深圳市同为数码科技股份有限公司 ——王蒲生 各位股东及股东代表： 本人作为深圳市同为数码科技股份有限公司（以下简称"公司"）的独立董 事，严格按照《中华人民共和国公司法》（以下称《公司法》）、《中华人民共 和国证券法》《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》《上市公司独立董事管理办法》等相关法律法规和规章制度的要求， 在 2024 年任期内，认真履行职责，维护公司整体利益，独立履行职责，不受公 司大股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响，维护 了中小股东的合法权益。现将本人 2024 年任期内履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 王蒲生，1962年10月出生，中国国籍，无境外永久居留权，北京大学博士学 位。自1998年起就职于清华大学，现任清华大学教授，博士生导师。2018年6月 到2024年6月期间，担任本公司独立董事。 （二）不存在影响独立性的情况 本人未在公司担任除独立董事外的其他职务，与公司及其主要股东不存在直 接或者间接利害关系，或者其他可能影响本人进行独立客观判断关系；本人独立 履行职责，不受公司及 ...

深圳市同为数码科技股份有限公司 2024 年度独立董事述职报告 ——黎奇峰 各位股东及股东代表： 本人作为深圳市同为数码科技股份有限公司（以下简称"公司"）的独立董 事，严格按照《中华人民共和国公司法》（以下称《公司法》）、《中华人民共 和国证券法》《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》《上市公司独立董事管理办法》等相关法律法规和规章制度的要求， 在 2024 年任期内，认真履行职责，维护公司整体利益，独立履行职责，不受公 司大股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响，维护 了中小股东的合法权益。现将本人 2024 年任期内履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 黎奇峰，1966年6月出生，中国国籍，无境外居留权，北京大学经济学硕士。 现任深港发展研究院执行院长，帝国之友国际创新中心名誉顾问，南方科技大学 创新创业学院创业导师，深圳虚拟大学科技成果转移促进会联席会长，历任北京 大学深圳研究院培训中心执行主任，深港产学研基地主任助理兼教育培训部部长， 北京大学粤港澳大湾区知识产权研究院特聘专家，乌镇深港创新中心主任 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥262,962,319.29, a decrease of 2.22% compared to ¥268,926,972.18 in the same period last year[5] - Net profit attributable to shareholders increased by 20.44% to ¥52,059,499.70 from ¥43,223,494.06 year-on-year[5] - Basic and diluted earnings per share rose by 20.30% to ¥0.237 from ¥0.197 in the same period last year[5] - Net profit for the current period is ¥52,059,499.70, an increase of 20.0% compared to ¥43,223,494.06 in the previous period[18] - Basic and diluted earnings per share increased to ¥0.237 from ¥0.197, reflecting a growth of 20.3%[18] Cash Flow - The net cash flow from operating activities decreased significantly by 220.28%, amounting to -¥53,040,168.92 compared to -¥16,560,748.29 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥53,040,168.92, worsening from a net outflow of ¥16,560,748.29 in the previous period[19] - Cash flow from investing activities resulted in a net outflow of ¥83,689,571.91, compared to a net outflow of ¥35,090,217.53 in the previous period[19] - Cash and cash equivalents at the end of the period decreased to ¥197,281,612.41 from ¥207,421,743.03 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,471,098,637.03, down 1.87% from ¥1,499,135,254.25 at the end of the previous year[5] - Current assets decreased from CNY 1,145,683,694.29 to CNY 1,102,632,721.84, representing a reduction of about 3.8%[14] - Total liabilities decreased from CNY 313,561,828.99 to CNY 233,763,950.96, a reduction of about 25.5%[15] - The company's total equity increased from CNY 1,185,573,425.26 to CNY 1,237,334,686.07, an increase of approximately 4.4%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,352, with the top shareholder holding 31.52% of the shares[11] Income and Expenses - Non-operating income for the period totaled ¥6,591,113.53, with government subsidies contributing ¥2,952,875.05[6] - The company reported a 144.27% increase in financial expenses compared to the same period last year, primarily due to exchange rate fluctuations[9] - The company experienced a 287.68% increase in credit impairment losses, attributed to an increase in bad debt provisions for accounts receivable[9] Other Financial Metrics - Total operating costs decreased to ¥211,932,026.59, down 5.6% from ¥224,528,488.57 in the previous period[17] - The company reported a significant decrease in employee compensation liabilities from CNY 75,851,710.70 to CNY 23,165,582.52, a drop of about 69.5%[15] - The company has ongoing investments in construction projects, with construction in progress rising from CNY 62,680,687.24 to CNY 83,036,439.86, an increase of approximately 32.5%[14] - The company’s retained earnings increased from CNY 675,370,199.41 to CNY 727,429,699.11, reflecting a growth of about 7.7%[16] - The company reported a decrease in other comprehensive income, with a net loss of ¥298,238.89 compared to a gain of ¥60,269.80 in the previous period[18] Future Outlook - The company plans to implement new accounting standards starting from 2025, which may impact financial reporting[21]

Financial Performance - The company's operating revenue for 2024 reached ¥1,161,843,449.84, representing a 7.04% increase compared to ¥1,085,423,111.24 in 2023[16] - Net profit attributable to shareholders for 2024 was ¥200,465,336.70, a significant increase of 33.12% from ¥150,594,709.98 in 2023[16] - The basic earnings per share for 2024 increased to ¥0.92, up 33.33% from ¥0.69 in 2023[16] - The total assets at the end of 2024 amounted to ¥1,499,135,254.25, reflecting a 9.68% growth from ¥1,366,876,569.34 at the end of 2023[16] - The net assets attributable to shareholders increased by 13.77% to ¥1,185,573,425.26 at the end of 2024, compared to ¥1,042,105,373.68 at the end of 2023[16] - The cash flow from operating activities for 2024 was ¥256,770,683.75, a decrease of 3.74% from ¥266,760,449.16 in 2023[16] - The weighted average return on equity for 2024 was 18.12%, an increase of 2.80% from 15.32% in 2023[16] - The company reported a net profit excluding non-recurring gains and losses of ¥191,372,499.79 for 2024, up 30.12% from ¥147,077,589.75 in 2023[16] Research and Development - Research and development investment reached 198 million yuan, up 8.93% year-on-year, accounting for 17.04% of total revenue[114] - The number of R&D personnel increased to 477 in 2024, a growth of 5.30% compared to 453 in 2023[142] - R&D investment amounted to ¥198,005,055.75 in 2024, representing an 8.93% increase from ¥181,771,208.04 in 2023[142] - The company has made significant investments in AI research and development, focusing on enhancing the efficiency of monitoring through intelligent algorithms for pedestrian, vehicle, and non-motorized vehicle detection[38] - The company is developing a high-performance NVR with deep learning capabilities, targeting both high-end and project-based clients in various global markets[141] Market and Industry Trends - The video surveillance industry in China reached a total output value of ¥1.2 trillion in 2023, with video surveillance accounting for 62% of this value, an increase of 7 percentage points since 2020[25] - AI technology penetration in the security field reached 45% in 2023, with expectations to exceed 70% by 2025[26] - The 5G security market size surpassed ¥80 billion globally in 2023, with 5G networks covering 85% of smart city projects in China[27] - The penetration rate of AIoT technology in the security industry reached 68% in 2023, marking the beginning of a new era of ubiquitous intelligence[30] - The investment in security for the transportation sector reached 28% in 2023, an increase of 12 percentage points since 2020[32] Product Development and Innovation - The company focuses on providing reliable video surveillance products, technologies, and solutions globally, with a comprehensive range of hardware and software products for various market segments[33] - The company has actively deployed AI capabilities, launching a series of AI products including face capture cameras, license plate recognition cameras, and intelligent analysis servers, significantly enhancing user experience in video surveillance systems[34] - The company has developed an AI Open Training Platform (AIOTP) to allow customers to train AI algorithms tailored to specific project needs, significantly reducing the time from demand to implementation[40] - The company has launched a series of AI solutions for various niche scenarios, including face detection, mask detection, and fire detection, expanding its product offerings in the AI domain[39] - The company has developed a comprehensive product system, including various series of video surveillance products, meeting one-stop procurement needs[104] Financial Management and Costs - The total operating cost for the security industry in 2024 was 660,945,484.63 CNY, a 1.40% increase from 651,851,686.48 CNY in 2023[130] - The cost of front-end video surveillance products accounted for 68.85% of total operating costs, increasing by 2.05% year-over-year[131] - Sales expenses increased by 6.15% to 61,194,671.54 CNY in 2024 from 57,648,304.53 CNY in 2023[136] - Management expenses rose by 20.98% to 42,312,608.65 CNY in 2024 compared to 34,973,459.67 CNY in 2023[136] - Financial expenses improved significantly, showing a decrease of 92.23% to -10,953,140.64 CNY due to exchange rate fluctuations[137] Strategic Goals and Future Plans - The company aims to become a leading global provider of security products and solutions, focusing on video surveillance and adhering to the "AI + Cloud + Security" development strategy[160] - In 2025, the company plans to increase R&D investment in core technologies, particularly in image processing, AI, and cloud computing, to build a competitive advantage[161] - The company will focus on expanding its business in the European and American markets, enhancing customer development and technical services[163] - The company intends to deepen its distribution network in key domestic markets, targeting industries such as electric power, retail chains, and telecommunications[164] - The company will continue to invest in the development of new products such as access control intercoms and thermal imaging, leveraging its strengths in video processing and AI algorithms[165] Risk Management - The company acknowledges risks related to technological updates, product price fluctuations, and high overseas market share[4] - The company faces risks related to technology updates and new product development, emphasizing the need for continuous innovation[172] - A significant portion of the company's revenue comes from overseas markets, exposing it to international trade uncertainties[173] - The company is subject to risks from fluctuations in product prices and gross margins due to various market factors[174] - The company exports primarily in USD, making it vulnerable to exchange rate fluctuations[175] Corporate Governance - The company operates independently in the security video surveillance product sector, with no reliance on shareholders or related parties for revenue and profit[188] - The annual shareholders' meeting had a participation rate of 56.15% on May 16, 2024, while the first extraordinary shareholders' meeting of 2024 had a participation rate of 56.02% on June 6, 2024[189] - The total number of shares held by the board members at the end of the reporting period was 122,941,976, with no significant changes in holdings for most members[191] - The company has a complete and independent operational system, including R&D, supply, sales, and management[188] - The board of directors includes experienced professionals with backgrounds in electronics and technology, enhancing the company's strategic direction[193]

证券代码：002835 证券简称：同为股份 公告编号：2025-005 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且部分理财产品 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 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 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 2024 年 4 月 26 日、2024 年 5 月 17 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 2025 年 3 月 14 日使用自 ...

证券代码：002835 证券简称：同为股份 公告编号：2025-004 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且部分理财产品 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 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 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 2024 年 4 月 26 日、2024 年 5 月 17 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 2024 年 11 月 29 日使用 ...

证券代码：002835 证券简称：同为股份 公告编号：2025-003 深圳市同为数码科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 深圳市同为数码科技股份有限公司（以下简称"公司"）股票于 2025 年 2 月 10 日、2 月 11 日连续两个交易日收盘价格涨幅偏离值累计超过 20%。根据深 圳证券交易所相关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票异常波动，公司对相关事项进行核查，并对公司控股股东、实 际控制人就相关事项进行了核实，现就有关情况说明如下: 1、公司前期披露的信息不存在需要更正、补充之处； 5、股票异动期间，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等； 董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对本公司 ...

证券代码：002835 证券简称：同为股份 公告编号：2025-002 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 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 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 2024 年 4 月 26 日、2024 年 5 月 17 日巨潮资讯网（http://www.cninfo.com.cn）上的公司公 告。 性存款产品，相关情况如下： 4、起止日期：2025 年 1 月 20 日至 2025 年 4 月 23 ...

公司于 2024 年 9 月 10 日使用自有资金 2,600 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 70,520.55 元。 证券代码：002835 证券简称：同为股份 公告编号：2024-062 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且部分理财产品 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 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 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 2024 年 4 月 26 日、2024 年 5 ...

证券代码：002835 证券简称：同为股份 公告编号：2024-060 深圳市同为数码科技股份有限公司 关于 5%以上股东持股比例变动达到 1% 暨减持计划实施完毕的公告 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、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。 深圳市同为数码科技股份有限公司（以下简称"同为股份"或"公司"）于 2024 年 8 月 27 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 上披露了《关于持股 5%以上股东拟减持公司股份的预披露公告》（公告编号： 2024-044），公司持股 5%以上股东黄梓泰先生计划在该公告披露之日起 15 个交 易日后的三个月内（2024 年 9 月 19 日至 2024 年 12 月 18 日）通过集中竞价交 易方式减持公司股份不超过 2,186,600 股（占当前总股本的 1.00%）。 近日公司收到黄梓泰先生发来的《关于减持股份计划进展的告知函》，黄梓 泰先生自 2024 年 9 月 19 日至 2024 年 12 月 8 日期间通过 ...