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。 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 4 月 27 日召开的第四届董事会第九次会议、第四届监事会第七次会议， 并于 2023 年 5 月 25 日召开 2022 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品，购买银行理财产品的额度在股东大会审议通过之日起 12 个月内可以 滚动使用。公司独立董事发表了同意意见。前述公告内容详见 2023 年 4 月 28 日、2023 年 5 月 26 日巨潮资讯网（http://www.cninfo.com.cn）上的公司公告。 一、本次到期赎回的银行理财产品的情况 公司于 2023 年 7 月 31 日使用自有资金 2,400 万元购买中国银行结构性存款 产品，公司于近日赎回了理财产品，收回本金，并获得理财收益 258,213.70 元。 公司于 2023 年 7 月 31 日使 ...

证券代码：002835 证券简称：同为股份 公告编号：2023-043 公司本次公告日前十二个月使用自有资金购买理财产品情况，具体详见如下 表： 序 号 签约方 金额 预计年化 收益率 起息日 到期日 履行情况 1 中国银行华 润城支行 2,510 万元 1.50%-3.81% 2022 年 9 月 19 日 2022 年 11 月 13 日 已到期，获得理财 收益 144,101.51 元 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品到期赎回的公告 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、误导性陈述或重大遗漏。 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 4 月 27 日召开的第四届董事会第九次会议、第四届监事会第七次会议， 并于 2023 年 5 月 25 日召开 2022 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品，购买银行理财产品的额度在股东大会审议通过之 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥277,100,379.57, representing an increase of 11.99% compared to ¥247,435,918.14 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥37,733,743.11, a significant increase of 59.19% from ¥23,639,073.99 in the previous year[5]. - Basic earnings per share for Q3 2023 were ¥0.172, up 39.84% from ¥0.122 in the same period last year[5]. - Total revenue for Q3 2023 reached ¥871,130,070.37, an increase of approximately 24% compared to ¥703,265,783.21 in the same period last year[21]. - The net profit for Q3 2023 was ¥89,029,680.93, representing a significant increase of about 44% from ¥61,715,431.89 in Q3 2022[20]. - Operating profit for Q3 2023 was CNY 89,130,762.22, compared to CNY 63,158,945.88 in the previous year, marking a growth of 41.1%[19]. - The total comprehensive income for Q3 2023 was ¥90,097,816.04, an increase from ¥65,293,720.32 in Q3 2022[20]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period reached ¥211,213,644.89, marking a substantial increase of 170.19% compared to ¥78,171,351.35 in the same period last year[5]. - The operating cash flow for the period was ¥211,213,644.89, up from ¥78,171,359.16 in the previous year, indicating strong operational performance[21]. - Cash and cash equivalents decreased to CNY 230,855,232.10 from CNY 365,782,774.24 at the beginning of the year, a decline of 37%[17]. - The company experienced a net cash outflow from financing activities of ¥71,274,675.06, compared to a net outflow of ¥72,556,082.05 in the same period last year[22]. - The cash inflow from operating activities totaled ¥949,447,020.19, while cash outflow was ¥738,233,375.30, resulting in a net cash flow from operating activities of ¥211,213,644.89[21]. - The company received cash from investment activities amounting to ¥301,200,379.02, with a net cash outflow of ¥276,416,632.91 from investment activities[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,270,745,050.69, reflecting a decrease of 0.85% from the previous year-end[5]. - The company's equity attributable to shareholders increased by 6.19% to ¥981,027,675.27 compared to ¥923,764,502.38 at the end of the previous year[5]. - Total liabilities decreased to CNY 289,717,375.42 from CNY 357,814,311.41, a reduction of 19%[17]. - Non-current assets decreased to CNY 335,729,439.72 from CNY 348,902,978.99, a decline of 3.8%[17]. Expenses and Costs - Total operating costs for the period were CNY 651,029,895.47, up from CNY 559,660,378.59, reflecting a year-over-year increase of 16.3%[19]. - Sales expenses increased by 30.37% to CNY 38,523,665.21, driven by higher salaries, exhibition costs, and travel expenses[14]. - R&D expenses increased to CNY 133,921,296.84 from CNY 119,961,458.53, reflecting an increase of 11.6%[19]. - The company's financial expenses improved by 78.15%, reducing to CNY -7,673,499.73, mainly due to exchange rate fluctuations[14]. Investments and Other Financial Activities - The net cash flow from investment activities decreased significantly by 2965.29% to CNY -276,416,632.91, primarily due to the purchase of financial products[14]. - The investment income showed a significant decline of 1184.60%, falling to CNY -4,657,145.64, primarily due to the expiration of foreign exchange forward contracts[14]. - The company has purchased financial products during the reporting period, leading to a 36.89% decrease in cash and cash equivalents to ¥230,855,232.10[10]. Accounting Changes - The company has implemented a change in accounting policy effective January 1, 2023, which has resulted in restated financial statements for comparative periods[6]. - The company has implemented new accounting standards effective from January 1, 2023, which may impact financial reporting and tax liabilities[23]. Other Financial Metrics - The company reported a significant increase in prepayments, which rose by 104.35% to ¥6,933,689.94, attributed to increased advance payments for goods[10]. - Other receivables rose by 81.55% to CNY 7,921,748.71, attributed to an increase in reserve funds during the reporting period[14]. - The company's intangible assets increased by 95.29% to CNY 50,886,586.50, mainly due to the transfer of prepaid land payments[14]. - Short-term borrowings decreased by 37.51% to CNY 50,040,444.44, resulting from loan repayments during the reporting period[14]. - The company's contract assets decreased by 66.47% to CNY 1,655,024.79, as goods reached the collection conditions and were transferred to accounts receivable[14]. - The construction in progress increased by 77.96% to CNY 20,312,783.88, reflecting increased investment in the joint building project during the reporting period[14]. Audit Status - The third quarter report has not been audited[25].

证券代码：002835 证券简称：同为股份 公告编号：2023-042 深圳市同为数码科技股份有限公司 监事会 2023 年 10 月 27 日 1 深圳市同为数码科技股份有限公司第四届监事会第九次会议于 2023 年 10 月 26 日以现场结合通讯方式在深圳市南山区深圳湾科技生态园 9 栋 B4 座 23 楼公 司会议室召开，会议由监事会主席张陈民召集并主持，召开此次会议的通知已于 2023 年 10 月 20 日以电子邮件方式发出。出席本次会议的监事共 3 人，占公司 监事总数的 100%。本次会议的召集、召开程序符合《公司法》、《公司章程》 的相关规定。会议审议通过了以下议案： 一、《关于 2023 年第三季度报告的议案》 按照相关规定和要求，监事会对公司 2023 年第三季度报告进行了认真审核， 监事会认为：董事会编制和审核公司 2023 年第三季度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 深圳市同为数码科技股份有限公司 第四届监事会 ...

证券代码：002835 证券简称：同为股份 公告编号：2023-041 深圳市同为数码科技股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 深圳市同为数码科技股份有限公司（以下简称"公司"）第四届董事会第十 一次会议于 2023 年 10 月 26 日在深圳市南山区深圳湾科技生态园 9 栋 B4 座 23 楼会议室以现场结合通讯方式召开，召开本次会议的通知已于 2023 年 10 月 20 日通过书面及电子邮件方式发送。会议应到董事 9 人，实到董事 9 人，公司部分 监事列席了本次会议。会议由董事长郭立志先生召集并主持。本次会议的召集、 召开符合《中华人民共和国公司法》和《公司章程》等相关规定。会议审议并通 过了以下议案： 一、《关于 2023 年第三季度报告的议案》 公司编制和审核 2023 年第三季度报告的程序符合法律、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。 2023 年 10 月 27 日 《2023 年第三季度报告》详见 ...

深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品的进展公告 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、误导性陈述或重大遗漏。 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 4 月 27 日召开的第四届董事会第九次会议、第四届监事会第七次会议， 并于 2023 年 5 月 25 日召开 2022 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品，购买银行理财产品的额度在股东大会审议通过之日起 12 个月内可以 滚动使用。公司独立董事发表了同意意见。前述公告内容详见 2023 年 4 月 28 日、2023 年 5 月 26 日巨潮资讯网（http://www.cninfo.com.cn）上的公司公告。 一、使用自有资金购买银行理财产品的主要情况 证券代码：002835 证券简称：同为股份 公告编号：2023-039 （一）公司于 2023 年 9 月 22 日使用自有资金 2,6 ...

证券代码：002835 证券简称：同为股份 公告编号：2023-037 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品到期赎回的公告 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、误导性陈述或重大遗漏。 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 4 月 27 日召开的第四届董事会第九次会议、第四届监事会第七次会议， 并于 2023 年 5 月 25 日召开 2022 年年度股东大会审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟使用 不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的银行 理财产品，购买银行理财产品的额度在股东大会审议通过之日起 12 个月内可以 滚动使用。公司独立董事发表了同意意见。前述公告内容详见 2023 年 4 月 28 日、2023 年 5 月 26 日巨潮资讯网（http://www.cninfo.com.cn）上的公司公告。 一、本次到期赎回的银行理财产品的情况 公司于 2023 年 5 月 31 日使用自有资金 7,000 万 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥467,098,082.95, representing a 24.77% increase compared to ¥374,376,455.53 in the same period last year[20]. - The net profit attributable to shareholders was ¥51,295,937.82, a 34.95% increase from ¥38,067,674.02 in the previous year[20]. - The net cash flow from operating activities surged by 272.62% to ¥145,299,032.24, compared to ¥38,994,031.55 in the same period last year[20]. - The basic earnings per share increased by 27.78% to ¥0.23, up from ¥0.18 in the previous year[20]. - Total operating revenue for the first half of 2023 reached ¥467,098,082.95, a 24.8% increase from ¥374,376,455.53 in the same period of 2022[126]. - Operating profit for the first half of 2023 was ¥51,329,249.84, representing a 29.0% increase compared to ¥39,774,746.00 in the first half of 2022[127]. - The company reported a total comprehensive income of ¥52,590,328.15, compared to ¥39,670,768.52 in the same period last year, reflecting a growth of 32.6%[128]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,234,699,424.91, a decrease of 3.66% from ¥1,281,578,813.79 at the end of the previous year[20]. - Cash and cash equivalents at the end of the reporting period were ¥331,792,693.16, representing 26.87% of total assets, a decrease of 1.67% from the previous year[49]. - Accounts receivable decreased to ¥252,418,707.88, accounting for 20.44% of total assets, down by 3.90% year-on-year[49]. - Inventory stood at ¥184,536,551.13, which is 14.95% of total assets, reflecting a decrease of 1.43% from the previous year[49]. - Total liabilities decreased from CNY 357,814,311.41 to CNY 291,179,237.53, a decrease of approximately 18.6%[121]. - The company's total equity increased from CNY 923,853,948.88 to CNY 943,520,187.38, an increase of about 2.1%[121]. Research and Development - Research and development (R&D) investment amounted to CNY 86.46 million, up 26.89% year-on-year, accounting for 18.51% of total revenue[31]. - The company has established a new R&D center in Wuhan, focusing on cloud technology, mobile technology, and embedded software development[36]. - Research and development expenses increased to ¥86,461,512.28, a rise of 27.0% from ¥68,137,747.76 year-over-year[127]. Market and Sales - The company is actively expanding its overseas market presence, establishing localized service organizations in countries like South Korea[40]. - Revenue from front-end video surveillance products was ¥321,000,332.18, accounting for 68.72% of total revenue, with a year-on-year growth of 31.10%[45]. - Revenue from back-end video surveillance products was ¥117,030,722.92, which is 25.05% of total revenue, showing an 8.45% increase year-on-year[45]. - Overseas revenue constituted 95.98% of total revenue at ¥448,305,913.05, with a year-on-year growth of 24.27%[45]. Risks and Challenges - The company faces risks related to technological updates, new product development, and fluctuations in major product prices and gross margins[3]. - The company is exposed to price fluctuations of its main products and gross margin volatility due to various factors, including international conditions and raw material price changes[64]. - A significant portion of the company's revenue comes from overseas markets, making it vulnerable to adverse effects from international trade tensions and geopolitical issues[65]. - The company is actively addressing network security risks as the importance of cybersecurity increases in the context of rapid technological advancements[67]. Corporate Governance - The annual shareholders meeting had a participation rate of 56.34% on May 25, 2023, where 11 proposals were approved, including the 2022 Board of Directors' work report[70]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[71]. - The company did not implement any employee stock ownership plans or other incentive measures during the reporting period[73]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company aims to lock in costs and mitigate foreign exchange and interest rate risks through its hedging activities, enhancing financial stability[55]. - The company has established a foreign exchange hedging management system to regulate its hedging transactions and minimize risks[56]. Accounting and Reporting - The financial report was approved by the board of directors on August 30, 2023[160]. - The financial statements are prepared in RMB[118]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position as of June 30, 2023[163].

证券代码：002835 证券简称：同为股份 公告编号：2023-032 深圳市同为数码科技股份有限公司 关于持股 5%以上股东拟减持公司股份的预披露公告 持股 5%以上股东黄梓泰先生保证向本公司提供的信息内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 目前持有深圳市同为数码科技股份有限公司（以下简称"公司"）股份 13,956,824 股（占目前公司总股本 219,493,931 股的 6.36%）的股东黄梓泰先 生，因个人资金需求，拟在减持公告披露之日起 15 个交易日后的三个月内通过 集中竞价交易方式减持公司股份不超过 2,194,939 股（占总股本的 1.00%）。 公司于近日收到持股 5%以上股东黄梓泰先生的《关于减持股份的告知函》， 黄梓泰先生拟减持其持有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、股东姓名：黄梓泰 2、股东持有股份的数量及占公司总股本的比例：截至本公告披露日，黄梓 泰先生持有公司股份 13,956,824 股，占目前公司总股本 219,493,931 股的 6.36% ...

Financial Performance - The company's operating revenue for 2022 was ¥970,679,899.39, a decrease of 3.29% compared to ¥1,003,753,114.52 in 2021[21] - Net profit attributable to shareholders increased by 21.17% to ¥109,438,037.52 from ¥90,316,637.85 in the previous year[21] - The net profit after deducting non-recurring gains and losses rose by 64.87% to ¥107,180,363.00, compared to ¥65,009,915.43 in 2021[21] - The net cash flow from operating activities was ¥176,016,881.00, a significant increase of 961.54% from -¥20,430,534.96 in 2021[21] - Basic earnings per share increased by 19.05% to ¥0.50, up from ¥0.42 in the previous year[21] - Total assets at the end of 2022 were ¥1,281,578,813.79, reflecting a growth of 7.56% from ¥1,191,470,574.52 at the end of 2021[21] - Net assets attributable to shareholders increased by 11.34% to ¥923,764,502.38 from ¥829,693,669.88 in 2021[21] - In 2022, the company achieved revenue of 971 million yuan, a decrease of 3.29% compared to the previous year, while net profit increased by 21.17% to 109.44 million yuan[116] Cash Flow and Investments - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency and financial health[21] - The net cash flow from investing activities decreased by 71.90% compared to the same period last year, primarily due to a reduction in cash received from investment income[142] - The net cash flow from financing activities decreased by 108.89% compared to the previous year, mainly due to a reduction in short-term loans from banks during the reporting period[142] - Operating cash inflows totaled ¥1,103,373,573.19, reflecting a 4.33% increase from the previous year, while cash outflows decreased by 13.97%[141] - The net increase in cash and cash equivalents was ¥95,534,261.77, a turnaround from a decrease of ¥76,036,436.43 in the previous year[141] Research and Development - The company increased its R&D investment to 172 million yuan in 2022, a growth of 19.91% year-on-year, representing 17.76% of total revenue[116] - The company employed 457 R&D personnel by the end of 2022, accounting for 34.89% of the total workforce[116] - The company has established a new R&D center in Wuhan, focusing on cloud technology, mobile technology, and embedded software development to enhance its core competitiveness[120] - The company is investing in research and development, allocating 100 million RMB for new technology initiatives aimed at improving operational efficiency[192] Product Development and Innovation - The company focuses on developing AI, cloud, and 5G technologies to enhance security product capabilities, indicating a significant trend towards AI integration in the industry[32] - The company has actively deployed AI capabilities, releasing a series of AI products including various intelligent cameras for different applications, significantly improving user experience in video surveillance systems[41] - The company has launched a series of new products, including a smart visual doorbell and AI-enabled facial recognition systems, enhancing its product line and user experience[137] - The company aims to combine international vision with local resources to become a leading supplier of video monitoring products and solutions[113] - The company is focusing on developing new business products such as smart access and thermal imaging, leveraging its video processing and AI algorithm advantages[123] Market Strategy and Expansion - The company is committed to deepening its domestic market presence by enhancing its distribution network across five major regions in China, targeting sectors such as telecommunications, finance, and energy[157] - In 2023, the company will focus on developing the European and American markets by creating products and solutions that meet local policy requirements, driving the application of AI and cloud technologies[156] - The company is actively increasing investment in overseas markets, establishing localized service institutions in countries like South Korea, and adjusting resources to seize opportunities from international trade policy changes[124] - Market expansion plans include entering two new international markets by Q3 2023, which is anticipated to increase overall market share by 5%[192] Risk Management - The company faces risks related to technological updates, product price fluctuations, and high overseas market exposure[5] - The company is exposed to risks from price fluctuations of main products and gross margin volatility due to various external factors, including international conditions and raw material costs[164] - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[147] Corporate Governance - The company has established a complete and independent financial accounting system and management system, ensuring strict financial supervision and management[179] - The company has a strong management team with extensive experience in the electronics and technology sectors, including positions at major firms like ZTE Corporation[185] - The company held its annual general meeting with a participation rate of 56.42% on May 19, 2022, and a temporary shareholders' meeting with a participation rate of 56.67% on June 29, 2022[180] - The board of directors held a total of 8 meetings during the reporting period[197] Compensation and Remuneration - The total pre-tax compensation for the chairman and general manager, Guo Lizhi, is 160 million[196] - The total pre-tax compensation for the vice chairman and deputy general manager, Liu Di, is 120 million[196] - The total pre-tax compensation for the finance director, Liu Jie, is 100 million[196] - The company reported a total compensation of 5 million RMB for board members and executives during the reporting period, reflecting a structured remuneration policy[194]