深圳市力合科创股份有限公司 3.尊敬的任总：您好！请问清研环境这部分股权是怎么记账？ 计入什么科目？上市公司的股权和非上市公司的股权分别怎 么记账？ 以前没有？3.公司章程修订把分拆子公司上市和退市列入了 股东大会审议事项，是有相关计划吗？4.园区载体销售、新材 料业务为什么销售下降？5.有回购稳定股价计划吗? 答:尊敬的投资者，您好！1、公司 2024 年度财务预算为公司基 于 2024 年度经营计划估算的内部管理控制指标，受经济环境、 市场需求等诸多因素影响，存在不确定性。2、为进一步完善公 司风险管理体系，保障公司董监高的权益，公司于 2019 年为 董监高购买了责任险，并按照相关规定履行了审批程序，相关 详情您可查询《2019 年第一次临时股东大会决议公告》（公告 编号：2019-043 号）；本次购买责任险为保险到期后的正常续 保，该议案已经董事会审议通过，尚需提交股东大会审议。3、 本次的章程修订是依据《深圳证券交易所股票上市规则（2023 年 8 月修订）》《上市公司章程指引（2023 年修订）》等系列法 规进行的常规修订，该议案已经董事会审议通过，尚需提交股 东大会审议。4、2023 年受公司 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-017 号 深圳市力合科创股份有限公司 关于全资子公司深圳市力合创业投资有限公司与 专业投资机构共同投资设立私募股权投资基金暨 关联交易的进展公告 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、对外投资概述 深圳市力合科创股份有限公司（以下简称"公司"）于 2023 年 6 月 21 日召 开第五届董事会第三十次会议、第五届监事会第三十次会议审议通过了《关于全 资子公司深圳市力合创业投资有限公司与专业投资机构共同投资设立私募股权 投资基金暨关联交易的议案》，并且该议案已经公司 2023 年第二次临时股东大会 决议审议通过，同意全资子公司深圳市力合创业投资有限公司出资 99 万元，作 为基金管理人与深圳能源集团股份有限公司、安庆依江产业投资有限公司、深圳 市泓鑫投资合伙企业（有限合伙）以及关联方珠海紫荆泓鑫投资管理有限公司合 作设立安徽深能力合创业投资基金合伙企业（有限合伙）（以下简称"深能力合基金" 或"本基金"），基金规模为 10 亿元人民币，主要投资于能源与环保行业相关的新 能源新材料等 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-016号 深圳市力合科创股份有限公司 关于持股 5%以上股东增持股份计划时间过半的进展公告 持股 5%以上股东深圳市通产集团有限公司保证向本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公告内容与信息披露义务人提供的信息一致。 一、增持计划的基本情况 深圳市力合科创股份有限公司（以下简称"公司"）持股 5%以上股东深圳市 通产集团有限公司（以下简称"通产集团"）计划自 2023 年 12 月 30 日起 6 个月 内，以自有或自筹资金通过二级市场集中竞价交易方式增持公司股份，增持股份 的总金额不低于人民币 1,000 万元，不超过人民币 2,000 万元，具体内容详见公 司 2023 年 12 月 30 日在指定信息披露媒体披露的《关于持股 5%以上股东增持股 份计划的公告》（公告编号：2023-077 号）。 二、增持计划的实施情况 公司于近日收到通产集团发来的《关于增持力合科创股份计划实施进展情况 的告知函》，截至 2024 年 3 月 30 日，本次增持计划时间已过半，通产集团通过 证 ...

李汶静，伊利诺伊大学香槟分校理学硕士，西南财经大学经济学学士，2022 年 11 月加 入信达新消费团队。主要覆盖化妆品、医美。 | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Independence and Governance - The company has established an independent financial department with specialized accounting personnel and a financial accounting system, ensuring independent financial decision-making and compliance with tax obligations[1]. - The company operates an independent production, supply, and sales system, signing contracts related to its operations independently and avoiding any competition or unfair transactions with controlling shareholders[1]. - The company has not reported any mixed tax situations with controlling shareholders, maintaining independent tax filings[1]. - The company is committed to maintaining a clear separation from its controlling shareholders in all operational aspects[1]. - The company has committed to ensuring the protection of shareholders' rights through diligent oversight of board resolutions[50]. - The company has established a complete governance structure, ensuring operational independence from affiliated entities[120]. - The company has committed to independent tax payments and financial management, reinforcing its operational autonomy[120]. - The company has ensured that all personnel and operational resources are independent and capable of market-oriented operations[120]. - The company has confirmed that it will not interfere with major decision-making processes of the company through any means other than exercising shareholder rights[120]. - The company has committed to avoiding any conflicts of interest with affiliated entities and ensuring fair pricing for related transactions[120]. Shareholder Meetings and Participation - The annual shareholders' meeting held on April 13, 2023, had a participation rate of 51.11%, while the first extraordinary shareholders' meeting on May 12, 2023, had a participation rate of 55.07%[2]. - The second extraordinary shareholders' meeting on July 7, 2023, recorded a participation rate of 55.88%, and the third extraordinary meeting on September 11, 2023, had a participation rate of 55.84%[5]. - The fourth extraordinary shareholders' meeting on October 16, 2023, had a participation rate of 55.08%, and the fifth extraordinary meeting on December 15, 2023, achieved a participation rate of 57.87%[5]. Leadership and Management Changes - The chairman and general manager, He Zhen, holds 7,917,567 shares after an increase of 7,856,367 shares during the reporting period[6]. - The company experienced a leadership change, with several executives, including the chairman and independent directors, leaving their positions on October 16, 2023[16]. - New appointments were made for key positions, including the appointment of Yu Zhe and Yang Shu as deputy general managers on October 23, 2023[16]. - The financial director, Ren Wei, was appointed on November 29, 2023, indicating a shift in financial management[16]. - The leadership transition is expected to bring fresh perspectives and strategies to the company's operations[16]. Revenue and Financial Performance - The company reported a total revenue of 17,069,044,000, with a significant increase of 61,200 in user data[13]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[28]. - The total non-trading income recorded was 8,453,138, indicating a diversification in revenue streams[13]. - The company reported a total revenue of 2.5 billion RMB for the year 2023, representing a year-over-year increase of 15%[35]. - The company has set a revenue guidance of 2.8 billion RMB for 2024, indicating an expected growth of 12%[35]. - The company reported a total profit of 328,660,200 RMB and a net profit attributable to shareholders of 329,092,300 RMB for the reporting period[78]. - The company achieved operating revenue of CNY 2,515.81 million in 2023, a decrease of 3.90% year-on-year[172]. - The total profit amounted to CNY 328.66 million, reflecting a decline of 47.34% year-on-year[172]. - The net profit reached CNY 300.64 million, a decrease of 42.20% from the previous year[172]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 2 million users by the end of 2023[28]. - The user base expanded to 1.2 million active users, a growth of 20% compared to the previous year[35]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[28]. - Market expansion efforts have led to a 25% increase in sales in the Southeast Asian region[35]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting firms with complementary technologies[35]. Research and Development - The company aims to enhance its technological capabilities through ongoing research and development efforts[20]. - The company is investing 500 million RMB in R&D for new technologies in the upcoming year, focusing on AI and machine learning[35]. - The company has invested 200 million RMB in new technology development, aiming to improve operational efficiency by 25%[28]. - The company is investing 200 million RMB in R&D for new product development in 2023, focusing on innovative technologies[57]. - The company has completed several major R&D projects, including a city-level BIM application service platform and a PaaS platform for smart city solutions, which are expected to enhance the company's technological capabilities and market competitiveness[178]. Corporate Governance and Compliance - The company has maintained a rigorous approach to governance and compliance throughout its operations[67]. - The company’s board of directors has been actively involved in governance and major business decisions, ensuring timely and efficient decision-making[50]. - The company has committed to strictly adhere to the Company Law, Securities Law, and relevant regulations, ensuring timely and accurate disclosure of significant information to investors[142]. - The company has a long-term commitment to uphold all public statements and promises made to shareholders[144]. - The company has ensured that any disputes arising from these commitments will be governed by the court located at the Shenzhen Stock Exchange[144]. Sustainability and Social Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[28]. - The company actively engaged in sustainable development initiatives, focusing on low-carbon and green technologies to support national carbon reduction goals[100]. - The company participated in rural revitalization activities, including educational support and community engagement projects[102]. Compensation and Employee Structure - The total compensation for directors and senior management amounted to 1.2 million RMB, with the chairman receiving 270.82 thousand RMB[38]. - The total number of employees at the end of the reporting period is 4,504, with 201 in the parent company and 4,303 in major subsidiaries[68]. - The professional composition includes 2,043 production personnel, 629 sales personnel, 956 technical personnel, 100 financial personnel, and 776 administrative personnel[68]. - The company has established a comprehensive talent training system covering various levels and positions, continuously enriching and improving training content[73]. Commitments and Legal Compliance - The company has committed to ensuring the authenticity, accuracy, and completeness of the transaction plan and its summary, taking legal responsibility for any false records or misleading statements[107]. - The commitments made during the asset restructuring have been strictly fulfilled without any violations[107]. - The company guarantees that any information provided during the transaction process will continue to meet the requirements of being true, accurate, and complete[109]. - The company has confirmed that it will not engage in illegal asset transfers or concealment of assets[115]. - The company has committed to standardizing and minimizing related party transactions post-restructuring, ensuring compliance with market principles and legal regulations[117].

深圳市力合科创股份有限公司 股票代码： 002243 2023 目录 2023走在ESG的前沿 02 关于本报告 04 董事长致辞 05 | 走进力合科创 | | 责任管理 | | --- | --- | --- | | 1 | 提供一流科创服务、培育一流科技企业 | | | 公司介绍 | 08 | | | 历史征程 | 09 | | | 力合科创科技库 | 10 | | | 2023大事记 | 12 | | | 公司殊荣 | 13 | | | 2 | 3 | | --- | --- | | 治理责任 | 让科技创新种子长成参天产业大树 | | 2023年主要责任绩效 | 16 | | 责任理念 | 17 | | 责任管理 | 18 | | 3 高效治理 行稳致远 | | | --- | --- | | 公司治理 | 20 | | 风险控制 | 22 | | 商业道德 | 24 | | 股东权益保护 | 26 | | 环境责任 | | 社会责任 | | --- | --- | --- | | 4 绿色发展 低碳生态 | | 5 | | 环境管理 | 29 | | | 应对气候变化 | 29 | | | 5 共 ...

深圳市力合科创股份有限公司 独立董事2023年度述职报告 （黄亚英） 各位股东及股东代表： 经公司第四届董事会第十七次会议提名，2020 年 2 月 10 日召开的 2020 年 第二次临时股东大会及第五届董事会第一次会议选举，本人出任第五届董事会 独立董事及第五届董事会提名委员会主任委员、第五届董事会薪酬与考核委员 会委员、第五届董事会审计委员会委员、第五届董事会信息披露委员会委员， 任期至 2023 年 10 月 16 日。 经公司第五届董事会第三十二次会议提名，2023 年 10 月 16 日召开的 2023 P A G E 年第四次临时股东大会选举，第六届董事会第一次会议选举，本人出任第六届 董事会独立董事及第六届董事会提名委员会委员主任委员、第六届董事会薪酬 与考核委员会委员、第六届董事会提名委员会委员，任期至 2026 年 2 月 9 日。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 大家好！ 本人作为深圳市力合科创股份有限公司（以下简称"公司"）的独立董事， 在2023年度工作中，严格按照《公司法》《证券法》《上市公司治理准则》 《上市公 ...

深圳市力合科创股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召 开第六届董事会第五次会议、第六届监事会第五次会议审议通过了《关于全资子 公司为其控股子公司提供担保的议案》。根据《深圳证券交易所股票上市规则》 和《公司章程》等相关规定，该议案尚需提交公司股东大会审议，现将有关事项 公告如下： 深圳市力合科创股份有限公司 关于全资子公司为其控股子公司提供担保的公告 一、担保情况概述 公司全资子公司力合科创集团有限公司（以下简称"力合科创集团"）的控 股子公司深圳力合报业大数据中心有限公司（以下简称"力合大数据"）负责运 营的力合报业大数据中心项目因供电需求与深圳供电局签署了《供用电合同》， 经双方协商由力合科创集团开具银行保函为力合报业大数据中心项目用电提供 担保。 二、被担保人基本情况 1、名称：深圳力合报业大数据中心有限公司 证券代码：002243 证券简称：力合科创 公告编号：2024-010号 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。 7、经营范围：数据中心的建设、运营维护；数据库管理；版权代理；云计 算技术的研发、咨询；数据库服 ...

深圳市力合科创股份有限公司 关于子公司 2024 年度为入园企业银行按揭贷款提供 阶段性担保的公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召 开第六届董事会第五次会议、第六届监事会第五次会议审议并通过了《关于子公 司 2024 年度为入园企业银行按揭贷款提供阶段性担保的议案》，同意全资子公司 广州力合科创中心有限公司，公司控股子公司广东力合双清科技创新有限公司、 佛山南海国凯投资有限公司、珠海清华科技园创业投资有限公司、惠州力合创新 中心有限公司、优科数码科技（惠州）有限公司、惠州力合云谷投资开发有限公 司、江苏力合智能制造产业园发展有限公司、湖南力合创新发展有限公司为入驻 "力合科创（广州）创新中心项目""力合双清产学研建设项目（一期）一区、 二区""力合科技产业中心加速器项目""清华科技园（珠海）二期项目""力 合仲恺创新基地""力合优科创新基地""力合良景新制造基地""力合丹阳启 动区项目""力合长株潭科技创新领航基地"（以上统称为"力合园区项目"） 购买产业用房和 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-008号 深圳市力合科创股份有限公司 关于使用自有资金购买银行结构性存款产品的公告 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。 为提高资金使用效率和收益，深圳市力合科创股份有限公司（以下简称"公 司"） 于 2024 年 3 月 25 日召开第六届董事会第五次会议、第六届监事会第五次 会议审议并通过了《关于公司使用自有资金购买银行结构性存款产品的议案》， 同意公司及子公司使用不超过人民币 8 亿元的自有资金购买低风险、短期（不超 过一年）的银行结构性存款产品，在上述额度内，资金可在授权期限内进行滚动 使用，且公司在任一时点购买银行结构性存款产品总额不得超过 8 亿元。同意授 权公司总经理办公会行使该项投资决策权并授权公司总经理签署相关协议文件， 授权期限为董事会审批通过之日起 12 个月。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，该议案 无需提交公司股东大会审议。现将有关事项公告如下： 一、投资概况 （一）投资目的 为提高自有资金使用效率，合理利用自有资金，在不影响公司生产 ...