深圳市金溢科技股份有限公司独立董事 关于公司第四届董事会第四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》、《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》等相关法律 法规，我们作为深圳市金溢科技股份有限公司（以下简称"公司"）的独立董事， 本着实事求是的原则，对公司第四届董事会第四次会议审议的相关事项进行了认 真了解与核查，现就相关事项发表如下事前认可意见： 一、关于签署和解协议暨关联交易事项的事前认可意见 经认真审阅公司提交的有关资料，我们认为本次公司与深圳镓华微电子有限 公司及其他各相关方签署《和解协议》暨关联交易事项有助于化解公司因协议纠 纷以及继续持有深圳镓华微电子有限公司股权可能带来的更大风险，是基于当前 实际情况下维护公司及全体股东合法利益的有效举措。因此，我们同意将该事项 提交公司董事会审议。 （本页以下无正文） （本页无正文，仅为《深圳市金溢科技股份有限公司独立董事关于公司第四届董 事会第四次会议相关事项的事前认可意见》之签字页） 独立董事： 陈君柱 向吉英 司贤利 二〇二三年八月二十五日 ...

深圳市金溢科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召 开第四届董事会第四次会议，审议通过了《关于拟签署<和解协议>暨关联交易 的议案》。根据《深圳证券交易所股票上市规则》、《公司章程》的有关规定， 该事项构成关联交易，关联董事已回避表决，独立董事对该事项进行了事前认可 并发表了同意的独立意见。本次关联交易尚需提交公司股东大会审议。现将具体 内容公告如下： 证券代码：002869 证券简称：金溢科技 公告编号：2023-064 深圳市金溢科技股份有限公司 关于诉讼进展暨关联交易的公告 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。 一、交易背景概述 公司于 2021 年 5 月 18 日与深圳镓华微电子有限公司（以下简称"镓华微电 子"）及其实际控制人 CHARLES CHUNLI LIU（以下称为"刘春利"）、深圳 镓赢微电子合伙企业（有限合伙）（以下简称"深圳镓赢"）、深圳市松禾天使 创业投资合伙企业（有限合伙）（以下简称"松禾天使"）、深圳市富海新材二 期创业投资基金合伙企业（有限合伙）（以下简称"富海新材"）签署了《关于 深 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 15%[1] - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, reflecting a growth target of 10%[1] - The company's operating revenue for the first half of 2023 was ¥222,427,022.45, representing a 6.20% increase compared to ¥209,444,596.00 in the same period last year[24] - Net profit attributable to shareholders was ¥8,183,426.73, a significant increase of 102.61% from ¥4,038,987.70 in the previous year[24] - The net cash flow from operating activities reached ¥41,397,243.73, marking a 147.72% increase from ¥16,711,274.72 in the same period last year[24] - Basic earnings per share were ¥0.0456, up 101.77% from ¥0.0226 in the previous year[24] - The gross profit margin improved to 40%, up from 35% in the previous year, indicating better cost management[1] - The company achieved a net profit of 8.1834 million yuan in the first half of 2023, representing a 102.61% increase compared to the same period last year[88] - The company's revenue for the reporting period reached ¥222,427,022.45, representing a year-on-year increase of 6.20% compared to ¥209,444,596.00 in the same period last year[95] Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[1] - The company plans to invest 200 million RMB in strategic acquisitions to bolster its technology portfolio[1] - The company is focusing on the integration of AI and traffic data, leveraging ETC and V2X technologies to enhance digital traffic solutions[93] - The company is actively participating in the development of vehicle-road collaboration and autonomous driving standards, enhancing its industry influence[92] - The company is transitioning from a single product supplier to a provider of comprehensive smart traffic digital solutions, which requires adjustments in strategic planning and internal management systems[123] Research and Development - Research and development expenses increased by 18%, totaling 50 million RMB, focusing on IoT and V2X technologies[1] - The company emphasizes independent research and development, providing a one-stop service model that integrates solutions, core technology products, and edge system infrastructure[73] - The company has a robust product development pipeline, including vehicle-mounted electronic products such as ETC, V2X, and advanced driver assistance systems, contributing to the growth of the smart automotive electronics market[42] - The company has established partnerships with several prestigious universities and research institutions, enhancing its capabilities in technology exploration and product research[77] Technology and Innovation - New product launches include an upgraded RFID system expected to enhance transaction efficiency by 30%[1] - The company has developed a new intelligent toll collection system that enhances efficiency and reduces labor costs at toll stations, utilizing AI for vehicle recognition and automated payment systems[48] - The company has launched innovative products such as the new generation of unmanned smart toll systems and the traffic digital twin platform, enhancing its technological capabilities[149] - The company has established a comprehensive corporate governance structure, ensuring compliance with modern enterprise management standards and protecting shareholder rights[150] Risk Management - Risks associated with market competition and regulatory changes have been identified, with strategies in place to mitigate these risks[1] - The company plans to enhance R&D efforts and expand product lines to mitigate risks from industry policy changes and market competition[119][120] - The company faces risks related to accounts receivable collection due to long execution and settlement cycles, which could adversely affect financial results if bad debts occur[125] Environmental and Social Responsibility - The company emphasizes environmental protection and has not faced any administrative penalties for environmental issues during the reporting period[139] - The company has implemented various environmental management measures, including regular monitoring of wastewater and air emissions, in compliance with national standards[144] - The use of intelligent traffic devices like ETC at toll stations significantly reduces vehicle waiting times and emissions, contributing to environmental sustainability[150] Corporate Governance and Shareholder Information - The company has established 18 governance documents to enhance corporate governance and internal control management[151] - The company has a total of 378,000 restricted shares that may be released based on future performance conditions[196] - The company has a total of 61.5 million yuan in entrusted financial management, with 48 million yuan remaining unexpired[183] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[160]

关于 2023 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。 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 根据《企业会计准则》、《深圳证券交易所股票上市规则（2023 年修订）》 及深圳市金溢科技股份有限公司（以下简称"公司"或"本公司"）会计政策的 相关规定，为更加真实、客观、准确地反映公司截至 2023 年 6 月 30 日的财务状 况，基于谨慎性原则，公司对合并范围内的各类资产进行了全面清查及评估，对 存在减值迹象的相关资产计提相应的信用减值损失、资产减值损失。2023 年 1-6 月公司计提减值损失 48.23 万元，其中信用减值损失-354.58 万元，资产减值损失 402.81 万元。 根据《深圳证券交易所股票上市规则（2023 年修订）》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。 证券代码：002869 证券简称：金溢科技 公告编号：2023-061 深圳市金溢科技股份有限公司 （二）本次计提减值准备的具体情况 2023 年 1-6 月公司计提各项 ...

深圳市金溢科技股份有限公司独立董事 关于公司第四届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》等相关法律 法规，我们作为深圳市金溢科技股份有限公司（以下简称"公司"）的独立董事， 本着实事求是的原则，对公司第四届董事会第三次会议审议的相关事项进行了认 真了解与核查，现就相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 1、报告期内，公司与关联方的资金往来均为正常经营性资金往来，公司不 存在控股股东及其他关联方非经营性占用公司资金的情况，也不存在以前期间发 生但延续到本报告期的违规占用资金的情形。 2、报告期内公司未发生对外担保事项。截止本报告期末，公司不存在为控 股股东、实际控制人及其他关联方、任何法人单位、非法人单位或个人提供担保 的情况，也不存在以前期间发生但延续到本报告期的其他对外担保事项。 3、公司严格按照《对外担保管理制度》的相关规定，规范公司对外担保行 为。对外担保需事先履行相应的决策审批程序，其风险得到了有效控 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023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 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的会计科目 | 2023年期初占 | 2023年半年度占 用累计发生金额 | 2023年半年度 占用资金的利 | 2023年半年度 偿还累计发生 | 2023年半年度 期末占用资金 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | | 用资金余额 | | | | | 原因 | | | | | | | | （不含利息） | 息（如有） | 金额 | 余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | ...

深圳市金溢科技股份有限公司董事会 陈君柱 司贤利 罗瑞发 二〇二三年八月二十二日 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 根据《深圳证券交易所股票上市规则》、《企业会计准则第 8 号—资产减值》 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 2023 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 2023 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。 （本页以下无正文） （本页无正文，仅为《深圳市金溢科技股份有限公司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》之签字页） 委 员： ...

投资者关系活动记录表 证券代码： 002869 证券简称：金溢科技 深圳市金溢科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------| | | | 编号：2023-003 | | | √ 特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | √ 电话会议 | | | 兴业证券 张旭光 | | | | 民生理财 陈启航 | | | | 人保资产 冯骏 | | | | 中邮人寿 朱战宇 | | | | 正圆私募 王伟平 | | | | 人寿养老 徐宝龙 | | | 参与单位名称及 | 工商银行 曹莹菲 | | | 人员姓名 | 海富通基 刘海啸 | | | | 同泰基金 林晨 | | | | 高旗资本 喻敬轩、鲁敏 | | | | 前海锐锋资管 朱群威 | ...

Group 1: Investor Relations Activities - The investor relations activity was conducted on June 27, 2023, from 10:30 to 11:40 AM, with participants from Fortune Fund and Guosheng Securities [2][3] - The meeting was held in the company's conference room, hosted by the board of directors and general manager Cai Fuchun [2] Group 2: Key Questions and Responses - The first question addressed whether 2023 is a year for ETC product replacement. The response indicated that ETC products have a lifespan of 3-5 years, with a peak installation period in 2019 due to national policy [2] - The second question inquired about the limitations of the smart connected vehicle industry. The response highlighted that the development process typically starts from pilot applications to gradual expansion, with government support evident through various policies [3] - The third question focused on the company's advantages in V2X technology. The response emphasized nearly ten years of R&D experience, leading to industry-leading V2X technology capabilities [3] Group 3: Market Position and Strategy - The company has established partnerships with dozens of OEMs, including traditional, new energy, joint venture, and internet vehicle manufacturers, leveraging its ETC front-mounted products [3] - The company has a comprehensive marketing network across the country, ensuring a solid foundation in both underlying technology and market promotion [3] - The company’s ETC products benefit from a stable customer base and a complete supply chain system, which enhances product performance stability during the upcoming replacement wave [3] Group 4: Policy and Industry Development - Shenzhen introduced the "Implementation Plan for Promoting High-Quality Development of Smart Connected Vehicles" in November 2022, aiming to create a leading national smart connected vehicle industry cluster [3] - The plan follows a "1+1+N+1" model, with districts gradually establishing demonstration application areas based on local road characteristics and business needs [3]

投资者关系活动记录表 投资者关系活动记录表 编号：2023-001 | | 分析师会议 □ 特定对象调研 □ | | | --- | --- | --- | | 投资者关系活动 | 业绩说明会 □ 媒体采访 √ | | | 类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 全体投资者 | | | 人员姓名 | | | | 时间 | 2023 年 月 28 日 (周五) 下午 15:00~17:00 | 4 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 董事长罗瑞发 | | | 上市公司接待人 | 董事、总经理蔡福春 | | | 员姓名 | 独立董事陈君柱 | | | | 董事会秘书周怡 | | | | 财务总监李锋龙 | | | | 投资者提出的问题及公司回复情况： | | | | 1、请问公司的未来战略发展规划？ | | | | 回复：尊敬的投资者，您好！国家交通强国现代化建设目标， | | | | 对交通行业数字化、智能化提出了更高要求。公司将持续聚焦智 | | | 投资 ...