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].

Financial Performance - The company's revenue for Q1 2023 was ¥26,575,609.07, a decrease of 15.14% compared to ¥31,315,235.36 in the same period last year[4] - The net profit attributable to shareholders was -¥8,164,639.82, representing a decline of 54.84% from -¥5,272,993.53 year-on-year[4] - The basic and diluted earnings per share were both -¥0.0303, a decrease of 61.17% from -¥0.0188 in the same period last year[5] - The net loss attributable to the parent company was ¥1,762,852,814.99, compared to a loss of ¥1,754,688,175.17 in the previous period[21] - Operating profit for Q1 2023 was -8,170,739.31 CNY, a decline from -5,279,971.40 CNY year-over-year, indicating a worsening operational performance[24] - The total comprehensive income for Q1 2023 was -8,164,639.82 CNY, worsening from -5,272,993.53 CNY in the previous year[24] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥6,256,557.09, compared to -¥12,129,537.44 in the previous year, marking a 151.58% increase[5] - The company's cash and cash equivalents increased to ¥107,815,334.62 from ¥101,930,861.72 at the beginning of the year, representing a growth of 5.5%[20] - Total cash and cash equivalents at the end of Q1 2023 amounted to 107,804,167.21 CNY, up from 33,685,392.91 CNY at the end of the previous year[26] - The cash outflow from investing activities was -179,020.00 CNY, compared to -43,112.00 CNY in the previous year, indicating increased investment expenditures[25] - The cash outflow from financing activities was -193,064.19 CNY, a decrease from -2,000,655.00 CNY in the same period last year, showing reduced financing costs[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥292,830,654.70, an increase of 1.02% from ¥289,863,265.16 at the end of the previous year[5] - Total liabilities increased to ¥54,237,503.05 from ¥43,105,473.69, showing a rise of 25.8%[21] - Shareholders' equity attributable to the company was ¥238,593,151.65, down 3.31% from ¥246,757,791.47 at the end of the previous year[5] Inventory and Expenses - The company reported a significant increase in inventory by 28.30%, reaching ¥22,205,724.96 due to increased customer orders[8] - Sales expenses rose by 23.54% to ¥1,605,398.43, attributed to increased marketing efforts and related costs[9] - Financial expenses surged by 143.51% to ¥667,528.95, primarily due to exchange rate losses during the reporting period[9] - Research and development expenses for Q1 2023 were ¥1,031,471.19, slightly down from ¥1,126,447.37 year-over-year, a decrease of 8.4%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,306[11] - The largest shareholder, Zhongzhi Rongyun (Beijing) Enterprise Management Co., Ltd., holds 20.42% of shares, totaling 57,233,855 shares[11] - The second-largest shareholder, Zhongzhi Industrial Investment Co., Ltd., holds 8.77% of shares, totaling 24,585,656 shares[11] Relocation and Lease Agreements - The company received a relocation compensation of 11,203,797 RMB for the termination of a lease agreement[15] - As of March 31, 2023, the first installment of the relocation compensation received was 4,481,518 RMB, accounting for 40% of the total[15] - The company signed a new lease agreement for a production base with an area of 6,500 square meters at a rate of 28 RMB per square meter per month for the first year[16] - The rent will increase by 4% each year starting from the second year of the lease[16] Management Changes - The company’s independent director, Wu Yuping, resigned effective January 4, 2023, after serving for six years[13] - The company’s vice president and CFO, Xu Jian, submitted his resignation on February 13, 2023, effective March 13, 2023[14] Regulatory Inquiry - The company is under inquiry from the Shenzhen Stock Exchange regarding the impact of the relocation on its operations and financial status[16]

深圳市宇顺电子股份有限公司 2022 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。 董事林萌先生因工作原因请假未出席本次审议《2022 年第三季度报告》的董事会会议，但其签署了《深圳市宇顺电子股 份有限公司董事、高级管理人员关于 2022 年第三季度报告的书面确认意见》，根据《证券法》第 82 条的要求，林萌先生 保证公司 2022 年第三季度报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏；林萌先生对公 司 2022 年第三季度报告内容没有异议。 深圳市宇顺电子股份有限公司 2022 年第三季度报告 证券代码：002289 证券简称：宇顺电子 公告编号：2022-051 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。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥76,097,217.94, a decrease of 16.93% compared to ¥91,611,167.01 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥11,250,809.09, an improvement of 13.54% from a loss of ¥13,012,688.49 in the previous year[24]. - The basic and diluted earnings per share were both -¥0.0401, showing an improvement of 13.58% from -¥0.0464 in the same period last year[24]. - The weighted average return on net assets was -4.22%, slightly improved from -4.46% in the previous year[24]. - The company reported a significant decrease in sales revenue from touch display screens, down 20.92% to 21,675,302.98 CNY[41]. - The revenue from other business activities fell sharply by 61.23%, totaling 4,265,669.62 CNY[41]. - The company reported a total revenue of CNY 74.68 million, with a net profit of CNY -2.19 million, indicating a significant loss compared to the previous period[57]. - The total comprehensive loss for the period was CNY 8,258,182.15, compared to a loss of CNY 11,766,597.36 in the previous year[139]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥4,524,750.39, compared to a net outflow of ¥33,801,548.59 in the same period last year, representing an 86.61% improvement[24]. - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of -4,524,750.39 CNY, an 86.61% increase compared to the previous year[39]. - The cash flow from operating activities showed a recovery trend, suggesting improved operational efficiency[142]. - The company is focusing on enhancing its cash management strategies to mitigate cash flow risks in the future[143]. Assets and Liabilities - Total assets at the end of the reporting period were ¥320,171,311.23, down 11.04% from ¥359,912,085.36 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 4.13%, amounting to ¥260,979,925.25 compared to ¥272,230,734.34 at the end of the previous year[24]. - Total liabilities decreased from CNY 197,200,000.00 to CNY 183,000,000.00, reflecting a reduction of about 7%[126]. - The total liabilities at the end of the reporting period were 285 million, compared to 224 million in the previous year, which is an increase of 27.3%[151]. Business Strategy and Operations - The company plans to enhance communication with existing customers and strengthen R&D efforts to meet differentiated customer needs[34]. - The company aims to improve its operational efficiency and reduce costs through better management and resource integration[37]. - The company is actively responding to changes in customer demand in the home appliance sector to ensure stable business development[34]. - The company plans to expand its business by adding electronic component distribution to its existing touchscreen and module business, which is expected to improve asset quality and profitability[81]. - The company plans to mitigate inventory risks by accelerating customer pickup and locking in raw material prices, as the market demand for raw materials has weakened[59]. Management and Governance - There were significant changes in management, including the appointment of a new general manager on June 2, 2022[64]. - The company has not engaged in any equity incentive plans or employee stock ownership plans during the reporting period[66]. - The company did not engage in any related party transactions during the reporting period[79]. - The company is planning to acquire 100% equity of Qianhai Shouke through a combination of issuing shares and cash, which constitutes a major asset restructuring[98]. Risks and Compliance - The management highlighted risks and countermeasures in the report, urging investors to pay attention to potential operational risks[6]. - The company faces risks from macroeconomic conditions and market fluctuations, with a focus on expanding product lines in home-use color screens and high-end black-and-white screens[58]. - The company is experiencing a risk of declining gross margins due to intense competition and weak market demand, and it aims to stabilize operations through various efficiency measures[60]. - The company is committed to environmental compliance and has not faced any administrative penalties related to environmental issues[68]. Shareholder Information - The total number of shares after the recent changes is 280,253,733, with 5.73% being restricted shares and 94.27% being unrestricted shares[110]. - The number of shareholders at the end of the reporting period is 18,282, with no preferred shareholders[112]. - The largest shareholder, Zhongzhi Rongyun, holds 20.42% of the shares, totaling 57,233,855 shares[112]. Financial Reporting and Standards - The semi-annual financial report has not been audited[75]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[161]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results as of June 30, 2022[162].