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。 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会 第十四次会议决定于 2024 年 5 月 8 日召开公司 2023 年年度股东大会，公 司于 2024 年 4 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）上刊 登了《关于召开公司 2023 年年度股东大会的通知》，本次股东大会将采用 现场投票与网络投票相结合的方式，现就本次股东大会的相关事项再次提 示如下： 一、召开会议的基本情况 证券代码：000536 证券简称：华映科技 公告编号：2024-029 华映科技（集团）股份有限公司 关于召开公司 2023 年年度股东大会的提示性公告 1、股东大会届次：2023 年年度股东大会； 2、股东大会召集人：公司董事会； 3、召开公司 2023 年年度股东大会的议案经第九届董事会第十四次会 议审议通过。本次股东大会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； 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2024 年 5 月 8 日（星期三） ...

Revenue and Profit Performance - Revenue for the first quarter of 2024 increased by 72.52% to 422,867,866.49 yuan compared to the same period last year[4] - Net profit attributable to shareholders of the listed company improved by 27.92% to -256,641,703.96 yuan, narrowing the loss compared to the same period last year[4] - Operating income increased by 72.52% compared to the same period last year, driven by active market expansion[35] - Net profit for the period was -256,810,714.26 yuan, a decrease compared to the previous period's -356,501,291.52 yuan[56] - Total comprehensive income for the period was -259,774,243.48 yuan, compared to -355,816,220.42 yuan in the previous period[56] - Basic earnings per share improved from -0.1287 yuan to -0.0928 yuan[69] Cash Flow and Liquidity - Operating cash flow turned positive, increasing by 125.32% to 47,001,353.13 yuan compared to the same period last year[4] - Net increase in cash and cash equivalents rose by 116.94% compared to the same period last year, mainly due to increased collection of receivables and reduced loan repayments[11] - Cash inflows from operating activities increased by 60.18% compared to the same period last year, mainly due to increased collection of payments[44] - Net cash flow from financing activities increased by 124.86% compared to the same period last year, mainly due to reduced repayment of borrowings[44] - Cash and cash equivalents at the end of the period were 168,284,485.05 yuan, a decrease from 594,059,801.54 yuan in the previous period[65] - Net cash flow from financing activities was 43,128,830.87 yuan, compared to -173,815,792.73 yuan in the previous period[65] - Total cash inflows from financing activities were 525,101,590.18 yuan, down from 947,318,688.74 yuan in the previous period[65] - Total cash outflows from financing activities were 481,972,759.31 yuan, down from 1,121,134,481.47 yuan in the previous period[65] - Net cash flow from operating activities improved from -185,637,388.93 yuan to 47,001,353.13 yuan[69] - Net cash flow from investing activities worsened from -14,585,469.18 yuan to -24,343,534.58 yuan[69] Asset and Liability Changes - Total assets decreased by 1.50% to 7,241,543,587.95 yuan compared to the end of the previous year[4] - Accounts receivable financing increased by 1,654.55% at the end of the period compared to the beginning, mainly due to an increase in bills receivable[6] - Other current liabilities increased by 251.38% at the end of the period compared to the beginning, mainly due to newly added output tax to be transferred[7] - Contract liabilities increased by 179.62% compared to the beginning of the period, mainly due to new advance payments received[26] - Accounts receivable decreased by 32.44% compared to the beginning of the period, mainly due to the recovery of matured payments[34] - Prepayments increased by 126.88% compared to the beginning of the period, mainly due to increased advance payments for goods[41] - Accounts receivable decreased to 90,041,861.63 yuan from 133,279,168.61 yuan in the previous period[61] - Prepayments increased to 120,266,857.40 yuan from 53,008,457.30 yuan in the previous period[61] - The company held a total of 1,037,669,884.91 yuan in monetary funds at the end of the period, down from 1,060,466,099.91 yuan in the previous period[61] - Total assets decreased from 7,351,848,279.55 yuan to 7,241,543,587.95 yuan, a decline of 1.5%[67] - Inventory increased from 214,997,530.11 yuan to 220,605,598.72 yuan, up 2.6%[67] - Fixed assets decreased from 5,185,619,565.33 yuan to 5,008,155,460.84 yuan, down 3.4%[67] Income and Expense Changes - Other income increased by 90.77% compared to the same period last year, mainly due to an increase in government subsidy income[8] - Credit impairment losses increased by 110.38% compared to the same period last year, mainly due to exchange rate evaluation of USD loans from CPT[8] - Investment income decreased by 406.10% compared to the same period last year, primarily due to equity method recognition of joint venture Fuzhao investment income[27] - Asset disposal income increased by 530,000 yuan compared to the same period last year, mainly due to gains from the sale of non-current assets[42] - Non-operating income increased by 8,599.40% compared to the same period last year, mainly due to the clearance of long-standing unpaid accounts[42] - Minority interests increased by 62.97% compared to the same period last year, mainly due to reduced losses in non-wholly owned subsidiaries[43] - R&D expenses amounted to 37,949,455.94 yuan, down from 44,889,858.55 yuan in the previous period[56] - Cash paid for employee compensation decreased from 100,536,291.95 yuan to 89,746,483.68 yuan, down 10.7%[69] Investment and Financing Activities - Investment cash inflows decreased by 99.57% compared to the same period last year, mainly due to the absence of structured deposits this period[10] - Cash received from sales of goods and services increased from 323,900,547.13 yuan to 525,218,220.65 yuan, up 62.2%[69]

一、董事会会议召开情况 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会第 十五次会议通知于 2024 年 4 月 8 日以书面和电子邮件的形式发出，会议于 2024 年 4 月 18 日在福州市马尾区儒江西路 6 号公司一楼会议室以现场与 通讯表决相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人 (其中董事李靖先生、独立董事许萍女士、邓乃文先生以通讯表决方式出席 会议)。会议由董事长林俊先生主持，公司部分监事和高级管理人员列席本 次会议。会议符合《中华人民共和国公司法》、《中华人民共和国证券法》及 其他有关法律、行政法规和规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：000536 证券简称：华映科技 公告编号：2024-026 华映科技（集团）股份有限公司 第九届董事会第十五次会议决议公告 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。 1、公司第九届董事会第十五次会议决议； 2、董事会审计委员会 2024 年第二次会议决议。 特此公告！ （一）以 9 票同意，0 票反对，0 票弃权，审议通过《公司 ...

华映科技（集团）股份有限公司（以下简称"公司"）第九届监事会 第十次会议通知于 2024 年 4 月 8 日以书面和电子邮件的形式发出，会议 于 2024 年 4 月 18 日在福州市马尾区儒江西路 6 号公司一楼会议室以现 场与通讯表决相结合的方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人（其中监事林丽群女士以通讯表决方式出席会议），会议由监事会 主席周静茹女士主持。会议符合《中华人民共和国公司法》、《中华人民共 和国证券法》及其他有关法律、行政法规和规范性文件以及《公司章程》 的有关规定。 二、监事会会议审议情况 证券代码：000536 证券简称：华映科技 公告编号：2024-027 华映科技（集团）股份有限公司 第九届监事会第十次会议决议公告 本公司及监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。 一、监事会会议召开情况 华映科技（集团）股份有限公司 监事会 2024 年 4 月 22 日 （一）以 3 票同意，0 票反对，0 票弃权，审议通过《公司 2024 年第 一季度报告》。 1 监事会认为：董事会编制和审核公司 2024 年第一季度报告的程 ...

Corporate Governance and Management - The company will continue to optimize and improve its governance structure, management systems, and talent systems to ensure compliance with evolving securities regulations and enhance operational efficiency[1] - The company plans to adjust its product structure and expand application areas based on market demand to achieve differentiated competition[1] - The company will implement incentive-based salary and promotion mechanisms to promote employee growth and development[1] - Several key executives resigned in 2024, including the General Manager, Deputy General Manager, and Technical Deputy General Manager, due to personal reasons or job changes[6] - The company elected a new director, Dong Zhilin, on October 13, 2023[7] - Lin Jun, the current Chairman of the Board, has extensive experience in various leadership roles, including at Nippon Steel Corporation and Fujian Zhongrida Metal Co., Ltd[7] - Lin Jiachi, a senior accountant, has held various financial leadership positions at Fujian Lanjian Group and other companies[7] - Lin Liqun, a current supervisor, has a background in finance and human resources management at various state-owned enterprises in Fujian[9] - Wang Wu, the current Deputy General Manager, has held leadership roles at Fujian Electronics Information Group and Digital Fujian Cloud Computing[10] - Lin Jun serves as Chairman of Fujian Huajiacai Co., Ltd. from February 22, 2019, to February 21, 2025[12] - Lin Jiachi holds multiple director positions, including at Fujian Furi Electronics Co., Ltd. from June 30, 2020, to January 17, 2023[12] - Lin Jiachi is a director at Holitech Technology Co., Ltd. from September 14, 2022, to September 14, 2026[12] - Lin Jiachi serves as Chairman of Fujian Furi Group Co., Ltd. since August 2, 2021[12] - Dong Zhilin is Deputy Director of the Enterprise Management Department at Fujian Electronics Information (Group) Co., Ltd. since August 29, 2022[12] - Li Jing is Vice President of Putian State-owned Assets Investment Group Co., Ltd. since November 26, 2020[12] - Hu Jianrong is Director and General Manager of Fujian Huajiacai Co., Ltd. from July 1, 2019, to March 5, 2024[12] - Xu Ping serves as Independent Director at Fujian Star Group Co., Ltd. from March 28, 2022, to March 27, 2025[12] - Lin Weijie is Director of the Audit and Inspection Department at Fujian Electronics Information (Group) Co., Ltd. from March 7, 2022, to December 19, 2023[12] - Lin Weijie is Chairman of the Supervisory Board at Holitech Technology Co., Ltd. from January 4, 2024, to September 14, 2026[12] - The company's Chairman, Lin Jun, received a pre-tax remuneration of 110.35 million[14] - The Strategic Committee held 1 meeting on August 11, 2023, to review the proposal for establishing a joint venture company[17] - The Audit Committee held 4 meetings, including one on April 14, 2023, to review the company's Q1 2023 report[17] - The Nomination Committee held 1 meeting on September 21, 2023, to review the proposal for nominating non-independent director candidates[17] - The Compensation Committee held 3 meetings, including one in March 2023, to review the 2022 annual remuneration report[17] - The company's Board of Directors held 10 meetings in 2023, with the 10th meeting on December 15, 2023[15] - The company's Board of Directors approved the 2022 annual report and its summary on March 31, 2023[17] - The company's Board of Directors reviewed the 2023 semi-annual report and the proposal for asset impairment and credit impairment losses on August 1, 2023[17] - The company's Board of Directors reviewed the 2023 Q3 report on October 8, 2023[17] - The company's Board of Directors reviewed the proposal for external investment and related transactions on August 11, 2023[17] - The company's board of directors held 8 meetings in the reporting period, with all directors attending either in person or via teleconference, and no instances of consecutive absences[30] - The company's management emphasized cost reduction and efficiency improvement, focusing on product R&D, process optimization, and safety production to enhance product yield and reduce costs[43] - The company's internal control system was designed to protect shareholder rights and ensure standardized operations and healthy development[131] - The company's governance and internal control systems were continuously improved to achieve high-quality development[133] - The company's internal audit and evaluation of internal controls were reviewed by the board of directors, with opinions provided by the supervisory board and audit committee[143] - The company conducted a self-inspection of corporate governance, confirming compliance with laws and regulations, with no issues such as related-party fund occupation or违规担保[133] - The company has no major or significant defects in its financial and non-financial reports for 2023[168] - The company has not been involved in any significant legal or regulatory issues during the reporting period[147] - The company has no违规对外担保情况 during the reporting period[178] - The company has not recognized deferred tax assets for unutilized亏损 due to预计未来期间公司根据相关税法规定确定的应纳税所得额整体为负数[180] - The company has paid RMB 1.45 million to its境内会计师事务所华兴会计师事务所（特殊普通合伙） for审计服务[182] - The company has paid RMB 420,000 to华兴会计师事务所（特殊普通合伙） for内部控制审计 services[182] - The company reported no bankruptcy reorganization matters during the reporting period[183] - The company had no non-operational related party debt transactions during the reporting period[190] - The company's consolidated financial statements did not change in scope compared to the previous year[193] - The company disclosed 3 unresolved small litigation cases with a total amount of 33.28 million yuan[194] Financial Performance and Revenue - In 2023, the company achieved operating revenue of RMB 1.455 billion, a year-over-year decrease of 38.06%. The net profit attributable to shareholders of the listed company was a loss of RMB 1.604 billion[43] - The company's module business revenue in 2023 was RMB 561.878 million, a year-over-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03 percentage points from the previous year[43] - The company's display module business adopted a follow-up strategy due to industry competition, focusing on high-quality orders and strengthening cooperation with panel customers[43] - Panel business revenue in 2023 was 882.76 million yuan, a year-on-year decrease of 34.65%, with a gross margin of -86.82%, down 57.35% year-on-year[55] - Domestic sales revenue was 1.396 billion yuan, a year-on-year decrease of 27.87%, with a gross margin of -56.37%, down 34.64% year-on-year[58] - Module-related business revenue was 561.88 million yuan, a year-on-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03% year-on-year[58] - Customized sales revenue was 1.452 billion yuan, a year-on-year decrease of 38.00%, with a gross margin of -54.88%, down 39.03% year-on-year[58] - Depreciation and other expenses for the panel business were 122.24 million yuan, accounting for 54.32% of costs, an increase of 7.02% year-on-year[61] - Raw material costs for the panel business were 25.27 million yuan, accounting for 11.23% of costs, a slight decrease of 0.11% year-on-year[61] - Labor costs for the panel business were 17.40 million yuan, accounting for 7.73% of costs, an increase of 2.12% year-on-year[61] - Domestic sales cost was 2.184 billion yuan, a year-on-year decrease of 7.34%, accounting for 97.06% of total sales cost[69] - Sales revenue from processing trade was 63.76 million yuan, a year-on-year decrease of 72.11%, accounting for 2.83% of total sales cost[69] - Non-operating income was 2,543,985.81 yuan, a decrease of 0.16%, mainly due to insurance compensation received[70] - Non-operating expenses were 1,279,049.16 yuan, a decrease of 0.08%, mainly due to fixed asset scrapping losses and donation expenses[70] - Other income was 7,173,766.65 yuan, a decrease of 0.45%, mainly due to government subsidies related to daily business activities[70] - Credit impairment loss was -26,243,298.53 yuan, an increase of 1.63%, due to bad debt provision for receivables[70] - Asset disposal loss was -1,382,480.09 yuan, an increase of 0.09%, due to the sale of fixed assets[70] - Monetary funds at the end of the period were 948,333,755.99 yuan, a decrease from 1,141,677,238.99 yuan at the beginning of the period[73] - Fixed assets at the end of the period were 5,012,895,477.52 yuan, an increase from 4,755,349,913.50 yuan at the beginning of the period[73] - Long-term payables at the end of the period were 557,203,198.69 yuan, secured by machinery and equipment as collateral for financial leasing[74] - R&D investment in 2023 was 190,944,420.25 yuan, a decrease of 23.65% from 250,096,061.88 yuan in 2022[91] - R&D investment as a percentage of revenue increased to 13.12% in 2023 from 10.64% in 2022[91] - Investment income amounted to 2,860,323.28 yuan, accounting for -0.18% of total profit, mainly from the disposal of structured deposits and equity method investment income from affiliated enterprises[93] - Fair value change gains and losses were 274,866.67 yuan, accounting for -0.02% of total profit, primarily from structured deposits held by the company[93] - Asset impairment losses were -249,854,910.27 yuan, accounting for 15.55% of total profit, due to fixed asset impairment and inventory write-downs[93] - Operating cash inflow decreased by 47.68% to 2,456,321,319.58 yuan in 2023 compared to 4,694,464,598.94 yuan in 2022[97] - Operating cash outflow decreased by 7.31% to 2,931,923,072.96 yuan in 2023 compared to 3,163,185,079.36 yuan in 2022[97] - Net cash flow from operating activities was -475,601,753.38 yuan, a decrease of 131.06% compared to 1,531,279,519.58 yuan in 2022[97] - Investment cash inflow increased by 21.79% to 1,029,986,708.52 yuan in 2023 compared to 845,719,339.08 yuan in 2022[97] - Investment cash outflow decreased by 5.98% to 1,106,254,674.86 yuan in 2023 compared to 1,176,666,788.16 yuan in 2022[97] - Net cash flow from investment activities was -76,267,966.34 yuan, an improvement of 76.95% compared to -330,947,449.08 yuan in 2022[97] - Net cash flow from financing activities was -311,687,937.25 yuan, an improvement of 25.66% compared to -419,289,980.72 yuan in 2022[97] - The total remuneration for directors, supervisors, and senior management in 2022 was RMB 66.763 million, excluding performance bonuses. Including performance bonuses, the total was RMB 88.117 million. In 2023, the total remuneration under the same statistical scope was RMB 64.429 million, a decrease of 26.88% year-over-year[26] - The company did not propose a cash dividend plan for the reporting period, nor will it issue bonus shares or convert capital reserve into share capital[149] Human Resources and Employee Development - Total number of employees at the end of the reporting period: 1,972, including 416 from the parent company and 1,556 from major subsidiaries[18] - Number of employees by professional category: production personnel 1,225, sales personnel 42, technical personnel 355, financial personnel 34, administrative personnel 316[18] - Number of employees by education level: bachelor's degree or above 1,071, college degree 308, others 593[18] - Total hours of labor outsourcing: 1,337,998.91 hours, with total compensation paid for labor outsourcing: 32,644,170.57 yuan[20] - The company optimized the compensation system for R&D and technical talents, enhancing market competitiveness to retain and attract talent[130] - In 2023, the company conducted 39 specialized training sessions with 3,171 participants, achieving a 100% monthly qualification rate[142] - The company provided employees with benefits including commercial medical insurance, annual health check-ups, paid annual leave, and various allowances[130] - The company's training programs in 2023 included quality tools, office efficiency, emotional stress management, and cybersecurity, enhancing employee skills[142] Environmental and Social Responsibility - Subsidiary Huajiacai complies with various environmental protection laws and standards, including wastewater, air, noise, and solid waste emissions[25] - Cumulative photovoltaic power generation in 2023 reached 20,069.5 MWh, equivalent to reducing the use of standard coal by 7,225.02 tons and reducing CO2 emissions by 18,929.55 tons[147] - Subsidiary Huajiacai obtained a pollutant discharge permit valid from September 8, 2022, to September 7, 2027[152] - Huajiacai implemented a rooftop distributed photovoltaic power generation project with an installation area of 122,600 square meters, which was connected to the grid in December 2022[155] - The company is committed to green energy and has integrated environmental protection into its operations, production, and management activities[147] - Huajiacai has established an advanced pollutant discharge management system to ensure compliance with national and local environmental regulations[154] - The company has not been subject to any environmental penalties during the reporting period[155] - The company has published its 2023 Social Responsibility Report, detailing its efforts in environmental protection and community development[147] - The company's subsidiary, Huajiacai, has implemented measures to reduce carbon emissions, including the photovoltaic power generation project[155] - The company has implemented comprehensive waste treatment systems, including organic and acid-base wastewater treatment, and various exhaust gas treatment systems, achieving full compliance with emission standards in 2023[170] - The company's subsidiary Fujian Huajiacai Co., Ltd. emitted 2.146 tons of NOx, 0.108 tons of SO2, 22.276 tons of ammonia nitrogen, and 202.297 tons of COD in 2023[196] - Environmental protection tax paid in 2023 amounted to 11,135.67 yuan[197] - The company's subsidiary Fujian Huajiacai Co., Ltd. had 17 NOx emission outlets and 15 SO2 emission outlets in 2023[196] Strategic Initiatives and Future Plans - The company's future strategy includes transforming its existing cover glass business within two years, potentially through business restructuring, to address low capacity utilization and losses[38] - The company's controlling shareholder, Fujian Electronics Information Group, took measures to resolve industry competition issues, including focusing on small and medium-sized display panel products and discontinuing non-self-produced panel module processing services[38] - The company's subsidiary, Kelishi, has transitioned its cover glass business to focus on antibacterial products, and the sale of 75% equity in Huaguan Optoelectronics has been completed, resolving the issue of industry competition with related parties of the controlling shareholder[38] - The company's registered address was changed to No. 6 Rujiang West Road, Mawei District, Fuzhou City, following the absorption and merger of its subsidiary, Fujian CPT Display Technology Co., Ltd[41] - The company plans to issue non-public shares to no more than 10 specific investors, including Fujian Electronic Information Industry Venture Capital Partnership and Putian State-owned Assets Investment Co., Ltd[162] - Fujian Electronic Information (Group) Co., Ltd. has committed to fulfilling its capital contribution obligations to ensure sufficient funds for the non-public issuance[162] - Fujian Electronic Information Industry Equity Investment Management Co., Ltd. has pledged to ensure the timely completion of fundraising for the non-public issuance[162] - Fujian Electronic Information Industry Venture Capital Partnership (Limited) has fulfilled commitments related to the non-public issuance, with some commitments still in progress[162] - The company holds 379.867 million shares of Huaying Technology, accounting for a significant portion of its equity[163] - The company has committed to not seeking control of Huaying Technology and recognizes Fujian Electronics Information Group as the controlling shareholder[163] - The company has resolved to address the issue of competing businesses with its subsidiary, HeLiTao, by limiting Huaying Technology's LCD module production line to its own display panels[163] - The company has filed a lawsuit against Huaying Bermuda for performance compensation, with the claimed amount increased to 3.029 billion RMB[164] - The company has committed to avoiding related-party transactions with its controlled enterprises and ensuring fair market pricing for unavoidable transactions[172] - The company ensures the independence of its personnel, assets, finance, organization, and business operations to protect the interests of minority shareholders[172] - The company has pledged to distribute no less than 30% of its annual distributable profits in cash over the next three years, subject to certain conditions[175] - The company has committed to resolving同业竞争 by limiting its模组加工服务 to its控股子公司福建华佳彩有限公司所生产显示面板的后道工序[175] - Commitment to avoid同业竞争 with Huaying Technology within 3 years through business planning adjustments and asset integration[199] - Commitment to prioritize providing LCD module processing orders to Huaying Technology and its controlled enterprises[199] -

一、2023 年度出席董事会和列席股东大会情况 报告期内本人出席会议情况如下： | 独立董事 | 出席董事会情况 应出席 | 亲自出席 | 委托出席 | | 列席股东大会情况 召开股东 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 缺席次数 | | 列席股东 | | | 次数 | 次数 | 次数 | | 大会次数 | 大会次数 | | 许萍 | 8 | 8 | 0 | 0 | 4 | 4 | 2023 年独立董事述职报告 (许 萍) 2023 年，本人作为华映科技（集团）股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司独立董事管理办法》、《公司章程》以及《独立董事制度》等相关法 律法规、规章制度的要求，忠实、勤勉地履行职责，积极出席相关会议，认真 审议董事会各项议案，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。现将本人 2023 年度履行独立董事职责的主要 情况报告如下： 华映科技（集团）股份有限公司 二、2023年度出席董事会专门委员会 ...

关于营业收入扣除事项的专项核查意见 华兴专字[2024]24001370070 号 华映科技（集团）股份有限公司 关于营业收入扣除事项的专项核查意见 华兴专字[2024]24001370070 号 华兴会计师事务所（特殊普通合伙） 华映科技（集团）股份有限公司全体股东： 我们接受委托，对华映科技（集团）股份有限公司（以下简称华映科技） 2023 年度财务报表进行审计，并出具了华兴审字[2024]24001370010 号审计 报告。在此基础上我们检查了华映科技编制的后附 2023 年度营业收入扣除情 况明细表（以下简称"明细表"）。该明细表已由华映科技管理层按照深圳证券 交易所（以下简称"监管机构"）发布的《深圳证券交易所股票上市规则（2023 年修订）》（以下简称"上市规则"）的规定编制以满足监管要求。 一、管理层对明细表的责任 管理层负责按照监管机构上市规则的规定编制明细表以满足监管要求， 并负责设计、执行和维护必要的内部控制，以使明细表不存在由于舞弊或错误 导致的重大错报。 二、注册会计师的责任 我们的责任是在执行审计工作的基础上对明细表发表专项核查意见。我 们按照中国注册会计师审计准则的规定执行了专项 ...

华映科技（集团）股份有限公司 2023 年度社会责任报告 编制说明 一、报告时间范围：2023 年 1 月 1 日至 2023 年 12 月 31 日。 二、报告发布周期：华映科技（集团）股份有限公司社会责任报告为年度 报告。 三、报告数据说明：本报告披露的财务数据如与年报有出入，以年报或审 计报告为准，其他数据来自公司内部统计。本报告中所涉及货币金额以人民币 为计量币种，特别说明的除外。 四、报告编制依据：《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》的相关规定，结合公 司实际情况进行编制。 1 五、释义： 释义项 指 释义内容 华映科技、公司、我们 指 华映科技（集团）股份有限公司 科立视 指 科立视材料科技有限公司 华佳彩 指 福建华佳彩有限公司 福建省电子信息集团 指 福建省电子信息（集团）有限责任公司 福建省国资委 指 福建省人民政府国有资产监督管理委员会 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 一、综述 （一）公司简介 华映科技（集团）股份有限公司（股票代码：000536 ...

华映科技（集团）股份有限公司 关于会计师事务所2023年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有 企业、上市公司选聘会计师事务所管理办法》和华映科技（集团）股 份有限公司（以下简称"公司"）《公司章程》、《审计委员会工作细则》 等规定和要求，现将董事会审计委员会对华兴会计师事务所（特殊普 通合伙）（以下简称"华兴会计师事务所"）2023 年度履职评估及审计 委员会履行监督职责情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）机构信息 1、基本信息 机构名称：华兴会计师事务所（特殊普通合伙） 历史沿革：华兴会计师事务所前身系福建华兴会计师事务所，创立 于 1981 年，隶属福建省财政厅。1998 年 12 月与原主管单位福建省财政 厅脱钩，改制为福建华兴有限责任会计师事务所，2009 年 1 月 1 日起更 名为福建华兴会计师事务所有限公司，2013 年 12 月 9 日，转制为福建 华兴会计师事务所(特殊普通合伙)。2019 年 7 月，更名为华兴会计师事 务所(特殊普通合伙)。 机构性质：特殊普通合伙企业 注册地址：福建省福州市鼓 ...

华映科技（集团）股份有限公司 董事会关于独立董事独立性情况评估的专项意见 华映科技（集团）股份有限公司（以下简称"公司"）根据《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》及《上市公司独立董事管理办 法》等相关要求，就公司现任独立董事许萍女士、林金堂先生、邓乃 文先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事许萍女士、林金堂先生、邓乃文先生的任职经历 以及签署的相关自查文件，上述人员不属于： 1、在上市公司或者其附属企业任职的人员及其配偶、父母、子 女、主要社会关系； 2、直接或者间接持有上市公司已发行股份百分之一以上或者是 上市公司前十名股东中的自然人股东及其配偶、父母、子女； 3、在直接或者间接持有上市公司已发行股份百分之五以上的股 东或者在上市公司前五名股东任职的人员及其配偶、父母、子女； 4、在上市公司控股股东、实际控制人的附属企业任职的人员及 其配偶、父母、子女； 5、与上市公司及其控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，或者在有重大业务往来的单位及其控股股 东、实际控制人任职的人员； 6、为上市公司 ...