证券代码：002137 证券简称：实益达 公告编号：2024-043 深圳市实益达科技股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 3、公司已披露的经营情况、内外部经营环境未发生重大变化。 4、经核查，公司控股股东、实际控制人在股票异常波动期间未买卖公司股 票。 5、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 三、关于不存在应披露而未披露信息的说明 本公司董事会确认：公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规 一、股票交易异常波动情况 深圳市实益达科技股份有限公司（以下简称"公司"）股票（证券简称：实 益达，证券代码：002137）连续 2 个交易日（2024 年 12 月 23 日、2024 年 12 月 24 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》等 有关规定，公司股票交易属于异 ...

Stock Performance - The stock of Shiyida hit the daily limit up for the fourth consecutive time, reaching a price of 10.19 yuan with a turnover rate of 1.12% and a trading volume of 4.45 million shares, amounting to a transaction value of 45.43 million yuan The buy order at the limit-up price was 887 million yuan [1] - During the continuous limit-up period, the stock's cumulative increase was 46.62%, with a cumulative turnover rate of 69.25% [2] Market Data - The latest A-share total market capitalization of the company reached 5.89 billion yuan, with an A-share circulating market capitalization of 4.04 billion yuan [2] Trading Activity - The stock was listed on the Dragon and Tiger List twice due to a cumulative deviation of 20% in three trading days, a daily turnover rate of 20%, and a daily deviation of 7% [2] - Institutional investors net bought 6.14 million yuan, while brokerage seats collectively net bought 83.57 million yuan [2]

龙虎榜数据显示，营业部席位合计净买入396.37万元。 证券时报网讯，实益达今日涨停，全天换手率44.08%，成交额16.13亿元，振幅6.68%。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2.57亿元，其中，买入成交额为1.30亿 元，卖出成交额为1.27亿元，合计净买入396.37万元。 深交所公开信息显示，当日该股因日涨幅偏离值达12.29%、日换手率达44.08%上榜，营业部席位合计 净买入396.37万元。 ...

深圳市实益达科技股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况 深圳市实益达科技股份有限公司（以下简称"公司"）股票（证券简称：实 益达，证券代码：002137）连续 2 个交易日（2024 年 12 月 19 日、2024 年 12 月 20 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》等 有关规定，公司股票交易属于异常波动的情形。 二、对重要问题的关注、核实情况说明 针对公司股票异常波动，公司对相关事项进行了核查，并问询了控股股东及 实际控制人，现将有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 证券代码：002137 证券简称：实益达 公告编号：2024-042 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司已披露的经营情况、内外部经营环境未发生重大变化。 4、经核查，公司控股股东、实际控制人在股票异常波动期间未买卖公司股 票。 5、公司、控股股东和实际控制人不存在关于本公司的应披露 ...

Group 1: Financial Performance - The company's net cash flow from operating activities increased by 940.79% year-on-year, primarily due to reduced payments to suppliers and increased tax refunds received [2] - The revenue for the first nine months of 2024 grew by 0.41% compared to the same period last year, with fluctuations attributed to varying customer demand and product structure optimization [3] - The net profit attributable to the parent company increased by 4.85% year-on-year for the first half of 2024 [5] - The net profit excluding non-recurring gains and losses increased by 10.19% year-on-year, mainly driven by growth in the smart terminal product segment [6] Group 2: Strategic Initiatives - The company plans to utilize its cash flow for new investments and business expansion, considering market conditions and company strategy [2] - There are no current plans for implementing equity incentive measures, but any future actions will be disclosed as per regulations [3] - The company aims to enhance its core competitiveness by focusing on smart hardware manufacturing and exploring opportunities in promising sectors [5] Group 3: Market and Product Development - The company recognizes both opportunities and challenges in the LED lighting market and will continue to innovate and optimize product structure to increase market share [4] - Future R&D investments will focus on smart hardware, with an emphasis on applying new technologies to enhance product competitiveness [6] - The company is closely monitoring developments in AI technology and will make relevant arrangements based on its operational context [4]

证券代码：002137 证券简称：实益达 公告编号：2024-041 深圳市实益达科技股份有限公司 关于公司下属控股公司签署租赁合同的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 深圳市实益达科技股份有限公司（以下简称"公司"）下属控股公司深圳市 实益达工业有限公司（以下简称"实益达工业"）近日与深圳市深长岗投资有限 公司签署了《宿舍租赁合同书》。 二、交易对方的基本情况 公司名称：深圳市深长岗投资有限公司 注册地址：深圳市龙岗区龙岗街道宝龙工业城锦龙一路八号深长岗工业园办 公楼六楼 统一社会信用代码：91440300708493509D 公司类型：有限责任公司 注册资本：6,200 万元人民币 成立日期：1999 年 1 月 26 日 法定代表人：曾志文 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 不构成关联交易。本次交易无需提交公司董事会、股东大会审议，具体内容如下。 经营范围：一般经营项目是：投资兴办实业（具体项目另行申报）；国内贸 易（法律、行政法规、国务院决定规定在登记前须经批准的项目除外）；货物进 出口、技术 ...

证券代码：002137 证券简称：实益达 公告编号：2024-040 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参与 本次互动交流，活动时间为2024年12月12日（周四）15：40-17：00。届时公司部分 董事和高级管理人员将在线就公司业绩、公司治理、发展战略、经营状况和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 深圳市实益达科技股份有限公司 董事会 深圳市实益达科技股份有限公司 关于参加 2024 年度深圳辖区上市公司 集体接待日活动的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳市实益达科技股份有限公司（以下简 称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协会与深圳 市全景网络有限公司联合举办的"2024年度深圳辖区上市公司集体接待日"活动， 现将相关事项公告如下： 2024年11月27日 ...

证券代码：002137 证券简称：实益达 公告编号：2024-035 深圳市实益达科技股份有限公司 第七届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 2、审议通过《关于确认其他非流动金融资产公允价值变动的议案》 公司本次确认其他非流动金融资产公允价值变动符合《企业会计准则》和会 计政策、会计估计等的规定，按照谨慎性原则及结合公司资产的实际情况，公司 本次确认其他非流动金融资产公允价值变动能公允反映截至 2024 年 9 月 30 日 公司的财务状况及经营成果。具体内容详见公司刊登于 2024 年 10 月 29 日《证 券时报》及巨潮资讯网（www.cninfo.com.cn）的《关于确认其他非流动金融资 产公允价值变动的公告》。 公司审计委员会审议通过了此议案。 表决结果：以五票同意、零票反对、零票弃权的表决结果，通过本议案。 深圳市实益达科技股份有限公司（以下简称"公司"）第七届董事会第七次 会议通知于 2024 年 10 月 15 日以书面、电子邮件等方式送达各位董事，会议于 2024 年 10 月 25 ...

证券代码：002137 证券简称：实益达 公告编号：2024-039 深圳市实益达科技股份有限公司 关于使用自有闲置资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市实益达科技股份有限公司（以下简称"公司"）于2024年8月16日召 开了第七届董事会第六次会议审议通过了《关于使用部分自有闲置资金进行现金 管理的议案》，并于2024年9月5日召开2024年第一次临时股东大会审议通过该议 案，为提高公司自有资金使用效率，在不影响公司正常经营及业务发展的情况下， 为进一步拓宽资金投资渠道，增加投资收益，同意公司任一时点使用最高不超过 人民币100,000万元进行现金管理，有效期为股东大会审议通过之日起12个月； 资金可在上述额度内滚动使用，在额度范围内由董事会授权公司董事长行使该项 投资决策权并签署相关合同，具体投资活动由公司及子公司财务负责人组织实施。 具 体 内 容 详 见 公 司 刊 登 于 2024 年 8 月 20 日 《 证 券 时 报 》 及 巨 潮 资 讯 网 (www.cninfo.com.cn)的《关于使用部分自有闲置资 ...

Financial Performance - Revenue for Q3 2024 was CNY 135,344,473.13, a decrease of 15.30% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 2,598,175.93, down 77.00% year-over-year[2] - Net profit excluding non-recurring items was CNY -1,088,544.28, a decline of 114.18% compared to the previous year[2] - Total revenue for Q3 2024 reached CNY 452,088,323.16, a slight increase from CNY 450,224,002.78 in Q3 2023, representing a growth of approximately 0.39%[15] - The company's net profit for Q3 2024 showed a significant improvement, with the undistributed profits at CNY -23,790,679.51, compared to CNY -51,872,062.05 in Q3 2023, reflecting a reduction in losses[14] - The net profit for Q3 2024 is CNY 39,771,393.69, a decrease from CNY 43,007,258.69 in the same period last year, representing a decline of approximately 5.7%[16] - The total profit for the quarter is CNY 46,401,085.03, compared to CNY 45,785,047.05 in Q3 2023, showing a slight increase of about 1.3%[16] - Operating profit for the quarter is CNY 45,131,514.13, up from CNY 42,634,255.66 year-over-year, indicating an increase of approximately 3.5%[16] - The total comprehensive income for the quarter is CNY 40,759,320.80, down from CNY 42,163,634.86 in Q3 2023, indicating a decrease of about 3.3%[16] - The basic and diluted earnings per share for the quarter are both CNY 0.0467, down from CNY 0.0598 in the same period last year, reflecting a decrease of approximately 22.6%[16] Cash Flow and Investments - Operating cash flow for the year-to-date was CNY 61,895,995.34, an increase of 66.49% year-over-year[6] - Cash flow from operating activities generated a net amount of CNY 61,895,995.34, compared to CNY 37,175,977.09 in the previous year, reflecting an increase of about 66.6%[17] - Cash flow from financing activities increased to CNY 13,026,361.94, a 178.17% increase compared to the previous year[6] - Cash flow from investing activities resulted in a net outflow of CNY 78,374,296.95, compared to a net outflow of CNY 71,210,699.82 in Q3 2023[17] Assets and Liabilities - Total assets at the end of the period were CNY 1,918,728,693.51, reflecting a 1.43% increase from the end of the previous year[2] - Non-current assets totaled CNY 1,323,975,906.69, up from CNY 1,152,225,157.06 year-over-year, marking an increase of approximately 14.87%[14] - Total current assets decreased from 739,467,794.37 yuan to 594,752,786.82 yuan, a reduction of approximately 19.6%[12] - Current liabilities decreased to CNY 285,404,225.19 from CNY 297,566,123.10, a reduction of approximately 4.00%[14] - Cash and cash equivalents decreased from 85,426,246.66 yuan to 65,296,249.18 yuan, a decline of about 23.5%[12] - Cash and cash equivalents at the end of the period amount to CNY 28,647,690.44, down from CNY 50,606,323.85 at the end of Q3 2023[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 47,326[7] - Major shareholder Chen Yamei holds 30.87% of shares, totaling 178,264,899 shares, with 3,612,737 shares frozen[9] - Major shareholder Qiao Xin holds 10.93% of shares, totaling 63,127,032 shares, with 3,612,737 shares frozen[9] Government Support and Expenses - The company received government subsidies amounting to CNY 80,655.68 during the quarter, contributing to its financial performance[3] - The company reported a significant increase in tax expenses, which rose to CNY 4,151,711.03 from CNY 2,637,135.56, an increase of about 57.38%[15] - The company received CNY 33,044,790.48 in tax refunds, an increase from CNY 22,649,228.62 in the same quarter last year, representing a growth of approximately 46%[17] Financial Management and Strategy - The company announced progress on cash management using idle funds on September 9, 2024[10] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[15] Financial Ratios and Performance Metrics - The company reported a significant decrease in financial expenses, which were CNY -1,509,005.31, a reduction of 53.69% year-over-year[6] - The company reported a significant increase in debt investment from 273,024,149.26 yuan to 480,714,724.74 yuan, an increase of approximately 76.2%[12] - Total operating costs for Q3 2024 were CNY 415,210,264.84, compared to CNY 410,603,418.55 in the same period last year, indicating an increase of about 1.47%[15] - The company reported a decrease in other comprehensive income, with a net amount of CNY 987,927.11 compared to a loss of CNY 843,623.83 in the previous year[16]