东信和平科技股份有限公司 独立董事候选人声明与承诺 声明人肖作平作为东信和平科技股份有限公司第八届董事会独立董事候选 人，已充分了解并同意由提名人东信和平科技股份有限公司董事会提名为东信 和平科技股份有限公司（以下简称该公司）第八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： 一、本人已经通过东信和平科技股份有限公司第七届董事会提名委员会或 者独立董事专门会议资格审查，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。 √ 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 ...

证券代码：002017 证券简称：东信和平 公告编号：2023-34 东信和平科技股份有限公司 关于监事会换届选举的公告 公司及监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 导性陈述或者重大遗漏。 东信和平科技股份有限公司 特此公告。 东信和平科技股份有限公司 监 事 会 二○二三年八月二十三日 1 东信和平科技股份有限公司（以下简称"公司"）第七届监事会任期即将届满，根 据《公司法》《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《公司章程》等有关 规定，公司于 2023 年 8 月 21 日召开了第七届监事会第十五次会议，审议通过了《关于 公司监事会换届选举暨提名第八届监事会非职工代表监事候选人的议案》。上述议案尚 需提交公司股东大会审议，现将相关事项公告如下： 公司第八届监事会由 3 名监事组成，其中非职工代表监事 2 名，职工代表监事 1 名。 公司监事会同意提名宋光耀先生、周尧先生为公司第八届监事会非职工代表监事候选人 （简历详见附件）。2 名非职工代表监事经股东大会审议通过后，将与公司职工代表大 ...

东信和平科技股份有限公司 1 证券代码：002017 证券简称：东信和平 公告编号：2023-33 东信和平科技股份有限公司 关于董事会换届选举的公告 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 导性陈述或者重大遗漏。 东信和平科技股份有限公司（以下简称"公司"）第七届董事会任期即将届满，根 据《公司法》《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《公司章程》等有关 规定，公司于 2023 年 8 月 21 日召开了第七届董事会第二十三次会议，审议通过了《关 于公司董事会换届选举暨提名第八届董事会非独立董事候选人的议案》《关于公司董事 会换届选举暨提名第八届董事会独立董事候选人的议案》。上述议案尚需提交公司股东 大会审议，现将相关事项公告如下： 公司第八届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。经公司 董事会提名委员会审查，同意提名万谦先生、楼水勇先生、谢宙宇先生、唐亮先生、黄 小鹏先生、陈宗潮先生为公司第八届董事会非独立董事候选人（简历详见附件）；同意 提名辛阳先生、 ...

东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2023-30 东信和平科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合理性：本次股东大会会议召开符合有关法律、行政法规、 规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2023 年 9 月 7 日（星期四）下午 14:30 （2）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 2023 年 9 月 7 日上午 9:15-9:25，9:30-11:30，下午 13：00 至 15：00； 通过深圳证券交易所互联网投票系统的投票时间为 2023 年 9 月 7 日上午 9：15 至 下午 15：00 期间的任意时间。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书（附件 2）委托他人 出席现场会议。 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 ...

根据《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》《上 市公司独立董事规则》等相关法律法规及《公司章程》《独立董事工作制度》等有关规 定，我们作为公司独立董事，对拟提交给公司第七届董事会第二十三次会议审议的相关 文件，基于独立判断的立场，发表事前认可意见如下： 一、关于中国电子科技财务有限公司风险持续评估报告的事前认可意见 经核查，中国电子科技财务有限公司具有合法有效的经营资质，未发现财务公司存 在违反国家金融监督管理总局（原中国银行保险监督管理委员会）颁布的《企业集团财 务公司管理办法》规定情况。财务公司建立了较为完善的内部控制体系，能较好的控制 风险，资金、信贷、投资等风险管理未发现存在重大缺陷，各项监管指标均符合监管机 构的要求。我们同意将上述风险评估报告提交董事会审议。 独立董事的事前认可意见 东信和平科技股份有限公司 独立董事关于第七届董事会第二十三次会议相关事项的事前认可意见 独立董事：辛阳、张立强、肖作平 2023 年 8 月 11 日 1 ...

1 证券代码：002017 证券简称：东信和平 东信和平科技股份有限公司投资者关系活动记录表 编号：2023-03 | 投资者关系活动 | □特定对象调研 分析师会议 | | --- | --- | | 类别 | 媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网参与公司 2022 年度业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 28 日（星期五）15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 董事长：万谦 | | 员姓名 | 副董事长兼总经理：楼水勇 | | | 独立董事：邓川 | | | 董事、副总经理、董事会秘书、总法律顾问：陈宗潮 | | | 财务总监：潘利君 | | 投资者关系活动 | 1、你们的新一代融合统一操作系统基础平台和国产化操作系 | | | 统 NPX 平台分别取得了什么重要进展？ | | | 答：公司重视研发投入和知识产权管理，有序 ...

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, based on a total of 446,486,084 shares[4]. - The company will increase its capital reserve by converting 3 shares for every 10 shares held by shareholders[4]. - The profit distribution plan for 2022 includes a cash dividend of 1 RMB per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, based on a total share capital of 446,486,084 shares[157]. - The total cash dividend amount is 44,648,608.40 RMB, which accounts for 100% of the distributable profit of 437,014,051.80 RMB[157]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.29 billion, representing a 19.88% increase compared to ¥1.07 billion in 2021[6]. - Net profit attributable to shareholders for 2022 was approximately ¥91.75 million, a significant increase of 111.12% from ¥43.46 million in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥87.25 million, up 165.68% from ¥32.84 million in 2021[6]. - The cash flow from operating activities for 2022 was approximately ¥272.97 million, an increase of 24.30% compared to ¥219.59 million in 2021[6]. - The total assets at the end of 2022 were approximately ¥2.88 billion, reflecting a 26.04% increase from ¥2.29 billion at the end of 2021[6]. - The company's basic earnings per share for 2022 was ¥0.2055, which is a 111.20% increase from ¥0.0973 in 2021[6]. - The weighted average return on equity for 2022 was 6.21%, an increase of 3.17 percentage points from 3.04% in 2021[6]. Business Operations and Market Presence - The company has not reported any changes in its main business since its listing[22]. - The company has maintained its registered address and contact information without changes[22]. - The company has not reported any changes in its controlling shareholders[22]. - The company has established a strong market presence in over 60 countries, serving more than 800 telecom operators, financial institutions, and government sectors[39]. - The company achieved a revenue of 1.286 billion yuan in 2022, representing a year-on-year growth of 19.88%[53]. - Domestic business revenue was 810 million yuan, showing a modest growth of 0.94%[53]. - International business revenue surged to 476 million yuan, marking a substantial increase of 76.03%[55]. Research and Development - The company has a total of 247 valid patents, including 133 invention patents, reflecting its strong R&D capabilities[49]. - The company is focusing on the development of digital identity security solutions, particularly in the IoT sector, to enhance its product offerings[54]. - The company secured 69 authorized patents and 16 software copyrights during the reporting period, highlighting its commitment to innovation[56]. - Research and development expenses rose by 10.66% to ¥113.65 million, reflecting the company's focus on technological advancement[67]. - The total number of R&D personnel increased by 3.33% to 435 in 2022, with the proportion of R&D personnel rising to 28.54%[70]. - The company is increasing R&D investment to enhance technical strength and accelerate the development of IoT embedded security products like eSIM and eSE[99]. Governance and Management - The company has confirmed that all board members attended the meeting to review the annual report[4]. - The company emphasizes the importance of integrating research, education, and industry to strengthen its technological advantages[96]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[116]. - The company’s governance structure aligns with legal and regulatory requirements, with no significant discrepancies[113]. - The company reported a total of 1,466,300 shares held by directors and senior management at the end of the reporting period[122]. - The company experienced a change in leadership with the resignation of Chairman Zhou Zhongguo and Vice Chairman Zhang Xiaochuan due to personal work reasons[123]. - The current management team includes experienced professionals with backgrounds in engineering and finance, enhancing the company's strategic direction[126]. Internal Controls and Compliance - The internal control system is effectively implemented, with no significant risk events due to violations of the system[159]. - The internal control self-assessment report indicates that all major aspects of financial reporting are covered, with no significant omissions[161]. - The internal control audit report confirms that the company maintained effective internal controls related to financial statements as of December 31, 2022[163]. - There are no significant defects in both financial and non-financial reporting controls[162]. - The company has not identified any major internal control deficiencies during the reporting period[162]. - The company has not reported any penalties from securities regulatory agencies for its directors, supervisors, and senior management in the past three years[135]. Future Outlook and Strategic Initiatives - The company aims to enhance its core competitiveness by developing eSIM product solutions for emerging strategic markets such as vehicle networking and energy[95]. - The company plans to deepen market development and extend its industrial layout, focusing on communication, finance, and social security sectors[94]. - The company will continue to innovate in digital identity security technologies and industry solutions, particularly in digital currency and blockchain technology[96]. - The company plans to conduct feasibility analyses for new investment projects to mitigate investment risks and enhance the efficiency of raised fund usage[85]. - The company will continue to store unused raised funds and interest in designated accounts while exploring new investment opportunities[85]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,524, with 1,341 in the parent company and 183 in major subsidiaries[152]. - The professional composition includes 788 production personnel, 122 sales personnel, 435 technical personnel, 31 financial personnel, and 148 administrative personnel[153]. - The company has established a multi-level and multi-dimensional compensation and benefits system to attract and retain valuable talent[154]. - The company emphasizes employee growth and development, providing diverse training opportunities covering various aspects such as management, professional skills, and legal regulations[155]. Legal and Regulatory Matters - The company has not faced any penalties or rectification issues during the reporting period[180]. - There were no significant lawsuits or arbitration matters during the reporting period[179]. - The company did not engage in any major guarantees during the reporting period[192]. - The company has not experienced any changes in the scope of consolidated financial statements during the reporting period[176].

Financial Performance - The company's revenue for Q1 2023 was CNY 350,336,674.99, representing a 28.42% increase compared to CNY 272,802,431.22 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was CNY 35,576,135.05, a significant increase of 321.48% from CNY 8,440,714.08 in the previous year[3] - Basic earnings per share for Q1 2023 were CNY 0.0797, up 321.69% from CNY 0.0189 in the previous year[3] - Operating profit for the quarter was ¥49,977,884.57, up from ¥10,533,099.88, reflecting a growth of 373.5% year-over-year[21] - The company reported a total comprehensive income of ¥45,637,623.69 for Q1 2023, compared to ¥7,660,813.05 in Q1 2022[21] Cash Flow - The net cash flow from operating activities reached CNY 34,639,128.30, a turnaround from a negative CNY 39,051,587.10 in the same period last year, marking a 188.70% improvement[3] - Cash flow from operating activities generated ¥34,639,128.30, a turnaround from a negative cash flow of -¥39,051,587.10 in the same quarter last year[23] - The net cash flow from investing activities decreased by CNY 448,000, primarily due to cash received from the disposal of joint ventures in the previous period[10] - The net cash flow from investment activities was -1,940,809.72, compared to 2,535,288.05 in the previous period[24] - The net cash flow from financing activities was -56,701,844.18, a decrease from 12,573,209.45 in the previous period[24] - The total cash flow net increase was -24,419,219.27, compared to -25,701,323.99 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,852,977,612.94, a slight decrease of 0.98% from CNY 2,881,070,225.62 at the end of the previous year[4] - The company's current assets totaled CNY 2,573,140,830.57, slightly down from CNY 2,593,795,849.88 at the start of the year[16] - Total liabilities decreased to CNY 1,276,597,013.73 from CNY 1,350,327,250.10, a reduction of about 5.5%[17] - The company's equity attributable to shareholders increased to CNY 1,554,401,485.43, reflecting a growth of 2.58% from CNY 1,515,319,513.17 at the end of the previous year[4] - The company reported a significant increase in accounts payable, which rose to CNY 275,354,548.76 from CNY 384,869,985.46, indicating a decrease of approximately 28.5%[17] Accounts Receivable and Inventory - The balance of accounts receivable increased by 32.01% to CNY 173,750,000, primarily due to the seasonal collection characteristics of the company's receivables[7] - Accounts receivable increased to CNY 173,746,372.15 from CNY 131,620,664.14, reflecting a growth of about 32%[16] - Inventory levels rose to CNY 589,182,900.66, up from CNY 563,277,881.66, marking an increase of approximately 4.6%[16] Research and Development - The company is actively engaged in research and development of new products and technologies, although specific details were not disclosed in the report[15] - Research and development expenses increased to ¥25,858,065.15, up from ¥21,469,716.27, indicating a focus on innovation[19] Future Outlook - Future outlook includes potential market expansion and strategic initiatives, although specific targets or timelines were not provided in the report[15] Other Information - The company did not undergo an audit for the first quarter report[25] - The report was released by the board of directors on April 21, 2023[26]

东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2023-08 东信和平科技股份有限公司 关于举行 2022 年度业绩说明会的通知 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 导性陈述或者重大遗漏。 东信和平科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在巨潮资 讯网站（www.cninfo.com.cn）披露了《2022 年年度报告》。为便于广大投资者进一步 详细了解公司情况，公司定于 2023 年 4 月 28 日（星期五）15:00-17:00 在全景网举行 2022 年度业绩说明会，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 "投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长万谦先生、董事兼总经理楼水勇先 生、独立董事邓川先生、董事兼副总经理兼董事会秘书陈宗潮先生、财务总监潘利君女 士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 ...

Group 1: Company Overview - Dongxin Peace Technology Co., Ltd. focuses on smart card business, covering mobile communication, financial services, and public utilities [2] - The company maintains a high market share in the financial IC card sector, collaborating with over 200 banks [3] Group 2: Financial IC Card Industry Trends - The issuance and transaction volume of financial IC cards in China have been increasing annually, highlighting their advantages over traditional magnetic stripe cards [3] - The growth of domestic payment services is expected to broaden the application scenarios for financial IC cards [3] Group 3: Product and Service Offerings - The company’s smart card business revenue is evenly distributed among mobile communication, financial services, and government public utilities [2] - Key products include NFC-SIM, USIM, financial IC cards, and various government-related cards [2] Group 4: Digital Security and Platform Business - The gross margin for digital security and platform services varies by industry, with products like eSIM, eSE, and RFID solutions [3] - The company is actively exploring business models for digital RMB applications [4] Group 5: International Business and Future Outlook - The company has established operations in over 60 countries, aligning with the Belt and Road Initiative [4] - During the 14th Five-Year Plan period, the company aims to enhance its digital identity and security technology platform, focusing on high-quality development [4]