兴业证券股份有限公司 关于广东安居宝数码科技股份有限公司 2020 年向特定对象发行股票 保荐总结报告书 兴业证券股份有限公司（以下简称"兴业证券"）作为广东安居宝数码科 技股份有限公司（以下简称"安居宝"或"上市公司"）2020 年向特定对象发 行股票项目的保荐机构，根据《证券发行上市保荐业务管理办法》、证券交易所 监管规则等相关规定及兴业证券与安居宝签署的相关协议，兴业证券对安居宝 的持续督导时间为该次向特定对象发行股票发行当年剩余时间及其后 2 个完整 的会计年度。安居宝 2020 年向特定对象发行股票于 2021 年 10 月 27 日起在深 圳证券交易所创业板挂牌上市，其持续督导期为 2021 年 10 月 27 日至 2023 年 12 月 31 日，现兴业证券对安居宝 2020 年向特定对象发行股票的持续督导期限 已满，兴业证券根据相关法律法规，出具本保荐总结报告。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相 ...

兴业证券股份有限公司 关于广东安居宝数码科技股份有限公司 2023 年年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：安居宝 | | --- | --- | | 保荐代表人姓名：林悦 | 联系电话：021-20370631 | | 保荐代表人姓名：李立鸿 | 联系电话：021-20370631 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文 | | | ...

证券代码：300155 证券简称：安居宝 公告编号：2024-023 二、监事会会议审议情况 会议采取记名投票的方式进行表决，经与会监事充分讨论与审议，会议形成 以下决议： 审议通过了《2024 年第一季度报告全文》 经审核,监事会认为:董事会编制和审核公司 2024 年第一季度报告全文的程 序符合相关法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地 反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 广东安居宝数码科技股份有限公司 第六届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 广东安居宝数码科技股份有限公司(以下简称"公司")第六届监事会第三次 会议于 2024 年 4 月 24 日上午 11:00 在公司会议室以现场方式召开。会议通知于 2024 年 4 月 23 日以书面、电话的方式通知各位监事。会议应到监事 3 名，实到 监事 3 名，会议 ...

Financial Performance - The company's revenue for Q1 2024 was ¥45,814,182.64, a decrease of 30.03% compared to ¥65,479,133.14 in the same period last year[5] - The net profit attributable to shareholders was -¥1,743,368.99, representing a decline of 185.84% from ¥2,030,934.28 in the previous year[5] - Net profit for Q1 2024 was a loss of ¥2,482,395.30, compared to a profit of ¥1,110,379.30 in Q1 2023, indicating a significant decline in profitability[26] - Total operating revenue for Q1 2024 was ¥45,814,182.64, a decrease of 30.1% compared to ¥65,479,133.14 in the same period last year[25] - Total operating costs for Q1 2024 were ¥51,913,653.95, down 22.4% from ¥66,904,728.48 year-over-year[25] - The total comprehensive income for the period was -2,492,235.23 yuan, compared to 1,110,337.38 yuan in the previous period[27] Cash Flow and Liquidity - The net cash flow from operating activities was -¥26,846,163.34, showing a slight improvement of 1.19% compared to -¥27,170,261.54 in Q1 2023[5] - Cash inflow from operating activities totaled 63,330,271.80 yuan, down 38.9% from 103,599,371.90 yuan in the previous period[29] - The cash flow from investing activities generated a net inflow of 30,668,476.42 yuan, significantly higher than 2,569,923.85 yuan in the previous period[30] - The cash flow from financing activities resulted in a net outflow of -169,678.68 yuan, compared to a net inflow of 478,471.86 yuan in the previous period[30] - The company reported a cash balance of ¥455,392,868.22 at the end of the first quarter, an increase from ¥451,618,353.84 at the beginning of the period[22] - Cash and cash equivalents at the end of the period were 452,700,326.97 yuan, a decrease from 564,568,876.23 yuan at the end of the previous period[30] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,483,269,245.59, down 2.21% from ¥1,516,823,297.01 at the end of the previous year[5] - Total liabilities decreased to ¥156,462,872.88 from ¥187,468,689.07, showing a reduction of 16.5%[24] - The company's cash and cash equivalents in current assets totaled ¥861,100,854.23, down from ¥894,719,487.81[24] - The company's equity attributable to shareholders decreased to ¥1,307,660,030.02 from ¥1,309,469,238.94, a slight decline of 0.1%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,472[15] - Major shareholders include Zhang Bo with 29.89% (167,777,419 shares) and Zhang Pin with 23.54% (132,091,832 shares) of the total shares[15] - The major shareholders Zhang Bo, Zhang Pin, Li Leni, and Shanghai Muxin Asset Management collectively hold 57.85% of the company[19] - The total number of preferred shareholders is reported as zero, indicating no preferred shares outstanding[17] Operational Metrics - The basic earnings per share were -¥0.0031, a decrease of 186.11% from ¥0.0036 in the same period last year[5] - The weighted average return on equity was -0.13%, down from 0.15% in the previous year[5] - The company experienced a 44.08% decrease in employee compensation payable, which fell to ¥7,294,742.98 from ¥13,045,617.26[10] - The company did not report any asset disposal gains in Q1 2024, compared to a loss of ¥29,973.50 in the same period last year[11] - The accounts receivable decreased to ¥228,939,057.19 from ¥236,484,349.56, indicating a reduction of approximately 3.1%[22] - The inventory balance at the end of the period was ¥81,581,205.78, slightly up from ¥81,058,648.21[22] Investment and Expenses - The company reported a significant increase in investment income of 500.28%, amounting to ¥1,854,375.62 compared to ¥308,920.19 in Q1 2023[11] - The cash flow from investing activities saw a substantial increase of 1093.36%, reaching ¥30,668,476.42 due to the redemption of large securities products[13] - Research and development expenses decreased to ¥8,781,861.09 from ¥10,534,684.55, reflecting a reduction of 16.7% year-over-year[26] - The company reported a financial expense of -¥2,080,965.84, an improvement compared to -¥3,121,135.40 in the previous year[26] - The company’s deferred tax assets increased to ¥54,718,076.99 from ¥53,386,904.79, indicating a growth of 2.5%[24] Corporate Governance - The company disclosed a board and supervisory committee reshuffle on March 26, 2024[20] - The company has a total of 230,880,582 shares under lock-up agreements, with specific percentages available for transfer annually[19]

证券代码：300155 证券简称：安居宝 公告编号：2024-022 广东安居宝数码科技股份有限公司 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、董事会会议召开情况 广东安居宝数码科技股份有限公司（以下简称"公司"）第六届董事会第三 次会议于 2024 年 4 月 24 日上午 10:00 在公司五楼会议室以现场方式召开。会议 通知于 2024 年 4 月 23 日以专人送达、电话、传真、电子邮件等方式发给各位董 事。会议应到董事 5 人，实到董事 5 人，会议由公司董事长张波先生召集和主持， 全体监事和部分高级管理人员列席了会议。会议的召集和召开程序符合《中华人 民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 会议采取记名投票的方式进行表决，经与会的董事充分讨论与审议，会议形 成以下决议： 审议通过了《2024 年第一季度报告全文》 公司《2024 年第一季度报告全文》具体内容详见同日刊登在中国证监会指 定的创业板信息披露网站的相关公告。 公司董事会审计委员会对上述议案进行了事前审核,同意提交董事会审议 ...

Business Performance and Financials - The company's operating revenue for 2023 was ¥360,960,480.60, a decrease of 17.39% compared to ¥436,971,440.62 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥39,184,705.20, an improvement of 15.96% from -¥46,623,930.97 in 2022[25]. - The cash flow from operating activities for 2023 was ¥82,849,460.88, down 59.20% from ¥203,070,089.54 in 2022[25]. - The total assets at the end of 2023 were ¥1,516,823,297.01, a decrease of 4.94% from ¥1,595,681,035.86 at the end of 2022[25]. - The company reported a basic earnings per share of -¥0.07 for 2023, an improvement of 12.50% from -¥0.08 in 2022[25]. - The company experienced a quarterly revenue of ¥65,479,133.14 in Q1, ¥113,837,363.80 in Q2, ¥87,314,317.57 in Q3, and ¥94,329,666.09 in Q4 of 2023[27]. - The net profit attributable to shareholders in Q4 2023 was -¥50,181,218.18, following positive profits in the first three quarters[28]. - The company reported a revenue of 361 million yuan for the period, a year-on-year decrease of 17.39%[78]. - The industrial segment generated ¥337.90 million, accounting for 93.61% of total revenue, down 18.78% from ¥416.03 million in 2022[88]. - The intercom system sales amounted to ¥198.71 million, representing 55.05% of total revenue, a decline of 28.50% from ¥277.90 million in 2022[88]. - The monitoring and system integration segment saw a significant increase of 88.45%, with sales reaching ¥61.68 million compared to ¥32.73 million in 2022[88]. - The company recognized credit impairment losses of 71.25 million yuan and asset impairment losses of 11.22 million yuan, leading to a net loss attributable to shareholders of 39.18 million yuan[79]. - The gross profit margin increased year-on-year due to a reduction in various expenses, which helped to mitigate the loss compared to the previous period[79]. Market and Industry Trends - The real estate development investment in China for 2023 was CNY 1,109.13 billion, a decrease of 9.6% year-on-year, with residential investment at CNY 838.20 billion, down 9.3%[43]. - The number of newly started housing projects in 2023 was 953.76 million square meters, representing a decline of 20.4%, with residential new starts at 692.86 million square meters, down 20.9%[43]. - The completion area of residential buildings in 2023 increased by 17.2% to 724.33 million square meters, indicating a positive trend in project delivery[43]. - The total number of policies supporting the real estate sector exceeded 600 by the end of 2023, indicating a significant easing of previous restrictions[41]. - The company anticipates a gradual recovery in the real estate market in 2024, driven by policy adjustments and increased demand for affordable housing[41]. - The smart parking market is projected to reach nearly 42 billion RMB by 2025, driven by national policy support and industry collaboration[61]. - The demand for smart home products catering to the aging population is increasing, with projections indicating that by 2050, 241 million people in China will be aged 60 and above[54]. Technology and Innovation - The company is engaged in the development of smart community security systems, integrating intercom systems with smart home technologies[36]. - The integration of intercom systems with smart home solutions is expected to enhance market opportunities and improve product value[37]. - The cloud intercom system integrates visual intercom with mobile applications, allowing homeowners to remotely communicate and unlock doors via their smartphones[40]. - The company is actively integrating AI technologies into intercom systems, enhancing user experience with features like facial recognition and voice recognition[40]. - The smart parking management system utilizes AI, big data, and IoT technologies, featuring core functionalities such as visual interaction and contactless payment[72]. - The company is focusing on integrating AI technology into its smart community solutions, enhancing user experience and security[70]. - The company is focusing on technological advancements with new products featuring ZigBee 3.0 communication protocol and enhanced user management systems[99][101]. Corporate Governance and Management - The company has a strong leadership team with members having extensive backgrounds in technology and finance, contributing to its strategic direction[159][160][161]. - The company emphasizes the importance of corporate governance, with independent directors and a structured approach to management oversight[166]. - The board of directors held a total of 8 meetings during the reporting period, with all directors present at each meeting[171]. - The company has a commitment to maintaining high standards in financial oversight, with experienced professionals in auditing and financial management roles[161][162]. - The company has not reported any significant changes in its governance structure or major strategic shifts during the reporting period[156]. - The company has a clear cash dividend policy, which was not adjusted during the reporting period[182]. Employee and Talent Management - The total number of employees at the end of the reporting period is 737, with 565 from the parent company and 172 from major subsidiaries[177]. - The professional composition includes 310 sales personnel, 191 technical staff, and 66 production workers[177]. - The company has implemented a competitive compensation policy in accordance with national labor laws[178]. - The company plans to enhance training programs for new employees and management to improve overall skills and corporate culture[179]. - The company has a robust strategy for talent management, ensuring that key positions are filled with qualified individuals to drive future growth[166]. Environmental and Social Responsibility - The company actively manages noise, wastewater, waste gas, and hazardous waste, adhering to pollution discharge permit management requirements[191]. - The company has no reported administrative penalties related to environmental issues during the reporting period[191]. - The company promotes ethical business practices and actively listens to suppliers and creditors to foster a win-win situation[193]. - The company does not fall under the category of key pollutant discharge units as per environmental protection department announcements[191]. Future Outlook and Strategic Initiatives - The company plans to enhance its market presence through strategic partnerships and acquisitions in the upcoming fiscal year[126]. - The company is focusing on expanding its product offerings in the security technology sector, including visual intercom systems and smart community management systems[164]. - The company plans to launch the "Cloud Intercom" APP to expand its business in the renovation of old communities and affordable housing[143]. - The company is developing the "Meiyouyou" mini-program and APP, which will be the first shopping platform in China to have all products tested by its own two testing centers before listing[144]. - The new shopping platform is set to launch in May 2024 and will implement a member co-construction model with a blind box reward mechanism to enhance user engagement[144].

广东安居宝数码科技股份有限公司 2023年度内部控制评价报告 广东安居宝数码科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当 ...

根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不 存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相 关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公 司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控制 有效性评价结论的因素。 兴业证券股份有限公司 关于广东安居宝数码科技股份有限公司 2023年度内部控制自我评价报告的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为广东安居宝 数码科技股份有限公司（以下简称"安居宝"或"公司"）向特定对象发行股票的上市 及持续督导的保荐机构，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2号——创业板上市公司规范运作》等相关规定，对广东安居宝 数码科技股份有限公司2023年度内部控制评价报告（以下简称"评价报告"）的相关情 况进行了核查，并出具核查意见如下： 一、保荐机构对评价报告的核查工作 兴业证券保荐代表人审阅了评价报告，与公司董事 ...

证券代码：300155 证券简称：安居宝 公告编号：2024-012 广东安居宝数码科技股份有限公司 第六届董事会第二次会议决议公告 （一）审议通过了《2023 年度总经理工作报告》 表决结果：同意 5 票；反对 0 票；弃权 0 票。 （二）审议通过了《2023 年度董事会工作报告》 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、董事会会议召开情况 广东安居宝数码科技股份有限公司（以下简称"公司"）第六届董事会第二 次会议于 2024 年 4 月 19 日上午 10:00 在公司五楼会议室以现场方式召开。会议 通知于 2024 年 4 月 17 日以专人送达、电话、传真、电子邮件等方式发给各位董 事。会议应到董事 5 人，实到董事 5 人，会议由公司董事长张波先生召集和主持， 全体监事和部分高级管理人员列席了会议。会议的召集和召开程序符合《中华人 民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 会议采取记名投票的方式进行表决，经与会的董事充分讨论与审议，会议形 成以下决议： 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关 ...

广东安居宝数码科技股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-101 | 审计报告 广东安居宝数码科技股份有限公司 审计报告及财务报表 二○二三年度 信会师报字[20241 第 ZC10298 号 广东安居宝数码科技股份有限公司全体股东： 一、 审计意见 我们审计了广东安居宝数码科技股份有限公司（以下简称安居宝） 财务报表，包括 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 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业 ...