法律意见书 广东君言律师事务所 关于深圳市同洲电子股份有限公司 2023 年第三次临时股东大会的 法律意见书 二〇二三年八月 中国 广东深圳市南山区铜鼓路 39 号大冲国际中心 29 楼 广东君言律师事务所 关于深圳市同洲电子股份有限公司 2023 年第三次临时股东大会的 法律意见书 致：深圳市同洲电子股份有限公司 广东君言律师事务所（以下简称"本所"）接受深圳市同洲电子股份有限公 司（以下简称"公司"）的委托，指派本所刘慧娟律师、庄碧君律师（以下简称 "本所律师"）出席公司2023年第三次临时股东大会（以下简称"本次股东大会" 或"本次会议"），对本次股东大会的合法性进行见证。本所律师依据《中华人 民共和国证券法》《中华人民共和国公司法》《上市公司股东大会规则》等法律、 法规和规范性法律文件（以下简称"有关法律、法规"）以及《深圳市同洲电子 股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本次股东大 会的召集、召开程序、出席会议人员的资格、召集人的资格、表决程序和表决结 果等有关事宜出具本法律意见书。 法律意见书 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人 ...

股票代码：002052 股票简称：ST 同洲 公告编号：2023-097 深圳市同洲电子股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要提示： 本次会议的召开，符合《公司法》、《深圳证券交易所股票上市规则》等有 关法律、法规及《公司章程》的相关规定。 （二）出席本次股东大会现场会议和参加网络投票的股东及股东授权代表共 47 人，出席会议的股东所持有表决权的股份总数为 64,605,382 股，占公司股份 总数比率为 8.6607%。 1、出席现场会议的股东情况 出席本次股东大会现场会议的股东及股东授权代表共 2 人，代表有表决权股 份总数 1100 股，占公司股份总数比率为 0.0001%。 2、网络投票情况 参加本次股东大会网络投票的股东共 45 人，其代表有表决权股份总数为 64,604,282 股，占公司股份总数比率为 8.6606%。 1、本次会议不存在否决提案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议； 3、本次会议采取现场会议和网络投票表决相结合的方式召开。 一、 会议召开和出 ...

Financial Performance - The company reported a revenue of 1.2 billion yuan for the first half of 2023, representing a year-on-year increase of 15%[19]. - The company's revenue for the reporting period reached ¥153,045,448.82, representing a 123.30% increase compared to ¥68,537,637.49 in the same period last year[25]. - The total revenue for the first half of 2023 reached 721.4 million, with a significant contribution from the new energy sector[93]. - The total revenue for the current period is 1,500.00 million yuan, indicating a growth of 7.3% year-over-year[154]. - Total revenue for the first half of 2023 reached 6,647 million yuan, a decrease of 25.04% compared to the previous year[157]. - The company's total comprehensive income for the first half of 2023 was approximately 1.9 billion CNY, representing a decrease of 2.2% compared to the previous year[150]. Profitability - The average revenue per user (ARPU) increased by 10% to 150 yuan, indicating improved user monetization strategies[19]. - The company aims to achieve a net profit margin of 10% by the end of 2023, up from 8% in the previous year[19]. - The net loss attributable to shareholders was ¥33,026,701.90, a slight increase of 3.62% from a loss of ¥31,873,725.14 in the previous year[25]. - The net profit excluding non-recurring gains and losses improved to -¥21,401,103.92, a 52.27% reduction in losses compared to -¥44,840,542.56 last year[25]. - The company's net profit for the first half of 2023 was approximately 531 million CNY, reflecting a decrease of 8.0% compared to the same period last year[149]. - The company's net profit attributable to shareholders was 1,525 million yuan, reflecting a decline of 25.04% year-on-year[158]. Expenses and Costs - Research and development expenses increased by 25% to 200 million yuan, focusing on new product innovations in cloud technology and smart home solutions[19]. - Operating costs rose to ¥148,895,529.69, reflecting a year-on-year increase of 148.38%, primarily due to the increase in revenue[44]. - The operating cost for the first half of 2023 was CNY 81,370,122.74, up from CNY 41,385,364.81 in the previous year, reflecting a 96.7% increase[141]. - Sales expenses decreased by 40.57% to ¥4,286,764.27, attributed to personnel adjustments and reduced spending compared to the previous year[44]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% growth in this region by the end of 2024[19]. - A new product line in smart home devices is expected to launch in Q4 2023, aiming to capture a 5% market share within the first year[19]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[19]. - The company plans to expand its market presence by investing in new product development and technology upgrades[153]. - The company is focusing on expanding its new energy vehicle battery production capabilities[58]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥25,601,049.99, a significant decline of 767.55% compared to -¥2,950,976.14 in the same period last year[25]. - The company reported a net increase in cash and cash equivalents of -¥15,891,600.70, a decline of 282.45% from -¥4,155,222.01 in the previous year[45]. - The company's cash and cash equivalents at the end of the first half of 2023 were 16,341,946.26 CNY, down from 6,230,672.88 CNY at the end of the first half of 2022[145]. - The company has committed to improving its cash flow to support both new and existing business operations[168]. Research and Development - The company has established a marketing database to enhance customer resources and improve service quality across pre-sale, sale, and post-sale stages[33]. - The company's research and development capabilities are among the leading in the industry, supported by a large team and collaborations with renowned universities[38]. - Research and development expenses accounted for 9.5% of total revenue, emphasizing the company's commitment to innovation[157]. Risks and Challenges - The management highlighted risks related to macroeconomic conditions and currency fluctuations, which could impact future performance[5]. - The company faces market risks due to reliance on broadcasting operators, which may impact business growth[68]. - The company is exposed to exchange rate risks due to its reliance on imports and exports of digital TV set-top box components[69]. - The company is facing competition in the new energy lithium battery market, which poses additional market risks[68]. Legal and Compliance - The company is involved in a lawsuit with Shenzhen Shengfeng Real Estate Development Co., with a claim amount of 30 million CNY, which has not yet been adjudicated[89]. - The company has received administrative penalties from the China Securities Regulatory Commission, leading to potential investor lawsuits[69]. - The semi-annual financial report has not been audited[86]. Shareholder Information - The first major shareholder's shares, totaling 123,107,038 shares (16.50% of total shares), have been judicially frozen until May 24, 2026[109]. - As of the report date, the total number of ordinary shareholders is 33,220, with significant shareholders including Yuan Ming holding 16.50% and Huaxia Life Insurance Co., Ltd. holding 9.16%[116]. - The company has not made any changes to its capital reserve or stock capital during the reporting period[72].

Financial Performance - The company's revenue for Q1 2023 was ¥95,439,346.62, representing a 489.05% increase compared to ¥16,202,308.93 in the same period last year[4] - The net loss attributable to shareholders was ¥4,200,280.56, an improvement of 80.07% from a loss of ¥21,076,072.98 in the previous year[4] - The net cash flow from operating activities increased by 1,204.49%, reaching ¥8,601,262.89, compared to a negative cash flow of ¥778,751.32 in the same period last year[4] - The weighted average return on net assets improved to -5.10% from -70.10% in the previous year, indicating a positive trend in financial performance[4] - The net loss for Q1 2023 was CNY 5,010,477.24, compared to a net loss of CNY 21,128,429.13 in Q1 2022, showing an improvement of approximately 76.3%[21] - The company reported a total comprehensive loss of CNY 5,010,477.24 for Q1 2023, compared to a total comprehensive loss of CNY 21,128,429.13 in the same quarter last year, marking an improvement of approximately 76.3%[21] Assets and Liabilities - The company's total assets decreased by 5.33% to ¥417,730,018.76 from ¥441,268,039.78 at the end of the previous year[4] - The total assets of Shenzhen Tongzhou Electronics Co., Ltd. as of March 31, 2023, amounted to RMB 417,730,018.76, a decrease from RMB 441,268,039.78 at the beginning of the year, reflecting a decline of approximately 5.34%[17] - The company's total liabilities decreased from RMB 365,322,279.60 at the beginning of the year to RMB 345,904,465.07, representing a reduction of about 5.43%[18] - The cash and cash equivalents as of March 31, 2023, were RMB 31,873,297.11, down from RMB 36,654,963.64 at the beginning of the year, indicating a decrease of approximately 13.5%[17] - The company’s non-current assets totaled RMB 167,592,701.04, a slight decrease from RMB 169,187,020.35 at the beginning of the year, reflecting a decline of about 0.94%[18] - The total equity of the company remained stable at RMB 71,825,553.69 as of March 31, 2023, unchanged from the previous reporting period[18] Operating Costs and Expenses - The operating costs rose by 649.92% to align with the increase in orders, reflecting the company's growth in revenue[8] - Total operating costs for Q1 2023 reached CNY 109,961,550.66, up from CNY 38,419,561.76 in the previous year, indicating an increase of about 186.5%[20] - The research and development expenses decreased by 46.98%, attributed to a reduction in R&D personnel compared to the previous year[8] - Research and development expenses for Q1 2023 were CNY 3,812,940.17, down from CNY 7,191,943.82 in the same period last year, a reduction of approximately 47.1%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,899, with the largest shareholder holding 16.50% of the shares[11] - The first major shareholder, Yuan Ming, holds 123,107,038 shares, representing 16.50% of the total share capital, which has been frozen since May 25, 2020[13] Legal and Regulatory Issues - The company is facing potential litigation from multiple investors following administrative penalties imposed by the China Securities Regulatory Commission[15] - The company reported a debt owed by its associate, Hubei Tongzhou Information Port Co., Ltd., amounting to RMB 31,699,200.00 as of March 31, 2023, which is part of a planned divestiture of a 49% stake in the company[14] - The company has initiated a public transfer of its 49% stake in Hubei Tongzhou Information Port Co., Ltd., with the transaction still pending completion[14] Other Information - The first quarter report of Shenzhen Tongzhou Electronics Co., Ltd. is unaudited[24] - The board meeting was held on April 29, 2023[25]

Financial Performance - The company reported a significant decline in revenue for 2022, with total revenue decreasing by 15% year-over-year[1]. - The net profit for the year was reported at 50 million RMB, representing a 20% decrease compared to the previous year[1]. - The company's revenue for 2022 was ¥254,807,623.45, representing an increase of 82.99% compared to ¥139,244,438.79 in 2021[19]. - The net profit attributable to shareholders was -¥47,568,051.80 in 2022, an improvement of 74.39% from -¥185,721,184.21 in 2021[19]. - The company reported a quarterly revenue of ¥104,383,659.64 in Q4 2022, the highest among the four quarters[24]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a growth of 15% compared to 2021[99]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[110]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% increase in market share by 2025[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[99]. - The company has entered over 30 provinces in China and has a strong export presence in regions such as India, Southeast Asia, and the Middle East, showcasing its market expansion efforts[31]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for potential deals[110]. Research and Development - The company plans to invest 200 million RMB in research and development for new products and technologies in the upcoming year[1]. - Research and development expenses decreased by 26.07% to ¥24,641,793.81 from ¥33,331,511.96 in 2021, primarily due to staff reductions[58]. - R&D investment amounted to ¥24,641,793.81 in 2022, a decrease of 26.07% from ¥33,331,511.96 in 2021[61]. - The company is investing heavily in R&D, allocating 10% of its revenue, approximately 150 million RMB, towards new technology development[110]. Product Development - A new product line focused on smart home devices is expected to launch in Q3 2023, with an initial investment of 50 million RMB[1]. - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023, driven by advancements in technology and market demand[99]. - The company has launched a 4K smart set-top box based on the GK6323 solution, which is expected to generate new sales revenue due to its strong replicability[58]. - The company has developed a new low-cost electronic cigarette solution, expected to enhance market competitiveness and generate new profit growth points[60]. Financial Guidance and Projections - Future guidance indicates a projected revenue growth of 10% for 2023, contingent on successful product launches[1]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% year-over-year, aiming for 1.44 billion RMB[99]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[105]. Operational Efficiency and Cost Management - The company aims to improve product quality and reduce costs through stringent supplier selection and enhanced production management practices[34]. - The company has set a target to reduce operational costs by 15% in 2023 through efficiency improvements and process optimization[99]. - The company has implemented a unified CMS platform to improve operational efficiency and reduce costs[60]. Risks and Challenges - The company is facing risks related to macroeconomic conditions, including a potential 5% decline in industry demand[3]. - The company faces market risks due to macroeconomic slowdowns and reliance on broadcasting operators, which may impact business growth[82]. - The company is exposed to technology risks, particularly the potential loss of key technical personnel, which is crucial for maintaining competitive advantages[83]. Corporate Governance and Shareholder Relations - The company has established an investor relations management system to ensure effective communication with investors, enhancing their understanding and recognition of the company[92]. - The company emphasizes the importance of stakeholder rights and aims for harmonious development among shareholders, suppliers, customers, and employees[91]. - The company has a dedicated investor relations section on its public website, providing timely updates and communication channels for investors[92]. Subsidiaries and Diversification - The company’s subsidiaries collectively contributed over 10% to the net profit, highlighting the importance of diversified business operations[78]. - The company has established a new subsidiary focused on lithium-ion battery technology, indicating a strategic expansion into the consumer battery market[32]. - The company's main business segments include a comprehensive cloud platform for broadcasting and a growing lithium-ion battery segment, reflecting diversification in operations[33]. Employee and Management Information - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 4.0261 million yuan[112]. - The total number of employees at the end of the reporting period was 279, with 106 in the parent company and 173 in major subsidiaries[123]. - The company has optimized its workforce to reduce costs and improve efficiency, resulting in a significant reduction in total staff numbers[62]. Legal and Compliance Issues - The company has been subject to administrative penalties from the China Securities Regulatory Commission, with ongoing litigation from investors claiming false statements[158]. - The company is involved in a lawsuit with an amount of 1,609.85 million CNY, which is still ongoing[158]. - The company has recognized a provision for expected liabilities amounting to 17.76 million yuan related to ongoing litigation due to previous years' false securities information disclosures[150].

证券代码： 002052 证券简称：同洲电子 同洲电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | 广发证券：孟巍 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 2 | 日 14:00 | | 地点 | 公司展厅、 602 | 会议室 | | 上市公司接待人 | 董事会秘书叶欣、龚芸 | | | 员姓名 | | 董事会秘书办公室证券专员梁冰冰 | | 投资者关系活动 | PART I | 参观公司的电视互联网智能终端产品，讲解人员对 | | 主要内容介绍 | | 产品的功能、应用进行了详细 ...

证券代码： 002052 证券简称：同洲电子 同洲电子股份有限公司投资者关系活动记录表 编号：20150514 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 国海证券：王凌涛 | | | 人员姓名 | | | | 时间 | 2015 年 5 月 14 | 日 14:00 | | 地点 | 公司展厅、 602 | 会议室 | | 上市公司接待人 | 董事会秘书龚芸 | | | 员姓名 | 证券事务代表梁冰冰 | | | 投资者关系活动 | 问题一：公司关于 | 960 OS 以及手机业务的计划是什么？ | | 主要内容介绍 | 回答 ...

证券代码： 002052 证券简称：同洲电子 同洲电子股份有限公司投资者关系活动记录表 编号：20150106 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------| | | | | | 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 | | 国信证券：杨明辉、刘浪姣、李信军、李祖福 | | 人员姓名 | | | | 时间 | 2015 年 1 月 6 | 日 10:00 | | 地点 | 公司展厅、 602 | 会议室 | | 上市公司接待人 | 董事会秘书叶欣 | | | 员姓名 | | 董事会秘书办公室证券专员梁冰冰 | | 投资者关系活动 | PART I | 参观公司的电视互联网智能终端产品，讲解人员对 | | 主要内容 ...

证券代码： 002052 证券简称：同洲电子 同洲电子股份有限公司投资者关系活动记录表 编号：20150206 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 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 | | 中信证券：甘骏；广发基金：严力；兴业证券：熊彬正；鹏 | | 人员姓名 | | 华基金：陈璇淼；长城基金：于雷 | | 时间 | 2015 年 2 月 6 | 日 10:00 | | 地点 | 公司展厅、 602 | 会议室 | | 上市公司接待人 | 董事会秘书龚芸 | | | 员姓名 | | 董事会秘书办公室证券专员梁冰冰 | | 投资者关系活动 | PART I | 参观公司的 ...

证券代码： 002052 证券简称：同洲电子 同洲电子股份有限公司投资者关系活动记录表 编号：20150203 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 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 | | 方正证券：段迎晟；银泰证券：于建科；招商证券：周炎； | | 人员姓名 | 宇楠 | 前海人寿保险：肖黎力；榕树投资：杜志军；金元证券：程 | | | | | | 时间 | 2015 年 2 月 3 | 日 15:00 | | 地点 | 公司展厅、 602 | 会议室 | | 上市公司接待人 | 总经理叶欣 | | | 员姓名 | 董事会秘书龚芸 | | | | | 董事会秘书办公室 ...