证券代码：002972 证券简称：科安达 公告编号：2024-029 特别提示： 1、深圳科安达电子科技股份有限公司（以下简称"公司"）2023 年年度利 润分配方案已获 2024 年 5 月 16 日召开的 2023 年年度股东大会审议通过。本次 利润分配以现有总股本 246,008,800 股剔除已回购股份 1,166,700 股后的 244,842,100 股为基数，向全体股东每 10 股派发现金红利 3.00 元（含税），共 计派发 73,452,630.00 元。 2、本次权益分派按公司总股本折算的每 10 股现金红利=本次分红总额/ 公 司总股本*10=73,452,630.00/246,008,800*10= 2.985772 元。在保证本次利润 分配方案不变的前提下，本次权益分派实施后的除权除息参考价=（除权除息日 前一交易日收盘价－按公司总股本折算每股现金分红金额）/(1+股份变动比例)= 股权登记日收盘价－0.2985772 元/股。 一、股东大会审议通过利润分配方案情况 1、经 2023 年年度股东大会审议通过的公司 2023 年年度利润分配方案为： 以实施权益分派股权登记日登记的总股本 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳科安达电子科技股份有限公司 2023年年度股东大会的 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳科安达电子科技股份有限公司 2023 年年度股东大会的法律意见书 致：深圳科安达电子科技股份有限公司 上海市锦天城（深圳）律师事务所（下称"本所"）接受深圳科安达电子科 技股份有限公司（下称"公司"）的委托，指派律师出席公司 2023 年年度股东 大会（下称"本次股东大会"），并根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"）等法律、 法规和规范性文件及公司现行章程（下称"《公司章程》"）的有关规定，就本 次股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程 序及表决结果等事宜发表法律意见。 二、本次股东大会的召集人资格 本次股东大会由公司董事会召集。公司董事会具备召集本次股东大会的资格。 三、本次股东大会出席、列席人员的资格 1．出席现场会议的股东及股东代理人 一、本次股东大会的召集和召开程序 为召开本 ...

证券代码：002972 证券简称：科安达 公告编号：2024-028 深圳科安达电子科技股份有限公司 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2024 年 5 月 16 日（星期四）下午 14：30 2、网络投票时间：2024 年 5 月 16 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 16 日上午 9：15 至 11：30，下午 13：00 至 15：00； （2）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 5 月 16 日上午 9：15 至 2024 年 5 月 16 日下午 15：00 期间的任意时间。 （二）现场会议召开地点：广东省深圳市福田区深南大道 1006 号国际创新中 心 C 座 15 楼公司会议室。 （六）会议的召集、召开程序、出席会议人员的资格和表决程序均符合《公司 法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》等法律、 行 政法规、部门规章、规范性文件 ...

证券代码：002972 证券简称：科安达 公告编号：2024-027 深圳科安达电子科技股份有限公司 关于完成子公司设立登记的公告 注册资本：1000 万 统一社会信用代码：91420116MADL00WQ6K 股权结构：深圳科安达电子科技股份有限公司持股 100%，全资控股。 注册地址：湖北省武汉市黄陂区前川街道创新三路 1 号办公楼三楼（自编号 089） 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。 深圳科安达电子科技股份有限公司（以下简称"公司"）根据战略规划和经 营发展需要，设立全资子公司武汉市科安达电子科技有限公司，并完成工商登记 手续，于近日领取了营业执照。具体登记信息如下： 一、设立武汉子公司的情况 公司名称：武汉市科安达电子科技有限公司 公司类型：有限责任公司 法人代表：苏晓平 1、武汉市科安达电子科技有限公司营业执照 特此公告。 深圳科安达电子科技股份有限公司董事会 经营范围：一般项目：信息技术咨询服务，轨道交通通信信号系统开发，智 能控制系统集成，轨道交通运营管理系统开发，输配电及控制设备制造，网络与 信息安全软件开发，技术服务、技术开发 ...

深圳科安达电子科技股份有限公司 2023年度独立董事述职报告 各位董事： 本人作为深圳科安达电子科技股份有限公司（以下简称"公司"）的独立董 事，我在任职期间严格按照《公司法》《上市公司独立董事管理办法》等法律、 法规及《公司章程》《公司独立董事工作细则》的规定，在2023年的履职中认真 履行独立董事职责，勤勉尽责地行使了独立董事的权利，积极出席公司相关会议， 认真审议董事会各项议案发挥独立董事的作用，有效维护了公司及全体股东的合 法权益。2023年4月11日公司召开2022年年度股东大会选举本人为第六届董事会 新任独董，现将2023年度履职情况作如下汇报： 一、出席公司董事会和股东大会的情况 本着勤勉尽责的态度，本人亲自出席了公司召开的董事会，认真审阅会议材 料，忠实履行独立董事职责，2023年公司召开的董事会、股东大会均符合法定程 序，重大经营决策事项和其他重大事项均履行了相关程序，合法有效。本人认真 阅读了公司发放和提供的相关会议资料，与公司管理层和相关部门交流了意见。 | | 2023年公司股东大会会议召开次数 | | 4次 | | --- | --- | --- | --- | | 姓名 | 应列席 ...

Financial Performance - The company's operating revenue for 2023 was ¥244,498,852.30, a decrease of 33.31% compared to ¥366,609,523.49 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥62,161,476.13, down 49.19% from ¥122,345,254.72 in 2022[23]. - The basic earnings per share for 2023 was ¥0.2547, reflecting a decline of 63.65% from ¥0.7007 in 2022[23]. - The total assets at the end of 2023 were ¥1,398,372,204.03, a decrease of 9.38% from ¥1,543,184,272.41 at the end of 2022[23]. - The company reported a net cash flow from operating activities of -¥33,557,362.23 in 2023, a decline of 173.98% compared to ¥45,360,372.15 in 2022[23]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was ¥46,352,586.89 in 2023, down 55.56% from ¥104,292,560.40 in 2022[23]. - The weighted average return on equity for 2023 was 5.04%, down from 9.85% in 2022, indicating a decrease of 4.81%[23]. - The total revenue for 2023 was ¥244,498,852.30, representing a decrease of 33.31% compared to ¥366,609,523.49 in 2022[62]. - Revenue from the rail transit sector was ¥232,956,022.70, accounting for 95.28% of total revenue, down 34.87% from ¥357,664,251.12 in 2022[62]. - The company's signal control system revenue decreased by 43.16% to ¥149,881,820.72, which constituted 61.30% of total revenue[62]. Dividend and Profit Distribution - The company reported a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The proposed cash dividend is RMB 3 per 10 shares (including tax), amounting to a total cash dividend of RMB 73,452,630.00[168]. - The cash dividend represents 100% of the total profit distribution amount, with the distributable profit for shareholders being RMB 427,921,042.18[167]. - The company plans to distribute at least 10% of the distributable profit as cash dividends in the absence of significant investment plans or cash expenditures[164]. - The company has established a cash dividend policy that requires a minimum of 40% of the profit distribution to be in cash when there are significant capital expenditures[166]. - The company has no stock dividend distribution planned for the current year, nor will it increase capital using the capital reserve[168]. Corporate Governance - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with participation rates of 63.07% and 61.17% respectively[124][133]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period, adhering to legal and internal regulations[126]. - The supervisory board, comprising 3 members, also held 7 meetings, effectively supervising the company's financial and operational compliance[127]. - The company maintains complete independence from its controlling shareholder in terms of operations, assets, personnel, and finances, with no shared resources or conflicts of interest[129]. - The company has established a robust financial management system, with independent financial decision-making and no shared bank accounts with the controlling shareholder[130]. - The company has a complete and independent business system, capable of conducting research, design, production, and sales without reliance on the controlling shareholder[129]. - The company has committed to not engaging in any business that competes with its own, ensuring no conflicts of interest with the controlling shareholder[129]. - The company has complied with all relevant laws and regulations regarding information disclosure, ensuring timely and accurate communication with shareholders[128]. - The company has a clear governance structure that meets the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[128]. Research and Development - The company has a strong focus on R&D, with a dedicated team of engineers and experts, and has established a research and innovation base to support its technological advancements[52]. - The company's R&D expenditure as a percentage of revenue is gradually increasing, reflecting its commitment to innovation and technology development[52]. - R&D investment amounted to ¥36,888,602.39 in 2023, a decrease of 13.94% compared to ¥42,864,374.45 in 2022[76]. - R&D investment accounted for 15.09% of operating revenue, up from 11.69% in the previous year, reflecting a 3.40% increase[76]. - The number of R&D personnel increased by 14.39% to 151 in 2023, representing 39.73% of the total workforce, up from 33.93%[76]. Market Position and Strategy - The company is positioned to benefit from the national strategy to accelerate the construction of urban rail transit networks, as outlined in the 14th Five-Year Plan[33]. - The company focuses on a "1+3+N" business model, emphasizing innovation and promotion of three core products: axle counting systems, lightning protection systems, and switch snow melting systems[45]. - The company aims to enhance energy efficiency and adopt green energy technologies, striving to achieve world-leading energy-saving rates in the rail transit sector[35]. - The company is pursuing both organic and external growth strategies, including acquisitions and strategic alliances within the rail transit industry[112]. - The company’s strategic goal is to become a leading supplier of high-end equipment and system solutions in the rail transit control and operation protection field[113]. Social Responsibility and Environmental Initiatives - The company actively participated in social responsibility initiatives, including donations of winter clothing to disaster relief efforts following the Gansu earthquake in 2023[185]. - The company has been involved in poverty alleviation efforts since 2021, providing educational support and infrastructure improvements in Guangxi province[186]. - The company promotes energy conservation and environmental protection through digital product upgrades and a smart system to enhance the safety and efficiency of urban rail transit[183]. - The company encourages resource-saving practices in daily operations, such as reducing electricity and water usage, and promoting electronic processes to minimize paper consumption[183]. - The company has committed to reducing carbon emissions through various measures, although specific numerical targets were not disclosed[182]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. Employee Relations and Compensation - The total number of employees at the end of the reporting period is 372, with 180 in the parent company and 192 in major subsidiaries[160]. - The professional composition includes 194 technical personnel, 73 production personnel, and 42 sales personnel[160]. - The educational background of employees shows 14 with master's degrees or above, 164 with bachelor's degrees, and 111 with associate degrees[160]. - The company has implemented an employee stock ownership plan, with 105 employees holding a total of 2,098,000 shares, representing 0.85% of the company's total equity[169]. - The company has a performance evaluation mechanism linked to employee compensation, promoting a positive incentive system[162]. - The company emphasizes talent development through annual training plans to enhance employee skills and efficiency[162]. Investment and Financial Management - The company has established special accounts for the management of raised funds to ensure proper usage[92]. - The company has a total of 17,550,470 CNY in unused raised funds, which are primarily allocated for cash management[92]. - The company approved the use of up to 200 million yuan of idle raised funds and up to 350 million yuan of self-owned funds for cash management, valid for 12 months from the board's approval date[97]. - The company has implemented cash management for idle raised funds, generating certain financial income and interest revenue[103]. - The company has established a special account for fundraising at Chengdu Bank to ensure the smooth implementation of fundraising projects[107]. Risks and Challenges - Risks include dependence on the rail and metro sectors, which may be affected by national investment changes[117]. - Policy risks may arise from macroeconomic controls impacting the growth of downstream markets[117]. - Fluctuations in raw material prices, particularly steel and copper, could affect procurement costs and profitability[118].

Social Responsibility Report + 报 社会责任告 深 圳 科 安 达 电 子 科 技 股 份 有 限 公 司 S H E N Z H E N K E A N D A E L E C T R O N I C T E C H N O L O G Y C O R P . , L T D . ABOUT THIS REPORT 关于本报告 关于本报告 | ABOUT THIS REPORT 关于本报告 A B O U T TH IS RE P O R T 声明 本公司及董事会全体董事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。 报告对象 本报告所涵盖的有关公司的数据及信息均来自于深圳科安达电子科技股份有限公司 及其子公司(以下简称"科安达"、"公司"、"本公司"或"我们")。 报告内容 本报告是公司对外披露的第五份社会责任报告，报告依据《公司法》、《证券法》 等相关法律法规，面向深圳科安达电子科技股份有限公司的所有利益相关方，本着 客观、规范、透明、全面的原则，真实反应公司2023年度经营活动中，在维护投资 者利益、履行社会责任、保障客户与合作伙伴利益、构筑安 ...

一、监事会会议召开情况 深圳科安达电子科技股份有限公司（以下简称"公司"）第六届监事会 2024 年第一次会议于 2024 年 4 月 23 日（星期二）在公司总部会议室以现场结合通讯 的方式召开。会议通知已于 2024 年 4 月 13 日通过通讯的方式送达各位监事。本 次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席郑屹东主持。会议召开符合有关法律法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《公司 2023 年度监事会工作报告》 具体内容详见公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上的《2023 年度监事会工作报告》。 证券代码：002972 证券简称：科安达 公告编号：2024-013 深圳科安达电子科技股份有限公司 第六届监事会 2024 年第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《公司 ...

经中国证券监督管理委员会"证监许可[2019]2270 号"文《关于核准深圳 科安达电子科技股份有限公司首次公开发行股票的批复》，深圳科安达电子科技 股份有限公司（以下简称"公司""本公司"）于 2019 年 12 月 27 日向社会公 开发行人民币普通股（A 股）4,408 万股（每股面值 1 元），每股发行价 11.49 元，募集资金总额 506,479,200.00 元，扣除各项发行费用 51,989,200.00 元， 实际募集资金净额 454,490,000.00 元。上述募集资金到位情况业经众华会计师 事务所（特殊普通合伙）验证，并出具众会字（2019）第 7805 号《验资报告》。 2、2023 年度募集资金使用金额及余额 | 项目 | 金额（元） | | --- | --- | | 1、募集资金总额 | 506,479,200.00 | | 减：发行费用 | 51,989,200.00 | | 2、募集资金净额 | 454,490,000.00 | | 减：置换预先投入募集资金投资项目的自筹资金 | 65,791,218.18 | | 募投项目建设使用资金 | 134,877,869.47 | ...

证券代码：002972 证券简称：科安达 公告编号：2024-017 深圳科安达电子科技股份有限公司 关于 2023 年度利润分配方案的公告 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。 重要提示内容： 1、按分配比例不变的原则，公司本次利润分配方案拟向全体股东每 10 股 派发现金红利 3.00 元（含税），不送红股，不以资本公积金转增股本。 2、以实施权益分派股权登记日登记的总股本扣除公司回购专用账户中的 回购股份为基数，具体日期将在权益分派实施公告中明确。 3、在利润分配方案披露日至实施权益分派股权登记日期间，公司股本总额 若因新增股份上市、股权激励授予行权、可转债转股、股份回购等事项发生变动 的，公司将依照变动后的股本为基数实施并保持上述分配比例不变。 4、本次利润分配方案尚需提交公司 2023 年年度股东大会审议。 深圳科安达电子科技股份有限公司（以下简称"公司"）第六届董事会 2024 年第二次会议及第六届监事会 2024 年第一次会议于 2024 年 4 月 23 日召开，会 议审议通过了《公司 2023 年度利润分配方案》，现将具体情况公告如 ...