证券代码：000727 证券简称：冠捷科技 公告编号：2024-036 冠捷电子科技股份有限公司 关于选举职工代表监事的公告 监 事 会 2024年8月31日 附件： 职工代表监事简历 林相如先生，1975 年生，中国台湾籍，伦敦城市大学卡斯商学院投资管理硕士研究 生学历，纽约长岛大学工商管理硕士研究生学历。曾任职于瑞银环球资产管理台湾分公 司、联华资产管理有限公司北京代表处，在投资管理和金融领域积累了丰富的管理经验； 2006 年 10 月加入冠捷科技，现任冠捷科技有限公司总管理处（GMO）主管及总裁特别 助理，2021 年 6 月 8 日起担任本公司职工监事。 林相如先生未在本公司股东关联方任职，未持有本公司股份，未受过中国证监会及 其他有关部门的处罚和证券交易所纪律处分；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稽查，尚未有明确结论的情形；不存在《公司法》等法 律法规和《公司章程》中规定的不得担任公司董事、监事和高级管理人员的情形；与持 有公司 5%以上股份的股东、实际控制人、公司其他董事、监事、高级管理人员不存在关 联关系；不存在作为失信被执行人的情形。符合《公司法》等相关法律 ...

一、本人已经通过冠捷电子科技股份有限公司第十届董事会提名委员会资格 审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 冠捷电子科技股份有限公司 独立董事候选人声明与承诺 声明人 曾文仲 作为冠捷电子科技股份有限公司第十一届董事会独立董事 候选人，已充分了解并同意由提名人 冠捷电子科技股份有限公司董事会 提名为 冠捷电子科技股份有限公司（以下简称该公司）第十一届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： √ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说 ...

冠捷电子科技股份有限公司 独立董事提名人声明与承诺 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：____________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人 冠捷电子科技股份有限公司董事会 现就提名 高以成 为冠捷电子 科技股份有限公司第十一届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为冠捷电子科技股份有限公司第十一届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过冠捷电子 ...

√ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________________ 冠捷电子科技股份有限公司 独立董事提名人声明与承诺 提名人 冠捷电子科技股份有限公司董事会 现就提名 曾文仲 为冠捷电子 科技股份有限公司第十一届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为冠捷电子科技股份有限公司第十一届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过冠捷电子科技股份有限公司第十届董事会提名委员会 资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 如否，请详细说明：__________ ...

证券代码：000727 证券简称：冠捷科技 公告编号：2024-030 2024年6月8日 冠捷电子科技股份有限公司（以下简称"公司"）第十届董事会、监事会将于 2024 年 6 月 8 日任期届满。鉴于公司新一届董事会、监事会的换届选举工作尚在积极筹备过 程中，为有利于相关工作安排，保证董事会、监事会工作的连续性和稳定性，公司第十 届董事会、监事会将适当延期换届，公司董事会各专门委员会及高级管理人员的任期亦 相应顺延。 在换届选举工作完成之前，公司第十届董事会、监事会全体成员及公司高级管理人 员将严格依照相关法律法规和《公司章程》等相关规定继续履行董事、监事及高级管理 人员勤勉尽责的义务和职责。 公司董事会、监事会延期换届不会对公司正常生产经营产生影响。公司将积极推进 相关工作，尽快完成董事会、监事会的换届选举工作，并及时履行信息披露义务。 特此公告 冠捷电子科技股份有限公司 董 事 会 冠捷电子科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 ...

上海市锦天城律师事务所 关于冠捷电子科技股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于冠捷电子科技股份有限公司 2023 年年度股东大会的 法律意见书 致：冠捷电子科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受冠捷电子科技股份有限 公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及《冠 捷电子科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本 法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必 ...

2023 年年度股东大会决议公告 证券代码：000727 证券简称：冠捷科技 公告编号：2024-029 冠捷电子科技股份有限公司 3、会议召集人：冠捷电子科技股份有限公司董事会 4、会议投票方式：现场投票与网络投票相结合 5、会议主持人：董事长宣建生 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。 特别提示：本次股东大会未有增加、变更、否决议案。 一、会议召开的情况 1、现场会议时间：2024 年 5 月 24 日下午 2:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 24 日（周五）上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2024 年 5 月 24 日（周五）上午 9:15 至下午 3:00 期间的任意时间。 2、现场会议召开地点：南京市栖霞区天佑路 77 号冠捷科技一楼会议室 股，占公司股份总数的 47.2239％。 6、本次股东大会的召开符合《公司法》、《深圳证券交易所股票上市规则》及《公 司章程》等法律法规的规定，会议 ...

Financial Performance - Total operating revenue for Q1 2024 reached ¥12,804,766,582.89, an increase of 6.93% compared to ¥11,974,735,448.53 in Q1 2023[5] - Net profit for Q1 2024 was ¥48,586,697.55, compared to a net loss of ¥26,726,613.04 in Q1 2023, indicating a significant turnaround[6] - The net profit attributable to shareholders of the listed company was CNY 5,377,437.02, a significant recovery from a loss of CNY 34,293,988.99 in the previous year[34] - The company's basic earnings per share were CNY 0.0012, recovering from a loss of CNY -0.0076 in the same period last year[34] - Net profit attributable to the parent company was $5.38 million, a decrease from a loss of $34.29 million[71] - Total comprehensive income amounted to $285.23 million, a decrease from a loss of $131.68 million[71] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥12,783,383,357.28, up from ¥11,846,932,134.42 in the same period last year, reflecting a year-over-year increase of 7.88%[5] - The company reported a significant increase in sales expenses, which rose to ¥660,865,089.23 from ¥593,293,611.19, reflecting a year-over-year increase of 11.36%[6] - The company’s operating expenses increased by 89.71% to CNY 40,038,882.00, compared to CNY 21,105,465.68 in the previous year, primarily due to the impact of hyperinflation[23] Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥35,050,912,999.52, an increase from ¥33,727,685,680.19 at the end of the previous year[5] - Total liabilities increased to ¥25,559,198,229.73 from ¥24,524,114,948.89, representing a rise of 4.22%[5] - The company's total equity increased to ¥9,491,714,769.79 from ¥9,203,570,731.30, showing a growth of 3.14%[5] - The equity attributable to shareholders of the listed company was CNY 3,046,368,241.99, reflecting a 4.37% increase from CNY 2,918,940,064.99 at the end of the previous year[34] Cash Flow - The net cash flow from operating activities decreased by 79.06% to CNY 235,163,902.06, down from CNY 1,123,084,988.50 in the previous year[34] - Operating cash inflow for the current period was CNY 13,911,068,973.96, a slight decrease from CNY 13,946,065,956.87 in the previous period[53] - Cash inflow from financing activities was CNY 7,325,396,851.00, up from CNY 7,115,252,739.00 in the previous period[54] - The net increase in cash and cash equivalents was CNY 717,646,952.22, compared to CNY 651,559,331.36 in the previous period[54] Investments and R&D - Research and development expenses for Q1 2024 were ¥313,117,103.51, slightly up from ¥303,681,795.40 in Q1 2023, indicating a focus on innovation[6] - The company's long-term equity investments increased to ¥395,766,481.17 from ¥374,386,383.68, reflecting a growth of 5.66%[3] - The company reported an investment income of CNY 114,965,796.50, a significant turnaround from a loss of CNY 113,838,545.54 in the previous year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 127,042, with the largest shareholder, Nanjing Zhongdian Panda Information Industry Group Co., Ltd., holding 24.51% of shares, equating to 1,110,344,828 shares[37] - The company has a pledge status for 555,172,414 shares held by its largest shareholder, indicating a significant portion of shares under pledge[37] Market and Business Strategy - The company has ongoing plans for market expansion and new product development, although specific details were not disclosed in the report[40] - The company underwent a significant business transformation from the LCD panel industry to the smart display terminal manufacturing industry in 2020[60] - The company has successfully eliminated competition with Panda Electronics in the television and display sectors as of January 2024[59]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2023, representing a 20% growth compared to the previous year[4]. - The company has set a revenue guidance of 1.8 billion RMB for 2024, projecting a growth rate of 20% year-over-year[4]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[72]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[72]. - The company's revenue for 2023 was ¥54,596,943,941.82, a decrease of 11.77% compared to ¥61,882,896,665.87 in 2022[100]. - Net profit attributable to shareholders for 2023 was ¥277,587,525.89, representing a significant increase of 220.19% from ¥86,693,636.93 in 2022[100]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥324,798,671.58, up 769.74% from ¥37,344,491.77 in 2022[100]. - The company's cash flow from operating activities for 2023 was ¥2,786,820,136.81, a decrease of 38.92% compared to ¥4,562,931,058.35 in 2022[100]. - Basic earnings per share for 2023 were ¥0.0613, an increase of 220.94% from ¥0.0191 in 2022[100]. - The company's total revenue for the year was RMB 54.597 billion, a year-on-year decrease of 11.77%[140]. - The net profit attributable to shareholders was RMB 278 million, an increase of 220.19% year-on-year[140]. - The overall gross margin improved to 13.12%, up 3.10% from the previous year[140]. User Engagement - User data showed a 15% increase in active users, reaching 10 million by the end of 2023, indicating strong market engagement[4]. - User data showed an increase in active users by 20%, reaching 5 million users by the end of the fiscal year[72]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[4]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[72]. Research and Development - Research and development expenses increased by 30% to 200 million RMB, focusing on innovative technologies and product enhancements[4]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[72]. - The company has established R&D centers in multiple locations, employing approximately 3,000 engineers and holding over 1,000 patents[128]. - R&D expenses increased by 7.00% year-on-year to ¥1,322,727,769.03[168]. - R&D investment increased by 7.00% from ¥1,236,189,452.25 in 2022 to ¥1,322,727,769.03 in 2023, representing 2.42% of operating revenue[174]. Strategic Initiatives - New product launches included a next-generation smart device, which is expected to contribute an additional 300 million RMB in revenue in 2024[4]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart home devices[72]. - The company announced plans for a strategic acquisition of a local tech firm, which is expected to enhance its product portfolio and market reach[4]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[72]. - A new strategic partnership was formed with a leading tech firm, expected to enhance product distribution channels[72]. Cost Management - The gross profit margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[4]. - The company plans to implement cost-cutting measures to improve operating margins by 5% in the upcoming year[72]. - The company implemented cost control and supply chain management measures, which showed positive effects during the reporting period[143]. Shareholder Returns - The company will not distribute cash dividends for the fiscal year 2023, opting to reinvest profits into growth initiatives[4]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[72]. Risk Management - The management highlighted potential risks related to supply chain disruptions and market competition, advising investors to remain cautious[4]. Corporate Governance - The total pre-tax remuneration for the chairman and president, Xuan Jiansheng, is 823.64 thousand[36]. - The total remuneration for independent director, Zeng Wenzhong, is 27.00 thousand[36]. - The total remuneration for independent director, Cai Qingfu, is 27.00 thousand[36]. - The total remuneration for independent director, Gao Yicheng, is 27.00 thousand[36]. - The total remuneration for vice president, Chen Youzhu, is 572.32 thousand[38]. - The total remuneration for vice president, Huang Wenhui, is 405.77 thousand[38]. - The total remuneration for vice president, Wang Bilu, is 462.42 thousand[38]. - The total remuneration for vice president, Huang Xiujuan, is 443.86 thousand[38]. - The total remuneration for vice president and CFO, Zhang Qiang, is 271.82 thousand[38]. - The total remuneration for the company’s board members and senior management in the reporting period amounts to 4013.12 thousand[38]. - The company has appointed a domestic accounting firm with an audit fee of RMB 3.5 million for the current reporting period[49]. - The company has appointed Zhongshen Zhonghuan Certified Public Accountants as its auditor for the 2023 fiscal year[93]. - The company has implemented a liability insurance policy for its directors and senior management with a coverage limit of up to USD 30 million[53]. - The company has a board attendance record where all directors attended at least 3 out of 8 meetings in the reporting period[43]. - The company has not reported any objections from directors regarding company matters during the reporting period[44]. - The company did not engage in any related party transactions involving asset or equity acquisitions or sales during the reporting period[181]. Asset Management - The company’s revenue from non-financial asset disposals and fair value changes amounted to approximately RMB 443.14 million, indicating strong asset management performance[111]. - The total assets at the end of 2023 amounted to CNY 3,359,252.55 million, with net assets of CNY 1,281,227.11 million, indicating a robust asset base[189]. - The company's cash and cash equivalents were CNY 4,133,584,355.81, representing 12.26% of total assets, showing stable liquidity[189]. - Accounts receivable increased to CNY 9,037,634,767.11, which is 26.80% of total assets, reflecting a 2.08% increase from the previous year[189]. - Inventory decreased to CNY 8,178,557,967.40, accounting for 24.25% of total assets, indicating a reduction in stock levels[189]. - The company’s total operating costs decreased by 14.78% to RMB 47.311 billion, with the cost of television products at RMB 17.146 billion, down 14.61%[159]. - The company’s inventory levels decreased by 16.05% year-on-year, indicating improved inventory management[157]. Financial Position - The company has a total of 4,529,566,980 shares, with 75.49% being unrestricted shares and 24.51% being restricted shares[58]. - The company approved a factoring financing limit of up to RMB 2.2 billion to accelerate cash flow and support business development[53]. - The company has not issued any new securities during the reporting period[63]. - The company plans to lift the trading restrictions on shares held by a major shareholder, with the release date set for January 16, 2024[62]. - The company did not engage in new securities investments during the reporting period, maintaining its previous investments[198]. Operational Insights - The company maintained a leading position in the global display market, holding the number one market share for 20 consecutive years in monitors and ranking sixth globally in the TV market in 2023[122]. - The company’s display products include traditional monitors, gaming monitors, and large commercial displays, with the AOC brand being the top-selling monitor brand in China for 14 years[125]. - The company is actively expanding its product offerings in the smart TV segment, focusing on advanced technologies to meet consumer demands[125]. - The company continues to lead in global monitor shipments, maintaining a stable output volume[128]. - The global display market saw an overall shipment decline of approximately 5.5% year-on-year[141]. - The company has expanded its market presence through acquisitions, including Philips' monitor and flat-panel TV business[138]. - The company's television business recorded a loss for the year, with sales volume decreasing by 14.14% to 11.08 million units and revenue declining by 11.99% to RMB 19.464 billion[143]. - The gross margin for television products improved by 2.70% year-on-year, reaching 11.91%, despite the overall revenue decline[143]. - The overall revenue for the new display manufacturing segment was RMB 54.309 billion, a decrease of 11.76% compared to the previous year[156]. - The revenue from monitor products was RMB 30.757 billion, down 13.50% year-on-year, while the revenue from television products was RMB 19.464 billion, down 11.99%[156]. - The company is actively pursuing international high-quality development through product innovation and operational efficiency improvements[140]. Innovation and Development - The company is developing electronic paper signage to replace traditional paper posters, with multiple products already in mass production[169]. - Flexible color electronic paper displays are being developed, with some models already in mass production, enhancing the company's position in the electronic paper display industry[169]. - The company aims to expand its market share and revenue in the electronic paper display sector through new product development[169].

证券代码：000727 证券简称：冠捷科技 公告编号：2024-026 1、会议召开时间：2024 年 5 月 20 日（星期一）下午 3:00-4:30； 2、会议召开方式：本次业绩说明会将采用网络方式举行。 冠捷电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在《中国证 券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露《2023 年年度报告》， 为使投资者更加全面、深入地了解公司情况，加强公司与投资者的沟通互动，公司将于 2024 年 5 月 20 日（星期一）下午 3:00-4:30 通过"价值在线（www.ir-online.cn）" 举行 2023 年度业绩说明会。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对 2023 年度的经营情况和财务状况相 关事宜与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 二、说明会召开的时间、地点 1、召开时间：2024 年 5 月 20 日（星期一）下午 3:00-4:30 冠捷电子科技股份有限公司 关于召开 2023 年度业绩说明会的公告 本公司及董事会全体成员保 ...