同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 证券代码：002845 证券简称：同兴达 公告编号：2023-059 深圳同兴达科技股份有限公司 关于公司 2023 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次关联交易，不构成《上市公司重大资产重组管理办法》中规定的重 大资产重组。 2、本次交易已经深圳同兴达科技股份有限公司（以下简称"公司"或"同 兴达"）第四届董事会第三次会议审议通过，关联董事万锋、钟小平已回避表决， 本次交易无需提交股东大会审议。 一、日常关联交易的基本情况 1、日常关联交易的概述 深圳同兴达科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于公司 2023 年度日常关联交易预计的议案》，公司因日常经营需要，需要向关联方直 接采购原材料及日常生活食用品。结合 2023 年上半年实际发生的关联交易情况， 同时对公司与关联方下半年拟开展业务情况进行分析后，拟预计公司及下属子公 司 2023 ...

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 证券代码：002845 证券简称：同兴达 公告编号：2023-057 深圳同兴达科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 深圳同兴达科技股份有限公司(以下简称"公司")于 2023 年 8 月 17 日以书面及通讯方式向各位监事发出召开公司第四届监事会第三次会议 的通知。本次会议于 2023 年 8 月 28 日在公司会议室以现场方式召开。 本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席姜勇先生主 持，公司高级管理人员列席了本次会议。本次会议的召集、召开程序均 符合《公司法》和《公司章程》的有关规定。会议审议并形成如下决议： 一、审议通过了《关于公司 2023 年半年度报告全文及摘要的议案》 经审核，监事会认为公司 2023 年半年度报告的内容真实、准确、完整地反 应了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2023 年半年度报告摘要》详细内容请参见《证券时报》、《证券日 报》、《中国证券报》、《上 ...

第四届董事会第三次会议相关事项的事前认可意见 根据《上市公司独立董事规则》及《深圳同兴达科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，我们作为深圳同兴达科技股份有限公司 （以下简称"公司"）的独立董事，本着认真、负责的态度，在审阅了有关材料 后，基于独立判断，对公司关于第四届董事会第三次会议相关事项的事前认可意 见如下： 一、关于公司 2023 年度日常关联交易预计的事前认可意见 深圳同兴达科技股份有限公司 独立董事：卢绍锋、向锐、任达 2023 年 8 月 28 日 由于公司日常经营需要，公司对 2023 年度日常关联交易情况进行了预计， 预计的关联交易额度是公司及其下属子公司 2023 年度经营所需的，该关联交易 遵循市场定价原则，符合公司和全体股东的利益，未影响公司的独立性，未发现 有侵害公司及中小股东利益的行为和情况，符合《公司法》《证券法》等有关法 律、法规和《公司章程》的规定。我们同意将《关于公司 2023 年度日常关联交 易预计的议案》提交公司董事会审议。 ...

深圳同兴达科技股份有限公司 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所上市公司规 范运作指引》及《公司章程》的有关规定，我们作为深圳同兴达科技股份有限公 司（以下简称"公司"）的独立董事，我们认真审查了公司第四届董事会第三次 会议的相关资料，并就有关问题向公司管理层及有关部门进行了询问和查验，基 于独立判断立场，对会议相关事项发表独立意见如下： 二、关于公司 2023 年度日常关联交易预计的独立意见 公司预计 2023 年度与关联方之间发生的日常关联交易符合公司及下属子公 司（含控股子公司和全资子公司）日常经营需要，关联交易定价公允合理，符合 市场化原则，不存在损害公司和全体股东利益，特别是中小股东利益的情况，公 司不会因此类交易而对关联人形成依赖，不会影响公司独立性。我们一致同意公 司预计的 2023 年度日常性关联交易额度事项。 独立董事：卢绍锋、向锐、任达 2023 年 8 月 28 日 一、关于控股股东及关联方资金占用和对外担保的专项说明的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等相关法律、法规以及《公司章程》等公司文件的规定,我们 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳同兴达科技股份有限公司 | | | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | | | | 占用方与上市公司 | 上市公司核算 | 2023年期初往来资金 | 2023年度往来累计发生 | 2023年度往来资 | 2023年度偿还累计发生 | 2023年期末往来资 | 占用形成原因 | 占用性质 | | 资金占用 | | | 资金占用方名称 | | 的关联关系 | 的会计科目 | 余额 | 金额（不含利息） | 金的利息 （如有） | 金额 | 金余额 | | | | 控股股东、实 | | | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | 小计 | | | — | | — | — | ...

证券代码：002845 证券简称：同兴达 公告编号：2023-055 深圳同兴达科技股份有限公司 同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 截至本公告披露日，上述股东及其一致行动人所持质押股份（累计被 关于实际控制人股份全部解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳同兴达科技股份有限公司(以下简称"公司")近日接到本公司实 际控制人钟小平先生、万锋先生通知，获悉其所持有本公司的质押股份已 全部解除质押（解除冻结或拍卖等），具体事项如下： 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除质 押/冻结/拍 卖等股份数 量（股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 起始日 解除日期 质权人/ 申请人 等 万锋 否 2,632,000 4.72 0.80 2022.4.28 2023.8.16 南昌金 开资本 管理有 限公司 万锋 否 2,394,000 4.29 0.73 2022.4.28 2023.8.16 万锋 否 1,708,000 3.06 0.52 2022. ...

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 证券代码：002845 证券简称：同兴达 公告编号：2023-054 深圳同兴达科技股份有限公司 关于公司向子公司提供担保的进展公告 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。 特别风险提示： 深圳同兴达科技股份有限公司（以下简称"深圳同兴达"或"公司"）及子 公司对合并报表范围内的公司担保总额超过最近一期经审计净资产 100%，对资 产负债率超过 70%的单位担保金额超过公司最近一期经审计净资产 50%，请投资 者充分关注担保风险。 一、担保情况概述 公司于 2023 年 3 月 30 日召开的第三届董事会第二十六次会议和第三届监 事会第二十五次会议审议通过了《关于公司 2023 年拟向子公司提供担保额度的 议案》，并于 2023 年 4 月 21 日召开的 2022 年度股东大会审议通过。 为保证公司子公司 2023 年项目顺利开展，公司拟为子公司赣州市同兴达电 子科技有限公司（以下简称"赣州电子"）、南昌同兴达精密光电有限公司（以 下简称"南昌精密"）、南昌同兴达智能显示有限公司（以下简称 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,590,493,552.72, a decrease of 26.25% compared to ¥2,156,680,759.21 in the same period last year[5] - The net loss attributable to shareholders was ¥64,532,312.95, representing a decline of 183.44% from a profit of ¥77,341,340.68 in the previous year[5] - Basic and diluted earnings per share were both -¥0.2, down 160.61% from ¥0.33 in the previous year[5] - Net profit for Q1 2023 was a loss of CNY 64,532,345.24, compared to a profit of CNY 67,680,032.11 in Q1 2022[22] - The company reported a comprehensive loss of CNY 66,732,664.07 for Q1 2023, compared to a comprehensive income of CNY 67,265,611.04 in the previous year[23] Cash Flow - The net cash flow from operating activities was negative at ¥437,653,109.36, a significant decrease of 1,901.50% compared to a positive cash flow of ¥24,293,762.06 in the same period last year[5] - Cash flow from operating activities was a net outflow of CNY 437,653,109.36, compared to a net inflow of CNY 24,293,762.06 in the same period last year[24] - The net cash flow from investment activities was -132,243,148.38, compared to -139,749,504.06 in the previous period, indicating a slight improvement[25] - Cash inflow from financing activities totaled 346,792,249.50, up from 233,028,533.82 in the previous period, showing a significant increase of approximately 49%[25] - The net cash flow from financing activities was 32,300,513.27, a recovery from -263,118,640.28 in the previous period, reflecting a positive turnaround[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,124,248,200.63, a decrease of 3.01% from ¥7,345,031,124.09 at the end of the previous year[5] - Total current assets decreased from 5,025,690,687.76 CNY to 4,770,170,099.57 CNY, a decline of approximately 5.06%[18] - Total liabilities decreased from 4,317,088,801.55 CNY to 4,136,007,467.72 CNY, a decline of approximately 4.2%[18] - The company’s total liabilities amounted to CNY 4,533,967,426.12, a slight decrease from CNY 4,688,017,685.52 in the previous period[22] - The total equity attributable to shareholders of the parent company was CNY 2,590,283,087.91, down from CNY 2,657,015,729.97 year-over-year[22] Investments and Expenses - The company reported a significant increase in investment income, which rose to ¥150,124.87, up 17,645.26% from ¥846.00 in the previous year[10] - Research and development expenses increased to CNY 76,965,011.40, up from CNY 65,591,292.04 year-over-year, indicating a focus on innovation[21] - The company reported cash outflows for investment activities amounting to 180,966,053.26, compared to 139,750,570.15 in the previous period, representing an increase of approximately 29%[25] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 42,522[14] - The top shareholder, Wan Feng, holds 74,360,072 shares, representing 22.67% of total shares, with 55,770,054 shares pledged[14] Other Financial Metrics - The company’s weighted average return on equity was -2.46%, down 5.22% from 2.76% in the previous year[5] - Deferred income tax liabilities were CNY 96,001,971.25, slightly up from CNY 95,436,010.29 in the previous period[22] - The ending balance of cash and cash equivalents was 288,483,808.30, down from 412,855,807.82 in the previous period, indicating a decrease of about 30%[25] - The company did not conduct an audit for the first quarter report, as indicated in the audit report[26]

Financial Performance - The company reported a total revenue of 328,040,025 shares, with a cash dividend of 0 per 10 shares, indicating no cash distribution to shareholders[4]. - The company's operating revenue for 2022 was ¥8,418,763,622.18, a decrease of 34.54% compared to ¥12,860,424,157.98 in 2021[23]. - The net profit attributable to shareholders was -¥40,180,716.05, representing a decline of 111.10% from ¥362,055,571.72 in the previous year[23]. - The net cash flow from operating activities was ¥904,300,917.07, down 3.46% from ¥936,702,371.48 in 2021[23]. - The total assets at the end of 2022 were ¥7,345,031,124.09, a decrease of 20.84% from ¥9,279,166,386.75 at the end of 2021[23]. - The company reported a basic earnings per share of -¥0.15, a drop of 109.68% from ¥1.55 in 2021[23]. - The net profit after deducting non-recurring gains and losses was -¥217,133,522.01, a decrease of 175.95% from ¥285,886,298.14 in 2021[23]. - The company achieved operating revenue of 8.419 billion yuan, a decrease of 34.54% compared to the same period last year[51]. - The net profit attributable to shareholders was -40 million yuan, a decrease of 111.10% year-on-year[51]. - The company reported a total revenue of 725.7 million in 2022, a decrease from 691.2 million in 2021, reflecting a decline of approximately 4.1% year-over-year[138]. Market Conditions - The global smartphone shipment in 2022 was 1.21 billion units, a year-on-year decline of 11.3%[36]. - The company experienced significant price declines in its main products due to a downturn in downstream demand, leading to a challenging market environment[36]. - The decline in performance was primarily due to a drop in global demand for consumer electronics, leading to severe industry competition and significant price reductions[51]. - The company faces market risks due to intense competition in the LCD module manufacturing industry, which may impact future revenue and profitability[117]. - There is a risk of declining growth in the smartphone market, which could affect the company's performance if it fails to adapt to changing customer demands[117]. Research and Development - The company focuses on R&D driven by market demand, targeting various sectors such as automotive, industrial control, AR/VR, and MiniLED backlighting[51]. - The company is focusing on research and development, allocating 15% of its revenue towards innovation and new technology[138]. - Research and development expenses increased by 5.96% to ¥409,669,151.65 compared to ¥386,638,061.71 in 2021[74]. - The proportion of R&D investment to operating revenue increased to 4.87% in 2022 from 3.01% in 2021, a rise of 1.86%[79]. - The company is working on the development of a 4-in-1 testing system for wearables, aimed at enhancing product production efficiency[77]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[4]. - The company has established a robust governance structure that complies with relevant regulations, enhancing operational transparency[132]. - The company has implemented a complete personnel management system, ensuring independence in labor and wage relations[133]. - The company has established a comprehensive corporate governance structure to protect shareholder rights, ensuring fair and transparent information disclosure[175]. - The company has committed to maintaining independent opinions on major issues, ensuring the protection of minority investors' rights[150]. Investor Relations - The company has a dedicated investor relations team, with contact details provided for inquiries and communications[20]. - The company maintains long-term strategic partnerships with well-known suppliers and customers, aiming to deliver high-quality products and services[175]. - The company has established diverse communication channels for investors, ensuring their right to information[174]. - The company respects and protects the legitimate rights and interests of stakeholders, promoting a balanced approach to various interests[130]. - The company has a clear and transparent cash dividend policy that aligns with its development strategy and industry characteristics[160]. Operational Efficiency - The company aims to improve internal management and cost control to better respond to market conditions and prepare for future recovery[36]. - The company has implemented a fully integrated information management system, significantly improving production management efficiency and achieving a high level of operational management[56]. - The company is focused on improving operational standards and decision-making processes through professional advice from its directors[150]. - The company is taking measures to mitigate risks from raw material price fluctuations by analyzing market trends and adjusting inventory levels accordingly[123]. - The company is also addressing inventory risks by monitoring stock levels and improving turnover efficiency to minimize the impact of price volatility[123]. Future Outlook - The company plans to enhance its core competitiveness through continuous technological innovation and increased R&D investment in 2023[115]. - The company has indicated a future outlook of steady growth, projecting a revenue increase of 10% for the next fiscal year[139]. - The company plans to expand its market presence through new product launches and technological advancements, aiming for a 10% increase in market share by 2024[138]. - The company has set a performance guidance of achieving a net profit margin of 20% in the upcoming fiscal year[139]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[138]. Subsidiaries and Investments - The company established several new subsidiaries in 2022, including Nanchang Tongxingda Automotive Electronics Co., Ltd. with a registered capital of ¥20 million[71]. - The company completed the integration of TP and module for wearable OLED screens, aiming to enhance technical capabilities and increase market share[75]. - The company made a significant equity investment of ¥305,056,700 in Nanchang Tongxingda Technology Co., acquiring 100% ownership[89]. - The company has completed the construction of its production bases in Ganzhou and Nanchang, significantly improving production efficiency and delivery capabilities[62]. - The company has successfully completed the acquisition of minority stakes in subsidiaries, enhancing its control over operations[152].

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 证券代码：002845 证券简称：同兴达 公告编号：2023-010 深圳同兴达科技股份有限公司 关于举行网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳同兴达科技股份有限公司（以下简称"公司"）于 2023 年 3 月 30 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》。为便于广大投资者进一步了解公司 2022 年年度经营情况， 公司定于 2023 年 4 月 17 日下午 15:00 至 17:00 在价值在线（www.ir-online.cn） 举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 参会人员：董事长万锋先生、财务总监李玉元女士、投资总监姚拥军先生、 独立董事卢绍锋先生、董事会秘书李岑女士。 欢迎广大投资者积极参与。 同兴达（TXD） 深圳同兴达科技股份有限公司公告（2023） 本次网上说明会将采用网络互动方式举行，投资者可 ...