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 2024 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 2024 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 ...

碧兴物联科技（深圳）股份有限公司 2024 年度董事会审计委员会履职报告 2024 年，碧兴物联科技（深圳）股份有限公司（以下简称"公司"）董事会 审计委员会严格按照《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》和《公司章程》《董事会审 计委员会实施细则》的有关规定，勤勉尽责，积极开展工作。现将审计委员会 2024 年度履职情况报告如下： 一、2024 年审计委员会基本情况 公司第二届董事会审计委员会由三名独立董事组成，其中独立董事王辉先生 为会计专业人士，担任审计委员会主任委员。审计委员会的成员资格和构成均符 合有关法律法规的规定。 二、2024 年审计委员会会议召开情况 本年度审计委员会共召开六次会议，所有审计委员会成员均有出席会议，具 体情况如下： | 会议届次 | | | 召开日期 | | | | 会议内容 | | --- | --- | --- | --- | --- | --- | --- | --- | | 第二届董事会审计委 | | | | | | 审议以下议案： | | | | 2024 | 年 | 3 月 | 28 | 日 | | ...

证券代码：688671 证券简称：碧兴物联 公告编号：2025-013 碧兴物联科技（深圳）股份有限公司 关于 2024 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、准确性和完整性依法承担法律责任。 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开了第二届董事会第八次会议和第二届监事会第八次会议，审议通过了《关 于 2024 年度计提资产减值准备的议案》，该事项无需提交公司股东大会审议。现 将有关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所科创板股票上市规则》以及公司会 计政策等相关规定，为客观、公允地反映公司截至 2024 年 12 月 31 日的财务状况 和 2024 年度的经营成果，基于谨慎性原则，公司对截至 2024 年 12 月 31 日合并 报表范围内的相关资产进行了减值测试，对可能发生资产减值损失的有关资产计 提减值准备。公司 2024 年度确认的资产减值损失和信用减值损失总额为 4,329.71 万元。具体情况如下表所示： 单 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2025-005 碧兴物联科技(深圳)股份有限公司 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 3 日(星期四)上午 09:00-10:00 （二）会议召开地点： 关于召开 2024 年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法律责任。 重要内容提示： （网址：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 2025 年 3 月 27 日(星期四)至 4 月 2 日(星期三)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 2025 年 3 月 26 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《2024 年年度报告》，为便于广大投资者更全面深入地了解 ...

碧兴物联科技（深圳）股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》（以下简称"《管理办法》"） 及《公司章程》《董事会审计委员会实施细则》（以下简称"《实施细则》"）等 规定和要求，碧兴物联科技（深圳）股份有限公司（以下简称"公司"）董事会审 计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。 现将审计委员会对会计师事务所履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序 伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普 通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国 际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期 货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2024 ...

碧兴物联科技（深圳）股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 证券代码：688671 证券简称：碧兴物联 公告编号：2025-015 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 4 月 16 日 9 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 16 日 至 2025 年 4 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2025年4月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （ ...

（一）审议通过《关于公司 2024 年年度报告及其摘要的议案》。 证券代码：688671 证券简称：碧兴物联 公告编号：2025-017 碧兴物联科技（深圳）股份有限公司 第二届监事会第八次会议决议公告 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法律责任。 一、监事会会议召开情况 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）第二届监事会第 八次会议于 2025 年 3 月 24 日上午 8:30 在公司会议室以现场及通讯方式召开。 本次会议已于 2025 年 3 月 14 日以电子邮件方式提前通知全体监事。本次会议由 监事会主席庞莉女士主持，会议应参与表决监事 3 人，实际参与表决监事 3 人。 本次会议的召集、召开及决议程序符合《中华人民共和国公司法》和《公司章程》 的规定。 二、监事会会议审议情况 经全体监事认真审议后，通过了如下决议： 本议案尚需提交公司 2024 年年度股东大会审议。 （三）审议通过《关于公司 2024 年度财务决算报告的议案》 表决情况：3 票同意，0 票弃权，0 票反对。 监事会认为：公司《202 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2025-016 碧兴物联科技（深圳）股份有限公司 第二届董事会第八次会议决议公告 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、董事会会议召开情况 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）第二届董事会第 八次会议于 2025 年 3 月 24 日上午 8：30 在公司会议室以现场及通讯方式召开。 本次会议已于 2025 年 3 月 14 日以电话及电子邮件方式提前通知全体董事。本次 会议由董事长何愿平先生召集并主持，应参与表决董事 7 人，实际参与表决董事 7 人，公司全体监事和部分高管列席了会议。本次会议的召集、召开及决议程序 符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事认真审议后，通过了如下决议： （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 公司 2024 年年度报告及其摘要根据相关法律法规及《公司章程》等内部规 章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公司 2024 年度的财务状况 ...

证券代码：688671 证券简称：碧兴物联 公告编号：2025-006 碧兴物联科技（深圳）股份有限公司 公司 2024 年度归属于上市公司股东的净利润为负，根据相关法律法规以 及《公司章程》等规定，2024 年度拟不进行利润分配，也不进行资本公积金转增 股本和其他形式的分配。 本次拟不进行利润分配的方案已经公司第二届董事会第八次会议、第二届 监事会第八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所科创板股票上市规则》（以下简称"《股票 上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的 情形。 一、2024 年度利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市 公司股东的净利润-38,546,083.85 元，母公司实现的净利润为-23,867,056.48 元， 不符合相关法律法规以及《公司章程》规定的现金分红条件。经公司第二届董事 会第八次会议、第二届监事会第八次会议审议通过，公司 2024 年度拟不进行利润 分配，也不进行资本公积金转增股本和其他形式的分配。 ...

Financial Performance - The company reported no profit distribution or capital reserve transfer to increase share capital for the 2024 fiscal year[5]. - The company's operating revenue for 2024 was CNY 329,358,434.20, a decrease of 5.91% compared to CNY 350,043,672.31 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY -38,546,083.85, representing a decline of 264.92% from CNY 23,371,981.23 in 2023[22]. - The net cash flow from operating activities turned positive at CNY 18,826,793.618, compared to a negative CNY -251,313,462.47 in 2023[25]. - The company's total assets decreased by 5.26% to CNY 1,381,569,985.29 at the end of 2024, down from CNY 1,458,269,955.36 in 2023[23]. - Basic earnings per share for 2024 were CNY -0.49, a decrease of 236.11% from CNY 0.36 in 2023[24]. - The net assets attributable to shareholders decreased by 3.82% to CNY 1,100,787,802.55 at the end of 2024, compared to CNY 1,144,554,529.36 in 2023[23]. - The company reported a significant decrease in trading financial assets, with a change of CNY -194.24 million from the beginning to the end of the period[33]. - The company reported a revenue of 329.36 million, a decrease of 5.91% year-on-year, and a net loss attributable to shareholders of 38.55 million, a decline of 264.92% compared to the previous year[110]. Risks and Challenges - The company has not faced any significant risks that could materially impact its operations during the reporting period[3]. - The company faced challenges due to a decline in overall demand in the digital ecosystem industry, impacting revenue and project execution timelines[25]. - The company reported an increase in credit impairment losses due to extended accounts receivable aging, particularly from local government clients[25]. - The company is facing risks related to changes in tax incentives, which could adversely affect operational performance if high-tech enterprise qualifications are not maintained[116]. - Future business performance may be impacted by macroeconomic conditions, leading to budget constraints for government departments and enterprises[117]. - The company has a significant amount of accounts receivable, with a high proportion of overdue accounts, which poses a risk of bad debt losses[114]. - The company’s inventory scale is large, and failure to control it effectively may adversely affect operations[114]. - The company faces risks from market competition, with numerous domestic and international competitors in the environmental monitoring industry[113]. Research and Development - Research and development expenses accounted for 12.64% of operating revenue in 2024, an increase of 3.16 percentage points from 9.48% in 2023[24]. - The total R&D investment for the year reached ¥41,617,857.26, an increase of 25.41% compared to ¥33,184,162.77 in the previous year[99]. - R&D investment accounted for 12.64% of total revenue, up by 3.16 percentage points from 9.48% in the previous year[99]. - The company received 3 new invention patents during the reporting period, bringing the total to 15 out of 47 applications[96]. - The company has developed 14 core technologies, including high-precision online water quality monitoring, with several technologies in mass production and others in the research phase[90]. - The company is focusing on the integration of emerging technologies such as artificial intelligence, remote sensing, and big data in environmental monitoring equipment, aiming for smarter and more accurate monitoring systems[75]. - The company has intensified its research and development efforts, launching initiatives like the "Hundred-Day Attack" to accelerate product development and integration of artificial intelligence technologies[42]. Market and Strategic Focus - The company is focusing on expanding its market in digital agriculture, digital water resources, and digital emergency response, leveraging new opportunities in the digital economy and artificial intelligence[40]. - The company is aligned with national policies aimed at promoting digital infrastructure and smart city development, which presents future growth opportunities[39]. - The company aims to leverage opportunities in the national digital economy to mitigate external and industry-related impacts on its operations[111]. - The company plans to invest raised funds into smart ecological environment big data services and smart water management projects, which are subject to market and policy changes[118]. - The company aims to expand its product offerings in smart water management, including a full range of water quality and hydrological monitoring products, supported by its experience in IoT and big data services[78]. - The company is committed to enhancing public safety through the development of big data strategies and smart policing, focusing on technological innovation and application[160]. - The company plans to enhance its product competitiveness in ecological environment monitoring by integrating artificial intelligence and other emerging technologies[163]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial statements are accurate and complete[4]. - The company has committed to transparency, ensuring that all board members can guarantee the authenticity of the annual report[8]. - The company’s governance structure complies with relevant laws and regulations, ensuring the legality and effectiveness of the shareholder meetings[170]. - The company has established specialized committees, including the audit committee and strategic committee, to enhance governance[192]. - The company plans to strengthen its governance and compliance with securities laws following the regulatory measures[186]. - The company held two shareholder meetings during the reporting period, including one annual meeting and one extraordinary meeting, with all resolutions passed without any objections[170]. Employee and Management - The company has a total of 762 employees, with 597 in the parent company and 165 in major subsidiaries[200]. - Among the employees, there are 518 production personnel, 84 sales personnel, 106 technical personnel, and 54 management personnel[200]. - The educational background of employees includes 46 with master's degrees or above, 269 with bachelor's degrees, 354 with associate degrees, and 93 with education below associate level[200]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 6.3967 million RMB[182]. - The total remuneration for core technical personnel at the end of the reporting period was 2.0902 million RMB[183]. - The company emphasizes performance management by setting performance goals for departments and individuals, aiming to enhance operational efficiency and reduce costs[167]. Product Development and Innovation - The company has developed a comprehensive technology solution covering smart perception devices, data collection, transmission, fusion, analysis, and application across various IoT verticals[36]. - The company has completed the development of several new products, including the V3 version of water quality monitoring instruments and a series of intelligent products, with some already generating initial sales[43]. - The company has developed a series of products under the "Three Intelligence Integration" strategy, leveraging its strong R&D capabilities in environmental monitoring instruments and systems[76]. - The company has developed advanced non-contact measurement products, significantly improving measurement accuracy in various water flow detection scenarios[57]. - The company is developing a comprehensive environmental monitoring big data system that integrates various technologies to provide intelligent analysis and decision support for environmental management[82]. Financial Management - The company paid CNY 706.67 million in cash dividends during the reporting period, contributing to the decrease in total assets[25]. - The cash and cash equivalents increased by 106.70% to 540.65 million RMB, compared to 261.57 million RMB in the previous period[144]. - The company's contract liabilities increased by 67.35% to 122.36 million RMB, compared to 73.12 million RMB in the previous period[145]. - The company reported a 94.19% increase in deferred income tax assets, rising to 28.12 million RMB from 14.48 million RMB in the previous period[145]. - The company has introduced new products in digital agriculture and digital water management, contributing to the increase in costs[131]. Future Outlook - Future guidance suggests a projected revenue growth of approximately 10% for the next fiscal year[176]. - The company aims to increase its investment in research and development by 15% in the next fiscal year to drive innovation[179]. - In the next 3-5 years, the company aims to leverage national policies to expand its market presence in digital agriculture, digital water conservancy, and other sectors, with a focus on developing new products and securing more business orders[163].