证券代码：002313 证券简称：*ST日海 公告编号：2023-074 一、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：_____________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职 资格和条件。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 日海智能科技股份有限公司 独立董事候选人声明 声明人黄海明，作为日海智能科技股份有限公司第六届董事会独立董事候 选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 如否，请详细说明：_____________________________ 四、本人已经参加培训并取得证券交易所认可的相关证书。 □ 是 否 如否，请详细说明：黄海明承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董 ...

证券代码：002313 证券简称：*ST日海 公告编号：2023-077 日海智能科技股份有限公司 独立董事提名人声明 提名人珠海九洲控股集团有限公司现就提名黄海明为日海智能科技股份 有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出 任日海智能科技股份有限公司第六届董事会独立董事候选人。本次提名是在充 分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事 任职资格和条件。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________ ...

证券代码：002313 证券简称：*ST日海 公告编号：2023-078 日海智能科技股份有限公司 独立董事提名人声明 提名人珠海九洲控股集团有限公司现就提名赵广宇为日海智能科技股份 有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出 任日海智能科技股份有限公司第六届董事会独立董事候选人。本次提名是在充 分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事 任职资格和条件。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________ ...

证券代码：002313 证券简称：*ST日海 公告编号：2023-075 日海智能科技股份有限公司 独立董事候选人声明 声明人赵广宇，作为日海智能科技股份有限公司第六届董事会独立董事候 选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：_____________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职 资格和条件。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：_____________________________ 四、本人已经参加培训并取得证券交易所认可的相关证书。 □ 是 否 如否，请详细说明：赵广宇承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董 ...

证券代码：002313 证券简称：*ST日海 公告编号：2023-079 日海智能科技股份有限公司 独立董事提名人声明 提名人日海智能科技股份有限公司董事会现就提名刘江平为日海智能科 技股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面 同意出任日海智能科技股份有限公司第六届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 是 □ 否 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易所认可的相关证书。 □ 是 否 如否，请详细说明：刘江平承诺参加最近一次独立董事培训并取得深圳证 券交易所认可的独立董事资格证书。 五、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关 规定。 如否，请详细说明：______ ...

证券代码：002313 证券简称：*ST日海 公告编号：2023-070 日海智能科技股份有限公司 关于收到第一大股东《关于放弃行使相关股份表决权的承诺 函》的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、公司收到第一大股东珠海润达泰投资合伙企业（有限合伙）（以下简称"润 达泰"）出具的《关于放弃行使相关股份表决权的承诺函》，润达泰放弃其持有 的上市公司103,872,550股股份（占上市公司总股本的27.74%）对应的表决权，亦 不得委托第三方行使标的股份弃权权利。 2、润达泰本次放弃标的股份表决权后，将不会导致上市公司控制权发生变 更，公司控股股东仍为珠海九洲控股集团有限公司（以下简称"九洲集团"），公 司实际控制人仍为珠海市人民政府国有资产监督管理委员会。 3、本次投票表决权放弃事项不触及要约收购。 4、本次投票表决权放弃事项不会对公司正常生产经营造成影响，不存在损 害公司及中小股东利益的情形。 现将该事项的基本情况公告如下： 一、本次交易概况 公司于2020年11月3日披露了《关于收到控股股东<关于放弃行使相关股份表 决权的承诺函 ...

股票代码：002313 证券简称：*ST 日海 日海智能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|-----------------------------|----------------------------------|----------------| | | | | 编号：2023-001 | | | □特定对象调研 | 分析师会议 | | | 投资者关系活动类别 | □ 媒体采访 √ □ 新闻发布会 | 业绩说明会路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 活动参与人员 | 通过同花顺路演平台（网址： | https://board.10jqka.com.cn/ir | ）参与 | | | 公司 2022 | 年度报告网上业绩说明会的投资者。 | | | 时间 | 2023 年 5 月 9 日 ( | ) 下午 15:00~17:00 | | | 地点 | 同花顺路演平台（网址： | https://board.10jqka.com.c ...

3、公司财务成本一直很重，为什么在当前市场利率不断下 降的情况下，不和大股东协商下调借款利率降低财务成本呢？ 投资者您好，公司与第一大股东之间的借款利率为基准年利 率 4.35%，不超过润良泰对外融资的综合成本。谢谢关注！ 4、对公司当前的处境，今年有什么安排提升公司的竞争力， 脱离当前的年年亏损，是否考虑过注入资产等重组上市公司的计 划？ 投资者您好，2023 年公司将更加聚焦于无线通信模组相关 业务和通信设备智能制造业务，打造公司核心产品和核心品牌， 形成公司的护城河；加强通信服务工程业务市场拓展能力及管理 能力。同时公司并重主业经营的战略性和业务本身的高质量，重 视经营性现金流，提升公司产品毛利率、补充短板，实现三大主 营业务协同发展。谢谢支持。 股票代码：002313 证券简称：*ST 日海 日海智能科技股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活动 | □ 媒体采访 √ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥634,652,184.06, a decrease of 26.30% compared to ¥861,156,311.15 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥72,653,545.73, representing a decline of 48.84% from a loss of ¥48,812,075.41 in the previous year[5] - The net profit for Q1 2023 was -72,683,053.55 CNY, compared to -49,534,291.33 CNY in Q1 2022, representing an increase in net loss of approximately 46.7% year-over-year[20] - Operating revenue from sales of goods and services was 729,622,511.56 CNY, down from 931,318,892.12 CNY in the previous year, indicating a decrease of about 21.7%[21] - Total comprehensive income for Q1 2023 was -61,116,811.55 CNY, compared to -49,728,912.97 CNY in the same quarter last year[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 21.14%, amounting to -¥34,041,627.85 compared to -¥43,168,012.72 in the previous year[5] - The company reported a net cash outflow from operating activities of -34,041,627.85 CNY, an improvement from -43,168,012.72 CNY in Q1 2022[21] - Cash and cash equivalents decreased to ¥308,166,338.26 from ¥416,238,444.71, representing a decline of approximately 26.0%[15] - Cash and cash equivalents at the end of the period were 180,133,105.14 CNY, down from 470,073,033.77 CNY at the end of Q1 2022, reflecting a decrease of approximately 61.7%[22] - The total cash inflow from financing activities was 407,272,824.16 CNY, compared to 732,743,650.42 CNY in Q1 2022, indicating a decline of approximately 44.4%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,553,462,019.23, down 6.70% from ¥4,880,217,192.64 at the end of the previous year[5] - Total liabilities decreased to ¥3,959,305,588.59 from ¥4,224,943,950.45, reflecting a decline of approximately 6.3%[17] - The equity attributable to shareholders decreased by 9.24%, totaling ¥600,209,104.75 compared to ¥661,296,408.48 at the end of the previous year[5] - The company reported a net loss of ¥1,816,031,915.77 in equity attributable to shareholders, compared to a loss of ¥1,743,378,370.04 at the beginning of the year[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,074, with the largest shareholder holding 27.74% of the shares[10] Expenses - Total operating costs for Q1 2023 were ¥696,032,821.71, down from ¥918,201,861.05, reflecting a reduction of about 24.2% year-over-year[19] - Research and development expenses totaled 65,036,052.66 CNY, a decrease of 10.6% from 72,688,454.05 CNY in the same period last year[20] - The company incurred financial expenses of 27,786,101.34 CNY, down from 30,365,990.41 CNY in the previous year, marking a decrease of about 8.5%[20] Credit and Impairment - The company reported a significant increase in credit impairment losses by 2943.83% due to delayed receivables from certain engineering projects[9] Stock Exchange and Regulatory Matters - The company is actively responding to an inquiry from the Shenzhen Stock Exchange regarding its 2022 annual report[13] - The company has applied to the Shenzhen Stock Exchange to lift the delisting risk warning, pending approval[12] Earnings Per Share - The basic and diluted earnings per share were both -¥0.1941, a decrease of 49.31% from -¥0.130 in the same period last year[5] - The basic and diluted earnings per share for Q1 2023 were both -0.1941 CNY, compared to -0.130 CNY in Q1 2022[21] Foreign Exchange - The company experienced a foreign exchange loss of -1,838,695.24 CNY during the quarter, compared to -2,737,978.51 CNY in the previous year[22] Inventory and Receivables - Accounts receivable increased slightly to ¥1,373,306,975.68 from ¥1,389,082,595.38, indicating a marginal decrease of about 1.1%[15] - Inventory decreased to ¥609,235,003.83 from ¥749,214,029.04, showing a reduction of approximately 18.7%[16] Return on Equity - The weighted average return on equity was -11.63%, a decline of 9.13% from -2.50% in the previous year[5]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[1]. - The company's operating revenue for 2022 was ¥3,360,751,743.45, a decrease of 28.72% compared to ¥4,714,566,201.99 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥1,275,590,356.48, representing a decline of 683.39% from a profit of ¥22,294,409.05 in 2021[21]. - The company reported a significant decline in sales volume for the AI IoT segment, with a decrease of 24.13% year-over-year, totaling approximately $295.14 million[51]. - The company reported a total revenue of approximately ¥2.56 billion, with a net loss of ¥222.23 million for the period[89]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[113]. - The company’s total revenue for the period was approximately $4.64 billion, a decrease of about 2.8% compared to the previous year[191]. User Metrics - User data showed a total of 5 million active users by the end of 2022, an increase of 25% compared to the previous year[1]. - User data showed an increase in active users, reaching 10 million, which is a 15% increase compared to the previous quarter[113]. Revenue Guidance and Projections - The company has set a revenue guidance of 1.8 billion RMB for 2023, indicating an expected growth of 20%[1]. - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a potential growth of 10% to 20%[113]. Product Development and Innovation - New product development includes the launch of a 5G communication module, which is expected to enhance connectivity for IoT devices[1]. - The company is investing heavily in R&D, with a budget allocation of 300 million for new technologies and product development in 2024[113]. - The company completed the design and optimization of the X55 platform in 2022, achieving over 90% of the set project goals, and is focused on enhancing the competitiveness of its 5G product lineup[59]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[1]. - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 25% increase in global market share[113]. - The company is actively exploring partnerships with international firms to enhance its product offerings and market penetration[1]. Financial Management and Investments - The company has allocated 200 million RMB for R&D in 2023, focusing on AI and IoT technologies[1]. - The company raised a total of RMB 1,160,640,000.00 through a non-public offering of 62,400,000 shares at RMB 18.60 per share, with a net amount of RMB 1,135,066,970.57 after deducting issuance costs[79]. - The company has fully utilized RMB 37,000 million for working capital, achieving 100% of the expected benefits[82]. Operational Efficiency and Cost Management - Operational efficiency improvements are expected to reduce costs by 5%, contributing to overall profitability[113]. - The total operating costs decreased by 24.13% to approximately $2.95 billion, with direct materials accounting for 65.25% of the total costs[52]. Research and Development - The company has allocated 200 million RMB for R&D in 2023, focusing on AI and IoT technologies[1]. - Research and development expenses increased by 26.97% to approximately $328.83 million, primarily due to an increase in R&D personnel and related costs[58]. - The number of R&D personnel increased to 680 in 2022, a 7.26% rise from 634 in 2021, with the proportion of R&D staff in the total workforce rising to 27.00% from 22.89%[60]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance regulations[98]. - The company is committed to maintaining a stable organizational structure and policies to support its strategic development[91]. - The company has developed an information disclosure management system to ensure timely and accurate information dissemination to all shareholders[99]. Legal and Compliance Issues - The company is currently appealing several court decisions, with some cases still pending trial[198]. - The company has ongoing disputes with various parties, including claims for service fees and compensation for breach of contract[198]. - The company has been ordered to bear all litigation costs in several cases, including arbitration fees and attorney fees[198]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,487, with 427 in the parent company and 2,060 in major subsidiaries[128]. - The company has established a talent development system and a talent pool to support sustainable strategic development[131]. - The company conducted over 300 training sessions in 2022, achieving a satisfaction rate of over 90%[148]. Asset Management and Impairment - The company recognized asset impairment losses of CNY 38,111.77 million, which reduced profits but did not affect operating cash flow[67]. - The company reported a significant increase in accounts receivable from $1.80 billion to $2.12 billion, indicating a rise of approximately 18.1%[186]. Future Risks and Challenges - Future risks include potential regulatory changes in the tech industry, which the company is monitoring closely[1]. - The company is facing risks from macroeconomic fluctuations, high accounts receivable, intensified market competition, and exchange rate volatility[93][94].