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 提名人兴民智通（集团）股份有限公司现就提名张焕平 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要求 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 ，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规则规定的独立董事任职资格 和条件。 √ 是 □ 否 四 ...

关于第五届监事会第三十五次会议决议的公告 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"）第五届监事会第三十五次会 议（以下简称"会议"）会议通知于 2023 年 8 月 7 日以邮件方式发出，会议于 2023 年 8 月 11 日下午 15：00 以通讯方式召开，会议应到监事 3 名，实到监事 3 名，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，会议由召集人 徐桂兴先生主持。 证券代码：002355 证券简称：兴民智通 公告编号：2023-073 兴民智通（集团）股份有限公司 审议通过了《关于监事会换届选举的议案》，并同意将该议案提交 2023 年第五次临 时股东大会审议； 同意提名陈伟涛、李杰为第六届监事会股东代表监事候选人。 2023 年 8 月 11 日 本次会议通过通讯表决的方式形成了以下决议： 具体内容请见公司于 2023 年 8 月 12 刊载于《中国证券报》《上海证券报》《证券时 报》《证券日报》及巨潮资讯网（http://www.cninfo.com. ...

兴民智通（集团）股份有限公司 如否，请详细说明：______________________________ 二、本人符合中国证监会《关于在上市公司建立独立董事制度的指导意见》 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 独立董事候选人声明 声明人胡社教，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：______________________________ 四、本人已经按照中国证监会《上市公司高级管理人员培训工作指引》的 规定取得独立董事资格证书。 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 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023-072 兴民智通（集团）股份有限公司 关于第五届董事会第五十二次会议决议的公告 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"）第五届董事会第五十二次会 议（以下简称"会议"）的会议通知于 2023 年 8 月 7 日以邮件方式发出，会议于 2023 年 8 月 11 日下午 15:00 在公司会议室以通讯方式召开，会议应到董事 7 人，实到董事 7 人，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， 会议由董事长匡文明先生召集并主持。 本次会议以通讯表决方式形成了以下决议： 一、审议通过了《关于董事会换届选举非独立董事的议案》，并同意将该议案提交 2023 年第五次临时股东大会审议； 同意提名高赫男、匡文明、高军、张俊为公司第六届董事会非独立董事候选人。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 同意提名张焕平、刘丽华、胡社教为公司第六届董事会独立董事候选人。 表决结果：同意 7 票，反对 0 票，弃权 0 ...

兴民智通（集团）股份有限公司 独立董事候选人声明 声明人张焕平，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： 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 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 √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组织部《关于进一步规范党政领导干部在 企业兼职（任职）问题的意见》的相 关规定。 √ 是 □ 否 如否，请详细说明 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 ...

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 ...

证券代码：002355 证券简称：兴民智通 公告编号：2023- 074 兴民智通(集团)股份有限公司 关于召开 2023 年第五次临时股东大会通知的公告 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。 兴民智通（集团）股份有限公司（以下简称"公司"）第五届董事会第五十二次会 议于 2023 年 8 月 11 日召开，会议决议于 2023 年 8 月 31 日（星期四）召开 2023 年第 五次临时股东大会。现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2023 年第五次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第五十二次会议审议通过，决定 召开 2023 年第五次临时股东大会，本次股东大会的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等规定。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 8 月 31 日上午 9:15～9:25、9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互 ...

兴民智通（集团）股份有限公司独立董事 关于第五届董事会第五十二次会议相关事项的独立意见 作为兴民智通（集团）股份有限公司（以下简称"公司"）的独立董事，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》、《深圳证券交易所中小企业 板上市公司规范运作指引》、《公司章程》和公司《独立董事工作制度》等有关规定， 基于独立判断立场，我们对公司第五届董事会第五十二次会议相关事项发表如下独立意 见： 3、公司第五届董事会董事候选人的提名程序符合相关法律法规及《公司章程》的 有关规定，合法有效。 基于上述情况，我们同意上述七名董事候选人（其中独立董事候选人三名）的提名， 并同意将该议案提交公司 2023 年第五次临时股东大会审议。公司需将独立董事候选人 资料报送深圳证券交易所，经深圳证券交易所审核无异议后提交股东大会审议表决。 (以下无正文) 1、本次提名的非独立董事候选人的任职资格符合担任上市公司董事的条件，能够 胜任所聘岗位职责的要求，不存在《公司法》第一百四十七条规定的情况以及中国证监 会确定为市场禁入者且尚未解除的情况，最近三年也未曾受到中国证监会和深圳证券交 易所的任何处罚，任职资格合法。 2、本次提名 ...