深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 致：深圳市证通电子股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2023 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳市证通电 子股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 见书。 关于深圳市证通电子股份有限公司 2023 年第二次临时股东大会的 法律意见书 国枫律股字[20 ...

深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2023-042 深圳市证通电子股份有限公司 公司实际控制人许忠桂女士及其一致行动人珠海阿巴马资产管理有限公司 －阿巴马元享红利 83 号私募证券投资基金保证向公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容与信息披露义务人提供的信息 一致。 特别提示： 本次股份转让计划属于公司实际控制人及一致行动人内部构成发生变化，公 司实际控制人及一致行动人合计持股比例和数量未发生变化，不涉及向市场减持， 不会导致公司控股股东及实际控制人的变更。 一、本次计划概述 深圳市证通电子股份有限公司（以下简称"公司"）于近日收到公司实际控 制人之一许忠桂女士及其一致行动人珠海阿巴马资产管理有限公司－阿巴马元 享红利 83 号私募证券投资基金（以下简称"阿巴马"）出具的《告知函》。因 资产规划需要，许忠桂女士拟通过大宗交易方式向泽丰瑞熙私募证券基金管理 （广东）有限公司-泽丰盛世 5 号私募证券投资基金（以下简称"泽丰盛世"） 转让 210 万股公司股份，占公司总股本的 0.34%；阿 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥641,519,607.17, representing a 13.15% increase compared to ¥566,966,628.20 in the same period last year [21]. - The net profit attributable to shareholders was ¥22,678,514.73, marking a 21.72% increase from ¥18,632,457.86 year-on-year [21]. - The net profit after deducting non-recurring gains and losses was ¥12,285,101.71, which is a 36.06% increase from ¥9,029,056.57 in the previous year [21]. - The net cash flow from operating activities surged by 267.97%, amounting to ¥147,102,387.86 compared to ¥39,977,235.00 in the same period last year [21]. - Basic earnings per share increased by 33.33% to ¥0.04 from ¥0.03 year-on-year [21]. - Total assets at the end of the reporting period were ¥6,812,279,181.85, reflecting a 13.82% increase from ¥5,984,183,348.46 at the end of the previous year [21]. - The net assets attributable to shareholders were ¥2,550,579,022.61, showing a slight increase of 1.08% from ¥2,522,441,292.71 at the end of the previous year [21]. - The company reported a total non-operating income of CNY 10,393,413.02, which includes government subsidies of CNY 9,905,481.54 and other non-operating income [26]. - The company achieved a revenue of CNY 641.52 million in the reporting period, representing a year-on-year growth of 13.15% driven by the growth in IDC and cloud computing business [60]. - The IDC and cloud computing business generated revenue of CNY 451.09 million, a 29.55% increase year-on-year, accounting for 70.32% of total revenue [60]. - The net profit attributable to shareholders was CNY 22.68 million, reflecting a year-on-year increase of 21.72% [60]. - The company’s overseas business generated revenue of CNY 28.35 million during the reporting period, with orders from Africa, the Middle East, and Southeast Asia expected to contribute to future revenue [64]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no false statements or omissions [3]. - All directors attended the board meeting to review the semi-annual report [4]. - The financial report includes signatures from the company’s responsible persons, ensuring accountability [3]. - The report emphasizes the importance of compliance with the Company Law and Securities Law [13]. - The company is committed to transparency and has made all relevant documents available for public inspection [10]. - The semi-annual financial report has not been audited [130]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the report [4]. - The company faces risks from macroeconomic uncertainties, requiring enhanced management measures to ensure stable business operations [99]. - Increased competition in the IDC market may lead to a decline in product gross margins due to rising supply and potential price reductions by competitors [100]. - Rising operational costs for data centers, particularly electricity costs, pose a risk to profitability, necessitating energy management improvements [101]. - The company plans to enhance cash flow management and optimize accounts receivable structures to mitigate risks associated with customer credit issues [103]. Investments and Projects - The company has established several subsidiaries, including Shenzhen ZT Cloud Computing and Guangzhou Yunsuo Technology [13]. - The company is currently constructing additional data centers, including the Changsha Cloud Valley Data Center with approximately 3,240 planned cabinets and the Hunan Health Medical Big Data Center with approximately 3,000 planned cabinets [31]. - The company has ongoing projects in the IDC sector, with significant investments in various data center projects, including CNY 30,939,046.75 in the Zhuhai project, achieving a completion rate of 96.23% [84]. - The company has made a strategic equity investment of CNY 6,000,000 in Shenzhen Pangu, acquiring a 1.5% stake in the sodium-ion battery sector [81]. - The company is expanding its market presence through strategic investments in technology and infrastructure, focusing on data center capabilities and cloud computing services [82]. Sustainability and Corporate Social Responsibility - The company is committed to green development, implementing energy-saving technologies and optimizing operational parameters to create a low-carbon data center [55]. - The company has adopted a green low-carbon sustainable development strategy, focusing on improving operational management and data center efficiency [114]. - The company actively promotes green and responsible procurement practices, fostering long-term stable cooperation with suppliers [121]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [114]. - The company actively participates in social welfare and has established a mutual aid foundation to support vulnerable groups and disaster relief efforts [124]. Shareholder Information - The total number of shares outstanding is 614,362,928, with 86.97% being unrestricted shares [162]. - The total number of ordinary shareholders at the end of the reporting period is 88,268 [165]. - The largest shareholder, Zeng Shengqiang, holds 17.04% of the shares, totaling 104,677,171 shares, with 78,507,878 shares under lock-up [165]. - The second-largest shareholder, Zeng Shenghui, holds 3.05% of the shares, totaling 18,724,963 shares [165]. - The company has no preferred shares or bonds outstanding during the reporting period [173][177]. Legal Matters - The company reported a total of 49 ongoing litigation cases, with an involved amount of CNY 24,822.02 million, of which CNY 828 million is still in execution [133]. - As of the end of the reporting period, the company has settled CNY 8,134.44 million in litigation cases, while CNY 16,822.07 million remains unresolved [133]. - The company has ongoing litigation as the plaintiff with an amount of CNY 8,806.19 million, and CNY 1,985.72 million has been settled [133]. - There are no significant litigation or arbitration matters during the reporting period [132].

深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2023-037 深圳市证通电子股份有限公司 关于为子公司申请授信额度提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 公司及控股子公司对外担保金额超过公司最近一期经审计净资产的 50%，本 次担保事项所涉被担保对象为公司合并报表范围内的全资子公司，部分全资子公 司的资产负债率超过 70%，敬请投资者注意投资风险。 一、担保情况概述 深圳市证通电子股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召 开的第六届董事会第六次会议和第六届监事会第六次会议，审议通过了《关于为 子公司申请授信额度提供担保的议案》。公司合并报表范围内的六家全资子公司 拟向金融机构申请金额总计不超过 67,000 万元人民币授信额度，其中湖南健康 大数据发展有限公司向其他银行等金融机构申请金额 40,000 万元人民币授信额 度的授信期限不超过 10 年，剩余 27,000 万元人民币授信额度的授信期限不超过 2 年，授信额度可循环使用。在此额度内，公司及子公司根据 ...

深圳市证通电子股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：曾胜强 主管会计工作负责人：程峰武 会计机构负责人：刘玉林 2 深圳市证通电子股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 期初占用资金余 | 报告期内占用累 计发生金额(不 | 报告期内占用资 | 报告期内偿还累 | 期末占用资金余 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 额 | 含利息) | 金的利息(如有) | 计发生金额 | 额 | 原因 | | | | 深圳市证通佳明光电有限公司 | 全资子公司 | 其他应收款 | - | 1,014.33 | 264.86 | 358.13 | 921.06 | 往来 | 非经营性往来 | | | 定州市中标节能技术服务有限公 司 | 全资子公司 | 其他应收款 | ...

深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2023-034 深圳市证通电子股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市证通电子股份有限公司（以下简称"公司"）第六届监事会第六次会 议于2023年8月23日以现场表决的方式，在深圳市光明区同观路3号证通电子产业 园二期14楼会议室召开。 召开本次会议的通知已于2023年8月12日以书面、电话、传真、电子邮件等 方式送达各位监事。本次会议由监事会主席曾斌主持，会议应出席监事3人，实 际出席会议监事3人。本次监事会会议的召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 经与会监事认真审议，以记名投票、逐项表决方式通过了以下议案： 一、会议审议通过《公司 2023 年半年度报告及其摘要》 经审核，监事会认为，董事会编制和审核公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 ...

深圳市证通电子股份有限公司 深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2023-041 关于召开2023年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经深圳市证通电子股份有限公司（以下简称"公司"）第六届董事会第六 次会议决议，公司定于 2023 年 9 月 12 日召开 2023 年第二次临时股东大会，现 将本次股东大会有关事项公告如下： 一、召开会议基本情况 1.股东大会届次：2023 年第二次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程的规定。 4.会议召开的日期、时间： 现场会议召开时间：2023 年 9 月 12 日（星期二）15:00-17:00； 网络投票时间：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 12 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的 ...

问题 2、公司未来是否积极研究和尝试 ChatGPT4 等前沿 A I 技术应用于业务场景？ 答：尊敬的投资者您好！公司垂直布局云服务产业链，深入 理解政务、金融、制造等行业需求，基于公司自研 AI 训导一体 化能力和产品应用场景，积累了丰富的场景化的深度学习、图像 分析技术、自然语言处理、语音识别等人工智能技术和模型，并 通过不断整合各类先进的算法，围绕行业特性和应用场景基于公 司 AI 赋能平台，提供场景定义、算法管理、分布式算力调度、 模型训练、算法评测优化、算法部署一站式全过程 AI 应用解决 方案。公司积极关注 ChatGPT 等人工智能领域的能力和生态， 基于应用场景在智能客服、政策推荐、人才匹配等场景不断深化 模型研究，把握市场新的发展机遇，推动公司主业做强做精。 问题 3、我看到证通电子旗下宏达通信的工业视觉项目新闻 是否属实？ 深圳市证通电子股份有限公司 2022 年度业绩说明会投资者关系活动记录表 证券代码：002197 证券简称：证通电子 编号：2023-003 | | □ 特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 投资者关系活动 | □ 媒体采访 ...

Financial Performance - In 2022, the company reported a significant increase in revenue, with a year-on-year growth of 15%[19]. - The company's operating revenue for 2022 was ¥1,224,867,260.86, a decrease of 2.40% compared to ¥1,254,951,986.38 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥538,248,723.60, representing a significant decline of 1,522.11% from a profit of ¥37,848,614.96 in 2021[21]. - The net cash flow from operating activities decreased by 43.54% to ¥354,417,364.15 in 2022, down from ¥627,756,293.37 in 2021[21]. - The total assets at the end of 2022 were ¥5,984,183,348.46, an 8.30% decrease from ¥6,525,814,502.25 at the end of 2021[21]. - The company reported a basic earnings per share of -¥0.88 for 2022, a decline of 1,357.14% compared to ¥0.07 in 2021[21]. - The weighted average return on equity for 2022 was -19.33%, down 20.86% from 1.53% in 2021[21]. - The company achieved an operating revenue of RMB 1,224.87 million in 2022, a decrease of 2.40% compared to the previous year[59]. - The net profit attributable to shareholders was a loss of RMB 538.25 million, primarily due to a significant decline in gross margin and increased costs in IDC and cloud computing businesses[59]. Business Strategy and Development - The company has transformed into a modern high-tech enterprise involved in both IDC and cloud computing, as well as financial technology, since its establishment in 1993[19]. - The company is actively expanding its market presence in the cloud computing sector, leveraging its capabilities in providing integrated solutions[19]. - The company is focusing on the development of new technologies, including AI and smart city solutions, to enhance its service offerings[19]. - The company aims to enhance its operational efficiency through the implementation of energy management contracts and other innovative strategies[19]. - The company is committed to continuous innovation in the financial technology sector, aiming to meet the evolving needs of its customers[19]. - The company is focusing on enhancing its digital economy capabilities, aligning with national strategies to boost the digital economy's contribution to GDP[31]. - The company is actively responding to national calls for digital development and is focused on creating core competitive advantages through the synergy of IDC, cloud computing, and fintech businesses[51]. - The company is currently building the ZT Cloud Valley No. 3 data center, which is planned to have approximately 3,240 cabinets[42]. - The company is developing the "Zheng Tong Xin Chuang Cloud Platform" to provide cloud services and multi-cloud management capabilities for government and financial sectors, aiming to enhance customized cloud services and value-added services[82]. Research and Development - The company completed 38 patent applications during the reporting period, including 23 invention patents, and held a total of 255 valid patents by the end of the reporting period[54]. - The company is focusing on integrating new technologies such as AI and 5G into its smart city solutions, enhancing its service offerings[85]. - The company is increasing R&D investment in its "IDC+" business, providing customized cloud service solutions and comprehensive lifecycle solutions from IAAS to PAAS and SAAS[126]. - The company's R&D investment amounted to ¥128,307,336.66 in 2022, representing a 6.97% increase from ¥119,949,798.94 in 2021, and accounted for 10.48% of total revenue[86]. - The number of R&D personnel increased to 353 in 2022, up 6.33% from 332 in 2021, with the proportion of R&D staff rising to 30.96%[86]. Market Trends and Industry Outlook - The IDC and cloud computing industry is projected to grow, with China's data center market expected to reach ¥363.63 billion in 2023, reflecting a compound annual growth rate of 33.4%[32]. - The cloud computing market in China is projected to exceed $600 billion by 2025, with a compound annual growth rate (CAGR) of 23.56% from 2022 to 2027, growing from approximately $403.3 billion to $1.8764 trillion[34]. - The scale of the domestic "信创" (Xinchuang) industry reached 922.02 billion yuan in 2022, with a five-year CAGR of 35.7%, expected to surpass 2 trillion yuan by 2025[39]. - The global POS terminal market demand is expected to reach 380 million units by 2025, driven by the growth of mobile payment markets in regions like Southeast Asia and Latin America[38]. - The demand for self-service terminals is anticipated to grow significantly in 2023, while the demand for ATMs is expected to decline[37]. Risk Management - The management discussion section outlines potential risks the company may face in future development[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[21]. - The company faces competition in the IDC and cloud computing sectors from major players like Century Internet Data Center and Beijing Guanghuan New Network Technology[36]. - The company is addressing potential increases in data center operating costs due to fluctuating electricity prices by optimizing energy management and utilizing renewable energy[132]. - The company is focusing on improving the collection of accounts receivable to mitigate risks associated with long project execution cycles and potential bad debts[133]. Corporate Governance - The company held three shareholder meetings during the reporting period to ensure compliance with legal requirements and protect shareholder rights[139]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings during the reporting period[140]. - The supervisory board, composed of 3 members, also held 7 meetings to oversee major transactions and compliance matters[141]. - The company emphasizes investor relations management, utilizing various platforms for communication and information disclosure[143]. - The company has established a comprehensive human resource management system to enhance talent acquisition and retention, focusing on composite technical and management talents to meet new business needs[147]. Employee Management and Development - The total number of employees at the end of the reporting period was 1,140, with 702 in the parent company and 438 in major subsidiaries[178]. - The company has 719 technical personnel, accounting for approximately 63% of the total workforce[178]. - The company implemented a competitive and performance-based compensation system, enhancing employee motivation and aligning income with company performance[179]. - During the reporting period, the company organized nearly 100 offline training sessions, with over 2,000 participations, improving employee skills and cohesion[181]. - The company has established a comprehensive training system covering management, technology, sales, and risk management, with both internal and external training resources utilized[180]. Environmental and Social Responsibility - The company implemented a green low-carbon sustainable development strategy, resulting in a decrease in the overall PUE value of data centers by approximately 0.09 year-on-year[196]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[196]. - The company has obtained ISO45001 certification for occupational health and safety management, ensuring employee rights and welfare[200]. - The company has established a party branch to promote healthy corporate development since 2019[198]. Shareholder Relations - The company plans to continue improving its internal control measures to ensure asset safety and the authenticity of financial reporting[188]. - The company reported a profit distribution policy for the reporting period, stating that it will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[182]. - The employee stock ownership plan (ESOP) held 4,681,648 shares at the end of the reporting period, accounting for 0.76% of the company's total share capital[184]. - The financial impact of the employee stock ownership plan on the company's financial status and operating results was 12.78 million yuan[187].

Financial Performance - The company's operating revenue for Q1 2023 was ¥301,846,342.12, representing a 6.78% increase compared to ¥282,674,871.16 in the same period last year[4]. - Net profit attributable to shareholders increased by 34.65% to ¥15,315,528.74 from ¥11,374,617.81 year-on-year[4]. - The total profit for Q1 2023 was CNY 19,686,470.47, compared to CNY 11,005,895.87 in Q1 2022, representing a year-over-year increase of 79.5%[23]. - Net profit for Q1 2023 reached CNY 19,180,776.51, up from CNY 10,388,160.65 in the same period last year, marking an increase of 84.5%[23]. - The net profit attributable to the parent company was CNY 15,315,528.74, compared to CNY 11,374,617.81 in Q1 2022, reflecting a growth of 34.7%[23]. - Operating profit for the period was CNY 19,798,169.71, up from CNY 10,959,626.81 in the previous year, reflecting a significant improvement[22]. Cash Flow - The net cash flow from operating activities surged by 750.45% to ¥104,323,406.93, compared to a negative cash flow of ¥16,038,604.30 in the previous year[4]. - Operating cash inflow for Q1 2023 totaled CNY 491,128,064.70, an increase of 42.5% from CNY 344,871,672.27 in Q1 2022[26]. - The net cash flow from operating activities was CNY 104,323,406.93, a significant recovery from a net outflow of CNY 16,038,604.30 in the previous year[26]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 661,785,301.58, compared to CNY 227,638,948.48 at the end of Q1 2022, indicating a substantial increase of 190.5%[26]. - The company reported a total cash inflow from financing activities of CNY 884,420,800.00, up from CNY 608,753,078.00 in the previous year, which is an increase of 45.2%[26]. - The net cash flow from financing activities was CNY 470,089,399.39, a turnaround from a net outflow of CNY 27,838,357.13 in Q1 2022[26]. Assets and Liabilities - Total assets grew by 17.32% to ¥7,020,497,994.98 from ¥5,984,183,348.46 at the end of the previous year[4]. - Total liabilities increased to CNY 4,426,881,980.69 from CNY 3,473,529,293.99, indicating a rise of 27.5%[21]. - Non-current assets totaled CNY 4,903,955,627.73, up from CNY 4,436,676,429.18, reflecting an increase of 10.5%[20]. - The company’s total equity increased to CNY 2,593,616,014.29 from CNY 2,510,654,054.47, marking a growth of 3.3%[21]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 97,093[11]. - The largest shareholder, Zeng Shengqiang, holds 17.04% of shares, totaling 104,677,171 shares, with 6,000,000 shares pledged[11]. - The top ten shareholders hold a significant portion of shares, with the top three shareholders alone accounting for 22.15% of total shares[11]. Investments and Contracts - The company confirmed sales revenue of RMB 28.2173 million from the IDC data center services contract with Ping An Communication Technology as of the reporting period end[13]. - The company has a total contract value of approximately RMB 711 million for the IDC room leasing service with China Mobile, with revenue of RMB 11.502 million confirmed as of the reporting period end[14]. - The company confirmed sales revenue of RMB 39.6477 million from the IDC service contract with Ping An Communication as of the reporting period end[15]. - The company completed the acquisition of a 29% stake in Yongxing Longwangling Education Investment Construction Co., holding a total of 68% of the company, which is now a subsidiary included in the consolidated financial statements[16]. - The company has confirmed sales revenue of RMB 0.0066 million from an overseas project due to delays in promotion and delivery[16]. - The company has a total of 1,500 cabinets to be delivered under the contract with China Mobile over a service period of 10 years[14]. Other Financial Metrics - The company’s investment income rose by 61.66% year-on-year, attributed to dividends received from the Jiangsu Zhongmao Energy Conservation and Environmental Protection Investment Fund[9]. - The company’s credit impairment losses decreased by 176.41%, indicating improved collection of accounts receivable[9]. - Research and development expenses for the quarter were CNY 19,347,007.71, compared to CNY 17,736,755.95 in the same period last year, showing an increase of 9.1%[22]. - The company reported a net loss of CNY 309,726,727.04 in retained earnings, an improvement from a loss of CNY 325,992,967.40 in the previous year[21]. - Short-term borrowings increased to CNY 1,042,511,611.11 from CNY 966,357,537.47, reflecting a rise of 7.9%[20]. - Basic and diluted earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[23].