深圳市英唐智能控制股份有限公司 独立董事关于第五届董事会第三十次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《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》等有关规定，我们作为深圳 市英唐智能控制股份有限公司（以下简称"公司"）的独立董事，本着对全体股东和公司 负责的原则，对公司第五届董事会第三十次会议相关事项发表独立意见如下： 一、关于公司控股股东及其他关联方资金占用及公司对外担保情况的专项说明和独 立意见 根据中国证券监督管理委员会《关于规范上市公司与关联方资金往来及上市公司对 外担保若干问题的通知》、《关于规范上市公司对外担保行为的通知》、《深圳证券交 易所创业板上市公司规范运作指引》及公司《独立董事工作制度》等相关法律法规、规 章制度的规定，我们对公司 2023 年上半年控股股东及其他关联方占用公司资金、公司 对外担保等相关事项进行了认真核查，并发表独立意见如下： 1、控股股东及其他关联方资金占用情况的独立意见 报告期内，公司与控股股东及其他关联方的资金往来能够严格遵守《关于规范上市 公司与关联方资金往来及上市公司对外担保若干问题的通知》的 ...

证券代码：300131 证券简称： 英唐智控 公告编号：2023-046 深圳市英唐智能控制股份有限公司 第五届监事会第十八次会议决议公告 本公司及监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。 经核查，监事会认为：募投项目建设需要一定周期，根据募投项目建设的实 际进度，同意公司使用不超过人民币 1.50 亿元（含本数）额度内的暂时闲置募 集资金进行现金管理，用于购买安全性高、流动性好、期限不超过 12 个月的产 品（包括但不限于协定存款、通知存款、定期存款、结构性存款等现金管理类产 品），使用期限自公司董事会审议通过之日起十二个月内有效。合理利用闲置募 集资金进行现金管理，可以增加收益，为公司及股东获取更好的回报，符合公司 利益，不存在损害公司及全体股东，特别是中小股东利益的情形，符合有关法律、 法规、规范性文件的相关规定。全体监事一致同意该事项。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 使用部分闲置募集资金进行现金管理的公告》（公告编号：2023-048）。 一、监事会召开情况 深圳市英唐智能控制股份有限公司（ ...

证券代码：300131 证券简称：英唐智控 公告编号：2023-044 二、本次担保进展情况 深圳市英唐智能控制股份有限公司 公司与珠海华润银行股份有限公司深圳分行（以下简称"珠海华润银行深圳 分行"）签署了《最高额保证合同》（合同编号：华银（2023）深额保字（罗 湖）第23863号），公司为珠海华润银行深圳分行与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"）之间连续发生的债权提供连 带责任保证，保证期间自主合同项下的债务履行期限届满之次日起3年。前述担 保的主债权本金最高额折合人民币3,100万元。 三、被担保人基本情况 关于对外担保的进展公告 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、担保的审批情况 深圳市英唐智能控制股份有限公司（以下简称"公司"）2023年4月20日召开 了第五届董事会第二十七次会议，2023年5月12日召开了2022年年度股东大会， 审议通过了《关于2023年公司及子公司申请融资额度并提供担保的议案》，同 意公司及子公司拟向银行、非银行金融机构及其他借款方，申请总额不超过人 民币26亿元（或等值外币 ...

证券代码：300131 证券简称：英唐智控 公告编号：2023-028 深圳市英唐智能控制股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 重要内容提示： 深圳市英唐智能控制股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 4 月 28 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 二、参加人员 董事长、总经理 胡庆周先生，董事、财务总监 许春山先生，董事会秘书 李 昊先生，独立董事 高海军先生，极光事业部及市场部负责人 邓敬先生，中山证 券持续督导保荐代表人 张邈女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 4 月 28 日（星期五） 15: ...

Financial Performance - The company's operating revenue for 2022 was ¥5,168,696,069.54, a decrease of 18.45% compared to ¥6,338,052,198.42 in 2021[22]. - Net profit attributable to shareholders increased by 98.71% to ¥57,271,866.32 in 2022 from ¥28,822,274.37 in 2021[22]. - The net cash flow from operating activities decreased by 41.97% to ¥199,987,526.97 in 2022 from ¥344,627,739.08 in 2021[22]. - Basic and diluted earnings per share rose by 66.67% to ¥0.05 in 2022 from ¥0.03 in 2021[22]. - Total assets at the end of 2022 were ¥3,496,591,260.14, a 1.00% increase from ¥3,461,975,247.52 at the end of 2021[22]. - Net assets attributable to shareholders increased by 28.07% to ¥1,902,560,343.83 at the end of 2022 from ¥1,485,561,201.03 at the end of 2021[22]. - The company's overall distribution business revenue was CNY 469,769.91 million, a decrease of 17.31% compared to the previous year[41]. - The gross margin for the distribution business was 10.05%, an increase of 0.66 percentage points year-on-year[41]. - The electronic distribution segment accounted for 90.89% of total revenue, generating ¥4,697,699,135.88, down 17.31% from the previous year[63]. - The gross margin for the electronic distribution segment was 10.05%, slightly up by 0.66% year-on-year[65]. Strategic Initiatives - The company plans to acquire 45% of the minority stake in Kefu Holdings for a base price of CNY 179.1 million, which will make Kefu Holdings a wholly-owned subsidiary[39]. - The company is focusing on expanding its market presence in the new energy sector, which has significantly contributed to its revenue growth[41]. - The company aims to achieve a 70% self-sufficiency rate in chip production by 2025, driven by the growth of cloud computing, big data, and AI industries[36]. - The company is actively engaging with government resources to promote the development of domestic semiconductor industry bases[60]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB allocated for potential deals[149]. Research and Development - The second-generation MEMS micro-mirror product for automotive LiDAR applications has entered the customer testing phase, marking a significant milestone in the company's strategic shift towards upstream semiconductor fields[43]. - The company has developed 14 patented technologies in the MEMS micro-mirror field and has a 6-inch wafer device production line[42]. - The company is currently developing a 1.3um quantum dot laser and next-generation DTV receiving IC, with expected completion by the end of 2025 and 2023 respectively[76]. - The company is advancing semiconductor new product R&D, with a focus on key areas such as integrated circuits and advanced storage technologies, aligning with national strategic plans[111]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[4]. - The company emphasizes its commitment to transparency and compliance with regulatory requirements[4]. - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[121]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance decision-making processes[122]. - The company has implemented a robust information disclosure system to ensure transparency and timely communication with investors[126]. Risk Management - The company has detailed potential risks and countermeasures in the section discussing future development prospects[4]. - The company faces risks related to business transformation, currency fluctuations, raw material price volatility, and talent shortages, with strategies in place to mitigate these risks[113][115][116][117]. - The company has established a risk control center and committee to manage key risk control points, ensuring sustainable development[182]. Employee and Talent Management - The total number of employees at the end of the reporting period was 589, with 62 in the parent company and 527 in major subsidiaries[164]. - The company aims to attract and retain talent through competitive salary and benefits packages[166]. - The company has established a positive talent ecosystem to ensure sustainable development and sharing of excellence[3]. - The company conducted multiple training sessions in 2022, covering various levels and positions, significantly enhancing employee skills and knowledge[3]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company proposed not to distribute any cash dividends for 2022 due to the negative distributable profit of the parent company and the need for funds during its business transformation[171]. - The company is committed to protecting the interests of minority shareholders and ensuring fair decision-making processes[159]. Market Outlook - The company anticipates continued growth in the domestic chip industry, driven by government policies aimed at increasing self-sufficiency in semiconductor production[33]. - The semiconductor industry in China is expected to experience significant growth, driven by policies supporting integrated circuit development and increasing demand from sectors like 5G and AI[106]. - The company has been in the electronic components distribution industry for over 30 years and is poised to seize unprecedented opportunities amid the growth of the domestic semiconductor market[106].

Financial Performance - The company's revenue for Q1 2023 was ¥1,044,982,532.59, a decrease of 13.35% compared to ¥1,206,000,143.79 in the same period last year[5] - Net profit attributable to shareholders was ¥23,388,088.69, down 18.84% from ¥28,816,692.63 year-on-year[5] - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - The company's total revenue for the reporting period was CNY 1,044.98 million, a decrease of 13.35% compared to the same period last year[19] - The net profit attributable to shareholders was CNY 23.39 million, down 18.84% year-on-year[19] - Operating profit decreased to ¥20,326,271.02, a decline of 51.70% compared to ¥42,062,703.33 in the previous period[27] - Net profit for the current period is ¥17,105,044.99, down 39.06% from ¥28,052,433.99 in the previous period[28] Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥7,352,442.59, a 72.09% increase compared to -¥26,341,360.01 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥7,352,442.59, an improvement from a net outflow of ¥26,341,360.01 in the previous period[31] - Cash and cash equivalents at the end of the period are ¥256,737,073.40, compared to ¥136,146,512.53 at the end of the previous period[32] - The company reported a net cash outflow from financing activities of ¥86,408,096.36, compared to a net outflow of ¥76,848,734.23 in the previous period[32] - The company experienced a foreign exchange impact of ¥3,254,504.71 on cash and cash equivalents[32] - Other comprehensive income after tax for the current period is -¥14,039,256.13, an improvement from -¥16,744,514.19 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,252,970,216.24, a decline of 6.97% from ¥3,496,591,260.14 at the end of the previous year[5] - The total current assets decreased from CNY 2,670.85 million at the beginning of the year to CNY 2,430.66 million[24] - The total liabilities decreased from CNY 1,650.22 million at the beginning of the year to CNY 1,401.64 million[25] - The total equity attributable to shareholders increased from CNY 1,902.56 million at the beginning of the year to CNY 1,913.34 million[25] - The company’s total equity attributable to shareholders increased slightly by 0.57% to ¥1,913,339,738.40 from ¥1,902,560,343.83 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 72,826[13] - The largest shareholder, Hu Qingzhou, holds 12.65% of shares, totaling 143,891,192 shares, with 107,918,394 shares pledged and 22,547,169 shares frozen[13] - The second largest shareholder, Gan Liqing, holds 1.20% of shares, totaling 13,600,000 shares[13] - The company has a total of 64,257,659 shares subject to lock-up, with 64,077,659 shares released during the reporting period[18] - The company has no preferred shareholders as per the report[15] Operational Highlights - The company reported a significant reduction in financial expenses, which fell by 58.18% to ¥6,402,365.08 from ¥15,309,532.98[9] - Cash received from tax refunds increased by 79.05% to ¥2,263,696.46 compared to ¥1,264,273.67 in the previous year[10] - The company received bank loans totaling ¥215,000,000.00, an increase of 83.54% from ¥117,140,731.74 in the previous year[10] - The company reported a decrease in other income, which fell by 47.41% to ¥215,004.31 from ¥408,858.63, primarily due to a reduction in government subsidies[9] - The semiconductor business is actively promoting the R&D and industrialization of MEMS mirror projects, with functional testing expected to be completed within the year[19] - The company plans to acquire 45% of the minority shareholders' equity in Kefu Holdings for a base price of CNY 179.10 million, which will lead to indirect ownership of 100% of Yingtang Microtechnology[21] - The company is focusing on exploring new markets and opportunities, actively introducing new product lines to adapt to the changing demands of different segments in the distribution business[19] - The automotive electronics business has slowed down due to market pressures, while the automotive electronic materials business has seen growth as the consumer market gradually recovers[19] Strategic Outlook - The report indicates that there are no new strategies or significant market expansions mentioned[17] - The company has not disclosed any new product or technology developments in the current report[17] - The report does not provide any future outlook or performance guidance[17] - There are no mergers or acquisitions reported in the current quarter[17] - The report highlights that there are no related party transactions or concerted actions among shareholders[15] - The company is in a stable development state despite the overall economic pressure and is positioned for sustainable growth[20]