第五届监事会第二次会议决议 证券代码：002841 证券简称：视源股份 公告编号：2024-019 广州视源电子科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有任何虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 （三）以3票赞成，0票反对，0票弃权，0票回避，审议通过《关于<2023年 1 本次会议以投票表决的方式形成如下决议： （一）以3票赞成，0票反对，0票弃权，0票回避，审议通过《关于<2023年 监事会工作报告>的议案》。 本议案尚需提交2023年度股东大会审议。 【内容详见2024年4月25日公司在巨潮资讯网（www.cninfo.com.cn）披露的 《2023年监事会工作报告》】 （二）以3票赞成，0票反对，0票弃权，0票回避，审议通过《关于<2023年 财务决算报告>的议案》 广州视源电子科技股份有限公司（以下简称"公司"）第五届监事会第二次会 议于 2024 年 4 月 24 日 11：00 在公司会议室召开。会议通知及会议材料已于 2024 年 4 月 13 日以电子邮件等方式发出。本次会议由监事会主席张丽香主持，应出 ...

Financial Performance - The company's operating revenue for 2023 was ¥20,172,636,290.28, a decrease of 3.90% compared to ¥20,990,265,073.39 in 2022[16]. - The net profit attributable to shareholders for 2023 was ¥1,370,001,016.36, down 33.89% from ¥2,072,418,661.24 in 2022[16]. - The net profit after deducting non-recurring gains and losses was ¥1,161,053,572.39, a decline of 35.83% from ¥1,809,216,233.23 in 2022[16]. - The net cash flow from operating activities was ¥1,115,900,535.31, a significant drop of 52.84% compared to ¥2,366,010,316.51 in 2022[16]. - The basic and diluted earnings per share for 2023 were both ¥1.97, representing a decrease of 35.41% from ¥3.05 in 2022[16]. - The total assets at the end of 2023 were ¥21,805,599,936.99, an increase of 8.22% from ¥20,148,494,053.20 at the end of 2022[16]. - The net assets attributable to shareholders increased by 4.45% to ¥12,473,387,200.99 at the end of 2023 from ¥11,941,452,865.56 at the end of 2022[16]. - The company achieved a revenue of CNY 2,017,263.63 million in 2023, a year-on-year decrease of 3.90%[69]. - The net profit attributable to shareholders was CNY 137,000.10 million, down 33.89% year-on-year[69]. Dividend Policy - The company reported a cash dividend of 8.5 yuan per 10 shares, based on a total of 696,177,385 shares[4]. - The total cash dividend amount for the year is 591,750,777.25 CNY, which represents 100% of the total profit distribution[175]. - The company plans to distribute a cash dividend of 8.5 CNY per 10 shares, based on a total share base of 696,177,385 shares[175]. - The company has committed to distributing at least 30% of its distributable profits in cash dividends annually, provided it is profitable and meets operational funding needs[195]. Business Operations - The company has a total of 100% ownership in several subsidiaries, including Guangzhou Shiyuan Electronic Technology Co., Ltd.[7]. - The company has a total of 10 subsidiaries, all of which are fully owned[7]. - The company is actively expanding into new business areas such as LED, computing devices, and robotics, indicating a broad market potential[22]. - The company has established global subsidiaries in the US, India, and the Netherlands, and localized teams in 18 countries and regions[57]. - The company has expanded its automotive electronics business by acquiring Shenzhen Zhangrui Electronics Co., which provides integrated solutions for the smart cockpit market[35]. - The company has established several new subsidiaries during the reporting period, expanding its operational scope[88]. - The company acquired 51% of Shenzhen Zhangrui Electronics Co., Ltd. and 100% of Guangzhou Zhiyuan Property Management Co., Ltd., gaining actual control over these entities[198]. Market Position - The company has maintained a leading position in the global LCD TV main control board market, with sales of 67.72 million units in 2021, 67.22 million units in 2022, and 56.23 million units in 2023, representing 31.57%, 33.19%, and 28.18% of global shipments respectively[24]. - The company’s education brand, Seewo, has maintained the top market share in China's interactive smart panel industry for 12 consecutive years, covering 8 million teachers[27]. - MAXHUB brand has ranked first in China's conference panel market for 7 consecutive years, focusing on smart collaboration solutions[29]. - The market share of the Seewo interactive smart panel in the education sector reached 50.2%, maintaining the leading position[71]. - MAXHUB's market share in the domestic IFPD conference market increased to 29%, maintaining the leading position for seven consecutive years[76]. Research and Development - The company invested CNY 143.68 million in R&D, accounting for 7.12% of its annual revenue[61]. - The company holds over 9,000 authorized patents, including more than 2,000 invention patents, and applied for over 2,000 patents in the reporting period[61]. - The company’s focus on R&D and innovation has been pivotal in maintaining its competitive edge in the rapidly evolving technology landscape[24]. - The number of R&D personnel increased to 2,944 in 2023, up 11.30% from 2,645 in 2022, with R&D personnel accounting for 43.42% of the total workforce[96]. - R&D investment amounted to approximately ¥1.44 billion in 2023, representing a 12.17% increase from ¥1.28 billion in 2022, and accounting for 7.12% of total revenue[97]. Corporate Governance - The company has an independent board and supervisory committee, ensuring no interference from actual controllers in decision-making[139]. - The company has established a strategic committee to enhance its ESG governance framework, reflecting its commitment to sustainable development[162]. - The company has implemented a comprehensive training program for employees, focusing on professional skills and management capabilities, with plans for customized training sessions in 2024[167]. - The company has a structured process for evaluating and approving the remuneration of directors and senior management, ensuring transparency and accountability[156]. - The company has maintained normal performance in fulfilling its commitments related to the acquisition of Xinhui Vision[193]. Sustainability and ESG - The company is committed to reducing carbon emissions and has established a carbon footprint system as part of its "green" initiatives[79]. - The company has implemented measures to reduce carbon emissions, as detailed in the upcoming ESG report[189]. - The company emphasizes sustainable development and continuously improves its ESG practices across governance, innovation, product quality, and social responsibility[137]. Strategic Initiatives - The company is actively pursuing overseas market expansion, leveraging its technology and R&D capabilities to build a localized operational and service system[127]. - The company plans to deepen collaboration with strategic partners like Intel and Microsoft to enhance product competitiveness through AI technology[130]. - The company aims to enhance user experience through continuous product innovation and technical accumulation in various fields, including audio-visual technology and human-computer interaction[32]. - The company is focusing on digital education tools and services, with a commitment to continuous product innovation driven by AI technology[126]. Risk Management - The company faces risks related to supply chain fluctuations, particularly in raw material costs, and plans to implement strategic inventory management[132]. - The company recognizes foreign exchange exposure risks due to its international operations and will engage in hedging activities to mitigate these risks[133].

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:沪24YEPDQF6J 广州视源电子科技股份有限公司 二〇二三年度募集资金存放与 使用情况专项报告的鉴证报告 会计师事务所(特殊普通合伙) III LIIN PAN CERTIFIED PURLIC ACCOUNTANI 关于广州视源电子科技股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 贵公司董事会的责任是按照中国证券监督管理委员会《上市公司 监管指引第2号 -- 上市公司募集资金管理和使用的监管要求(2022 年修订)》(证监会公告〔2022〕15号)、《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》以及《深圳证券 交易所上市公司自律监管指南第2号 -- 公告格式(2023年修订)》 的相关规定编制募集资金专项报告。这种责任包括设计、执行和维护 与募集资金专项报告编制相关的内部控制,确保募集资金专项报告真 实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 ...

关于召开 2023 年年度股东大会的通知 证券代码：002841 证券简称：视源股份 公告编号：2024-031 广州视源电子科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有任何虚假记 载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023年年度股东大会。 （二）股东大会召集人：公司董事会。公司第五届董事会第二次会议审议通 过了《关于召开2023年年年度股东大会的议案》，根据公司第五届董事会第二次 会议决议，决定于2024年5月16日召开公司2023年年度股东大会。 （三）会议召开的合法合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》等有关法律、行政法规、部门 规章、规范性文件和《广州视源电子科技股份有限公司章程》的规定。 （四）会议时间 1. 现场会议召开时间：2024年5月16日（星期四）下午14:00； 2. 网络投票时间： 通过深圳证券交易所交易系统进行投票的具体时间为：2024年5月16日上午 09:15-9:25、09:30-11:30，下午13:00-15 ...

环境、社会及管治（ ESG）报告 ⼴州视源电⼦科技股份有限公司 2023 Environmental,Social and Governance Report 股票代码：002841 ⽬录 | 关于本报告 | /03 | | --- | --- | | 致辞 | /04 | | ESG亮点绩效 | /06 | | 关于视源股份 | /09 | | ESG管治 | /14 | | 响应SDGs | /14 | | ESG管理体系 | /17 | | 利益相关⽅沟通 | /18 | | 重要性评估 | /19 | | 附录 | /82 | | 社会关键绩效指标 | /82 | | 环境关键绩效指标 | /86 | | 创新驱动 | 追求卓越品质 | | --- | --- | | 创新驱动发展 | /21 | | 严控产品质量 | /25 | | 提供优质服务 | /31 | | 守护绿意 | 构建绿⾊家园 | | 环境管理体系 | /40 | | 绿⾊产品 | /41 | | 应对⽓候变化 | /43 | | 提⾼资源使⽤效率 | /47 | | 减轻环境负担 | /50 | | 携⼿并进 | 共创繁荣⽣态 | ...

关于开展 2024 年外汇套期保值业务的公告 证券代码：002841 证券简称：视源股份 公告编号：2024-025 广州视源电子科技股份有限公司 关于开展 2024 年外汇套期保值业务的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 广州视源电子科技股份有限公司（以下称"公司"）于 2024 年 4 月 24 日召开 了第五届董事会第二次会议，审议通过了《关于开展 2024 年外汇套期保值业务 的议案》，为有效防范汇率波动风险，公司及其控股子公司 2024 年拟开展累计 金额不超过 8 亿美元（或等值其他币种）的外汇套期保值业务，有效期拟自第五 届董事会第二次会议审议批准之日起 12 个月内，期限内任一时点的交易总金额 不得超过审批额度。具体情况如下： 一、开展外汇套期保值业务的目的 随着公司国际业务的规模增长，公司面临的汇率波动风险也随之增加。为有 效规避汇率波动对公司经营造成的不利影响，控制外汇波动风险，公司及其控股 子公司拟在 2024 年与银行开展外汇套期保值业务。 二、外汇套期保值业务情况 （一）外汇套期保值业务的品种及币种 外汇套期保值业 ...

广州视源电子科技股份有限公司 2023 年独立董事述职报告 刘恒 本人自担任广州视源电子科技股份有限公司（以下简称"公司"）独立董事 以来，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事规则》等法律法规、规范性文件及《广州视源电子科技股份有限公司章程》 《广州视源电子科技股份有限公司独立董事工作细则》等规章制度，认真履行职 责，积极出席相关会议，客观公正地审议董事会各项议案，充分发挥独立董事的 独立作用，切实维护公司和全体股东尤其是中小投资者的利益。 现将本人 2023 年履行职责的情况报告如下： 一、2023 年出席董事会及股东大会的情况 2023 年，公司共召开 5 次董事会会议、1 次股东大会会议。本人认为公司董 事会及股东大会的召集召开符合法定程序，重大经营决策事项和其他重大事项均 履行了相关程序，会议决议合法有效。 （一）出席董事会会议情况如下： | 应出席 | 现场出席 | 以通讯方式参加 | 委托出席 | 缺席次数 | 是否连续两次未亲自 | | --- | --- | --- | --- | --- | --- | | 次数 | 次数 | 会议次数 | 次数 | | ...

广州视源电子科技股份有限公司 2023 年独立董事述职报告 黄继武 本人自担任广州视源电子科技股份有限公司（以下简称"公司"）独立董事 以来，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事规则》等法律法规、规范性文件及《广州视源电子科技股份有限公司章程》 《广州视源电子科技股份有限公司独立董事工作细则》等规章制度，认真履行职 责，积极出席相关会议，客观公正地审议董事会各项议案，充分发挥独立董事的 独立作用，切实维护公司和全体股东尤其是中小投资者的利益。 现将本人 2023 年履行职责的情况报告如下： 一、2023 年出席董事会及股东大会的情况 2023 年，公司共召开 5 次董事会会议、1 次股东大会会议。本人认为公司董 事会及股东大会的召集召开符合法定程序，重大经营决策事项和其他重大事项均 履行了相关程序，会议决议合法有效。 （一）出席董事会会议情况如下： | 应出席 | 现场出席 | 以通讯方式（视频 会议）参加会议次 | 委托出席 | 缺席次数 | 是否连续两次未亲自 | | --- | --- | --- | --- | --- | --- | | 次数 | 次数 | | 次 ...

Financial Performance - The company's revenue for Q1 2024 was ¥4,494,571,534.31, representing a 19.64% increase compared to ¥3,756,870,270.55 in the same period last year[3]. - Net profit attributable to shareholders decreased by 37.18% to ¥178,417,941.14 from ¥284,015,040.78 year-on-year[3]. - Basic and diluted earnings per share fell by 36.59% to ¥0.26 from ¥0.41 in the same period last year[3]. - The net profit for Q1 2024 is CNY 190,152,090.32, a decrease from CNY 286,315,109.45 in Q1 2023, representing a decline of approximately 33.5%[15]. - Operating income for Q1 2024 is CNY 181,677,186.30, down from CNY 299,777,031.07 in the same period last year, indicating a decrease of about 39.4%[15]. - The total comprehensive income for Q1 2024 is CNY 189,810,839.46, compared to CNY 281,428,487.64 in Q1 2023, indicating a decrease of about 32.6%[15]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥501,814,405.09, a decline of 96.50% compared to the previous year's negative cash flow of ¥255,376,666.45[3]. - Cash and cash equivalents decreased to CNY 3,662,626,143.36 from CNY 4,717,676,584.44, indicating a cash outflow during the quarter[11]. - Cash flow from operating activities shows a net outflow of CNY -501,814,405.09 in Q1 2024, worsening from CNY -255,376,666.45 in Q1 2023[17]. - Cash and cash equivalents at the end of Q1 2024 amount to CNY 3,633,825,234.00, down from CNY 5,051,545,538.14 at the end of Q1 2023, a decrease of about 28.0%[18]. - The cash outflow from financing activities in Q1 2024 is CNY 1,698,740,173.15, compared to CNY 833,700,449.44 in Q1 2023, indicating an increase of about 103.7%[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥21,759,830,743.22, a slight decrease of 0.21% from ¥21,805,599,936.99 at the end of the previous year[3]. - Total liabilities decreased to CNY 8,838,824,333.51 from CNY 8,938,858,797.74, showing a reduction in financial obligations[12]. - The company reported a significant increase in long-term borrowings to CNY 503,304,920.95 from CNY 203,428,280.99, indicating potential financing for expansion or investment[12]. - Long-term borrowings increased by 147.41% to CNY 503,304,920.95, reflecting a rise in long-term financing[7]. Operating Costs and Income - The company's operating costs increased by 31.70% year-on-year, reaching CNY 3,509,711,676.23, primarily due to higher revenue and rising raw material costs[7]. - The total operating costs for Q1 2024 were CNY 4,312,570,144.11, up 23.8% from CNY 3,480,516,785.77 in Q1 2023[14]. - Other income surged by 239.73% to CNY 42,489,507.77, mainly from increased VAT refunds and reductions[7]. Investments and Financial Assets - Non-recurring gains and losses totaled ¥36,346,140.15 for the reporting period, with significant contributions from government subsidies and fair value changes of financial assets[4]. - The company reported a significant decrease of 85.83% in trading financial assets, primarily due to the maturity of structured deposits during the reporting period[6]. - Derivative financial assets saw a substantial increase of 1511.34%, attributed to fair value changes during the reporting period[6]. - Long-term equity investments increased by 60.05% to ¥314,386,036.93, mainly due to investments in industrial funds[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,366, with the largest shareholder holding 11.07% of the shares[8]. - The company completed a share repurchase plan, acquiring 5,061,660 shares, representing 0.72% of the total share capital, for a total amount of CNY 199,553,463.41[10]. Tax and Impairment - The company reported a tax expense of CNY -9,581,272.84 in Q1 2024, compared to CNY 10,252,116.50 in Q1 2023, reflecting a significant change in tax obligations[15]. - The company reported a 67.44% increase in credit impairment losses, primarily due to increased provisions for bad debts on accounts receivable[7]. Strategic Developments - The company registered its self-developed "CVTE Large Model" for generative AI services, aimed at enhancing digital transformation in education and enterprise sectors[10].

2023 年监事会工作报告 2023 年，公司监事会严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《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》等法律法规、规范性文件及《广州视源 电子科技股份有限公司章程》等公司相关制度的规定，认真履行和独立行使监事 会的监督职权。监事会成员参加或列席了公司历次股东大会、董事会，对公司经 营决策程序、依法运作情况进行了有效监督，对公司财务状况和财务报告的编制 程序进行了审核，对公司董事、高级管理人员履行职责情况及内部控制制度等方 面进行了核查，切实保障公司利益和全体股东合法权益，促进公司的规范化运作。 公司监事会在 2023 年审议决策的重要事项涉及财务报告、利润分配、限制 性股票激励计划和股票期权激励计划、会计政策及会计估计变更等。现将公司监 事会主要工作情况汇报如下： 一、监事会日常工作情况 报告期内，公司共召开监事会 3 次，监事会成员均列席了各次股东大会和董 事会，对会议的召集、召开程序、决议事项、董事会对股东大会决议的执行情况 等方面进行了严格监督。 （一）2023 年 4 月 25 日，召开了第 ...