Financial Performance - The company's revenue for Q1 2024 was ¥752,454,703.38, representing a 24.51% increase compared to ¥604,316,072.87 in the same period last year[5]. - Net profit attributable to shareholders was ¥35,745,954.24, up 15.06% from ¥31,068,322.04 year-on-year[5]. - Basic earnings per share increased by 9.66% to ¥0.0545 from ¥0.0497 in the same period last year[5]. - Operating profit for the quarter was ¥34,204,043.99, slightly down from ¥34,808,423.48 in Q1 2023[18]. - Net profit for Q1 2024 was ¥34,265,097.36, an increase of 4.4% compared to ¥32,823,249.87 in the same period last year[18]. - The total comprehensive income attributable to the parent company was 35,745,954.24 CNY, compared to 31,068,322.04 CNY in the previous year, marking an increase of approximately 15.5%[19]. Cash Flow - The net cash flow from operating activities was -¥77,171,921.51, a significant decline of 918.02% compared to -¥7,580,624.28 in the previous year[5]. - The cash received from investment absorption was 580,429,998.00, a decrease of 100.00% compared to the same period last year due to the absence of fundraising activities in the current reporting period[10]. - The net increase in cash and cash equivalents was -131,511,914.33, a decline of 162.97% compared to 208,841,276.01 in the same period last year, primarily due to the lack of fundraising activities[10]. - The ending balance of cash and cash equivalents was 416,049,314.76, down 45.49% from 763,249,315.94 in the previous year, again due to the absence of fundraising activities[10]. - The company incurred a total cash outflow from investing activities of 74,765,798.65 CNY, significantly lower than 274,184,920.37 CNY in the previous year, indicating a reduction of approximately 72.7%[22]. - The net cash flow from financing activities was 18,018,978.94 CNY, a decrease from 483,369,962.71 CNY in the same period last year, reflecting a decline of about 96.3%[22]. - The company’s total cash inflow from operating activities was 556,553,493.57 CNY, while total cash outflow was 633,725,415.08 CNY, resulting in a net cash flow from operating activities of -77,171,921.51 CNY[22]. Assets and Liabilities - Total assets decreased by 2.10% to ¥4,971,906,650.56 from ¥5,078,809,888.48 at the end of the previous year[5]. - Current liabilities decreased to ¥1,543,547,580.17 from ¥1,717,632,641.30 in the previous quarter[16]. - Long-term borrowings increased to ¥488,992,960.80 from ¥438,992,960.80 in the previous quarter[16]. - The company's equity attributable to shareholders rose to ¥2,410,545,386.01 from ¥2,374,799,431.78 in the previous quarter[16]. Operating Costs and Income - Operating costs rose by 32.91% to ¥669,856,606.77, primarily due to increased revenue and higher depreciation expenses[9]. - Total operating costs amounted to ¥734,838,636.28, up 26.0% from ¥582,881,130.48 in the previous year[18]. - Other income increased by 33.11% to ¥19,416,141.45, mainly from government subsidies received during the period[9]. - The company experienced a 914.92% increase in credit impairment losses, amounting to ¥3,595,348.29, due to reduced accounts receivable in the power transmission segment[9]. - The company reported a significant decrease in financial expenses by 69.33% to ¥2,810,239.11, primarily due to reduced foreign exchange losses compared to the previous year[9]. - The company reported a decrease in financial expenses to ¥2,810,239.11 from ¥9,163,561.81 in the previous year[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,517, with no preferred shareholders having restored voting rights[11]. - The largest shareholder, Zhu Tangfu, holds 19.25% of the shares, amounting to 126,260,320.00 shares, with 45,800,000.00 shares pledged[11]. - Zhu Junhan, the second-largest shareholder, owns 11.39% of the shares, totaling 74,665,600.00 shares, with no shares under pledge[11]. Research and Development - Research and development expenses for Q1 2024 were ¥26,283,740.29, slightly up from ¥26,161,100.95 in Q1 2023[18]. - The company has not reported any new product developments or market expansion strategies in the current quarter[12].

蓝黛科技集团股份有限公司 章程 二零二四年四月 | 目录 1 | | | --- | --- | | 第一章 总则 2 | | | 第二章 经营宗旨和范围 2 | | | 第三章 股份 3 | | | 第一节 股份发行 | 3 | | 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 | 10 | | 第四节 股东大会的提案与通知 | 12 | | 第五节 股东大会的召开 | 13 | | 第六节 股东大会的表决和决议 | 15 | | 第五章 董事会 19 | | | 第一节 董事 | 19 | | 第二节 董事会 | 21 | | 第六章 总经理及其他高级管理人员 25 | | | 第七章 监事会 26 | | | 第一节 监事 | 26 | | 第二节 监事会 | 27 | | 第八章 财务会计制度、利润分配和审计 28 | | | 第一节 财务会计制度 | 28 | | 第二节 内部审计 | 32 | | 第三节 会计师事务所的聘任 | 32 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2024-026 蓝黛科技集团股份有限公司 第五届董事会第六次会议决议公告 本议案尚需提交公司 2024 年第二次临时股东大会审议。 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、误导性陈述或者重大遗漏。 蓝黛科技集团股份有限公司（以下简称"公司"）第五届董事会第六次会议通 知于 2024 年 04 月 23 日以专人送达、电子邮件方式向公司全体董事、监事和高级 管理人员发出，会议于 2024 年 04 月 26 日在重庆市璧山区璧泉街道剑山路 100 号 公司办公楼 506 会议室以现场结合通讯表决方式召开。本次会议应出席董事 9 名， 实际出席董事 9 名，其中现场出席会议董事 6 名，通讯方式出席会议董事 3 名；公 司监事及高级管理人员列席了会议。本次会议由董事长朱俊翰先生召集并主持，本 次会议的召集、召开与表决程序符合有关法律、法规、规章、规范性文件和《公司 章程》等有关规定。经全体董事认真审议，本次会议以记名投票方式通过决议如下： 一、审议通过了《公司 2024 年第一季度报告》 表决结果：同意 9 票，反对 0 票 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2024-031 蓝黛科技集团股份有限公司 关于拟设立相关子公司并在泰国投资建设生产基地的公告 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： 二、本次对外投资的基本情况 1、投资金额及资金来源：公司本次对外投资计划金额为不超过人民币 2 亿元， 包括设立子公司、购买或租赁土地、购建固定资产等；资金来源于公司自有资金和 自筹资金。 2、公司拟在新加坡投资设立全资子公司，由该公司在泰国设立两家全资子公司， 分别作为在泰国投资建设触控显示业务、动力传动业务生产基地的实施主体，亦将 考虑通过先在境内保税区设立子公司以投资设立相关境外子公司的方式。相关投资 路径、子公司注册资本尚在规划中，子公司名称、注册资本相关信息具体以当地主 管部门备案登记为准。 1、本次对外投资事项尚需履行国内境外投资备案或审批手续，以及泰国当地投 资许可和企业登记等审批程序，目前评估不存在重大法律障碍，但仍存在不能取得 相关的备案或审批的风险。 2、泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差异， 泰国生产基地 ...

一、 注册资本变更情况 根据《公司 2021 年限制性股票激励计划（修订稿）》《公司 2021 年限制性股 票激励计划实施考核管理办法（修订稿）》的相关规定，鉴于公司、公司动力传动 事业部、公司触控显示事业部未达到公司 2021 年限制性股票激励计划首次及预留 授予限制性股票第二个解除限售期的公司层面业绩考核目标，公司拟对 70 名首次 及预留授予激励对象持有的第二个解除限售期的限制性股票计 347.50 万股进行回 购注销；因公司首次授予限制性股票的 2 名激励对象离职，已不具备激励对象资 格和条件，公司拟对其持有的已获授但尚未解除限售的限制性股票计 19.00 万股进 行回购注销。本次回购注销完成后，公司股份总数将由 655,793,090 股变更为 652,128,090 股，注册资本将由人民币 655,793,090 元变更为人民币 652,128,090 元。 二、 公司章程修订情况 | 序号 | | | | 原条款 | | | | | 修改后条款 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第 六 条 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2024-025 蓝黛科技集团股份有限公司 2023年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会未出现否决提案的情形。本次股东大会无新增提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 蓝黛科技集团股份有限公司（以下简称"公司"）2023年年度股东大会（以 下简称"本次股东大会"）于2024年04月26日14:50召开，会议召开具体情况如 下： 1、会议召开时间： （1）现场会议召开时间：2024年04月26日（星期五）14:50 （2）网络投票时间：2024 年 04 月 26 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：2024 年 04 月 26 日 09:15—09:25，09:30—11:30，13:00—15:00；通过互联网投票系统投票的具 体时间为：2024 年 04 月 26 日 09:15—15:00 期间的任意时间。 2、会议召开方式：现场投票与网 ...

地 址：重 庆市江 北区江 北城南 大街 15 号中 国银行 大厦 18F Add: 18F, Bank of China Tower, No. 15, Jiangbei City South Street, Jiangbei District, Chongqing, China. 网站(Website): www.longanlaw.com 电话(Tel): 023-6367 7699 北京市隆安（重庆）律师事务所 关于蓝黛科技集团股份有限公司 2023 年年度股东大会的 法律意见书 北 京 市 隆 安 （ 重 庆 ） 律 师 事 务 所 w w w .l o n ga n law . c om 北京市隆安（重庆）律师事务所 2023 年年度股东大会的 法律意见书 致：蓝黛科技集团股份有限公司 北京市隆安（重庆）律师事务所(以下简称本所)接受蓝黛科技集团股份有限 公司 (以下简称公司)的委托,根据《中华人民共和国公司法》(以下简称《公司 法》)《中华人民共和国证券法》(以下简称《证券法》)、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》）等法律、法规及规 范性文件的规定,就公司2 ...

华泰联合证券有限责任公司 1 关于蓝黛科技集团股份有限公司 2023 年度保荐工作报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：蓝黛科技 | | --- | --- | | 保荐代表人姓名：李爽 | 联系电话：13811831335 | | 保荐代表人姓名：李凯 | 联系电话：13466304282 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | 是 | | 关联方占用公司资源的制度、募集资金管理制度、内控 | | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 通过募集资金专户开户银行提供的月度对账单 | | | 逐笔查询募集资金的存放和使用情况 | | （2）公司募集资 ...

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。 一、担保事项概述 证券代码：002765 证券简称：蓝黛科技 公告编号：2024-024 蓝黛科技集团股份有限公司 关于担保事项的进展公告 2、公司于2022年02月17日披露了《关于担保事项的进展公告》（公告编号： 2022-016），公司为子公司蓝黛变速器向中国建设银行股份有限公司重庆璧山支 行贷款人民币2,000.00万元提供连带责任保证担保。前述贷款到期后蓝黛变速器 已及时偿还，与之相关的担保义务已解除。截至本公告披露日，公司为子公司蓝 黛变速器实际提供担保余额为人民币0.00万元。 | 担保方 | 被担保方 | 担保权人 | 担保额度 | 担保方式 | 担保合同其他主要内容 | | --- | --- | --- | --- | --- | --- | | 蓝黛科技 | 重庆台冠 | 农业银行 璧山支行 | 人民币 | 连带责任 | 1、保证范围：借款本金、 金、保全保险费以及诉 | | | | | | | 利息、罚息、复利、违 | | | | | | | 约金、损害赔偿金、按 | | | | | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2023, representing a growth of 20% compared to the previous year[19]. - The company's operating revenue for 2023 was ¥2,807,743,831.46, a decrease of 2.29% compared to ¥2,873,480,982.61 in 2022[28]. - The net profit attributable to shareholders for 2023 was -¥365,104,429, representing a decline of 297.65% from ¥185,582,311 in 2022[28]. - The total assets of the company increased to 3 billion RMB, reflecting a solid financial position and capacity for future investments[19]. - The net assets attributable to shareholders increased by 7.12% to ¥2,374,799,430 at the end of 2023, compared to ¥2,218,019,930 at the end of 2022[26]. - The company reported a quarterly revenue of ¥730,163,310.79 in Q4 2023, with a significant drop in net profit attributable to shareholders to -¥427,214,835.41[32]. - The company recognized government subsidies amounting to ¥86,951,902.21 in 2023, which positively impacted its financial performance[34]. - The company reported a debt restructuring loss of -296,403.61, with total non-operating income and expenses amounting to 5,083,598.63, resulting in a total of 60,229,484.51 for the reporting period[35]. - The company achieved operating revenue of 280,774.38 million yuan, a year-on-year decrease of 2.29%[76]. - The total profit was -38,339.07 million yuan, a year-on-year decrease of 271.23%[76]. User Growth and Market Expansion - User data showed an increase in active users by 15%, reaching a total of 3 million users by the end of 2023[19]. - The company has set a revenue guidance for 2024, projecting a growth rate of 25% year-over-year, aiming for approximately 1.875 billion RMB[19]. - The company is expanding its market presence by entering two new provinces in China, aiming to increase market share by 10% in the next fiscal year[199]. - The company has completed a strategic acquisition of a smaller competitor for 500 million RMB, which is anticipated to enhance its product portfolio and market presence[19]. - The company has established long-term strategic partnerships with major clients such as Corning, Innolux, and BOE, ensuring a stable supply chain and strong market presence[44]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[19]. - The company has obtained 86 effective patents in the touch display field, including 4 invention patents, indicating a strong commitment to R&D and innovation[64]. - Research and development expenses were CNY 130,321,200.47, showing a slight decrease of 0.67% year-over-year[100]. - The company plans to invest 100 million yuan in digital transformation initiatives to improve operational efficiency[199]. - Research and development efforts have led to the filing of 20 new patents in the past year, focusing on advanced transmission technologies[199]. Product Development and Innovation - New product launches in 2023 included two innovative automotive components, which contributed to a 10% increase in market share[19]. - The company has expanded its product line to include components for non-road machinery and commercial vehicles, enhancing its market competitiveness[73]. - The company is focusing on developing differentiated, high-value products, including advanced AR coating technologies and various in-car display solutions[103]. - The company is committed to continuous innovation in product development, particularly in the automotive sector[123]. - The company plans to enhance its motorcycle actuator assembly production capacity, with mass production expected in the first half of 2024, to strengthen market competitiveness[102]. Operational Efficiency and Management - The company is focusing on improving internal management efficiency to meet increasing customer demands for quality, efficiency, and cost[58]. - The company has implemented a direct sales model and order-based production, allowing for rapid response to customer-specific needs and enhancing technical capabilities[61]. - The company aims to strengthen its accounts receivable management to improve cash flow and reduce operational risks[162]. - A cross-departmental cost reduction team will be established to drive cost-saving initiatives and improve operational efficiency[149]. - The company is actively optimizing its customer system and internal operations to counteract adverse market conditions[80]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes, with strategies in place to mitigate these risks[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit excluding non-recurring gains and losses has been negative for the past year[28]. - The company faces risks from intensified market competition in the touch display sector, with a focus on integrating services to enhance competitiveness[155]. - The company is addressing risks related to rapid technology updates and product upgrades by increasing R&D investment and maintaining market responsiveness[156]. - The company is implementing measures to mitigate risks from raw material price fluctuations, which accounted for over 50% of total procurement costs during the reporting period[157]. Strategic Acquisitions and Investments - The company is focusing on market expansion through strategic acquisitions and investments in new technologies[120]. - The company has a self-funded investment strategy, with 95% of the funding for new projects sourced internally[122]. - The company has committed to invest RMB 57,868,000.00 in various projects, with RMB 44,924,000.00 already invested, representing 77.6% of the total commitment[132]. - The company has initiated a strategic acquisition of a local competitor, which is projected to increase overall production capacity by 25%[199]. - The company plans to enhance its dual business strategy in power transmission and touch display, focusing on specialized development paths to improve sustainable profitability[143]. Governance and Compliance - The company held 7 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and allowing flexible participation for shareholders, especially minority shareholders[171]. - The board of directors convened 10 meetings, with independent directors fulfilling their responsibilities and avoiding conflicts of interest during related party transactions[172]. - The supervisory board held 8 meetings, effectively supervising the execution of shareholder resolutions and the company's financial status[173]. - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance, ensuring no interference in decision-making[174]. - The company has established a transparent compensation management system for directors and senior management, linking performance evaluations to salary and bonuses[175].