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 ——郑向远 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，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 二、年度履职情况 （一）出席会议情况 2024年，公司共召开6次董事会会议，2次股东大会。董事会、股东大会的召 1 集召开符合法定程序，重大经营决策事项和其它重大事项均履行了相关程序，会 议决议合法有效。 本人出席董事会会议情况如下： | 独立董事姓名 | 任期内会议次数 | 亲自出席次数 | 委托出席次数 | 缺席次数 | 投票情况 | | --- | --- | ...

——钟春江 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，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 年履职情况述职如下： 一、独立董事的基本情况 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 （一）工作履历、专业背景以及兼职情况 钟春江先生：1965年2月出生，中国国籍，无境外居留权，西安电子科技大 学软件工程硕士。现任西安电子科技大学深圳研究院常务副院长、西安电子科技 大学深圳技术转移中心主任、深圳市虚拟大学科技成果转移促进会联席会长、深 圳市西安电子科技大学校友会副会长，历任西安电子科技大学网络教育深圳学习 中心主任。 （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 ...

深圳市同为数码科技股份有限公司 董事会 2025 年 4 月 24 日 经核查独立董事曾迈、杨春祥、钟春江、郑向远的任职经历以及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 深圳市同为数码科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 保龄宝生物股份有限公司(以下简称"公司")董事会，就公司在任独立董事曾迈、 杨春祥、钟春江、郑向远的独立性情况进行评估并出具如下专项意见: ...

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 ——毛明华 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 毛明华，1963年4月出生，中国国籍，无境外居留权，中欧国际工商学院EMBA， 高级会计师、中国非执业注册会计师。曾任四川航空液压机械厂财务科（处）会 计、科长、处长，深圳南光（集团）股份有限公司财务部主管、财务部经理、总 会计师，深圳天虹商场股份有限公司副总会计师兼财务部经理、副总经理兼总会 计师，深圳天空农庄生态农业文化有限公司董事长兼CEO。现任深 ...

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 ——杨春祥 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，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 杨春祥先生：1963年出生，中国国籍，无境外居留权，工学硕士，高级会计 师，注册会计师，注册资产评估师。曾先后在长安大学经济系、深圳惠德会计师 事务所工作。2008年10月至今在大华会计师事务所（特殊普通合伙）深圳分所从 事审计工作。现为大华会计师事务所（特殊普通合伙）顾问、深圳市合正管理顾 问有限公司执行董事、深圳市中深信资产评估有限公司注册评估师。 （二）不存在 ...

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 ——曾迈 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，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 曾迈女士：1975年2月出生，中国国籍，无境外居留权，2003年毕业于中南 财经政法大学。现任职于广东华商（龙岗）律师事务所，同时担任深圳市第七届 人大代表、深圳市律师协会第十一届副会长、深圳市第七届人大法制委员会委员、 深圳市中级人民法院特邀监督员、深圳市人民检察院人民监督员、深圳市委政法 委特邀监督员、深圳市龙岗区妇女联合会兼职副主席。此外，还担任多家公司的 法律 ...

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 ...