本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市昌红科技股份有限公司 第六届监事会第十一次会议决议公告 | 证券代码: 300151 | 证券简称：昌红科技 | 公告编号：2024-062 | | --- | --- | --- | | 债券代码: 123109 | 债券简称: 昌红转债 | | 1、深圳市昌红科技股份有限公司（以下简称"公司"）第六届监事会第十 一次会议（以下简称"本次会议"）于 2024 年 10 月 28 日下午在公司 1 号会议 室以现场表决方式召开。 2、本次会议通知时间及方式：会议通知于 2024 年 10 月 23 日以电子邮件方 式送达给全体监事。 3、本次会议应出席监事 3 名，实际现场出席监事 3 名。 4、会议主持人：监事会主席俞汉昌先生。 公司董事会秘书、副总经理刘力先生列席了会议。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件以及《公司章程》的有关规定。 二、本次会议审议情况 经与会监事认真审议，以现场表决方式，通过并形成以下决议： 1、审议并通过了《关于<2024 年第 ...

| 证券代码: 300151 | 证券简称：昌红科技 | 公告编号：2024-061 | | --- | --- | --- | | 债券代码: 123109 | 债券简称：昌红转债 | | 深圳市昌红科技股份有限公司 第六届董事会第十二次会议决议公告 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。 一、本次会议召开情况 1、深圳市昌红科技股份有限公司（以下简称"公司"）第六届董事会第十二 次会议（以下简称"本次会议"）于 2024 年 10 月 28 日上午在公司 1 号会议室以 现场结合通讯表决方式召开。 2、本次会议通知时间及方式：会议通知于 2024 年 10 月 23 日以电子邮件方 式送达给全体董事、监事和高级管理人员。 表决结果：同意票 7 票、反对票 0 票、弃权票 0 票。 2、审议并通过了《关于修订和新增公司部分治理制度的议案》 3、本次会议应出席董事 7 名，实际出席会议的董事 7 名。 4、本次会议主持人：公司董事长李焕昌先生 公司监事和高级管理人员列席本次会议。 5、本次会议的召集、召开及表决程序均符合《中华人民共和国公司法》等 法律 ...

深圳市昌红科技股份有限公司 内部审计制度 第一章 总则 第一条 为进一步规范深圳市昌红科技股份有限公司（以下简称"公司"） 内部审计工作，促进公司加强经营管理，完善内部控制，保护投资者合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国审 计法》《审计署关于内部审计工作的规定》《企业内部控制基本规范》《中国内 部审计准则》《深圳证券交易所创业板股票上市规则》（以下简称《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》 等有关法律、法规和《深圳市昌红科技股份有限公司章程》（以下简称《公司章 程》），并结合公司的实际情况，制定本制度。 第二条 本制度所称内部审计是指公司内部审计机构或人员依据国家有关法 律法规等相关规定和本制度的要求，对公司内部控制和风险管理的有效性、财务 信息的真实性、完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称内部控制，是指由公司董事会、监事会、高级管理人员 及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保 ...

董事、监事、高级管理人员所持本公司股份及其变动管理办法 深圳市昌红科技股份有限公司 董事、监事、高级管理人员所持本公司股份 及其变动管理办法 第一章 总 则 第一条 为规范对深圳市昌红科技股份有限公司（以下简称"公司"、 "本公司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，维 护证券市场秩序，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东减持股 份管理暂行办法》、《上市公司董事、监事和高级管理人员所持本公司股份及 其变动管理规则》、《深交所上市公司自律监管指引第18号——股东及董事、 监事、高级管理人员减持股份》、《深圳证券交易所股票上市规则》、《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》等有关 规定，结合公司实际情况，制订本办法。 第二条 本办法适用于公司董事、监事和高级管理人员，其所持本公司股 份是指登记在其名下和利用他人账户持有的所有本公司股份；从事融资交易融 券交易的，还包括记载在其信用账户内的本公司股份。 第三条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种 前，应知悉《公司法 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥298,825,891.23, an increase of 32.74% compared to the same period last year[2] - Net profit attributable to shareholders was ¥37,808,546.28, representing a significant increase of 375.02% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥29,233,000.75, up 1,396.22% from the previous year[2] - Basic earnings per share for the period were ¥0.07, a 250.00% increase compared to the same period last year[2] - Operating revenue for the third quarter of 2024 was ¥782,230,533.03, representing an increase of approximately 5.9% compared to ¥739,055,698.93 in the same period last year[17] - The net profit for Q3 2024 was CNY 68,272,955.35, an increase of 63.9% compared to CNY 41,680,210.89 in Q3 2023[18] - Basic earnings per share increased to CNY 0.15 from CNY 0.10, reflecting a growth of 50% year-over-year[19] - Operating profit for the quarter was CNY 82,089,921.29, up 53.3% from CNY 53,544,117.46 in the same period last year[18] - The company reported a total comprehensive income of CNY 62,300,311.15, compared to CNY 41,806,318.82 in the previous year, marking an increase of 48.9%[19] - The total profit before tax was CNY 81,970,120.60, an increase of 52.0% compared to CNY 53,942,806.92 in Q3 2023[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,553,851,295.13, a slight decrease of 0.06% from the end of the previous year[2] - As of September 30, 2024, total current assets amounted to ¥1,210,629,285.77, a decrease of approximately 9.3% from ¥1,334,541,531.56 at the beginning of the period[16] - The company's total assets as of September 30, 2024, were ¥2,553,851,295.13, showing a slight decrease from ¥2,555,436,436.76 at the beginning of the period[17] - The company's total liabilities decreased to ¥853,118,057.17 from ¥864,728,944.63, a reduction of about 1.4%[17] - The company's retained earnings increased to ¥401,568,200.64 from ¥389,070,760.96, reflecting a growth of approximately 3.2%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥93,730,473.69, down 23.32% year-on-year[2] - Cash flow from financing activities showed a significant decrease of 136.19%, resulting in a net outflow of ¥11,067.84 million, primarily due to last year's fundraising activities[8] - Cash flow from operating activities netted CNY 93,730,473.69, down from CNY 122,231,390.06 in Q3 2023, a decline of 23.2%[20] - The net cash flow from investment activities was -133,757,573.45 CNY, an improvement from -276,445,765.17 CNY in the previous year[21] - Cash inflow from financing activities totaled 64,887,612.00 CNY, significantly lower than 498,268,760.00 CNY in the same period last year[21] - The net cash flow from financing activities was -110,678,440.72 CNY, compared to a positive flow of 305,824,355.14 CNY in the previous year[21] - The total cash and cash equivalents at the end of the period were 547,379,936.44 CNY, down from 640,472,495.60 CNY year-over-year[21] - The company received 420,225,914.07 CNY from other investment-related cash activities, an increase from 374,239,256.47 CNY last year[21] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was 186,436,823.01 CNY, up from 165,244,009.91 CNY in the previous year[21] - The company paid 71,585,290.50 CNY in dividends, profits, or interest, compared to 116,435,692.92 CNY in the same period last year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 16,158, with the largest shareholder, Li Huanchang, holding 38.06% of the shares, totaling 202,696,900 shares[9] - Li Huanchang and his concerted actors collectively hold 202,959,400 shares, accounting for 38.11% of the total share capital[10] - The company has a total of 163,811,713 shares under lock-up, with 152,022,675 shares held by Li Huanchang subject to a 75% lock-up due to his position as a senior executive[13] - The top ten shareholders hold a combined total of 38.11% of the company's shares, with the second-largest shareholder, Hua Shoufu, holding 3.30%[10] - The company has seen an increase of 473,550 shares in the locked-up shares during the reporting period[12] - The largest shareholder, Li Huanchang, has pledged 60,000,000 shares, which is part of the 152,022,675 shares under lock-up[9] - The company does not have any preferred shareholders as per the report[12] - The report indicates that there are no changes in the top ten shareholders due to securities lending or borrowing activities[11] - The total number of shares held by the top ten shareholders participating in margin trading is 9,960,900 shares, with Hua Shoufu being a notable participant[10] - The company has not disclosed any related party relationships among the top ten shareholders[10] Operational Highlights - The company achieved a significant milestone by receiving its first mass production order for FOUP products from a major domestic wafer manufacturer in the semiconductor carrier field[14] Research and Development - Research and development expenses were CNY 39,507,254.46, a decrease of 10.4% compared to CNY 44,259,751.88 in Q3 2023[18] Other Financial Metrics - The company incurred financial expenses of CNY 12,166,433.95, which is an increase of 48.5% from CNY 8,199,900.75 in the previous year[18] - Other comprehensive income after tax was reported at CNY -5,972,644.20, contrasting with CNY 126,107.93 in the same period last year[18] - The impact of exchange rate changes on cash and cash equivalents was -2,088,025.34 CNY, an improvement from -6,311,215.68 CNY last year[21] - The cash inflow from investment activities was 431,607,770.86 CNY, compared to 378,189,381.69 CNY in the previous year[21] - The company did not undergo an audit for the third quarter report[22]

Group 1: General Principles - The management system aims to protect the rights of Shenzhen Changhong Technology Co., Ltd. and its investors, enhancing communication and governance [2] - The investor visit reception work includes activities such as surveys, one-on-one communication, site visits, analyst meetings, roadshows, and press interviews [2] - The company adheres to principles of fairness, justice, and openness, ensuring all investors have equal access to information [2] Group 2: Information Disclosure Principles - Compliance with legal and regulatory requirements for information disclosure is mandatory, ensuring that information is accurate, complete, and timely [3] - The company must avoid disclosing any non-public significant information during investor visits [3] - The reception staff must maintain objectivity and avoid misleading promotions [3] Group 3: Communication Content - Key topics for communication during investor visits include the company's development strategy, legal disclosures, management information, ESG (Environmental, Social, and Governance) information, and shareholder rights [5] - The company must provide a clear understanding of risks and challenges faced [5] Group 4: Responsibilities and Procedures - The Securities Department is responsible for managing investor visits, requiring prior communication and appointment registration [6] - A record of investor relations activities must be compiled and disclosed on the company's website and relevant platforms [6] - Any significant information disclosed during visits must be reported to the Shenzhen Stock Exchange promptly [9] Group 5: Compliance and Accountability - Any violations of the management system by reception staff or unauthorized personnel may result in legal consequences and financial liability [10] - The company must ensure that all communications and reports generated from investor interactions are verified and approved before public release [10]

Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is expected to be between 75 million and 78 million RMB, representing a year-on-year growth of 48.42% to 54.36%[2] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 63 million and 66 million RMB, indicating a year-on-year growth of 75.97% to 84.35%[2] - Non-recurring gains and losses are expected to impact net profit by approximately 12 million RMB, primarily from government subsidies and investment income[5] Business Strategy - The company has focused on its core business and deepened customer demand exploration, leading to an overall improvement in profitability compared to the same period last year[4] Reporting and Auditing - The performance forecast is preliminary and has not been audited, with detailed financial data to be disclosed in the Q3 2024 report[6]

深圳市昌红科技股份有限公司 关于注销募集资金理财产品专用结算账户的公告 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。 深圳市昌红科技股份有限公司（以下简称"公司"）于 2023 年 9 月 14 日分 别召开了第六届董事会第五次会议和第六届监事会第五次会议，审议通过了《关 于使用部分暂时闲置募集资金及闲置自有资金进行现金管理的议案》。为满足购 买理财产品的需要，公司于 2023 年 9 月在桂林银行股份有限公司南宁分行开立 了募集资金现金管理专用结算账户（账号：660000020714500013），具体内容详 见公司于 2023 年 9 月 22 日在巨潮资讯网披露的《关于开立募集资金理财产品专 用结算账户的公告》（公告编号：2023-078）。 截止本公告日，公司在上述理财专户内的理财产品已全部到期，理财专户内 资金已全部赎回且无下一步购买计划，根据《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》及《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》等相关规定，公司已于近期办理完毕 上述理财专户的注销手续。 ...

| 证券代码：300151 | 证券简称：昌红科技 | 公告编号：2024-058 | | --- | --- | --- | | 债券代码：123109 | 债券简称：昌红转债 | | 深圳市昌红科技股份有限公司 关于 2024 年第三季度可转债转股情况的公告 （一）可转换公司债券发行情况 经中国证券监督管理委员会出具的《关于同意深圳市昌红科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2021〕609 号）核 准，公司本次可转换公司债券的发行规模为 46,000.00 万元，发行数量为 460.00 万张，每张面值 100.00 元，募集资金总额 46,000.00 万元，扣除本次发行募集资 金承销保荐费及其他发行费用（不含税）1,226.23 万元，实际募集资金净额为 44,773.77 万元。上述募集资金已于 2021 年 4 月 8 日到位，经立信会计师事务所 1 （特殊普通合伙）审验并出具信会师报字 2021 第 ZL10041 号《验资报告》。 （二）可转换公司债券上市情况 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。 ...

会计核算制度 深圳市昌红科技股份有限公司 会计核算制度 第一章 总 则 第一条 为规范和完善深圳市昌红科技股份有限公司（以下简称公司）会计核 算，确保会计信息的及时、准确、真实、完整，根据《中华人民共和国会计法》、 《企业会计制度》、《企业会计准则》及国家其他有关政策、法规，结合公司实际 情况，制订本制度。 第二条 本制度是公司会计核算工作的依据和准则，公司及所属子公司和控股 子公司均应遵照执行。本制度未具体规定的会计事项依据《中华人民共和国会计法》、 《企业会计制度》、《企业会计准则》、《企业财务会计报告条例》和《会计基础 工作规范》的规定和原则办理。 第三条 会计年度自公历 1 月 1 日起至 12 月 31 日止。 第四条 会计科目的设置和编号按《企业会计准则》的规定执行。一级科目名 称和编号在遵循《企业会计准则》的情况下，可根据公司具体情况增设一级核算科 目，也可在《企业会计准则》规定的一级科目下根据公司实际情况增设下级明细科 目。 第五条 公司以人民币为记账本位币。发生外币业务时，按当月 1 日汇率折合 人民币记账。月末对有关账户的余额按照当月最后一日国家外汇牌价中间价作为折 合汇率调整账面人民币余 ...