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 于公司 2025 年度向金融机构申请融资综合授信额度的议案》。现将相关事项公告 如下： 证券代码：688671 证券简称：碧兴物联 公告编号：2025-011 碧兴物联科技（深圳）股份有限公司 关于 2025 年度申请综合授信额度的公告 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 董 事 会 2025 年 3 月 26 日 本次授信额度不等于公司实际融资金额，实际融资金额应在授信额度内，并 以金融机构与公司实际发生的融资金额为准，具体融资金额及品种将视公司业务 发展的实际需求来合理确定。 为提高经营决策效率，实现高效筹措资金，董事会拟提请股东大会授权：在 上述综合授信额度内，发生的具体融资事项授权管理层办理，在授信期限内，授 信额度可循环使用，可以在不同金融机构间进行调整，不再另行召开股东大会。 上述综合授信额度有效期自 2024 ...

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 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 （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 年度会计师事务所履职情况评估报告 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁布 的《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》"） 的规定，碧兴物联科技（深圳）股份有限公司（以下简称"公司"）对 2024 年度财 务报告审计机构及内部控制审计机构立信会计师事务所（特殊普通合伙）（以下简 称"立信"）履行职责情况进行评估，具体情况如下： 一、2024 年年审会计师事务所基本情况 （一)机构信息 1.基本信息 3.诚信记录 立信近三年因执业行为受到刑事处罚无、行政处罚 5 次、监督管理措施 43 次、 自律监管措施 4 次和纪律处分无，涉及从业人员 131 名。 （二）聘任会计师事务所履行的程序 公司第二届董事会审计委员会第六次会议、第二届董事会第六次会议、第二届 监事会第六次会议及 2024 年第一次临时股东大会审议通过了《关于续聘会计师事务 所的议案》，同意公司续聘立信为公司 2024 年度财务审计和内部控制审计机构。 二、会计师事务所履职情况 （一）人力及其他资源配备 立信会计师事务所（特殊普通合伙）（以下简称"立 ...

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].

2024 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2024年度的规范运作情况进行了现场检查，就现场检查 的有关情况报告如下： 一、本次现场检查的基本情况 2025年2月24日至3月5日，华英证券现场检查人员李季秀、李立坤、邱永升、 张凯通过查阅资料、现场访谈、实地调研等方式对碧兴物联2024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 ...

Financial Performance - The company reported total revenue of 32,961.85 million RMB, a decrease of 5.84% compared to the same period last year[2] - Operating profit was -4,873.77 million RMB, down 292.46% year-on-year, while total profit was -4,874.13 million RMB, a decline of 296.67%[5] - Net profit attributable to the parent company was -3,665.29 million RMB, a decrease of 256.82% compared to the previous year[5] - The company’s total assets at the end of the reporting period were 138,163.38 million RMB, down 5.26% from the beginning of the period[5] R&D and Innovation - The company increased its R&D expenses, which rose significantly year-on-year, reflecting a commitment to innovation[8] - Despite short-term performance challenges, the company made progress in developing new products and expanding into digital markets, achieving growth in order quantities across various sectors[10] - The company aims to leverage major economic policies for industrial upgrades and continue enhancing its market competitiveness through innovation[10] Market Conditions - The decline in performance was attributed to decreased overall demand in the digital ecosystem industry and increased project costs due to slowed project execution[6] - The company experienced a significant increase in credit impairment losses due to delayed sales collections, particularly from local government clients[7] Financial Reporting - Investors are advised to note that the financial data presented is preliminary and unaudited, with final results to be confirmed in the annual report[11]