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 终止募投项目并将募集资金永久补充流动资金的核查意见 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 创业板股票上市规则》《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》等法律法规的有关规定，对安居宝终止募投项目并将募集 资金永久补充流动资金的事项进行了审慎核查，核查情况及意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广东安居宝数码科技股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2020〕2949 号）同意，公司根据 发行对象申购报价情况，向特定对象发行股票的数量为 17,857,142 股，每股面 值人民币 1.00 元，每股发行价格为人民币 5.60 元，共计募集资金总额人民币 99,999,995.20 元，扣除与发行有关费用 6,532,733.40 元（不含增值税），募 集资金净额为 93,467,261.80 元。20 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-036 广东安居宝数码科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会。 2、股东大会的召集人：广东安居宝数码科技股份有限公司（以下简称"公 司"）董事会。 3、会议召开的合法、合规性：公司第五届董事会第十八次会议审议通过《关 于召开 2023 年第二次临时股东大会的议案》，本次股东大会会议的召开程序符合 《公司法》、《上市公司股东大会规则》等法律、行政法规、部门规章、规范性文 件和《公司章程》的有关规定。 4、会议召开的日期、时间： 现场会议召开时间：2023 年 9 月 7 日（星期四）下午 2:30 网络投票时间：2023 年 9 月 7 日，其中，通过深圳证券交易系统进行网络 投票的具体时间为交易日 2023 年 9 月 7 日上午 9:15-9:25、9:30-11:30，下午 1:00-3:00；通过深圳证券交易所互联网投票系统投票的时间为 2023 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-033 广东安居宝数码科技股份有限公司 第五届董事会第十八次会议决议公告 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"）第五届董事会第十 八次会议于 2023 年 8 月 21 日上午 10:00 在公司五楼会议室以现场与通讯表决相 结合的方式召开。会议通知于 2023 年 8 月 15 日以专人送达、电话、传真、电子 邮件等方式发给各位董事和监事。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： 表决结果：同意 5 票；反对 0 票；弃权 0 票。 （二）审议通过了《关于召开 2023 年第二次临时股东大会的议案》 《广东安居宝数码科技股份有限公司关于召开 2023 年第二次临时股东大 ...

广东安居宝数码科技股份有限公司 独立董事： 韩文生 邓沫 2023年8月21日 经核查，我们认为：公司本次终止募投项目并将募集资金永久补充流动资金事 项的相关决策程序符合《深圳证券交易所创业板股票上市规则》、《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》和公司《募集 资金使用管理制度》等相关规定，充分考虑了目前市场需求情况及公司业务发展 的实际经营情况，有利于提高募集资金的使用效率，符合公司长远发展规划，不 存在损害公司及全体股东利益的情形。因此，我们同意公司本次终止募投项目并 将募集资金永久补充流动资金，同时将该议案提交公司股东大会审议。 1 独立董事独立意见 （本页无正文，为《广东安居宝数码科技股份有限公司独立董事独立意见之 签字页） 根据中国证监会《创业板上市公司证券发行注册管理办法（试行）》、《关 于在上市公司建立独立董事制度的指导意见》、《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《独立董事工作制度》等相关法律法规、规章 制度的有关规定，作为广东安居宝数码科技股份有限公司（以下简称"公司"） 的独立董事，本着认真、负责的态度，对公司第五届董事会第十八次会 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-034 广东安居宝数码科技股份有限公司 第五届监事会第十四次会议决议公告 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")第五届监事会第十 四次会议于 2023 年 8 月 21 日上午 10:30 在公司会议室以现场方式召开。会议通 知于 2023 年 8 月 15 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，会议由监事会主席范文梅女士主持，董事会秘书吴若顺先生列席 了会议。会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 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《关于终止募投项目并将募集资金永久补充流动资金的议案》 本议案尚需提交公司股东大会审议批准。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 广东安居宝数码科技股份有限公司监事会 2023 年 8 月 21 日 1 具 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-035 广东安居宝数码科技股份有限公司 关于终止募投项目并将募集资金永久补充流动资金的公告 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。 截至2023年7月31日，公司本次发行募集资金专户的结存情况如下： | 开户行名称 | 银行户名 | 账号 | 募集资金存储 余额（元） | 备注 | | --- | --- | --- | --- | --- | | 交通银行股份有 限公司广州白云 | 广东安居宝数码科 | 441162518013001193556 | 233,370.83 | 活期存款 | | 支行 | 技股份有限公司 | 441899999603000026679 | 60,000,000.00 | 通知存款 | | 广州银行股份有 限公司岭南支行 | 广东安居宝数码科 技股份有限公司 | 820000330202233 | 0.00 | 活期存款 | | | 合计 | | 60,233,370.83 | | 广东安居宝数码科技股份有限公司（以下简称"公司"）于 2023 年 8 月 2 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-032 广东安居宝数码科技股份有限公司 关于副总经理辞职的公告 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。 广东安居宝数码科技股份有限公司（以下简称"公司"）董事会于近日收到 副总经理张富强先生的书面辞职报告（原定任期至 2024 年 3 月 25 日届满），其 辞职后不再担任公司其他任何职务。 截至本公告披露日，张富强先生未持有公司股份，不存在应当履行而未履行 的承诺事项。 根据相关规定，张富强先生的辞职申请自送达董事会时生效，其辞职不会影 响公司相关工作的正常进行。 公司董事会对张富强先生任职期间为公司发展所作出的贡献表示衷心的感 谢。 特此公告。 广东安居宝数码科技股份有限公司董事会 2023 年 8 月 18 日 1 ...

Financial Performance - The company's operating revenue for 2022 was ¥436,971,440.62, a decrease of 42.46% compared to ¥759,399,709.42 in 2021[27]. - The net profit attributable to shareholders was -¥46,830,220.11 in 2022, representing a decline of 269.31% from ¥27,659,497.31 in 2021[27]. - The cash flow from operating activities showed a significant increase of 512.80%, reaching ¥203,070,089.54 in 2022 compared to ¥33,138,163.91 in 2021[27]. - The total assets at the end of 2022 amounted to ¥1,595,248,550.81, down 8.75% from ¥1,748,156,236.09 at the end of 2021[27]. - The company reported a basic earnings per share of -¥0.08 for 2022, a decrease of 260.00% from ¥0.050 in 2021[27]. - The company experienced a net loss after deducting non-recurring gains and losses, with a net profit of -¥51,515,039.14 in 2022 compared to ¥22,184,476.91 in 2021, marking a decline of 332.21%[27]. - The company's net asset attributable to shareholders decreased by 4.72% to ¥1,348,230,108.31 at the end of 2022 from ¥1,414,975,191.35 at the end of 2021[27]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[27]. Industry Challenges - The real estate industry downturn has intensified, leading to a decrease in project demand and delayed orders, resulting in a decline in contract orders, operating revenue, and net profit[3]. - The company's main business is closely tied to the real estate sector, which poses significant risks to its operating performance[5]. - The company faces a high risk of bad debts in accounts receivable due to its reliance on system integrators and real estate developers as major clients[7]. - There is a risk of goodwill impairment related to the acquisition of parking lot advertising business resources, which could adversely affect the company's financial results if the business underperforms[6]. - The company’s proactive credit policy adjustments have led to a decline in contract orders, impacting revenue and net profit[43]. Sales and Market Dynamics - The company's sales exhibit strong seasonality, with peak sales typically occurring in the third and fourth quarters due to the timing of construction project completions[8]. - The sales of the company's products are significantly affected by the new construction and completion of residential buildings, with a strong seasonal purchasing pattern in the third and fourth quarters[39]. - The company holds a market share of approximately 15.26% in the building intercom and smart home sectors, with a shipment volume of 953,800 units, reflecting a year-on-year decline of 7.08% due to a downturn in the real estate industry[43]. - The company signed various sales contracts totaling 494.46 million yuan, reflecting a year-on-year decline of 44.48%[50]. Impairment and Financial Adjustments - The company anticipates an increase in impairment provisions for goodwill and accounts receivable due to the actual operating conditions[3]. - The company recognized a total of 72.53 million yuan in impairment losses, including 41.62 million yuan for accounts receivable and 30.56 million yuan for other assets[52][54]. - The company has implemented measures to enhance accounts receivable collection, resulting in improved cash flow and reduced financial risk[54][55]. Research and Development - The company has developed an AI smart community system that integrates various products, enhancing competitive barriers in the market[44]. - The company is actively involved in product research and development, focusing on technologies such as long-distance bus transmission and embedded development[134]. - The company plans to launch several new smart home products, including a 10.1-inch smart screen and a Zigbee3.0 system, to improve market presence[79]. - R&D investment amounted to ¥59,431,549.02, representing 13.60% of operating income, an increase from 10.24% in 2021[80]. Governance and Compliance - The company’s governance structure complies with relevant laws and regulations, ensuring transparency and protection of shareholder rights[113]. - The board of directors consists of 5 members, including 2 independent directors, ensuring a balanced and effective governance framework[114]. - The company has established specialized committees to enhance decision-making capabilities and operational efficiency within the board[114]. - The company strictly adheres to information disclosure requirements, providing timely and accurate information to shareholders through designated platforms[116]. Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product offerings, with ongoing investments in new technologies and product development[94]. - The company is optimistic about future growth, projecting continued revenue increases and market expansion through new product launches and technological advancements[124]. - The company aims to enhance its market presence through strategic partnerships and potential acquisitions in the technology sector[126]. Environmental and Social Responsibility - The company has implemented strict management of noise, wastewater, waste gas, and hazardous waste, adhering to pollution discharge permit management requirements[155]. - The company has actively responded to government requirements regarding environmental management, ensuring compliance with regulations[155]. - The company has committed to legal operations and actively pays taxes, supporting local economic development[157].

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,479,133.14, a decrease of 28.74% compared to ¥91,887,802.78 in the same period last year[5] - Net profit attributable to shareholders was ¥2,030,934.28, down 4.75% from ¥2,132,222.88 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥827,995.12, reflecting a significant decline of 54.53% compared to ¥1,820,944.92 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 65,479,133.14, a decrease of 28.8% compared to CNY 91,887,802.78 in the same period last year[24] - Net profit for Q1 2023 was CNY 1,110,379.30, a decline of 23.0% compared to CNY 1,443,274.73 in Q1 2022[25] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥27,170,261.54, worsening by 19.84% from a net outflow of ¥22,672,115.56 in the same period last year[5] - The net cash flow from operating activities for the current period is -27,170,261.54 RMB, compared to -22,672,115.56 RMB in the previous period, indicating a decline in operational cash flow[29] - Total cash inflow from operating activities is 103,599,371.90 RMB, down from 140,161,731.24 RMB in the previous period, reflecting a decrease of approximately 26.1%[29] - Cash outflow from operating activities totaled 130,769,633.44 RMB, a decrease of 19.7% from 162,833,846.80 RMB in the previous period[29] - The net cash flow from investment activities was ¥2,569,923.85, a significant increase of 216.66% compared to a net outflow of ¥2,202,851.80 in the previous year[11] - The cash flow from investment activities shows a net inflow of 2,569,923.85 RMB, compared to a net outflow of -2,202,851.80 RMB in the previous period, indicating a positive shift in investment cash flow[29] - Cash inflow from investment activities is 141,994,442.42 RMB, significantly higher than 888,069.00 RMB in the previous period[29] - Cash outflow from investment activities is 139,424,518.57 RMB, compared to 3,090,920.80 RMB in the previous period, showing a substantial increase in investment spending[29] - The net cash flow from financing activities is 478,471.86 RMB, an improvement from -11,781,201.20 RMB in the previous period, indicating better financing conditions[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,576,505,032.78, a decrease of 1.17% from ¥1,595,248,550.81 at the end of the previous year[5] - Total liabilities decreased to CNY 201,470,849.13 from CNY 221,324,704.54, reflecting a reduction of 8.9%[22] - The company's total assets amounted to CNY 1,576,505,032.78, slightly down from CNY 1,595,248,550.81 at the end of the previous quarter[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,459, with the top ten shareholders holding significant stakes[13] - The total number of shares held by the top 10 unrestricted shareholders is 57.85%, indicating significant ownership concentration[14] - The company disclosed that the total number of restricted shares held by major shareholders remains unchanged at 230,972,902 shares[17] - The company has a significant number of locked shares, with major shareholders like Zhang Bo and Zhang Pin holding 125,833,064 and 99,068,874 shares respectively[15] - The company has implemented a management strategy to allow major shareholders to transfer 25% of their locked shares annually[15] Expenses - The company reported a 31.53% decrease in main business costs, amounting to ¥37,571,258.87, due to a decline in operating revenue and reduced material and labor costs[9] - Research and development expenses decreased by 30.02% to ¥10,534,684.55, attributed to optimization of R&D personnel[9] - Research and development expenses for Q1 2023 were CNY 10,534,684.55, down 30.0% from CNY 15,053,970.17 in the previous year[25] - The company experienced a decrease in sales expenses to CNY 11,372,585.26 from CNY 13,913,027.65, a reduction of 18.3%[25] Other Financial Metrics - The company's cash and cash equivalents showed a net decrease of ¥24,171,584.11, an improvement of 34.15% compared to a net decrease of ¥36,708,266.65 in the same period last year[11] - The company’s cash and cash equivalents decreased to ¥569,163,193.86 from ¥593,818,649.83 at the beginning of the year, representing a decline of approximately 4.4%[20] - Accounts receivable increased slightly to ¥331,941,566.33 from ¥325,172,639.01, indicating a growth of about 2.4%[20] - The company reported a decrease in trading financial assets from ¥69,857,183.42 to ¥66,467,911.13, a reduction of approximately 3.4%[20] - The company has seen an increase in prepayments from ¥3,107,898.31 to ¥5,055,597.47, reflecting a growth of approximately 62.8%[20] - The company reported a total of ¥18,104,381.73 in other receivables, up from ¥16,058,147.82, marking an increase of about 12.7%[20] - The total equity attributable to shareholders of the parent company was CNY 1,350,261,000.67, slightly up from CNY 1,348,230,108.31[22] - The company reported a basic and diluted earnings per share of CNY 0.0036, compared to CNY 0.0038 in Q1 2022[26]