证券代码：002869 证券简称：金溢科技 公告编号：2024-041 深圳市金溢科技股份有限公司 关于公司控股股东部分股份质押的公告 截至本公告披露日，敏行电子及其一致行动人累计质押的股份情况如下： 1 单位：股 股东 名称 持股数量 持股 比例 （%） 本次质押前 质押股份数 量 本次质押后 质押股份数 量 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结、标 记数量 占已质 押股份 比例 （%） 未质押股 份限售和 冻结数量 占未质 押股份 比例 （%） 敏行 电子 30,615,600 17.05 11,670,000 14,670,000 47.92 8.17 0 0.00 0 0.00 罗瑞发 6,939,350 3.86 1,960,000 1,960,000 28.24 1.09 1,960,000 100.00 3,244,512 65.16 曾晓 149,900 0.08 0 0 0.00 0.00 0 0.00 0 0.00 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 ...

证券代码：002869 证券简称：金溢科技 公告编号：2024-040 深圳市金溢科技股份有限公司 关于控股股东解除融资融券业务的公告 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。 深圳市金溢科技股份有限公司董事会 2024 年 9 月 14 日 深圳市金溢科技股份有限公司（以下简称"公司"）于近日接到控股股东深 圳市敏行电子有限公司（以下简称"敏行电子"）关于解除融资融券业务的通知。 现将有关情况公告如下： 2023 年 11 月，敏行电子将其持有的公司无限售流通股 14,236,900 股（占公 司总股本的 7.93%）转入其在招商证券股份有限公司（以下简称"招商证券"） 开立的客户信用交易担保证券账户中，该部分股份所有权未发生转移。具体内容 详见公司于 2023 年 11 月 25 日刊登在《证券时报》《证券日报》《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）上的《关于控股股东开展融资融券业 务的公告》（公告编号：2023-082）。 敏行电子于近日将其持有的上述公司无限售流通股 14,236,900 股从其在招 商证 ...

证券代码：002869 证券简称：金溢科技 公告编号：2024-039 深圳市金溢科技股份有限公司 关于 2022 年限制性股票激励计划第二个解除限售期 解除限售股份上市流通的提示性公告 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。 重要内容提示： 1、本次 2022 年限制性股票激励计划符合解除限售条件的激励对象人数为 1 名，本次可解除限售的限制性股票为 162.00 万股，占公司目前总股本的 0.9022%。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召 开第四届董事会第九次会议和第四届监事会第八次会议，审议通过了《关于 2022 年限制性股票激励计划第二个解除限售期解除限售条件成就的议案》，公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的限制性股票第二个解 除限售期符合公司《2022 年限制性股票激励计划（草案）》规定的解除限售条 件。根据相关规定，公司办理了本激励计划第二个解除限售期涉及限制性股票的 上市流通手续，符合解除限售条件的 1 名激励对象可解除限售股份 162.00 万股， 占公司 ...

[Section I Important Notice, Table of Contents and Definitions](index=2&type=section&id=Section%20I%20Important%20Notice,%20Table%20of%20Contents%20and%20Definitions) This section provides essential preliminary information, including the table of contents and key definitions for the report [Section II Company Profile and Key Financial Indicators](index=7&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's basic information and presents a summary of its key financial performance and position during the reporting period [I. Company Profile](index=7&type=section&id=I.%20Company%20Profile) Shenzhen Goldcard Technology Co., Ltd. (stock code: 002869) is a company listed on the Shenzhen Stock Exchange, with Luo Ruifa as its legal representative Company Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Goldcard Technology | | **Stock Code** | 002869 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Full Name** | Shenzhen Goldcard Technology Co., Ltd. | | **Legal Representative** | Luo Ruifa | [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue was **RMB 228.04 million**, increasing by **2.52%** year-on-year, while net profit attributable to shareholders significantly grew by **90.19%** to **RMB 15.56 million**, despite a **341.56%** decrease in net cash flow from operating activities to **-RMB 100 million** due to reduced sales collections and increased procurement payments Key Financial Data | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 228,037,558.63 | 222,427,022.45 | 2.52% | | Net Profit Attributable to Shareholders (RMB) | 15,563,875.81 | 8,183,426.73 | 90.19% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Gains/Losses) (RMB) | 2,611,188.72 | -275,833.36 | 1,046.65% | | Net Cash Flow from Operating Activities (RMB) | -99,999,270.37 | 41,397,243.73 | -341.56% | | Basic Earnings Per Share (RMB/share) | 0.0897 | 0.0456 | 96.71% | | Total Assets (RMB) | 2,559,016,926.70 | 2,698,351,695.63 | -5.16% (vs. end of prior year) | [VI. Non-recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **RMB 12.95 million** during the reporting period, primarily driven by **RMB 10.77 million** from wealth management product investments and **RMB 4.74 million** in government subsidies, significantly contributing to the company's net profit growth Non-recurring Gains and Losses | Item | Amount (RMB) | Description | | :--- | :--- | :--- | | Fair value changes in financial assets held by non-financial enterprises | 10,766,870.86 | Income from the company's wealth management products | | Government grants recognized in current profit/loss | 4,742,894.97 | Industrial Internet development support program subsidies, etc | | **Total** | **12,952,687.09** | - | [Section III Management Discussion and Analysis](index=10&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operational performance, core competencies, financial position, and risk management strategies during the reporting period [I. Principal Businesses Engaged in During the Reporting Period](index=10&type=section&id=I.%20Principal%20Businesses%20Engaged%20in%20During%20the%20Reporting%20Period) The company specializes in smart transportation, offering integrated solutions, IoT smart hardware, and edge systems across smart highways, urban digital transportation, vehicle-road coordination, and automotive electronics, benefiting from policy-driven industry growth, particularly in 'vehicle-road-cloud integration' - The company's business focuses on four major areas: smart highways, urban digital transportation, vehicle-road coordination, and automotive electronics, providing integrated vehicle-side, road-side, and cloud-side products and services[39](index=39&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk) - Industry development is significantly policy-driven, with 'vehicle-road-cloud integration' becoming an industry consensus, supported by joint ministerial documents and pilot applications in 20 cities like Beijing and Shanghai, signaling accelerated industrialization[37](index=37&type=chunk)[38](index=38&type=chunk) [(1) Smart Highway Business](index=13&type=section&id=(1)%20Smart%20Highway%20Business) The smart highway business, a core segment, offers comprehensive solutions including smart tolling, ETC vehicle-road coordination, holographic perception, smart tunnels, smart service areas, and smart maintenance, aiming to enhance intelligent management and ensure smooth, safe road networks [(2) Urban Digital Transportation Business](index=17&type=section&id=(2)%20Urban%20Digital%20Transportation%20Business) This business addresses urban dynamic and static traffic management, providing application solutions centered on holographic perception, RFID electronic identification, and ETC technology, such as holographic smart intersections, RFID electric two-wheeler management, and expanded ETC applications (parking, refueling, charging), to promote refined urban traffic governance [(3) Vehicle-Road Coordination Business](index=20&type=section&id=(3)%20Vehicle-Road%20Coordination%20Business) The company holds a first-mover advantage in V2X technology R&D, leading the Ministry of Transport's Intelligent Vehicle-Road Coordination R&D Center, having established a complete 'vehicle-road-cloud integration' product system and ecosystem, and collaborating with automakers and highway operators [(4) Automotive Electronics Business](index=21&type=section&id=(4)%20Automotive%20Electronics%20Business) The company actively develops new energy and intelligent connected vehicle electronics, with a product matrix covering ETC, V2X, and smart body electronics (e.g., electronic rearview mirrors, digital keys), providing automotive-grade electronic product customization and manufacturing services to vehicle manufacturers [II. Core Competitiveness Analysis](index=22&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competencies include R&D innovation in ETC, V2X, and RFID technologies, a 'transportation + IT' dual-gene advantage, extensive industry-academia-research collaboration, a nationwide marketing and service network, and an industry-leading smart manufacturing base in Foshan - The company is one of the few in the industry possessing all three core technologies: ETC, V2X, and RFID, participating in multiple national and industry standard formulations, and holding over **670** independent intellectual property rights[71](index=71&type=chunk) - The company possesses a 'transportation + IT' dual-gene, building four major technical foundations: 'sensing-fusion perception, computing-full-stack computing, data-digital twin, communication-vehicle-road communication'[72](index=72&type=chunk) - The company operates an industry-leading smart manufacturing base in Foshan, recognized as one of Foshan's first 'digital demonstration workshops,' capable of mass-producing automotive-grade electronic and microwave electronic products[78](index=78&type=chunk) [III. Main Business Analysis](index=24&type=section&id=III.%20Main%20Business%20Analysis) During the reporting period, the company's main business structure significantly shifted, with automotive electronics revenue surging by **147.82%** to become the primary growth driver, while traditional smart highway business revenue declined by **14.41%** despite an improved gross margin Operating Revenue by Product | By Product | Operating Revenue (RMB) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Smart Highway | 162,116,904.32 | 71.09% | -14.41% | | Automotive Electronics | 53,965,610.08 | 23.67% | 147.82% | | Smart City | 7,614,147.92 | 3.34% | 10.74% | Gross Margin by Product | By Product | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | | Smart Highway | 38.98% | 7.85% | | Automotive Electronics | 30.76% | 1.86% | - Reasons for changes in key financial indicators: Net cash flow from operating activities significantly decreased by **341.56%** primarily due to reduced sales collections and increased procurement payments; net cash flow from investing activities significantly increased by **445.58%** mainly because redemptions of wealth management products exceeded new purchases[80](index=80&type=chunk) [V. Analysis of Assets and Liabilities](index=26&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, total assets were **RMB 2.56 billion**, a **5.16%** decrease from the previous year-end, with a notable reduction in trading financial assets due to redemptions and short-term borrowings decreasing to **0%** of total assets Key Asset and Liability Changes | Item | % of Total Assets at Period End | % of Total Assets at Prior Year End | Explanation of Change | | :--- | :--- | :--- | :--- | | Trading financial assets | 13.74% | 19.99% | Primarily due to redemption of some wealth management products | | Short-term borrowings | 0.00% | 4.81% | Primarily due to maturity and payment of discounted bills | [VIII. Analysis of Major Holding and Participating Companies](index=29&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, key subsidiary Foshan Goldcard generated **RMB 172.91 million** in operating revenue but incurred a net loss of **RMB 1.92 million**, while Goldcard Smart City achieved **RMB 0.49 million** in revenue with a net profit of **RMB 0.18 million** Major Subsidiaries' Performance | Company Name | Type | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | | Foshan Goldcard | Subsidiary | 172,908,566.45 | -1,920,013.29 | | Goldcard Smart City | Subsidiary | 487,716.58 | 180,931.96 | [X. Risks and Countermeasures Faced by the Company](index=29&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company faces significant risks including industry policy fluctuations, intensified market competition, technology leakage and talent loss, accounts receivable collection, and wealth management investment risks, which it addresses through new business expansion, increased R&D, and enhanced risk and talent management systems - The company has identified five major risks: industry policy fluctuations, market competition, technology and talent, accounts receivable collection, and wealth management investment[97](index=97&type=chunk)[99](index=99&type=chunk)[100](index=100&type=chunk)[101](index=101&type=chunk)[102](index=102&type=chunk) [Section IV Corporate Governance](index=32&type=section&id=Section%20IV%20Corporate%20Governance) This section details changes in the company's board, supervisors, and senior management, along with the implementation status of its equity incentive plans [II. Changes in the Company's Directors, Supervisors, and Senior Management](index=32&type=section&id=II.%20Changes%20in%20the%20Company's%20Directors,%20Supervisors,%20and%20Senior%20Management) During the reporting period, independent director Xiang Jiying resigned due to term expiration, and Xu Chenzhong was elected as the new independent director by the shareholders' meeting - On January 9, 2024, independent director Xiang Jiying resigned, and Xu Chenzhong was elected as the new independent director[107](index=107&type=chunk) [IV. Implementation of the Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=32&type=section&id=IV.%20Implementation%20of%20the%20Company's%20Equity%20Incentive%20Plans,%20Employee%20Stock%20Ownership%20Plans,%20or%20Other%20Employee%20Incentive%20Measures) The company's 2022 Restricted Stock Incentive Plan continues to advance, with the board approving the achievement of conditions for the second lifting of restrictions on **1.62 million shares** held by Director and General Manager Mr. Cai Fuchun on August 23, 2024 - The conditions for the second lifting of restrictions under the 2022 Restricted Stock Incentive Plan have been met, involving **1.62 million shares** held by Director and General Manager Mr. Cai Fuchun[110](index=110&type=chunk) [Section V Environmental and Social Responsibility](index=34&type=section&id=Section%20V%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitments and actions regarding environmental protection, social welfare, and sustainable development initiatives [Section VI Significant Matters](index=37&type=section&id=Section%20VI%20Significant%20Matters) This section details significant events during the reporting period, including ongoing litigation, major related-party transactions, and the status of entrusted wealth management activities [VIII. Litigation Matters](index=38&type=section&id=VIII.%20Litigation%20Matters) The company is involved in a significant arbitration case with Shenzhen Jiahua Microelectronics Co., Ltd., concerning **RMB 5.62 million** for legal fees from a previous arbitration, with the case heard but not yet ruled, creating uncertainty regarding its impact on profit - The company is involved in a significant arbitration case concerning **RMB 5.62 million** for legal fee compensation from a prior arbitration, which has been heard but not yet ruled[132](index=132&type=chunk) [XI. Major Related-Party Transactions](index=38&type=section&id=XI.%20Major%20Related-Party%20Transactions) During the reporting period, the company engaged in routine related-party transactions with Shenzhen Baoyi Transportation Technology Co., Ltd., primarily involving the sale of ETC-related equipment and services totaling **RMB 14.38 million**, which remained within the annual approved limit of **RMB 80 million** Major Related-Party Transactions | Related Party | Related Transaction Content | Related Transaction Amount (RMB 10,000) | % of Similar Transactions | Approved Transaction Limit (RMB 10,000) | | :--- | :--- | :--- | :--- | :--- | | Baoyi Transportation Technology Co., Ltd. | Sales of ETC-related equipment and services | 1,438.12 | 6.31% | 8,000 | [3. Entrusted Wealth Management](index=40&type=section&id=3.%20Entrusted%20Wealth%20Management) During the reporting period, the company engaged in entrusted wealth management using its own funds, with total transactions amounting to **RMB 560 million**, primarily invested in bank, brokerage, and trust wealth management products, and an outstanding balance of **RMB 340 million** at period-end with no overdue unrecovered amounts Entrusted Wealth Management Overview | Specific Type | Entrusted Wealth Management Transaction Amount (RMB 10,000) | Outstanding Balance (RMB 10,000) | | :--- | :--- | :--- | | Bank wealth management products | 29,000 | 13,000 | | Brokerage wealth management products | 24,000 | 21,000 | | Trust wealth management products | 3,000 | 0 | | **Total** | **56,000** | **34,000** | [Section VII Share Changes and Shareholder Information](index=42&type=section&id=Section%20VII%20Share%20Changes%20and%20Shareholder%20Information) This section provides details on the company's share capital changes, the number of shareholders, and the shareholding structure of its major shareholders [III. Number of Shareholders and Shareholding Information](index=43&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the end of the reporting period, the company had **56,773** common shareholders, with controlling shareholder Shenzhen Minxing Electronics Co., Ltd. holding **17.05%** and its controlling shareholder Mr. Luo Ruifa directly holding **3.86%**, forming a concerted action relationship - As of the end of the reporting period, the total number of common shareholders was **56,773**[157](index=157&type=chunk) Top Ten Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares | | :--- | :--- | :--- | :--- | | Shenzhen Minxing Electronics Co., Ltd. | Domestic Non-State-Owned Legal Person | 17.05% | 30,615,600 | | Liu Yongping | Domestic Natural Person | 6.88% | 12,346,400 | | Cai Fuchun | Domestic Natural Person | 4.33% | 7,775,700 | | Luo Ruifa | Domestic Natural Person | 3.86% | 6,939,350 | [Section VIII Preferred Shares Information](index=46&type=section&id=Section%20VIII%20Preferred%20Shares%20Information) This section provides details regarding the company's preferred shares, if any, including their issuance, terms, and any related changes [Section IX Bonds Information](index=47&type=section&id=Section%20IX%20Bonds%20Information) This section provides information on the company's outstanding bonds, including their issuance, terms, and any significant developments [Section X Financial Report](index=48&type=section&id=Section%20X%20Financial%20Report) This section presents the company's unaudited financial statements for the reporting period, including detailed notes on key accounts and their movements [II. Financial Statements](index=48&type=section&id=II.%20Financial%20Statements) This semi-annual financial report is unaudited, comprising consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity [VII. Notes to Consolidated Financial Statements](index=96&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed notes on the composition and changes of various accounting items, including accounts receivable, inventory, and long-term equity investments, with specific figures and explanations - Accounts receivable balance at period-end was **RMB 512 million**, an increase from **RMB 446 million** at the beginning of the period, with approximately **62%** being less than 1 year old, and a bad debt provision of **RMB 98.98 million**[349](index=349&type=chunk)[352](index=352&type=chunk) - Inventory book value at period-end was **RMB 140 million**, an increase of **14.3%** from **RMB 123 million** at the beginning of the period, with raw materials and merchandise inventory being the main components[408](index=408&type=chunk) - Long-term equity investments had a book value of **RMB 71.21 million** at period-end, entirely comprising investments in associates Baoyi Transportation Technology and Xinlian Payment, with investment income of **RMB 1.91 million** recognized under the equity method for the current period[426](index=426&type=chunk)[743](index=743&type=chunk)

深圳市金溢科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 证券代码：002869 证券简称：金溢科技 公告编号：2024-036 一、本次计提资产减值准备情况概述 （一）计提资产减值准备的依据和原因 深圳市金溢科技股份有限公司（以下简称"公司"）根据《企业会计准则》 《深圳证券交易所股票上市规则》及公司会计政策、会计估计的相关规定，为真 实、准确反映公司 2024 年半年度财务状况和经营成果，对截至 2024 年 6 月 30 日存在减值迹象的资产进行了减值测试，本着谨慎原则，对可能发生减值损失的 资产计提了减值准备。 根据《深圳证券交易所股票上市规则》和《公司章程》的有关规定，本次计 提减值准备事项无需提交公司董事会或股东大会审议。 （二）本次计提减值准备的资产范围、金额和计入的报告期间 公司 2024 年 1-6 月计提各项减值准备共计 1,276.28 万元，具体如下表： 单位：万元 | 项目 | 2024年半年度计提减值准备金额 | | --- | --- | | 一、信用减值损失（损失 ...

董事会审计及预算审核委员会关于计提资产减值准备的合理性说明 深圳市金溢科技股份有限公司 根据《深圳证券交易所股票上市规则》《企业会计准则》等相关规定，深圳 市金溢科技股份有限公司（以下简称"公司"）董事会审计及预算审核委员会对 公司 2024 年半年度计提资产减值准备事宜的相关材料进行了审查，并听取了公 司管理层的报告，基于审慎判断，现就公司计提资产减值准备事项发表如下说明： 本次计提资产减值准备符合《企业会计准则》和公司相关会计政策，本次计 提资产减值准备体现了会计谨慎性原则，依据充分，公司财务报表能够更加公允 地反映截至 2024 年 6 月 30 日公司财务状况、资产价值及经营成果，使公司的会 计信息更具有合理性。 董事会审计及预算审核委员会委员：陈君柱 司贤利 罗瑞发 2024 年 8 月 19 日 ...

证券代码：002869 证券简称：金溢科技 公告编号：2024-037 深圳市金溢科技股份有限公司 关于 2022 年限制性股票激励计划第二个解除限售期 解除限售条件成就的公告 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。 重要内容提示： 1、公司 2022 年限制性股票激励计划本次可解除限售的限制性股票 162.00 万股，占公司当前总股本的 0.90%。 2、本次限制性股票解除限售事项尚需办理相关手续完毕后方可解除限售， 届时公司将另行公告，敬请投资者关注。 2024 年 8 月 23 日，深圳市金溢科技股份有限公司（以下简称"公司"）分 别召开第四届董事会第九次会议和第四届监事会第八次会议，审议通过《关于 2022 年限制性股票激励计划第二个解除限售期解除限售条件成就的议案》，公 司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的限制性股票 第二个解除限售期符合《2022 年限制性股票激励计划（草案）》规定的解除限 售条件，本次可解除限售的限制性股票 162.00 万股，占公司当前总股本的 0.90%。 现将有关情况公告如下： 一、本激 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024年半年度 | 编制单位：深圳市金溢科技股份有限公司 | | | | | | | | | 单位：人民币 万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | | 2024 年期 | 2024 年半年度占用 | 2024 年半年度占 | 2024 年半年度 | 2024 年半 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 上市公司核算的会计科目 | 初占用资 | 累计发生金额 | 用资金的利息 | 偿还累计发生 | 年度占用 | 原因 | 占用性质 | | | | 联关系 | | 金余额 | （不含利息） | （如有） | 金额 | 资金余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | ...

深圳市金溢科技股份有限公司监事会 经审核，监事会认为： 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号—业务办理》及公司《2022 年限制性股票激励计划（草案）》相关规定， 公司 2022 年限制性股票激励计划第二个解除限售期的解除限售条件已成就，公 司董事、总经理蔡福春先生作为激励对象的主体资格合法、有效；本次解除限售 事项不存在损害公司和全体股东利益的情形。 监事会同意公司依据相关规定为公司董事、总经理蔡福春先生办理限制性股 票解除限售事项，本次可解除限售限制性股票 162.00 万股。 深圳市金溢科技股份有限公司监事会 2024 年 8 月 23 日 关于 2022 年限制性股票激励计划授予限制性股票解除限售相关事项 的核查意见 深圳市金溢科技股份有限公司（以下简称"公司"）监事会依据《上市公司 股权激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号—业务办理》 及公司《2022 年限制性股票激励计划（草案）》等有关规定，对公司 2022 年限制 性股票激励计划（以下简称"本激励计划"）授予限制性股票解除限售相关事项 进行核查，发表核查意见如下： ...

深圳市他山企业管理咨询有限公司 关于深圳市金溢科技股份有限公司 2022 年限制性股票激励计划 第二个解除限售期解除限售条件成就事项 的独立财务顾问报告 二〇二四年八月 | 释 | 义 | 2 | | --- | --- | --- | | 声 | 明 | 3 | | 一、本激励计划已履行的必要程序 | | 4 | | 二、本次限制性股票解除限售的说明 | | 6 | | 三、结论性意见 | | 8 | | 四、备查信息 | | 9 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 金溢科技、公司 | 指 | 深圳市金溢科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 深圳市金溢科技股份有限公司 2022 年限制性股票激励 | | | | 计划 | | 《股权激励计划（草案）》 | 指 | 《深圳市金溢科技股份有限公司 年限制性股票激 2022 | | | | 励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | 《深圳市他山企业管理咨询有限公司关于深圳市金溢科 | | | | 技股份有限公司 年 ...