广东知恒（前海）律师事务所 广东知恒（前海）律师事务所 关于兴民智通(集团)股份有限公司 2023 年第五次临时股东大会的 法律意见书 【2023】 知恒前海 法意字 第 011 号 电话：0755-88890066 邮编：518101 地址：广东省深圳市前海深港合作区南山街道金融街 1 号弘毅大厦 13 楼 电话：0755-88890066 邮编：518101 地址：广东省深圳市前海深港合作区南山街道金融街 1 号弘毅大厦 13 楼 广东知恒（前海）律师事务所 关于兴民智通(集团)股份有限公司 2023 年第五次临时股东大会的 法律意见书 致：兴民智通(集团)股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和中国证券 监督管理委员会《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》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称 "《网络投票实施细则》"）等法律、行政法规、规范性文件及《兴 民智通(集团)股份有限公司章程》（以下简称"《公司章程》"）的 要求，广 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023-081 兴民智通（集团）股份有限公司 关于第六届董事会第一次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）第六届董事会第一次会议（以 下简称"会议"）于 2023 年 8 月 31 日下午 16:00 在公司会议室以现场结合通讯方式召 开，会议应到董事 7 人，实到董事 7 人。本次会议经全体董事推荐由匡文明先生主持。 本次会议召开符合《中华人民共和国公司法》《公司章程》及有关法律、法规规定。 本次会议以现场结合通讯表决的方式形成以下决议： 一、审议通过了《关于选举董事长、副董事长的议案》； 选举高赫男先生为公司第六届董事会董事长，选举匡文明先生为第六届董事会副董 事长，任期自本次董事会审议通过之日起至第六届董事会届满之日止。简历见附件。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过了《关于选举第六届董事会各专门委员会委员的议案》 选举第六届董事会各专门委员会委员如下，任期自本次董事会审议通过之日起至第 六届董 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023-082 兴民智通（集团）股份有限公司 关于第六届监事会第一次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）第六届监事会第一次会议（以 下简称"会议"）于 2023 年 8 月 31 日下午 16:00 在公司会议室以现场结合通讯方式召 开，会议应到监事 3 人，实到监事 3 人。本次会议经全体监事推荐由徐桂兴先生主持。 本次会议召开符合《中华人民共和国公司法》《公司章程》及有关法律、法规规定。 本次会议以现场结合通讯表决的方式形成以下决议： 审议通过了《关于选举监事会主席的议案》。 本次会议选举徐桂兴先生为监事会主席，任期自本次监事会审议通过之日起至第六 届监事会届满之日止。简历见附件。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本次会议经全体监事一致同意，豁免通知。 特此公告。 兴民智通（集团）股份有限公司 监事会 2023 年 9 月 1 日 附件： 简历 徐桂兴：男，1982 年生，中国籍，无境外永久居留权。201 ...

兴民智通（集团）股份有限公司 经审阅本次会议聘任的公司高级管理人员的简历和相关材料，认为公司聘任 的总经理、副总经理、董事会秘书、财务负责人等高级管理人员拥有履行职责所 具备的能力和条件，能够胜任所聘岗位的职责要求，未有《公司法》、《公司章程》、 《深圳证券交易所上市公司规范运作指引》中规定的不得担任上市公司高级管理 人员的情形；公司高级管理人员的提名、选举和聘任程序符合《公司法》、《公司 章程》、《深圳证券交易所上市公司规范运作指引》的规定；不存在损害公司及其 他股东利益的情形，亦不存在被中国证监会确定的市场禁入者且禁入尚未解除的 情形。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一，符合《深圳证券交易所上市公司规范运作指引》的 规定。 综上，我们同意聘任高赫男先生担任总经理，同意聘任匡文明先生、高军先 生、高方女士担任副总经理，同意聘任高方女士担任财务总监，因还未物色到优 秀的董事会秘书，目前由董事长高赫男先生代行董事会秘书职责。 独立董事关于聘任高级管理人员的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳证 券交易所股票上市规则 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023-080 兴民智通（集团）股份有限公司 关于 2023 年第五次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开基本情况 现场会议时间为：2023 年 8 月 31 日（星期四）下午 15:30 网络投票时间为：2023 年 8 月 31 日，其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为 2023 年 8 月 31 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过互联网投票系统进行网络投票的具体时间为 2023 年 8 月 31 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议地点：山东省龙口市龙口经济开发区公司办公楼七楼会议室 3、会议召集人：公司董事会 4、会议召开方式：现场投票与网络投票相结合的方式 5、会议主持人：董事长匡文明主持 6、会议的召开符合《中华人民共和国公司法》《上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥429.94 million, a decrease of 1.75% compared to the same period last year[20]. - The net profit attributable to shareholders was approximately -¥122.77 million, an improvement of 27.11% year-over-year[20]. - The net cash flow from operating activities was approximately ¥3.51 million, a significant decline of 97.14% compared to the previous year[20]. - The total assets at the end of the reporting period were approximately ¥2.46 billion, down 4.78% from the end of the previous year[20]. - The net assets attributable to shareholders decreased to approximately ¥1.27 billion, reflecting an 8.76% decline compared to the previous year[20]. - Basic and diluted earnings per share were both -¥0.1978, showing a 27.12% improvement from -¥0.2714 in the same period last year[20]. - Operating revenue for the reporting period was CNY 429,935,383.93, a decrease of 1.75% compared to CNY 437,607,318.40 in the same period last year[36]. - The cost of goods sold decreased by 3.69% to CNY 447,155,686.77 from CNY 464,301,825.94[36]. - Research and development expenses dropped significantly by 54.57% to CNY 3,838,226.15 from CNY 8,449,531.72[37]. - The gross profit margin for the transportation equipment manufacturing sector improved by 4.19% despite a 5.08% decrease in revenue[40]. - Revenue from intelligent driving services increased by 18.50% to CNY 27,712,334.28, contributing 6.45% to total revenue[39]. - The overseas revenue segment saw a significant increase of 51.19%, reaching CNY 97,844,397.17 compared to CNY 64,716,614.09 last year[39]. - The company reported a substantial increase in income tax expenses by 288.29% to CNY 12,828,769.69, attributed to reversals of price and bad debt provisions[36]. - The company reported a total revenue of 73,143,997 CNY from its Tangshan subsidiary, with a net loss of 15,685,245 CNY, representing a significant decline in profitability[54]. - The Qian Ning subsidiary generated a revenue of 55,164,065 CNY, incurring a net loss of 17,062,275 CNY, indicating challenges in the steel wheel segment[54]. - The Jiuwu subsidiary, focused on intelligent driving design and services, reported a revenue of 27,712,334 CNY, with a net loss of 6,251,561 CNY, reflecting ongoing investment in technology[54]. - The Wuhan subsidiary achieved a revenue of 10,245,888 CNY, with a net profit of 3,861,178 CNY, showcasing a positive performance in vehicle-mounted terminal production[54]. - The company reported a total comprehensive loss of CNY 124,602,852.60 for the first half of 2023, an improvement from a loss of CNY 170,051,133.67 in the same period of 2022[145]. - The net profit for the first half of 2023 was -73,365,770.76 CNY, compared to -97,133,120.87 CNY in the same period of 2022, showing an improvement of approximately 24.5%[148]. - Operating profit for the first half of 2023 was -64,791,926.11 CNY, an improvement from -91,744,133.64 CNY in the first half of 2022, reflecting a reduction in losses by about 29.4%[148]. Risk Management - The company has detailed the major risks it will face in the future and the corresponding countermeasures in the report[5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[5]. - The company faces macroeconomic risks that could adversely affect production and operations, particularly in the automotive industry[55]. - Fluctuations in raw material prices, especially steel, pose a significant risk to the company's cost structure and gross margins[55]. - The company plans to enhance its risk management by optimizing product structure and improving internal management to mitigate economic uncertainties[56]. Environmental Compliance - The company is classified as a key pollutant discharge unit, adhering to various environmental protection standards and regulations[65]. - The company successfully obtained the Hebei Province discharge permit in December 2018 and the national version discharge permit in December 2019[66]. - The environmental monitoring report indicated that particulate matter emissions met the secondary standard limits of the Comprehensive Emission Standard for Air Pollutants (GB16297-1996) and wastewater discharge met the tertiary limits of the Comprehensive Discharge Standard for Wastewater (GB8978-1996)[66]. - The company has established a standardized hazardous waste temporary storage facility and entrusted qualified units for safe disposal of hazardous waste[66]. - The company reported that the total particulate matter emissions met the total control indicators as of December 2016[67]. - The wastewater treatment station has a discharge concentration of COD at 500 mg/L and ammonia nitrogen at 45 mg/L, complying with the regional wastewater discharge standards[68]. - The company operates 25 organized and non-organized emission outlets for waste gas, with a maximum allowable concentration of volatile organic compounds at 50 mg/m³[68]. - The company has implemented a series of environmental protection measures, including the installation of light-oxygen catalytic towers and acid mist treatment towers in the painting workshop[69]. - The company’s waste gas monitoring facilities have been operating normally since April 2021, with all pollution indicators within the standard range[69]. - The company has a total of 1 wastewater discharge outlet that directly discharges into the municipal sewage treatment plant after internal treatment[69]. - The company has entrusted qualified units for the disposal of hazardous waste, including waste hydrochloric acid and waste mineral oil[69]. - The company generated hazardous waste totaling 30.625 tons in the first half of 2023, including 10.1 tons of paint sludge and 14.67 tons of sludge[72]. - The company disposed of 25.585 tons of hazardous waste during the same period, with 12.07 tons of sludge and 8.1 tons of paint sludge being the largest components[72]. - The company has established a comprehensive wastewater treatment facility that processes wastewater through multiple stages, ensuring compliance with discharge standards[71]. - The company has implemented online monitoring for wastewater treatment, tracking five key indicators including COD and pH levels[75]. - The company has transitioned to using water-based paints in its coating workshop since April 2021, significantly reducing VOC emissions[75]. - The company has signed disposal agreements with third-party hazardous waste disposal units to ensure compliance with environmental regulations[74]. - The company has conducted soil monitoring, with all 17 indicators meeting standards, as part of its environmental compliance efforts[75]. - The company has developed emergency response plans for environmental incidents, which are regularly practiced and updated[76]. - The company has received recognition from local environmental authorities for its pollution control measures and compliance with regulations[74]. - The company has established four hazardous waste storage facilities, ensuring proper management and control of hazardous materials[76]. - The company invested CNY 257,200 in environmental governance and paid environmental protection tax of CNY 6,591.2 during the reporting period[78]. - The company achieved a score of 91 in the second quarter environmental management assessment, receiving an A rating, with all identified non-compliance issues rectified by August 10, 2022[79]. - The company has established four hazardous waste storage facilities and signed disposal agreements with two environmental technology companies for hazardous waste management[80]. - The company has implemented online monitoring for wastewater and air emissions, with all pollution indicators under 24-hour supervision by the ecological department[83]. - The company has switched to solar power since June 13, 2022, achieving an average daily solar power generation of 13,000 kWh, meeting its production and office electricity needs[85]. - The company has conducted regular environmental monitoring, including air and wastewater, ensuring compliance with national emission standards[84]. - The company has updated its environmental leadership structure and set ecological environment goals at three levels (company, department, workshop) to enhance environmental management[83]. - The company has completed a clean production audit, meeting pollution discharge control indicators and reduction targets, receiving approval from the local ecological environment bureau[85]. - The company organized hazardous waste management training and emergency drills on July 20, 2022, to enhance operational safety[79]. - The company has committed to publicizing real-time pollution source discharge values through an LED display at the factory entrance to ensure social supervision[81]. Corporate Governance - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[91]. - There were no significant litigation or arbitration matters during the reporting period[95]. - The company has maintained good contract performance with suppliers and customers, ensuring the protection of their rights[89]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[99]. - The half-year financial report has not been audited[93]. - The company has no major related party transactions during the reporting period[104]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[94]. - The company has not disclosed any major penalties or rectification situations during the reporting period[97]. - The company has conducted regular health check-ups for employees to ensure their well-being and satisfaction[89]. Shareholder Information - The total number of shares is 620,570,400, with 99.45% being unrestricted shares[120]. - The total number of common shareholders at the end of the reporting period is 44,189[122]. - Sichuan Shengbang Chuangheng holds 18.67% of shares, totaling 115,848,000 shares, with 52,000,000 shares pledged[122]. - Qingdao Fengqi Environmental New Energy Technology holds 6.45% of shares, totaling 40,000,000 shares, with 40,000,000 shares pledged[122]. - The top ten unrestricted common shareholders include Sichuan Shengbang, Qingdao Fengqi, and Wanji Fund, with holdings of 115,848,000, 40,000,000, and 15,213,276 shares respectively[123]. - No changes occurred in the shareholding of directors, supervisors, and senior management during the reporting period[124]. - There were no changes in the controlling shareholder or actual controller during the reporting period[125]. - The company did not issue any preferred shares during the reporting period[128]. - The financial statements are prepared in RMB, with the unit being yuan[134]. Accounting Policies - The company’s financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[175]. - The company follows the accounting standards and ensures that financial statements reflect its financial position, operating results, and cash flows accurately[181]. - The company assesses inventory impairment based on the lower of cost and net realizable value, considering factors such as marketability and obsolescence[179]. - The company conducts annual goodwill impairment tests, estimating future cash flows and selecting appropriate discount rates[180]. - Depreciation and amortization are calculated using the straight-line method over the useful life of investment properties, fixed assets, and intangible assets[180]. - Deferred tax assets are recognized for unused tax losses to the extent that it is probable that future taxable profits will be available[180]. - The company incurs costs related to mergers and acquisitions, which are recognized in the current period's profit or loss[185]. - For business combinations under common control, the initial investment cost is based on the carrying amount of the net assets of the acquired entity[184]. - Non-common control business combinations require the purchase price to be measured at fair value, with any excess recognized as goodwill[186]. - The company regularly reviews the useful life of its assets to adjust depreciation and amortization expenses as necessary[180]. - The company uses RMB as its functional currency for accounting purposes[183]. - The company includes all subsidiaries in the consolidated financial statements, including controlled entities and structured entities[189]. - The accounting policies and reporting periods of subsidiaries are aligned with the parent company for accurate consolidation[189]. - Internal transactions between the parent and subsidiaries are eliminated in the consolidated financial statements[189]. - The company recognizes investment income from the sale of long-term equity investments based on the difference between sale proceeds and book value[191]. - For loss of control over subsidiaries, the remaining equity is measured at fair value, with the difference recognized as investment income[191]. - Joint arrangements are classified as joint operations or joint ventures based on rights and obligations, with specific accounting treatments for each[193]. - Cash and cash equivalents are defined as cash on hand and deposits readily available for payment[195]. - Foreign currency transactions are recorded at the exchange rate on the transaction date, with monetary items revalued at the balance sheet date[197]. - Financial assets are classified based on the business model and cash flow characteristics, with initial recognition at fair value[199]. - The company manages financial assets primarily to receive contractual cash flows, with specific accounting for amortized cost financial assets[199]. - The company manages financial assets measured at fair value with changes recognized in other comprehensive income, targeting both cash flow collection and sales[200]. - Financial assets primarily include receivables financing and other debt investments, with those maturing within one year classified as current non-current assets[200]. - The company designates certain non-trading equity investments as financial assets measured at fair value with changes recognized in other comprehensive income, with dividend income recognized in current profit or loss[200]. - Cumulative gains or losses previously recognized in other comprehensive income are transferred to retained earnings upon derecognition of the financial asset[200]. - Financial assets not classified as amortized cost or fair value through other comprehensive income are categorized as financial assets measured at fair value with changes recognized in profit or loss[200]. - The company classifies trading financial assets as those measured at fair value with changes recognized in profit or loss[200]. - Certain financial assets are designated at initial recognition to eliminate or significantly reduce accounting mismatches[200].

兴民智通（集团）股份有限公司 关于选举职工代表监事的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 兴民智通（集团）股份有限公司（以下简称"公司"）第五届监事会任期已经届满， 为保证监事会正常运作，根据《中华人民共和国公司法》和《公司章程》的有关规定， 公司职工代表大会于2023年8月29日上午在公司办公楼一楼会议室召开。 经过与会人员讨论，通过无记名投票方式选举徐桂兴先生为公司第六届监事会职工 代表监事，届时将与公司2023年第五次临时股东大会选举产生的2名股东代表监事共同 组成公司第六届监事会,任期与第六届监事会一致。 职工代表监事简历见附件。 特此公告。 兴民智通（集团）股份有限公司 监事会 证券代码：002355 证券简称：兴民智通 公告编号：2023-075 2023 年 8 月 30 日 附件： 徐桂兴：男，1982 年生，中国籍，无境外永久居留权。2017 年获得齐鲁工业大学 机电一体化技术专业专科学历。2003 年参加工作，曾任兴民智通（集团）股份有限公司 设备部科员、设备科长，现任兴民智通（集团）股份有限公司原材料中心主任。 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023-071 兴民智通（集团）股份有限公司 关于股东部分股份解除质押再质押的公告 （三）股份累计质押基本情况 | | | | | | | | | 已质押股份 | | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 情况 | | | 情况 | | | | | | | 本 次 | 本 次 | | | | | | | 占 | | | | | | 质 押 | 质 押 | 占 其 | 占公 | 已质押 | | | | 未 | | 股 | 东 名 | 持股数量 | 持 股 | 前 质 | 后 质 | 所 持 | 司总 | 占 | | 已 | 未 质 押 | 质 | | 称 | | | 比例 | 押 股 | 押 股 | 股 份 | 股本 | 股份限 质 | | 押 | 股 份 限 | 押 | | | | | | 份 数 | 份 数 | 比例 | 比例 | 售和冻 股 结、标 | | 份 | 售 和 ...

证券代码: 002355 证券简称: 兴民智通 提名人兴民智通（集团）股份有限公司董事会现就提名刘丽华 兴民智通（集团）股份有限公司 6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兴民智通（集团）股份有限公司 6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、教育背景、专业资格、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 一、被提名人已经通过兴民智通（集团）股份有限公司第{届数}届董事会提名委员会资格审查（如适用），提名人与被 、副教授或以上职称、博士学位，或具有经济管理方面高级职称且在会计、审计或者财务管理等专业岗位有5年以上全 兴民智通（集团）股份有限公司 独立董事提名人声明 要求，具体声明并承诺如下事项： 提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系。 √ 是 □ 否 二、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 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监管 ...

兴民智通（集团）股份有限公司 独立董事候选人声明 声明人刘丽华，作为兴民智通（集团）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 五、本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。 是 □ 否 如否，请详细说明 六、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的相关规定。 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 七、本人担任独立董事不会违反中共中央 ...