including paperless operations and water and electricity conservation[184]. Employee Development and Management - The company has implemented a comprehensive training program for employees at all levels, focusing on skill enhancement and leadership development[164]. - The company has established a performance-based compensation management system, ensuring competitive salaries and internal equity[163]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 6.8295 million[147]. - The company has a structured performance evaluation mechanism for senior management, linking compensation to individual and company performance[171].

Financial Performance - The company's revenue for Q1 2024 was ¥48,359,013.48, representing a decrease of 33.01% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥1,881,386.78, a decline of 113.74% year-over-year[2] - Basic and diluted earnings per share were both -¥0.02, reflecting a decrease of 108.70% year-over-year due to the drop in net profit[2] - In Q1 2024, the company reported a net profit of -2,066,630.87 RMB, a significant decrease compared to a net profit of 13,903,383.52 RMB in Q1 2023[15] - The company's operating profit for Q1 2024 was -2,917,686.61 RMB, compared to an operating profit of 15,649,905.99 RMB in Q1 2023[15] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥42,139,437.03, an increase in outflow of 20.53% compared to the previous year[2] - Cash flow from operating activities in Q1 2024 was -42,139,437.03 RMB, worsening from -34,962,645.29 RMB in Q1 2023[19] - The company generated 37,807,462.56 RMB in cash from sales in Q1 2024, a decline of about 45.7% from 69,561,541.46 RMB in Q1 2023[18] - The company’s cash and cash equivalents at the end of Q1 2024 were 42,598,352.16 RMB, down from 161,217,822.84 RMB at the end of Q1 2023[20] - Cash and cash equivalents as of March 31, 2024, were CNY 186,487,247.09, down from CNY 261,566,215.32 as of December 31, 2023, representing a decline of 28.69%[11] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,386,221,862.83, down 4.94% from the end of the previous year[3] - Total current assets decreased to CNY 1,325,700,117.20 from CNY 1,395,167,001.05, reflecting a reduction of 4.97%[11] - Total liabilities decreased to CNY 240,237,106.14 from CNY 310,218,567.79, a reduction of 22.52%[13] - The company's total assets as of March 31, 2024, were CNY 1,386,221,862.83, down from CNY 1,458,269,955.36, reflecting a decrease of 4.93%[12] - Non-current liabilities totaled CNY 17,297,103.63, slightly up from CNY 16,788,640.62, an increase of 3.02%[13] Shareholder Information - The equity attributable to shareholders decreased slightly by 0.16% to ¥1,142,673,142.58 compared to the end of the previous year[3] - The company’s equity attributable to shareholders decreased to CNY 1,142,673,142.58 from CNY 1,144,554,529.36, a decline of 0.16%[13] - The total number of ordinary shareholders at the end of the reporting period was 5,743[6] Operational Efficiency and Costs - Research and development expenses totaled ¥8,835,736.69, accounting for 18.27% of revenue, which is an increase of 5.53 percentage points year-over-year[2] - The total operating costs for Q1 2024 were 54,670,569.11 RMB, down from 66,588,180.48 RMB in the same period last year, representing a reduction of approximately 18%[15] - The company reported no new products or technologies in the current quarter, focusing instead on operational efficiency and cost management strategies[10] Investment and Income - Non-recurring gains and losses amounted to ¥2,131,446.19, primarily from government subsidies and fair value changes of financial assets[4] - The company reported a significant increase in investment income, reaching 1,380,789.33 RMB in Q1 2024, up from 813,831.92 RMB in Q1 2023[15] - Investment activities generated a net cash inflow of 28,957,514.80 RMB in Q1 2024, compared to a net cash outflow of -21,539,751.69 RMB in Q1 2023[19] Economic Conditions - The company experienced a significant decline in revenue due to overall economic conditions, reduced orders, and project delivery delays[4] - Total operating revenue for Q1 2024 was CNY 48,359,013.48, a decrease of 32.97% compared to CNY 72,183,533.28 in Q1 2023[14] - Accounts receivable increased to CNY 265,150,635.86 from CNY 247,241,699.90, marking an increase of 7.23%[11] - Inventory rose to CNY 203,528,801.57, up from CNY 186,481,355.99, indicating a growth of 9.14%[11]

证券代码：688671 证券简称：碧兴物联 公告编号：2024-009 碧兴物联科技(深圳)股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 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法律责任。 重要内容提示： 上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 23 日(星期二)至 4 月 29 日(星期一)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 ir@bx-tec.com 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。 碧兴物联科技(深圳)股份有限公司（以下简称"公司"）拟于 2024 年 4 月 30 日在《上海证券报》、《证券时报》及上海证券交易所网站 （www.sse.com.cn）披露公司《2023 年年度报告》及《2024 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 2023 年度及 2024 年第一季度经 ...

华英证券有限责任公司关于 2024年3月25日至4月3日，华英证券现场检查人员李季秀、李立坤、邱永升、 于子豪通过查阅资料、现场访谈、实地调研等方式对碧兴物联2023年度（以下简称 "检查期"）的有关情况进行了现场检查，检查的内容包括：（一）公司治理和内 部控制情况；（二）信息披露情况；（三）公司的独立性以及与控股股东、实际控 制人及其他关联方资金往来情况；（四）募集资金使用情况；（五）关联交易、对 外担保、重大对外投资情况；（六）经营状况；（七）保荐机构认为应予以现场检 查的其他事项。 二、对现场检查事项逐项发表的意见 碧兴物联科技（深圳）股份有限公司 2023 年度持续督导工作现场检查报告 华英证券有限责任公司（以下简称"华英证券"、"保荐机构"）作为碧兴物 联科技（深圳）股份有限公司（以下简称"碧兴物联"、"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共 和国证券法》《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》《上海证券交易所上市公司自律监管指引第11号——持续督导》等法律 法规有关规定，对碧兴物联2023年度的规范运作情况进行了现 ...

释 义 在本法律意见书中，除上下文另有解释或说明外，下列使用的简称分别代表 如下全称或含义： | 碧兴物联/公司 | 指 | 碧兴物联科技（深圳）股份有限公司，为一家依据中国法律 成立并有效存续的股份有限公司，其发行的股票依法在上海 | | --- | --- | --- | | | | 证券交易所科创板上市交易，股票代码：688671 | | 增持人 | 指 | 何愿平先生，系公司实际控制人、董事长 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《收购管理办法》 | 指 | 《上市公司收购管理办法》 | | 本所 | 指 | 北京市中伦（深圳）律师事务所 | | 中国/中国境内 | 指 | 中华人民共和国，仅为出具法律意见书之目的，此处不包括 中华人民共和国的香港特别行政区、澳门特别行政区和台湾 | | | | 地区 | | 元/万元 | 指 | 人民币元/人民币万元 | 北京市中伦（深圳）律师事务所 关于碧兴物联科技（深圳）股份有限公司 实际控制人免于以要约方式增持股份的 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2024-008 碧兴物联科技（深圳）股份有限公司 关于实际控制人、董事长增持公司股份计划实施完毕暨 增持结果的公告 二、增持计划主要内容 实际控制人、董事长何愿平先生基于对公司未来发展的信心、对公司长期投资 价值的认可和切实履行社会责任的目的，支持公司未来持续、稳定、健康发展，拟 使用其自有资金，计划自 2024 年 2 月 26 日（含）起 1 个月内（即 2024 年 2 月 26 日至 2024 年 3 月 26 日），根据实际情况，在公司股票价格不低于 15 元/股且不超 过 27 元/股的范围内，通过上海证券交易所集合竞价交易系统增持公司股份，增持 金额不低于人民币 300 万元。具体内容详见公司 2024 年 2 月 24 日刊登于《上海证 券报》《证券时报》及上海证券交易所网站 www.sse.com.cn 的《关于实际控制人、 董事长增持公司股份计划的公告》（2024-005）。 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： ...

证券代码：688671 证券简称：碧兴物联 公告编号：2024-007 碧兴物联科技（深圳）股份有限公司 关于实际控制人、董事长增持公司股份的进展公告 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： 实际控制人、董事长何愿平先生基于对碧兴物联科技（深圳）股份有限 公司（以下简称"公司"）未来发展的信心、对公司长期投资价值的认可和切 实履行社会责任的目的，支持公司未来持续、稳定、健康发展，拟使用其自有 资金，计划自 2024 年 2 月 26 日（含）起 1 个月内（即 2024 年 2 月 26 日至 2024 年 3 月 26 日），根据实际情况，在公司股票价格不低于 15 元/股且不超过 27 元/股的范围内，通过上海证券交易所集合竞价交易系统增持公司股份，增持 金额不低于人民币 300 万元。具体内容详见公司 2024 年 2 月 24 日刊登于《上 海证券报》《证券时报》及上海证券交易所网站 www.sse.com.cn 的《关于实际 控制人、董事长增持公司股份计划的公告》（2024-0 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2024-005 碧兴物联科技（深圳）股份有限公司 关于实际控制人、董事长增持公司股份计划的公告 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： 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）实际控制人、 董事长何愿平先生基于对公司未来发展的信心、对公司长期投资价值的认可和 切实履行社会责任的目的，支持公司未来持续、稳定、健康发展，拟使用其自 有资金，计划自 2024 年 2 月 26 日（含）起 1 个月内（即 2024 年 2 月 26 日至 2024 年 3 月 26 日），根据实际情况，在公司股票价格不低于 15 元/股且不超过 27 元/股的范围内，通过上海证券交易所交易集合竞价交易系统增持公司股份， 增持金额不低于人民币 300 万元。 本次股份增持计划可能存在因证券市场情况发生变化、政策因素、公司 股票价格持续超出增持计划披露的价格区间等因素，导致增持计划延迟实施或 无法实施的风险。 公司于 2024 年 2 月 23 日 ...

华英证券有限责任公司关于 碧兴物联科技（深圳）股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 华英证券有限责任公司（以下简称"华英证券"、"保荐机构"）作为碧兴物 联科技（深圳）股份有限公司（以下简称"碧兴物联"、"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共 和国证券法》《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》等法律法规有关规定，对碧兴物联网下配售限售股上市流通的事项进 行了核查，具体情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会2023年5月9日签发的《关于同意碧兴物联科技（ 深圳）股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1009号）， 公司首次向社会公众公开发行人民币普通股（A股）19,630,000股，并于2023年8月 9日在上海证券交易所科创板挂牌上市。本次发行后，公司总股本为78,518,900股， 其中有限售条件流通股为61,908,078股，无限售条件流通股为16,610,822股。 本次上市流通的限售股为公司首次公开发行网下配售限售股，限售期为自公 司首次公 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2024-004 碧兴物联科技（深圳）股份有限公司 首次公开发行网下配售限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 1,096,372 股。限售期为自碧兴物联科技（深圳）股份有限公司（以下简称"公 司"）首次公开发行并上市之日起 6 个月。本公司确认，上市流通数量等于该 限售期的全部网下配售限售股份数量。 本次股票上市流通总数为 1,096,372 股。 本次股票上市流通日期为 2024 年 2 月 19 日（本应为 2024 年 2 月 9 日，但因 该日为非交易日，故顺延至下一交易日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会 2023 年 5 月 9 日签发的《关于同意碧兴物联科 技（深圳）股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1009 号）， 公司首次向社会公众公开发行人民币普通股（A 股）19,630,000 股，并 ...