证券代码：002137 证券简称：实益达 公告编号：2023-032 深圳市实益达科技股份有限公司 关于公司及下属子公司申请授信及担保的公告 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、担保情况概述 为便于公司及下属子公司（含合并报表范围内公司）相关主体开展业务，公司于 2023 年 8 月 11 日召开了第七届董事会第二次会议审议通过了《关于公司及下属子公司申请授 信及担保的议案》，同意公司及下属子公司任一时点向商业银行等金融机构申请不超过人 民币 80,000 万元的授信，同时在具体授信业务流程办理过程中，公司可根据金融机构的 要求，由公司向下属子公司任一时点提供担保额度不超过人民币 40,000 万元，上述事项 的担保有效期至股东大会审议通过之日起 12 个月。同时授权公司董事长根据实际情况在 授信额度、担保额度内签署各项法律文件（包括但不限于授信、借款、融资、担保等有关 的申请书、合同、协议等文件），公司及下属子公司财务负责人负责组织。在上述担保额 度和有效期范围内，公司及下属子公司与银行等金融机构签订相应融资担保协议，担保期 限以担保协议为准。该事 ...

证券代码：002137 证券简称：实益达 公告编号：2023-033 深圳市实益达科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 （2）网络投票时间：2023 年 9 月 5 日 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 5 日 上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 9 月 5 日 9:15—15:00 期间的任意时间。 5、会议召开方式：现场表决与网络投票相结合的方式。 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"）第七届董事会第二次 会议于2023年8月11日审议并通过了《关于召开2023年第二次临时股东大会的议 案》，公司董事会决定于2023年9月5日（星期二）以现场表决和网络投票相结合 的方式召开公司2023年第二次临时股东大会。现就召开本次股东大会的有关事项 通知如下： 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 ...

证券代码：002137 证券简称：实益达 公告编号：2023-028 深圳市实益达科技股份有限公司 第七届董事会第二次会议决议公告 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 深圳市实益达科技股份有限公司（以下简称"公司"）第七届董事会第二次 会议通知于 2023 年 8 月 1 日以书面、电子邮件等方式送达各位董事，会议于 2023 年 8 月 11 日在深圳市龙岗区宝龙街道宝龙社区锦龙一路 10 号实益达锦龙 厂区会议室以现场结合通讯表决方式召开。公司董事长陈亚妹女士主持召开了本 次会议。会议应出席董事 5 人，实际出席董事 5 人。董事陶向南先生以通讯表决 方式出席会议，公司监事及高级管理人员列席了本次会议。本次会议的召集、召 开及表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》 《2023 年半年度报告》全文刊登于 2023 年 8 月 15 日巨潮资讯网 （www.cninfo.com.cn）；《2023 年半年度报告摘要》刊登于 2023 年 8 月 1 ...

证券代码：002137 证券简称：实益达 公告编号：2023-027 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2021年9月30日召 开了第六届董事会第十六次会议审议通过了《关于使用部分自有闲置资金进行现 金管理的议案》，并于2021年12月3日召开2021年第三次临时股东大会审议通过 该议案，具体内容详见公司刊登于2021年10月8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金进行现金管理的公告》； 鉴于上述决议有效期将至，公司于2022年10月21日召开了第六届董事会第二十四 次会议审议通过了《关于延长使用部分自有闲置资金进行现金管理决议有效期的 议案》，并于2022年11月10日召开2022年第二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，同意公司使用部分自有闲置资金不超 过人民币100 ...

股票代码：002137 股票简称：实益达 深圳市实益达科技股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 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） | | | 参与单位名称及人 | 线上参与公司实益达 2022 年度网上业绩说明会的投资 | | | 员姓名 | | 者 | | 时间 | 2023 年 05 月 11 日（星期四）下午 15:00-17:00 | | | 地点 | "实益达 IR"微信小程序 | | | 上市公司接待人员 | 董事长：陈亚妹女士 | | | 姓名 | 财务负责人兼董事会秘书：袁素华女士 | | | | 独立董事：张永德先生 | | | | 1、问：针对中美贸易摩擦升级和汇兑损失带来的风险， | | | | 公司有何举措？ | | | | 答：您好，针对中美贸易摩擦升级和汇兑损失带来的风 | | | | 险，公司会不断调整信用管理制度，进一步发挥内部审 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥142,965,033.95, a decrease of 30.66% compared to ¥206,186,974.30 in the same period last year[4] - Net profit attributable to shareholders was ¥17,289,034.13, down 1.25% from ¥17,355,904.84 year-on-year[4] - The company reported a net profit attributable to shareholders of the parent company of CNY 17,289,034.13, compared to CNY 17,508,110.87 in the previous year, a decline of 1.25%[20] - Net profit for Q1 2023 was CNY 18,962,256.29, slightly down from CNY 19,219,596.87 in Q1 2022, representing a decrease of 1.3%[18] - The company's comprehensive income for Q1 2023 was CNY 19,162,015.80, compared to CNY 18,930,287.53 in Q1 2022, reflecting a slight increase of 1.2%[20] Cash Flow - Operating cash flow net amount reached ¥4,508,288.82, a significant increase of 1,216.29% compared to a negative cash flow of -¥403,865.14 last year[4] - The net cash flow from operating activities for Q1 2023 was ¥4,508,288.82, a significant improvement from a net outflow of ¥403,865.14 in the same period last year[22] - The company reported cash received from operating activities totaling ¥165,263,464.03, down from ¥255,078,142.77 in the previous year, a decrease of about 35.2%[22] - The cash paid for purchasing goods and services was ¥106,356,270.07, a decrease from ¥202,047,784.43 in Q1 2022, indicating a reduction of approximately 47.4%[22] - The company’s cash flow from operating activities showed resilience despite a challenging environment, with a positive net cash flow achieved in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,929,258,487.39, a slight decrease of 0.38% from ¥1,936,554,022.40 at the end of the previous year[5] - Total current assets decreased from 992,181,829.95 CNY at the beginning of the year to 773,375,803.45 CNY[16] - Total assets decreased from 1,936,585,291.86 CNY to 1,929,258,487.39 CNY[16] - The total liabilities decreased to CNY 359,073,090.61 from CNY 384,296,431.11, a reduction of 6.6%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 61,596[11] - Major shareholder Chen Yamei holds 30.87% of shares, totaling 178,264,899 shares[11] - The company has a total of 10 major shareholders with varying ownership percentages, with the top two holding over 41% combined[12] Operating Costs and Expenses - The company experienced a 39.07% decrease in operating costs, amounting to ¥102,028,167.18, in line with the decline in revenue[9] - Total operating costs for Q1 2023 were CNY 126,125,035.67, down 33.9% from CNY 190,732,596.74 in the same period last year[18] - Financial expenses surged by 223.83% to ¥2,223,036.84, mainly due to increased exchange losses from currency fluctuations[9] - Research and development expenses increased to CNY 10,226,289.73, up 27.2% from CNY 8,049,186.86 in Q1 2022[18] Cash and Cash Equivalents - The company reported a 40.88% decrease in cash and cash equivalents, totaling ¥84,312,518.46, primarily due to increased investments in financial products[9] - Cash and cash equivalents decreased from 142,606,717.17 CNY to 84,312,518.46 CNY[16] - Cash and cash equivalents at the end of Q1 2023 stood at ¥44,485,428.13, down from ¥96,204,889.29 at the end of Q1 2022, reflecting a decrease of approximately 53.7%[23] Investment Activities - Total cash inflow from investment activities was ¥586,462,486.71, compared to ¥483,080,570.42 in Q1 2022, indicating a year-over-year increase of approximately 21.5%[22] - The net cash flow from investment activities was -¥59,852,991.20, a decline from a positive net cash flow of ¥8,461,546.26 in the previous year[22] Financing Activities - The total cash outflow from financing activities was ¥5,591,204.83, compared to only ¥1,213,325.64 in Q1 2022, representing a substantial increase[23] - The total cash inflow from financing activities was ¥4,854,376.43, a decrease from ¥16,218,150.34 in the same quarter last year[23] Government Subsidies - The company received government subsidies totaling ¥863,518.28, which were closely related to its normal business operations[7] Other Information - The company is in the process of obtaining high-tech enterprise certification for its subsidiary[13] - The company has made announcements regarding the use of idle funds for cash management on multiple occasions in 2023[13]

Business Model and Strategy - The company reported a significant shift in its main business model from EMS to a focus on self-developed products and ODM solutions, with over 50% of revenue now coming from smart hardware products [18]. - The company has expanded its product line to include smart locks, smart headphones, and other smart home devices, reflecting a diversification strategy [18]. - The company has entered the digital marketing sector through mergers and acquisitions, which has become a major component of its revenue [18]. - The company emphasizes a transition towards data-driven and precision marketing strategies in its existing marketing business [18]. - The company plans to continue focusing on the smart hardware business, particularly in semiconductor packaging and testing equipment, as well as LED intelligent lighting [29]. - The company aims to extend its industrial chain and explore opportunities in the renewable energy sector [29]. - The company is actively exploring new energy sectors, starting with photovoltaic inverter production, and will conduct market research to expand its presence in this field [83]. - The company is addressing risks related to US-China trade tensions by diversifying its market reach and establishing a production base in Malaysia [87]. Financial Performance - The company's operating revenue for 2022 was ¥638,273,942.98, a decrease of 30.73% compared to ¥921,369,298.86 in 2021 [20]. - The net profit attributable to shareholders for 2022 was ¥144,194,342.25, a significant increase of 251.26% from a loss of ¥95,330,409.22 in 2021 [20]. - The basic earnings per share for 2022 was ¥0.2497, compared to a loss of ¥0.1651 in 2021, marking a 251.24% improvement [20]. - The company's total assets at the end of 2022 were ¥1,936,554,022.40, a slight decrease of 1.46% from ¥1,965,152,354.36 at the end of 2021 [20]. - The company reported a cash flow from operating activities of -¥2,121,208.65 in 2022, a decline of 104.55% from ¥46,597,959.13 in 2021 [20]. - The company achieved operating revenue of 638.27 million yuan, a decrease of 30.73% compared to the previous year, primarily due to a global economic downturn and reduced customer orders [40]. - The net profit excluding non-operating gains was 33.84 million yuan, up 126.95% from the previous year, driven by strategic optimization of business segments and increased profitability in the smart hardware sector [40]. Research and Development - The company holds a total of 299 patents, emphasizing its commitment to research and development in the smart hardware sector [36]. - The company completed several R&D projects, including ultra-thin tube lights and smart replaceable tube lights, aimed at reducing costs and increasing market share [53]. - The R&D investment accounted for 5.95% of operating revenue, slightly up from 5.64% in the previous year [56]. - The company aims to enhance product competitiveness through new technologies and expand its market presence with innovative lighting solutions [54]. - The company plans to increase R&D investment to optimize product structure and improve market competitiveness, aiming to lower production costs and enhance profit margins [84]. Market and Growth Opportunities - The global trend towards digitalization and networking is expected to drive long-term growth in the smart hardware market, including products like robotic vacuums and smart home devices [30]. - The company has identified significant opportunities in the intelligent hardware sector due to advancements in IoT and AI technologies [29]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [136]. - A strategic acquisition was announced, aimed at enhancing the company's technological capabilities, with an estimated value of 200 million RMB [137]. Governance and Compliance - The company has established a comprehensive corporate governance structure, including a board of directors, supervisory board, and management team, to ensure effective operational oversight [97]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finances, with no financial support or resource occupation by the controlling shareholder [95]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management [94]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors [94]. - The company has not reported any significant contingent liabilities or legal issues in the financial statements [198]. Risks and Challenges - The company faces risks including global economic downturn, investment project value fluctuations, and trade tensions between China and the US [4]. - The company recognizes the potential risks from global economic downturns and plans to adjust its business strategies accordingly to maintain competitiveness [86]. - The company is implementing measures to mitigate foreign exchange risks, including the use of forward foreign exchange transactions and enhancing domestic market development [89]. Social Responsibility and Sustainability - The company emphasizes sustainable development and has implemented various energy-saving and environmental protection measures, promoting a low-carbon and green office environment [131]. - The company has employed 11 individuals from impoverished areas to support national poverty alleviation and rural revitalization efforts [132]. - The company is committed to protecting the rights of shareholders, particularly minority shareholders, by ensuring transparency and fairness in shareholder meetings [130]. - Future guidance includes an expected EBITDA margin improvement to 30% as a result of cost management and revenue growth strategies [141].

证券代码：002137 证券简称：实益达 公告编号：2023-010 深圳市实益达科技股份有限公司 关于召开 2022 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公告内容真实、准确和完整，公告不存在虚假记 载、误导性陈述或者重大遗漏。 出席本次网上说明会的人员有：董事长陈亚妹女士、财务负责人兼董事会秘书袁 素华女士、独立董事张永德先生。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05月11 日（星期四）下午15:00至17:00时在"实益达IR"小程序举行2022年度网上业绩说明 会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"实益达IR"小 程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问 通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"实益达IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"实益达IR"小程序，即可参与交流。 敬请广大投资者积极参与。 深圳市实益达科技股份有限公司（以下简称"公司"）已于2023年4月25日在巨潮 资讯网（www.cninfo.com.cn）上披露了《2022年 ...