此议案须提交公司股东大会审议。 证券代码：000727 证券简称：冠捷科技 公告编号：2024-042 冠捷电子科技股份有限公司 第十一届监事会第一次临时会议决议公告 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。 冠捷电子科技股份有限公司（以下简称"公司"）第十一届监事会第一次临时会议 通知于 2024 年 11 月 27 日以电邮方式发出。会议于 2024 年 12 月 11 日以通讯方式召 开，会议应到监事 3 人，实到监事 3 人。本次会议符合《公司法》和《公司章程》的有 关规定，会议合法有效。 一、审议通过了《关于实际控制人相关承诺延期履行的议案》 监事会经审核后认为：实际控制人中国电子信息产业集团有限公司申请相关承诺延 期履行符合中国证监会《上市公司监管指引第 4 号—上市公司及其相关方承诺》的相关 规定，未对公司资产造成损失，未影响公司正常生产经营，不存在损害公司及股东利益 的情形；审议程序合法合规，同意将该议案提交公司股东大会审议。 同意 3 票，反对 0 票，弃权 0 票。 特此公告 冠捷电子科技股份有限公司 监 事 会 2024年12月12 ...

冠捷电子科技股份有限公司 关于实际控制人相关承诺延期履行的公告 证券代码：000727 证券简称：冠捷科技 公告编号：2024-044 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。 释义： 在本文中，除非另有说明，下列词语具有以下含义： "本 公 司"、"上市公司"：指冠捷电子科技股份有限公司 "中国电子"：指中国电子信息产业集团有限公司，为公司实际控制人 "冠捷有限"：指 TPV Technology Limited（冠捷科技有限公司），为公司重大资 产重组购入标的资产，公司持有其 51%股权 "冠捷福建"：指冠捷电子科技（福建）有限公司，为冠捷有限下属全资公司 2020 年末公司实施完成重大资产出售及支付现金购买资产的重大资产重组（以下 简称"本次交易"），在本次交易中，中国电子对标的资产冠捷有限下属公司物业瑕疵 （部分无证房产权属证书办理事宜）做出相关承诺，并在履行承诺过程中根据实际情况 于 2022 年 4 月出具延期履行的承诺，中国电子预计至承诺期限届满（2024 年 12 月 31 日）不能完全履行相关承诺，拟就本次交易尚未完全履行的物业瑕疵承诺 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2024-045 特别提示： 本次公司续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 冠捷电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日召开第十一 届董事会第一次临时会议，审议通过了《关于续聘中审众环为公司 2024 年度财务审计 单位及内部控制审计单位的议案》，该议案尚需提交公司股东大会审议。现将具体情况 公告如下： 一、拟续聘会计师事务所的情况说明 冠捷电子科技股份有限公司 关于续聘会计师事务所的公告 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。 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）具备证券、期货 相关业务的从业资格，具备为上市公司提供审计服务的能力和经验，为公司提供了 2023 年度财务审计及内部控制审计服务，在工作中能够按照会计准则要求，严格执行相关审 计规程，顺利完成各项审计任务。为保持公司审计工作的连续性，根据董事会审计委员 会的建议，公司拟续聘中审众 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2024-040 3、截止目前，公司生产经营正常运作，内外部经营环境未发生重大变化。 冠捷电子科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 冠捷电子科技股份有限公司（以下简称"公司"或"本公司"）股票（证券代码： 000727，证券简称：冠捷科技）连续三个交易日内（2024 年 10 月 30 日、10 月 31 日、 11 月 1 日）日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 公司针对股票交易异常波动对有关事项进行了核实。经公司自查并向公司控股股东 南京中电熊猫信息产业集团有限公司、实际控制人中国电子信息产业集团有限公司核实， 确认公司及公司控股股东、实际控制人均不存在应披露而未披露的重大信息，有关核实 情况如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、近期未发现公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2024-039 冠捷电子科技股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 一、2024 年前三季度计提资产减值准备概述 根据《企业会计准则》的有关规定，为客观、真实、准确地反映公司的财务状况和 经营成果，本着谨慎性会计原则，公司对资产负债表日存在可能发生减值迹象的相关资 产计提各项资产减值准备合计 22,005.58 万元。 三、本次计提资产减值准备对公司的影响 上述计提信用减值准备、资产减值准备，影响为减少公司 2024 年前三季度利润总 额 22,005.58 万元。 二、本次计提资产减值准备的确认标准和计提方法 1、信用减值准备 根据《企业会计准则》及公司的会计政策，应收款项包括应收账款、应收票据、其 他应收款、其他非流动资产等。公司考虑所有合理且有依据的信息，包括前瞻性信息， 以单项或组合的方式对上述应收款项预期信用损失进行估计。对于因销售商品、提供劳 务等日常经营活动形成的应收票据和应收账款，无论是否存在重大融资成分，公司均按 照 ...

Financial Performance - Revenue for Q3 2024 was CNY 14,263,223,438.71, a decrease of 1.60% year-over-year[2] - Net profit attributable to shareholders was CNY 26,581,449.94, down 11.25% compared to the same period last year[2] - The company's basic earnings per share (EPS) was CNY 0.0059, down 10.61% year-over-year[2] - The net profit for Q3 2024 was approximately CNY 266.34 million, a slight decrease of 1.1% compared to CNY 269.26 million in the same period last year[20] - Operating profit for the quarter was CNY 494.91 million, down 13.6% from CNY 573.10 million year-over-year[20] - The total profit for the quarter was CNY 459.23 million, down from CNY 511.57 million year-over-year[20] Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of CNY -1,537,761,130.93, a decline of 253.75% year-to-date[6] - The company's cash and cash equivalents decreased to CNY 3,787,006,961.87 from CNY 4,133,584,355.81, a decline of 8.36%[16] - The net cash flow from operating activities was negative at CNY -1.54 billion, compared to a positive CNY 1.00 billion in the same period last year[24] - Cash received from operating activities totaled CNY 41.82 billion, compared to CNY 41.01 billion in the previous year[24] - The company reported a net decrease in cash and cash equivalents of -CNY 346.62 million, an improvement from -CNY 535.58 million in the previous year[25] Assets and Liabilities - Total assets increased to CNY 36,008,405,012.81, reflecting a growth of 6.76% from the end of the previous year[2] - Total liabilities increased to CNY 26,858,538,784.16 from CNY 24,524,114,948.89, reflecting a rise of 9.52%[18] - Accounts receivable increased to CNY 9,685,843,911.59 from CNY 9,037,634,767.11, representing a growth of 7.19%[16] - Inventory levels rose to CNY 10,824,354,024.28, an increase of 32.35% compared to the previous year[6] - Short-term borrowings surged to CNY 4,263,506,941.99, marking a 100.75% increase from the previous year[6] Shareholder Information - The total number of common shareholders at the end of the reporting period was 117,866[8] - The largest shareholder, Nanjing Zhongdian Panda Information Industry Group Co., Ltd., holds 24.51% of shares, totaling 1,110,344,828 shares[8] - Nanjing Xiongong Investment Group Co., Ltd. and Nanjing Electromechanical Industry (Group) Co., Ltd. each hold approximately 9.54% and 9.53% of shares, respectively[8] - The company’s controlling shareholder, Nanjing Zhongdian Panda, had 555,172,414 shares released from pledge on March 20, 2024[11] - The company’s controlling shareholder's pledged shares were re-pledged on April 1, 2024, to secure financing from China Electronics Financial Co., Ltd.[11] Corporate Governance - The company completed the election of the 11th Board of Directors on September 26, 2024, with a term of three years[13] - The company also completed the election of the 11th Supervisory Board on September 26, 2024, with a term of three years[14] - There are no reported changes in the financing and securities lending activities of the top ten shareholders[9] Operational Highlights - Total revenue for the period reached CNY 41,064,911,842.59, an increase of 3.87% compared to CNY 39,535,256,868.79 in the previous period[19] - Total operating costs amounted to CNY 40,649,474,971.78, up from CNY 38,734,694,902.40, reflecting a year-over-year increase of 4.94%[19] - Research and development expenses for the period were CNY 966,843,181.75, compared to CNY 932,573,996.83 in the previous period, an increase of 3.67%[19] Other Financial Metrics - The company reported a significant decrease in net profit from non-recurring items, totaling CNY -24,901,387.22 for the current period[3] - The weighted average return on equity was 0.92%, a decrease of 0.15% compared to the previous year[2] - The company incurred interest expenses of CNY 367.75 million, an increase from CNY 316.63 million in the same period last year[20] - The company recorded investment income of CNY 225.91 million, a significant recovery from a loss of CNY -194.08 million in the previous year[20] - The company reported a decrease in other comprehensive income, with a net amount of CNY -279.75 million compared to CNY 472.57 million in the previous year[22] Audit Status - The third quarter report was not audited[26]

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。 证券代码：000727 证券简称：冠捷科技 公告编号：2024-037 冠捷电子科技股份有限公司 2024 年第二次临时股东大会决议公告 2、现场会议召开地点：深圳市南山区粤海街道深圳湾创新科技中心 T1/2A 栋 41 楼 4106 会议室 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 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》等法律 法规及《公司章程》的相关规定，会议有效。 二、会议的出席情况 1、出席的总体情况 参加本次股东大会的股东及股东代理人共 671 人，代表股份 2,268,263,656 股，占 公司股份总数的 50.0768％。 一、会议召开的情况 1、现场会议时间：2024 年 9 月 26 日下午 2:30 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 9 月 26 日（周四）上午 9:15-9:25，9:3 ...

上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：冠捷电子科技股份有限公司 上海市锦天城（深圳）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 2024 年第二次临时股东 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 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 23 层 电话：0755-82816698 传真：0755-82816898 邮编：51 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 26.80 billion, a 7.04% increase compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 53.39 million, up 21.22% year-on-year[12] - Basic earnings per share (EPS) increased by 21.65% to RMB 0.0118[12] - Total assets grew by 7.18% to RMB 36.15 billion compared to the end of the previous year[12] - Operating cash flow turned negative at RMB -159.06 million, a significant decline of 114.02% compared to the same period last year[12] - The weighted average return on equity (ROE) increased slightly by 0.22 percentage points to 1.79%[12] - The company's total equity attributable to shareholders increased by 4.00% to RMB 3.04 billion[12] - Revenue for the first half of 2024 reached RMB 26.802 billion, a year-on-year increase of 7.04%[17] - Net profit attributable to the parent company was RMB 53 million, up 21.22% year-on-year[17] - Revenue increased by 7.04% YoY to RMB 26.80 billion, driven by stable operations[28] - Operating costs rose by 8.73% YoY to RMB 23.78 billion, with no significant changes[28] - Financial expenses surged by 205.17% YoY to RMB 227.15 million due to exchange rate fluctuations[28] - Net cash flow from operating activities decreased by 114.02% YoY to RMB -159.06 million, mainly due to increased procurement[28] - Revenue from display products grew by 9.37% YoY to RMB 15.82 billion, accounting for 59.01% of total revenue[29] - Overseas revenue increased by 10.26% YoY to RMB 20.65 billion, representing 77.06% of total revenue[29] - Domestic revenue declined by 2.55% YoY to RMB 6.15 billion, accounting for 22.94% of total revenue[29] - Inventory increased by 4.31% YoY to RMB 10.33 billion, with no significant changes[32] - Short-term borrowings rose by 2.97% YoY to RMB 3.35 billion, mainly due to new short-term loans[33] - Total revenue for the first half of 2024 reached RMB 26,801,688,403.88, a 7.0% increase compared to RMB 25,040,017,846.87 in the same period of 2023[114] - Net profit for the first half of 2024 was RMB 179,099,199.11, up 3.8% from RMB 172,523,818.24 in the first half of 2023[115] - Operating profit for the first half of 2024 was RMB 341,033,480.86, a decrease of 9.2% compared to RMB 375,433,493.57 in the same period of 2023[115] - Total assets as of the end of the first half of 2024 stood at RMB 5,365,794,209.33, showing a slight decrease from RMB 5,366,346,686.09 at the end of the first half of 2023[112] - Total liabilities as of the end of the first half of 2024 were RMB 4,070,791,670.87, a slight increase from RMB 4,040,172,552.41 at the end of the first half of 2023[112] - R&D expenses for the first half of 2024 amounted to RMB 640,842,272.95, a 4.6% increase compared to RMB 612,377,401.01 in the same period of 2023[114] - Sales expenses for the first half of 2024 were RMB 1,360,253,212.38, up 9.1% from RMB 1,246,909,303.07 in the first half of 2023[114] - Financial expenses for the first half of 2024 increased significantly to RMB 227,148,902.89, compared to RMB 74,434,596.97 in the same period of 2023[114] - The company's equity attributable to shareholders at the end of the first half of 2024 was RMB 1,295,002,538.46, slightly lower than RMB 1,326,174,133.68 at the end of the first half of 2023[113] - The company's total current liabilities as of the end of the first half of 2024 were RMB 4,070,791,670.87, a significant increase from RMB 2,256,253,286.31 at the end of the first half of 2023[112] - Foreign currency financial statement translation difference increased to 37,569,075.84, up from 262,166,375.92[117] - Comprehensive income totaled 300,013,599.45, with 115,037,806.28 attributable to parent company owners[117] - Basic and diluted earnings per share were 0.0118, compared to 0.0097 in the previous period[117] - Operating cash flow was -159,061,622.62, a significant decrease from 1,134,919,647.85 in the previous period[120] - Sales revenue from goods and services reached 26,673,882,837.21, up from 25,776,891,340.00[120] - Investment cash flow was -440,277,014.85, slightly improved from -440,609,481.80[121] - Financing cash flow showed a net increase of 951,086,493.11, compared to a net decrease of 1,237,095,009.00[121] - Net cash and cash equivalents increased by 264,079,222.68, reversing a previous decrease of 543,148,777.94[121] - Total cash and cash equivalents at the end of the period stood at 4,396,632,151.80, up from 3,773,729,571.82[121] - Operating cash flow for the first half of 2024 was -6,015,466.01 yuan, an improvement from -9,913,090.62 yuan in the same period of 2023[122] - Investment cash inflow for the first half of 2024 was 45,603,646.09 yuan, compared to -6,734.80 yuan in the same period of 2023[123] - Financing cash outflow for the first half of 2024 was 40,591,099.96 yuan, compared to 5,440,730.53 yuan in the same period of 2023[123] - Net cash and cash equivalents at the end of the first half of 2024 were 13,216,690.35 yuan, down from 14,200,973.24 yuan at the beginning of the period[123] - Total comprehensive income for the first half of 2024 was 300,013,599.45 yuan, including 184,975,793.17 yuan from minority interests[124] - Total owner's equity at the end of the first half of 2024 was 9,463,397,085.16 yuan, up from 9,203,570,731.30 yuan at the beginning of the period[124] - Undistributed profits at the end of the first half of 2024 were -6,054,792,934.31 yuan, an improvement from -6,109,843,298.56 yuan at the beginning of the period[124] - Capital reserve at the end of the first half of 2024 was 4,611,213,543.98 yuan, unchanged from the beginning of the period[124] - Other comprehensive income at the end of the first half of 2024 was -149,493,209.30 yuan, an improvement from -211,140,205.38 yuan at the beginning of the period[124] - Total equity attributable to the parent company at the end of the first half of 2024 was 3,035,637,425.32 yuan, up from 2,918,940,064.99 yuan at the beginning of the period[124] - The company's total owner's equity at the end of the period was RMB 9,288,786,298.88, with a minority interest of RMB 6,326,831,042.44[127] - The comprehensive income for the period amounted to RMB 258,508,176.75, contributing to the total owner's equity increase[126] - The undistributed profit at the end of the period was RMB -6,184,259,595.61, reflecting a decrease from the previous period[127] - The capital reserve increased to RMB 4,482,187,253.53, indicating a stable financial position[126] - The parent company's owner's equity at the end of the period was RMB 1,295,002,538.46, with a decrease in undistributed profit to RMB -7,587,198,891.64[129] - The company's total comprehensive income for the parent company was RMB -31,171,595.22, reflecting a loss for the period[128] - The company's total equity at the end of the first half of 2024 was RMB 1,325,431,411.88, a decrease of RMB 86,142,800.84 compared to the beginning of the period[131] - The company's undistributed profit at the end of the first half of 2024 was RMB -7,556,770,018.22, reflecting a loss of RMB 86,142,800.84 during the period[131] - The company's total issued share capital as of June 30, 2024, was 4,529,566,980 shares, with a par value of RMB 1 per share and a registered capital of RMB 4,529,566,980[132] - The company's capital reserve remained unchanged at RMB 4,253,491,405.15 during the first half of 2024[131] - The company's surplus reserve remained unchanged at RMB 99,143,044.95 during the first half of 2024[131] - The company's total comprehensive income for the first half of 2024 was a loss of RMB 86,142,800.84[131] Non-Recurring Items and Dividends - Non-recurring gains and losses amounted to RMB 74.33 million, primarily driven by government subsidies and financial asset valuation changes[15][16] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[2] Market Share and Sales Performance - Monitor sales volume increased by 6.70% to 19.12 million units, with revenue rising 9.37% to RMB 15.817 billion[21] - TV sales volume decreased by 6.90% to 4.89 million units, but revenue increased by 5.91% to RMB 9.127 billion[23] - The company's market share in monitors exceeded 30%, maintaining its leading position globally[21] - The company's AOC brand has been the top-selling monitor brand in China for 14 consecutive years[18] R&D and Global Operations - R&D investment in the reporting period was RMB 641 million, with over 1,000 patents held[24] - The company operates 12 production bases and over 3,500 sales and service centers worldwide[25] - The company's global network includes R&D centers in Taipei, Fuzhou, Xiamen, Shenzhen, Singapore, Manaus, Ghent, and Bangalore[24] Risks and Mitigation Strategies - The company faces risks from fluctuations in raw material prices, particularly LCD panels, which are subject to cyclical price changes due to supply and demand dynamics[48] - The company has established long-term relationships with major panel suppliers and will adjust procurement strategies and inventory levels to mitigate the impact of raw material price fluctuations[48] - The company is exposed to risks from macroeconomic cycles, which can affect consumer demand for electronic products in the regions it operates[49] - The company plans to enhance its ability to withstand economic cycles by diversifying products, customers, and regions, and by increasing R&D and market expansion efforts[49] - The company faces intensified competition in the display industry, with domestic products competing globally and the need to enhance competitiveness in talent, R&D, product structure, customer service, and cost control to maintain market share[50] - Overseas and export businesses are primarily quoted and settled in foreign currencies, with significant foreign exchange income and expenditure, exposing the company to exchange rate risks[51] - Over 70% of the company's revenue comes from overseas markets, including Europe, the Americas, Australia, Africa, and other Asian regions, making it vulnerable to global trade policy changes and geopolitical risks[52] Corporate Governance and Shareholder Information - The company held its 2024 first extraordinary general meeting with a 50.44% investor participation rate, approving routine related-party transactions and electing a new director[54] - Kong Xueping was elected as a director during the 2024 first extraordinary general meeting, while Sun Jie resigned from the board due to work changes[55] - The largest shareholder, Nanjing CEC Panda Information Industry Group Co., Ltd., holds 24.51% of the company's shares, totaling 1,110,344,828 shares, with 555,172,414 shares pledged[96][99] - Nanjing New Industrial Investment Group Co., Ltd. holds 9.54% of the company's shares, totaling 432,336,244 shares[96] - Nanjing Electromechanical Industry (Group) Co., Ltd. holds 9.53% of the company's shares, totaling 431,607,970 shares[96] - Nanjing Huadong Electronics Group Co., Ltd. holds 3.62% of the company's shares, totaling 163,832,956 shares[96] - Hong Kong Securities Clearing Company Limited holds 3.24% of the company's shares, totaling 146,630,322 shares, with an increase of 468,989 shares during the reporting period[96] - The total number of ordinary shareholders at the end of the reporting period is 122,012[96] - Nanjing CEC Panda Information Industry Group Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd. are related parties, as are Nanjing New Industrial Investment Group Co., Ltd. and Nanjing Electromechanical Industry (Group) Co., Ltd.[98][99] - 555,172,414 shares held by CEC Panda were released from pledge on March 20, 2024, and re-pledged on April 1, 2024[99] - CEC Panda has pledged half of its shares to China Electronics Finance Co., Ltd. since July 2021 as collateral for financing[100] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, except for Sanjie Technology (Xiamen) Co., Ltd., which is subject to mandatory clean production audits[56] - The company adheres to environmental protection laws and regulations, including the Environmental Protection Law, Water Pollution Prevention Law, and Air Pollution Prevention Law, to promote green development[57] - Sanjie Technology (Xiamen) Co., Ltd. holds a fixed pollution source discharge registration, valid from July 15, 2020, to July 14, 2025[58] - Wastewater treatment: Suspended solids concentration is 10mg/L, chemical oxygen demand is 28mg/L, and five-day biochemical oxygen demand is 3.6mg/L[59] - Wastewater treatment: Ammonia nitrogen concentration is 0.137mg/L, and oil content is 0.06mg/L (below detection limit)[59] - Waste gas treatment: Non-methane total hydrocarbon concentration is 0.77mg/m³, and nitrogen oxides concentration is 127mg/m³[59] - Hazardous waste: Total hazardous waste generated is 14.73 tons, including 0.0476 tons of waste ink and 1.6054 tons of other waste[59] - Environmental protection investment: Sanjie Technology (Xiamen) Co., Ltd. pays an environmental liability insurance premium of 1.5 million yuan annually[63] - Environmental governance: The company has established a comprehensive climate governance system and committed to the Science Based Targets initiative (SBTi)[66] - Energy management: The company has set energy-saving targets and implemented measures such as energy-saving equipment replacement and smart energy management systems[66] - Green products: The company integrates green and sustainable concepts into the entire product lifecycle, reducing the carbon footprint of products[66] - Sustainable supply chain: The company conducts carbon emission surveys of suppliers and provides training to enhance their carbon management capabilities[66] - Renewable energy: The company expands the use of renewable energy through self-built photovoltaic facilities and purchasing green power certificates[66] - The company's Fuzhou plant was awarded the "2023 National Ministry of Industry and Information Technology LCD Display Manufacturing Single Champion" in the first half of 2024[67] - The company conducted a systematic ESG questionnaire survey for suppliers in the first half of 2024, assessing and tracking their ESG performance[67] - The company organized multiple environmental volunteer activities, including tree planting and eco-friendly DIY activities, across its manufacturing bases in the first half of 2024[67] - The company supported the "One-to-One, Love Knows No Distance" project, providing gifts to 50 children in Xinjiang during the first half of 2024[68] - The company continued to support the "Rainbow Angel Coffee House" project, offering professional coffee roasting training and employment opportunities for hearing-impaired youth in the first half of 2024[68] Related-Party Transactions and Guarantees - The company's total daily related-party transactions for procurement in 2024 are expected to be 1,545.2 million yuan, with actual transactions of 370.2915 million yuan in the reporting period[74] - The total daily related-party transactions for sales in 2024 are expected to be 703 million yuan, with actual transactions of 184.0982 million yuan in the reporting period[74] - The company's related-party debt to China Electronics Corporation, the actual controller, is 1,330 million yuan with an interest rate of 3.85%, generating interest of 28.0435 million yuan in the reporting period[77] - The company's related-party debt to Nanjing CEC Panda Information Industry Group Co., Ltd., the controlling shareholder, is 50.1701 million yuan with an interest rate of 3.85%, generating interest of 0.9765 million yuan in the reporting period[77] - The company's

证券代码：000727 证券简称：冠捷科技 公告编号：2024-031 冠捷电子科技股份有限公司 第十届董事会第十二次会议决议 暨董事会换届选举的公告 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。 冠捷电子科技股份有限公司（以下简称"公司"）第十届董事会第十二次会议通知 于 2024 年 8 月 19 日以电邮方式发出，会议于 2024 年 8 月 29 日在上海冠捷大厦 701 会 议室以现场结合通讯方式召开，会议由公司董事长宣建生先生主持，应到董事 9 人，实 到董事 9 人（其中，董事长宣建生先生、董事曾毅先生、董事杨林先生以通讯方式出席 会议），公司监事、高级管理人员列席了本次会议。本次会议符合《公司法》和《公司 章程》的有关规定，会议合法有效。 一、审议通过了《关于董事会换届选举的议案》 公司第十届董事会任期已届满，按照《公司章程》的有关规定公司进行换届选举， 董事会由九名董事组成，其中独立董事三人。根据股东方、现任董事会推荐及广泛征询 意见，公司董事会提名委员会对候选人进行资格核实、审查后建议，经董事会审议，同 意提名宣建生先生、曾毅先生、孔雪屏 ...