证券代码：688671 证券简称：碧兴物联 公告编号：2024-029 碧兴物联科技（深圳）股份有限公司 2023 年年度股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 31 日 （二） 股东大会召开的地点：深圳市宝安区西乡街道龙腾社区汇智研发中心 C 座 17 楼会议室 （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 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 54,610,928 | | 普通股股东所持有表决权数量 | 54,610,928 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 69.5513 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.5513 | 3、 ...

法律意见书 二〇二四年五月 2023 年年度股东大会的 | 一、本次股东大会的召集、召开程序……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………2 | | --- | | 二、出席本次股东大会人员资格 … | | 三、本次股东大会的表决程序 | | 四、结论意见… | 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 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 2023 年年度股东大会的 法律意见书 致：碧兴物联科技（深圳）股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东大会规则》的规定，北京市中伦（深圳）律师事务所（以下简 称"本所"）接受碧兴物联科技（深圳）股份有限公司（以下简称"公司"）的 委托，指派本所律师列席公司 2023 年年度股东大会（以下简称"本次股东大会 ...

证券代码：688671 证券简称：碧兴物联 碧兴物联科技（深圳）股份有限公司 2023 年年度股东大会 会 议 资 料 二〇二四年四月 1 | 目录 | | --- | | 2023 | 年年度股东大会会议须知 3 | | | --- | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | | 议案一 | 关于公司 | 2023 年年度报告及其摘要的议案 6 | | 议案二 | 关于公司 | 2023 年度董事会工作报告的议案 7 | | 议案三 | 关于公司 | 2023 年度监事会工作报告的议案 8 | | 议案四 | 关于公司 | 2023 年度财务决算报告的议案 9 | | 议案五 | 关于公司 | 2024 年度财务预算报告的议案 10 | | 议案六 | 关于公司 | 2023 年度利润分配预案的议案 11 | | 议案七 | 关于补充确认 | 2023 年度日常关联交易并预计 2024 年度日常关联交易的议案 12 | | 议案八 | 关于公司 | 2024 年度向金融机构申请融资综合授信额度的议案 14 | | 议案九 | 关于公司董事 | 2023 年度薪酬确认及 ...

碧兴物联科技（深圳）股份有限公司 2024 年限制性股票激励计划实施考核管理办法 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）为了进一步健全公 司长效激励机制，吸引和留住优秀人才，充分调动公司员工的积极性，有效地将 股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司的长 远发展，在充分保障股东利益的前提下，按照收益与贡献匹配的原则，公司拟实 施2024年限制性股票激励计划（以下简称"股权激励计划"或"限制性股票激励计 划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《上海证券交易所科创板股 票上市规则》《科创板上市公司自律监管指南第4号——股权激励信息披露》等 有关法律、法规和规范性文件以及《公司章程》、公司限制性股票激励计划的相 关规定，并结合公司的实际情况，特制定公司《2024年限制性股票激励计划实施 考核管理办法》（以下简称"本办法"）。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司股 权激励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发 展战略和经营目 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2024-028 碧兴物联科技（深圳）股份有限公司 二、监事会核查意见 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 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法律责任。 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等法律法规的有 关规定，对公司《2024 年限制性股票激励计划（草案）》（以下简称"《激励计划》"） 首次授予激励对象名单进行了公示。根据《管理办法》及《碧兴物联科技（深圳） 股份有限公司章程》（以下简称"《公司章程》"）的规定，公司监事会对公司《2024 年限制性股票激励计划首次授予激励对象名单》进行审核，相关公示情况及核查 意见如下： 一、公示情况 1、公司于 2024 年 5 ...

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 2023 年度募集资金存放与使用情况的专项核查报告 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《证券发行上市保荐业务管理办法》 《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》《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》及《上海证券交易所科创板上市公司自律监管规则指引第 1 号——规范运作》等有关规定，对碧兴物联 2023 年度募集资金存放与使用情况 进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《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）同意注册，公司首次 公开发行人民币普通股（A 股）19,630,000.00 股，每股发行价格 36.12 元，募集 资金总额为人民币 709,035,600.00 元，扣除不 ...

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 ...