深圳赫美集团股份有限公司 独立董事意见 深圳赫美集团股份有限公司 独立董事关于公司第六届董事会第五次会议 相关议案的独立意见 深圳赫美集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第六 届董事会第五次会议，根据《公司法》、《证券法》、中国证监会《上市公司独立董事规 则》、《上市公司治理准则》、《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》及《公司章程》的有关规定，作为 公司的独立董事，我们本着实事求是的原则，认真负责的态度，基于独立判断的立场， 发表如下意见： 一、 关于控股股东及其他关联方资金占用以及公司对外担保情况的独立意见 根据《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》、 《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》及《公司章程》的有关规定，我们对公司报告期内的控股股 东及其关联方资金占用情况及对外担保的情况进行了核查，现发表独立意见如下： 1、报告期内不存在控股股东及其他关联方违规占用公司资金的情况，也不存在以 前年度发生并延续 ...

1 其他说明：广东浩宁达实业有限公司于 2022 年 3 月完成股权转让，四川浩宁达能源技术有限公司于 2023 年 4 月完成股权转让，转让完成后其与上市公司的关联 关系为上市公司过去 12 个月内的控股公司。 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核 算的会计科 目 2023 年期 初占用资 金余额 2023年1-6月占 用累计发生金 额（不含利息） 2023年 1-6月 占用资金的 利息（如有） 2023年1-6月 偿还累计发 生金额 2023 年 6 月 30 日 占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制人及其 附属企业 小 计 - - - - - - - - - - 前控股股东、实际控制人及 其附属企业 - - - - - - - - - - 小 计 - - - - - - - - - - 其他关联方及其附属企业 - - - - - - - - - - 小 计 - - - - - - - - - - 总 计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核 算的会计 ...

证券代码：002356 证券简称：赫美集团 深圳赫美集团股份有限公司 答：投资者您好！本人将同公司管理层一起，审慎评估，选择最适合上 市公司发展的主营业务和战略方向，持续做好经营管理，维护企业稳定 与健康发展，提升企业价值，争取用更好的经营业绩回报投资者，未来 可期。感谢您的关注！ 2.早前深免集团的投资意向还是有效状态吗？ 答：投资者您好，公司重整已于 2021 年 12 月 31 日执行完毕。目前， 公司控股股东为海南时代榕光实业投资合伙企业（有限合伙）及其一致 行动人孝义市富源金来热源有限公司。谢谢关注！ 3.年报已经有两年提到择机注入资产，希望一届董事会会有实际行动， 请问公司是否会寻找与现有主营业务互补的资产？ 答：投资者您好，无论是否与公司现有主营业务互补，公司均按照是否 有助于增强上市公司持续发展能力和盈利能力、改善上市公司资产质量 并符合公司全体股东利益为标准开展相关工作。谢谢您的关注！ 4.你好！年轻美丽的郑董，请问赫美子公司山西赫美供应链公司有没有 开始业务，如果还未开展，那请问公司有没计划何时开展，谢谢！ 投资者关系活动记录表 编号：2023-05-12 | | □特定对象调研 □分析师 ...

Financial Performance - The company reported a total revenue of RMB 1.31 billion for the year 2022, reflecting a significant increase compared to the previous year[20]. - The company's operating revenue for 2022 was ¥162,371,478.87, a decrease of 51.21% compared to ¥332,794,449.34 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥61,681,255.07, representing a decline of 106.85% from ¥899,850,522.82 in 2021[22]. - The company’s net profit margin for 2022 was reported at 8%, indicating a stable profitability level[20]. - The company reported a significant drop in diamond jewelry sales, with revenue falling to ¥47,876.11, a decrease of 99.88% from ¥39,772,046.75 in 2021[49]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[106]. - The company reported a positive profit for the reporting period, with the net profit available for distribution to shareholders being positive, but no cash dividend distribution plan was proposed[126]. Assets and Liabilities - The total assets of the company increased to RMB 2.5 billion, representing a growth of 15% year-over-year[20]. - The total assets at the end of 2022 were ¥844,632,282.85, down 21.40% from ¥1,074,565,150.08 at the end of 2021[22]. - The company’s total equity increased to RMB 1.2 billion, marking a 12% rise from the previous year[20]. - The company has a pending appeal against a judgment that dismissed all claims from China Foreign Economic and Trade Trust Co., Ltd., with a case acceptance fee of RMB 3,313,195.71 to be borne by the plaintiff[158]. - The company is required to repay a total of RMB 1.3 billion plus interest and penalties, amounting to RMB 184,159,414.24 as of March 21, 2022, with a penalty interest rate of 12.75%[157]. Market Strategy and Expansion - The company plans to focus on market expansion and aims to increase its market share by 10% in the next fiscal year[20]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[20]. - The company aims to enhance brand positioning and customer engagement through customized experience services and marketing activities[34]. - The company is optimistic about the recovery of the consumer market in 2023, supported by the implementation of domestic demand expansion strategies[34]. - The company plans to adapt to new consumer trends and market developments to improve operational resilience and management quality[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[145]. Research and Development - The company has initiated the development of new technologies, with an investment of RMB 100 million allocated for R&D in 2023[20]. - Investment in R&D increased by 30% in 2022, totaling 300 million RMB, focusing on innovative technologies and product development[145]. - R&D expenses significantly decreased by 88.98% to ¥802,332.51, primarily due to the reduction in the consolidation scope[61]. - Total R&D personnel decreased to zero from 18, indicating a complete shift in focus away from R&D activities[61]. Corporate Governance - The company completed a governance transition with a new board and management team, aiming for sustainable development and strategic breakthroughs in 2023[80]. - The company has established a complete independent procurement and sales system[95]. - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[95]. - The company is committed to enhancing corporate governance and internal controls to ensure compliance with regulatory requirements and improve operational transparency[90]. - The company maintains independence from its controlling shareholders in terms of business operations, financial management, and resource allocation[94]. Risks and Challenges - The company has identified key risks for future operations, including market competition and regulatory changes, and has outlined corresponding mitigation strategies[5]. - The company faces risks from macroeconomic fluctuations that could impact consumer spending and brand demand, necessitating continuous optimization of its business model[83]. - Increased competition in the retail sector, particularly from international high-end brands and domestic innovative brands, poses a significant challenge to the company's market position[84]. Employee and Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.31 million[112]. - The company has established a competitive salary system to attract and retain talent, aligning employee performance with company performance[123]. - The training program aims to enhance employee skills and improve overall company performance, focusing on team building and service innovation[124]. - The total number of employees at the end of the reporting period was 321, with 302 from major subsidiaries[121]. Legal and Compliance - The company faced regulatory penalties for failure to disclose significant financial information, including guarantees and debt issues, leading to warnings from the Shenzhen Securities Regulatory Bureau[109]. - The company has faced multiple regulatory actions due to inaccurate disclosures and failure to report significant events in a timely manner[109]. - The company has not faced any penalties or rectifications during the reporting period[161]. Shareholder Information - The largest shareholder, Times Rongguang, holds 269,916,059 shares, accounting for 20.58% of the total share capital after the restructuring[154]. - The company’s total share capital increased from 527,806,548 shares to 1,311,254,521 shares due to a capital reserve conversion, diluting the original controlling shareholder's stake from 23.69% to 9.53%[180]. - The company underwent a change in controlling shareholders, with Hainan Times Rongguang Investment Partnership becoming the new controlling shareholder on January 21, 2022[198].

Financial Performance - The company's revenue for Q1 2023 was ¥52,177,550.88, a decrease of 1.64% compared to ¥53,046,144.06 in the same period last year[4] - Net profit attributable to shareholders was ¥3,728,083.38, representing a significant increase of 208.23% from a loss of ¥3,444,579.59 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥3,048,192.48, up 146.06% from a loss of ¥6,617,728.86 in the same period last year[4] - Basic and diluted earnings per share were both ¥0.0028, reflecting a 207.69% increase from -¥0.0026 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 52,177,550.88, a decrease of 1.64% compared to CNY 53,046,144.06 in Q1 2022[14] - Net profit for Q1 2023 was CNY 3,279,276.06, a significant recovery from a net loss of CNY 3,458,673.43 in Q1 2022[15] Cash Flow - The net cash flow from operating activities improved to -¥779,331.79, a 97.85% increase compared to -¥36,247,842.54 in the previous year[4] - The company’s cash flow from operating activities showed improvement, contributing positively to the overall financial health[15] - Total cash inflow from operating activities was 63,793,765.90 yuan, down 10.0% from 70,857,780.09 yuan year-over-year[17] - Cash outflow from operating activities totaled 64,573,097.69 yuan, a decrease of 39.8% compared to 107,105,622.63 yuan in the previous period[17] - The net cash flow from financing activities showed a positive change, with a net inflow of ¥3,168,414.94 compared to a net outflow of -¥9,046,617.90 in the same period last year, marking a 135.02% improvement[6] - The net cash flow from financing activities was 3,168,414.94 yuan, a recovery from -9,046,617.90 yuan in the previous period[18] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥840,850,014.89, a slight decrease of 0.45% from ¥844,632,282.85 at the end of the previous year[4] - Total liabilities decreased to CNY 215,484,814.99 from CNY 227,862,870.12[14] - Shareholders' equity attributable to the parent company increased by 1.49% to ¥615,613,910.47 from ¥606,569,315.98 at the end of the previous year[4] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,651[8] - The top 10 shareholders hold a combined 20.58% of the company's total equity, with the largest shareholder, Hainan Times Rongguang Investment Partnership, holding 17.11%[8] Operational Changes - The company has undergone a board and supervisory committee restructuring, with the new board approved on January 4, 2023[9] - The company is focusing on enhancing operational efficiency and reducing costs to improve profitability in the upcoming quarters[15] Other Financial Metrics - The company received government subsidies amounting to ¥659,644.53 during the quarter, contributing to its financial performance[5] - The company reported a significant reduction in financial expenses, with a net income of -¥2,015,844.82, down 32,717.29% from -¥6,142.63 in the previous year[6] - Research and development expenses were significantly reduced to CNY 0 from CNY 734,569.30 in the previous year, indicating a strategic shift in resource allocation[14] Inventory and Receivables - Accounts receivable increased to ¥28,493,753.40 from ¥27,969,085.23, indicating a growth of approximately 1.87%[11] - Prepayments rose significantly to ¥11,763,321.85 from ¥4,483,276.39, reflecting an increase of about 162.56%[11] - Inventory decreased to ¥67,197,393.99 from ¥73,516,180.68, showing a decline of approximately 8.63%[11] - Total current assets at the end of the reporting period are ¥730,640,966.69, a slight increase from ¥729,941,654.86 at the beginning of the year[11]

深圳赫美集团股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 证券代码：002356 证券简称：赫美集团 公告编号：2023-017 深圳赫美集团股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 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。 深圳赫美集团股份有限公司(以下简称"公司")2022 年度报告已于 2023 年 4 月 29 日披露，为便于广大投资者了解公司 2022 年度报告及经营情况，公司将 于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 在深圳证券交易所提供的"互 动易"平台采用网络远程的方式举行"2022 年度报告网上业绩说明会"。本次 年度业绩说明会将采用网络方式举行，投资者可登录"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长郑梓微女士、总经理许明先 生、董事会秘书田希女士、独立董事李玉敏先生、财务总监黄冰先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明 ...

Group 1: Company Overview and Strategic Direction - Shenzhen Haoningda Instrument Co., Ltd. has restructured its business to include diamond, gold, and jewelry sectors alongside its core smart instrument manufacturing [1][2] - The company aims to innovate its business model by integrating jewelry with internet finance, targeting the large consumer market [2][4] - The domestic jewelry market has a demand of approximately ¥550 billion, with potential profits from financing needs estimated at ¥2.3 billion [4] Group 2: Financial Performance and Market Position - The acquisition of Meikelaimei in September 2014 has stabilized operations, with expectations for improved profits in 2015 compared to 2014 [2][3] - Meikelaimei has expanded from 9 to 18 retail locations, indicating growth in market presence [3] - The company plans to leverage its brand to become a leading service provider in the jewelry trading sector, including luxury goods and art [3][5] Group 3: Product and Service Innovations - Meikelaimei's business model combines online and offline sales, catering to different consumer price points [3] - The company is exploring the use of jewelry as a financial investment tool, allowing consumers to purchase or lease diamond products [4] - Future financial products related to jewelry are in the testing phase, with partnerships established for effective market entry [4][5] Group 4: Industry Outlook and Development Plans - The company is focused on developing high-quality products while reducing costs and improving production efficiency [6] - Plans to enter the electric vehicle charging station market are underway, with a focus on innovation and establishing industry standards [7] - The company aims to integrate its jewelry and finance sectors to create a globally recognized brand in high-end consumer goods [7]

证券代码：002356 证券简称：浩宁达 编号：20150514 深圳浩宁达仪表股份有限公司投资者关系接待活动登记表 | --- | --- | --- | |-------------------------|---------------------------------------|-------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □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容）调研员及业务经理 | | 参与单位名称及 人员姓名 | | 国泰君安证券：李誉、罗耿、陈明、柳豫慈 | | | | | | 时间 地点 | 2015 年 05 月 公司会议室 | 14 日星期四 | | | | | | 上市公司接待人 员姓名 | 助理：田希、康超 | 总经理：张生广； 财务总监：王庆东；董秘：李丽 | | 投资者关系活动 | 1 、行业分析； 2 、公司财务 ...

深圳浩宁达仪表股份有限公司 投资者来访记录 深圳浩宁达仪表股份有限公司 投资者来访记录 一、 来访时间：2015 年 05 月 14 日星期四 | --- | --- | --- | --- | |----------------|----------|------------|----------------| | 调研机构 | 调研人员 | 职位 | 联系方式 | | 国泰君安证券 | 李 誉 | 研究员 | 021-38677327 | | 国泰君安证券资 | 罗 耿 | 业务经理 | 021-38676664 | | 产管理公司 | | | | | 国泰君安证券 | 陈 明 | 市场部经理 | 0898- 68551473 | | 国泰君安证券 | 柳豫慈 | 项目经理 | 021-38677329 | 二、 来访投资者： 三、 来访流程： 上午 10：40 点，为来访者播放公司宣传片介绍，11：00 开始进行调研 访谈，接待人：张生广（总经理）、王庆东（财务总监）、李丽（董秘），记录 人：田希、康超。 上午 12：00，调研访谈结束，客人前往惠州生产基地参观。 第 1 页 共 7 页 深圳浩宁达仪表 ...

编号：2015-6-12 证券代码：002356 证券简称：浩宁达 深圳浩宁达仪表股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------|------------------------------------------------------------------| | | | | | 投 资 者 关 | □ | 特定对象调研 √分析师会议 | | 系 活 动 类 | □媒体采访 □业绩说明会 | | | 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容） | | 参 与 单 位 | 华泰证券 | | | 名 称 及 人 | | 林博程 业务董事、首席银行业分析师 | | 员姓名 | 陈福 非银行金融业 研究员 | | | | 张帅帅 银行业 研究员 | | | 时间 | 2015 年 6 月 12 | 日星期五上午 10：00—11：40 | | 地点 | | 深圳市南山区侨香路东方科技园华科大厦六楼公司 ...