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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥82,529,684.28, a decrease of 1.24% compared to ¥83,566,344.93 in the same period last year[3] - The net profit attributable to shareholders improved to -¥13,535,328.35, a 17.40% increase from -¥16,386,701.22 year-on-year[3] - Total operating revenue for Q1 2023 was CNY 82,529,684.28, a decrease of 1.24% from CNY 83,566,344.93 in the previous period[21] - Net profit for Q1 2023 was a loss of CNY 13,535,328.35, compared to a loss of CNY 16,386,701.22 in the same period last year, representing an improvement of 17.06%[22] Cash Flow - The net cash flow from operating activities reached ¥34,227,392.25, representing a significant increase of 239.08% compared to -¥24,610,323.90 in the previous year[3] - Operating cash flow for Q1 2023 was CNY 34,227,392.25, a significant recovery from a negative cash flow of CNY 24,610,323.90 in the previous period[26] - Cash inflow from operating activities totaled CNY 156,255,419.87, compared to CNY 79,817,390.94 in the previous period[26] - The net cash flow from financing activities was -2,057,775.86 CNY, compared to -1,694,911.85 CNY in the previous period[27] - The net increase in cash and cash equivalents was 111,666,732.15 CNY, contrasting with a decrease of 28,621,473.71 CNY in the prior year[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,586,611,844.19, a slight decrease of 0.15% from ¥2,590,450,945.50 at the end of the previous year[4] - The total liabilities as of March 31, 2023, were RMB 532,499,965.44, compared to RMB 527,402,738.40 at the beginning of the year, showing a slight increase of approximately 0.42%[18] - The company's total assets were RMB 2,586,611,844.19, a minor decrease from RMB 2,590,450,945.50 at the beginning of the year, reflecting a decline of approximately 0.15%[17] - The company's long-term equity investments decreased to RMB 67,160,099.39 from RMB 71,800,248.34, a decline of about 6.53%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,938, with the largest shareholder holding 17.05% of the shares[11] - The company repurchased a total of 3,766,700 shares under its buyback plan, representing 2.0978% of the total share capital, with a total transaction amount of RMB 90,198,890.90[14] - The company reported a total of 5,760,050 shares remaining in its repurchase account as of March 31, 2023[14] Income and Expenses - Other income decreased by 62.78% to ¥2,824,247.95, primarily due to a reduction in government subsidies received[9] - Investment income fell by 86.07% to ¥172,284.74, attributed to decreased returns from equity method investments[9] - Total operating costs increased to CNY 106,868,369.26, up 7.77% from CNY 99,134,974.17 in the previous period[21] - Research and development expenses decreased to CNY 13,831,644.65, down 17.43% from CNY 16,770,400.10 in the previous period[22] - Sales expenses decreased to CNY 13,414,452.90, down 15.39% from CNY 15,857,437.30 in the previous period[22] Cash and Cash Equivalents - As of March 31, 2023, the company's cash and cash equivalents amounted to RMB 1,085,135,200.11, an increase from RMB 969,595,317.26 at the beginning of the year, reflecting a growth of approximately 11.93%[16] - The ending balance of cash and cash equivalents reached 1,069,950,881.68 CNY, up from 843,444,942.49 CNY year-over-year[27] - The initial balance of cash and cash equivalents was 958,284,149.53 CNY, compared to 872,066,416.20 CNY in the same period last year[27] - The impact of exchange rate changes on cash and cash equivalents was -26,705.46 CNY, compared to -647.92 CNY previously[27] Audit Information - The first quarter report was not audited[28]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-over-year growth of 25%[18]. - The company's operating revenue for 2022 was ¥491,211,343.76, representing a 62.89% increase compared to ¥301,555,088.53 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥19,245,853.02, a significant recovery from a loss of ¥192,732,391.13 in 2021, marking a 109.99% improvement[25]. - The basic earnings per share for 2022 was ¥0.11, a turnaround from a loss of ¥1.08 per share in 2021, reflecting a 110.19% increase[25]. - Total revenue for 2022 reached CNY 491,211,343.76, a 62.89% increase from CNY 301,555,088.53 in 2021[95]. - The smart highway business generated revenue of 376.99 million yuan, an increase of 40.73% year-on-year[88]. - The smart city business reported revenue of 48.48 million yuan, a significant growth of 324.72% year-on-year[91]. - The automotive electronics segment saw revenue of 51.74 million yuan, marking a 359.08% increase year-on-year[92]. - The company achieved a revenue growth of 62.89% year-on-year, turning a profit during the reporting period[87]. User Growth and Market Expansion - User data indicates that the company has expanded its customer base to over 5 million active users, a 30% increase compared to the previous year[18]. - The company projects a revenue growth of 20% for the upcoming fiscal year, targeting 1.8 billion RMB in total revenue[18]. - The company aims to enhance its service quality through the implementation of edge computing solutions, improving real-time data processing capabilities[16]. - The company is investing in market expansion, with plans to enter three new provinces in China by the end of 2023[18]. - The company has set a revenue guidance for 2023, projecting a growth of 25% to 1.875 billion RMB[184]. - Market expansion plans include entering two new international markets by Q3 2023, targeting a 10% increase in overall market share[184]. Research and Development - The R&D budget has increased by 15%, focusing on smart transportation technologies and IoT applications[18]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[184]. - The company plans to enhance its R&D investment in traffic data collection and information dissemination technologies, focusing on AI algorithm models and big data analysis[136]. - The company has developed over 40 new products, including a multi-functional lane machine and a smart tunnel integrated management platform[93]. - The company has a strong "transportation + IT" dual-gene advantage, enhancing its market expansion and business cooperation capabilities[77]. Strategic Initiatives and Partnerships - The company has initiated a strategic acquisition of a tech startup specializing in AI-driven traffic management solutions, expected to close in Q3 2023[18]. - The company has established partnerships with local governments to implement smart road projects, enhancing urban traffic management[18]. - The company has established partnerships with over 40 automotive manufacturers to expand its front-mounted ETC business, leveraging its advantages in aftermarket ETC products and brand recognition[45]. - A strategic partnership with a leading tech firm is expected to drive innovation and improve service delivery[184]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its strategic plans and operational forecasts[4]. - The company has detailed potential risks and corresponding mitigation measures in its management discussion section[4]. - The company faces risks from industry policy changes that could impact its performance, and it plans to mitigate this by diversifying its product range and exploring new business models[141]. - Increased market competition poses a risk to the company's profitability, prompting it to enhance R&D and improve user experience to maintain its competitive edge[142]. - The company plans to enhance its risk control measures and establish a dedicated accounts receivable collection team to mitigate the risk of bad debts[148]. Governance and Management - The company has established independent decision-making bodies, including a board of directors and supervisory board, ensuring governance free from external influence[167]. - The company has a clear separation of personnel management, with all employees under independent contracts and compensation systems, ensuring no interference from shareholders[165]. - The company has conducted 7 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[153]. - The company has a robust research and development system, enabling it to independently innovate and expand its product offerings[169]. - The company has received numerous industry awards, including recognition as a leading manufacturer in the ETC sector and various honors for its contributions to smart transportation[81]. Financial Position and Cash Flow - The net cash flow from operating activities increased by 310.06% to ¥76,019,670.65 in 2022, compared to a negative cash flow of ¥36,188,644.35 in 2021[25]. - Cash and cash equivalents increased to ¥969,595,317.26, representing 37.43% of total assets, up from 32.94% at the beginning of the year, a 4.49% increase[115]. - The company reported a net increase in cash and cash equivalents of approximately 86.22 million, a turnaround from a net decrease of approximately 566.98 million in the previous year[109]. - Investment cash inflow increased by 365.98% to approximately 560.63 million, mainly from equity transfer payments and matured financial products[109]. Product and Technology Development - New product developments include the launch of an advanced V2X communication system, expected to enhance traffic safety and efficiency[16]. - The company has developed a comprehensive digital solution for smart toll stations, incorporating AI intelligent vehicle recognition and automated payment systems, significantly improving operational efficiency[52]. - The company has launched a smart highway digital ecosystem, providing solutions for toll stations, tunnels, service areas, and vehicle-road collaboration, enhancing the digital transformation of highways[50]. - The company is focusing on the development of smart service areas, integrating solar energy, storage, and fast charging solutions to create near-zero carbon service areas[57]. Shareholder and Director Remuneration - The total remuneration for all directors, supervisors, and senior management during the reporting period was RMB 5.1263 million[188]. - The chairman, Luo Ruifa, received a total pre-tax remuneration of RMB 0.9673 million[190]. - The general manager, Cai Fuchun, received a total pre-tax remuneration of RMB 0.9739 million[190]. - The remuneration structure for senior management includes base salary, performance salary, bonuses, and long-term incentives[187].

深圳市金溢科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》。为便于 广大投资者更加深入地了解公司生产经营、财务情况，加强公司与投资者的沟通 互动，公司决定在全景网平台召开 2022 年度网上业绩说明会，具体内容如下： 一、业绩说明会拟召开情况 召开时间：2023 年 4 月 28 日（星期五）下午 15:00-17:00。 召开方式：网络文字互动问答方式。 二、公司拟出席人员 证券代码：002869 证券简称：金溢科技 公告编号：2023-029 深圳市金溢科技股份有限公司 关于召开 2022 年度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、完整，没有虚 假记载、误导性陈述或重大遗漏。 （问题征集专题页面二维码） 特此公告。 出席本次业绩说明会的人员有：公司董事长罗瑞发先生，董事、总经理蔡福 春先生，独立董事陈君柱先生，董事会秘书周怡女士，财务总监李锋龙先生。 欢迎广大投资者积极参与本次网上说明会。 1 证券代码：002869 证券简称：金溢科技 公告编号：20 ...

投资者关系活动记录表 投资者关系活动记录表 深圳市金溢科技股份有限公司 | --- | --- | |------------------|------------------------------------------------------------------| | | | | | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | 投资者关系活动类 | □ 新闻发布会 □路演活动 | | 别 | □ 现场参观 | | | □其他 ( 请文字说明其他活动内容 ) | | | 国信证券、前海开源、信安国际（ Principal ）、申港证券、 | | 参与单位名称 | 红塔证券、浦银安盛、中融基金、深圳市共同基金、安信证 | | | 券、交银施罗德，太平洋资产管理，华泰保兴基金，东方 | | | 证券，中欧基金，华安基金，富国基金 | | 时间 | 2020 年 7 月 14/15 日 | | | 地点 现场及电话会议相结合 | | 上市公司接待人员 | 副总经理 / 首席技术官何宁先生、总裁助理/证券事务代表 | | 姓名 | 冯卓琛先生、投资者关系经理彭此丽女士 | | ...