创维数字股份有限公司 外部信息报送和使用管理制度 （2023 年 8 月） 第四条 公司的董事、监事和高级管理人员及其他相关人员应当遵守信息披 露相关法律、法规、规范性文件和公司有关制度的要求，对公司定期报告、临时 报告及重大事项履行必要的传递、审核和披露程序。 第五条 公司的董事、监事和高级管理人员及其他相关涉密人员在定期报告、 临时报告编制及公司重大事项筹划、洽谈期间，负有保密义务。定期报告、临时 报告公布前，不得以任何形式、任何途径向外界或特定人员泄漏定期报告、临时 报告的内容，包括但不限于业绩座谈会、分析师会议、接受投资者调研座谈、公 司网站及内部刊物等方式。 第六条 在公司公开披露年度报告前，公司不得向无法律法规依据的外部单 位提前报送年度统计报表等资料，对于无法律法规依据的外部单位年度统计报表 等提出的报送要求，公司应当拒绝报送。 第七条 公司依据法律法规的要求应当对外信息报送的，需要将报送的外部 单位相关人员作为内幕知情人登记在案备查。 创维数字股份有限公司 外部信息报送和使用管理制度 第一章 总则 第一条 为规范创维数字股份有限公司（以下简称"公司"或"本公司"） 定期报告、临时报告及重大事项 ...

创维数字股份有限公司 舆情管理制度 （2023年8月） 创维数字股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高创维数字股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 及其衍生品种、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者 和公司的合法权益，《深圳证券交易所股票上市规则》等相关法律法规的规定和 《公司章程》，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息 ； （三）可能或者已经影响社会公众投资者取向，造成股价异常波动的信息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。注重职能部门的响应与协作，提高防范声誉风险和 处置声誉事件的能力和效率。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司 ...

证券代码：000810 证券简称：创维数字 公告编号：2023-060 创维数字股份有限公司 第十届监事会第十八次会议决议公告 本公司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。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十届监事会第十八次会议于 2023 年 8 月 21 日以通讯表决 方式召开，会议通知于 2023 年 8 月 10 日以电话、电子邮件形式发送 给各监事。会议由公司监事会主席喻召福先生主持，公司 3 名监事全 部参与表决，会议召开程序符合《公司法》和《公司章程》的有关规 定。本次会议审议并通过了以下议案： 一、审议通过了《关于 2023 年半年度报告全文和摘要的议案》 监事会全体成员全面了解和认真审核了公司 2023 年半年度报告， 认为报告所载资料不存在虚假记载、误导性陈述或重大遗漏，客观、 真实地反映出公司 2023 年上半年的财务状况、经营成果和现金流量。 关联监事喻召福先生回避表决。 表决情况：同意 2 票；反对 0 票；弃权 0 票。 三、审议通过了《关于2023年半年度募集资金存放与使用情况专 项报告的议 ...

创维数字股份有限公司 独立董事关于第十一届董事会第二十次会议相关事 项的事前认可意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》 《深圳证券交易所上市公司规范运作指引》《公司章程》《公司独立董 事工作制度》等有关规定，作为创维数字股份有限公司（以下简称"公 司"）的独立董事，对于《关于新增 2023 年度日常关联交易额度的议 案》《关于对创维集团财务公司的风险持续评估报告的议案》等议案 进行了事前审核，我们一致认为： 1、我们已仔细审阅关于新增 2023 年度日常关联交易预计的相关 材料，该等关联交易涉及金额，按市场原则作价，且符合公司经营发 展需要，有利于企业的长远发展，未发现损害公司利益的情况。 2、我们已仔细审阅了公司出具的《关于对创维集团财务有限公 司的风险持续评估报告》及创维集团财务有限公司相关资料，该报告 充分反映了创维集团财务有限公司的经营资质、业务和风险状况。风 险持续评估报告符合相关规定，符合公司及全体股东利益。 我们同意将《关于新增2023年度日常关联交易额度的议案》《关 于对创维集团财务有限公司的风险持续评估报告的议案》提交公司第 十一届董事会第二十次会议进行审议确认。 ...

证券代码：000810 证券简称：创维数字 公告编号：2023-059 创维数字股份有限公司 第十一届董事会第二十次会议决议公告 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。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十一届董事会第二十次会议于 2023 年 8 月 21 日以通讯表 决方式召开，会议通知于 2023 年 8 月 10 日以电话、电子邮件形式通 知各董事。会议由公司董事长施驰先生主持，公司 9 名董事全部参与 表决，会议召集、召开符合《公司法》和《公司章程》的有关规定。 本次会议审议并通过了以下议案： 一、审议通过了《关于2023年半年度报告全文和摘要的议案》 《 2023 年 半 年 度 报 告 全 文 》 的 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn），《2023年半年度报告摘要》的具体内容 详见巨潮资讯网（http://www.cninfo.com.cn）、《中国证券报》《证券时 报》。 表决结果：同意9票；反对0票；弃权0票 二、审议通过了《关于新增2 ...

创维数字股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：创维数字股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的会计 科目 2023年期初占用资金 余额 2023年1-6月占用累 计发生金额（不含利 息） 2023年1-6月占用资 金的利息（如有） 2023年1-6月偿还累 计发生金额 2023年6月30日期末 占用资金余额 占用形成原因 占用性质 控股股东、实际控 制人及其附属企业 非经营性占用 小计 - - - - 前控股股东、实际 控制人及其附属企 业 非经营性占用 小计 - - - - 其他关联方及其附 属企业 非经营性占用 小计 - - - - 总计 - - - - 其他关联资金往 来 资金往来方名称 往来方与上市公司的关联关系 上市公司核算的会计 科目 2023年期初往来资金 余额 2023年1-6月往来累 计发生金额（不含利 息） 2023年1-6月往来资 金的利息（如有） 2023年1-6月偿还累 计发生金额 2023年6月30日期末 往来资金余额 往来形成原因 往来性质 深圳创维-RGB电子有限公 ...

创维数字股份有限公司 关于控股子公司之间担保额度进行 内部调剂的公告 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、担保情况概述 创维数字股份有限公司（以下简称"公司"或"创维数字"）十一届十六次 董事会、2022 年年度股东大会审议通过了《关于调整为子公司提供担保额度及 期限的议案》，在各子公司（包括但不限于上表所列示子公司、已设立的子公司 及将来新纳入合并范围内的子公司）之间对担保额度进行调剂使用，但担保总额 度不超过人民币 344,500 万元（其中，对资产负债率超过 70%的子公司担保总额 为 156,000 万元）。为满足子公司业务发展需要，公司在不改变股东大会审议通 过的担保额度前提下，子公司深圳创维数字对 strong group1担保额度 6,000 万元 调剂至子公司 SKW Digital Technology MX, S. de R.L. de C.V.（以下简称"墨西哥 子公司"），子公司深圳创维数字对深圳创维光学科技有限公司（以下简称"创 维光学"）担保额度 10,000 万元调剂至子公司深圳创维汽车智能有限公司（以 下简称"创 ...

Financial Performance - The total net profit for the first quarter of 2023 was CNY 111,826,813.91, a decrease from CNY 207,066,266.01 in the same period of the previous year, representing a decline of approximately 46%[10] - The operating profit for the first quarter was CNY 123,912,569.38, down from CNY 228,809,612.89 year-on-year, indicating a decrease of about 46%[10] - The total profit for the first quarter was CNY 124,343,415.50, compared to CNY 229,263,564.92 in the previous year, reflecting a decline of around 46%[10] - The basic earnings per share for the first quarter were CNY 0.1028, down from CNY 0.1958 in the same quarter last year, a decrease of approximately 47%[10] - The company's revenue for Q1 2023 was CNY 2,342,266,376.99, a decrease of 15.45% compared to CNY 2,770,410,679.21 in Q1 2022[29] - Net profit attributable to shareholders for Q1 2023 was CNY 117,354,536.34, down 43.62% from CNY 208,134,915.06 in the same period last year[29] - The company's total comprehensive income for the first quarter was CNY 112,527,093.58, down from CNY 210,557,970.17 year-on-year, indicating a decline of about 47%[10] Shareholder Information - The company reported a total of 56,380 common shareholders at the end of the reporting period[2] - Shenzhen Skyworth-RGB Electronic Co., Ltd. held 50.82% of the shares, making it the largest shareholder[2] - The company's total number of shares held by the top ten unrestricted shareholders amounted to 584,548,508 shares[3] Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was -CNY 318,165,319.35, a significant decline of 12,595.83% compared to CNY 2,546,171.59 in Q1 2022[29] - The company's total assets at the end of Q1 2023 were CNY 10,553,478,044.42, a decrease of 2.37% from CNY 10,810,089,979.80 at the end of the previous year[29] - The company's current assets total ¥8,884,933,091.89, down from ¥9,268,574,221.95 at the beginning of the year, reflecting a decrease of 4.1%[35] - The company's non-current assets increased to ¥1,668,544,952.53 from ¥1,541,515,757.85, representing an increase of 8.2%[36] - The total liabilities decreased to ¥4,437,422,907.25 from ¥4,796,201,412.86, a reduction of 7.5%[36] Changes in Financial Metrics - The company recorded a fair value change gain of CNY 1,954,299.91 in the first quarter, compared to a loss of CNY 14,002,429.09 in the previous year[10] - The company reported a significant increase in accounts receivable, which rose by 70.63% to CNY 355,357,109.35 from CNY 208,265,291.01[29] - The company experienced a 40.74% increase in taxes and surcharges, amounting to CNY 10,103,836.90 compared to CNY 7,179,236.31 in the previous year[29] - The company reported a 178.36% increase in other non-current assets, totaling CNY 66,754,655.54, up from CNY 23,981,800.66[29] - The company faced a 345.77% increase in investment losses, reporting -CNY 10,058,881.47 compared to -CNY 2,256,502.90 in the previous year[29] Cash Management - The net cash flow from financing activities is -¥103,194,397.63, an improvement from -¥188,874,258.33 in the previous period[41] - The cash and cash equivalents at the end of the period amount to ¥3,209,231,513.99, compared to ¥3,068,205,569.96 at the end of the previous period[41] - The cash inflow from investment activities was approximately ¥10.35 million, compared to ¥5.79 million in the previous year[51] - The cash outflow for purchasing fixed assets and intangible assets was approximately ¥121.44 million, significantly higher than ¥75.31 million in the previous year[51] - The company reported a decrease in cash received from tax refunds to approximately ¥111.67 million, down from ¥155.48 million in the previous year[51] Retained Earnings and Equity - The company's equity attributable to shareholders increased by 2.31% to CNY 6,138,139,134.95 compared to CNY 5,999,632,247.08 at the end of the previous year[29] - The total equity attributable to shareholders of the parent company increased to approximately ¥6.14 billion, up from ¥6.00 billion year-over-year[49] - The company’s retained earnings increased to approximately ¥3.29 billion, up from ¥3.21 billion year-over-year[49] - The minority interest in equity showed a significant decline, moving from approximately ¥14.26 million to -¥22.08 million[49]

Financial Performance - The company achieved operating revenue of 1,200,858.15 million yuan, a year-on-year increase of 10.71%[26] - The net profit attributable to the parent company was 82,303.81 million yuan, reflecting a significant year-on-year growth of 95.13%[26] - The gross profit margin stood at 17.67%, with net cash flow from operating activities increasing by 747.74% to 161,040.41 million yuan[26] - The company achieved total revenue of 12.01 billion yuan, a year-on-year increase of 10.71%, primarily driven by the growth in smart terminal business[62] - The company's total operating revenue for 2022 was ¥12,008,581,541.31, representing a 10.71% increase from ¥10,846,559,580.07 in 2021[82] - The net profit attributable to shareholders for 2022 was ¥823,038,116.06, a significant increase of 95.13% compared to ¥421,783,006.33 in 2021[145] - Basic earnings per share increased by 88.20% to ¥0.7466, up from ¥0.3967 in the previous year[168] Business Segments - The smart terminal business accounted for 79.76% of the main product categories, with a focus on digital smart set-top boxes and integrated terminal devices[26] - The automotive smart electronic display assembly business generated revenue of 311 million yuan, marking a year-on-year growth of 57.90%[31] - The Mini-LED backlight display business reported revenue of 190 million yuan, a decline of 50.74% year-on-year[32] - The professional display business generated revenue of 2.134 billion yuan, representing 17.77% of total revenue, with a year-on-year decline of 24.88% due to a significant drop in the mobile phone market[52] - The small and medium-sized mobile display module business reported revenue of 1.502 billion yuan, a year-on-year decrease of 30.68%, resulting in a net loss[53] Market Position and Strategy - The company is recognized as a leading enterprise in the global and domestic industry, with strong brand recognition and customer resource advantages[37] - The company is actively expanding its international presence, focusing on telecom and integrated business operators across various global markets[37] - The company has maintained a leading market share in the domestic digital set-top box sector, particularly in 4K set-top boxes[28] - The company has a significant market share in the domestic telecom operators and retail OTT markets, indicating robust market presence[151] - The company is actively expanding its market presence both domestically and internationally, aiming for further growth in revenue and market share[151] Research and Development - The company has established six R&D centers in major cities, enhancing its technological capabilities and talent pool[56] - The company’s R&D expenses for 2022 were ¥620,771,134.15, up 11.61% from ¥556,220,532.69 in 2021, reflecting increased investment in new business and product development[73] - The company is actively developing new technologies such as SLAM six-degree-of-freedom positioning systems and Mini-LED vehicle display technologies to enhance user experience and product competitiveness[75] - The company continues to invest in research and development for new technologies and products, enhancing its competitive edge in the market[151] Cash Flow and Financial Health - The net cash flow from operating activities reached ¥1,610,404,079.41, representing a significant increase of 747.74% compared to the previous year[168] - The company’s cash and cash equivalents increased by 562.62 million yuan, representing a growth of 334.51% compared to the previous year[111] - The total assets of the company amounted to 3,469.45 million yuan, with overseas assets accounting for 1.12% of the company's net assets[100] - The company’s financial liabilities stand at ¥9,908,608.00, indicating a stable financial position[126] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[16] - The company has disclosed potential risk factors that may adversely affect its future development strategy and operational goals[128] - The company has established internal control systems for foreign exchange trading to mitigate risks associated with market fluctuations and operational processes[125] Industry Trends - The company is focusing on the development of 5G and gigabit optical networks, which are essential for the digital and intelligent transformation of the economy[21] - The decline in costs for panoramic cameras and the maturity of 3D modeling software are promoting the growth of VR video and live streaming content[23] - The VR industry is experiencing continuous advancements in hardware, software, and content, with a focus on improving user experience through lighter and more comfortable designs[152] - The automotive display market is projected to grow rapidly due to trends such as multi-screen and large-screen integration, benefiting from the rise of high-end display materials[154]