2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 证券代码：300245 证券简称：天玑科技 公告编号：2024-051 上海天玑科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现变更或否决议案的情形。 上海天玑科技股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 5 月 16 日以现场投票和网络投票相结合的表决方式召开。本次股东大会的召 集、召开和出席情况如下： （一）会议召开情况 1、现场会议召开时间为：2024 年 5 月 16 日下午 14:30 2、网络投票时间为：2024 年 5 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 16 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系 统投票时间为 2024 年 5 月 16 日 9:15—15:00。 3、现场会议召开地点：上海市闵行区田林路 1016 号科技绿洲三期 ...

证券代码：300245 证券简称：天玑科技 公告编号：2024-050 上海天玑科技股份有限公司 关于使用部分闲置募集资金进行现金管理部分赎回的公告 1 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。 上海天玑科技股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日召开第五 届董事会第十次临时会议和第五届监事会第十次临时会议，并于 2023 年 7 月 20 日 召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金进行现 金管理的议案》，同意在确保不影响募集资金投资项目建设和公司正常生产经营的情 况下，拟使用不超过人民币 35,000 万元的闲置募集资金进行现金管理，投资安全性 高、流动性好的保本型理财产品（包括但不限于保本型理财产品、七天通知存款、收 益凭证、结构性存款等），使用期限为自股东大会审议通过之日起 12 个月内。在前述 额度及决议有效期内，可循环滚动使用。现将公司使用闲置募集资金进行现金管理的 部分赎回情况公告如下： 二、投资风险分析及风险控制措施 （一）投资风险分析 序号 银行 产品名称 产品 类型 本金金额 ...

证券代码：300245 证券简称：天玑科技 公告编号：2024-049 上海天玑科技股份有限公司 关于回购公司股份的进展公告 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。 上海天玑科技股份有限公司(以下简称"公司")于2024年2月5日召开第五届董 事会第十五次临时会议，审议通过了《关于回购公司股份方案的议案》。公司拟 以自有资金不低于人民币5,000万元，不高于人民币9,000万元进行回购，回购价 格不超过8元/股，拟回购股份数量不低于625万股，占公司总股本的1.99%，不高 于1,125万股，占公司总股本的3.59%。具体回购股份数量以回购期限届满或回购 实施完成时实际回购的股份数量为准。回购股份用于实施员工持股计划或者股权 激励，回购期限自董事会审议通过回购股份方案之日起不超过12个月。具体内容 详见公司于2024年2月6日在巨潮资讯网披露的《关于回购公司股份方案的公告暨 回购报告书》（公告编号：2024-016）。 2024年2月7日，公司实施了首次回购，具体内容详见公司在巨潮资讯网上披 露的《关于首次回购公司股份的公告》（公告编号：2024-01 ...

证券代码：300245 证券简称：天玑科技 公告编号：2024-046 出席会议的董事审议并投票表决通过了以下议案： 1、《关于公司 2024 年第一季度报告的议案》 根据《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 的相关要求，并结合公司的实际情况，公司编制了《2024 年第一季度报告》。 具体内容详见公司同日于巨潮资讯网披露的公司《2024 年第一季度报告》。 上海天玑科技股份有限公司 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、董事会会议召开情况 上海天玑科技股份有限公司（以下简称"公司"）第五届董事会第十八次会议 于 2024 年 4 月 25 日下午 14:30 以现场结合通讯的方式召开。会议通知已于 2024 年 4 月 19 日以邮件方式发出。本次会议主持人为董事长苏博先生，会议应到董 事 8 名，实到董事 8 名，会议程序符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 1、第五届董事会审计委员会 2024 年第二次会议决议； 2、第五届董事会第十八次会议决议。 特 ...

上海天玑科技股份有限公司（以下简称"公司"）第五届监事会第十七次会议 于 2024 年 4 月 25 日下午 15:00 以现场结合通讯方式召开。会议通知已于 2024 年 4 月 19 日以邮件方式发出。本次会议主持人为监事会主席黄静女士，会议应 到监事 3 名，实到监事 3 名，会议程序符合《公司法》和《公司章程》的相关规 定。 二、监事会会议审议情况 证券代码：300245 证券简称：天玑科技 公告编号：2024-047 上海天玑科技股份有限公司 第五届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 三、备查文件 1、第五届监事会第十七次会议决议。 特此公告。 上海天玑科技股份有限公司监事会 2024 年 4 月 26 日 1 出席会议的监事审议并投票表决通过了以下议案： 1、《关于公司 2024 年第一季度报告的议案》 经审核，监事会认为：公司董事会编制和审核 2024 年第一季度报告的程序 符合法律、行政法规和公司内部制度等相关规定，报告内容真实、准确、完整的 反映了上市公司的实际情况，不存在任何虚 ...

Financial Performance - The company's revenue for Q1 2024 was ¥60,652,449.38, a decrease of 28.05% compared to ¥84,293,452.36 in the same period last year[4] - Net profit attributable to shareholders was ¥3,299,969.40, representing a significant increase of 181.78% from a loss of ¥4,035,136.46 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 60,652,449.38, a decrease of 28.1% compared to CNY 84,293,452.36 in the same period last year[19] - Net profit for Q1 2024 was CNY 1,889,591.61, a significant recovery from a net loss of CNY 5,216,781.12 in Q1 2023[19] - The company reported a gross profit margin of approximately 48.5% for Q1 2024, compared to 38.0% in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -¥73,118,722.93, a decline of 55.83% compared to -¥46,922,673.13 in the same period last year[4] - Cash inflow from operating activities was CNY 110,910,506.96, down 18.5% from CNY 136,153,633.36 in the previous year[23] - The company's cash flow from operating activities showed a negative trend, with total cash outflows reaching 184,029,229.89, slightly up from 183,076,306.49 in the previous year[24] - The company’s cash flow from financing activities was negative, with a net cash flow of -33,194,672.61, compared to -1,379,890.67 in the previous year, indicating increased financial strain[24] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,561,903,372.22, down 5.24% from ¥1,648,316,726.62 at the end of the previous year[4] - The total liabilities decreased to CNY 202,339,716.90 from CNY 258,280,136.25, reflecting a reduction of 21.7%[18] - The total current assets decreased from ¥1,116,193,374.06 to ¥1,046,470,850.08, a reduction of about 6.2%[17] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 25,935[11] - The largest shareholder, Shenzhen Yulong Capital Investment Management Co., Ltd., holds 8.38% of shares, totaling 26,255,000 shares[11] - The company reported a total of 2,594,140 shares under lock-up conditions for executives, with 413,175 shares released during the period[14] Equity and Earnings - The company’s total equity attributable to shareholders decreased by 2.10% to ¥1,354,688,407.24 compared to the previous year[4] - Basic earnings per share for Q1 2024 were CNY 0.01, compared to a loss per share of CNY 0.01 in Q1 2023[21] - The company’s basic earnings per share improved to ¥0.01 from a loss of ¥0.01 in the same period last year, marking a 200.00% increase[4] Investment Activities - The total cash outflow from investment activities was 450,105,171.00, significantly higher than 6,996.98 in the previous year, reflecting a substantial increase in investment expenditures[24] - The net cash flow from investment activities was -353,382,556.06, compared to a positive cash flow of 12,154,842.11 in the previous year, marking a drastic change in investment performance[24] - The company reported a total cash inflow from investment activities of 96,722,614.94, compared to 12,161,839.09 in the previous year, showing a significant increase in cash inflows from investments[24] Other Income and Gains - The company reported non-recurring gains of ¥16,974,591.99, primarily from the disposal of non-current assets and government subsidies[5] - The company experienced a 731.59% increase in other income, totaling ¥2,257,795.31, mainly from government subsidies[9] - The company reported a significant increase in asset disposal gains of CNY 15,941,585.92 compared to a loss of CNY 94.74 in the previous year[19] Cash and Cash Equivalents - Cash and cash equivalents decreased by 60.42% to ¥301,504,897.49 due to investments in principal-protected financial products[8] - The company's cash and cash equivalents decreased from ¥761,665,166.19 to ¥301,504,897.49, a decline of approximately 60.5%[17] - The cash and cash equivalents at the end of the period were 298,769,901.79, down from 661,918,483.80 in the previous year, representing a decrease of approximately 55.1%[24]

Financial Performance - The company achieved operating revenue of ¥411,520,339.39 in 2023, a decrease of 31.22% compared to the previous year[4]. - The net profit attributable to shareholders was -¥71,050,548.25, representing a decline of 2,204.60% year-on-year[4]. - The company's operating revenue for 2023 was ¥411,520,339.39, a decrease of 31.22% compared to ¥598,286,181.39 in 2022[27]. - The net profit attributable to shareholders for 2023 was -¥71,050,548.25, representing a significant decline of 2,204.60% from -¥3,082,986.73 in 2022[27]. - The net cash flow from operating activities improved by 92.19%, reaching -¥6,103,975.78 in 2023 compared to -¥78,118,517.75 in 2022[27]. - The total assets at the end of 2023 were ¥1,648,316,726.62, a decrease of 4.86% from ¥1,732,538,240.44 at the end of 2022[27]. - The company reported a basic earnings per share of -¥0.23 for 2023, a decline of 2,200.00% from -¥0.01 in 2022[27]. - The net profit after deducting non-recurring gains and losses was -¥78,753,473.06 in 2023, a decline of 310.76% from -¥19,172,663.94 in 2022[27]. - The company has reported a significant uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[27]. Market Conditions - The decline in revenue and profit was primarily due to increased market competition and rising procurement and labor costs[5]. - The IT service market in China is projected to decline by 9.4% in 2023, with a total market size of ¥283.75 billion[37]. - The digital economy in China is expected to exceed ¥52 trillion in 2023, with an annual growth rate of 10% for the ICT industry from 2022 to 2025[39]. - The Chinese IT service market is expected to reach CNY 302.37 billion in 2024, growing by 6.6% year-on-year, and will reach CNY 469 billion by 2028[40]. Strategic Initiatives - The company continues to invest in research and development for self-developed infrastructure products and industry digital transformation solutions[7]. - The company emphasizes the need to adapt its business strategies in response to macroeconomic policy changes to capture new market growth opportunities[6]. - The company is focusing on enhancing its IT infrastructure services to meet the increasing demand from sectors like finance and telecommunications[39]. - The company aims to leverage its intellectual property to enhance market position and competitive advantage[51]. - The company is committed to improving its core competitiveness through continuous innovation and technology development[51]. Product Development and Innovation - The company has developed proprietary products like PBData, a next-generation database appliance, to meet the growing demands of structured data and cloud computing[50]. - The PriData integrated private cloud and PhegData distributed storage platform are designed to simplify IT operations and meet the evolving needs of enterprises[50]. - The company has launched several new products, including the SmartStor-DF distributed storage software and the AutoRemedy fault auto-repair software, aimed at expanding its product offerings[54]. - The company has completed the development of the PhegData-O distributed object storage software, which is compatible with Amazon S3 and aims to enhance product competitiveness in sectors like smart manufacturing and financial recording solutions[81]. - The company has introduced various new platforms, such as the low-code data development platform and the blockchain service platform, enhancing its product offerings[52]. Intellectual Property and Certifications - The company obtained a total of 50 new software copyrights during the reporting period, bringing the cumulative total to 296 copyrights[51]. - The company holds a total of 15 patents as of the end of the reporting period, reflecting its focus on technological innovation and R&D[51]. - The company achieved high-level certifications, including CMMI-ML5 and SPCA5, indicating strong software development and system integration capabilities[42]. Financial Management and Governance - The company plans to not distribute cash dividends or issue bonus shares for the reporting period[10]. - The company maintains that its core competitiveness and ongoing operational capabilities have not experienced significant adverse changes[5]. - The company has established a dedicated investor relations management system to ensure timely and accurate information disclosure[129]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making or operational activities[131]. - The company has implemented strict supervision over fundraising usage and related transactions to protect the interests of shareholders, especially minority shareholders[129]. Employee and Management Changes - The total number of employees at the end of the reporting period was 858, with 776 in the parent company and 82 in major subsidiaries[158]. - The company has a total of 691 technical personnel, which is the largest professional group within the organization[159]. - The company has experienced changes in its board of directors and supervisory board during the reporting period[137]. - The company appointed Ms. Nie Ting as the new Chief Financial Officer and Board Secretary on May 23, 2023, following the resignation of Ms. Lu Tingjie[138]. Future Outlook - The company aims to enhance its market position through strategic investments and project completions in the upcoming fiscal periods[105]. - In 2024, the company aims to strengthen its market position in the data center service sector and enhance intelligent operation capabilities, focusing on smart port and smart government development[119]. - The company plans to deepen cooperation with existing customers in the smart port business while expanding its market presence in the domestic port industry[120].

上海天玑科技股份有限公司监事会 关于公司 2023 年度无保留意见审计报告中强调事项段 有关事项的专项说明 容诚会计师事务所（特殊普通合伙）作为上海天玑科技股份有限公司（以下 简称"公司"）2023 年度财务报告的审计机构，对公司 2023 年度财务报告出具 了带强调事项段的无保留意见的审计报告（容诚审字[2024]200Z0283 号）。根据 中国证监会和深圳证券交易所的相关要求，公司监事会对审计报告中所涉及的事 项专项说明如下： 上海天玑科技股份有限公司监事会 2024 年 4 月 25 日 "我们提醒财务报表使用者关注，财务报表附注十五 2 描述天玑科技原董事 长苏玉军先生因被采取拘留措施，并辞去董事长及其他相关职务，根据《公司法》 及《公司章程》的相关规定，天玑科技选举苏博先生为新任董事长。本段内容不 影响已发表的审计意见。" 二、监事会关于所涉及事项的相关说明 容诚会计师事务所(特殊普通合伙)对公司 2023 年度财务报表出具了带强调 事项段的无保留意见审计报告，该意见是根据中国注册会计师审计准则要求，出 于职业判断出具的，依据和理由符合有关规定，公司监事会对审计意见无异议。 公司监事会将积极配合董 ...

募集资金年度存放和使用情况专项核查报告 华泰联合证券有限责任公司 关于上海天玑科技股份有限公司 2023 年度募集资金存放和 使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作为上 海天玑科技股份有限公司（以下简称"天玑科技"、"公司"或"发行人"）2017 年非 公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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 创业板股票上市规则》及《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》等法律法规的规定，对天玑科技在 2023 年度募集资金存放与使用情 况进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2017]1147 号文《关于核准上海天玑科 技股份有限公司非公开发行股票的批复》核准，公司于 2017 年非公开发行普通 股（A 股）45,511,698 股，每股面值 1.00 元，每股发行价格人民币 13.25 元，募 集资金总额人民币 603,029,998.50 元，扣除发行费用合计 12,866,343.13 元后的 ...

上海天玑科技股份有限公司董事会 上海天玑科技股份有限公司董事会 2024 年 4 月 25 日 根据《上市公司独立董事管理办法》《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》 等要求，上海天玑科技股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事乐嘉锦先生、张双鹏先生、孙冬喆女士的独立性情况进行评估并出具如下 专项意见： 经核查公司独立董事乐嘉锦先生、张双鹏先生、孙冬喆女士的任职经历以及 签署的相关自查文件，上述人员未在公司及附属企业担任除独立董事以外的任何 职务，未在公司主要股东公司担任任何职务，与公司及主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的 情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 关于独立董事独立性自查情况的专项意见 ...