证券代码：300131 证券简称：英唐智控 公告编号：2024-021 深圳市英唐智能控制股份有限公司 关于子公司业绩承诺完成情况的公告 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。 深圳市英唐智能控制股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 第六届董事会第三次会议，审议通过了《关于子公司业绩承诺完成情况的议案》，现将 标的公司日本英唐微技术有限公司（以下简称"英唐微技术"或"YMTC"）2023 年度 业绩实现的相关情况公告如下： 二、业绩承诺情况 英唐微技术未来三年即 2023 年、2024 年、2025 年的扣除非经营性损益（政府奖励、 投资收益、资产出售等营业外收入扣除成本后产生的利润）后的净利润（以下简称"净 利润"）分别不低于 3,000 万元、5,000 万元、7,000 万元或三年累计不低于 15,000 万 元，若低于 15,000 万元，则按实际完成的比例计算最终的股权转让对价。 三、本期业绩承诺实现情况 根据中审众环会计师事务所（特殊普通合伙）出具的《关于深圳市英唐智能控制股 份有限公司子公司收购少数股权业 ...

深圳市英唐智能控制股份有限公司 关于为子公司应付账款提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司 2024 年 4 月 22 日召开第六届董事会第三次会议，审议通过了《关于为子公司 应付账款提供担保的议案》，同意为下属子公司向相关供应商采购商品的应付账款提供 担保。 根据《深圳证券交易所创业板股票上市规则》和公司《对外担保管理办法》的有关 规定，上述担保事项经董事会审议通过后尚需提交公司股东大会审议。 一、担保情况概述 为保障公司全资子公司深圳市华商龙商务互联科技有限公司（以下简称"深圳华商 龙"）、上海宇声电子科技有限公司（以下简称"上海宇声"）、华商龙科技有限公司 （以下简称"华商龙科技"）日常经营活动中获得更高的应付账款授信额度与更长的账 期，从而降低公司的财务费用，更好地开展业务，公司拟为深圳华商龙、上海宇声、华 商龙科技在相应供应商的应付账款提供不超过 24,082.70 万元人民币(实际为 17,000 万 元人民币、1,000 万美元，美元折算人民币按公司年底结账汇率计算)的连带责任担保。 具体情况如下： 证券代码： 3001 ...

深圳市英唐智能控制股份有限公司 2023年度独立董事述职报告 各位股东及股东代表： 本人（高海军）作为深圳市英唐智能控制股份有限公司（以下简称"公司"） 的独立董事，2023 年度严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》和《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以及《公司章程》《独立董事工作制度》等规定和要求，忠 实履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利，积极出席 2023 年度公司相关会议，认真审议董事会各项议案，参与公司经营发展的讨论， 对公司相关事项发表了公正、客观的独立意见，充分发挥独立董事的独立作用， 切实维护了公司的规范化运作及股东的整体利益。现将 2023 年度工作情况报告 如下： 一、出席公司董事会、列席股东大会次数 2023年公司共召开8次董事会，本人应出席会议7次，实际按时出席了公司 董事会7次。本人出席董事会会议情况如下： | 独立董事 | 出席董事会情况 | | | | | | 出席股东大会情况 | | --- | --- | - ...

深圳市英唐智能控制股份有限公司 章 程 二〇二四年四月 | 目 录 | | --- | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第四章 | 股东和股东大会 | 5 | | 第五章 | 董事会 | 21 | | 第六章 | 总经理及其他高级管理人员 | 30 | | 第七章 | 监事会 | 32 | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第九章 | 通知和公告 | 37 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 38 | | 第十一章 | 修改章程 | 41 | | 第十二章 | 附则 | 41 | 第六条 公司注册资本为人民币 1,137,597,085 元。 第七条 公司为永久存续的股份有限公司。 深圳市英唐智能控制股份有限公司 章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）和其他有关规定，制订 本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有 ...

Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company's operating revenue for 2023 was ¥4,958,213,756.29, a decrease of 4.07% compared to ¥5,168,696,069.54 in 2022[25]. - The net profit attributable to shareholders was ¥54,876,213.52, down 4.55% from ¥57,271,866.32 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥25,384,035.15, a significant increase of 54.76% from ¥55,894,977.14 in 2022[25]. - Cash flow from operating activities was ¥127,344,798.50, a decrease of 36.32% compared to ¥199,987,526.97 in 2022[25]. - Total assets at the end of 2023 reached ¥3,686,724,388.45, reflecting a growth of 5.19% from ¥3,496,591,260.14 at the end of 2022[26]. - The net assets attributable to shareholders increased by 10.32% to ¥1,707,127,722.61 from ¥1,902,560,343.83 in 2022[26]. - The company achieved operating revenue of 495.82 million yuan, a decrease of 4.07% year-on-year, and a net profit attributable to shareholders of 54.88 million yuan, down 4.55% year-on-year[53]. - The total revenue for 2023 was approximately ¥4.96 billion, a decrease of 4.07% compared to ¥5.17 billion in 2022[67]. Corporate Governance - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the management team[4]. - The report includes a section on corporate governance, highlighting the board's commitment to transparency and accountability[20]. - The company has established a risk management center and a risk control committee to manage key risk control points[187]. - The internal control system has been effectively implemented, with no significant deficiencies identified in financial reporting[189]. - The company has maintained compliance with relevant laws and regulations, ensuring effective governance and operational management[188]. - The company has established a comprehensive training system to align employee development with strategic business needs[200]. - The company has implemented measures to ensure investor service lines are accessible and responsive[198]. - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors, with designated platforms for announcements[138]. Market Strategy and Development - The company has outlined potential risks in its future development outlook and corresponding countermeasures[4]. - The company’s future strategies and market expansion plans are discussed in detail, although specific numerical targets are not provided in the available content[4]. - The company aims to transition from an electronic components distributor to a semiconductor design and manufacturing entity, enhancing its technological and strategic capabilities[41]. - The company is actively exploring high-margin product lines and new customer development to enhance its market position[115]. - The company is committed to establishing a stable supply chain and enhancing technology research and development to ensure production goals are met[125]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[148]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[160]. - The company plans to implement cost-cutting measures, aiming for a 5% reduction in operational expenses over the next year[160]. Research and Development - The company has developed MEMS micro-mirrors for automotive laser radar, with the φ4mm product completing automotive-grade verification and the φ8mm product entering the customer sampling stage[44]. - The company plans to significantly increase R&D investment and introduce advanced equipment to enhance R&D efficiency and quality[116]. - The company is committed to strengthening talent acquisition and training to support its transition to semiconductor chip R&D and manufacturing[124]. - The number of R&D personnel increased to 149 in 2023, a rise of 16.41% from 128 in 2022, with R&D personnel now constituting 25.34% of the workforce[80]. - R&D investment amounted to ¥38,849,212.59 in 2023, representing 0.78% of operating revenue, up from 0.35% in 2022[81]. - The MEMS micro-mirror product is expected to begin mass production in 2024, following successful sample testing with over ten clients[61]. Financial Management and Accountability - The company has established a strict accountability system for major errors in annual report disclosures, which has been effectively enforced[139]. - The company reported a shareholding reduction by Chairman Hu Qingzhou, decreasing from 143,891,192 shares to 123,429,292 shares, a reduction of approximately 14.2%[147]. - The company appointed Yang Song as the new Chief Financial Officer on June 21, 2023, following the resignation of Xu Chunsan, who reduced his holdings from 225,000 shares to 168,750 shares, a decrease of 25%[149]. - The total pre-tax compensation for the chairman and CEO, Hu Qingzhou, is 243.00 million[165]. - The total pre-tax compensation for the vice chairman, Liu Congwei, is 199.96 million[165]. - The total pre-tax compensation for the board of directors and supervisors amounts to 1,127.73 million[166]. - The board of directors has been proactive in monitoring the company's operations and financial status[171]. Employee Relations and Development - The total number of employees at the end of the reporting period was 588, with 50 in the parent company and 538 in major subsidiaries[177]. - The company provides various employee benefits, including social insurance and regular health check-ups, to maintain a harmonious labor relationship[200]. - Employee training programs included management training, new employee onboarding, and professional skills training, significantly enhancing employee capabilities[181]. - The educational background of employees included 43 with master's degrees, 293 with bachelor's degrees, and 108 with associate degrees, indicating a well-educated workforce[177]. Risk Management - The company faces risks related to business transformation, currency fluctuations, and raw material price volatility, with strategies in place to mitigate these risks[119][120][121]. - The company is focused on long-term strategic development to enhance its risk resilience and sustainable growth[184]. - The company reported zero significant defects in financial reporting and internal controls for the year 2023[192][194].

Financial Performance - The company's revenue for Q1 2024 was ¥1,257,355,736.11, representing a 20.32% increase compared to ¥1,044,982,532.59 in the same period last year[5] - Net profit attributable to shareholders decreased by 20.83% to ¥18,515,323.11 from ¥23,388,088.69 year-on-year[5] - The total operating revenue for Q1 2024 was CNY 1,257,355,736.11, an increase of 20.3% compared to CNY 1,044,982,532.59 in Q1 2023[20] - The net profit attributable to the parent company for Q1 2024 was CNY 18,515,323.11, a decrease of 20.9% from CNY 23,388,088.69 in Q1 2023[21] - The company's basic and diluted earnings per share for Q1 2024 were both CNY 0.0163, down from CNY 0.0200 in Q1 2023[21] Cash Flow - The net cash flow from operating activities surged by 2,096.56% to ¥146,796,042.00, compared to a negative cash flow of ¥7,352,442.59 in the previous year[5] - Operating cash inflow for the current period reached ¥1,394,138,573.30, an increase of 18.6% from ¥1,175,724,731.93 in the previous period[23] - Cash received from tax refunds increased by 198.47% to ¥6,756,463.93, indicating improved cash flow management[10] - Cash received from tax refunds increased to ¥6,756,463.93 from ¥2,263,696.46, reflecting improved cash management[23] - Total cash outflow for operating activities was ¥1,247,342,531.30, up from ¥1,183,077,174.52 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,384,036,434.78, down 8.21% from ¥3,686,724,388.45 at the end of the previous year[5] - The total liabilities decreased to CNY 1,668,584,820.68 in Q1 2024 from CNY 1,976,350,513.88 in Q1 2023, a reduction of 15.6%[19] - Total current assets decreased from 2,566,059,893.45 CNY to 2,194,023,283.91 CNY, a reduction of approximately 14.5%[17] - Cash and cash equivalents decreased from 615,073,988.47 CNY to 371,839,974.22 CNY, a decline of about 39.5%[17] Investments and Expenditures - The company reported a significant increase in development expenditures, rising by 52.94% to ¥33,526,928.29, indicating a focus on R&D[8] - Cash paid for the purchase of fixed assets and intangible assets increased by 3,535.92% to ¥103,032,455.31, primarily due to the acquisition of new licenses[11] - Research and development expenses increased to CNY 5,153,494.53 in Q1 2024 from CNY 4,047,201.62 in Q1 2023, indicating a growth of 27.4%[20] - The company reported a significant increase in cash used for purchasing fixed assets, totaling ¥103,032,455.31 compared to ¥2,833,740.35 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 80,583[13] - The largest shareholder, Hu Qingzhou, holds 10.85% of shares, totaling 123,429,292 shares, with 92,571,969 shares pledged and 22,547,169 shares frozen[13] Tax and Other Income - The company experienced a 42.88% reduction in taxes and surcharges, amounting to ¥1,446,086.06, due to decreased VAT surcharges[9] - The company reported a decrease in other comprehensive income, with a net amount of CNY -11,647,733.82 in Q1 2024 compared to CNY -14,039,256.13 in Q1 2023[21]

证券代码：300131 证券简称： 英唐智控 公告编号：2024-007 深圳市英唐智能控制股份有限公司 第六届董事会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。 深圳市英唐智能控制股份有限公司（以下"公司"）于 2024 年 4 月 12 日以邮件方 式向全体董事发出了将于 2024 年 4 月 22 日下午 15:00 召开第六届董事会第三次会议的 会议通知，本次会议以现场结合通讯方式如期召开。本次会议的召开符合《中华人民共 和国公司法》《公司章程》及公司《董事会议事规则》的规定。公司现有董事 8 名，应 出席会议董事 8 名，实际出席会议的董事 8 名。监事会成员和公司高级管理人员列席了 会议。会议由公司董事长胡庆周先生主持，会议审议并通过了如下议案： 一、审议通过《关于公司<2023 年度总经理工作报告>的议案》 公司总经理胡庆周先生向董事会汇报了 2023 年度工作情况，报告内容涉及公司 2023 年度经营情况及 2024 年度工作计划。与会董事认真听取了公司总经理所作的《公 司 2023 年度总经理工作报告》，认为该报告客观、 ...

证券代码：300131 证券简称： 英唐智控 公告编号：2024-019 深圳市英唐智能控制股份有限公司 关于变更公司总经理及非独立董事的公告 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。 深圳市英唐智能控制股份有限公司(以下简称"公司")于2024年4月22日召开 了第六届董事会第三次会议，会议审议通过了《关于聘任公司总经理的议 案》、《关于补选公司董事的议案》，现将相关内容公告如下： 公司非独立董事鲍伟岩先生因工作安排，申请辞去公司董事职务，辞职申 请自送达董事会之日起生效，辞去董事职务后仍担任公司副总经理一职。 胡庆周先生、鲍伟岩先生目前分别持有公司股份数为 12,342.93 万股、24 万 股，占公司总股本比例分别为 10.85%、0.02%，胡庆周先生、鲍伟岩先生辞去相 关职务后仍将严格按照《上市公司股东、董监高减持股份的若干规定》《深圳证 券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关 规定对所持股份进行管理。 公司及董事会对胡庆周先生担任公司总经理、鲍伟岩先生担任董事期间各自 所做的工作及对公司发展做出的贡献表示衷心感 ...

证券代码：300131 证券简称：英唐智控 公告编号：2024-017 深圳市英唐智能控制股份有限公司 关于续聘 2024 年度审计机构的公告 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。 深圳市英唐智能控制股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第 六届董事会第三次会议、第六届监事会第二次会议，审议通过了《关于续聘 2024 年度 审计机构的议案》，公司拟聘请中审众环会计师事务所（特殊普通合伙）（以下简称"中 审众环"）为公司 2024 年度审计机构，该议案尚需提交公司 2023 年年度股东大会审议。 现将相关情况公告如下： 一、拟聘请会计师事务所的基本信息 （一）机构信息 1、基本信息 机构名称：中审众环会计师事务所（特殊普通合伙） 成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期 货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政部、证监会发 布的从事证券服务业务会计师事务所备案名单，本所具备股份有限公司发行股份、债券 审计机构的资格。2013 年 11 月，按照国家财政部等有关 ...

关于深圳市英唐智能控制股份有限公司 2023 年度内部控制自我评价报告的核查意见 中山证券有限责任公司（以下简称"中山证券"或"本保荐机构"）作为深 圳市英唐智能控制股份有限公司（以下简称"英唐智控"或"公司"）2022 年度 以简易程序向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证 券交易所创业板股票上市规则》等有关规定，对英唐智控 2023 年度内部控制自 我评价报告进行了审阅核查，具体情况如下： 中山证券有限责任公司 一、保荐机构进行的核查工作 保荐机构指派担任英唐智控持续督导工作的保荐代表人及项目组成员审阅 了英唐智控的内部控制制度，与英唐智控相关人员进行了沟通，了解内控制度的 运行情况，查阅了公司股东大会、董事会、监事会、董事会专门委员会会议的相 关资料等，从公司内部控制环境、内部控制制度建设、内部控制实施情况等方面 对公司董事会出具的内部控制自我评价报告进行了核查。 二、英唐智控内部控制的有关情况 （一）内部控制环境 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的 ...