证券代码：002813 证券简称：路畅科技 公告编号：2023-058 深圳市路畅科技股份有限公司 关于发行股份购买资产并募集配套资金 暨关联交易报告书（草案）（修订稿）修订说明的公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"、"上市公司"或"路畅科 技"）拟向湖南中联重科智能高空作业机械有限公司（以下简称"中联高机"或 "标的公司"）全体股东发行股份购买中联高机 100%股权，并募集配套资金（以 下简称"本次交易"）。 公司于 2023 年 7 月 11 日披露了《路畅科技发行股份购买资产并募集配套资 金暨关联交易报告书（草案）》（以下简称"重组报告书"）等相关文件。公司于 2023 年 8 月 4 日召开 2023 年第一次临时股东大会，审议通过了《关于深圳市路 畅科技股份有限公司发行股份购买资产并募集配套资金暨关联交易方案的议案》。 公司于 2023 年 8 月 9 日披露了《深圳市路畅科技股份有限公司发行股份购买资 产并募集配套资金暨关联交易报告书（草案）（修订稿）》（以下简称"重组报告 书（修订稿 ...

上市地点：深圳证券交易所 证券代码：002813 证券简称：路畅科技 深圳市路畅科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易报告书（草案）（修订稿） | | 中联重科股份有限公司、北京中联重科产业 | | --- | --- | | 发行股份购买资产交易对方 | 投资基金合伙企业（有限合伙）等 名交 29 | | | 易对方 | | 募集配套资金认购方 | 不超过三十五名特定对象 | 独立财务顾问 签署日期：二〇二三年十一月 上市公司声明 本公司及全体董事、监事、高级管理人员承诺并保证本报告书及其摘要内容 的真实、准确、完整，保证不存在虚假记载、误导性陈述或者重大遗漏，并愿意 承担个别和连带的法律责任。 本公司控股股东、全体董事、监事、高级管理人员承诺，如就本次重组所提 供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查 或者被中国证监会立案调查的，在形成调查结论以前，不转让在本公司拥有权益 的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账 户提交本公司董事会，由董事会代其向证券交易所和登记结算公司申请锁定；未 在两个交易日内提交锁定申请的，授权董事会 ...

深圳市路畅科技股份有限公司 关于 深圳证券交易所 《关于深圳市路畅科技股份有限公司发行股份购买 资产并募集配套资金申请的审核问询函》 的回复 独立财务顾问 签署日期：二〇二三年十一月 1 深圳证券交易所上市审核中心： 深圳市路畅科技股份有限公司（以下简称"公司"、"上市公司"或"路畅科 技"）于 2023 年 9 月 20 日收到深圳证券交易所上市审核中心下发的《关于深圳 市路畅科技股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》 （审核函〔2023〕130018 号）（以下简称"审核问询函"），公司及相关中介机构 就审核问询函所提问题进行了认真讨论分析，并按照要求在《深圳市路畅科技 股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书（草案）（修 订稿）》（以下简称"重组报告书"）中进行了补充披露，现将相关回复说明如下。 如无特别说明，本审核问询函回复（以下简称"本回复"）所述的词语或简 称与重组报告书中"释义"所定义的词语或简称具有相同的含义。在本审核问询 函回复中，若合计数与各分项数值相加之和在尾数上存在差异，均为四舍五入 所致。本审核问询函回复所引用的财务数据和财务指标，如无特殊说明 ...

沃克森（北京）国际资产评估有限公司关于 《深圳市路畅科技股份有限公司关于深圳证券交易所<关于 深圳市路畅科技股份有限公司发行股份购买资产并募集配 套资金申请的审核问询函>的回复》之核查意见 沃克森（北京）国际资产评估有限公司 1 深圳证券交易所： 贵所于 2023 年 9 月 20 日对深圳市路畅科技股份有限公司出具的审核函 〔2023〕130018 号《关于深圳市路畅科技股份有限公司发行股份购买资产并募 集配套资金申请的审核问询函》（以下简称"《问询函》"）收悉。根据贵所的要 求，沃克森（北京）国际资产评估有限公司对《问询函》中所列问题进行了逐 项核查并书面回复如下： 2 | 目 录 3 | | --- | | 问题十、 4 | | 问题十一、 104 | | 问题十五、 148 | 问题十、 申请文件显示：（1）报告期各期，标的资产向中联重科及子公司重大经常 性关联销售的金额分别为 89,697.99 万元、94,225.26 万元、102,457.30 万元和 17,168.55 万元，占当期营业收入的比例分别为 87.28%、31.65%、22.36%和 9.34%，一般关联销售金额分别为 3.89 ...

Financial Performance - The company's revenue for Q3 2023 was ¥67,371,023.13, a decrease of 19.85% compared to the same period last year[5]. - Total operating revenue for Q3 2023 was CNY 214,118,622.04, a decrease of 10.2% compared to CNY 238,481,945.57 in the same period last year[24]. - The net profit attributable to shareholders was -¥5,340,502.49, representing a significant decline of 718.94% year-over-year[5]. - Net profit for Q3 2023 was a loss of CNY 18,264,762.36, compared to a profit of CNY 3,462,139.49 in Q3 2022, indicating a significant decline[25]. - The total comprehensive income for the third quarter was -17,927,268.60 CNY, compared to 4,722,102.88 CNY in the previous year, indicating a significant decline[26]. - Basic and diluted earnings per share were both -0.1521 CNY, down from 0.0298 CNY in the same period last year[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥520,924,177.32, a decrease of 5.51% from the end of the previous year[5]. - The company's total assets decreased to CNY 520,924,177.32 from CNY 551,298,004.68, a decline of 5.5%[22]. - Total liabilities decreased to CNY 147,809,618.71 from CNY 160,256,177.47, a reduction of 7.7%[22]. - The company’s total equity attributable to shareholders decreased by 4.57% to ¥374,062,241.73[5]. - The equity attributable to shareholders of the parent company decreased to CNY 374,062,241.73 from CNY 391,973,171.08, a decline of 4.6%[22]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥8,979,745.89, a decline of 163.54% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of -8,979,745.89 CNY, a decrease from a net inflow of 14,132,538.94 CNY in the previous year[27]. - Cash inflow from operating activities totaled 160,043,233.96 CNY, down 19.4% from 198,465,014.10 CNY in the prior year[27]. - Cash outflow from operating activities was 169,022,979.85 CNY, compared to 184,332,475.16 CNY in the previous year, reflecting a decrease of 8.3%[27]. - Investment activities resulted in a net cash outflow of -9,604,587.27 CNY, contrasting with a net inflow of 21,948,659.02 CNY in the same period last year[28]. - Cash flow from financing activities generated a net inflow of 5,271,173.48 CNY, down from 11,889,895.11 CNY in the previous year[28]. - The ending balance of cash and cash equivalents was 59,224,000.71 CNY, a decrease from 109,947,065.30 CNY at the end of the previous year[28]. - The company reported a decrease in cash received from the sale of goods and services, totaling 147,050,942.62 CNY, down from 178,323,916.24 CNY in the previous year[27]. Research and Development - Research and development expenses increased by 58.26% to ¥18,610,757.39, reflecting higher investment in R&D[10]. - Research and development expenses increased to CNY 18,610,757.39, up from CNY 11,759,658.46, representing a rise of 58.5% year-over-year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,958, with no preferred shareholders having restored voting rights[13]. - The largest shareholder, Zhonglian Cheke Co., Ltd., holds 53.82% of shares, totaling 64,584,000 shares[13]. - The second-largest shareholder, Guo Xiumei, owns 12.00% of shares, amounting to 14,404,440 shares, with 12,940,000 shares pledged[13]. Corporate Actions - The company plans to acquire 100% equity of Hunan Zhonglian Intelligent Aerial Work Machinery Co., Ltd. from Zhonglian Heavy Industry Co., Ltd. and 28 other parties through a share issuance, which is expected to constitute a restructuring listing[15]. - The company’s subsidiary, Shenzhen Luchang Electric Co., Ltd., has completed its bankruptcy liquidation process[18]. - The company has appointed He Jianming as a new supervisor and elected him as the chairman of the supervisory board[16]. Other Financial Metrics - The company reported a 96.65% increase in short-term borrowings, totaling ¥19,695,277.78, primarily due to discounted letters of credit[9]. - The company experienced a significant increase in credit impairment losses, which rose to CNY 4,007,644.02 from CNY 1,598,939.98, marking a rise of 150.1%[25]. - Total operating costs amounted to CNY 222,577,066.29, down from CNY 231,413,170.53, reflecting a reduction of 3.6%[24]. - Cash and cash equivalents decreased to 63,553,358.70 yuan from 77,433,882.92 yuan at the beginning of the year[20]. - Accounts receivable increased to 55,233,306.77 yuan from 49,209,823.50 yuan at the beginning of the year[20]. - Inventory decreased slightly to 43,733,535.40 yuan from 45,581,126.46 yuan at the beginning of the year[20]. Audit Status - The company has not undergone an audit for the third quarter report[29].

深圳市路畅科技股份有限公司 2023 年半年度报告全文 深圳市路畅科技股份有限公司 2023 年半年度报告 2023-048 2023 年 8 月 1 深圳市路畅科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蒋福财、主管会计工作负责人顾晴子及会计机构负责人(会计 主管人员)林佳燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司重大资产重组尚需履行相关审批程序、重大资产重组完成后主营业 务将发生变更。详细内容见本报告"第三节 管理层讨论与分析（十）公司面 临的风险和应对措施" 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 2 | | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 19 | | 第五节 环境和 ...

深圳市路畅科技股份有限公司 2023 年第一季度报告 证券代码：002813 证券简称：路畅科技 公告编号：2023-026 深圳市路畅科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 深圳市路畅科技股份有限公司 2023 年第一季度报告 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 60,700,459.91 | 61,674,096.82 | -1.58% | | 归属于上市公司股东的净利 | -4,757,788.93 | 572,038.17 | -931.73% | | 润（ ...

Financial Performance - The company's operating revenue for 2022 was CNY 341,480,542.50, a decrease of 16.78% compared to CNY 410,355,964.37 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 3,288,860.97, down 37.28% from CNY 5,244,115.02 in the previous year[23]. - The net cash flow from operating activities decreased by 62.25% to CNY 25,094,756.76 from CNY 66,473,079.41 in 2021[23]. - Basic earnings per share for 2022 were CNY 0.0274, a decline of 37.30% from CNY 0.0437 in 2021[23]. - Total assets at the end of 2022 were CNY 551,298,004.68, a decrease of 6.45% from CNY 589,319,951.27 at the end of 2021[23]. - The net assets attributable to shareholders increased slightly by 1.13% to CNY 391,973,171.08 from CNY 387,581,527.72 in 2021[23]. - The company reported a negative net profit after deducting non-recurring gains and losses for the year[23]. - The weighted average return on net assets for 2022 was 0.84%, down from 1.36% in 2021[23]. - The net profit for 2022 was impacted by non-recurring losses, with a total of CNY 10,573,982.17 recorded in non-recurring gains and losses[30]. - The company achieved a total sales revenue of 341.48 million yuan in 2022, a decrease of 16.78% compared to the previous year[63]. - Net profit for the year was 3.15 million yuan, down 39.34% year-on-year, while net profit attributable to shareholders was 3.29 million yuan, a decline of 37.28%[63]. - The company's total assets as of December 31, 2022, were 551.30 million yuan, a decrease of 6.45% from the previous year[63]. - The industrial segment generated 332.21 million yuan in revenue, accounting for 97.28% of total revenue, with a year-on-year decrease of 16.41%[64]. - The sales volume of automotive electronic products decreased by 36.50% to 218,605 units, while production volume fell by 10.19% to 105,365 units[69]. Strategic Initiatives - The company aims to become a leading comprehensive supplier of automotive intelligence by enhancing product innovation, quality improvement, and cost optimization while expanding domestic and international markets[41]. - The company is actively collaborating with domestic and international automotive manufacturers to enhance its product offerings and technological capabilities in the smart vehicle market[36]. - The company is committed to deepening its industrial layout and focusing on automotive intelligent driving assistance products and vehicle networking technologies[41]. - The company plans to increase R&D investment in new products, particularly in areas such as AR-HUD and intelligent driving algorithms, to meet evolving market demands[57]. - The company is pursuing a strategy to integrate and develop a comprehensive solution for intelligent cockpit, intelligent driving assistance, and intelligent networking products[101]. - The company plans to focus on expanding its domestic OEM market, aiming for significant breakthroughs in business, technology, and products in 2023[98]. - The company aims to enhance its overseas market presence in Europe, the Middle East, South America, and South Asia, increasing business volume with existing clients and expanding product offerings[99]. - The company is exploring opportunities for mergers and acquisitions to accelerate growth and expand its technological capabilities[116]. Research and Development - The company has built a high-quality R&D team, expanding its capabilities to ensure timely product development and alignment with customer needs[59]. - The company is actively involved in the research and development of new materials and technologies to support the growth of intelligent connected vehicles[41]. - Research and development expenses decreased by 13.28% from ¥17,382,526.89 in 2021 to ¥15,074,646.68 in 2022, primarily due to enhanced cost control[75]. - The company plans to develop a new generation of intelligent assisted driving cockpit products, targeting sales of 100,000 units over a projected sales cycle of 5 years[79]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product features and user experience[177]. Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[112]. - The company has implemented a robust internal audit system to oversee daily operations and major decisions[110]. - The company has a governance structure that complies with the relevant laws and regulations set by the China Securities Regulatory Commission[111]. - The company has established an independent internal audit department to effectively control significant matters[110]. - The company has a diverse board with members having experience in various industries, enhancing its strategic decision-making capabilities[121]. - The company emphasizes the importance of its financial management team, with key personnel having extensive backgrounds in finance and management[126]. - The company has committed to maintaining a strong governance structure with qualified individuals in key positions[125]. Market Trends and Future Outlook - The automotive industry is transitioning towards smart vehicles, with the company positioned to benefit from this shift due to its focus on automotive information and intelligent network products[34]. - The company expects a revenue growth of 20% for the upcoming fiscal year, projecting revenues to reach approximately 1.44 billion RMB[171]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue in 2023, focusing on smart transportation solutions[172]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[171]. - The company plans to enhance its online sales channels, aiming for a 30% increase in e-commerce revenue by the end of 2023[176]. Environmental and Social Responsibility - The company strictly adhered to national environmental laws and regulations, implementing effective measures for energy conservation and pollution prevention, ensuring all pollutant emissions met national standards[161]. - The company actively fulfills its corporate social responsibilities, optimizing resource allocation to reduce waste and enhance efficiency[162]. - The company has implemented a full social insurance policy for employees, ensuring timely and adequate salary payments and benefits[163]. - The company has applied for over one million yuan in housing rental subsidies for employees, demonstrating its commitment to employee welfare[163]. Financial Management and Shareholder Relations - The company has committed to maintaining shareholder dividends, with a proposed payout ratio of 30% of net profits[182]. - The board has approved a share buyback program worth 300 million RMB to enhance shareholder value[170]. - The company will disclose any failure to fulfill public commitments and the related constraints in a timely manner[189]. - The company will take necessary measures to stabilize stock prices if the stock price falls below the net asset value per share within three years of listing[188].

证券代码： 002813 证券简称：路畅科技 深圳市路畅科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|--------------------------|---------------------------------------------------|-------|-------| | | | | | | | 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） | | | | 参与单位名称及 | | 中国信达 冯明远 ； 中信证券 张若海 ； 博时基金 | | | | 人员姓名 | | 齐 宁 ； 南方基金 王 博 ； 宝盈基金 文仲阳 ； | | | | | | 华夏基金 孙艺峻 ； 广发证券 王文龙 ； 招商证券 | | | | | | 周楷宁 ； 财通基金 谢钊懿 ； 方正证券 岳清慧 | | ...

证券代码： 002813 证券简称：路畅科技 深圳市路畅科技股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | --- | |----------------|----------------------------------|----------------------------------------|-------| | | | | | | 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） | | | | 参与单位名称及 | 1 、安信证券 石泽蕤 | 2 、 瑞兆资产 谢 荣 | | | 人员姓名 | 3 、红塔证券 金 东 | 4 、九泰基金 刘 越 | | | | 5 、哲灵投资 | 谭 煜 6、新华基金 杨 祺 | | | | 7、高毅资产 | 周 龙 8、中欧基金 邵 洁 | | | | 9 | 、长城基金 赵凤飞 10、红塔证券 金 东 | | | | ...