证券代码：002137 证券简称：实益达 公告编号：2023-039 深圳市实益达科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者 网上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“2023年深圳辖区上市公司投资者网上集体接待日”活动，现将相关 事项公告如下： 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2023年11月15日（周三）14：00-17：00。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！ ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 159.80 million, representing a 3.03% increase compared to CNY 155.10 million in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 11.29 million, a significant decrease of 62.17% from CNY 30.06 million in the previous year[5]. - The net profit after deducting non-recurring gains and losses was CNY 7.68 million, down 34.05% from CNY 11.85 million year-on-year[5]. - Basic earnings per share for Q3 2023 were CNY 0.0195, a decrease of 62.28% from CNY 0.0521 in the same period last year[5]. - Net profit decreased by 71.96% to ¥43.01 million, primarily due to reduced fair value gains compared to the same period last year[11]. - The company reported a total profit of ¥45.79 million, down from ¥184.08 million, a decrease of approximately 75% year-over-year[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 162.99% to CNY 37.18 million compared to CNY 59.02 million in the previous year[5]. - Cash flow from operating activities improved by 162.99% to ¥37.18 million, as prior period payments for advance goods were lower[11]. - Cash flow from investing activities decreased by 2290.32% to -¥71.21 million, due to increased payments for construction projects compared to the previous year[11]. - Cash flow from financing activities decreased by 193.73% to -¥16.66 million, as cash outflows related to financing activities increased compared to the same period last year[11]. - The net cash flow from financing activities was -16,664,098.60 CNY in Q3 2023, compared to 17,778,262.62 CNY in Q3 2022, indicating a significant decrease[24]. Assets and Liabilities - Total assets as of the end of Q3 2023 were CNY 1,962.10 million, reflecting a 1.32% increase from CNY 1,936.55 million at the end of the previous year[5]. - The company's current assets decreased to CNY 740,841,315.68 from CNY 992,181,829.95 at the start of the year, reflecting a reduction of approximately 25.3%[17]. - Total liabilities decreased to CNY 373,195,988.92 from CNY 384,296,431.11, indicating a decline of about 2.9%[18]. - The company's total equity was reported at 1,552,257,591.29 CNY, with a slight increase in retained earnings[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,513[13]. - The largest shareholder, Chen Yamei, holds 30.87% of the shares, totaling 178.26 million shares[13]. Government Support and Subsidies - The company received government subsidies amounting to CNY 583,353.28 in Q3 2023, primarily due to local support policies[7]. - Deferred income increased by 1415.23% to ¥3.32 million, mainly due to an increase in government subsidies related to assets[10]. Accounting and Reporting - The company has not identified any accounting errors that require correction in the financial statements[6]. - The company has implemented new accounting standards starting January 1, 2023, affecting the presentation of financial statements[25]. - The company has not conducted an audit for the Q3 report, which remains unaudited[29]. Investment and Development - The company is actively pursuing new product development and market expansion strategies, although specific details were not disclosed in the report[15]. - The company reported a significant increase in its long-term investments, rising to CNY 270,935,043.10 from CNY 61,905,328.73, indicating a growth of approximately 337.5%[17]. - Research and development expenses increased to ¥27.13 million from ¥25.25 million, indicating a growth of about 7.4% year-over-year[21].

证券代码：002137 证券简称：实益达 公告编号：2023-037 深圳市实益达科技股份有限公司 关于控股孙公司以未分配利润转增注册资本的公告 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。 一、增资概述 为满足深圳市实益达科技股份有限公司（以下简称"公司"）控股孙公司无 锡市益明光电有限公司（以下简称"无锡益明"）经营业务发展需要，无锡益明 全体股东于2023年10月9日在江苏省无锡市签署了《股东会决议》，无锡益明拟 将未分配利润3,837.90万元按照各自股东持股比例转增注册资本，转增注册资本 完成后，无锡益明注册资本将由1,163万元增加至5,000.90万元。 （1）企业名称：无锡市益明光电有限公司 根据《深圳证券交易所股票上市规则》、公司章程及其他相关制度规定，公 司的控股子公司深圳市实益达技术股份有限公司本次以无锡益明对应未分配利润 转增无锡益明注册资本的金额为人民币3,138.30万元，未达到公司最近一期经审 计净资产的10%，本次事项在公司首席执行官（CEO）的审批权限范围内，无需提 交公司董事会及股东大会审议。 本次增资事项不构成关联交易， ...

证券代码：002137 证券简称：实益达 公告编号：2023-036 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《关于使用部分自有闲置资金进行现金 管理的议案》，并于2023年9月5日召开2023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2023年8月15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》。 现将公司近期使用自有闲置资金进行现金管 ...

2023 年第二次临时股东大会决议公告 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。 特别提示： 证券代码：002137 证券简称：实益达 公告编号：2023-035 深圳市实益达科技股份有限公司 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开情况 （1）现场会议时间：2023年9月5日（星期二）下午15:00。 （2）网络投票时间：2023年9月5日。其中，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。 3、会议主持人：董事长陈亚妹女士。 4、现场会议召开地点：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。 1、会议召集人：公司董事会。公司第七届董事会第二次会议审议通过了《关于召 开 2023 年第二次临时股东大会的议案》。 2、会议时间： 5、会议召开方式：现场表决与网络 ...

法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 1 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2023年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2023 年第二次临时股东大会的 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2023 年第二次临时股东大会的 法律意见 德恒 06G20230130-00002 号 致：深圳市实益达科技股份有限公司 深圳市实益达科技股份有限公司（以下简称"公司"）2023 年第二次临时 股东大会（以下简称"本次会议"）于 2023 年 9 月 5 日（星期二）召开。北京 德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派韩雪律师、郑 珠玲律师（以下简称"德恒律师"）对本次股东大会进行见证。根据《中华人民 共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）、《深圳市实益达科技股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥290,423,170.45, a decrease of 21.07% compared to ¥367,934,364.54 in the same period last year[21]. - Net profit attributable to shareholders was ¥23,247,614.39, down 80.81% from ¥120,955,624.65 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥16,914,073.26, a decrease of 20.89% compared to ¥21,164,622.82 in the same period last year[21]. - The basic earnings per share dropped to ¥0.0403, down 80.79% from ¥0.2094 in the previous year[21]. - The company's total revenue for the reporting period was ¥290,423,170.45, representing a decrease of 21.07% compared to ¥367,934,364.54 in the same period last year[39]. - The company reported a significant decrease in net profit attributable to shareholders, primarily due to a reduction in non-recurring gains compared to the previous year[40]. - The company reported a significant drop in comprehensive income, totaling CNY 28,941,765.12 in the first half of 2023, compared to CNY 122,288,977.39 in the previous year[136]. - The total profit for the first half of 2023 was CNY 30,804,876.46, compared to CNY 148,638,325.94 in the same period of 2022, indicating a significant decline[135]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,952,846,796.71, an increase of 0.84% from ¥1,936,554,022.40 at the end of the previous year[21]. - The total liabilities decreased to CNY 372,883,686.48 from CNY 384,296,431.11, representing a reduction of 3.4%[128]. - Cash and cash equivalents decreased to ¥85,891,636.7, representing 4.40% of total assets, down from 7.36% last year, a decrease of 2.96%[49]. - Accounts receivable increased to ¥153,629,189.61, accounting for 7.87% of total assets, up from 7.38%, an increase of 0.49% due to extended payment terms from some customers[49]. - Inventory decreased to ¥124,924,164.08, making up 6.40% of total assets, down from 7.08%, a decrease of 0.68% due to consumption of initial stock[49]. - The total assets of the company at the end of the reporting period amounted to CNY 5.292 billion, an increase of 4.86% from the previous year[153]. Cash Flow - The company reported a net cash flow from operating activities of ¥3,843,465.89, a significant improvement compared to a negative cash flow of ¥37,145,558.62 in the same period last year, representing a 110.35% increase[21]. - The net cash flow from operating activities improved significantly, reaching ¥3,843,465.89, compared to a negative cash flow of ¥37,145,558.62 in the previous year, marking a 110.35% increase[40]. - The company experienced a 641.59% decline in net cash flow from investing activities, resulting in a net outflow of ¥58,466,120.35[40]. - The total cash inflow from investment activities was 1,040,888,014.83 CNY, while cash outflow was 1,099,354,135.18 CNY, resulting in a net cash flow of -58,466,120.35 CNY for the first half of 2023[142]. Research and Development - Research and development expenses increased by 18.97% to ¥18,264,458.16, reflecting the company's commitment to enhancing R&D efforts[40]. - The company has accumulated 328 patents, emphasizing its commitment to R&D and technological innovation in the smart hardware sector[33]. - The company allocated 75.66 million yuan for research and development in the first half of 2023, which is a 10% increase from the previous period[153]. Market and Business Strategy - The smart hardware manufacturing business remains the main revenue source, focusing on high-end industrial equipment and IoT-related products[30]. - The company aims to enhance its market influence and expand both domestic and international marketing efforts to drive dual growth in exports and domestic sales[32]. - The company is actively expanding into new business areas, including smart lighting and new energy products, despite facing risks in market conditions and new business development[64]. - The company plans to strengthen its domestic market development and reduce reliance on foreign sales to minimize the impact of exchange rate fluctuations[66]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[151]. Risk Management - The company faces risks including global economic downturn, fair value changes of investment projects, and trade tensions between China and the U.S.[4]. - The company has established a risk control mechanism for foreign exchange hedging, including a decision-making system and regular audits by the internal audit department[59]. - The company is taking measures to mitigate risks from global economic downturns and trade tensions, including adjusting business strategies and enhancing product competitiveness[64]. Shareholder and Equity Information - The company emphasizes the protection of shareholder rights and adheres to fair information disclosure practices[76]. - The company has not faced any significant environmental penalties during the reporting period and promotes energy-saving practices[75]. - The company has not reported any significant changes in shareholding or shareholder situation during the reporting period[105]. - The total number of restricted shares before the change was 186,940,712, representing 32.37% of the total shares, which decreased to 181,085,462 after the change, now representing 31.36%[107]. Accounting Policies and Compliance - The company has implemented changes in accounting policies effective from January 1, 2023, impacting the financial reporting[21]. - The semi-annual financial report has not been audited[82]. - The financial statements were approved by the board of directors on August 11, 2023[179]. - The company adheres to the Chinese accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[185].

深圳市实益达科技股份有限公司 证券代码：002137 证券简称：实益达 公告编号：2023-029 深圳市实益达科技股份有限公司（以下简称"公司"）第七届监事会第二次 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监事，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 厂区会议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。监事会主席曾惠明先生主持召开了本次会议，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、监事会会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》 经审核，监事会认为：公司 2023 年半年度报告全文及其摘要的编制和审议 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：以三票同意、零票反对、零票弃权的表决结果，通过本议案。 第七届监事会第二次会议决议公告 2、审议通过《关于开展票据池业务的议案》 本公司及监事会全体成员保证公告内容 ...

根据《上市公司独立董事规则》《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》《公司章程》及《独 立董事工作细则》等相关规定，作为深圳市实益达科技股份有限公司（以下简称"公 司"）独立董事，现就关于第七届董事会第二次会议审议的相关事项基于独立判断 立场，发表如下独立意见： 关于第七届董事会第二次会议相关事项的独立意见 深圳市实益达科技股份有限公司独立董事 一、关于2023年半年度公司控股股东及其他关联方资金占用情况及公司对外 担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《深圳证券交易所股票上市规则》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》以及《公司章程》等有关规定，我们对 2023 年半年 度公司控股股东及其他关联方占用公司资金情况以及公司对外担保情况进行了认真 核查，现发表独立意见如下： 1、报告期内，公司不存在控股股东及其他关联方非经营性占用或以其他方式变 相占用公司资金的情况； 2、报告期内，公司不存在为控股股东及其他关联方、任何非法人单位或个人提 供担保的情 ...

| | | 占用方与上 | | 2023 年期 | 2023 年上半 | 2023 年上 | 2023 年上半 | 2023 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 上市公司核算 的会计科目 | 初占用资金 | 年度占用累 计发生金额 | 半年度占用 资金的利息 | 年度偿还累 | 月期末占用 | 占用形 成原因 | 占用性质 | | | | | | | | | 计发生金额 | 资金余额 | | | | | | 联关系 | | 余额 | (不含利息) | (如有) | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - | - | - | - | | — | | 前控股股东、实际控制人及其附属企业 | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - | - | - ...