证券代码：002866 证券简称：传艺科技 公告编号：2024-023 江苏传艺科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况的说明 5、经核查，控股股东、实际控制人在股票交易异常波动期间不存在买卖公 司股票的情形。 6、经核查，公司不存在违反公平信息披露的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，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；董事会也未获悉公司有根据深圳证券交易所《股票上市规则》等有关规定 江苏传艺科技股份有限公司（以下简称"公司"）股票（证券简称：传艺科 技；证券代码：002866）交易价格连续两个交易日（2024 年 8 月 23 日、2024 年 8 月 26 日）收盘价格涨幅偏离值累计超过 20.48%，根据《深圳证券交易所交易 规则》等有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，现就有关情况 ...

证券代码：002866 证券简称：传艺科技 公告编号：2024-022 江苏传艺科技股份有限公司 关于控股股东部分股份补充质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏传艺科技股份有限公司（以下简称"公司"）于近日接到公司控股股东、 实际控制人邹伟民先生通知，获悉邹伟民先生将其所持有公司部分股份办理了补 充质押，具体情况如下： 一、本次股份补充质押的基本情况 | | 是否为 第一大 | 本次补充 | 占其所 | 占公 | 是否 | 是否 | 补充质 | | 质权 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东及 | 质押股数 | 持股份 | 司总 | 为限 | 为补 | 押起始 | 质押到 | | | | | | | | 股本 | | 充质 | | 期日 | 人 | 途 | | | 一致行 | （股） | 比列 | 比例 | 售股 | 押 | 日 | | | | | | 动人 | | | | | | | | | | ...

证券代码：002866 证券简称：传艺科技 公告编号：2024-021 江苏传艺科技股份有限公司 2023 年年度权益分派实施公告 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。 江苏传艺科技股份有限公司（以下简称"公司"或"本公司"）2023 年年度 权益分派方案已获 2024 年 4 月 23 日召开的 2023 年年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过 2023 年年度权益分派方案的情况 1、公司2023年度权益分派方案已获公司2023年年度股东大会审议通过, 具体内容详见公司于2024年4月24日在《证券时报》、《中国证券报》及巨潮 资讯网（http://www.cninfo.com.cn）披露的《2023年年度股东大会决议公 告》（公告编号：2024-017）。本次权益分派的具体方案为：以截止目前公司 最新股本总额289,522,256股为基数，向全体股东每10股派发现金股利0.15 元人民币（含税），合计派发现金股利4,342,833.84元（含税）,不送红股， 不以资本公积转增股本。 本次分配方案实施前公司总股本 ...

Financial Performance - The company's revenue for Q1 2024 was ¥428,103,151.65, representing a 17.70% increase compared to ¥363,718,843.06 in the same period last year[4] - Net profit attributable to shareholders decreased by 47.78% to ¥13,472,606.36 from ¥25,799,200.68 year-on-year[4] - Basic and diluted earnings per share decreased by 44.44% to ¥0.05 from ¥0.09 in the same period last year[4] - Net profit for Q1 2024 was CNY 6,079,397.28, a decrease of 75.1% from CNY 24,387,748.04 in Q1 2023[21] - The company's R&D expenses increased to CNY 28,358,587.30 in Q1 2024, compared to CNY 24,277,068.52 in Q1 2023, reflecting a growth of 16.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities fell by 55.05% to ¥64,811,330.34, down from ¥144,191,677.04 in the previous year[4] - The company reported a cash balance of ¥734,466,101.41 at the end of the first quarter, an increase of approximately 24.6% from ¥589,524,094.91 at the beginning of the quarter[16] - Total cash inflow from operating activities is CNY 734,438,536.74, up 4.9% from CNY 702,278,347.23 in the previous period[25] - Cash outflow from operating activities is CNY 669,627,206.40, an increase of 19.93% compared to CNY 558,086,670.19 in the previous period[25] - The net cash flow from financing activities is CNY 62,620,912.26, down 42.6% from CNY 109,350,881.57 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,158,170,083.85, a decrease of 2.09% from ¥4,247,119,600.80 at the end of the previous year[4] - Total liabilities decreased to CNY 2,076,076,091.38 in Q1 2024 from CNY 2,171,105,005.61 in Q1 2023, a reduction of 4.4%[18] - Accounts receivable decreased to ¥552,112,034.05 from ¥637,198,148.55, indicating a reduction of approximately 13.3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,587, with the largest shareholder holding 49.68% of the shares[11] - The controlling shareholder, Zou Weimin, pledged 18,000,000 shares on January 15, 2024, with a maturity date of January 14, 2025[14] - Zou Weimin also extended the repurchase of 29,000,000 shares previously pledged, with the new maturity date set for March 1, 2024[14] - The company is actively managing its shareholder equity through stock pledges and repurchase agreements to maintain liquidity and financial stability[14] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 428,655,746.85, up 25.5% from CNY 341,542,559.40 in the same period last year[20] - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 15,300,359.67 in Q1 2024 from CNY 7,170,190.27 in Q1 2023[21] - Management expenses rose by 47.67% to ¥36,489,395.67 from ¥24,709,697.73 year-on-year, primarily due to increased depreciation costs[9] Other Financial Metrics - The weighted average return on equity was 0.64%, down from 1.25% in the same period last year, a decrease of 0.61%[4] - The total equity attributable to shareholders of the parent company increased slightly to CNY 2,099,549,306.20 in Q1 2024 from CNY 2,086,076,699.84 in Q1 2023[18] - The company experienced a 34.97% increase in trading financial assets, reaching ¥44,313,531.09, attributed to the purchase of financial products and fair value changes[9] - The company's trading financial assets increased to ¥44,313,531.09, up from ¥32,831,939.18, reflecting a growth of about 35%[16]

江苏传艺科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会没有增加、否决或修改议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 会议通知：江苏传艺科技股份有限公司（以下简称"公司"）2023 年年度股 东大会会议通知已于 2024 年 3 月 30 日以公告形式发布。 （1）现场会议时间：2024 年 4 月 23 日（星期二）下午 1:30； 证券代码：002866 证券简称：传艺科技 公告编号：2024-017 （2）网络投票时间：2024 年 4 月 23 日； 其中通过深圳交易所系统进行网络投票的具体时间为: 2024 年 4 月 23 日上 午 9:15-9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2024 年 4 月 23 日 9:15 至 2024 年 4 月 23 日下午 15:00 期间的任意时间。 股权登记日：2024 年 4 月 16 ...

传艺科技 法律意见书 江苏世纪同仁律师事务所 关于江苏传艺科技股份有限公司 2023 年年度股东大会的法律意见书 致：江苏传艺科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本 所受贵公司董事会的委托，指派本所律师出席贵公司 2023 年年度股东大会，并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本法律意见书仅供公司 2023 年年度股东大会之目的使用。本所律师同意将 本法律意见书随贵公司本次股东大会决议一并公告，并依法对本法律意见书承担 相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 （一）本次股东大会由董事会召集。2024 年 3 月 28 日， ...

Financial Performance - The company's operating revenue for 2023 was ¥1,773,523,606, a decrease of 11.27% compared to ¥1,998,708,920 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥41,745,890.94, representing a significant decline of 63.68% from ¥115,019,134 in 2022[24]. - The net cash flow from operating activities decreased by 42.89% to ¥254,979,726 in 2023, down from ¥446,471,898 in 2022[24]. - The total assets at the end of 2023 increased by 18.62% to ¥4,247,119,600 compared to ¥3,580,446,250 at the end of 2022[25]. - The net assets attributable to shareholders rose by 1.46% to ¥2,086,076,690 in 2023 from ¥2,055,431,050 in 2022[25]. - The basic earnings per share for 2023 was ¥0.14, a decrease of 65.00% from ¥0.40 in 2022[24]. - The diluted earnings per share also fell by 65.00% to ¥0.14 in 2023 from ¥0.40 in 2022[24]. - The weighted average return on equity decreased to 2.02% in 2023 from 5.83% in 2022, a drop of 3.80%[24]. - The company reported a net profit of ¥25,799,200.68 in Q1 2023, but faced a loss of ¥24,802,507.47 in Q4 2023[29]. - Total operating revenue for 2023 was ¥1,773,523,606.62, a decrease of 11.27% compared to ¥1,998,708,923.27 in 2022[59]. - Revenue from electronic information components accounted for 99.54% of total revenue, totaling ¥1,765,426,916.18, down 11.67% year-over-year[59]. - The gross profit margin for electronic information components was 24.45%, a slight increase of 0.17% compared to the previous year[60]. - The company reported a net investment loss of ¥35,786,308.19, representing -721.03% of total profit[82]. - The company reported a net profit of ¥108,369,522.62 for the year 2023, with a distributable profit of ¥535,097,489.07 after accounting for legal reserves and previous dividends[167]. Dividend Distribution - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares to all shareholders, based on a total of 289,522,256 shares[4]. - The cash dividend proposed is ¥0.15 per share (including tax), totaling ¥4,342,833.84, which represents 100% of the profit distribution[166]. - The company has not proposed any cash dividend distribution for the previous year, indicating a focus on reinvestment[165]. Business Expansion and Strategy - The company has established a sodium-ion battery business since 2022, indicating a strategic expansion into new energy technologies[23]. - The company aims to enhance its market share in the notebook and desktop computer keyboard and touchpad sectors, focusing on core competitiveness and economic efficiency[36]. - The sodium-ion battery project commenced production in March 2023, supporting the company's dual-drive strategy of "consumer electronics + new energy"[36]. - The company is actively expanding its product offerings and customer base in the FPC sector, providing comprehensive solutions tailored to client needs[42]. - The company is focusing on expanding its market presence through innovative product development and strategic partnerships[71]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[199]. - The company aims to enhance brand recognition and market competitiveness through increased investment in brand management and marketing networks[114]. - The company plans to deepen cooperation with domestic and international clients to solidify its industry position and explore new revenue growth points in the sodium-ion battery market[112]. Research and Development - Research and development expenses increased by 14.38% to ¥102,841,406.94, primarily due to investments in sodium battery technology[70]. - The company completed several key R&D projects, including high-temperature resistant electrolyte solutions for sodium-ion batteries, which are expected to enhance safety and performance[71]. - The company has developed FPC technology with a minimum hole diameter and line width of 0.025mm, and has prepared for 5G product development, including 5G antennas[47]. - The company has completed the development of a modified three-dimensional electrode material for sodium-ion batteries, which significantly improves economic benefits and increases corporate profits[72]. - The company has successfully developed a noise-reducing touchpad with detachable button technology, aimed at meeting market demands for quieter operation and improving brand reputation[76]. - The company has set a performance guidance of 1.8 billion yuan for the upcoming year, reflecting a 20% increase from the current year[199]. - Research and development expenses increased to 200 million yuan, accounting for 13% of total revenue, indicating a strong commitment to innovation[200]. Risk Management - The company emphasizes the importance of risk management in its future development outlook, as detailed in the management discussion section[4]. - The company is actively managing foreign exchange risks due to significant transactions in USD, enhancing cash management and engaging in hedging activities[53]. - The company acknowledges the risk of market application and customer expansion for sodium-ion batteries, which may not meet expectations due to the introduction cycle of related products[55]. - The company has implemented a robust risk management system for its foreign exchange hedging activities to mitigate potential losses from currency fluctuations[94]. Governance and Compliance - The company has established a robust governance structure, complying with relevant laws and regulations, ensuring effective internal management and control[118]. - The company has established an independent financial department with a complete financial accounting system, ensuring independent financial decision-making and tax compliance[121]. - The company has implemented a performance assessment system for directors and senior management, linking remuneration to company performance[148]. - The company has established a mechanism for ensuring that its executives adhere to ethical standards and do not misuse company assets[196]. - The company has committed to providing shareholders with a clear outline of its operational strategies and future business directions[196]. - The company has faced regulatory scrutiny for its information disclosure practices, impacting its credibility in the market[146]. Environmental Compliance - The company adheres to various environmental protection laws and industry standards during its operations[179]. - The company has implemented multiple treatment systems for waste gases, including a dust collection system and alkaline washing towers for various pollutants[183]. - The company has achieved a significant reduction in sulfuric acid mist emissions, maintaining levels below the regulatory limits[182]. - The company has invested a total of 57.2864 million yuan in environmental protection measures during the reporting period[187]. - The company has established a comprehensive emergency response system for environmental incidents, conducting regular drills to enhance employee preparedness[186]. Management Changes - The company experienced a management change with the resignation of several key personnel, including the Secretary of the Board and the Chief Financial Officer, due to personal reasons[128]. - The company appointed Zou Weimin as the General Manager and several other executives during the board meeting on December 26, 2023[130]. - The company has undergone a significant management restructuring, with multiple appointments and departures among senior executives as of December 26, 2023[131]. - The new management team includes professionals with diverse backgrounds in finance, operations, and management, aimed at driving growth and innovation[134].

【RSM | 容 诚 审计报告 江苏传艺科技股份有限公司 容诚审字|2024]215Z0043 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mof.gov.cn）"进行查询 "进行管理"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 "一 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-108 | 审计报告 容诚审字[2024]215Z0043 号 江苏传艺科技股份有限公司全体股东: 一、审计意见 我们审计了江苏传艺科技股份有限公司(以下简 ...

证券代码：002866 证券简称：传艺科技 公告编号：2024-011 江苏传艺科技股份有限公司 关于 2023 年度利润分配预案的公告 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。 江苏传艺科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 召 开的第四届董事会第二次会议、第四届监事会第二次会议审议通过了公司 《关于 2023 年度利润分配预案的议案》，该议案尚需提交公司 2023 年年度 股东大会审议通过，现将情况公告如下： 证券代码：002866 证券简称：传艺科技 公告编号：2024-011 持续稳定发展，全体董事同意该利润分配方案。以上利润分配预案符合《公 司法》、《公司章程》、《关于进一步落实上市公司现金分红有关事项的通 知》、《上市公司监管指引第3号-上市公司现金分红》等相关法律、法规的 规定，符合公司利润分配政策及股东的长期回报规划，本次利润分配方案符 合公司未来经营发展的需要，具备合法性、合规性、合理性。 一、2023 年度利润分配预案情况 根据容诚会计师事务所（特殊普通合伙）为公司出具的标准无保留意见 《审计报告》（容诚审 ...

江苏传艺科技股份有限公司商誉减值测试报告 江苏传艺科技股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 三、是否存在减值迹象 | 资产组名称 | 是否存在减值 迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | 东莞美泰电子 有限公司 | 其他减值迹象 | | 是 | | 专项评估报告 | | | 东莞市崇康电 | 其他减值迹象 | 根据管理层的 运营计划，公 司已停止运 营，长期资产 | 是 | | 其他 | 资产组已经处 | | 子有限公司 | | | | | | 置 | | | | 已进行处置， | | | | | | | | 原资产组已不 | | | | | | | | 存在 | | | | | 四、商誉分摊情况 单位：元 | 资产组名称 | 资产组或资产组 | 资产组或资产组 | 资产组或资产组 | 商誉分摊方法 | 分摊商誉原值 | | --- | --- | --- | --- | --- | --- | | | 组合的构成 | 组合的确定方法 | 组合的账面金额 | ...