Financial Performance - The company's operating revenue for the first half of 2023 was ¥80,625,326.06, representing a 5.95% increase compared to ¥76,097,217.94 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥4,475,253.60, a significant turnaround from a loss of ¥11,250,809.09, marking a 139.78% improvement[27]. - Basic earnings per share rose to ¥0.0160, compared to a loss of ¥0.0401 per share in the same period last year, reflecting a 139.90% increase[27]. - The total revenue for the reporting period reached ¥80,625,326.06, representing a year-on-year increase of 5.95% compared to ¥76,097,217.94 in the same period last year[45]. - The company reported a total profit of over 10% during the reporting period[99]. - The total comprehensive income for the first half of 2023 was 253.60 million yuan, showing a significant increase compared to the previous year[151]. - The net profit for the first half of 2023 was reported at 7,041 million yuan, indicating a strong performance in profitability[159]. Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥423,145.42, a 90.65% increase from -¥4,524,750.39 in the previous year[27]. - Cash and cash equivalents at the end of the reporting period amounted to ¥101,486,077.05, accounting for 30.73% of total assets, a decrease of 4.44% from the previous year[50]. - The company reported a decrease in cash and cash equivalents, with ¥101,486,077.05 on June 30, 2023, compared to ¥101,930,861.72 at the beginning of the year, a decline of about 0.4%[131]. - The company reported a net loss of CNY 1,750,212,921.57 in retained earnings, slightly improved from a loss of CNY 1,754,688,175.17 at the beginning of the year[133]. - Cash and cash equivalents for the parent company at the end of the period were CNY 96,534,374.30, compared to CNY 11,589,287.19 at the end of the first half of 2022[148]. Assets and Liabilities - Total assets increased by 13.92% to ¥330,215,607.31 from ¥289,863,265.16 at the end of the previous year[27]. - Total liabilities increased to CNY 78,982,562.24 from CNY 43,105,473.69, showing a significant rise in financial obligations[133]. - The company's equity attributable to shareholders was CNY 251,233,045.07, slightly up from CNY 246,757,791.47 at the beginning of the year[133]. - The total assets of the company reached 473.1 million yuan, demonstrating a solid financial position[159]. Revenue Breakdown - Revenue from touch display screens surged to ¥45,808,103.38, accounting for 56.82% of total revenue, marking a significant increase of 111.34% year-on-year[45]. - Revenue from liquid crystal display screens and modules decreased by 35.83% to ¥32,185,784.57, which constituted 39.92% of total revenue[45]. - Domestic sales fell by 21.20% to ¥38,023,963.42, representing 47.16% of total revenue, while foreign sales increased by 52.99% to ¥42,601,362.64, making up 52.84% of total revenue[45]. Operational Changes and Future Plans - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[9]. - The company is actively coordinating with government departments regarding the relocation of its production facility, aiming to minimize operational disruptions[38]. - The company plans to enhance its operational capabilities through the integration of technology, market, and talent resources post-relocation[41]. - The company plans to exit low-margin products and increase the output of color screen product lines to stabilize business and improve gross margins[64]. - The company plans to continue focusing on market expansion and new product development to drive future growth[140]. Research and Development - Research and development expenses decreased by 18.33% to CNY 1.86 million compared to the previous year[43]. - Investment in research and development has increased by 11% in the first half of 2023, focusing on innovative electronic solutions[154]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties[8]. - The company faces risks related to macroeconomic conditions, including a decline in electronic product demand and increased competition, which may pressure gross margins[63]. Shareholder Information - The total number of shares is 280,253,733, with 5.73% being restricted shares and 94.27% being unrestricted shares[115]. - Major shareholders include Zhongzhi Rongyun (20.42% ownership) and Zhongzhi Industry Investment Co., Ltd. (8.77% ownership)[117]. Compliance and Governance - The company is committed to environmental compliance and has not faced any administrative penalties related to environmental issues during the reporting period[73]. - The company has not engaged in any equity incentive plans or employee stock ownership plans during the reporting period[70]. - The semi-annual financial report has not been audited[80].

上市公司 2023 年半年度非经营性资金占用及其他关联资金往来 深圳市宇顺电子股份有限公司 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 | 其他关联资金往来 | 资金往来方名称 | 往来方与 | 上市公司核算 | 年期初 2023 | 半年度往来 2023 | 半年度往 2023 | 半年度偿 2023 | 年半年度 2023 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上市公司的 | 的会计科目 | 往来资金 | 累计发生金额 | 来资金的利息 | 还累计发生 | 期末占用资金 | 原因 | （经营性往来、 | | | | 关联关系 | | 余额 | （不含利息） | （如有） | 金额 | 余额 | | 非经营性往来） | | 控股股东、实际控制人 及其附属企业 | - | - | - | - | - | - | - | - | - | - | | 上市公司的子公司 | 深圳市宇顺工业智 能科技有限公司 | 控股子公司 | 其他应收款 | 179.21 ...

深圳市宇顺电子股份有限公司 独立董事关于 2023 年半年度控股股东及其他关联方占用公司资 金、公司对外担保情况的专项说明和独立意见 根据《公司法》《证券法》《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》（证监会公告〔2022〕26号）、《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》等规则以及深圳市宇顺电子股份有限公司 （以下简称"公司"）《章程》等有关规定，作为公司独立董事，我们本着认真、 负责的态度，对公司2023年半年度控股股东及其他关联方占用资金的情况、公司 对外担保的情况进行了认真仔细的核查。基于独立判断的立场，现就上述情况作 出相关说明并发表独立意见如下： 一、报告期内，控股股东、实际控制人及其他关联方占用公司资金的情况 报告期内，控股股东、实际控制人及其他关联方未发生占用公司资金的情况。 二、报告期内，子公司及其附属企业占用公司资金情况 单位：人民币万元 | 资金占用方名称 | 占用方与公司的关 | 年期初 2023 | 2023 6 | 年 | 月 | 30 | | --- | --- | - ...

深圳市宇顺电子股份有限公司 关于部分董事、监事对2023年半年度报告的专项/异议说明 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。 深圳市宇顺电子股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开了第五届董事会第二十五次会议及第五届监事会第二十次会议，审议《关于 〈2023 年半年度报告〉及其摘要的议案》。公司董事林萌先生、监事吴晓丽女 士对本议案投反对票，且无法保证公司 2023 年半年度报告及其摘要内容真实、 准确、完整、不存在任何虚假记载、误导性陈述或者重大遗漏。公司现将所涉事 项说明如下： 一、董事林萌表决意见及反对/不能保证定期报告内容真实、准确、完整的 理由 本人于 2023 年 8 月 17 日收到审议 2023 年半年报的会议通知，8 月 28 日会 议召开前临时收到更新后的财务报告，核对两版报告内容后发现两份报告前后不 一致的数据很多，其中还存在明显的数据错误、偷换概念等严重错误。同时，临 时调整报告内容的行为也致使本人没有充分的时间去核对数据调整的合理性，且 公司也未提供任何调整的理由和解释，导致本人难以判断本次会议审 ...

本次会议以记名投票表决方式通过了如下议案： 会议以 4 票同意，1 票反对，0 票弃权，审议通过了《关于〈2023 年半年度 报告〉及其摘要的议案》。 董事林萌先生对本议案投反对票，理由请参见公司于同日披露的《深圳市宇 顺电子股份有限公司关于部分董事、监事对2023年半年度报告的专项/异议说明》。 证券代码：002289 证券简称：ST宇顺 公告编号：2023-041 深圳市宇顺电子股份有限公司 第五届董事会第二十五次会议决议公告 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。 深圳市宇顺电子股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议通知于 2023 年 8 月 17 日以电子邮件等方式送达全体董事，会议于 2023 年 8 月 28 日在公司总部会议室以通讯方式召开。会议应出席的董事 5 人，实际 出席的董事 5 人。本次会议由董事长周璐女士主持，公司监事、高级管理人员列 席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 的规定。 深圳市宇顺电子股份有限公司 董事会 二〇二三年八月三十日 《深圳市宇顺电子股份有限公司 ...

深圳市宇顺电子股份有限公司 证券代码：002289 证券简称：ST宇顺 公告编号：2023-042 第五届监事会第二十次会议决议公告 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。 深圳市宇顺电子股份有限公司（以下简称"公司"）第五届监事会第二十次 会议通知于 2023 年 8 月 17 日以电子邮件等方式送达全体监事，会议于 2023 年 8 月 28 日在公司总部会议室以通讯方式召开。会议应出席监事 3 人，实际出席 监事 3 人。本次会议由监事会主席朱谷佳女士主持，本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的规定。 本次会议以记名投票表决方式通过了如下议案： 会议以 2 票同意、1 票反对、0 票弃权，审议通过了《关于〈2023 年半年度 报告〉及其摘要的议案》。 监事吴晓丽女士对本议案投反对票，理由请参见公司于同日披露的《深圳市 宇顺电子股份有限公司关于部分董事、监事对 2023 年半年度报告的专项/异议说 明》。 经审核，监事会认为，董事会编制和审核深圳市宇顺电子股份有限公司 2023 年半年度报告的程序符合法律、行政法规和中国 ...

深圳市宇顺电子股份有限公司 2023年半年度投资者保护工作情况报告 深圳市宇顺电子股份有限公司 2023 年半年度投资者保护工作情况报告 深圳市宇顺电子股份有限公司（以下简称"公司"）自上市以来一直高度重 视投资者保护工作，持续优化投资者回报长效机制，引导投资者树立长期投资和 理性投资的理念，加强投资者对公司的了解和认识，保障所有投资者享有同等知 情权，切实保护广大投资者特别是中小投资者的合法权益。 一、严格履行信息披露义务 为保证信息披露质量，确保所有投资者公平地获取公司信息，公司建立了《信 息披露管理制度》等，规范公司信息披露工作。2023 年上半年，《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》《上市公司信息披露管理办法》和公司《信息披露管理制度》的 要求，履行信息披露义务，并保证所披露的信息真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，充分保护每位投资者的知情权。2023 年上半年， 公司共计对外发布定期报告、临时公告及相关文件合计 63 份。 二、注重股东回报 公司严格按照《关于进一步落实上市公司现金分红有关事项的通知》、《上市 ...

证券代码：002289 证券简称：ST宇顺 公告编号：2023-040 近日，工业智能的主要生产线及相关辅助设施已基本搬迁完成，公司正在积 极进行生产设备的安装调试，以确保生产工作的顺利进行，工业智能主要职能部 门也从原址"深圳市光明区玉塘街道长圳社区第二工业区 21 栋一层半、二层西 边、22 栋一层半、二层、三层，23 栋一层、二层、三层"搬迁至新址办公，新 的办公地址及相关信息如下： 新办公地址：深圳市龙华区观澜街道库坑社区新宏泽印刷厂厂房 1 栋 3 楼 301 邮政编码：518110 深圳市宇顺电子股份有限公司 关于全资子公司搬迁进展公告 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。 一、概况 因深圳市光明区玉塘街道长圳社区土地整备利益统筹项目的搬迁需要，深圳 市宇顺电子股份有限公司（以下简称"公司"）全资子公司深圳市宇顺工业智能 科技有限公司（以下简称"工业智能"）承租位于深圳市光明区玉塘街道长圳社 区第二工业区第 21、22、23 栋房产被纳入搬迁范围内。经双方友好协商，2022 年 12 月 9 日，工业智能与深圳市玉塘长圳股份合作公司签署了 ...

证券代码：002289 证券简称：宇顺电子 公告编号：2023-021 深圳市宇顺电子股份有限公司 关于举办2022年度网上业绩说明会的通知 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。 （"业绩说明会问题征集"专题页面二维码） 特此公告。 深圳市宇顺电子股份有限公司 董事会 二〇二三年四月二十七日 深圳市宇顺电子股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日披 露了《2022 年年度报告》全文及摘要。为让广大投资者进一步了解公司 2022 年度 的经营情况，公司将于 2023 年 5 月 9 日（星期二）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者 可登录"全景·路演天下"（http://rs.p5w.net）参加本次年度业绩说明会。 出席本次网上业绩说明会的人员有：公司董事长周璐女士、独立董事饶艳超 女士、副总经理兼董事会秘书胡九成先生、会计机构负责人（会计主管人员）凃 剑萍女士。 为提升交流的针对性，以便于公司在业绩说明会上对投资者普遍关注的问题 进行回答， ...

Financial Performance - The company reported a continuous decline in sales, leading to consecutive years of losses, with significant concerns raised about management's strategic direction and execution capabilities [6]. - The company's operating revenue for 2022 was ¥135,086,087.83, a decrease of 26.53% compared to ¥183,859,666.59 in 2021 [22]. - The net profit attributable to shareholders for 2022 was -¥25,472,942.87, showing a slight improvement of 2.05% from -¥26,006,659.97 in 2021 [22]. - The net cash flow from operating activities for 2022 was ¥50,767.40, a significant increase of 100.15% compared to -¥32,983,372.17 in 2021 [22]. - Total assets at the end of 2022 were ¥289,863,265.16, down 19.46% from ¥359,912,085.36 at the end of 2021 [22]. - The company's net assets attributable to shareholders decreased by 9.36% to ¥246,757,791.47 at the end of 2022 from ¥272,230,734.34 at the end of 2021 [22]. - The company reported a basic earnings per share of -¥0.0909 for 2022, an improvement of 2.05% from -¥0.0928 in 2021 [22]. - The weighted average return on equity for 2022 was -9.82%, a decline from -9.12% in 2021 [22]. - The company reported a net loss of ¥25,472,900.00 for 2022, attributed to a decline in sales orders and reduced product gross margins [53]. Strategic Direction and Management - The management highlighted a mismatch between sales volume and sales revenue, suggesting a shift towards lower-end products, contrary to the previously stated strategy of focusing on TFT large color screen products [7]. - The company’s strategic direction remains unclear, with ongoing challenges in the electronic industry, particularly in the LCD display sector [6]. - The management team has not met performance commitments, raising concerns about their ability to fulfill operational requirements [7]. - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on retaining capital for potential recovery [8]. - The company is facing the possibility of being risk-warned due to management's erroneous decisions regarding relocation and contract signing, which have not progressed as planned [6]. Market and Industry Conditions - The company experienced a 9% year-on-year decline in the Chinese TCG market size for 2022, with a projected overall decrease of 5% for the year [32]. - The company operates in the "computer, communication, and other electronic equipment manufacturing" industry, which is part of the strategic emerging industries in China [31]. - The display panel industry is expected to benefit from the rapid growth of IoT and 5G applications, creating new market opportunities [34]. - The company anticipates potential gross margin decline and order shortfalls due to decreased customer demand and intense industry competition, planning to optimize material procurement and adjust product strategies to stabilize business [72]. Operational Efficiency and Cost Management - The total operating costs decreased by 19.18% to ¥111.68 million, with direct materials accounting for 75.90% of the total costs [46]. - The company reported a significant reduction in inventory levels, with a decrease of 20.34% to 2,927,796 units [44]. - The company is focusing on expanding cooperation with clients in smart home and financial payment sectors, establishing a dedicated team for large clients [39]. - The company aims to enhance its core competitiveness by integrating technology, market, and talent resources, while reducing operational costs [37]. Governance and Compliance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations [82]. - The board of directors consists of five members, including two independent directors, ensuring compliance with legal requirements and promoting fair governance practices [76]. - The company emphasizes the importance of information disclosure and transparency, adhering to regulations to ensure timely and accurate communication with shareholders [79]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, ensuring compliance with relevant laws and regulations [78]. Research and Development - Research and development expenses were approximately ¥4.34 million, showing a slight decrease of 0.69% year-over-year [50]. - R&D investment amounted to ¥4,339,655.68 in 2022, a slight decrease of 0.69% compared to ¥4,369,823.02 in 2021, while the R&D investment as a percentage of operating revenue increased to 3.21% from 2.38% [51]. - The number of R&D personnel decreased by 11.63% to 38 in 2022, while the proportion of R&D personnel increased to 14.40% from 10.44% [51]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 263, with 21 at the parent company and 242 at major subsidiaries [112]. - The company conducts various training programs for employees, focusing on skill enhancement and practical application [115]. - The company has implemented a mutual assistance system for employees facing economic difficulties, promoting a supportive workplace culture [130]. Environmental and Social Responsibility - The company is committed to enhancing environmental supervision and management to ensure compliance with environmental protection regulations [129]. - The company prioritizes environmental management and occupational health safety, conducting regular safety training for employees [133]. - The company is dedicated to achieving a balance between commercial interests and social responsibilities, aiming to build a trusted brand [133]. Related Party Transactions and Financial Independence - The company has committed to maintaining a fair and reasonable trading principle with related parties [139]. - The company guarantees that its senior management will only serve in the listed company and will not hold positions in related parties [138]. - The company has pledged to avoid any illegal occupation of the listed company's funds and assets by related parties [139]. - The company has established a commitment to avoid any conflicts of interest with its controlling shareholders and related parties [141].