证券代码：002654 证券简称：万润科技 公告编号：2023-071号 深圳万润科技股份有限公司 关于召开 2023 年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳万润科技股份有限公司（以下简称"公司"）于 2023 年 9 月 8 日召开 第五届董事会第三十四次会议，审议通过《关于召开 2023 年第四次临时股东大 会的议案》，公司拟召开 2023 年第四次临时股东大会，现将会议基本情况通知 如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第四次临时股东大会 （二）股东大会的召集人：董事会。2023 年 9 月 8 日，公司召开第五届董 事会第三十四次会议，审议通过《关于召开 2023 年第四次临时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合《公司法》《上 市公司股东大会规则》等有关法律法规、规则指引和《公司章程》等有关规定， 合法、合规。 （六）会议的股权登记日：2023 年 9 月 20 日 （七）出席对象： 1、截至 2023 年 9 月 20 日下午收市时在中国证券登记结 ...

深圳万润科技股份有限公司 章程 二〇二三年九月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 26 | | 第三节 | 独立董事 32 | | 第四节 | 董事会秘书 33 | | 第六章 | 总裁及其他高级管理人员 34 | | 第七章 | 监事会 35 | | 第一节 | 监事 35 | | 第二节 | 监事会 36 | | 第八章 | 公司党组织 38 | | 第一节 | 党组织及其产生和组织 38 | | 第九章 | 财务会计制度、利润分 ...

证券代码：002654 证券简称：万润科技 公告编号：2023-068号 深圳万润科技股份有限公司 第五届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳万润科技股份有限公司（以下简称"公司"）第五届董事会第三十四次 会议通知于 2023 年 9 月 6 日以邮件结合微信方式发出。会议于 2023 年 9 月 8 日在武汉市武昌区中北路 166 号长江产业大厦 27 楼公司会议室以现场结合通讯 方式召开。 会议应出席董事 9 人，实际出席董事 9 人，其中：董事长龚道夷，副董事长 李志江，董事胡立刚，独立董事马传刚、熊政平以现场表决方式出席，董事赵海 涛、陈华军、邵立伟，独立董事蔡瑜以通讯表决方式出席。会议由董事长龚道夷 主持，公司全体监事、全体高级管理人员列席了会议，其中：监事严婷、财务总 监邹涛以现场方式列席，监事会主席梁鸿、监事蔡承荣、执行总裁汪军、副总裁 金平、副总裁兼董事会秘书潘兰兰、副总裁刘江华以通讯方式列席。 本次会议的召开符合《公司法》、深圳证券交易所《股票上市规则》及公司 《章程》等有 ...

证券代码：002654 证券简称：万润科技 公告编号：2023-069号 深圳万润科技股份有限公司 关于变更注册资本、修订经营范围及修订 《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳万润科技股份有限公司（以下简称"公司"）于 2023 年 9 月 8 日召开 第五届董事会第三十四次会议，审议通过了《关于变更注册资本、修改经营范围 及修订<公司章程>的议案》，现将相关事项公告如下： 3 | 1、交易涉及的资产总额（同时存在帐面值 | 评估值的，以高者为准）占公司最近一期经审 | | --- | --- | | 和评估值的，以高者为准）占公司最近一 | 计总资产的百分之十以上，但低于百分之五 | | 期经审计总资产的百分之十以上，但低于 | 十； | | 百分之五十； | 2、交易标的（如股权）涉及的资产净额（同 | | 2、交易标的（如股权）在最近一个会计年 | 时存在账面值和评估值的，以高者为准）占上 | | 度相关的营业收入占公司最近一个会计年 | 市公司最近一期经审计净资产的百分之十以 | | 度经审计营业收入的百分之十以上，但 ...

证券代码：002654 证券简称：万润科技 公告编号：2023-070号 深圳万润科技股份有限公司 关于全资孙公司开展融资租赁业务 暨公司提供担保的公告 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、融资租赁业务及担保情况概述 深圳万润科技股份有限公司（以下简称"公司"）旗下全资子公司深圳万润 新能源有限公司（以下简称"万润新能源"）已完成收购平陆凯迪新能源开发有 限公司（以下简称"平陆凯迪"）100%股权的过户，成为平陆凯迪的股东。 万润新能源及平陆凯迪因资金需要，平陆凯迪拟与招银金融租赁有限责任公 司（以下简称"招银金租"）开展售后回租融资租赁业务，融资金额不超过人民 币 3.50 亿元，期限不超过 8 年。在上述融资额度范围内，平陆凯迪以自身电费 收益权向招银金租提供质押担保，万润新能源以持有的平陆凯迪 100%股权向招 银金租提供质押担保，同时公司为平陆凯迪向招银金租提供连带责任保证担保。 任一时点公司对上述融资提供担保的融资本金总额不超过人民币 3.50 亿元，具 体担保金额以实际发生额为准。 上述融资额度以实际审批的融资额度为准，具体融资金额 ...

关于出售的资产完成工商变更登记的公告 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。 深圳万润科技股份有限公司（以下简称"公司"）于2023年4月23日召开第 五届董事会第二十八次会议，审议通过《关于拟出售资产的议案》，董事会同意 公司通过公开挂牌方式、以不低于资产评估价值的价格出售控股子公司深圳万润 综合能源有限公司（以下简称"万润能源"）60%股权、参股企业深圳昱凯投资 企业（有限合伙）（以下简称"深圳昱凯"）25%财产份额（以下合称"标的资 产"），其中：公司持有的万润能源60%股权评估价值为7,216.80万元，公司持 有的深圳昱凯25%财产份额评估价值为482.25万元，交易完成后公司将不再持有 万润能源股权和深圳昱凯财产份额。公司于2023年8月24日召开的第五届董事会 第三十二次会议审议通过了《关于出售资产并签署产权交易合同的议案》，董事 会同意公司与四川启天科技集团有限公司（以下简称"启天科技"）签署产权交 易合同，将标的资产合计以8,999.0525万元转让给启天科技。前述具体内容详见 公司在指定信息披露媒体披露的公告。 证券代码：00265 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,184,164,759.45, representing a 36.95% increase compared to ¥1,594,920,002.42 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥6,784,735.17, an improvement of 83.85% from a loss of ¥42,010,711.55 in the previous year[19]. - The net cash flow from operating activities decreased by 67.72% to ¥45,796,263.90, down from ¥141,871,802.49 in the same period last year[19]. - The total assets at the end of the reporting period were ¥3,481,512,608.76, a decrease of 17.81% from ¥4,236,073,566.15 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 5.07% to ¥1,413,492,838.27 from ¥1,489,061,017.33 at the end of the previous year[19]. - The basic earnings per share improved to -¥0.01 from -¥0.05, reflecting an 80.00% increase[19]. - The diluted earnings per share also improved to -¥0.01 from -¥0.05, indicating an 80.00% increase[19]. - The weighted average return on net assets improved to -0.46% from -2.56%, showing a 2.10% increase[19]. - The company's revenue for the first half of 2023 reached ¥2,184,164,759.45, representing a year-on-year increase of 36.95% compared to ¥1,594,920,002.42 in the same period last year[41]. - The cost of sales increased by 42.02% to ¥2,012,448,135.27, up from ¥1,417,057,539.03, in line with the revenue growth[42]. - The company's R&D investment was ¥63,081,784.27, a slight decrease of 2.59% from ¥64,759,607.91 in the previous year[42]. - The gross profit margin for the advertising media sector was 4.14%, reflecting a decrease of 3.14% compared to the previous year[46]. - The company reported a significant increase in other business revenue, which surged by 2,924.46% to ¥376,731,037.99 from ¥12,456,128.38[44]. - The company reported a total comprehensive loss of CNY 21,044,001.68 for the first half of 2023, compared to a total comprehensive loss of CNY 59,711,137.38 in the same period of 2022, reflecting a significant reduction in comprehensive losses[140]. - The total comprehensive income for the first half of 2023 was CNY 75,315,803.82, compared to CNY 4,792,137.20 in the same period of 2022, indicating a significant increase[144]. Business Operations and Strategy - The company is focusing on improving its financial performance and managing risks as outlined in the management discussion and analysis section[4]. - In the LED component packaging sector, the company expanded its market presence by entering the supply chains of major domestic automotive manufacturers such as Changan and BYD[26]. - The company secured new projects in the domestic rail transit LED lighting market, including contracts with Shenzhen, Guangzhou, and Chengdu subways[27]. - The storage semiconductor business focused on developing consumer-grade, industrial-grade, and enterprise-grade SSDs, with some products already in trial production and testing[29]. - The advertising media business shifted focus to high-margin content planning and operation services, reducing low-margin advertising operations[31]. - The company emphasized improving management efficiency and reducing costs through the closure and restructuring of underperforming subsidiaries[32]. - The company aims to leverage its mixed-ownership structure and strategic partnerships to enhance its core competitiveness and drive high-quality development[34]. - The company is focusing on expanding its advertising services across various media platforms, including traditional and digital channels, to enhance customer engagement[39]. - The company plans to expand its market presence by launching new products in the second half of 2023[149]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[149]. - The company aims to deepen brand and customer advantages by enhancing technology, developing new products, and expanding marketing efforts domestically and internationally[38]. - The company has implemented new strategies to enhance operational efficiency and drive growth in the upcoming quarters[152]. Financial Position and Liabilities - Cash and cash equivalents decreased by 24.72% to 372,654,284.13, mainly due to the recovery of accounts receivable and repayment of bank loans[49]. - Accounts receivable decreased by 32.21% to 1,158,402,907.15, primarily due to the collection of receivables during the reporting period[49]. - Inventory increased by 50.53% to 189,405,410.84, mainly due to preparations for business operations[49]. - Total liabilities decreased to CNY 1,948,803,238.10 from CNY 2,614,886,749.92, representing a reduction of about 25.4%[132]. - The company's total liabilities decreased to CNY 1,137,629,542.45 from CNY 1,220,118,243.22 year-on-year, a reduction of about 6.8%[139]. - The company reported a total debt of 2,400 million yuan owed to Hubei Jinkong Financing Leasing, with an interest rate of 5.13% and accrued interest of 95.33 million yuan[90]. - The company has provided guarantees for its subsidiaries, with a total guarantee amount of 850 million yuan related to Wanrun Energy and Wanrun Cuijing[99]. - The actual guarantee amount for subsidiaries at the end of the reporting period was CNY 45.543 million[101]. - The total approved guarantee limit at the end of the reporting period was CNY 162.7 million[101]. - The actual guarantee amount at the end of the reporting period accounted for 32.93% of the company's net assets[101]. Shareholder and Equity Information - The total number of shares decreased from 855,125,963 to 845,302,544, a reduction of 9,823,419 shares, representing a decrease of approximately 1.15%[109]. - The proportion of limited sale shares decreased from 10.63% to 7.24%, while unlimited sale shares increased from 89.37% to 92.76%[109]. - The company repurchased and canceled a total of 9,823,419 shares, including 272,279 circulating shares, as part of performance compensation obligations[110]. - The company’s management locked up 12,840,952 shares during the reporting period, which will be released according to the statutory quota[110]. - The company’s shareholders included 90,873,273 shares held by domestic natural persons, which decreased to 50,278,709 shares, a reduction of approximately 44.7%[109]. - The company’s total limited sale shares at the end of the period were 2,418,376 shares, after accounting for the release of 7,255,124 shares on April 28, 2023[114]. - The company’s equity structure reflects a significant shift towards unlimited sale shares, indicating a potential increase in liquidity for investors[109]. - The largest shareholder, Changjiang Industrial Investment Group, holds 23.89% of the total shares, amounting to 201,978,254 shares[116]. - The company reported a total of 66,052 ordinary shareholders at the end of the reporting period[116]. - The top ten shareholders include several investment partnerships, with the largest being Hangzhou Chengsi Dream Investment Partnership holding 3.07% (25,960,519 shares) and having 4,468,066 shares under lock-up conditions[116]. Legal and Compliance Matters - The company reached a settlement agreement regarding a lawsuit with former shareholders, resulting in a compensation of 159.12 million yuan[84]. - The company has initiated a civil lawsuit against the former shareholders for failing to fulfill performance commitments, with a claim amount of 300 million yuan[85]. - The company has reported that the net profit achieved in 2019 and 2020 was below the promised amount, leading to the legal actions taken[84]. - The company has a potential liability from ongoing litigation, which may arise depending on the court's decisions[85]. - The company is actively monitoring the outcomes of ongoing litigation to assess potential financial impacts[85]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[80]. - The company reported no violations regarding external guarantees during the reporting period[81]. - The semi-annual financial report has not been audited[82]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[83]. Corporate Social Responsibility - The company is committed to environmental responsibility, implementing measures to reduce carbon emissions and promote energy-saving practices[74]. - The company donated 30,000 yuan for poverty alleviation and 15,000 yuan for education support during the reporting period[75]. - The company organized employee donations to purchase 257 sets of summer uniforms for a local primary school[75]. - The company emphasizes talent development and has established a talent reserve system, focusing on employee career planning and cultural enrichment[75]. - The company has implemented a comprehensive compensation system and revised welfare policies to enhance employee benefits[75].

独立董事关于第五届董事会第三十三次会议 有关事项的独立意见 深圳万润科技股份有限公司（以下简称"公司"）于2023年8月25日召开第 五届董事会第三十三次会议，审议2023年半年度报告，根据中国证监会《上市公 司独立董事规则》《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《独立董事工作制度》等有关规定，作为独立董事，就公 司第五届董事会第三十三次会议有关事项发表独立意见如下： 1、公司控股股东及其他关联方占用资金情况 公司已严格按照相关法律法规、部门规章、规范性文件及《公司章程》等规 定，建立有效的内部控制体系并得到良好执行，公司控股股东及其他关联方已知 悉并严格遵守《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》（证监会公告〔2022〕26号）等法律法规、规范性文件及《公司章程》 等有关规定，2023年半年度，不存在控股股东及其他关联方占用公司资金的情形， 亦不存在以前期间发生并延续到报告期内的控股股东及其他关联方占用公司资 金的情况。 深圳万润科技股份有限公司 马传刚 熊政平 2023 年 8 月 25 日 2 （1）2023 年上半年，公司没有为股东、实 ...

2023 年上半年非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 深圳万润科技股份有限公司 | | | 占用方与上 | 上市公司核 | 2023 | 年期初 | 2023 年上半 | 2023 年上 | 2023 年上半 | 2023年6月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 年占用累计 | 半年占用 | | 30 日期末 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | | 占用资金余 | 发生金额（不 | 资金的利 | 年度偿还累 | 占用资金 | 原因 | 占用性质 | | | | 联关系 | 目 | | 额 | 含利息） | 息（如有） | 计发生金额 | 余额 | | | | 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 ...

证券代码：002654 证券简称：万润科技 公告编号：2023-065 号 深圳万润科技股份有限公司 关于出售资产并签署产权交易合同的公告 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、交易概述 根据第五届董事会第二十八次会议决议，公司将上述标的资产在武汉光谷联 合产权交易所有限公司（以下简称"产权交易所"）进行了首次挂牌，在 2023 年 5 月 22 日至 2023 年 6 月 16 日挂牌期间未征集到意向受让方。 2023 年 6 月 21 日至 2023 年 7 月 19 日，公司在产权交易所网站公开发布了 二次产权转让信息（接受联合体受让)，在前述挂牌期间内有两个竞买人在产权 交易所办理了意向受让登记。根据相关法律法规规定，本次转让标的资产采取网 络竞价的方式转让。2023 年 8 月 16 日，产权交易所向公司发送《竞价结果通知 书》，告知四川启天科技集团有限公司（以下简称"启天科技"、"受让方"） 合计以 8,999.0525 万元的价格竞得万润能源 60%股权与深圳昱凯 25%财产份额。 公司于 2023 年 8 月 24 日召开第五届董 ...