深圳中恒华发股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司治理结构，保证独立董事履行职责，保护中小股 东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和国公司法》 《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规 和规范性文件的有关规定，制定本制度。 第二条 本制度所称独立董事是指不在公司担任除董事、董事会专门委员会 委员外的其他职务,并与公司及公司主要股东、实际控制人不存在直接或者间接 厉害关系，或者其他可能影响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，独立董事应当 按照有关法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规 定、证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发 挥参与决策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东 合法权益。 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制 ...

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-23 深圳中恒华发股份有限公司 关于变更董事的公告 本公司及董事会、监事会全体成员保证公告内容的真实、准确和完整，对公 告的虚假记载、误导性陈述或者重大遗漏承担责任。 公司董事会于近日收到董事、副董事长杨洪宇先生的书面辞职报 告，杨洪宇先生因工作原因申请辞去公司董事、副董事长及董事会专 门委员会委员职务，其在公司的任职至公司股东大会选举产生新的董 事时止，辞职后不再担任公司任何职务；其本人不持有公司股份。 公司董事会对杨洪宇先生在担任公司董事期间所做出的努力和 贡献表示衷心感谢！ 为完善公司的治理结构，确保工作的顺利开展，根据《公司法》、 《公司章程》相关规定，经公司第二大股东赛格（香港）有限公司推 荐，提名陆阜弟先生为公司第十一届董事会董事候选人，任期自股东 大会审议通过之日起至第十一届董事会届满之日止，变更董事后董事 会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不 超过公司董事总数的二分之一。该议案已经公司董事会 2023 年第一 次临时会议审议通过，待公司股东大会审议通过后生效。陆阜弟先生 简历详见附件。 特 ...

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-19 深圳中恒华发股份有限公司 2.本次董事会会议于 2023 年 10 月 26 日以通讯方式召开。 3.本次董事会会议应参与表决董事 7 人，全部参与表决。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 第十一届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.深圳中恒华发股份有限公司董事会于 2023 年 10 月 16 日以传 真及电子邮件方式向全体董事发出召开第十一届董事会第四次会议 决议的通知。 在公司董事充分理解会议议案并表达意见后，本次会议审议通过 了如下议案： 1、《2023 年第三季度报告》。（详见公司在巨潮资讯网 （http://www.cninfo.com.cn）上发布的公告,公告编号：2023-20） 监事会意见：监事会对公司 2023 年第三季度报告进行了认真严 格的审核，认为：公司 2023 年第三季度报告的编制和审议程序符合 法律 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 证券代码：000020 200020 证券简称：深华发Ａ 深华发 B 公告编号：2023-20 深圳中恒华发股份有限公司 2023 年第三季度报告 深圳中恒华发股份有限公司 2023 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳中恒华发股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增減 | | 营业收入(元) | 224, 908, 220. ...

独立董事关于公司相关事项的独立意见 根据《在上市公司建立独立董事制度的指导意见》、《上市公司治 理准则》、《深圳中恒华发股份有限公司章程》的有关规定,我们作为深 圳中恒华发股份有限公司的独立董事,对公司相关事项发表独立意见如 下： 一、关于控股股东及其他关联方占用公司资金及对外担保情况的专 项说明和独立意见 1、截止 2023 年 6 月 30 日，公司控股股东及其他关联方不存在违规 占用公司资金的情况。 2、公司不存在为控股股东及其他关联方、任何非法人单位或个人提 供担保的情况；报告期内公司所发生的担保均系公司为全资子公司提供 的担保，且已按规定履行审批及披露程序；不存在逾期担保及涉及诉讼 的担保情况，不存在与中国证监会发布的有关规定相违背的情况。 深圳中恒华发股份有限公司 二、关于聘任公司副总经理兼财务总监的议案 公司关于聘任公司副总经理兼财务总监的表决程序符合法律法规等 规范性法律文件和公司章程的规定，不存在损害公司及其他股东利益的 情形，同意聘任曹丽女士担任公司副总经理兼财务总监。 独立董事：郑春美、杨雄文、熊新华 2023 年 8 月 22 日 ...

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-15 深圳中恒华发股份有限公司 1、《关于聘任公司副总经理兼财务总监的议案》（公告编号： 2023-17） 独立董事意见：公司关于聘任公司副总经理兼财务总监的表决程 序符合法律法规等规范性法律文件和公司章程的规定，不存在损害公 司及其他股东利益的情形，同意聘任曹丽女士担任公司副总经理兼财 务总监。 第十一届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.深圳中恒华发股份有限公司董事会于 2023 年 8 月 8 日以传真 及电子邮件方式向全体董事发出召开第十一届董事会第三次会议决 议的通知。 2.本次董事会会议于 2023 年 8 月 18 日以通讯方式召开。 3.本次董事会会议应参与表决董事 7 人，全部参与表决。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议审议通过 了如下议案： 1.经与会董事签字并加盖董 ...

一、监事会会议召开情况 1.深圳中恒华发股份有限公司监事会于 2023 年 8 月 8 日以电子邮 件和送达方式向全体监事发出召开第十一届监事会第三次会议的通知。 2.本次监事会会议于 2023 年 8 月 18 日以通讯方式召开。 3.本次监事会会议应参会表决监事 3 人，实际参与表决 3 人。 股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-16 深圳中恒华发股份有限公司 第十一届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 经审核，监事会认为董事会编制和审议公司《2023 年半年度报告》 及其摘要的程序符合法律、行政法规及中国证监会的规定，报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 本议案的表决情况为：同意 3 票；反对 0 票；弃权 0 票。通过。 三、备查文件 1 1.经与会监事签字并加盖监事会印章的监事会决议； 2.公司董事、监事和高级管理人员对2023年半年度报告的书面确 认意见。 4.本次监事会会议的召开符合有关法律、行政法规 ...

股票代码：000020 200020 股票名称：深华发 A 深华发 B 编号：2023-17 深圳中恒华发股份有限公司 关于聘任公司副总经理兼财务总监的公告 深圳中恒华发股份有限公司 2023 年 8 月 22 日 附件： 曹丽女士除担任控股股东旗下部分子公司及孙公司的董事、监事 外，与本公司、控股股东及实际控制人及持股 5%以上股东不存在其 它关联关系;其本人未持有本公司股份；其本人不存在《公司法》或 《公司章程》等规定的不得任职的情形，不存在被中国证监会采取证 券市场禁入措施的情形；不存在被证券交易所公开认定为不适合担任 上市公司董事、监事及高级管理人员的情形；不存在最近三十六个月 内受到中国证监会行政处罚或受到证券交易所公开谴责或者三次以 上通报批评的情形；不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违 法违规被中国证监会立案调查未有明确结论意见的情形；也不存在其 他不得担任上市公司董事、及高级管理人员的情形；经查询不属于失 信被执行人。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 公司董事会于近日收到副总经理兼财务总监雷生安先生的书面 辞职报告，雷生安先 ...

Financial Performance - The company's operating revenue for 2022 was ¥664,435,128.12, a decrease of 13.22% compared to ¥765,611,248.70 in 2021[21]. - Net profit attributable to shareholders for 2022 was ¥10,127,766.77, representing a 40.63% increase from ¥7,201,902.02 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,589,077.43, down 28.06% from ¥6,379,384.96 in the previous year[21]. - Basic earnings per share for 2022 were ¥0.0358, up 40.94% from ¥0.0254 in 2021[21]. - The weighted average return on net assets for 2022 was 2.91%, an increase from 2.12% in 2021[21]. - The company reported a positive net profit for the reporting period, but did not propose any cash dividend distribution[97]. - The total comprehensive income for 2022 was ¥10,127,766.77, compared to ¥7,201,902.02 in 2021, reflecting a growth of 40.5%[195]. Cash Flow and Assets - The net cash flow from operating activities was ¥82,391,240.64, a significant increase of 768.56% compared to -¥12,323,760.07 in 2021[21]. - The company's cash and cash equivalents increased to CNY 74,916,364.05 from CNY 34,426,043.11, showing a growth of about 117.5%[185]. - The company's total assets at the end of 2022 were ¥608,823,843.28, a decrease of 7.74% from ¥659,933,225.57 at the end of 2021[21]. - Current assets totaled CNY 345,333,686.92, down from CNY 376,358,376.46, indicating a decrease of about 8.2%[185]. - Total liabilities decreased to CNY 255,245,437.20 from CNY 316,482,586.26, representing a reduction of approximately 19.3%[187]. Revenue Breakdown - The video business generated revenue of CNY 414.01 million, a slight decrease of 0.34% from the previous year, while the injection molding business saw a revenue drop of 31.07% to CNY 155.05 million[34]. - The property leasing business reported revenue of CNY 50.28 million, a decrease of 0.13%, but operating profit increased by 56.96% to CNY 21.47 million[35]. - The company’s revenue from the rubber and plastic products segment was CNY 196.85 million, down 33.29% from the previous year[36]. - The company sold 850,000 liquid crystal displays in 2022, maintaining its sales target despite market challenges[34]. Management and Governance - The company aims to enhance internal controls and governance structures in 2023, focusing on compliance with regulations and improving operational efficiency[64]. - The company operates independently from its controlling shareholder, Wuhan Zhongheng Group, with a complete separation in business, personnel, assets, and finance[69]. - The company has established a complete and independent financial accounting system in accordance with accounting standards, ensuring independent financial decision-making[70]. - The company has a strong leadership team with diverse backgrounds in finance and technology, which supports its strategic initiatives[76][77]. - The company is committed to maintaining high standards of corporate governance with independent directors overseeing its operations[79]. Research and Development - Research and development expenses were CNY 8,823,821.83, a decrease of 18.26% compared to the previous year[44]. - The company plans to continue its investment in research and development to stay competitive in the market[76]. Related Party Transactions - The company reported a significant related party transaction amounting to 5,167 million yuan, representing 18.31% of similar transactions[122]. - Another related party transaction involved 9,758 million yuan, accounting for 34.57% of similar transactions[122]. - The company purchased materials and finished products from related parties totaling RMB 166.47 million and sold goods amounting to RMB 107.43 million to related parties[172]. Legal and Compliance Issues - The company is involved in a significant arbitration case with Shenzhen Vanke, with a disputed amount of 1,940.2 million RMB[118]. - The company received a corrective action decision from the Shenzhen Securities Regulatory Bureau in November 2022, addressing issues related to information disclosure and corporate governance[120]. - The company has completed all required rectifications as per the decision issued by the regulatory authority[121]. Employee and Management Structure - The total number of employees at the end of the reporting period is 383, with 370 from major subsidiaries[93]. - The company has a total of 8 board meetings held in 2022, covering various reports and proposals including the 2021 annual financial settlement report[84]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1.6532 million yuan[83]. Market Position and Strategy - The company has made significant adjustments to its product structure and customer base to optimize costs and enhance profitability in its video business[34]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[76]. - The company aims to leverage its existing resources to drive growth and innovation in the upcoming years[78].

Financial Performance - Revenue for Q3 2022 was CNY 163,496,024.99, a decrease of 22.84% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -282,038.65, a decline of 124.72% year-on-year[5] - Basic and diluted earnings per share were both CNY -0.0010, down 125.00% from the previous year[5] - The total operating revenue for the period was CNY 517,642,945.80, a decrease of 14.23% compared to CNY 603,532,726.46 in the previous period[28] - The company reported a net loss of CNY 155,155,205.99, an improvement from a loss of CNY 163,679,952.44 in the previous period[27] - The net profit for Q3 2022 was CNY 8,524,746.45, an increase of 5.1% compared to CNY 8,113,011.63 in Q3 2021[29] - Operating profit for Q3 2022 reached CNY 11,260,613.05, up from CNY 10,507,482.12 in the same period last year, reflecting a growth of 7.2%[29] - The company reported a total profit of CNY 11,577,170.19 for Q3 2022, up from CNY 10,682,339.16 in Q3 2021, representing an increase of 8.3%[29] Cash Flow and Assets - Cash flow from operating activities for the year-to-date reached CNY 78,036,564.86, an increase of 424.00%[5] - Cash received from investment activities totaled CNY 105,000,000.00, indicating a shift towards liquid investments[11] - The company's cash and cash equivalents increased to CNY 84,034,727.69 from CNY 34,426,043.11, representing a growth of 144.49%[25] - The total cash and cash equivalents increased by CNY 49,608,684.58 during the quarter, compared to a decrease of CNY 18,019,791.04 in Q3 2021[32] Liabilities and Shareholder Information - Total assets at the end of the reporting period were CNY 613,640,331.12, a decrease of 7.01% from the end of the previous year[5] - The total liabilities decreased to CNY 261,664,945.36 from CNY 316,482,586.26, reflecting a decline of 17.29%[27] - The total number of common shareholders at the end of the reporting period is 22,139[13] - Wuhan Zhongheng Group holds 42.13% of the shares, totaling 119,289,894 shares, which are currently frozen[21] - The top ten shareholders include foreign entities such as SEG (Hong Kong) Limited with 5.85% and Good Hope Corner Investments with 2.50%[14] - The total number of shares held by the top ten unrestricted shareholders is 119,289,894[14] Operational Changes and Legal Issues - The board approved the shutdown of the polystyrene business due to low profitability and industry overcapacity[23] - The company is currently in the process of closing its polystyrene manufacturing facilities[23] - The company is involved in ongoing legal disputes regarding land transfer and compensation claims amounting to 52 million RMB[19] - The company has engaged in asset replacement contracts with Wuhan Zhongheng Group, involving industrial land in Shenzhen[15] Income and Expenses - The company incurred financial expenses of CNY 947,222.43, significantly lower than CNY 6,725,414.16 in the previous year, indicating a decrease of 86.9%[29] - The company’s tax expenses for Q3 2022 were CNY 3,052,423.74, an increase from CNY 2,569,327.53 in Q3 2021, representing a rise of 18.8%[29] - The company reported a 36.20% increase in tax and additional fees year-to-date, totaling CNY 2,969,226.43[10] - Other income increased significantly by 1336.25% year-on-year, amounting to CNY 4,961,580.81 due to increased government subsidies[10] Inventory and Receivables - Accounts receivable decreased to CNY 116,458,797.19 from CNY 128,675,327.97, a decline of 9.43%[26] - Inventory levels dropped to CNY 59,245,974.71 from CNY 90,585,670.27, indicating a decrease of 34.51%[26]