关于赣州集盛科技有限责任公司 业绩承诺完成情况的专项审核报告 关于赣州集盛科技有限责任公司 业绩承诺完成情况的专项审核报告 [2024]京会兴专字第00020008号 三川智慧科技股份有限公司全体股东： 我们鉴证了后附的三川智慧科技股份有限公司（以下简称"三川智慧"）管理层 编制的《关于赣州集盛科技有限责任公司2023年度业绩承诺完成情况的说明》。 1 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师执业 准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报获取合理 保证。在鉴证过程中，我们进行了审慎调查，实施了包括核查会计记录等我们认为必 要的程序，并根据所取得的材料做出职业判断。我们相信，我们的鉴证工作为发表意 见提供了合理的基础。 五、 鉴证结论 一、对报告使用者和使用目的的限定 本鉴证报告仅供三川智慧年度报告披露时使用，不得用作任何其他目的。我们同 意将本鉴证报告作为三川智慧2023年度报告的必备文件，随同其他文件一起报送并对 外披露。 二、管理层的责任 三川智慧管理层的责任是提供真实、合法、完整的相关资料，按照深圳证券交易 所的相关规定编制《关于赣州集盛科技有限责任公 ...

2023 年度财务决算报告 三川智慧科技股份有限公司 2023 年度财务决算报告 公司 2023 年度财务报告经北京兴华会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。现将 公司 2023 年度的财务决算情况汇报如下： （以下表格中金额单位如无特殊说明均为人民币元） 一、 主要会计数据和财务指标 | | 2023 年 | 2022 年 | 本年比上年增减 | 2021 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 2,284,724,239.89 | 1,331,679,724.58 | 71.57% | 936,939,518.55 | | 归属于上市公司股东的净利润 （元） | 239,985,260.36 | 213,914,714.40 | 12.19% | 189,301,310.10 | | 归属于上市公司股东的扣除非 经常性损益的净利润（元） | 107,607,230.31 | 191,443,761.22 | -43.79% | 173,227,423.64 | | 经营活动产生的现金流量净额 （元） | 124,423, ...

关于三川智慧科技股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项说明 关于三川智慧科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 [2024]京会兴专字第 00020009 号 三川智慧科技股份有限公司全体股东： 我们接受委托，根据中国注册会计师审计准则审计了三川智慧科技股份有限公 司（以下简称"三川智慧"）2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益 变动表以及财务报表附注（以下简称"财务报表"），并于 2024 年 4 月 18 日签发了 "[2024]京会兴审字第 00020019 号"无保留意见审计报告。 按照《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》 的要求，三川智慧编制了后附的 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表（以下简称"汇总表"）。 编制和对外披露汇总表并保证其真实性、合法性及完整性是三川智慧的责任， 我们对汇总表所载资料与我们审计三川智慧 2023 年度财务报表时所复核的会计资 料和经审计的财务报表的相关内容进行了核 ...

三川智慧科技股份有限公司 2023 年度独立董事述职报告 本人作为三川智慧科技股份有限公司（以下简称"公司"）第七届董事会 的独立董事，在任职期间严格按照《公司法》《证券法》《关于在上市公司建 立独立董事制度的指导意见》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《关于加强社会公众股股东权益保护的若干规 定》等法律法规、规范性文件的规定以及《公司章程》《公司独立董事工作制 度》的要求，在2023年度工作中，勤勉尽责、忠实、独立地履行了独立董事的 职责，在维护公司总体利益、全体股东尤其是中小股东的合法权益不受损害方 面，发挥了独立董事的作用。 一、独立董事的基本情况 本人现为江西财经大学工商管理学院教授，1998年毕业于南京大学国际商 学院获管理学博士学位，2002年被江西财经大学评聘为企业管理专业的教授。 本人还担任了江西省建材集团公司外部董事、华农恒青科技股份有限公司独立 董事的兼职，这两家公司的兼职，对本人在三川智慧公司担任独立董事的独立 性没有影响。 二、独立董事年度履职概况 1、2023年度，在本人任职期间，公司共召开7次董事会会议，2次股东大 会。本人按时亲自出席了6 ...

经核查独立董事李旭先生、曹元坤先生、刘泽民先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》中对独立 董事独立性的相关要求。 三川智慧科技股份有限公司 董事会 二〇二四年四月十八日 三川智慧科技股份有限公司 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律法规和规范性文件的规定，三川智慧科技股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事李旭先生、曹元坤先生、刘泽民先生的独立性情况 进行评估并出具如下专项意见： ...

证券代码：300066 证券简称：三川智慧 公告编号：2024-013 三川智慧科技股份有限公司 第七届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 三川智慧科技股份有限公司（以下简称"公司"或"本公司"）于2024年4 月8日以电子邮件、传真、当面送达等方式向全体董事发出召开第七届董事会第 八次会议通知，会议于2024年4月18日在公司行政楼三楼会议室召开。会议应到 董事9人，实到董事9人，其中董事宋财华先生、左富强先生、钱龙先生以通讯 （视频）方式参加本次会议。公司监事、高级管理人员列席会议。会议由公司 董事长李建林先生主持。会议的召集和召开符合《公司法》和《公司章程》的 有关规定。与会董事审议并以书面表决方式通过以下议案： 1、审议通过《2023年度董事会工作报告》 公司独立董事向董事会递交了《2023年度独立董事述职报告》，并将在公 司2023年度股东大会上述职。 具体内容详见公司于2024年4月19日在证监会指定的创业板信息披露网站披 露的《2023年度董事会工作报告》《2023年度独立董事述职报告》。 本议案以9票同意、 ...

2023 年度监事会工作报告 三川智慧科技股份有限公司 2023年度监事会工作报告 2023 年度，三川智慧科技股份有限公司（以下简称"公司"）监事会按照 《公司法》《证券法》《公司章程》和《监事会议事规则》等有关规定的要求， 本着对全体股东负责的态度，勤勉尽责履行和独立行使监事会职责，认真出席 历次监事会，列席董事会和股东大会，对 2023 年度公司的经营决策程序、生产 经营活动、财务状况、关联交易、对外担保、内部控制及公司董事、高级管理 人员履行职责等各个方面情况进行了有效监督，切实维护公司和广大股东的合 法权益。现将 2023 年度监事会工作情况报告如下： 一、报告期内监事会会议召开情况 报告期内，公司监事会共召开了 5 次会议，会议召开均符合《公司法》 《公司章程》和《监事会议事规则》的有关规定。历次监事会会议具体情况如 下： 二、监事会对报告期内有关事项的意见 报告期内，公司监事会根据《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》及《公司章程》《监事会议事规则》的有关规定，认真履行监督 职能，从维护公司利益和中小 ...

Intangible Assets and Goodwill - The company's intangible assets include land use rights, patents, non-patent technologies, software, and others, with a total book value of 94,634,916.88 yuan at the end of the period[9] - The company's goodwill includes investments in Wenling Yongling Water Meter Co., Ltd., Hangzhou Sanchuan Guode IoT Technology Co., Ltd., and Ganzhou Tianhe Permanent Magnet Materials Co., Ltd., totaling 210,544,201.81 yuan[11] Deferred Tax Assets and Liabilities - The company's deferred tax assets increased to 209,066,751.62 yuan at the end of the period, up from 170,886,267.99 yuan at the beginning of the period[15] - The company's deferred tax liabilities increased to 107,131,037.25 yuan at the end of the period, up from 31,273,560.58 yuan at the beginning of the period[16] - The company's deferred tax liabilities decreased from RMB 10,707,602.96 to RMB 5,024,221.31, indicating a reduction in future tax obligations[76] Prepaid Expenses and Short-term Borrowings - The company's prepaid engineering equipment payments amounted to 22,096,446.65 yuan at the end of the period[17] - Short-term borrowings increased significantly, with guaranteed loans rising from 30 million yuan to 191 million yuan, and total short-term borrowings reaching 199.18 million yuan[19] - The subsidiary Tianhe Yongmeng obtained a mortgage loan of 8 million yuan from China Merchants Bank Ganzhou Branch, secured by real estate and land use rights[20] - Short-term borrowings increased by 4.86% to 199,182,305.56 RMB, reflecting new borrowings during the reporting period[119] Accounts Payable and Receivable - Accounts payable decreased from 199.21 million yuan to 183.97 million yuan, with material payments accounting for the majority at 165.71 million yuan[22] - The company's accounts receivable decreased from RMB 82,971,041.29 to RMB 47,407,696.26, reflecting a significant reduction in outstanding payments[69] - Accounts receivable increased by 0.66% to 661,369,850.32 RMB, with no significant changes reported[119] - The company's accounts receivable from the top five customers accounted for 27.19% of total receivables as of December 31, 2023, up from 25.11% in the previous year[146] Patents and Intellectual Property - The company holds 453 valid patents in smart water and smart metering, including 48 invention patents and 433 software copyrights[25] - Sanchuan Wisdom added 75 new patents in 2023, including 16 invention patents, 56 utility model patents, and 3 design patents, bringing the total number of valid patents to 469[59] - The company has developed a new electromagnetic water meter with a waterproof structure, patent number ZL202222130240.6[16] - The company has introduced a new built-in transducer and ultrasonic water meter, patent number ZL202222130319.9[17] - A simplified ultrasonic industrial water meter has been developed, patent number ZL202223014593.6[18] - Sanchuan Wisdom has created a stainless steel valve-controlled ultrasonic meter housing, patent number ZL202223226581.X[19] - A new camera remote water meter counter has been developed, patent number ZL202223090315.9[20] - The company has designed a large-diameter ultrasonic water meter bracket straight pipe, patent number ZL202222790379.3[21] - A new water meter with fire protection function has been introduced, patent number ZL202222788695.7[22] - Sanchuan Wisdom has developed a Z-type reflective structure ultrasonic water meter, patent number ZL202221943894.4[23] - A new electromechanical conversion accuracy verification tool has been created, patent number ZL202222533843.0[24] - The company has introduced a high-strength ultrasonic meter housing for easy material fixation, patent number ZL202221944068.1[25] - The company has obtained multiple utility model patents for water meters, including a convenient assembly water meter (ZL202321049938.3) and a single-pipe vertical water meter (ZL202321225541.5)[63] - A new utility model patent for a water meter valve control device that extends the life of the transmission system (ZL202320377708.3) has been granted[63] - The company has developed a water meter with IP68 protection level for underground wells (ZL202321677228.5)[63] - A new utility model patent for an instantaneous flow verification device for electromagnetic and ultrasonic water meters and flow meters (ZL202320116007.4) has been obtained[63] - The company has secured a utility model patent for a battery compartment with easy disassembly and a disassembly tool (ZL202321143712.X)[63] - A new utility model patent for a stainless steel check water meter with block sealing (ZL202321491581.4) has been granted[63] - The company has obtained a utility model patent for a vertical valve-controlled water meter housing (ZL202321636366.9)[63] - A new utility model patent for a stainless steel vertical water meter housing with high material utilization (ZL202321793695.4) has been secured[63] Smart Water and Metering - The company's smart water management platform serves over 100 large water companies, including China Water Group and Shenzhen Water[25] - National policies such as the "National Water Network Construction Outline" and the "14th Five-Year Plan for Ecological Environment Supervision" provide significant market opportunities for smart water development[26][28] - The company's NB-IoT magnetic-free remote water meter features 1L metering, NB-IoT communication, and data storage for up to 18 months[41] - The electromagnetic water meter offers advantages such as zero wear, low pressure loss, and high sensitivity, suitable for pipeline monitoring and DMA partition metering[42] - The multi-sensing ultrasonic water meter integrates sensors for water quality, temperature, and pressure, with data storage for up to 120 months[44] - The company's non-negative pressure water supply equipment saves over 30% in electricity compared to traditional water tank systems[45] - Sanchuan Wisdom's smart water meters achieved a market share of approximately 10% in 2023, with its cloud-based smart water platform covering over 50 million users and serving more than 300 water companies[56] - Sanchuan Wisdom's smart water meter shipments and sales reached record highs in 2023, stabilizing the company's performance[57] - Sanchuan Wisdom's smart water platform integrates various water meter types and manufacturers, eliminating data silos and enabling functions like production scheduling, customer service, and leak detection[56] - Sanchuan Wisdom's stainless steel water meters prevent secondary water pollution and are more energy-efficient and environmentally friendly compared to traditional casting methods[56] - Sanchuan Wisdom's smart water meters are driven by policies such as "one household, one meter" and "three supplies and one industry," as well as demand for smart city and water-saving city construction[57] - The company developed and launched DN40-200 large-diameter ultrasonic water meters and initiated customized development of ultrasonic products for international markets[108] Rare Earth Recycling - The rare earth recycling industry is expected to grow rapidly, driven by demand from new energy and "dual carbon" strategies, with over 30 companies in the sector[33] - The rare earth recycling industry is concentrated in Jiangxi, with fewer than 5 companies having an annual capacity exceeding 3,000 tons[34] - The company acquired 67% equity of Tianhe Permanent Magnet for 214 million yuan, which has an existing REO production capacity of 1,000 tons/year[35] - Tianhe Permanent Magnet's technical renovation project, with an investment of 280 million yuan, will increase REO production capacity to 3,000 tons/year after completion[35] - The company completed the renovation of the original production line, adding praseodymium oxide and neodymium oxide product lines, achieving an REO production capacity of 1,500-2,000 tons/year[35] - Tianhe Rare Earth has completed the technical transformation of its original production line, meeting requirements for environmental protection, safety, energy efficiency, and intelligent production, further expanding production capacity[53] - Tianhe Rare Earth's total recovery rate of rare earth elements reaches 96%, higher than the industry average of 94%, and it is one of the few companies with molten salt slag processing capabilities[56] - Tianhe Rare Earth employs advanced acid and alkali-acid combined processes for efficient rare earth resource recovery, with a focus on producing praseodymium-neodymium oxide as its main product[56] - The company acquired 8% equity of Jisheng Technology for 62.4 million yuan to enhance the rare earth resource recycling business, but due to global economic recovery weakness and declining rare earth product prices, Jisheng Technology incurred losses, triggering a share repurchase clause[104] - Revenue from rare earth oxide comprehensive recycling reached 1.17 billion yuan, accounting for 51.03% of total revenue, a 265.06% increase year-over-year[109] - Sales volume of rare earth resource recycling products was 502.42 tons, a 58.99% increase compared to 316.01 tons in 2022[110] - The company's subsidiary, Ganzhou Tianhe Rare Earth Materials Co., Ltd., generated revenue of 817.7521 million yuan and a net profit of 22.9423 million yuan in the current period[178] - The company's subsidiary, Ganzhou Chuan Yu International Trade Co., Ltd., achieved revenue of 380.0174 million yuan and a net profit of 16.1492 million yuan in the current period[178] - The company faces risks related to fluctuations in rare earth product prices due to macroeconomic factors and market competition[167] - The company is exposed to risks from changes in tax incentives, as tax refunds and rewards are a major source of profit in the rare earth recycling industry[168] Financial Performance and Revenue - Main business revenue increased to 2,262,318,518.04 yuan, up 72.3% compared to the previous period's 1,312,877,061.64 yuan[85] - Total revenue reached 2,284,724,239.89 yuan, a 71.6% increase from the previous period's 1,331,679,724.58 yuan[85] - Domestic revenue accounted for 2,152,438,691.16 yuan, while international revenue was 132,285,548.73 yuan[86] - Direct sales revenue was 2,110,515,012.93 yuan, representing 92.4% of total revenue[86] - Revenue from smart water meters was 770.08 million yuan, a 33.43% increase compared to 577.14 million yuan in 2022[109] - Revenue from the East China region was 1.27 billion yuan, a 55.51% share of total revenue, with an 80.31% year-over-year increase[109] - Direct sales accounted for 92.38% of total revenue, reaching 2.11 billion yuan, an 81.06% increase compared to 2022[109] - Total operating revenue in 2023 was 2.28 billion yuan, a 71.57% increase compared to 1.33 billion yuan in 2022[109] - The company's net profit was 260,519,312.46, up from 233,687,016.22 in the previous period[137] - The company's total comprehensive income for the year 2023 amounted to 280,889,831.46 yuan[185] - The company's undistributed profit increased by 221,599,850.45 yuan in 2023, reaching 798,171,918.84 yuan[185] - The company's capital reserve increased by 11,363,736.90 yuan in 2023, totaling 176,174,967.78 yuan[185] - The company's special reserve increased by 2,827,520.57 yuan in 2023, reaching 4,988,599.24 yuan[185] - The company's surplus reserve increased by 28,088,983.15 yuan in 2023, totaling 166,067,418.48 yuan[185] - The company's total owner's equity increased by 263,880,091.07 yuan in 2023, reaching 2,185,436,166.34 yuan[185] - The company's profit distribution to owners (or shareholders) amounted to -31,200,997.86 yuan in 2023[185] - The company's equity balance at the beginning of the year was 1,040,033,262.00 yuan[185] R&D and Innovation - R&D expenses totaled 113,421,041.62 yuan, a 14.1% increase from the previous period's 99,437,656.01 yuan[91] - R&D expenses increased by 20.72% to 65,312,571.75 RMB, driven by increased investment in R&D personnel and materials[115] - Sanchuan Wisdom's R&D team consists of nearly 300 professionals, focusing on hardware development, intelligent control, software development, and network communication technologies[59] - The company's software development efforts are focused on enhancing water resource management, smart metering, and customer service systems, with multiple new versions and updates released during the reporting period[65] - The company developed and registered multiple new software systems, including the Water Resource Monitoring Data TCP Transmission Service Software V1.0 and the NB-IOT Module Barcode Management System 1.0, with full rights secured until 2073[65] - The company has developed a new software for IoT NB water meter reading system (2023SR0103603)[63] - A new software for Bluetooth RTU communication (2023SR0422319) has been developed by the company[63] Investments and Acquisitions - The company acquired 67% equity of Tianhe Permanent Magnet for 214 million yuan, which has an existing REO production capacity of 1,000 tons/year[35] - The company acquired 8% equity of Jisheng Technology for 62.4 million yuan to enhance the rare earth resource recycling business, but due to global economic recovery weakness and declining rare earth product prices, Jisheng Technology incurred losses, triggering a share repurchase clause[104] - Long-term equity investments increased by 1.44% to 579,274,249.06 RMB, mainly due to increased investment in Jisheng Technology and investment income[119] - The company holds a 100% direct stake in Shanghai Sanchuan Financial Information Service Co., Ltd. with a registered capital of 20,000,000 RMB[148] - The company holds a 60% stake in Shandong Sanchuan Water Meter Co., Ltd. with a registered capital of 18,000,000 RMB[148] - The company holds a 51% stake in Wenling Yongling Water Meter Co., Ltd. with a registered capital of 30,000,000 RMB[148] - The company holds a 51% stake in Hangzhou Sanchuan Guode IoT Technology Co., Ltd. with a registered capital of 10,000,000 RMB[148] - The company holds a 57.76% stake in Yingtan Jingchuan Water Supply Co., Ltd. with a registered capital of 8,656,000 RMB[148] - The company holds a 100% stake in Sanchuan Smart Water Research Institute (Hangzhou) Co., Ltd. with a registered capital of 10,000,000 RMB[149] - The company holds a 100% stake in Jiangxi Sanchuan Technology Co., Ltd. with a registered capital of 100,000,000 RMB[149] - The company holds a 67% stake in Ganzhou Tianhe Permanent Magnet Materials Co., Ltd. with a registered capital of 91,000,000 RMB[149] - The company holds a 55% stake in Ganzhou Chuanyu International Trade Co., Ltd. with a registered capital of 100,000,000 RMB[149] - In 2022, the company invested 214 million yuan to acquire 67% equity of Ganzhou Tianhe Rare Earth Materials Co., Ltd., resulting in a goodwill of 167.3093 million yuan[165] Market and Sales Strategy - Domestic market coverage reached approximately 40%, with products exported to over 60 countries[101] - The company has established marketing and customer service offices in 11 central cities to enhance market penetration and customer service[102] - The company transitioned to a "lean production model" to achieve zero inventory and quick response to orders[51] - Tianhe Permanent Magnet established a standardized procurement process, with raw materials including molten salt slag and NdFeB waste[52] - Future procurement will adopt a dual-track model combining factory direct purchase and supplier delivery, with plans to establish acquisition points in regions with abundant supply[52] - The company has implemented measures to manage accounts receivable, including a customer credit rating system and a salesperson responsibility system[166] - The company is actively addressing market changes by dynamically managing procurement and inventory, and optimizing industrial development plans to mitigate the impact of price fluctuations[167] - Top 5 customers accounted for 34.34% of total annual sales, with a combined sales amount of 784,597,857.41 RMB[114] Tax and Financial Liabilities - Tax expenses increased to 15,296,424.80 yuan, up 48.1% from the previous period's 10,323,848.41 yuan[88] - The company's tax liabilities increased significantly, with total tax liabilities rising from RMB 24,655,896.63 to RMB 58,909,405.39, driven by higher VAT and corporate income tax obligations[74] - The company provided a guarantee for a RMB 34 million loan to Ganzhou Tianhe Permanent Magnet Material Co., Ltd., with the loan balance at the end of the reporting period being RMB 31.8 million[74] - The company's long-term borrowings remained stable at RMB 8,500,000.00, with no significant changes reported during the period[77] Cash Flow and Financial Activities - Net cash flow from operating activities was 124,423,221.85, a substantial rise from the previous period's 10,795,925.31[137] - Investment activities resulted in a net cash outflow of 199,622,000 RMB, a significant decrease of 421.74% year-over-year[118] - Fixed asset investment increased by 61 million RMB, contributing to the significant cash outflow in investment activities[118] - The company's total cash received from other operating activities was 537,069,982.34,

证券代码：300066 证券简称：三川智慧 公告编号：2024-022 三川智慧科技股份有限公司 关于续聘会计师事务所的公告 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。 三川智慧科技股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开 第七届董事会第八次会议和第七届监事会第五次会议，审议通过了《关于续聘 会计师事务所的议案》，拟续聘北京兴华会计师事务所（特殊普通合伙）（以下 简称"北京兴华"）为公司 2024 年度审计机构，该议案尚需提交股东大会审 议。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 首席合伙人：张恩军 人员信息：截止2023年12月31日，北京兴华合伙人（股东）100人，注册会 计师433人,签署过证券服务业务审计报告的注册会计师人数166人。 业务信息：北京兴华 2023 年度经审计的业务收入总额 86,273.58 万元，其 中审计业务收入 61,308.25 万元，证券业务收入 4,236.42 万元。2023 年上市 公司审计客户数量 21 家，审计收费总额 2,488 万元。主要涉及的 ...

证券代码：300066 证券简称：三川智慧 公告编号：2024-019 三川智慧科技股份有限公司 关于 2023 年度利润分配预案的公告 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。 三川智慧科技股份有限公司（以下简称"公司")于 2024 年 4 月 18 日召开 第七届董事会第八次会议和第七届监事会第五次会议，审议通过了《2023 年度 利润分配预案》。现将有关事宜公告如下： 一、2023 年度利润分配预案基本情况 经北京兴华会计师事务所（特殊普通合伙）审计，公司2023年度合并会计 报表实现归属于上市公司股东的净利润23,998.53万元,其中母公司实现净利润 28,088.98万元。根据公司章程的相关规定，提取法定盈余公积2,808.90万元， 加上上年结存未分配利润79,817.19万元，减去2022年度分配现金股利3,120.10 万元，截至2023年12月31日，可供投资者分配的利润为101,977.18万元。 公司根据中国证监会鼓励上市公司现金分红，给予投资者稳定、合理回报的 指导意见，在符合利润分配原则、保证公司正常经营和长远发展的前提下， ...