深圳市盛讯达科技股份有限公司 2023 年公告 证券代码：300518 证券简称：盛讯达 公告编号：2023-077 深圳市盛讯达科技股份有限公司 关于会计政策变更的公告 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。 深圳市盛讯达科技股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）颁布的企业会计准则变更相应的会计政策。根据 《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》 的相关规定，本次会计政策变更是公司根据法律法规和国家统一的会计制度要求 进行的变更，无需提交公司董事会和股东大会审议。相关情况如下： 一、本次公司会计政策变更概述 （一）会计政策变更原因及变更日期 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》（财会 〔2022〕31 号，以下简称"解释 16 号"），解释 16 号"关于单项交易产生的资 产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起施行。 （二）变更前后采用会计政策的变化 1、变更前采取的会计政策 本次 ...

深圳市盛讯达科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市盛讯达科技股份有限公司 单位：元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | | | | 2023 年半年度占用 累计发生金额（不 | 2023 年半年度 占用资金的利 | | | | | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 上市公司核算 | 2023 | 年期初占用资 | | | | 2023 年半年度偿 | 2023 年 06 | 月末占 | | | | | | 司的关联关系 | 的会计科目 | | 金余额 | | | | 还累计发生金额 | 用资金余额 | | 成原因 | | | | | | | | | 含利息） | | 息(如有) | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | ...

独立董事之独立意见 深圳市盛讯达科技股份有限公司独立董事 关于第五届董事会第十次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》等有关规定， 结合深圳市盛讯达科技股份有限公司（以下简称"公司"）章程等有关规章制 度，本着对公司和全体股东负责的态度，我们作为公司独立董事，对公司第五 届董事会第十次会议审议的相关事项进行了认真审核，并发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立意 见 经审议，我们认为：2023 年半年度，公司不存在控股股东及其他关联方违 规占用公司资金的情况，也不存在以其他方式变相占用公司资金的情况；公司 未发生为股东、实际控制人及其关联方提供担保和其他对外担保的事项，也不 存在以前年度累计至 2023 年 06 月 30 日违规对外担保情况。 我们一致认为：公司能够认真贯彻执行有关规定，严格控制关联方占用资 金风险和对外担保风险。 独立董事之独立意见 （此页无正文，为深圳市盛讯达科技股份有限公司独立董事关于第五届董事会 第十次会议相关事项的独立意见之签 ...

深圳市盛讯达科技股份有限公司 2023 年公告 深圳市盛讯达科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日 召开第五届董事会第十次会议，审议通过了《关于续聘公司证券事务代表的议案》， 现将相关情况公告如下： 公司董事会同意聘任许惠珠女士为公司证券事务代表，协助董事会秘书工作， 任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。许惠珠女士 已取得深圳证券交易所董事会秘书资格证书，其任职资格符合《公司法》《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 2 号——创业板上市公司规范运作》等法律法规和《公司章程》的规定。 证券事务代表联系方式如下： 联系电话：0755-82731691 证券代码：300518 证券简称：盛讯达 公告编号：2023-078 深圳市盛讯达科技股份有限公司 关于续聘证券事务代表的公告 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。 二〇二三年八月二十九日 深圳市盛讯达科技股份有限公司 2023 年公告 附件： 许惠珠女士简历 传真号码：0755-23985722 电子邮箱：s ...

深圳市盛讯达科技股份有限公司 2023 年公告 证券代码：300518 证券简称：盛讯达 公告编号：2023-076 深圳市盛讯达科技股份有限公司 第五届监事会第七次会议决议公告 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。 1、本次监事会由监事会主席马淑山先生召集，会议通知于 2023 年 8 月 18 日以专人送达方式发出。 2、本次监事会于 2023 年 8 月 29 日在公司会议室召开，采取现场投票与通 讯投票结合的方式进行表决。 3、本次监事会应到 3 人，出席 3 人（不存在委托出席的情况）。 4、本次监事会由监事会主席马淑山先生主持，董事会秘书列席了本次监事 会。 5、本次监事会会议的召集、召开符合《公司法》《公司章程》及相关法规 的规定。 二、监事会会议审议情况 （一）审议通过了《关于 2023 年半年度报告摘要及全文的议案》 经审核，监事会认为： 1、公司董事会《2023 年半年度报告》全文及其摘要的编制和审核程序符合 法律、行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报 告的内容能够真实、准确、完整地反映上市公司的实际情况 ...

深圳市盛讯达科技股份有限公司 2023 年公告 证券代码：300518 证券简称：盛讯达 公告编号：2023-071 深圳市盛讯达科技股份有限公司 关于持股 5%以上股东减持计划时间过半的进展公告 持股 5%以上的股东五矿国际信托有限公司－五矿信托－优质远瞻股权投 资单一资金信托 2 号保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、股东减持情况 1.股东本次减持股份情况 | 股东名称 | 减持 | 减持期间 | 减持均价 （元/ | 减持股数 | 减持比例 | 股份来源 | | --- | --- | --- | --- | --- | --- | --- | | | 方式 | | 股） | （股） | （%） | | | 五矿国际信托有 限公司－五矿信 | 集中 | | | | | 通过执行 | | 托－优质远瞻股 | 竞价 | 2023/7/25 | 21.36 | 100,200 | 0.05 | 法院裁定 | | 权投资单一资金 | 交易 | | | | | 方式持有 | | 信托 2 号 ...

盛讯达投资者关系活动记录表（2023 年度） 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 2 | --- | --- | --- | --- | |--------------|-----------|-------------|----------| | | | 编号： | 2023-001 | | | | | | | | | | | | 投资者关系活 | □媒体采访 | √业绩说明会 | | | 动类别 | | | | | | □现场参观 | □电话会议 | | □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 盛讯达 2022 年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 10 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 主持人：盛讯达 董事长：吴成华 公司接待人员 总经理：闫明 姓名 独立董事：吕国玉 董事会秘书：李衍钢 财务总监：叶燕珍 1.公司参投新能源产业基金的原因是什么? | --- | |---------------------- ...

Acquisition and Expansion - The company completed the acquisition of 80% of the shares of Lushi County Yuru Technology Co., Ltd, expanding into the upstream lithium mining business alongside its existing live e-commerce operations[9] - The acquisition of 80% equity in Lushi County Yuru Technology Co., Ltd. for RMB 80 million is expected to enhance the company's business structure and sustainability in the new energy sector[90] - The company completed an investment of ¥172,840,000 in a lithium mining company, acquiring an 80% stake[81] - The lithium mining business is projected to have significant growth potential, with ongoing resource exploration and mining project developments[94] Financial Performance - The company's operating revenue for 2022 was ¥514,948,020.12, an increase of 7.32% compared to ¥479,831,659.49 in 2021[26] - The net profit attributable to shareholders for 2022 was ¥57,698,281.99, a decrease of 72.44% from ¥209,341,138.76 in 2021[26] - The cash flow from operating activities for 2022 was ¥233,730,379.12, down 25.90% from ¥315,438,477.74 in 2021[26] - The total revenue from the e-commerce business for the reporting period was approximately ¥2.64 billion, with a year-on-year increase of 1955% for self-operated sales on Kuaishou[41] - The company reported a net profit of ¥-16,636,132.66 in Q3 2022, contrasting with a profit of ¥63,588,092.87 in Q4 2022[28] Risk Management - The company faces risks related to the loss of core personnel, which could impact its competitive advantage if not managed effectively[4] - The company acknowledges potential risks related to intellectual property disputes that could arise from misunderstandings or errors in its operations[6] - The company is exposed to risks from fluctuations in raw material prices, which could adversely affect profitability if prices experience significant volatility[11] - The live-streaming business of the company's subsidiary, Shengxun Cloud Business, may be impacted by adverse changes in industry regulations[5] - The company emphasizes the importance of effective management and operation of new businesses to avoid underperformance in its newly acquired sectors[9] Product and Service Development - The company aims to enhance its information security and operational efficiency by investing in technology teams and upgrading its information systems[43] - The company is focused on expanding its live streaming e-commerce business, leveraging its strong business development capabilities and industry insights[50] - The company is developing new products and technologies to adapt to market needs and reduce costs in the lithium battery materials sector[100] - The company plans to enhance its service capabilities and brand development while focusing on the lithium industry as a second growth point to improve profitability and risk resilience[98] Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[104] - The company has a board of directors consisting of 7 members, including 3 independent directors, ensuring proper governance and oversight[105] - The company has implemented a comprehensive governance structure that complies with regulatory requirements[107] - The company maintains an independent business system, with no overlapping activities with the controlling shareholder[108] Shareholder and Remuneration Policies - The profit distribution plan approved by the board proposes a cash dividend of 0.65 RMB per 10 shares (including tax) and a capital reserve increase of 4 shares for every 10 shares[12] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.0911 million yuan[122] - The company’s board and supervisory remuneration is determined by the shareholders' meeting and the board of directors based on performance and responsibilities[122] - The company emphasizes transparency in its remuneration practices, ensuring alignment with shareholder interests[122] Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[150] - The company guarantees that the funding for equity changes comes from self-owned and self-raised funds, which are legal and compliant, with no direct or indirect funding from the listed company or its affiliates[155] - The company has committed to ensuring that the equity change report does not contain false records, misleading statements, or significant omissions, and is currently fulfilling this commitment normally[155] - The company has not faced any administrative or criminal penalties in the last 36 months, nor has it been involved in significant civil litigation or arbitration related to economic disputes[159] Employee and Management Structure - The total number of employees at the end of the reporting period was 200, with 43 in the parent company and 157 in major subsidiaries[133] - The company’s employee composition includes 82 sales personnel, 34 technical staff, and 23 financial personnel[133] - The training program includes onboarding and specialized training to enhance employee skills and overall quality, with plans to improve training efficiency in 2023[135] - The company’s management team includes a diverse group of individuals, with ages ranging from 33 to 56 years[113] Future Outlook - The company plans to invest RMB 550 million in a new energy fund with a total scale of RMB 2 billion, focusing on the new energy battery industry chain[93] - The company plans to increase its market presence by entering two new regions in 2023, aiming for a 20% revenue growth from these markets[165] - The company expects to achieve a dual-driven model combining e-commerce and new energy businesses to enhance profitability and risk resilience[94] - The company has committed to a share buyback program, with a total budget of 50 million yuan allocated for the next fiscal year[164]

Financial Performance - The company's revenue for Q1 2023 was ¥118,316,052.99, a decrease of 41.22% compared to ¥201,277,341.24 in the same period last year[2] - Net profit attributable to shareholders was ¥3,446,804.15, down 54.17% from ¥7,521,469.21 year-on-year[2] - The net profit after deducting non-recurring gains and losses was -¥14,198,977.47, a decline of 125.20% compared to ¥56,334,654.97 in the previous year[2] - The basic earnings per share decreased by 62.50% to ¥0.03 from ¥0.08 in the same period last year[2] - The total operating revenue for Q1 2023 was CNY 118,316,052.99, a decrease of 41.2% compared to CNY 201,277,341.24 in the same period last year[23] - The net profit for Q1 2023 was CNY 18,265,084.29, a decrease of 70.3% compared to CNY 61,527,212.06 in Q1 2022[25] - The operating profit for Q1 2023 was CNY 24,547,233.43, down 67.3% from CNY 74,946,174.78 in the same period last year[24] - The total comprehensive income for Q1 2023 was CNY 18,050,450.90, down from CNY 61,104,760.84 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,928,687,116.42, a decrease of 1.05% from ¥1,949,241,192.63 at the end of the previous year[2] - The total liabilities increased to CNY 301,763,174.34 from CNY 280,655,732.65, reflecting an increase of 7.5%[21] - The company's non-current assets totaled CNY 1,155,887,070.72, slightly up from CNY 1,151,024,067.40, an increase of 0.4%[20] - The equity attributable to shareholders of the parent company was CNY 1,290,605,461.21, compared to CNY 1,282,969,380.91 at the beginning of the year, an increase of 0.6%[21] Cash Flow - The company’s cash flow from operating activities was -¥21,294,811.49, showing an improvement of 8.32% compared to -¥23,226,278.32 in the previous year[2] - The company's cash and cash equivalents decreased to CNY 477,910,158.70 from CNY 583,236,244.38 at the beginning of the year, representing a decline of 18.1%[19] - The cash flow from operating activities showed a net outflow of CNY 21,294,811.49, compared to a net outflow of CNY 23,226,278.32 in Q1 2022[28] - The company experienced a net cash outflow from financing activities of CNY 83,747,085.55 in Q1 2023[29] Inventory and Expenses - The company reported a significant increase in inventory, up 282.10% to ¥5,235.88, primarily due to an increase in finished goods related to lithium carbonate processing[7] - The total operating costs increased to CNY 91,038,363.12 from CNY 54,174,448.81, representing a rise of 67.9% year-over-year[24] - The company reported a significant increase in sales expenses, which rose to CNY 7,393,277.63 from CNY 4,763,944.21, marking a 55.1% increase[24] - Research and development expenses were CNY 4,695,731.06 in Q1 2022, while no R&D expenses were reported in Q1 2023[24] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 9,761[10] - The largest shareholder, Ma Jialin, holds 12.78% of shares, totaling 18,199,944 shares, which are frozen and pledged[10] - Hainan Junhua New Energy Technology Partnership holds 12.33% of shares, totaling 17,562,462 shares[10] - Chen Yongrui, another major shareholder, owns 7.15% of shares, totaling 10,184,173 shares, with 10,183,603 shares frozen and 4,055,819 shares pledged[10] - The top four shareholders collectively hold over 39% of the company's shares[10] Management and Governance - The company has appointed new senior management, including Yan Ming as the general manager and several vice general managers, with a term of three years[15] - The company has seen a change in its supervisory board, with the election of Ma Shushan as the employee representative supervisor[16] - The company is focused on ensuring the normal operation of its supervisory board following recent personnel changes[15] Strategic Initiatives - The company has not disclosed any new product developments or market expansion strategies in the current report[10] - There is no mention of mergers or acquisitions in the current financial report[10] - The company plans to apply for a comprehensive credit limit of up to RMB 700 million (70,000 million) from financial institutions[16] - The company will provide a guarantee limit of up to RMB 700 million (70,000 million) for its subsidiaries when applying for comprehensive credit limits[16] - The company completed the first transfer of shares on January 10, 2023, with 7,571,633 shares transferred, accounting for 5.3158% of the total share capital[15] - The second transfer of shares was completed on March 28, 2023, with 9,990,829 shares transferred, representing 7.0142% of the total share capital[16] - As of March 28, 2023, the new shareholder, Junhua Technology, holds 17,562,462 shares, which is 12.3300% of the total share capital[16] - The company has a stock incentive plan that affects the release of restricted shares for several executives[14] - The total number of restricted shares at the beginning of the period was 5,910,061, with 7,556 shares released during the period[14] - The total number of restricted shares at the end of the period is 5,903,086[14] - The company will not execute the previously approved comprehensive credit limit application from the 2019 annual general meeting[16] - The company is committed to prudent and efficient use of the credit limits based on actual operational needs[16]

Acquisition and Expansion - The company completed the acquisition of 80% of the shares of Lushi County Yuru Technology Co., Ltd, expanding into the upstream lithium mining business alongside its existing live e-commerce operations[9] - The company acquired 80% of the equity in Hainan Junhua Technology Co., Ltd. for a total consideration of 8 million yuan, with an additional capital increase of 147.2 million yuan planned[173] - The acquisition of 80% equity in Lushi County Yurai Technology Co., Ltd. for RMB 80 million is expected to enhance the company's business structure and sustainable development capabilities[88] Financial Performance - The company's operating revenue for 2022 was ¥514,948,020.12, an increase of 7.32% compared to ¥479,831,659.49 in 2021[26] - The net profit attributable to shareholders decreased by 72.44% to ¥57,698,281.99 from ¥209,341,138.76 in the previous year[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 29.34% to ¥80,673,495.62 from ¥62,372,963.82 in 2021[26] - The total revenue from the e-commerce business for the reporting period was approximately ¥2.64 billion, with a significant contribution from live streaming services, which generated ¥2.56 billion[42] - The company reported a total of ¥22,975,213.63 in non-recurring losses for 2022, compared to a gain of ¥146,968,174.94 in 2021[32] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[108] Dividend and Profit Distribution - The profit distribution plan approved by the board proposes a cash dividend of 0.65 RMB per 10 shares (including tax) and a capital reserve increase of 4 shares per 10 shares[12] - The company plans to implement a shareholder dividend return plan for the years 2022-2024, as approved in the board meeting on April 27, 2022[124] - The company's distributable profit for the year is 606,513,018.88 CNY, with the cash dividend amounting to 9,258,394.60 CNY[134] Risks and Challenges - The company faces risks related to core personnel turnover, which could impact its competitive advantage if not managed effectively[4] - The company is exposed to risks from fluctuations in raw material prices, which could adversely affect profitability if prices change dramatically[11] - The company acknowledges the risk of intellectual property disputes that could arise from misunderstandings or errors in its operations[6] - The company is subject to internet industry policy risks, particularly concerning its subsidiary's live streaming business, which could be affected by regulatory changes[5] - The company has not faced penalties for advertising content violations during the reporting period, but risks remain if due diligence is insufficient[8] E-commerce and Live Streaming - The total revenue for the live e-commerce business reached ¥18,247,068.46 in 2022, a significant increase of 171.58% compared to ¥6,718,765.68 in 2021[60] - The company experienced a 94% decrease in self-operated sales on Taobao, with revenue dropping to ¥631,279.15, while sales on Kuaishou surged by 1,955% to ¥66.72 million[41] - The number of live streaming sessions conducted by the company reached 531, averaging 44 sessions per month, with 34 partnered live streamers focusing on snack food products[51] - The company has established partnerships with 1,171 snack food brand merchants, with 195 merchants collaborating for 10 or more live streaming sessions in the year[51] Governance and Management - The company has established a robust governance structure, ensuring compliance with regulatory requirements and maintaining transparency in operations[106] - The company has seen a consistent turnover in its management team, reflecting a dynamic leadership approach[111] - The company is actively managing its board composition to comply with regulatory requirements regarding independent directors[112] - The company has undergone changes in its board of directors, with multiple resignations noted in the report[111] Research and Development - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies and enhance existing products[108] - Research and development expenses amounted to ¥16,940,191.71 in 2022, representing 3.29% of total revenue, down from 3.92% in 2021[67] - The number of R&D personnel decreased by 88.00% to 9 in 2022 from 75 in 2021[65] Compliance and Internal Control - The company has established a comprehensive internal control system to effectively manage operational risks and ensure smooth business operations[140] - The internal control self-assessment report indicated that 100% of the company's total assets and operating income were included in the evaluation scope[144] - There were no significant internal control deficiencies identified during the reporting period, with zero major or important deficiencies reported[144] Future Outlook - The company has set a revenue guidance for 2023, projecting an increase of 25% to reach approximately 1.875 billion RMB[108] - The company aims to enhance its core competitiveness and explore strategic breakthroughs in the new energy sector for sustainable development[54] - The company has identified lithium resources as a key growth area, with plans to increase resource exploration and mining operations[91]