Financial Performance - The company's operating revenue for 2023 reached ¥4,235,065,902.83, an increase of 13.0% compared to ¥3,747,650,278.13 in 2022[18]. - After deducting other business income, the main operating revenue was ¥3,953,591,650.48, up from ¥3,471,426,058.81 in 2022, reflecting a growth of 13.9%[18]. - The net profit after deducting non-recurring gains and losses was negative, indicating ongoing financial challenges for the company[40]. - The basic and diluted earnings per share were both 0.05 yuan, a 125% increase compared to -0.2 yuan in the previous period[40]. - The weighted average return on net assets improved to 2.92%, up from -10.86% in the previous year, reflecting a recovery in profitability[40]. - Total assets decreased by 5.42% year-on-year to approximately 4.01 billion yuan[40]. - The net assets attributable to shareholders decreased by 1.58% year-on-year to approximately 1.47 billion yuan[40]. Business Focus and Strategy - The company is focused on LED technology, semiconductor memory, integrated energy services, and advertising media, providing customized solutions[22]. - The company is actively pursuing market expansion and technological innovation in its core business areas[22]. - The company is focusing on the semiconductor storage business, particularly solid-state drives (SSD) and embedded storage (eMMC), to meet market demand[55]. - The company has strengthened its digital advertising capabilities, becoming a key partner for major platforms like Toutiao and Kuaishou[60]. - The company aims to optimize its customer and product service structure, focusing on major clients to improve profitability and risk resistance[103]. Research and Development - R&D expenses for 2023 were ¥140,462,264.37, a slight increase of 0.26% compared to ¥140,093,357.87 in 2022[123]. - R&D investment as a percentage of operating revenue decreased to 3.32% in 2023 from 3.74% in 2022[127]. - The company has completed several R&D projects aimed at enhancing product efficiency and market competitiveness, including a new high-efficiency backlight solution for TVs[141]. - The development of a new type of connector LED aims to enrich product categories and improve market competitiveness[141]. - Ongoing R&D projects include a multifunctional adjustable streetlight, which aims to enhance user convenience and reduce maintenance difficulties[141]. Market Trends and Opportunities - The demand for comprehensive energy services is increasing due to national policies aimed at carbon neutrality and energy consumption control[25]. - The LED industry is experiencing a recovery phase, with growth in automotive electronics and MiniLED segments, despite overall market pressures[47]. - The internet advertising market in China is projected to reach 573.2 billion yuan in 2023, growing by 12.66% from 2022[50]. - The semiconductor storage market is projected to rebound strongly by 48% in 2024, reaching $128 billion, with DRAM growth outpacing NAND Flash[183]. - The global LED lighting market is expected to grow by 4% to reach $60.9 billion in 2024, driven by the retirement of 5.788 billion LED light sources and fixtures[164]. Operational Challenges - The company has no significant non-recurring gains or losses during the reporting period[20]. - The company plans to enhance its LED lighting engineering business in economically developed regions, despite facing challenges in project progress and debt recovery due to macroeconomic conditions[100]. - The company faces supply chain risks due to global economic uncertainties, which may lead to instability in raw material supply and significant price fluctuations[198]. - Increased market competition in the LED, semiconductor storage, and advertising media industries may result in a decline in gross margins if macroeconomic conditions do not meet expectations[198]. - The company is exposed to accounts receivable recovery risks, which could impact financial stability[199]. Investments and Acquisitions - The company has acquired 100% equity in two renewable energy development companies, entering the wind power sector and enhancing its profitability[90]. - The company added two subsidiaries during the reporting period due to acquisitions[119]. - The total investment in two wind power companies amounted to 443.39 million yuan, with a total investment loss of 14.75 million yuan reported[136]. - The company has successfully completed the registration changes for its acquisitions, indicating progress in its market expansion strategy[136]. Cash Flow and Financial Management - The company reported a net cash flow from operating activities that significantly differed from the net profit for the year[129]. - The total cash inflow from operating activities increased by 30.02% to ¥5,518,795,332.90 compared to ¥4,244,421,991.78 in the previous year[147]. - The total cash outflow from operating activities rose by 36.45% to ¥5,481,102,852.99 from ¥4,017,024,489.67 year-on-year[147]. - The net cash flow from investment activities decreased significantly by 1,399.90% to -¥337,952,383.96, compared to -¥22,531,632.95 in the previous year[147]. - The net increase in cash and cash equivalents improved by 19.67% to -¥134,686,695.76 from -¥167,676,949.37 year-on-year[147].

二、董事会会议审议情况 审议通过《关于<2024 年第一季度报告>的议案》 《2024 年第一季度报告》具体内容详见《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 证券代码：002654 证券简称：万润科技 公告编号：2024-022 号 深圳万润科技股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第六届董事会第四次会议 通知于 2024 年 4 月 18 日以邮件方式发出。会议于 2024 年 4 月 25 日在深圳市福 田区皇岗路 5001 号深业上城产业研发大厦 B 座 50 层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，董事邵 立伟，独立董事蔡瑜、王东石以现场表决方式出席，董事赵海涛、陈华军、胡焱、 李侯久，独立董事童乔凌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、高级管理人员列席了会议，其中：副总裁汪军、副总裁 ...

关于深圳万润科技股份有限公司 2023年度营业收入扣除情况表 的专项核查报告 众环专字(2024)0600068号 目 录 起始页码 专项核查报告 关于深圳万润科技股份有限公司 2023 年度营业收入扣除情况表 的专项核查报告 众环专字(2024)0600068 号 深圳万润科技股份有限公司全体股东： 营业收入扣除情况表 营业收入扣除情况表 1 我们接受委托，在审计了深圳万润科技股份有限公司（以下简称"万润科技"）2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司的现金 流量表和合并及公司的股东权益变动表以及财务报表附注（以下简称"2023 年度财务报表"） 的基础上，对后附的《深圳万润科技股份有限公司 2023 年度营业收入扣除情况表》（以下简 称"营业收入扣除表"）进行了专项核查。 按照《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》的规定，编制和披露营业收入扣除表，提供真实、合法、完整的核查证据， 是万润科技管理层的责任。我们的责任是在执行核查工作的基础上对营业收入扣除表发表专 项核查意见。 我们按照中国注册 ...

Shareholder Information - The total number of common shareholders at the end of the reporting period was 110,945[3] - The largest shareholder, Changjiang Industrial Investment Group Co., Ltd., holds 23.89% of shares, totaling 201,978,254 shares[3] Financial Performance - Total operating revenue for the current period is ¥916,163,173.52, a decrease from ¥935,277,173.13 in the previous period, representing a decline of approximately 1.2%[13] - The net profit for the current period is 5,524,646.58, a decrease of 20,825,211.13 compared to the previous period[16] - The total profit for the current period is 6,286,338.76, down from a loss of 27,388,135.12 in the previous period[16] - The operating profit for the current period is -637,569.31, a decline of 27,461,260.49 from the previous period[16] - Net profit attributable to shareholders was ¥11,621,420.47, representing a significant increase of 198.43% year-over-year[25] Cash Flow - The cash flow from operating activities shows a net outflow of -75,170,523.22, compared to -5,278,490.42 in the previous period[19] - The cash flow from investing activities has a net outflow of -6,695,287.73, compared to -10,180,281.44 in the previous period[19] - The cash flow from financing activities shows a net inflow of 31,865,832.74, contrasting with a net outflow of -130,554,431.02 in the previous period[19] - The company received 2,786,568.03 in tax refunds, an increase from 723,691.49 in the previous period[19] - The company’s total cash inflow from operating activities is 1,023,566,673.56, down from 1,351,574,582.81 in the previous period[19] Assets and Liabilities - The total assets increased to ¥4,179,012,564.63 from ¥4,010,156,635.48, marking an increase of about 4.2%[12] - Total liabilities rose to ¥2,649,428,802.22 from ¥2,486,097,519.65, which is an increase of approximately 6.6%[12] - The company's total non-current assets amounted to ¥1,529,508,790.10, a slight decrease from ¥1,571,628,437.05, representing a decline of about 2.7%[12] - The company reported an increase in short-term borrowings to ¥536,000,000.00 from ¥418,726,829.17, reflecting a rise of approximately 28.1%[12] - The company’s total liabilities increased, with contract liabilities rising by 54.06% to ¥128,012,775.39, reflecting an increase in advance payments received[37] Inventory and Receivables - Accounts receivable increased to approximately CNY 1.15 billion, up from CNY 1.08 billion, reflecting a growth of about 6%[6] - Inventory rose to approximately CNY 266.93 million, compared to CNY 201.90 million, marking an increase of about 32.2%[6] - The company reported a 238.22% increase in receivables financing, amounting to ¥14,776,706.01[37] Expenses - Total operating costs decreased to ¥923,819,685.74 from ¥975,012,836.21, reflecting a reduction of about 5.3%[13] - Research and development expenses for the current period were ¥27,245,402.40, down from ¥31,485,676.53, indicating a decrease of approximately 13.4%[13] - The company experienced a 72.42% rise in financial expenses, totaling ¥14,160,552.31, due to increased loan balances[37] - Other income increased by 37.30% to ¥6,513,192.11, attributed to higher government subsidies[37] - The company recorded a significant increase of 4222.27% in non-operating income, amounting to ¥7,941,077.61, due to compensation from former shareholders[37] Cash and Equivalents - The company's cash and cash equivalents decreased to approximately CNY 322.76 million from CNY 363.48 million in the previous period, a decline of about 11.5%[6] - The total cash and cash equivalents at the end of the period is 213,899,037.47, down from 251,815,146.78 in the previous period[21] - The cash and cash equivalents at the end of the period were not specified but are critical for assessing liquidity[12] Other Information - The company has not disclosed any new product or technology developments in this quarter[4] - There are no updates on market expansion or mergers and acquisitions mentioned in the report[4] - The first quarter report was not audited, indicating preliminary financial results[2] - The weighted average return on equity was 0.76%, up from -0.80% in the previous year[25]

深圳万润科技股份有限公司 2023年度独立董事述职报告（蔡瑜） 根据中国证监会《上市公司独立董事管理办法》、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》和深圳万润科技股份有限公 司（以下简称"公司"）《公司章程》《独立董事工作制度》《独立董事专门会 议制度》等规定，本人作为公司第五届、第六届董事会独立董事，现就2023年度 履行独立董事职责的情况报告如下： 一、基本情况 蔡瑜先生：1971年8月生，中国国籍，无境外永久居留权，研究生学历，中 国注册会计师，注册资产评估师。曾任职于湖北省建筑标准设计研究院财务科、 湖北中南会计师事务所审计部。自1997年2月至今，任职于大信会计师事务所（特 殊普通合伙），先后担任项目经理、部门经理、合伙人。现任北京吉威空间信息 股份有限公司独立董事、贵阳市农业农垦投资发展集团有限公司外部董事。2020 年10月起至今担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人已向公司董事会提交2023年度独立性的 自查报告。 二、2023年度履职概况 （一）出席股东大会及董事会情况 作为独 ...

关于深圳万润科技股份有限公司 非公开发行股份收购标的公司 深圳日上光电有限公司2023年及累计 业绩承诺实现情况的专项审核报告 众环专字(2024)0600069号 目 录 起始页码 专项审核报告 专项说明 关于业绩承诺实现情况的专项说明 1 众环专字(2024)0600069 号 深圳万润科技股份有限公司全体股东： 我们接受委托，对后附的深圳万润科技股份有限公司（以下简称"万润科技"）管理层 编制的《深圳万润科技股份有限公司非公开发行股份收购标的公司深圳日上光电有限公司 2023 年度及累计业绩承诺实现情况说明》（以下简称"业绩承诺实现情况说明"）进行了专 项审核。 按照《上市公司重大资产重组管理办法》的有关规定，编制业绩承诺实现情况说明，并 保证其真实性、完整性和准确性，提供真实、合法、完整的实物证据、原始书面材料、副本 材料、口头证言以及我们认为必要的其他证据，是万润科技管理层的责任。我们的责任是在 执行审核工作的基础上，对业绩承诺实现情况说明发表审核意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审阅 以外的鉴证业务》的规定执行了审核工作，该准则要求我们遵守中国注 ...

（一）会计师事务所基本情况 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相关业务资格及金融业 务审计资格的大型会计师事务所之一。根据财政部、证监会发布的从事证券服务 业务会计师事务所备案名单，该所具备股份有限公司发行股份、债券审计机构的 资格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。 截至 2023 年末合伙人数量 216 人、注册会计师数量 1,244 人、签署过证券 服务业务审计报告的注册会计师人数 720 人。 （二）聘任会计师事务所履行的程序 因公司 2022 年度审计机构中审众环聘期已届满，根据年度审计工作需要及 相关制度规定，公司通过公开招标的方式选聘中审众环为 2023 年度审计机构。 公司于 2023 年 12 月 11 日、2023 年 12 月 28 日召开第六届董事会第二次会 议、第六届监事会第二次会议及 2023 年第六次临时股东大会，审议通过《关于 续聘2023年度审计机构的议案》，同意续聘中审众环为公司2023年度审计机构。 公司董事会审计委员会和独立董事专门会议审议同意上述 ...

众环专字(2024)0600067号 目 录 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 关于深圳万润科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2024)0600067 号 深圳万润科技股份有限公司全体股东： 我们接受委托，在审计了深圳万润科技股份有限公司（以下简称"万润科技公司"）2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司的现 金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2023 年度非经营性资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进 行了专项审核。按照中国证券监督管理委员会印发的《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》的规定，编制和披露汇总表、提供真实、合法、完整的 审核证据是万润科技公司管理层的责任，我们的责任是在执行审核工作的基础上对汇总表发 表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师 ...

证券代码：002654 证券简称：万润科技 公告编号：2024-023号 表决结果：3 票同意，0 票反对，0 票弃权。 第六届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 深圳万润科技股份有限公司（以下简称"公司"）第六届监事会第四次会议 通知于2024年4月18日以邮件方式发出。会议于2024年4月25日在深圳市福田区皇 岗路5001号深业上城产业研发大厦B座50层会议室以通讯方式召开。会议应出席 监事3人，实际出席监事3人，均以通讯表决方式出席。会议由监事会主席程华主 持，公司副总裁兼董事会秘书潘兰兰、副总裁兼财务总监邹涛列席了会议。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》 等有关规定，会议决议合法有效。 二、监事会会议审议情况 审议通过《关于<2024 年第一季度报告>的议案》 《2024 年第一季度报告》具体内容详见《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 监事会认为：董事会编制和审核公司《2024 ...

深圳万润科技股份有限公司 章程 二〇二四年四月 | 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 34 | | 第六章总裁及其他高级管理人员 34 | | 第七章监事会 36 | | 第一节监事 36 | | 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、利润分配、审计与法律顾问制度 41 | | 第一节财务会计制度 41 | | 第二节内部审计 45 | | 第三节会计师事务所的聘任 45 | | 第四节法律顾问制度 ...