第一条 为规范浙江大立科技股份有限公司（以下简称"公司"）领导人员 的产生，优化董事会组成，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》《浙江大立科技股份有限公 司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会提 名委员会，并制订本议事规则。 浙江大立科技股份有限公司提名委员会议事规则 第一章 总则 1 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的选择标准和程 序，对董事、高级管理人员人选及任职资格进行遴选、审核，并就相关事项向董 事会提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事会选举产生。提名委员会设召集人一名，由 董事会选举一名独立董事委员担任，负责主持委员会工作。 第五条 提名委员会委员必须符合下列条件： （一）不具有《公司法》《公司章程》以及深圳证券交易所规定的不得担任 公司董事、监事、高级管理人员的禁止性情形； （二）最近三十六个月内不存在被证券交易所公开谴责或宣布为不适当人选 ...

陈贺先生简历见附件。 特此公告。 浙江大立科技股份有限公司 监事会 证券代码：002214 证券简称：大立科技 公告编号：2023－062 浙江大立科技股份有限公司 职工代表大会决议公告 本公司及监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、误导性陈述或者重大遗漏。 浙江大立科技股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日召开 职工代表大会，经与会职工代表审议，会议选举陈贺先生为公司第七届职工代表 监事。 陈贺先生将于公司 2023 年第一次临时股东大会选举产生的非职工代表监事 共同组成公司第七届监事会，任期三年。 陈贺，男，1978 年 12 月出生，毕业于西安电子科技大学，硕士学历。曾任 浙江大立科技股份有限公司 DVR 产品部经理等职，现任系统事业部经理。 陈贺先生未持有公司股份，与持有公司 5%以上股份的股东、实际控制人、 公司其他董事、监事、高级管理人员之间不存在关联关系；不存在《公司法》等 法律法规及其他有关规定不得担任董事、监事、高级管理人员的情形；未受过中 国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被司 法机关立案侦查或者涉嫌 ...

浙江大立科技股份有限公司 董事会秘书工作细则 浙江大立科技股份有限公司 第一条 为规范公司行为，明确董事会秘书的职责权限，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《浙江大立科技股份有限公司章程》（以下 简称"《公司章程》"）及有关法规，特制定本细则。 第二条 董事会秘书为公司的高级管理人员，对董事会负责。法律、法规及 《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第二章 任职资格 第三条 董事会秘书应当具有必备的专业知识和经验。 第四条 董事会秘书的任职资格： （一）具有大学专科以上学历，从事秘书、管理、股权事务等工作三年以上； 董事会秘书工作细则 第一章 总则 第三章 职责 第五条 董事会秘书应当遵守《公司章程》，承担与公司高级管理人员相应的 法律责任，对公司负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第六条 董事会秘书是公司与深圳证券交易所之间指定联络人，对公司和董 事会负责，履行如下主要职责： （一）负责公司信息披露事务，协调公司信息披露工作，组织制定公司信息 1 浙江大立科技股份有限公司 董事会秘书工作细则 （二）有一定财务、税收、法律、金融、企业管理、计 ...

浙江大立科技股份有限公司 内部审计工作制度 浙江大立科技股份有限公司内部审计工作制度 第一章 总则 第一条 为了进一步规范内部审计工作，提高内部审计工作质量，保护投资 者合法权益，依据《中华人民共和国审计法》《审计署关于内部审计工作的规定》 《深圳证券交易所股票上市规则》等法律、法规、规章和《浙江大立科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制 定本制度。 第二条 内部审计是公司组织的一项重要管理工作,同时也是其它管理系统 保持诚实、有效的方法之一。内部审计机构将按照公司的要求开展审计活动。 第三条 内部审计机构的宗旨是：通过开展独立、客观的保证性与咨询性活 动，运用系统化和规范化的方法，评价和改进公司风险管理、控制和治理过程的 效果，其目的在于为组织增加价值和提高组织的运作效率，帮助组织实现其目标。 第二章 组织机构和人员 第四条 公司设内部审计室为内部审计机构，对内部控制制度的建立和实施、 公司财务信息的真实性和完整性等情况进行检查监督。 第五条 内部审计机构对审计委员会负责，向董事会、审计委员会报告工作。 第六条内部审计部门应当保持独立性，不得置于财务部门的领导之下 ...

国浩律师（杭州）事务所 法律意见书 致：浙江大立科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江大立科技股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2023 年第一次临时股东大 会（以下简称"本次股东大会"），并依据《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》"）、中国 证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规 则》（以下简称"《股东大会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和深圳证券交易所发布的《深圳证券交易所上市公司股东大会网络 投票实施细则》等法律、行政法规、规范性文件及现行有效的《浙江大立科技股 份有限公司章程》（以下简称"《公司章程》"）、《浙江大立科技股份有限公司 股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定，就本次股 东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、 表决结果等事宜出具法律意见书。 为出具本法律意见书，本所律师出席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于 ...

浙江大立科技股份有限公司薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全浙江大立科技股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，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》、《浙江大立科技股份有限公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司特设立董事会薪酬与考核委员会，并制订本议事规则。 第二条 董事会薪酬与考核委员会是董事会依据相应法律法规设立的专门工 作机构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制 定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司支取薪酬的董事长、董事，高级管理 人员是指董事会聘任的总经理、副总经理、董事会秘书及由总经理提请董事会认 定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事会选举产生，委员会设召集人一名， 由董事会选举一名独立董事委员担任，负责主持委员会工作。 薪酬与考核委员会议事规则 第六条 ...

浙江大立科技股份有限公司 2023 年第三季度报告 证券代码：002214 证券简称：大立科技 公告编号：2023-050 浙江大立科技股份有限公司 2023 年第三季度报告 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 导性陈述或者重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 浙江大立科技股份有限公司 2023 年第三季度报告 （二） 非经常性损益项目和金额 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 □是 否 3.第三季度报告是否经过审计 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 54,212,92 ...

浙江大立科技股份有限公司 2023 年半年度报告全文 浙江大立科技股份有限公司 2023 年半年度报告 【2023 年 8 月】 1 浙江大立科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人庞惠民、主管会计工作负责人徐之建及会计机构负责人(会计 主管人员)赵英声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 27 | | 第五节 环境和社会责任 29 | | 第六节 重要事项 30 | | 第七节 股份变动及股东情况 34 | | 第八节 优先股相关情况 39 | | 第九节 债券相关情况 40 | | 第十节 财务报告 41 | 浙江大立科技股份有限公司 2023 年半年度报告全文 备查文件目录 一、载 ...

Financial Performance - The company's revenue for Q1 2023 was ¥40,687,002.25, a decrease of 71.12% compared to ¥140,896,832.11 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥46,162,375.44, representing a decline of 672.03% from a profit of ¥8,069,874.78 in the previous year[3]. - The company reported an operating loss of ¥67,141,896.73 for Q1 2023, compared to an operating profit of ¥6,607,912.82 in Q1 2022[25]. - The total profit for Q1 2023 was -67,169,830.77 CNY, compared to a profit of 6,601,333.40 CNY in the same period last year[26]. - The net profit for Q1 2023 was -49,065,866.59 CNY, while the previous year reported a net profit of 5,070,641.43 CNY[26]. - Basic and diluted earnings per share for Q1 2023 were both -0.0770 CNY, compared to 0.0135 CNY in Q1 2022[26]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 8.63%, amounting to -¥82,544,634.22 compared to -¥90,337,910.09 in the previous year[3][9]. - The net cash flow from operating activities for Q1 2023 was -82,544,634.22 CNY, compared to -90,337,910.09 CNY in Q1 2022[30]. - Cash and cash equivalents decreased to ¥387,076,083.04 from ¥500,722,932.61 at the beginning of the year, a decline of 22.6%[22]. - Cash and cash equivalents at the end of Q1 2023 totaled 260,131,168.99 CNY, down from 578,524,999.30 CNY at the end of Q1 2022[30]. - The total cash outflow from operating activities was 150,371,477.23 CNY, compared to 159,736,433.76 CNY in the same period last year[30]. - The net cash flow from financing activities increased by 127.89%, amounting to ¥63,573,000 due to new bank loans[11]. - The net cash flow from financing activities was 13,864,083.18 CNY, a significant improvement from -49,708,868.20 CNY in the previous year[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,700,914,932.84, down 2.59% from ¥2,772,845,720.19 at the end of the previous year[3]. - Current liabilities decreased to ¥347,342,254.68 from ¥401,984,439.05, a decline of 13.5%[23]. - Long-term borrowings increased to ¥78,083,783.33 from ¥48,528,200.00, reflecting a rise of 60.8%[23]. - The company's retained earnings decreased to ¥611,985,086.12 from ¥658,147,461.56, a reduction of 7%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,644[13]. - The top shareholder, Pang Huimin, holds 26.73% of shares, totaling 160,159,085 shares, with 63,800,000 shares pledged[13]. - The company repurchased a total of 3,605,700 shares, accounting for 0.60% of the total share capital, with a total transaction amount of 50,598,294.18 RMB[17]. - The maximum repurchase price was 15.99 RMB per share, while the minimum was 12.52 RMB per share[17]. - The company has a plan to repurchase shares with a total fund of no less than 50 million RMB and no more than 100 million RMB, with a maximum price of 25 RMB per share[15]. - The company’s top ten shareholders include various entities, with the largest being a natural person[13]. - The company did not report any new product developments or market expansions during the quarter[31]. Operational Highlights - The company received government subsidies totaling ¥3,929,263.19, which were closely related to its normal business operations[4]. - The company experienced a 100% decrease in investment income, amounting to ¥0, as there were no returns from investment products this period[7][8]. - Total operating costs for Q1 2023 amounted to ¥96,635,245.95, down from ¥135,318,207.97 in the previous year, reflecting a reduction of approximately 29%[25]. - The company reported cash inflow from sales of goods and services of 61,351,748.86 CNY, a decrease from 64,984,407.68 CNY in the previous year[28]. - The company incurred a total of 42,259,705.35 CNY in cash outflows for investment activities in Q1 2023, compared to 20,401,662.86 CNY in Q1 2022[30].

Financial Performance - The company's operating revenue for 2022 was ¥400,783,393.20, a decrease of 50.24% compared to ¥805,430,043.45 in 2021[19] - The net profit attributable to shareholders for 2022 was -¥150,796,851.79, representing a decline of 188.10% from ¥171,163,552.69 in 2021[19] - The net cash flow from operating activities was -¥173,435,835.32, a significant drop of 1,469.37% compared to ¥12,665,330.40 in 2021[19] - The basic earnings per share for 2022 was -¥0.25, down 186.21% from ¥0.29 in 2021[19] - Total assets at the end of 2022 were ¥2,772,845,720.19, a decrease of 3.10% from ¥2,861,503,168.35 at the end of 2021[19] - The net assets attributable to shareholders decreased by 8.44% to ¥2,311,359,959.11 at the end of 2022 from ¥2,524,539,573.30 at the end of 2021[19] - The company's total operating cost for 2022 was ¥218,185,756.25, a decrease of 41.37% compared to ¥372,150,373.63 in 2021[80] - The cost of infrared and optoelectronic products was ¥201,925,882.80, accounting for 92.46% of total operating costs, down from 97.56% in 2021, reflecting a 44.41% decrease[81] - The gross margin for infrared and optoelectronic products was 44.26%, down 8.39% from the previous year[76] Research and Development - The company invested CNY 189.51 million in R&D, accounting for 47.29% of its revenue, an increase of 7.92% year-on-year[43] - The company has a strong commitment to R&D, supported by national policies, which enhances its competitive edge in the infrared and optoelectronic sectors[31] - The company has developed a range of AI-enabled products, enhancing user engagement and expanding applications across multiple industries[64] - The company is committed to enhancing its infrared thermal imaging chip capabilities, aiming for improved performance and cost-effectiveness to meet new generation equipment requirements[112] - The company is actively developing low-cost infrared products for smart buildings and factories in the IoT application field[50] Market and Product Development - The company aims to become a globally recognized supplier of optoelectronic products, emphasizing quality and customer satisfaction[34] - The infrared imaging market is expected to grow rapidly, driven by advancements in technology and government support, with applications in various sectors including industrial monitoring and security[32] - The inspection robot industry is gaining traction, with the company focusing on enhancing efficiency and accuracy in monitoring tasks across sectors like power and transportation[33] - The company is expanding its market presence in personal consumption and smart driving sectors, launching outdoor infrared binoculars and vehicle-mounted driving assistance products[48] - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the semiconductor sector[148] Financial Management and Governance - The company has established a robust governance structure to manage its expanding operations, addressing potential management risks associated with rapid growth[117] - The company has implemented measures to control accounts receivable, which constitute a significant portion of current assets, ensuring quality and timely recovery from major clients[115] - The company has established a performance evaluation system for its directors and senior management, ensuring transparency and compliance with relevant laws and regulations[132] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring fair pricing in related transactions[128] - The company has a complete internal control system and a clear asset ownership structure, demonstrating its independent operational capability[135] Shareholder and Investor Relations - The company has established a dedicated investor relations hotline to enhance communication with small and medium investors[182] - The company emphasizes timely and accurate information disclosure, ensuring all shareholders have equal access to important information[133] - The company held two shareholder meetings during the reporting period, ensuring the protection of minority shareholders' rights[181] - The annual shareholders' meeting had a participation rate of 33.60% on May 16, 2022[142] - The company has a cash dividend policy that complies with regulations and ensures clear standards and procedures[167][168] Future Outlook and Strategic Plans - The company aims to maintain stable business structure in 2023, with a focus on core business revenue and expected recovery in consumer markets, particularly in electricity and personal consumption sectors[108] - The company plans to deepen its market penetration in emerging sectors such as personal consumption and rail transportation, leveraging its infrared technology for smart buildings and factories[109] - The company has received approval for a non-public stock issuance to fund four key projects, aimed at enhancing production capacity and fostering new industry development[113] - The company is investing 100 million RMB in R&D for new technologies, focusing on AI integration in their products[148] Compliance and Risk Management - The company has successfully renewed its high-tech enterprise status, benefiting from a reduced corporate income tax rate of 15%[118] - The company faces risks related to semiconductor chip supply, particularly for imported chips, while maintaining a strong position in non-cooling infrared focal plane detectors[114] - Future changes or cancellations of the aforementioned tax policies may impact the company's operating performance[120] - The company has not reported any risks during the supervisory activities of the board[162] Employee and Management Structure - The company employed a total of 928 staff members, including 423 technical personnel and 252 production personnel[163][164] - The remuneration structure for employees includes basic salary, performance pay, and welfare allowances, linked to performance[165] - The company actively engages in training programs to enhance employee skills and management capabilities[166] - The company has implemented a comprehensive training system for new employees and marketing personnel[166]