证券代码：300131 证券简称：英唐智控 公告编号：2024-040 深圳市英唐智能控制股份有限公司 关于 2024 年第二次临时股东大会增加临时提案 暨股东大会补充通知的公告 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8月28日召开第 六届董事会第五次会议，审议通过了《关于召开2024年第二次临时股东大会的议案》， 定于2024年9月18日召开公司2024年第二次临时股东大会，具体内容详见公司于2024年8 月30日在巨潮资讯网披露的《关于召开2024年第二次临时股东大会的通知》（公告编号： 2024-037）。 2024年9月8日，公司董事会收到股东胡庆周先生书面提交的《关于提请公司2024年 第二次临时股东大会增加临时提案的函》。胡庆周先生提议将《关于为子公司应付账款 增加担保额度的议案》作为临时提案提交公司2024年第二次临时股东大会审议。提案的 具体内容详见公司于2024年9月10日披露的《关于为子公司应付账款增加担保额度的公 告》（公告编号：2024-041）。 根据《深圳证券交 ...

证券代码：300131 证券简称： 英唐智控 公告编号：2024-041 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增加担保额度的公告 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。 一、担保情况概述 （一）已审批的担保额度情况 深圳市英唐智能控制股份有限公司（以下简称"公司"）于 2024 年 1 月 3 日召开了第六届董事会第二次会议，2024 年 1 月 19 日召开了公司 2024 年第一 次临时股东大会，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"） 向其供应商 Synaptics Hong Kong Limited（以下简称"香港新思"）采购商品产 生的应付账款提供连带责任担保，担保额度为 1,800 万美金，担保期限不超过三 年。 （二）本次拟增加的担保额度情况 企业类型：有限责任公司（法人独资） 统一社会信用代码：91440300319521190W 法定代表人：邓敬 注册资本：30,000 万元人民币 成立日期：2014 年 11 月 7 日 住所：深圳 ...

| 序号 | 持有人名称 | 持有数量 | 占总股本比例 | | --- | --- | --- | --- | | | | (股) | （%） | | 1 | 胡庆周 | 123,429,292 | 10.85% | | 2 | 深圳盈富汇智私募证券基金有限公司－盈富 | 20,461,900 | 1.80% | | | 臻选 号私募证券投资基金 1 | | | | 3 | 珠海阿巴马资产管理有限公司－阿巴马元享 | 13,189,800 | 1.16% | | | 红利 112 号私募证券投资基金 | | | | 4 | 向上 | 13,010,000 | 1.14% | | 5 | 张跃军 | 9,383,600 | 0.82% | | 6 | 刘胜刚 | 6,433,300 | 0.57% | | 7 | 余军 | 5,174,900 | 0.45% | | 8 | 王桂萍 | 5,161,968 | 0.45% | | 9 | 邵学广 | 4,335,054 | 0.38% | | 10 | 官选芸 | 4,000,000 | 0.35% | 证券代码：300131 证券简称： 英唐智控 公告编号： ...

Financial Performance - The company achieved a revenue of 254,964.73 million yuan in the first half of 2024, with a net profit attributable to shareholders of 3,578.87 million yuan, representing growth rates of 12.34%, 13.79%, and 30.14% respectively compared to the same period last year [2][3] - R&D investment reached 3,483.40 million yuan, a year-on-year increase of 306.37%, while operating expenses (excluding R&D) decreased compared to the previous year [2][3] Business Development - The company is advancing its semiconductor R&D and manufacturing, focusing on optoelectronic sensors and automotive display products, with plans to complete production line debugging by Q4 2024 [3][4] - The first generation of DDIC products entered mass production in August 2024, with the second generation under development to enhance specifications and competitiveness [3][4] Market Trends and Strategies - The laser radar market is expected to expand, with increasing penetration and decreasing prices, prompting the company to collaborate with industry leaders for testing [4] - The company is observing a recovery in the distribution business, particularly in the mobile phone and automotive sectors, while other sectors face challenges [4] Investor Relations Activities - The investor relations event took place on September 2, 2024, with participation from various financial institutions [5][6]

证券代码：300131 证券简称：英唐智控 公告编号：2024-037 深圳市英唐智能控制股份有限公司 关于召开 2024 年第二次临时股东大会的通知公告 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。 （1）本次股东大会的召开符合有关法律、法规和《公司章程》的规定。 （2）公司第六届董事会第五次会议于2024年8月28日召开，审议通过了《关于召开 2024年第二次临时股东大会的议案》。 4、本次股东大会的召开时间 （1）现场会议召开时间：2024年9月18日下午15:00（星期三） （2）网络投票时间：2024年9月18日，其中： ①通过深圳证券交易所系统进行网络投票的时间为2024年9月18日上午9:15—9:25， 9:30—11:30，下午13:00—15:00； 深圳市英唐智能控制股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2024年8月28日召开，根据《中华人民共和国公司法》及《公司章程》等有关规定，会 议决定于2024年9月18日（星期三）召开2024年第二次临时股东大会，现将会议有关事 项通知如下： 一、本次股东大会召开的基本情况 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 2,549,647,288.40, representing a 12.34% increase compared to RMB 2,269,545,966.88 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was RMB 35,788,694.70, up 13.79% from RMB 31,451,515.93 year-on-year[10]. - The net cash flow from operating activities increased significantly by 288.58%, reaching RMB 250,504,370.66 compared to RMB 64,467,418.34 in the previous year[10]. - The total assets at the end of the reporting period were RMB 3,449,441,639.21, a decrease of 6.44% from RMB 3,686,724,388.45 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company increased by 0.95%, amounting to RMB 1,723,264,786.04 compared to RMB 1,707,127,722.61 at the end of the previous year[10]. - The basic earnings per share remained stable at RMB 0.03, unchanged from the same period last year[10]. - The diluted earnings per share also remained at RMB 0.03, consistent with the previous year[10]. - The weighted average return on net assets increased to 2.07%, up from 1.70% in the same period last year[10]. Business Segments - The company's electronic component distribution business generated revenue of 2,362.22 million yuan, an increase of 12.54% compared to the same period last year, with a gross margin of 6.63%, down 1.10% year-on-year[15]. - The chip design and manufacturing segment achieved revenue of 183.01 million yuan, a growth of 16.47% year-on-year, with a gross margin of 19.18%, up 15.27% year-on-year, attributed to improved operational efficiency and favorable exchange rate fluctuations[16]. - The distribution segment's mobile phone business experienced rapid growth, benefiting from a 13.2% year-on-year increase in domestic smartphone shipments, totaling 147 million units in the first half of 2024[24]. - The automotive electronics and materials business also grew, supported by a 30.1% year-on-year increase in new energy vehicle production and sales, reaching 4.929 million units in the first half of 2024[24]. - The subsidiary, Yingtang Microtechnology, reported operating revenue of 18,300.53 million yuan and a net profit of 2,261.68 million yuan, both showing growth compared to the previous year[25]. Investments and Projects - The company invested approximately 39.5 million yuan in the MEMS micro-mirror project for equipment purchase and R&D, aiming for mass production within 2024[16]. - The company has entered the automotive display market through a partnership with Synaptics, with the automotive display DDIC already in mass production[16]. - The company plans to strengthen its semiconductor chip manufacturing and packaging capabilities, aiming to establish a comprehensive semiconductor IDM enterprise group[18]. - The company is focusing on the MEMS micro-mirror project, with expectations to commence mass production and sales in 2024, targeting various sectors including robotics and medical devices[25]. - The company has initiated mass production of its DDIC product and expects TDDI to enter mass production within the year, enhancing its position in the automotive display market[28]. Market Trends and Demand - The overall demand for electronic components has slightly rebounded, driven by growth in emerging fields such as IoT, AI, and automotive markets[15]. - The automotive display chip market is anticipated to see a demand of approximately 7.87 billion units in 2024, reflecting a year-on-year growth of about 6.0%[27]. - The automotive laser radar market is projected to grow significantly, with a market size of $538 million in 2023, expected to reach $3.632 billion by 2029, indicating a compound annual growth rate of 38%[27]. - The global electronic components market is projected to reach $351 billion in 2024, with an 8.2% year-on-year growth in the integrated circuit market, which is expected to reach $376.06 billion[26]. Financial Management and Risks - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[1]. - The company is closely monitoring foreign exchange fluctuations, particularly with significant exposure to USD and JPY, and has implemented measures to mitigate risks, including adjusting settlement arrangements and collaborating with banks to lock in forward exchange rates[55]. - The company is optimizing inventory management to address the risk of raw material price fluctuations, aiming to reduce the impact of price volatility on profitability through faster procurement and sales cycles[56]. - The company is facing a talent shortage risk as it transitions to semiconductor chip R&D and manufacturing, and plans to enhance talent acquisition and retention strategies[57]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The company has actively engaged in social responsibility initiatives, including donations of office equipment to improve conditions in rural areas[67]. - The company emphasizes investor protection by enhancing internal control systems and maintaining transparent communication with shareholders[67]. - The company has held two shareholder meetings during the reporting period, ensuring fair participation and voting rights for all shareholders[67]. Legal and Compliance - The company reported no discrepancies between financial reports prepared under international and Chinese accounting standards[11]. - There were no significant legal disputes or arbitration matters affecting the company during the reporting period[70]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[70]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards and its financial statements accurately reflect the financial position as of June 30, 2024, and the operating results for the first half of 2024[148]. - The company has established specific accounting policies and estimates for revenue recognition and research and development expenditures, as detailed in the notes[147]. - The company’s financial statements are prepared based on the going concern assumption, ensuring ongoing operational viability[145].

深圳市英唐智能控制股份有限公司 2024 年半年度资金存放与实际使用情况 的专项报告 根据中国证监会发布的《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》和深圳证券交易所发布的《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》等有关规定，深圳市英唐智能控制股份有限公司（以下简称"英唐 智控"、"本公司"）董事会编制了截至 2024 年 6 月 30 日止的募集资金存放与实际使用情 况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 券发行管理办法》、《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》、《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》和《深 圳证券交易所上市公司信息披露公告格式第 21 号：上市公司募集资金年度存放与使用情况 的专项报告格式》等有关规定制定了《深圳市英唐智能控制股份有限公司募集资金管理办法》。 根据本公司的募集资金管理制度，本公司开设了专门的银行账户对募集资金进行专户存 储。本公司财务管理中心对募集资金的使用情况设立台账，详细记录募集资金的支出情况和 募投项目 ...

| 7、向本所报告情况（现场检查报告除外） | | | --- | --- | | （1）向本所报告的次数 | 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 是 | | | 1、报告期内，募投项目实施部门申请 | | | 募集资金置换自有资金支付募投项 | | | 目部分款项，因工作人员对相关款项 | | | 理解有误，从募集资金专户超额划转 | | | 43.58万元至一般户。公司发现该问题 | | | 后及时进行了纠正，将相应款项加上 | | | 同期活期存款利息转回至募集资金 | | | 专户。 | | （2）关注事项的主要内容 | 2、控股股东所持股份存在司法拍卖、 | | | 冻结情况。控股股东目前持有公司股 | | | 份比例为10.85%，冻结股份占公司总 | | | 股本比例为1.98%。 | | | 3、英唐智控全资子公司华商龙商务 | | | 控股有限公司收购控股子公司科富 | | | 香港控股有限公司少数股东所持股 | | | 权，以17,910万元为基 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年初占用 | 2024 上半年度占用累计 | 2024上半年度占用资 | 2024 上半年度 | 2024 年 6 月 30 日 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 资金余额 | 发生金额（不含利息） | 金的利息（如有） | 偿还累计发生额 | 末占用资金余额 | 成原因 | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | | | | | ...