Financial Performance - The company's operating revenue for 2023 was ¥5,585,850,763.16, a decrease of 9.22% compared to ¥6,153,479,576.37 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥376,046,719.80, representing a 2.52% increase from ¥366,803,029.83 in 2022[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥368,608,193.14, up 7.42% from ¥343,136,510.93 in 2022[30]. - The company's total assets at the end of 2023 were ¥6,706,352,095.67, an increase of 7.35% from ¥6,247,161,649.11 at the end of 2022[30]. - The net assets attributable to shareholders increased by 4.74% to ¥5,213,969,499.89 at the end of 2023 from ¥4,977,805,476.58 at the end of 2022[30]. - The basic earnings per share for 2023 was ¥0.5328, a 2.52% increase from ¥0.5197 in 2022[30]. - The weighted average return on net assets for 2023 was 7.41%, down from 7.62% in 2022[30]. - The net cash flow from operating activities for 2023 was ¥724,655,273.61, a slight decrease of 1.16% from ¥733,187,087.28 in 2022[30]. - The company reported a government subsidy of ¥13,227,663.45 in 2023, a decrease of 51.7% from ¥27,384,340.22 in 2022[39]. - Non-operating income and expenses resulted in a loss of ¥4,090,476.58 in 2023, compared to a gain of ¥89,972.32 in 2022[39]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling 176,454,040 CNY based on a total share capital of 705,816,160 shares as of December 31, 2023[8]. - The company reported a cash dividend of 2.00 CNY per 10 shares, totaling 141,163,232.00 CNY distributed to shareholders[194]. - The company's profit distribution policy was approved at the shareholders' meeting, with no capital reserve conversion to increase share capital[194]. Market Outlook - The global PC demand is expected to gradually recover in 2024, with a projected single-digit growth in notebook shipments year-on-year[19]. - The overall demand for ITO conductive glass is expected to remain challenging in 2024 due to terminal demand shrinkage and oversupply in the TFT-LCD market, leading to intensified price competition[107]. - The global notebook computer market demand is projected to grow at a single-digit rate in 2024, with an estimated 3.6% year-on-year increase in global notebook shipments, reaching approximately 172 million units[111]. - The automotive touch screen market is shifting towards larger and multi-screen configurations, with increasing demand but also heightened competition and price pressure[110]. - The Mini LED backlight technology is expected to expand into various terminal fields, with a growing market scale as production costs decrease[114]. Product Development and R&D - The company plans to develop new products and markets for GMF and AOFT structures, targeting commercial and 2-in-1 notebooks[20]. - The company aims to enhance its R&D efforts to achieve mass production of new products like 3A Coating and new structural touch screens[20]. - The company has developed a new micro-cavity display (MED) technology, with successful production of several medium-sized color MED samples in 2023, aiming to create a new business growth point[49]. - The company is actively developing new products and technologies, including the MED project, with a focus on achieving mass production of new touch screen structures and flexible electronic materials[121]. - The company has invested in new production equipment to enhance its TFT-LCD display panel capabilities, indicating a commitment to technological advancement and market expansion[49]. Competition and Market Challenges - The company anticipates increased competition from embedded touch display technologies (On Cell/In Cell), which may impact its market share[19]. - The company faces risks from fluctuations in exchange rates, particularly with USD and JPY, which could affect the cost of imported equipment for the MED project[22]. - The company is focusing on maintaining its competitive advantage in the flat panel display and touch device industries while emphasizing product differentiation[116]. - The company faces significant competition from embedded touch display technologies, which may impact the market for its existing touch screen products[123]. Investor Relations and Communication - The company conducted multiple investor meetings and discussions throughout 2023, focusing on production and operational conditions[129]. - The company hosted an online performance briefing for the fiscal year 2022 on April 12, 2023, to discuss operational performance[130]. - The company has been actively communicating with institutional investors to discuss its business strategies and performance metrics[130]. - The company’s engagement with investors reflects its strategy to maintain strong relationships with the financial community[129]. - The company has utilized both in-person and online formats for investor communications, ensuring broad accessibility[130]. Internal Control and Governance - The company has established an internal control system that spans all levels and aspects of its operations, continuously improving governance standards to ensure the achievement of business objectives[146]. - The internal control objectives include ensuring legal compliance, asset security, and the authenticity of financial reporting[200]. - The board of directors is responsible for the establishment and implementation of internal controls, while the supervisory board oversees this process[199]. - The company maintains effective financial reporting internal controls in all significant aspects as per the internal control norms[200]. Employee Management and Training - The total number of employees at the end of the reporting period was 4,779, with 1,519 in the parent company and 3,260 in major subsidiaries[189]. - The company plans to enhance employee training in 2024, focusing on corporate culture, work skills, and management knowledge[192]. - The company has implemented a performance-based salary system for management and technical personnel[191]. - The number of R&D personnel decreased by 6.17% to 350 in 2023, representing 23.04% of the total workforce[78]. Strategic Acquisitions and Investments - The company is actively pursuing strategic acquisitions to enhance its competitive position in the market[173]. - A strategic acquisition of a local tech firm was completed, valued at $50 million, aimed at enhancing R&D capabilities[163]. - The company plans to explore potential mergers and acquisitions to strengthen its market position[157]. - The company plans to use surplus fundraising and interest income to permanently supplement working capital[98].

Financial Performance - The company's operating revenue for 2023 was ¥5,585,850,763.16, a decrease of 9.22% compared to ¥6,153,479,576.37 in 2022[31]. - The net profit attributable to shareholders for 2023 was ¥376,046,719.80, representing an increase of 2.52% from ¥366,803,029.83 in 2022[31]. - The net profit after deducting non-recurring gains and losses was ¥368,608,193.14, up 7.42% from ¥343,136,510.93 in 2022[31]. - The total assets at the end of 2023 were ¥6,706,352,095.67, an increase of 7.35% from ¥6,247,161,649.11 at the end of 2022[31]. - The net assets attributable to shareholders increased by 4.74% to ¥5,213,969,499.89 at the end of 2023 from ¥4,977,805,476.58 at the end of 2022[31]. - The basic earnings per share for 2023 was ¥0.5328, a 2.52% increase from ¥0.5197 in 2022[31]. - The cash flow from operating activities for 2023 was ¥724,655,273.61, a slight decrease of 1.16% from ¥733,187,087.28 in 2022[31]. - The company reported a significant increase in sales revenue for color filters, touch screen panels, and cover glass, totaling CNY 14,668,350, an increase of 27.84%[60]. - The company's total revenue for 2023 was CNY 5,585,850,763.16, a decrease of 9.22% compared to the previous year[59]. - The gross profit margin for electronic components was 14.57%, a decrease of 12.73% compared to the same period last year[59]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling 176,454,040 CNY based on a total share capital of 705,816,160 shares as of December 31, 2023[8]. - The cash dividend distribution plan was approved at the shareholders' meeting on April 25, 2023, with the cash dividends paid out by June 9, 2023[197]. - The total distributable profit for the company is reported at 974,136,522.28 yuan, with cash dividends representing 100% of the profit distribution[199]. - The company has not proposed any stock dividends for the reporting period, focusing solely on cash dividends[199]. Market Outlook and Competition - The global PC demand is expected to gradually recover in 2024, with a projected single-digit growth in notebook shipments compared to the previous year[20]. - The global notebook computer market is expected to see a modest growth of approximately 3.6% in 2024, with an estimated shipment of 172 million units[113]. - The company anticipates that the AI PC market will create new demand and a replacement wave starting in 2026 as the application ecosystem matures[111]. - The penetration rate of embedded touch display technology in the notebook market is increasing, with a trend towards replacing external touch screens in 2024 and beyond[116]. - The overall demand for ITO conductive glass is expected to remain weak in 2024 due to oversupply in the TFT-LCD market, leading to intensified price competition[110]. - The market for automotive touch screens is increasingly competitive, with a shift towards larger and multi-screen applications, putting pressure on the company's external structure touch screens[112]. Research and Development - The company aims to enhance its R&D efforts to achieve mass production of new products like 3A Coating and new structural capacitive touch screens[21]. - The company is focused on enhancing production efficiency through automation and information systems, aiming to reduce costs and improve product quality[53]. - Research and development expenses decreased by 8.56% to ¥257,252,133.99 compared to the previous year[77]. - The number of R&D personnel decreased by 6.17% to 350, with their proportion in the workforce dropping to 23.04%[79]. - The company has developed proprietary Micro-Electro-Mechanical Display (MED) technology for color electronic paper displays, aiming to become a leader in the notebook and automotive touchscreen markets[184]. Corporate Governance - Corporate governance practices have been strengthened, ensuring compliance with regulatory requirements and improving operational transparency[138]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and managers[144]. - The board of directors consists of four independent directors, accounting for one-third of the total board members, complying with legal and regulatory requirements[141]. - The company has a dedicated internal control system to ensure effective governance and risk management, continuously improving its governance level[147]. - The company has not reported any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[148]. Strategic Initiatives - The company plans to enhance its production capabilities and efficiency through digital management and automation, aiming for improved yield and operational effectiveness[121]. - The company is actively pursuing new markets and applications for its products, including commercial and dual-use notebooks, to mitigate risks from competitive pressures[124]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[132]. - A new strategic partnership was announced, expected to enhance distribution channels and increase sales by 15%[133]. - The company has implemented a "Quality Improvement" initiative, which is expected to enhance customer satisfaction ratings by 20%[136].

《深圳莱宝高科技股份有限公司董事会审计委员会议事规则》 3 | | | （六）对本年度内部控制缺陷拟采取的整改措施； | | | --- | --- | --- | --- | | | | （七）内部控制有效性的结论。 | | | | 审计室负责做好审计委员会决 | | | | | 策的前期准备工作，提供公司 | | | | | 有关方面的书面资料： | 审计监察部负责做好审计委员会决策的前期准备 | | | | （一）公司相关财务报告； | 工作，提供公司有关方面的书面资料： | | | 原规则第 | （二）内外部审计机构的工作 | （一）公司相关财务报告； | | | 十条 | 报告； | （二）内外部审计机构的工作报告； | 根据公司实际情 | | 修订后规 | | | 况进行适应性修 | | | （三）外部审计合同及相关工 | （三）外部审计合同及相关工作报告； | | | 则第十四 | | | 订 | | 条 | 作报告； | （四）公司对外披露信息情况； | | | | （四）公司对外披露信息情况； | （五）公司重大关联交易审计报告； | | | | （五）公司重大关联交易审计 | （六）其他相 ...

独立董事 2023 年度述职报告（邹雪城） 深圳莱宝高科技股份有限公司 独立董事2023年度述职报告 各位股东及代表： 本人作为深圳莱宝高科技股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《上市公司治理准则》、《深圳证券交易所股票上市规则（2023年修订）》、《上 市公司独立董事管理办法》、《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》、《公司章程》、《公司独立董事工作细则》及有关法律、法规的规定，尽 职尽责，谨慎、认真、勤勉地履行了独立董事的职责，出席了公司2023年的相关会议，对 董事会审议的相关议案发表了独立意见。根据中国证监会发布的《上市公司独立董事管理 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》等有 关要求，现将本人2023年的工作情况向各位股东汇报如下： 一、基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、2023年度履职情况 1、出席董事会及股东大会情况 2023年度，本人参加了公司召开的董事会，积极列席公司股东大会。公司在2023年度 召集、召开的董事会 ...

深圳莱宝高科技股份有限公司 独立董事工作细则(第三次修订稿) 第二条 公司董事会设独立董事四名，占公司董事会成员的三分之一，至少包括一 名会计专业人士。公司可在独立董事中配备公司业务所在行业方面的专家。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公司存在 利害关系的单位或者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，应当按照法律、行政法 规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交易所（以 下简称"深交所"）业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第二章 独立董事的任职资格 第四条 独立董事必须保持独立性。下列人员不得担任独立董事： 深圳莱宝高科技股份有限公司 独立董事工作细则 (第三次修订稿) 第一章 总则 第一条 为完善深圳莱宝高科技股份有限公司（以下简称"公司"）治理结构，强 化对内部董事及经理层的约束和监督机制，维护公司整体利益，保护中小股东及利益相 关者的合法权益，促进公司规范运作，公司根据《中华人民共和国公司法》（以下简称 "《公司法》 ...

《深圳莱宝高科技股份有限公司独立董事工作细则》 （第三次修订稿）修订对照表 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则（2023 年 8 月 修订）》和《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（2023 年修订）》等相关法律法规、证券监管规则的修订及实施,结合现行的《公司独立董事专门 会议工作制度》和本次同步修订的《公司章程》（第十三次修订稿）等管理制度，公司拟对 现行《公司独立董事工作细则（第二次修订稿）》的部分条款进行如下修订： | 涉及条 | 修订前 | 修订后 | 修订原因 | | --- | --- | --- | --- | | 款 | | | | | 第一条 | | 为完善深圳莱宝高科技股份有限公司（以下简称 | | | | | "公司"）治理结构，强化对内部董事及经理层 | 根据《上市公司独立 | | | 根据建立现代企业制度的要求 | 的约束和监督机制，维护公司整体利益，保护中 | 董事管理办法》、《深 | | | 及完善法人治理结构的需要，为 | 小股东及利益相关者的合法权益，促进公司规范 | 圳证券交易所上市公 | | | 明确深圳莱宝高 ...

独立董事 2023 年度述职报告（袁振超） 深圳莱宝高科技股份有限公司 本人作为深圳莱宝高科技股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《上市公司治理准则》、《深圳证券交易所股票上市规则（2023年修订）》、《上 市公司独立董事管理办法》、《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》、《公司章程》、《公司独立董事工作细则》及有关法律、法规的规定，尽 职尽责，谨慎、认真、勤勉地履行了独立董事的职责，出席了公司2023年的相关会议，对 董事会审议的相关议案发表了独立意见。根据中国证监会发布的《上市公司独立董事管理 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》等有 关要求，现将本人2023年的工作情况向各位股东汇报如下： 一、基本情况 本人袁振超，2014年毕业于北京大学光华管理学院，获得管理学博士学位，专业为会 计学。2014年7月以来，任教于深圳大学经济学院，分别担任教研型讲师，副教授，硕士生 导师，博士后联合培养导师，会计系副主任。现兼任深圳冰川网络股份有限公司独立董事、 深圳市龙图光罩股份有限公司独立董事。2022年4月至今，任本 ...

深圳莱宝高科技股份有限公司监事会 2023 年度工作报告 深圳莱宝高科技股份有限公司监事会 2023 年度工作报告 根据《中华人民共和国公司法》、《深圳证券交易所股票上市规则（2023 年 8 月修订）》、 《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》（2023 年修 订）、《深圳莱宝高科技股份有限公司章程》等有关规定，深圳莱宝高科技股份有限公司（以 下简称"公司"）监事会应对其年度工作开展情况进行总结，并对相关事项发表意见。该工 作报告已经公司第八届监事会第十次会议审议通过，将与《公司 2023 年年度报告》同时予以 披露并需提交公司 2023 年度股东大会审议。为此，现将公司监事会 2023 年度工作完成情况 报告如下： 一、监事会工作情况 报告期内，监事会严格按照《公司法》、《公司章程》及《公司监事会议事规则》和有关 法律法规的要求，遵守诚信原则，切实维护公司利益和全体股东权益，认真履行监督职责， 通过列席和出席董事会及股东大会，了解和掌握公司的经营决策、投资方案、财务状况和生 产经营情况，对公司董事、总经理和其他高级管理人员的履行职责情况进行了监督，维护了 公司利益和全体股 ...

深圳莱宝高科技股份有限公司 董事会审计委员会议事规则（第二次修订稿） 深圳莱宝高科技股份有限公司 董事会审计委员会议事规则 （第二次修订稿） （经2024年3月28日公司第八届董事会第十六次会议审议通过） 第一章 总则 第一条 为强化深圳莱宝高科技股份有限公司（以下简称"公司"）董事会决策功 能，做到事前及事后审计、专业审计，确保董事会对经理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》（以下简称"公司法"）、《上市公司治理准则》、 《上市公司独立董事管理办法》、《公司章程》、《公司独立董立工作细则》及其他有 关规定，公司设立董事会审计委员会（以下简称"审计委员会"），并制定本规则。 第二条 审计委员会是董事会根据《公司章程》设立的专门工作机构，负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中独立董事两名，委员中至少有一名 独立董事为专业会计人士。审计委员会成员也应当具备履行审计委员工作职责的专业知 识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 ...

我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 目 录 | | | 二、资质证书复印件……………………………………………第 3—6 页 内部控制审计报告 天健审〔2024〕7-126 号 深圳莱宝高科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳莱宝高科技股份有限公司（以下简称莱宝高科公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是莱宝 高科公司董事会的责任。 二、注册会计师的责任 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 第1页 共6页 四、财务报告内部控制审计意见 我们认为，莱宝高科公司于 2023 年 1 ...