深圳市好上好信息科技股份有限公司 监事会关于2023年限制性股票激励计划 相关事项的核查意见 （三）公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计 1、 最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 2、 最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 3、 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行利 润分配的情形； 4、 法律法规规定不得实行股权激励的； 5、 中国证监会认定的其他情形。 划或安排。 （四）公司实施本次股权激励计划有利于进一步完善公司治理结构，健全公 司激励机制，增强公司管理团队和业务骨干对实现公司持续、健康发展的责任感、 使命感，有利于公司的持续发展，不会损害公司及全体股东的利益。 重要内容提示： 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会第五次会议审议通过了《关于公司 2023 年限制性股票激 励计划（草案）>及其摘要的议案》等相关议案。根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券 ...

上市首日风险提示公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司的全资子公司北高智科技（深圳）有限 公司因业务发展需要，已于近日变更注册地址，现已完成工商变更登记手续，并 取得了深圳市市场监督管理局换发的《营业执照》，现将相关情况公告如下： 1 项目 变更前 变更后 名称 北高智科技（深圳）有限公司 无变化 统一社会信用代 码 91440300MA5GXE4T14 无变化 类型 有限责任公司（法人独资） 无变化 法定代表人 丁志军 无变化 经营范围 一般经营项目是：软件开发；信息系统 集成服务；物联网技术服务；信息技术 咨询服务；计算机系统服务；电子产品 销售；电子元器件批发；电子元器件零 售；物联网技术研发；物联网设备销售； 可穿戴智能设备销售。（除依法须经批 准的项目外，凭营业执照依法自主开展 经营活动），许可经营项目是：货物进 出口；技术进出口。（依法须经批准的 项目，经相关部门批准后方可开展经营 活动，具体经营项目以相关部门批准文 件或许可证件为准）；第二类增值电信 无变化 一、本次变更内容 | | 业务。 ...

证券代码：001298 证券简称：好上好 深圳市好上好信息科技股份有限公司 投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 人员姓名 线上参与公司 2022 年度网上业绩说明会的全体投资者 时间 2023 年 5 月 5 日 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 公司董事长、总经理王玉成先生 董事、高级副总经理陈鹏先生 董事、董事会秘书王丽春女士 上市公司接待人 员姓名 财务总监孟振江先生 独立董事程一木先生 保荐代表人余洋先生 公司与投资者交流的主要内容如下： 1、电子后视镜什么时间能上市销售？ 尊敬的投资者您好！公司正在与供应商一起开发电子后视 投资者关系活动 镜相关的应用方案，目前方案研发和业务推广均在正常推进 主要内容介绍 中，谢谢您的关注！ 2、请问近期是有定增计划吗？ 尊敬的投资者，您好！公司于 2023 年 4 月 17 日召开第二 届董事会第三次会议，审议通过《关于提请股东大会授权董事 | --- ...

深圳市好上好信息科技股份有限公司 2023 年第一季度报告 证券代码：001298 证券简称：好上好 公告编号：2023-022 深圳市好上好信息科技股份有限公司 2023 年第一季度报告 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。 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。 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.第一季度报告是否经审计 □是 否 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,226,361,659.27 | 1,933,382,398.76 | -36.57% | | 归属于上市公司股东的净利润（元） | 4,303,526.43 | 17,89 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[15]. - The company's operating revenue for 2022 was ¥6,395,187,418.95, a decrease of 6.52% compared to ¥6,840,934,989.16 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥99,224,087.77, down 46.79% from ¥186,488,275.54 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥95,757,913.06, a decrease of 48.44% compared to ¥185,724,622.06 in 2021[21]. - The company's total assets increased by 15.95% to ¥2,535,547,986.80 at the end of 2022, up from ¥2,186,739,194.60 at the end of 2021[21]. - The net assets attributable to shareholders rose by 139.41% to ¥1,503,088,800.89 at the end of 2022, compared to ¥627,835,821.71 at the end of 2021[21]. - The company reported a total revenue of 92,092.70 million RMB for the year, with a net profit of 1,556.94 million RMB, reflecting a strong performance in the electronic components sales sector[93]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders based on 96,000,000 shares, with no bonus shares issued[4]. - The cash dividend represents 100% of the total profit distribution amount, with the remaining undistributed profits carried forward to future periods[160]. - The company will also increase its share capital by 4.5 shares for every 10 shares held, resulting in a total capital increase of 43,200,000 shares[162]. Business Strategy and Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 20% from this region by 2025[15]. - Future guidance estimates revenue growth of 10-15% for 2023, driven by new product introductions and market expansion efforts[15]. - The company aims to explore mergers and acquisitions within the industry to enhance market coverage and competitive advantage, focusing on integrating companies with quality supplier or customer resources[96]. - The company plans to expand its product lines and strengthen cooperation with domestic manufacturers, particularly in industrial control, new energy, and automotive electronics sectors[43]. Research and Development - Research and development expenses increased by 20% to RMB 200 million, focusing on advanced semiconductor technologies[15]. - The company reported a research and development investment of ¥42,923,202.44 in 2022, an increase of 4.43% from ¥41,103,001.13 in 2021[66]. - The proportion of R&D investment to operating revenue rose to 0.67% in 2022 from 0.60% in 2021, reflecting a 0.07% increase[66]. - The company is developing a Bluetooth AOA-based indoor positioning solution, aiming for high precision and stable network connections, which is expected to enhance its competitiveness in the IoT field[63]. Risk Management - The company encourages investors to pay attention to potential risk factors in future business developments, as detailed in the management discussion and analysis section[4]. - The company faces risks related to the cancellation or non-renewal of product agency authorizations, which are crucial for its distribution business stability[100]. - The company is addressing potential risks from declining downstream market demand by expanding into new markets and developing new customers to mitigate impacts on performance[100]. - The company is implementing measures to manage accounts receivable risks, including credit status monitoring and dynamic tracking of customer credit[102]. Governance and Compliance - The company has a structured governance framework, as indicated in the report's governance section[6]. - The company completed the election of its second board of directors in November 2022, consisting of 9 directors, including 3 independent directors, complying with legal requirements[111]. - The company has established a performance evaluation and incentive mechanism for employees, with the remuneration and performance assessment of directors and senior management overseen by the remuneration and assessment committee[113]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder, ensuring a complete and independent operational capability[118]. Operational Efficiency - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[15]. - Strategic partnerships with key suppliers are expected to improve supply chain resilience and reduce costs by 5%[15]. - Operational efficiency initiatives are projected to reduce costs by 15%, enhancing overall profitability[135]. Customer and Market Relationships - The company has a robust customer base, including major manufacturers like Xiaomi and Sichuan Changhong, which helps mitigate the impact of demand fluctuations[46]. - The company maintains stable and good relationships with suppliers and customers, enhancing service quality through regular meetings and visits[175]. Internal Controls and Audit - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, with no significant internal control deficiencies reported during the reporting period[164]. - The internal control audit report issued by Tianzhi International Accounting Firm confirmed that the company maintained effective internal control over financial reporting as of December 31, 2022[168]. Employee Management - The company has established a training program that includes various types of training, focusing on internal capacity building and new employee onboarding[154]. - The total number of employees at the end of the reporting period is 521, with 111 at the parent company and 410 at major subsidiaries[152]. - The company has a structured compensation management system that aligns employee performance with market competitiveness and internal fairness[153].

证券代码：001298 证券简称：好上好 公告编号：2023-018 深圳市好上好信息科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及其摘 要，为了让广大投资者更深入全面地了解公司经营管理、发展战略、行业前景等 情况，公司将举行 2022 年度业绩说明会，现将相关事项公告如下： 一、业绩说明会情况 1、召开时间：2023 年 5 月 5 日（周五）下午 15:00-17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明 会。 3、出席人员：公司董事长、总经理王玉成先生，董事、高级副总经理陈鹏 先生，董事、董事会秘书王丽春女士，财务总监孟振江先生，独立董事程一木先 生，保荐代表人王勇先生。 二、问题征集 为充分尊 ...