Financial Performance - Revenue for 2023 reached 13.45 billion yuan, a 16.05% increase compared to 2022 [15] - Net profit attributable to shareholders decreased by 15.37% to 1.28 billion yuan in 2023 [15] - Operating cash flow dropped by 47.66% to 259.29 million yuan in 2023 [15] - Total assets grew by 42.43% to 14.09 billion yuan at the end of 2023 [15] - Q4 2023 revenue was the highest at 4.89 billion yuan, contributing significantly to annual growth [18] - Net profit in Q4 2023 was 417.79 million yuan, the highest among all quarters [18] - Basic earnings per share decreased by 17.54% to 1.88 yuan in 2023 [15] - Weighted average return on equity dropped by 11.44 percentage points to 20.29% in 2023 [15] - Non-recurring gains and losses amounted to 67.95 million yuan in 2023, primarily from government subsidies [19] - Total equity attributable to shareholders increased by 17.18% to 6.94 billion yuan at the end of 2023 [15] - The company received a VAT refund of 89,680,986.52 yuan due to the software product VAT refund policy, which is considered a recurring profit [21] - An additional VAT deduction of 1,285,958.67 yuan was applied for advanced manufacturing enterprises, also classified as recurring profit [21] - Government grants related to assets amounted to 1,374,351.72 yuan, recognized as recurring profit under new regulations [21] - Total revenue for 2023 reached 13,446,655,110.43 yuan, a year-on-year increase of 16.05% [69] - Revenue from smart interactive display products decreased by 9.00% to 3,841,228,801.62 yuan [69] - Revenue from innovative display products surged by 128.92% to 961,585,223.56 yuan [69] - Smart TV revenue increased by 32.00% to 7,290,466,018.88 yuan [69] - Domestic sales accounted for 16.01% of total revenue, while overseas sales accounted for 83.99% [69] - Sales volume of smart interactive display products increased by 80.36% to 1,977,155 PCS [74] - Sales volume of innovative display products soared by 272.33% to 699,640 PCS [74] - Smart TV sales volume grew by 37.31% to 7,314,006 PCS [74] - Cost of sales for smart interactive display products decreased by 4.84% to 2,845,753,591.69 yuan [77] - Cost of sales for innovative display products increased by 143.09% to 822,903,283.21 yuan [77] - The company achieved total revenue of 13.447 billion yuan, a year-on-year increase of 16.05%, with net profit attributable to the parent company of 1.283 billion yuan, a decrease of 15.37% year-on-year [68] - The company's advertising expenses increased by 86.94% to 65 million yuan, and stock-based compensation expenses increased by 302.29% to 89 million yuan [68] - The company's foreign exchange gains were 15 million yuan, a decrease of 91.72% year-on-year [68] - The company's net profit for the past three years was 923 million, 1.516 billion, and 1.283 billion yuan, respectively, maintaining its position as a leader in the smart display industry [55] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares (tax included) to all shareholders, with no stock dividend or capital reserve to share capital conversion [3] - Cash dividend distribution: RMB 8.68 per 10 shares, totaling RMB 454,166,895.00, and capital reserve converted to shares at 3 shares per 10 shares, totaling 156,970,125 shares [167] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares (tax included) for the 2023 fiscal year, with no stock dividends or capital reserve transfers [169] - The total cash dividend distribution (including other methods) accounts for 100% of the total profit distribution [169] - The distributable profit for the year is RMB 1,002,875,181.03 [169] Global Presence and Subsidiaries - The company's subsidiaries include KTC Technology Europe, KTC Technology Korea, KTC Technology Mexico, and KTC Technology USA, indicating a global presence [6] - The company established several new subsidiaries, including KTC Technology USA Inc. and KTC Technology Japan Co., Ltd., which have no significant impact on overall operations [116] - KangGuan Commercial, a subsidiary, reported total assets of 327,151.85 million yuan, revenue of 541,065.16 million yuan, and a net profit of 16,994.55 million yuan [115] - Haoli Software, another subsidiary, reported total assets of 84,726.22 million yuan, revenue of 71,328.04 million yuan, and a net profit of 60,645.37 million yuan [115] Product and Brand Portfolio - The company's brands include KTC, Horion, and FPD, focusing on gaming monitors, smart home products, and smart conference panels respectively [7] - The company is involved in advanced display technologies such as OLED, Mini-LED, Micro-LED, and AMOLED, highlighting its focus on innovation in display solutions [7] - The company's product portfolio includes OLED, Mini-LED, and LCD TVs, with resolutions ranging from 2K to 4K and sizes from 26.5 to 47.5 inches [49] - The company's own brand "KTC" ranks seventh in domestic online retail market sales and fourth in the gaming segment in 2023, according to AVC REVO data [35] - The company's own brand "Horion" ranks second in the domestic commercial tablet market in 2023, according to RUNTO data [35] - The company's smart interactive display product shipments increased by 80.36% year-over-year in the reporting period [40] - The company's smart interactive panel shipments decreased by 23.54% year-over-year in the reporting period, primarily due to reduced demand in overseas markets [42] - The company's education smart interactive panels are sold to major markets in Europe and North America, as well as emerging markets, with key features including PIR human detection, ambient light sensing, and AI-powered functions [42] - The company's meeting smart interactive panels are marketed under the "Horion" brand, offering sizes from 55 to 110 inches with features like whiteboard writing, wireless screen sharing, and video conferencing [42] - The company has launched innovative products such as smart sports mirrors, VR glasses, and OLED floating TVs under its brands "KTC," "Horion," and "FPD" [38] - Professional display product shipments increased by 173.89% year-over-year, driven by technological upgrades and enhanced functionality [43] - KTC's gaming monitors ranked 4th in the domestic online retail market for the gaming segment in 2023 [45] - Medical display products have been deployed in over 1,056 hospitals across 29 provinces as of January 2024 [44] - Innovative display product shipments surged by 272.33% year-over-year, supported by AI, VR, and AR technologies [45] - KTC brand's overseas exposure increased by 10x, with social media interaction rates exceeding the average by 50% [46] - Horion brand's products are sold in over 30 countries and regions, with a focus on smart office solutions [47] - FPD brand's smart makeup mirror has consistently ranked high in LED makeup mirror and creative gift categories on social media [48] - KTC brand plans to expand its smart hardware product line, integrating AI and ChatGPT technologies [46] - Horion brand aims to optimize its smart meeting display product line and integrate high-performance chips and AI models [47] - FPD brand is actively expanding overseas sales channels and increasing marketing and human resource investments [48] - Smart TV shipments increased by 37.31% year-over-year, ranking the company fifth globally among manufacturing suppliers in 2023 [51] - Components sales revenue grew by 86.76% year-over-year, driven by strategic partnerships and local procurement for MTO technical services [53] - The company owns 1,208 valid patents and software copyrights, including 89 invention patents, 417 utility model patents, and 525 software copyrights [56] - The company operates 65 production lines across 520,000 square meters of self-owned intelligent manufacturing centers in Shenzhen and Huizhou [57] - Smart TV business focuses on serving international brands and local market leaders through CBU, SKD, CKD, JDM, ODM, OEM, and EMS models [51] - Design and processing business declined year-over-year, primarily due to customer-supplied LCD panels and customized production demands [52] - The company's R&D team consists of over 1,000 engineers, enabling customized product development for global clients with diverse certification and interface requirements [56] - The company's flexible manufacturing capabilities support rapid production switching for small-batch, multi-model orders, leveraging its self-developed hardware and software [57] - Smart interactive display products achieved sales of approximately 3.841 billion yuan, a decrease of 9.00% year-on-year, with smart interactive display tablet sales dropping by 32.56% and gaming monitor sales increasing by 169.97% [62] - Gaming monitor shipments increased to 1.4299 million units, a year-on-year growth of 241.39% [63] - Innovative display products achieved sales of 962 million yuan, a year-on-year increase of 128.92%, with R&D investment of approximately 217 million yuan [64] - Smart TV shipments reached 7.314 million units, a year-on-year growth of 37.31%, with sales of 7.29 billion yuan, up 32.00% year-on-year [65] - Design and processing business sales were 426 million yuan, a decrease of 53.97% year-on-year, accounting for 3.17% of total main business [66] - Component sales business achieved sales of approximately 927 million yuan, an increase of 86.76% year-on-year [67] - The company invested 127 million yuan in R&D for smart interactive display products and 273 million yuan for smart TV business [63][65] Market Trends and Industry Outlook - The global smart interactive flat panel market shipped 2.85 million units in 2023, a 4.6% decline, but is expected to grow to 3.578 million units by 2028 [25] - The education market for smart interactive flat panels is projected to reach 2.691 million units globally by 2028, with significant growth potential in overseas markets [27] - AI integration is reshaping the smart display industry, with technologies like ChatGPT and GPT4.0 driving new product forms and demand growth [22] - The company operates in the smart interactive display, innovative display products, and smart TV industries, leveraging its unique "KDM" development model [22] - National policies in 2023 supported the display industry, emphasizing the development of high-end and new display products like AMOLED and Micro-LED [23] - The smart interactive display industry is expanding across various sectors including education, healthcare, and commercial applications, driven by AI and IoT advancements [25] - Overseas demand for smart interactive displays is recovering, with emerging markets showing significant growth potential [25] - Global conference market smart interactive panel shipments are expected to reach 887,000 units by 2028 [29] - Global gaming display products grew by approximately 16% year-on-year in 2023, with continued growth expected in 2024 [30] - China's commercial display market sales are projected to reach 90.28 billion yuan by 2028, with a growth rate of 7.4% [31] - The retail volume of mobile smart screens is expected to reach 400,000 units in 2024 [32] - Global TV market brand shipments reached 201 million units in 2023, a 1.6% decline compared to 2022 [34] - The medical display market is expected to benefit from the "Medical Equipment Industry High-Quality Development Action Plan (2023-2025)" [31] - Smart interactive panels are increasingly adopted in the conference market due to their integration with AI and cloud video platforms [29] - The gaming display market is expanding due to increased demand for large-size, high-resolution, and fast-response displays [30] - Commercial display devices are expected to see long-term growth due to China's "dual circulation" strategy and digital infrastructure development [31] - Smart TVs are evolving towards larger sizes and new display technologies, with emerging markets showing significant growth potential [34] - The company ranks first globally in the shipment of smart interactive panels among manufacturing suppliers in 2023, according to DISCIEN data [35] - The company's smart TV shipments rank fifth globally among manufacturing suppliers in 2023, according to RUNTO data [35] - The company's own brand "KTC" ranks seventh in domestic online retail market sales and fourth in the gaming segment in 2023, according to AVC REVO data [35] - The company's own brand "Horion" ranks second in the domestic commercial tablet market in 2023, according to RUNTO data [35] R&D and Innovation - The company plans to focus on extending and enhancing the value of the smart display industry chain, leveraging its R&D, manufacturing, and sales expertise to become a leading global smart display terminal manufacturer [38] - The company successfully launched its first Mini-LED gaming monitor in the domestic market, aiming to maintain technological leadership in the Mini-LED gaming product segment [83] - The company is developing professional monitors targeting the film production and design printing industries, focusing on enhancing display performance and core technological innovation [83] - A new generation of interactive flat-panel writing software has been launched, featuring upgraded functionality and performance to improve user experience and productivity [83] - The company has developed a high-end capacitive touch interactive all-in-one machine, leveraging advanced capacitive touch and zero-gap display technologies [83] - The company has successfully mass-produced a 21:9 ultra-wide 5K smart interactive all-in-one machine, targeting niche markets with its unique display ratio and 5K resolution [84] - A 32-inch smart mirror product has been developed, catering to diverse advertising needs in various scenarios such as supermarkets, hotels, and schools [84] - The company has launched a smart lectern product, designed for educational and conference use, featuring POE power supply and height-adjustable operation [84] - A high-quality live streaming system has been developed to meet the growing demand for live e-commerce, offering HD video and audio with precise touch control [84] - The company has introduced a new series of high-quality TV products, incorporating Dolby Vision and Atmos technologies for enhanced audio and visual performance [84] - A Google TV 3.0 ecosystem TV has been developed, meeting global standards and certifications, including Netflix and Amazon [84] - The company has launched a high-end OLED floating smart TV with Dolby Vision and Atmos technologies, targeting the premium market segment [84] - A high-performance LCD projector with Netflix ecosystem integration has been developed, enhancing brightness and other technical indicators [85] - The company has introduced a 65-inch Mini art frame TV, combining art and television to appeal to high-end customers [85] - A 65-inch and 77-inch OLED TV has been launched, leveraging new OLED display technology to improve color and contrast performance [85] - The company is developing a 49-inch 32:9 ultra-wide curved display to enhance its product line in the high-end gaming market [86] - The company is working on a Google 3.0 smart display, integrating Google's ecosystem to provide users with more diverse experiences [86] - The company is developing a new generation of high-efficiency electronic whiteboards to improve brightness, contrast, uniformity, and energy efficiency [86] - The company's R&D personnel increased by 7.70% to 1,552 in 2023, with a decrease in the proportion of R&D personnel from 23.01% to 21.06% [87] - R&D investment in 2023 reached RMB 616.87 million, a 21.18% increase from 2022, accounting for 4.59% of operating revenue [88] Corporate Governance and Leadership - The company's board of directors consists of members with the necessary knowledge, skills, and qualities, ensuring efficient and scientific decision-making [131] - The company has established four specialized committees under the board of directors: Audit, Strategy, Nomination, and Compensation & Evaluation, all of which actively performed their duties during the reporting period [131] - The company's supervisory board strengthened its oversight of financial matters and the compliance of directors and senior management, ensuring the protection of shareholder rights [132] - The company ensures timely, fair, and accurate information disclosure, utilizing various platforms such as investor meetings and the Shenzhen Stock Exchange's "Interactive Easy" platform to communicate with investors [133] - The company maintains independent financial operations, with a dedicated finance department and a complete financial accounting system, operating without shared bank accounts with the controlling shareholder [134] - The company has an independent organizational structure with clear divisions of responsibilities, and its production and office premises are strictly separate from those of the controlling shareholder [135] - The company is primarily engaged in the R&D, production, and sales of smart display products, with no reliance on the controlling shareholder or related parties for business operations [135] - The controlling shareholder and actual controller have committed to avoiding any competition with the company, ensuring business independence [135] - The company held three shareholders' meetings in 2023, with participation rates of 82.70%, 90.06%, and 88.96% respectively [137] - The company's Chairman, Ling Bin, increased his shareholding by 803,200 shares, bringing his total holdings to 188,111,061 shares [138] - The company's General Manager, Li Yubin, saw his shareholding increase by 10,583,681 shares due to dividend reinvestment, totaling 45,862,617 shares [138] - The company's total shareholding by directors, supervisors, and senior management increased by 63,219,561 shares, reaching 274,250,236 shares at the end of the period [138] - The company's CFO, Wu Yuan, increased his shareholding by 10,000 shares, bringing his total holdings to 99,854 shares [138] - The company's employee representative supervisor, Jiang Wei, increased her shareholding by 10,000 shares, totaling 10,000 shares [138] - The company's Vice President and Board Secretary, Sun Jianhua, increased his shareholding by 38,800 shares

电子/光学光电子 公 司 研 康冠科技（001308.SZ） Q4 业绩高增，景气度回升得验证 究 2024年04月10日 ——公司信息更新报告 投资评级：买入（维持） 初敏（分析师） 程婧雅（联系人） chumin@kysec.cn chengjingya@kysec.cn 日期 2024/4/10 证 书编号：S0790522080008 证书编号：S0790123070033  2023Q4业绩超预期，股权激励目标完成，新一轮股权激励彰显增长信心 当前股价(元) 26.48 公司公告2023年营收134.5亿元/yoy+16.05%，归母净利12.8亿元/yoy-15.4%， 公 一年最高最低(元) 39.05/21.77 司 扣非归母净利12.3亿元/yoy-13.1%，汇兑收益0.15亿元/yoy-91.7%。其中2023Q4 信 总市值(亿元) 181.71 实现营收 48.9 亿元/yoy+95%，归母净利4.2 亿元/yoy+13.2%。2023 年公司股利 息 流通市值(亿元) 20.39 更 支付率 32.1%。海外需求恢复+客户拓展+创新类业务增长超预期，Q4 出货量创 总股本(亿股) ...

华林证券股份有限公司 关于深圳市康冠科技股份有限公司 2023 年度内部控制评价报告的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为深圳市康 冠科技股份有限公司（以下简称"康冠科技"或"公司"）首次公开发行股票并上市 的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》、《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》等法律、法规、规章、规范性文件的规定， 对《深圳市康冠科技股份有限公司 2023 年度内部控制评价报告》进行了核查， 核查情况及核查意见如下： 一、康冠科技对内部控制的评价 康冠科技对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-022 深圳市康冠科技股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市康冠科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 10 日在巨潮资讯网（www.cninfo.com.cn）披露了《2023 年年度报告》，为了方便 广大投资者进一步了解公司 2023 年年度报告和年度经营情况，公司将于 2024 年 4 月 30 日（星期二）举办 2023 年度网上业绩说明会。 一、本次网上业绩说明会的基本情况 1、召开时间：2024 年 4 月 30 日（星期二）15:00—16:30 2、出席人员：董事长凌斌先生、董事兼总经理李宇彬先生、副总经理兼董 事会秘书孙建华先生、财务总监吴远先生、独立董事黄绍彬先生、保荐代表人 柯润霖先生。 3、举行方式：本次年度业绩说明会将采用网络远程方式举行。投资者可登 陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 为广泛听取投资者的意见和建议， ...

深圳市康冠科技股份有限公司 募集资金存放与使用情况鉴证报告 大华国际核字第 2400150 号 深 圳 大 华 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 地 址：深圳市福田区鹏程一路广电金融中心 14F 电 话：0755-88605026 www.dhcpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 ShenzhenDahua International CPAs, LLP 大华国际核字第 2400150 号 深圳市康冠科技股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 深圳市康冠科技股份有限公司 2023 年度募集 资金存放与使用情况的专项报告 1-7 深圳市康冠科技股份有限公司全体股东： 我们审核了后附的深圳市康冠科技股份有限公司（以下简称康冠 科技）《2023 年度募集资金存放与使用情况的专项报告》（以下简称"募 集资金专项报告"）。 一、董事会的责任 康冠科技董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求（202 ...

深圳市康冠科技股份有限公司 2023 年度会计师事务所履职情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国 有企业、上市公司选聘会计师事务所管理办法》和深圳市康冠科技股份有限公司（以下简 称"公司"）的《公司章程》等规定和要求，公司对深圳大华国际会计师事务所（特殊普通 合伙）（以下简称"深圳大华国际"）2023 年度的履职情况进行了评估。经评估，公司认 为深圳大华国际在资质等方面合规有效，履职能够保持独立性，勤勉尽责、公允表达相关 审计意见，具体情况如下： 一、资质条件 深圳大华国际成立于 2005 年 1 月 12 日，注册地址为深圳市福田区莲花街道福新社区 鹏程一路 9 号广电金融中心 14F，首席合伙人为张建栋先生，拥有财政部颁发的会计师事 务所执业证书，具有近 27 年的证券业务从业经验。截至 2023 年 12 月 31 日，深圳大华国 际会计师事务所（特殊普通合伙）拥有具有相关行业经验及上市公司审计经验的合伙人 21 名，注册会计师 69 名，注册会计师中超过 35 人签署过证券服务业务审计报告；深圳大华 国际设有质量控制部、审计部、管理咨询部、IT 审 ...

目 录 页 次 深圳市康冠科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华国际核字第 2400151 号 深 圳 大 华 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ShenzhenDahua International CPAs, LLP 深圳市康冠科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 深圳市康冠科技股份有限公司 2023 年度非经 营性资金占用及其他关联资金往来情况汇总 表 1-2 地 址：深圳市福田区鹏程一路广电金融中心 14F 电 话：0755-88605026 www.dhcpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华国际核字第 2400151 号 深圳市康冠科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了深圳市 康冠科技股份有限公司（以下简称康冠科技）2023 年度财务报表，包 括 2023 年 12 月 31 日的合并及母公司资产负债表，2 ...

深圳市康冠科技股份有限公司 会计师事务所选聘制度 二〇二四年四月 深圳市康冠科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范深圳市康冠科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维护股东 利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《国有企业、上市公司选聘会计师事务所管理办法》等相关的 法律法规、证券监督管理部门的相关要求及《公司章程》的规定，结合公司实际 情况，制定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所（下称"会计 师事务所"），需遵照本制度的规定。选聘其他专项审计业务的会计师事务所，视 重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第五条 公司和受聘会计师事务所对选聘、应聘、评审、受聘文件和相关决 策资料应当妥善归档保 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-020 深圳市康冠科技股份有限公司 关于独立董事公开征集表决权的公告 独立董事黄绍彬保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别声明： 1、本次征集表决权为依法公开征集，征集人黄绍彬先生符合《证券法》第九 十条、《上市公司股东大会规则》第三十一条、《公开征集上市公司股东权利管 理暂行规定》第三条规定的征集条件； 一、征集人基本情况 1、征集人黄绍彬先生为公司现任独立董事，截止本公告披露日，未直接或间 接持有本公司股票。 2、征集人与本公司董事、监事、高级管理人员、持股 5%以上股东、实际控 制人及其关联人之间不存在关联关系，征集人与征集表决权涉及的提案之间不存 在利害关系，征集表决权采取无偿的方式进行。 征集人的主体资格符合法律、行政法规、部门规章、规范性文件和《公司章 程》等的规定。 二、征集表决权的具体事项 1、征集表决权涉及的股东大会届次和提案名称 由征集人针对 2023 年年度股东大会中审议的以下议案向公司全体股东公开 征集表 ...

深圳市康冠科技股份有限公司 2023年董事会工作报告 2023 年，深圳市康冠科技股份有限公司（以下简称"公司"）董事会按照《中 华人民共和国公司法》《中华人民共和国证券法》《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》等法 律法规、规范性文件及《深圳市康冠科技股份有限公司章程》等公司相关制度的规 定，认真履行董事会的职责。本着对全体股东负责的态度，董事会积极推进公司规 范运作和科学决策，勤勉尽责、审慎地开展各项工作，落实股东大会的各项决议， 切实维护公司和全体股东的合法权益，促进公司的长远、稳健向上发展。 一、公司 2023 年整体经营情况 报告期内，公司坚定不移地执行以科技创新带动公司业务发展的战略，不断夯 实公司行业地位，坚持以柔性化制造、全流程软硬件定制化研发设计、差异化市场 策略和依靠优质客户资源，自主创新开拓多样化智能显示类产品，不断深度发掘客 户，提高研发生产制造能力，提升产能及产品力。在本年度第四季度，公司产能进 一步释放，出货量达到历史新高，本年度综合产品销量及销售额皆实现稳健增长。 其中，创新类显示产品的广阔发展前景，报告期内该业务 ...