1、股东大会届次：2023 年第三次临时股东大会。 证券代码：300155 证券简称：安居宝 公告编号：2023-050 广东安居宝数码科技股份有限公司 关于召开 2023 年第三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 股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不 必是公司的股东； 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二十一次会议审议通过 《关于召开 2023 年第三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 12 月 5 日（星期二）下午 2:30 网络投票时间：2023 年 12 月 5 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 12 月 5 日上午 9:15-9:25、9: ...

Financial Performance - The company's revenue for Q3 2023 was ¥87,314,317.57, a decrease of 18.83% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥2,463,142.14, an increase of 451.01% year-on-year[5] - The basic earnings per share for Q3 2023 was ¥0.0044, reflecting a growth of 466.67% compared to the previous year[5] - Total operating revenue for Q3 2023 was CNY 266,630,814.51, a decrease of 15.5% compared to CNY 315,568,632.74 in Q3 2022[23] - Net profit for Q3 2023 was CNY 8,880,122.63, an increase of 45.5% compared to CNY 6,123,511.70 in Q3 2022[24] - The total comprehensive income for the third quarter was CNY 9,130,225.39, an increase from CNY 6,585,828.89 in the previous period, representing a growth of approximately 38.4%[25] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,576,726,778.55, a decrease of 1.16% from the end of the previous year[5] - The company's total assets as of September 30, 2023, were CNY 1,576,726,778.55, slightly down from CNY 1,595,682,489.85 at the beginning of the year[21] - Current liabilities decreased to CNY 175,499,421.05 from CNY 203,588,846.76, a reduction of 13.8%[21] - The company's equity attributable to shareholders rose to CNY 1,359,494,737.86 from CNY 1,348,248,122.12, an increase of 0.9%[21] Cash Flow - Cash flow from operating activities for the year-to-date was ¥42,508,754.43, down 59.83% compared to the same period last year[10] - The net cash flow from operating activities was CNY 42,508,754.43, down from CNY 105,819,672.69 in the previous period, indicating a decline of about 59.8%[27] - Cash inflow from operating activities totaled CNY 363,712,951.28, compared to CNY 469,938,996.73 in the previous period, reflecting a decrease of approximately 22.6%[26] - Cash outflow from operating activities was CNY 321,204,196.85, down from CNY 364,119,324.04, showing a reduction of about 11.8%[27] - The net cash flow from investing activities was -CNY 175,324,622.93, worsening from -CNY 3,484,937.04 in the previous period[27] - The company reported cash and cash equivalents at the end of the period of CNY 460,145,319.55, down from CNY 562,799,523.59 at the end of the previous period, a decrease of approximately 18.2%[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,337[12] - Major shareholder Zhang Bo holds 29.89% of shares, totaling 167,777,419 shares[12] - Major shareholder Zhang Pin holds 23.54% of shares, totaling 132,091,832 shares[12] - The total number of restricted shares held by major shareholders remains unchanged, with Zhang Bo and Zhang Pin holding 125,833,064 and 99,068,874 restricted shares respectively[15] - The company has a total of 230,972,902 restricted shares at the end of the reporting period[16] Investment and Expenses - The company reported a significant increase in credit impairment losses, totaling ¥-11,375,388.47, which is a 358.71% increase year-on-year[9] - Investment activities resulted in a net cash outflow of ¥-175,324,622.93, a dramatic increase of 4930.93% compared to the previous year[10] - Research and development expenses for Q3 2023 were CNY 35,220,661.13, down 21.8% from CNY 45,080,603.54 in Q3 2022[24] - The company reported an investment income of CNY 3,463,625.62 for the quarter[24] Other Information - The company plans to terminate fundraising projects and permanently supplement working capital with raised funds[17] - The company has not disclosed any new product or technology developments in the current report[18] - The company has adopted new accounting standards effective January 1, 2023, which may impact future financial reporting[28]

证券代码：300155 证券简称：安居宝 公告编号：2023-046 广东安居宝数码科技股份有限公司 第五届董事会第二十次会议决议公告 特此公告。 广东安居宝数码科技股份有限公司董事会 广东安居宝数码科技股份有限公司（以下简称"公司"）第五届董事会第二 十次会议于 2023 年 10 月 25 日上午 10:00 在公司五楼会议室以现场及通讯的方 式召开。会议通知于 2023 年 10 月 24 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《2023 年第三季度报告全文》 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。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 本公司及董事会全体人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 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-047 广东安居宝数码科技股份有限公司 第五届监事会第十六次会议决议公告 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 六次会议于 2023 年 10 月 25 日上午 11:00 在公司会议室以现场方式召开。会议 通知于 2023 年 10 月 24 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《2023 年第三季度报告全文》 特此公告。 广东安居宝数码科技股份有限公司监事会 2023 年 10 月 25 日 1 经审核，监事会认为：董事会编制和审核的公司 2023 年第三季度报告的程 序符合法律、行政法规和中国证监会的规定 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-044 欢迎广大投资者积极参与。 特此公告。 广东安居宝数码科技股份有限公司董事会 广东安居宝数码科技股份有限公司 关于举行 2023 年半年度业绩网上说明会的公告 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"）定于 2023 年 9 月 21 日（星期四）下午 3:00 至 5:00 在全景网举办 2023 年半年度业绩网上说明会。 本次网上说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 互动平台"（https://ir.p5w.net）参与互动交流。 出席本次网上说明会的人员有：公司董事长、总经理张波先生，财务总监、 董事会秘书吴若顺先生，独立董事邓沫女士。 为提升交流的针对性，现就公司 2023 年半年度业绩网上说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 9 月 21 日 （星期四）15:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面。公 司将在说明 ...

证券代码：300155 证券简称：安居宝 公告编号：2023-043 广东安居宝数码科技股份有限公司 2023年第二次临时股东大会决议公告 一、会议召开情况 1、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 年 9 月 7 日上午 9:15-下午 15:00 期间的任意时间。 本公司及董事会全体人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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会以现场投票与网络投票相结合的方式召开。 2、会议召开地点：广州开发区科学城起云路6号自编一栋A会议室 3、会议召开方式：采用现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：董事长张波先生 本次会议的召集和召开符合 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑 州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 硅 谷 斯德哥尔摩 纽 约 广州市天河区珠江东路 28 号越秀金融大厦 38 楼邮编：510623 国浩律师(广州)事务所 关于广东安居宝数码科技股份有限公司 2023 年第二次临时股东大会的法律意见 广东安居宝数码科技股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东大会规则(2022年修订)》 (以下简称《股东大会规则》)的要求，国浩律师(广州)事务所(以下简称"本所") 接受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")的委托， 指派钟成龙、陈伟律师(以下简称"本所律师")出席安居宝 2023 年第二次临时 股东大会(以下简称"本次股东大会")，对本次股东大会的召集与召开程序、出 席会议人员与召集人的资格、表决程序与表决结果等重要事项出具法律意见。 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、 ...

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年半年度持续督导跟踪报告 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | --- | --- | --- | | 9.其他业务类别重要事项（包括对外 投资、风险投资、委托理财、财务资 | 无 | 不适用 | | 助、套期保值等） | | | | 10.发行人或者其聘请的中介机构配合 | 无 | 不适用 | | 保荐工作的情况 | | | | 11.其他（包括经营环境、业务发展、 财务状况、管理状况、核心技术等方 | 无 | 不适用 | | 面的重大变化情况） | | | | 保荐机构名称：兴业证券股份有限公司 | 被保荐 ...

Business Performance - The company's revenue for the first half of 2023 was ¥179,316,496.94, a decrease of 13.79% compared to the same period last year [28]. - Net profit attributable to shareholders increased by 4.51% to ¥8,533,370.84, while the net profit excluding non-recurring gains and losses rose by 2.19% to ¥5,809,907.34 [28]. - The total sales revenue for the reporting period was 179 million yuan, down 13.79% year-on-year, with specific revenue from building intercoms, smart home systems, monitoring and system integration, and parking systems at 119 million yuan, 19 million yuan, 8.85 million yuan, and 20.26 million yuan respectively [45]. - The company reported a total revenue of 1,234.52 million CNY for the first half of 2023, reflecting a year-on-year increase of 15% [101]. - The company reported a net profit margin of approximately 7.5% for the first half of 2023, down from 8.5% in the same period of 2022 [151]. Financial Position - Total assets at the end of the reporting period were ¥1,572,652,986.93, a decrease of 1.42% from the previous year [28]. - The company's total assets as of June 30, 2023, amounted to CNY 1,381,696,706, showing a slight decline from CNY 1,444,484,592 in the previous year [176]. - The company's total equity as of June 30, 2023, was CNY 1,381,696,706.69, slightly up from CNY 1,373,942,323.59 at the beginning of the year, indicating a growth of 0.2% [146]. - The total liabilities decreased to CNY 190,956,280.24 from CNY 221,740,166.26, representing a reduction of 13.9% [146]. - The company's cash and cash equivalents decreased significantly, impacting liquidity, with a notable drop in short-term investments [56]. Market and Industry Risks - The company reported a significant reliance on the real estate industry, which poses risks to its main business due to the industry's downturn [4]. - The real estate development investment in China decreased by 7.9% in the first half of 2023, impacting the demand for the company's main products [37]. - The company faces potential goodwill impairment risks from its acquisition of parking lot advertising business resources, which could negatively impact its financial results if the business underperforms [5]. - The company has implemented strict credit screening for clients to mitigate the risk of bad debts, particularly given its high exposure to the real estate sector [6]. - The company faces risks related to the real estate industry's downturn, which could adversely affect its main business operations [84]. Investment and Fundraising - The company raised approximately 100 million yuan through a private placement in 2020, aimed at enhancing its smart home system development and production capabilities [9]. - The total amount of raised funds is 93,467,261.80 CNY after deducting issuance costs of 6,532,733.40 CNY [69]. - The company plans to use the remaining fundraising funds, amounting to RMB 60,233,370.83, to permanently supplement working capital for daily operations and business development [74]. - The company has adjusted its resource allocation and spending on the fundraising project to mitigate operational risks and improve the efficiency of fund usage [73]. - The company decided not to use the raised funds for the "Smart Access Control System Service Operation Expansion Project" due to intensified market competition and unsatisfactory promotional effects [74]. Research and Development - Research and development investment was 23.53 million yuan, a decrease of 23.99% compared to the previous year [51]. - The company is focusing on integrating AI technology into its smart community systems to enhance product competitiveness [38]. - The company is focusing on integrating AI technology into its products, enhancing the technical integration advantage with real estate developers [48]. - The investment progress for the smart home system R&D project is 8.80% [71]. - The company has a total of 149 patents, including 40 invention patents, 82 utility model patents, and 27 design patents, along with 83 software copyrights [49]. Corporate Governance and Compliance - The company emphasizes strict adherence to laws and regulations, ensuring shareholder rights are protected through accurate and timely information disclosure [95]. - The company is committed to enhancing its corporate governance structure to ensure sustainable growth and compliance with regulations [95]. - The company has undertaken various commitments to ensure compliance with labor laws and protect employee rights, including housing fund contributions [98]. - The company actively engages with suppliers and creditors, promoting ethical business practices and striving for win-win outcomes [96]. - The company commits to environmental responsibility by managing waste and emissions in compliance with national regulations [96]. Shareholder Structure - The total number of shareholders with more than 5% of ordinary shares is 0, indicating a concentrated ownership structure [131]. - The overall shareholder structure shows a mix of individual and institutional investors, with significant stakes held by key executives [131]. - The company has a significant number of restricted shares due to executive lock-up agreements, with 25% of total holdings transferable annually [129]. - Zhang Bo holds 29.89% of the shares, totaling 167,777 shares increase during the reporting period, with 125,833,064 restricted shares [131]. - The top ten shareholders collectively hold 57.85% of the company's equity, indicating a strong concentration of ownership [133]. Legal Matters - The company is currently involved in a lawsuit with Shenzhen Evergrande Material Equipment Co., Ltd., claiming 1,234.52 million CNY in unpaid bills and interest, with the first instance pending [107]. - The total amount involved in other lawsuits during the reporting period is 2,437.91 million CNY, with 898.4 million CNY already settled [107]. - There were no violations regarding external guarantees during the reporting period [104]. - The company has not engaged in any related party transactions during the reporting period [109]. - There were no significant asset or equity sales during the reporting period [79][80].

1、报告期内，公司不存在控股股东及其关联方非正常占用公司资金的情况。 2、报告期内,公司没有为控股股东、实际控制人及其他关联方、控股子公司 提供担保，公司不存在任何对外担保情形。 广东安居宝数码科技股份有限公司 独立董事对相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳 证券交易所创业板上市公司规范运作指引》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十九次 会议的相关事项，发表独立意见如下： 一、关于 2023 年半年度公司关联方资金占用和对外担保情况的独立意见 根据《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》（证监发【2003】56 号）、《关于规范独立董事对于担保事项专项说明和独 立意见的通知》（证监发【2004】57 号）、《关于规范上市公司对外担保行为的通 知》（证监发【2005】120 号）等文件规定以及《公司章程》、《对外担保管理制 度》的有关规定，我们作为公司的独立董事，本着严谨、实事求是的态度，对报 告期 ...