1、审议通过了《关于审议公司 2023 年半年度报告及摘要的议案》； 《公司2023年半年度报告及摘要》（公告编号：2023-048）详见本公司指定 信息披露媒体《证券时报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 表决结果：3票赞成、0票反对、0票弃权，0票回避表决。 监事会认为：董事会编制和审核《深圳市路畅科技股份有限公司 2023 年 半年度报告及摘要》的程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 2、审议通过了《关于选举公司监事会主席的议案》。 同意选举何建明先生担任公司第四届监事会主席，任期自监事会审议通过 之日起至第四届监事会届满之日止。 证券代码：002813 证券简称：路畅科技 公告编号: 2023-047 深圳市路畅科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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"）第四届监事会第十五次 会议于 2023 年 08 月 04 ...

上海市方达律师事务所 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暨关联交易的 补充法律意见书 2023 年 8 月 | 一、 | 本次交易涉及的各方主体资格 1 | | --- | --- | | 二、 | 本次交易的批准和授权 3 | | 三、 | 本次交易的标的资产 4 | | 四、 | 本次发行股份募集配套资金用途 4 | | 五、 | 本次交易的信息披露 5 | | 六、 | 本次交易的实质条件 5 | | 七、 | 本次交易相关方证券买卖行为的核查 27 | FANGDA PARTNERS 上海 Shanghai·北京 Beijing·深圳 Shenzhen·香港 Hong Kong·广州 Guangzhou· http：//www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心 2 座 24 层 电 话 Tel.: 86-21-2208-1166 邮政编码：200041 传 真 Fax: 86-21-5298-5599 24/F, HKRI Centre Two, HKRI T ...

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、北京中联重科产业投 | | --- | --- | | 发行股份购买资产交易对方 | 资基金合伙企业（有限合伙）等 名交易对 29 | | | 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：二〇二三年八月 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） 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 ...

华泰联合证券有限责任公司 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 之 独立财务顾问报告（修订稿） 独立财务顾问 3、本财务顾问有充分理由确信上市公司委托本独立财务顾问出具意见的 交易方案符合法律、法规和中国证监会及证券交易所的相关规定，所披露的信 息真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏； 签署日期：二〇二三年八月 独立财务顾问声明和承诺 华泰联合证券有限责任公司（以下简称"华泰联合"、"本独立财务顾问"） 接受深圳市路畅科技股份有限公司（以下简称"路畅科技"、"上市公司"或"公 司"）委托，担任本次发行股份购买资产并募集配套资金暨关联交易（以下简 称"本次交易"）的独立财务顾问，就该事项向上市公司全体股东提供独立意见， 并制作本独立财务顾问报告。 本独立财务顾问核查意见是依据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司重大资产重组管理办法》、《上市公司并购重组财务顾 问业务管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号—— 上市公司重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施 重大资产重组的监管要 ...

Financial Performance - The company's revenue for Q1 2023 was ¥60,700,459.91, a decrease of 1.58% compared to ¥61,674,096.82 in the same period last year[5] - The net loss attributable to shareholders was ¥4,757,788.93, representing a significant decline of 931.73% from a profit of ¥572,038.17 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0396, down 925.00% from ¥0.0048 in the previous year[5] - Net profit for Q1 2023 was a loss of CNY 4,758,346.05, compared to a profit of CNY 503,767.96 in Q1 2022[21] - Total operating revenue for Q1 2023 was CNY 60,700,459.91, a decrease of 1.57% from CNY 61,674,096.82 in the same period last year[20] - Total operating costs increased to CNY 64,074,411.03, up 6.67% from CNY 60,298,702.62 in the previous year[20] Cash Flow - The net cash flow from operating activities was negative at ¥6,882,194.76, a decrease of 243.97% compared to a positive cash flow of ¥4,780,405.46 in the same period last year[5] - The company's cash received from operating activities decreased by 49.37% to ¥2,315,350.13, mainly due to the return of litigation guarantee deposits in the previous year[10] - The net cash flow from operating activities for Q1 2023 was -6,882,194.76 CNY, a decrease from 4,780,405.46 CNY in Q1 2022, indicating a significant decline in operational performance[22] - The total cash outflow for operating activities was 51,708,254.68 CNY, slightly up from 50,455,650.01 CNY in the previous year, reflecting stable operational costs[22] - The company reported a total cash outflow from financing activities of 1,494,597.65 CNY, compared to an inflow of 6,136,318.21 CNY in Q1 2022, indicating a shift in financing strategy[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥520,488,005.64, a decrease of 5.59% from ¥551,298,004.68 at the end of the previous year[5] - Total current assets decreased from CNY 285,132,679.34 at the beginning of the year to CNY 259,177,270.85 by the end of the quarter, reflecting a decline of approximately 9.1%[17] - Cash and cash equivalents decreased from CNY 77,433,882.92 to CNY 65,584,197.53, a reduction of about 15.5%[17] - Accounts receivable decreased from CNY 49,209,823.50 to CNY 40,367,198.89, representing a decline of approximately 17.9%[17] - Total liabilities decreased to CNY 134,472,159.27 from CNY 160,256,177.47, representing a reduction of 16.14%[19] Investments and Restructuring - The company is in the process of a major asset restructuring, planning to acquire 100% equity of Hunan Zoomlion Intelligent Aerial Work Machinery Co., Ltd. from 29 counterparties[15] - The company is conducting due diligence, auditing, and evaluation related to the major asset restructuring, which is still ongoing[16] - The company will provide updates on the restructuring progress every 30 days until the shareholder meeting notification is issued[16] Research and Development - Research and development expenses increased to CNY 4,120,164.91, up from CNY 3,755,475.77, indicating a growth of 9.71%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,953[12] Other Financial Metrics - The company's weighted average return on equity was -1.22%, down 1.37% from 0.15% in the previous year[5] - The company reported a decrease in retained earnings to CNY 16,975,398.72 from CNY 21,733,187.65, a decline of 21.67%[19] - The long-term equity investment decreased from CNY 1,053,739.09 to CNY 885,772.16, a decline of approximately 16%[17] - The company did not report any new products or technologies in this quarter's earnings call[20]

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 公告编号:2023-020 深圳市路畅科技股份有限公司 关于举办 2022 年度业绩说明会的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 深圳市路畅科技股份有限公司（以下简称"公司"）已于2023年03月31日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 1、 会议召开时间：2023 年 04 月 07 日（星期五）15:00-17:00 2、 会议召开方式：网络互动方式 3、 会议召开地点：价值在线（www.ir-online.cn） 4、 会议问题征集 ： 投 资 者 可 于 2023 年 04 月 07 日 前 访 问 网 址 https://eseb.cn/13h8bo8UgWQ 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 特此公告。 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 ...

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 | | | | ...

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 | 1 、方正证券 刘发扬 | 2 、明溪资产 汪小清 | | 人员姓名 | 3 、仟亿资本 | 杜水平 4、昆石资本 周智勇 | | | 5、昆石资本 邹 磊 6、华富基金 | 王 帅 | | | | | | | 7 、西南证券 | 黄弘扬 8、博时基金 李 辻 | | | 9 | 、富安达投资 张 波 10、力天资本 杨志明 | | | 11 | 、光大证券 杨 杉 12、磐厚基金 方 文 | | 时间 ...