我们作为依米康科技集团股份有限公司（以下简称"公司"）第五届董事会的 独立董事，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简 称《证券法》）《上市公司独立董事规则》《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》《深圳证券交易所创业板股票上市规 则》等法律、法规、规范性文件和《依米康科技集团股份有限公司章程》《独立 董事制度》的相关规定，本着对公司、全体股东及投资者负责的态度，基于独立 判断的立场，对公司第五届董事会第十三次会议审议的《关于调整控股子公司江 苏亿金 53.84%股权转让价格的议案》发表独立意见如下： 1 公司本次转让持有的江苏亿金环保科技有限公司（以下简称"江苏亿金"） 53.84%股权，鉴于在西南联合产权交易所第三次挂牌期间未征集到合格意向受让 方，为推进股权转让事宜，公司拟将江苏亿金 53.84%股权转让价格在第三次转 让价格的基础上下调 30%，即以不低于 4,493.87 万元的价格通过市场寻找、重新 提交西南联合产权交易所公开挂牌等方式寻觅受让方。上述调整股权转让价格的 决策程序符合相关法律法规的规定，遵循了公开、公平、公正的原则，符合市场 ...

证券代码：300249 证券简称：依米康 公告编号：2023-045 二、其他尚未披露的诉讼、仲裁事项 公司及子公司不存在其他应披露而未披露的诉讼、仲裁事项。 依米康科技集团股份有限公司（以下简称"公司"或"依米康"）根据《深圳 证券交易所创业板股票上市规则》（以下简称《上市规则》）有关规定，公司及 子公司（含全资及控股子公司，以下统称"子公司"）连续十二个月累计发生的 诉讼、仲裁事项涉及金额已达到披露标准，现将具体情况公告如下： 一、累计诉讼、仲裁事项基本情况 根据《上市规则》有关规定，公司发生的诉讼、仲裁事项应当采取连续十 二个月累计计算的原则，其中已经按照上述规定履行披露义务的，不再纳入累 计计算范围。截至本公告披露日，公司及子公司连续十二个月累计发生的诉讼、 仲裁金额合计 6,884.54 万元，占公司最近一期经审计净资产的 10.94%（公司于 2023 年 7 月 25 日披露的《关于重大诉讼的公告》（公告编号：2023-037）中的 诉讼，不纳入本次累计计算范围）。 其中，已结案诉讼/仲裁共 5 起，涉及金额合计 550.61 万元；未结案诉讼/ 仲裁共 35 起，涉及金额合计 6,333.93 ...

关于调整控股子公司江苏亿金 53.84%股权转让价格 暨转让进展公告 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、交易概述 证券代码：300249 证券简称：依米康 公告编号：2023-047 依米康科技集团股份有限公司 公司已于 2023 年 6 月 30 日将持有的江苏亿金 53.84%的股权在西南联合产 权交易所进行首次挂牌，首次挂牌底价为 11,463.94 万元，首次挂牌公告期为 2023 年 6 月 30 日至 2023 年 7 月 26 日。公告期满，未征集到合格意向受让方。 （二）公司于 2023 年 7 月 27 日召开第五届董事会第十一次会议审议通过 《关于调整控股子公司江苏亿金 53.84%股权转让价格的议案》，同意公司将江 苏亿金 53.84%股权转让价格在首次转让价格的基础上下调 20%，即以不低于 9,171.16 万元的价格通过市场寻找、重新提交西南联合产权交易所公开挂牌等 方式寻觅受让方，公司为江苏亿金提供的借款不在调价范围内。公司为江苏亿 金提供的借款，将在未来确定受让方时，同步与受让方、江苏亿金确定实际借 款金额及偿 ...

依米康科技集团股份有限公司 第五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、董事会会议召开情况 依米康科技集团股份有限公司（以下简称"公司"）第五届董事会第十二次 会议于 2023 年 8 月 7 日以书面送达、电子邮件、电话等方式发出会议通知，并 于 2023 年 8 月 10 日在公司会议室以现场会议及通讯会议相结合的形式召开。 本次会议应参加董事 5 人，实际参加董事 5 人，会议由董事长张菀女士主持； 公司全体监事及高级管理人员列席会议。会议的召集和召开及表决符合《中华 人民共和国公司法》和《公司章程》的规定，会议程序合法、有效。 证券代码：300249 证券简称：依米康 公告编号：2023-042 二、董事会会议审议情况 本次会议经与会董事认真审议，以投票表决方式作出了如下决议： 审议通过《关于调整控股子公司江苏亿金 53.84%股权转让价格的议案》 根据公司第五届董事会第十次会议关于授权管理层开展出售控股子公司江 苏亿金环保科技有限公司（以下简称"江苏亿金"）53.84%股权的决议和第五届 董事会第十一次会议关 ...

依米康科技集团股份有限公司 独立董事关于第五届董事会第十二次会议相关事项的独立意见 我们作为依米康科技集团股份有限公司（以下简称"公司"）第五届董事会的 独立董事，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简 称《证券法》）《上市公司独立董事规则》《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》《深圳证券交易所创业板股票上市规 则》等法律、法规、规范性文件和《依米康科技集团股份有限公司章程》《独立 董事制度》的相关规定，本着对公司、全体股东及投资者负责的态度，基于独立 判断的立场，对公司第五届董事会第十二次会议审议的《关于调整控股子公司江 苏亿金 53.84%股权转让价格的议案》发表独立意见如下： 公司本次转让持有的江苏亿金环保科技有限公司（以下简称"江苏亿金"） 53.84%股权，鉴于在西南联合产权交易所第二次挂牌期间未征集到合格意向受让 方，为推进股权转让事宜，公司拟将江苏亿金 53.84%股权转让价格在第二次转 让价格的基础上下调 30%，即以不低于 6,419.81 万元的价格通过市场寻找、重新 提交西南联合产权交易所公开挂牌等方式寻觅受让方。上述调整股权转 ...

1 证券代码：300249 证券简称：依米康 公告编号：2023-043 依米康科技集团股份有限公司 关于调整控股子公司江苏亿金 53.84%股权转让价格 暨转让进展公告 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、交易概述 （一）依米康科技集团股份有限公司（以下简称"公司"）于 2023 年 6 月 21 日召开第五届董事会第十次会议审议通过《关于授权管理层开展出售控股子 公司江苏亿金 53.84%股权专项事宜的议案》，同意公司通过市场寻找、提交产 权交易所公开挂牌等方式寻觅受让方，转让持有的江苏亿金环保科技有限公司 （以下简称"江苏亿金"）53.84%股权，股权转让价格暂定按照江苏亿金 2022 年 12 月 31 日经审计的净资产对应公司所持股权比例的价值作为定价参考依据， 董事会授权管理层按照不低于 11,463.94 万元寻找股权受让方，同时在出售股权 时同步与受让方、江苏亿金确定借款偿还方案。具体内容详见公司于 2023 年 6 公司已于 2023 年 6 月 30 日将持有的江苏亿金 53.84%的股权在西南联合产 权交易所进行首次挂牌， ...

股票代码：300249 股票简称：依米康 编号：20230718 | --- | --- | --- | |------------------|---------------------------|----------------------------| | 投资者关系活动类 | √特定对象调研 □分析师会议 | | | 别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | 参与单位名称及人 中信建投（刘永旭、张玉龙、邱季）；中邮证券（孙业 员姓名 亮、丁子惠、张露予、蒲尚坤）；融通基金（杨泠枫）； 招商基金（张大印）；鹏华基金（张雷）；红土创新（汪 国瑞）；博恩资产（刘尹博） （以上排名不分先后） 时间 2023 年 7 月 18 日 地点 依米康智能绿色生产基地 董事会秘书：叶静 上市公司接待人员 智云科技常务副总经理：宋斌 姓名 运营商金融部客户总监：李念 客服中心总监：马建明 证券事务代表：吴慧敏 全资子公司智云科技常务副总经理宋斌先生首先就 公司智能绿色生产基地作了 PPT 简介，随后 ...

Group 1: Company Overview and Strategic Transition - Yimikang has undergone three development phases since its establishment in 2002, transitioning from a precision air conditioning supplier to a comprehensive service provider for computing power infrastructure [3][4]. - The company shifted from a diversified strategy to a focused strategy in 2021, concentrating on the information data sector and divesting unrelated businesses [4][6]. - As of 2023, revenue from the information data sector accounts for over 80% of total revenue, showing a rising trend [6][7]. Group 2: Business Segments and Innovations - Yimikang's business is divided into four main segments: key equipment, intelligent engineering, software services, and smart services, all contributing to the lifecycle of computing power infrastructure [6]. - The company is actively developing liquid cooling technology, with a projected market space of 6.3 billion yuan by 2025, aiming for a penetration rate of 50% [4][5]. - The smart hospital projects include collaborations with major hospitals, providing integrated solutions for smart healthcare [5][6]. Group 3: Financial Goals and Incentives - The performance target for the 2023 equity incentive plan is a net profit of 76.05 million yuan from the information data sector, aiming to motivate the core team [7]. - The company has implemented an equity incentive plan since 2021, focusing on middle management and key employees in the information data field [7].

Financial Performance - The company's revenue for Q1 2023 was ¥96,055,703.14, a decrease of 64.62% compared to ¥271,472,215.73 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥22,274,599.78, representing a decline of 1,150.82% from a profit of ¥2,117,928.67 in the previous year[3] - The net cash flow from operating activities was a negative ¥77,041,906.80, which is an increase in loss of 87.71% compared to a negative ¥41,044,116.66 in the same period last year[3] - Total operating revenue for the current period is ¥96,055,703.14, a decrease of 64.6% compared to ¥271,472,215.73 in the previous period[19] - Net profit for the current period is a loss of ¥24,989,566.46, compared to a profit of ¥2,550,608.52 in the previous period[20] - Basic earnings per share for the current period is -0.0507, compared to 0.0048 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,203,199,309.92, down 3.45% from ¥2,281,602,177.40 at the end of the previous year[4] - Current assets totaled RMB 1,352,742,427.18, down from RMB 1,430,437,025.19 at the beginning of the year, indicating a decline of approximately 5.4%[16] - Total liabilities amount to ¥1,469,851,008.63, a decrease from ¥1,538,350,146.36 in the previous period[19] - Total current liabilities decreased to RMB 1,254,294,734.20 from RMB 1,331,940,342.03, a reduction of approximately 5.8%[17] Cash Flow - The net cash flow from operating activities for Q1 2023 was -77,041,906.80, compared to -41,044,116.66 in Q1 2022, indicating a decline in operational cash flow[24] - Cash inflow from operating activities is ¥141,860,890.52, down 48.3% from ¥274,475,597.49 in the previous period[22] - The total cash outflow from operating activities was 218,902,797.32, compared to 315,519,714.15 in the previous year, suggesting improved cash management[24] - Cash inflow from financing activities amounted to 97,620,325.51, compared to 128,575,711.30 in Q1 2022, showing a decrease in financing cash inflow[24] - The net cash flow from financing activities was 242,108.99, a significant improvement from -24,863,680.65 in the same quarter last year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,195[10] - The company completed the vesting of 3,017,800 shares under the 2021 restricted stock incentive plan, increasing the total share capital from 437,470,194 shares to 440,487,994 shares[12] - As of February 21, 2023, the controlling shareholder, Sun Yizheng, had reduced his holdings by 12,592,500 shares, accounting for approximately 2.88% of the total share capital at the time of the announcement[13] - Sun Yizheng currently holds 46,462,709 shares, representing 10.548% of the company's total share capital[14] Operational Expenses - Total operating costs for the current period amount to ¥125,298,862.04, down 51.8% from ¥260,154,128.25 in the previous period[19] - Research and development expenses for the current period are ¥13,179,293.06, down 24.5% from ¥17,429,067.04 in the previous period[20] - Sales expenses decreased to ¥14,838,649.70, down 21.5% from ¥18,976,340.06 in the previous period[20] Other Financial Metrics - The company's basic earnings per share were -¥0.0507, a decrease of 1,156.25% from ¥0.0048 in the same period last year[3] - The weighted average return on equity was -3.55%, a decline of 3.87% compared to 0.32% in the previous year[3] - The company recorded government subsidies amounting to ¥557,527.70 during the reporting period[6] - The company did not report any cash inflow from investment activities during the quarter, maintaining a focus on operational cash flow[24] - The first quarter report was not audited, which may affect the reliability of the financial data presented[25]

Financial Performance - The total operating revenue for the year 2022 was CNY 878.98 million, with a net profit attributable to shareholders of CNY -32.37 million[5]. - The net profit after deducting non-recurring gains and losses was CNY -124.71 million, a year-on-year decline of CNY 151.18 million[5]. - The company's operating revenue for 2022 was ¥878,981,842.52, a decrease of 39.34% compared to ¥1,448,954,285.94 in 2021[23]. - The net profit attributable to shareholders for 2022 was -¥32,371,789.42, representing a decline of 207.19% from ¥30,200,142.17 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥124,713,255.03, a decrease of 571.24% compared to ¥26,464,757.53 in 2021[23]. - The company reported a basic earnings per share of -¥0.0740 for 2022, a decline of 207.25% from ¥0.0690 in 2021[23]. - The company reported a net profit attributable to the company was -32.37 million yuan, a decline of 207.19% year-on-year, with the information data sector contributing a net profit of -9.81 million yuan[39]. - The company’s net profit for the year was -52,773,715.50, a significant decline from 11,695,374.99 in the previous year[86]. Revenue and Growth - The company reported a revenue of RMB 1.5 billion for the year 2022, representing a year-over-year increase of 15% compared to RMB 1.3 billion in 2021[16]. - The overall IDC market size in China reached 397.56 billion yuan in 2022, growing by 32% year-on-year, driven by new infrastructure policies and digital transformation demands[36]. - The company anticipates further growth opportunities in the digital infrastructure sector driven by national policies promoting digital economy and infrastructure development[34]. - The future outlook includes a projected revenue growth of 20% for 2023, driven by increased demand for data center infrastructure[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[16]. - The company aims to achieve a WUE (Water Usage Effectiveness) of 0.5 liters per kWh by 2025, promoting sustainable practices in its operations[16]. - The company plans to invest 100 million yuan in research and development for innovative technologies over the next year[179]. Research and Development - The company has allocated RMB 200 million for R&D in 2023, aiming to enhance its technology offerings and product capabilities[16]. - The company has increased R&D investment, completing the development of a digital twin operation and maintenance platform based on BIM technology, which has been delivered to financial clients, enhancing operational efficiency[45]. - The company’s R&D investment amounted to ¥55,627,624.30 in 2022, representing 6.33% of its operating revenue, an increase from 4.02% in 2021[83]. - The company is focusing on the development of energy storage temperature control equipment to enhance the efficiency and lifespan of energy storage systems[82]. - The company is expanding its low-code development platform to improve software development efficiency and reduce costs for enterprises[82]. Market Position and Strategy - The company maintains that its core business and competitive advantages have not undergone significant adverse changes, aligning with industry trends[5]. - There are no signs of overcapacity, sustained decline, or technological substitution in the industry the company operates in[5]. - The company is exploring potential acquisitions to strengthen its position in the IoT market, with a budget of RMB 500 million for strategic investments[16]. - The company is focusing on the information data sector, divesting non-core business units to enhance its strategic focus[39]. - The company has established a strong customer base, being a key supplier for major telecom operators and internet giants, enhancing its market position[62]. Operational Efficiency - The gross profit margin improved to 30% in 2022, up from 28% in the previous year, indicating better cost management and pricing strategies[16]. - The company has streamlined non-core assets, divesting 100% of Tenglong assets and 51% of Yikang Cold元 equity, to focus on its core information data business[54]. - The company has made breakthroughs in cooling technologies, including natural resource cooling and liquid cooling, to meet the increasing demands of data centers[44]. - The company has introduced advanced manufacturing management practices, including automated production lines and CNC equipment, to improve production efficiency[58]. - The company has restructured its business model to provide a complete, efficient one-stop solution for clients in the data center and smart city sectors, enhancing user stickiness and competitiveness[57]. Financial Management - The net cash flow from operating activities increased by 291.12% to ¥39,514,492.36 from ¥10,102,919.44 in 2021[23]. - The total cash inflow from investment activities reached ¥193,537,295.97, a 172.37% increase from ¥71,057,313.77 in 2021[85]. - The company reported restricted cash of 40,735,316.78 yuan due to various guarantees and frozen deposits[96]. - The company’s total liabilities decreased significantly to 22,331,938.06, down from 177,994,749.86, due to the transfer of Tenglong assets and repayment of loans[92]. - The company has implemented a debt restructuring plan to optimize its financial position[106]. Governance and Management - The company has a governance structure that includes independent directors, with the current independent director Zhao Honggong serving since November 2018[170]. - The company has a diverse board with members having backgrounds in engineering, economics, and management, enhancing its strategic decision-making capabilities[173]. - The company has established a sound organizational structure with independent boards and committees to ensure objective decision-making[166]. - The company strictly adheres to legal regulations and internal management systems for information disclosure, ensuring timely and fair communication with investors[157]. - The audit department conducted internal control supervision and regular audits, verifying the authenticity and completeness of financial information[158]. Employee Management - The total employee count at the end of the reporting period was 936, with 358 in the parent company and 578 in major subsidiaries[194]. - The total employee compensation for the reporting period was 170.85 million yuan, accounting for 23.52% of the company's total operating costs[200]. - The company emphasizes a compensation strategy based on market conditions, employee performance, and job responsibilities to attract and retain key talent[197]. - The company has implemented a dynamic adjustment system for employee performance, rewarding outstanding performers and penalizing those who do not meet expectations[200]. - Core technical personnel numbered 221, representing 23.61% of total employees, down from 255 the previous year[200].