（本页无正文，为深圳科安达电子科技股份有限公司独立董事关于控股股东及 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签字页） 深圳科安达电子科技股份有限公司 独立董事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 根据《中华人民共和国公司法》《上市公司独立董事规则（2022）》《深圳 证券交易所股票上市规则（2022 年修订）》《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（2022 年修订）》及《公司章程》的 有关规定，我们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，现就公司控股股东及其他关联方占用公司资金、公司对外担保情况发 表独立意见如下： 一、关于控股股东及其他关联方占用公司资金的专项说明及独立意见 报告期内，公司与控股股东及其他关联方的资金往来均为正常的经营性资金 往来，不存在控股股东及其他关联方违规占用公司资金的情况，也不存在以前期 间发生延续至报告期的控股股东及其他关联方违规占用公司资金的情况。 二、公司对外担保情况的专项说明和独立意见 截至 2023 年 06 月 30 日，公司对全资子公司的累计担保 ...

证券代码：002972 证券简称：科安达 公告编号：2023-042 深圳科安达电子科技股份有限公司 关于变更注册资本、增加经营范围及修订《公司章程》 并办理工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误 导性陈述或重大遗漏。 注：变更后的经营范围最终以相关市场监督管理部门核准登记的内容为准。 三、公司章程修订情况 深圳科安达电子科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第六届董事会 2023 年第三次会议，审议通过了《关于变更注册资本、增 加经营范围及修订〈公司章程〉并办理工商变更登记的议案》，现将相关事项公 告如下： 一、注册资本变更情况 根据年度股东大会通过的利润分配方案，公司于 2023 年 5 月 23 日进行权益 分派实施，以总股本 174,222,000 股（扣除公司回购专用账户中的回购股份总 数 2,098,000 股）为基数，每 10 股派发现金红利 6.00 元，以资本公积金向全 体股东每 10 股转增 4 股，合计转增 69,688,800 股。 本次权益分配实施完毕，公司总股本由分红前的 176,320, ...

证券代码：002972 证券简称：科安达 公告编号：2023-035 深圳科安达电子科技股份有限公司 （一）审议通过《公司 2023 年半年度报告及其摘要》 与会董事一致审议通过《公司 2023 年半年度报告及其摘要》。 第六届董事会 2023 年第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 深圳科安达电子科技股份有限公司（以下简称"公司"）第六届董事会 2023 年第三次会议于 2023 年 8 月 25 日（星期五）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 2023 年 8 月 15 日通过通讯的方式送达各位董事。本 次会议应出席董事 9 人，实际出席董事 9 人（其中：通讯方式出席董事 3 人）。 会议由董事长郭丰明先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事审议，会议形成如下决议： 二、董事会会议审议情况 具 体 内 容 详 见 公 司 同 日 发 布 于 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （http://www.cnin ...

证券代码：002972 证券简称：科安达 公告编号：2023-039 深圳科安达电子科技股份有限公司 关于 2023 年半年度募集资金存放与使用 情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《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》及相关格式指引等规定，深圳科安达电子科技股份有限公司（以 下简称"本公司"）编制的截至 2023 年 6 月 30 日的募集资金半年度存放与使用 情况的专项报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到位时间 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 506,479,20 ...

Financial Performance - The company's revenue for Q1 2023 was ¥55,745,581.92, a decrease of 24.56% compared to ¥73,897,594.10 in the same period last year[5] - Net profit attributable to shareholders was ¥25,887,883.79, showing a slight increase of 0.72% from ¥25,703,091.10 year-on-year[5] - Total operating revenue for the current period is ¥55,745,581.92, a decrease of 24.5% from ¥73,897,594.10 in the previous period[18] - Net profit for the current period is ¥25,806,580.94, slightly up from ¥25,625,502.70 in the previous period, representing a 0.7% increase[19] - The company reported a total comprehensive income of ¥24,561,137.40, down from ¥25,497,908.75 in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥15,907,961.45, a significant decline of 508.02% compared to -¥2,616,360.56 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥15,907,961.45, worsening from a net outflow of ¥2,616,360.56 in the previous period[20] - Cash flow from investment activities was -¥287,872,496.73, a decrease of 30.25% compared to ¥412,723,766.84 in the previous year[8] - Cash flow from investing activities resulted in a net outflow of ¥287,872,496.73, compared to a net outflow of ¥412,723,766.84 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,540,815,683.91, a decrease of 0.15% from ¥1,543,184,272.41 at the end of the previous year[5] - Total assets as of March 31, 2023, amounted to CNY 1,540,815,683.91, slightly down from CNY 1,543,184,272.41 at the beginning of the year[14] - Current assets totaled CNY 1,251,821,206.56, showing a marginal increase from CNY 1,249,223,129.84 at the start of the year[14] - Total liabilities decreased to CNY 253,387,680.29 from CNY 280,317,406.19, indicating a reduction of approximately 9.6%[15] - Shareholders' equity rose to CNY 1,287,428,003.62 from CNY 1,262,866,866.22, marking an increase of about 1.9%[16] Shareholder Information - The company reported a total of 16,953 common shareholders at the end of the reporting period[11] - The largest shareholder, Guo Fengming, holds 48.92% of the shares, totaling 6,247,590 shares[11] - The company has no preferred shareholders as of the reporting date[13] - There were no significant changes in the top ten shareholders' financing and securities business participation[12] Income and Expenses - The company received government subsidies amounting to ¥5,553,707.63 during the reporting period[6] - The company reported an increase in other income by 182.81%, totaling ¥11,264,590.64 compared to ¥3,983,157.63 in the previous year[8] - The company incurred a financial expense of ¥457,015.79, a significant change from a financial income of ¥-1,701,790.08 in the previous period[18] - The company's financial expenses decreased significantly by 126.86%, resulting in a cost of ¥457,015.79 compared to -¥1,701,790.08 in the previous year[8] - Total operating costs decreased to ¥41,158,998.41, down 15.2% from ¥48,494,695.90 in the previous period[18] Earnings Per Share - The basic earnings per share increased by 1.92% to ¥0.1486 from ¥0.1458 in the same period last year[5] - Basic and diluted earnings per share increased to ¥0.1486 from ¥0.1458, reflecting a growth of 1.8%[20]

关于举行 2022 年度业绩说明会的公告 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。 证券代码：002972 证券简称：科安达 公告编号：2023-16 深圳科安达电子科技股份有限公司 深圳科安达电子科技股份有限公司（以下简称"公司"）定于 2023 年 3 月 28 日（星期二）下午 15:30-17:00 在全景网举办 2022 年度业绩说明会，本次年 度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"全景 ▪ 路演 天下"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理张帆、董事会秘书郭泽珊、财务负责 人农仲春。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 28 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面，敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩 说明会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的 ...

Financial Performance - The company reported significant financial metrics, including total revenue and net profit, which are detailed in the financial statements section[10]. - The company's operating revenue for 2022 was approximately ¥366.61 million, a decrease of 8.54% compared to ¥400.85 million in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately ¥122.35 million, down 19.20% from ¥151.41 million in 2021[27]. - The net profit after deducting non-recurring gains and losses was approximately ¥104.29 million, a decline of 23.81% from ¥136.89 million in 2021[27]. - The basic earnings per share for 2022 was ¥0.7007, representing an 18.86% decrease from ¥0.8636 in 2021[27]. - Total operating revenue for 2022 was ¥366,609,523.49, a decrease of 8.54% compared to ¥400,845,732.27 in 2021[68]. - Revenue from the rail transit sector was ¥357,664,251.12, accounting for 97.56% of total revenue, down 8.17% from ¥389,501,317.37 in 2021[68]. - The revenue from the rail transit signal control system was ¥263,697,786.32, representing 71.93% of total revenue, a decline of 12.28% from ¥300,606,320.08 in 2021[68]. - The gross margin for the rail transit sector improved to 68.42%, up 5.92% year-on-year despite an 8.17% decrease in revenue[69]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2022, representing a year-over-year increase of 15%[139]. - The company expects a revenue growth of 20% for the upcoming fiscal year, projecting total revenue to reach 1.8 billion yuan[139]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares (including tax) and to increase capital by 4 shares per 10 shares from capital reserves[5]. - The company reported a cash dividend amount of 104,533,200.00 CNY, which represents 100% of the total profit distribution[160]. - The company has a policy to distribute at least 10% of the distributable profit to shareholders as cash dividends when conditions are met[157]. - The total distributable profit at the end of the reporting period was 489,442,807.78 CNY[160]. - The company plans to maintain a minimum cash dividend distribution ratio of 20% during profit distribution[161]. Research and Development - The company has engaged in research and development of new products and technologies to maintain competitive advantage[8]. - The company achieved R&D expenses of CNY 42.86 million in 2022, representing 11.69% of total revenue, up from 9.99% in 2021[55]. - The company holds 121 patents, including 41 invention patents, and has been recognized as a national high-tech enterprise[56]. - The company is investing 200 million yuan in R&D for new product development, focusing on smart technology solutions[139]. - The company is working on a comprehensive intelligent diagnostic monitoring platform for railway grounding, expected to launch in 2023[82]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its core competencies in the electronics sector[8]. - The company is positioned to benefit from national policies supporting urban rail transit construction, with a focus on technological advancements in rail transit equipment[37]. - The company aims to align with the national strategy of "carbon peak and carbon neutrality," focusing on green and low-carbon innovations in rail transit[40]. - The company plans to expand its market presence in the rail transit sector through new product developments and technology applications[82]. - The company plans to explore potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[129]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[5]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring transparency and accountability[121]. - The company maintains independent operations in research, production, and sales, with no reliance on the controlling shareholder[125]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with shareholders[122]. - The company’s governance structure is deemed to be sound and compliant with relevant laws and regulations, ensuring proper operational independence and information disclosure[172]. Risk Management - The company has outlined potential risk factors in its future development in the management discussion and analysis section[5]. - The company faces risks related to dependence on the rail and metro transportation industry, which could be impacted by fluctuations in government investment and policy changes[115]. - The company is exposed to raw material price volatility risks, particularly for key components like sensors and electronic parts, which could affect procurement costs and profitability[115]. Social Responsibility - The company has reported on its social responsibility initiatives and environmental commitments during the reporting period[9]. - The company actively participated in poverty alleviation and rural revitalization efforts, signing a "one-on-one" assistance agreement with a village in Guangxi and providing necessary funding support[177]. - The company has a social responsibility plan in place for 2022, aligning with its overall development strategy[175]. Financial Management - The company has established a comprehensive internal control management system, effectively covering major operational areas without significant omissions[165]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[170]. - The company has committed to ensuring the smooth implementation of its fundraising projects through proper financial management and oversight[101]. - The company is actively managing idle raised funds, which will be returned to the special accounts after cash management periods end[102].

深圳科安达电子科技股份有限公司 2022 年第三季度报告 证券代码：002972 证券简称：科安达 公告编号：2022-058 深圳科安达电子科技股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳科安达电子科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 102,690,339.62 | 21 ...

深圳科安达电子科技股份有限公司 2022 年半年度报告全文 深圳科安达电子科技股份有限公司 2022 年半年度报告 2022-046 【2022 年 8 月】 1 深圳科安达电子科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郭丰明、主管会计工作负责人农仲春及会计机构负责人(会计 主管人员)林雪峰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质性承诺，敬请投资者注意投资风险。 本公司已在本报告中"第三节 管理层讨论与分析 十、公司面临的风险 与应对措施"章节阐述了公司可能面对的风险及应对措施，敬请投资者予以 关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | S 1 | | --- | --- | | | œ 1 | | œ | | | 第一节 重要提示、目录和释义 2 | | ...