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].

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 | ...

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 ...

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 ...

5、报告期内无提议召开董事会的情况；无独立聘请外部审计机构和咨询机 构；没有在股东大会召开前公开向股东征集投票权。 1、报告期内，本人列席了公司2023年第三次临时股东大会会议，了解了公 司内部治理基本情况，并与公司高管进行了深入交流，对公司发展情况，财务情 况、公司业务等做了交流。 2、主动通过其他方式了解公司的生产经营、财务等状况，关注公司的日常 经营、治理情况，与公司董事、高级管理人员及相关人员保持密切联系，时刻关 注外部环境及市场变化对公司的影响，及时获悉公司重大事项的进展情况，掌握 公司运行动态。 3、作为公司的独立董事，本着勤勉尽责的态度，本人将利用自身专业知识， 独立、客观、审慎地行使表决权，保证董事会决策的科学性和客观性，切实保护 投资者的权益。同时，本人加强学习，提高履职能力，积极参加相关培训，加深 对法律法规的理解，不断提高自己的履职能力，提高维护公司利益和股东合法权 益的能力。 4、2023年度，本人认真学习独立董事相关制度和法规，考取独立董事证书。 并不定期参加各类培训，进行新的法规制度学习。 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 ...

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年公司董事会会议召开次数 | | | 7次 | | | | --- | --- | --- | --- | --- | - ...

证券代码：002972 证券简称：科安达 公告编号：2024-026 深圳科安达电子科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资 相关事宜的公告 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 深圳科安达电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开了第六届董事会 2024 年第二次会议和第六届监事会 2024 年第一次会议，审 议通过了《关于提请股东大会授权董事会办理小额快速融资相关事宜的议案》，独 立董事在第六届独立董事专门会议第一次会议上发表了同意的审核意见，本议案尚 须提交公司 2023 年年度股东大会审议通过。 根据《上市公司证券发行注册管理办法》（以下简称"《注册管理 办法》"） 《深圳证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上市公司证 券发行与承销业务实施细则》等相关规定，公司董事会提请股东大会授权董事会决 定向特定对象发行融资总额不超过人民币三亿元且不超过最近一年末净资产百分 之二十的股票，授权期限为 2023 年年度股东大会通过之日起至 2024 年年度股东大 会召开之日止。本次授 ...

| 控股股东、实 | | - - | - | - | - | - | - | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 际控制人及其 | | | | | | | | | | | | | | 附属企业 | | - - | - | - | - | - | - | | | | | | | | 深圳市科安达检测技术 | 全资子公司 | 其他应收款 | 1,621,122.34 | 978,348.82 | | 1,008,901.00 | 1,590,570.16 往来款 | | | 非经营性 | | | | 有限公司 | | | | | | | | | | | | | | 上海岩视电子科技有限 | | | - | 30,469.00 | | 3,365.45 | 27,103.55 往来款 | | | 非经营性 | | | | 公司 | 控股公司 | 其他应收款 | | | - | | | | | | | | 上市公司的子 | KEANDA GMBH | 全资子公司 | 其他 ...