2023 年年度股东大会的法律意见书 致：深圳市雄帝科技股份有限公司 北京市金杜（深圳）律师事务所 关于深圳市雄帝科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市雄帝科技股份 有限公司（以下简称公司）的委托，根据《中华人民共和国证券法（2019 修订）》 （以下简称《证券法》）、《中华人民共和国公司法（2018 修正）》（以下简 称《公司法》）、中国证券监督管理委员会《上市公司股东大会规则（2022 年 修订）》（以下简称《股东大会规则》）等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾地区）现行有效的法律、行政法规、规章、规范性文件和现行有效 的《深圳市雄帝科技股份有限公司章程》（以下简称《公司章程》）的规定，指 派律师出席了公司于 2024 年 5 月 31 日召开的 2023 年年度股东大会（以下简 称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司 2023 年 9 月 12 日召开的 2023 年第一次临时股东大会 ...

证券代码：300546 证券简称：雄帝科技 公告编号：2024–028 深圳市雄帝科技股份有限公司 关于签订 PPP 项目合同的公告 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。 特别提示： 1、合同的生效条件：（1）布基纳法索国家政府发出的同意开始履行合同的 通知；（2）雄帝科技获得履行本协议所需的政府部门履行合同的行政许可，包括 免税；（3）雄帝科技收到布基纳法索国家政府开具的履约保证信函。 2、合同的重大风险及不确定性 （1）履约风险：合同双方具有较好的履约能力，但是由于本次海外业务在 西非，其政治体制、市场情况与国内差距较大。在合同履行期间可能遇到宏观环 境变化、政策变化、客户需求变化以及其他不可预见或不可抗力的因素，可能对 合同履行造成影响，因此存在一定的履约风险和不确定性。 （2）应收账款风险：虽然本次交易对方为国家政府部门，履约能力较好， 但由于合同金额较大，履约期限较长，存在一定的应收账款回收风险。 （3）汇率风险：合同以西非法郎定价、结算，若未来人民币汇率不够稳定， 公司可能会受汇兑损失风险。 3、合同履行对公司经营成果的影响：若合同生效并 ...

证券代码：300546 证券简称：雄帝科技 公告编号：2024 - 027 深圳市雄帝科技股份有限公司 关于举办2023年年度报告及2024年第一季度报告 业绩说明会的公告 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。 重要内容提示： 深圳市雄帝科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日 及 2024 年 4 月 26 日在巨潮资讯网上分别披露了《2023 年年度报告》及《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩，发展 战略等情况，公司定于 2024 年 5 月 7 日（星期二）16:00-17:00 在"价值在线" 二、参加人员 董事长高晶，董事兼总经理郑嵩，财务总监兼董事会秘书郭永洪，独立董事 漆韡，保荐代表人甘露。 三、投资者参加方式 投资者可于 2024 年 5 月 7 日 （ 星 期 二 ） 16:00-17:00 通过网址 https://eseb.cn/1e6aqfnCl3i 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2024 年 5 月 7 日前进行会前提问， ...

Revenue and Profit - Revenue for Q1 2024 was CNY 72,447,312.50, a decrease of 35.70% compared to CNY 112,663,942.44 in the same period last year[5] - Net profit attributable to shareholders was a loss of CNY 2,268,882.12, down 161.33% from a profit of CNY 3,699,575.92 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 72,447,312.50, a decrease of 35.6% compared to CNY 112,663,942.44 in the same period last year[19] - Net profit for Q1 2024 was a loss of CNY 2,268,882.12, compared to a profit of CNY 3,699,575.92 in Q1 2023[21] - The total comprehensive income attributable to the parent company was -2,269,263.03 CNY, compared to 3,691,684.08 CNY in the previous period[22] Cash Flow - Net cash flow from operating activities was negative CNY 40,327,554.90, a decline of 506.12% compared to CNY 9,929,976.43 in Q1 2023[5] - Cash inflow from operating activities totaled 78,372,891.37 CNY, a decrease of 48.3% from 151,792,854.62 CNY in the previous period[24] - Cash outflow from operating activities was 118,700,446.27 CNY, resulting in a net cash flow from operating activities of -40,327,554.90 CNY, compared to 9,929,976.43 CNY in the previous period[24] - Cash inflow from investment activities was 283,676,485.07 CNY, down 35.9% from 442,488,020.45 CNY in the previous period[25] - Net cash flow from investment activities was 72,946,137.28 CNY, compared to 171,348,188.04 CNY in the previous period[25] - The net increase in cash and cash equivalents was 30,643,610.85 CNY, significantly lower than 177,470,390.66 CNY in the previous period[25] - The ending balance of cash and cash equivalents was 365,869,516.34 CNY, down from 486,525,137.46 CNY in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,271,920,153.41, a slight decrease of 0.05% from CNY 1,272,573,168.07 at the end of the previous year[5] - Total current assets as of March 31, 2024, amounted to CNY 1,021,778,409.05, showing a slight increase from CNY 1,014,282,510.12 at the beginning of the period[16] - Total liabilities increased to CNY 212,546,033.51, compared to CNY 210,929,785.14 in the previous quarter[18] - The company reported a decrease in trading financial assets from CNY 280,000,000.00 to CNY 40,000,000.00, a decline of about 85.7%[16] - The total non-current assets decreased from CNY 129,492,022.86 to CNY 126,348,008.62, a reduction of approximately 1.7%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,311[10] - The largest shareholder, Gao Jing, holds 31.79% of the shares, totaling 58,975,152 shares[10] - The total number of shares held by the top 10 unrestricted shareholders includes 14,743,788 shares held by Gao Jing, the largest shareholder[11] - The company has a total of 52,486,371 shares under lock-up agreements, with 818,475 shares newly added during the period[14] - The company’s actual controller is Gao Jing, who is in a mother-son relationship with Zheng Song, indicating a unified action among major shareholders[11] Operating Performance - The company reported a significant decrease in operating income due to the absence of overseas election revenue, which was CNY 50,128,000 in the previous year[8] - Total operating costs for Q1 2024 were CNY 83,212,606.76, down 28.5% from CNY 116,267,823.89 year-over-year[19] - Research and development expenses increased to CNY 23,529,723.11, up 9.8% from CNY 21,420,614.05 in the previous year[19] - The company reported a decrease in sales expenses to CNY 14,313,745.42 from CNY 15,146,483.48 year-over-year[19] - The company has not reported any new product launches or significant market expansions in this quarter[19] - There were no indications of mergers or acquisitions in the current financial report[19] Accounting and Audit - The company has not undergone an audit for the first quarter report[27] - The company will implement new accounting standards starting in 2024, which will not affect the financial statements[26]

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。 深圳市雄帝科技股份有限公司 关于向激励对象首次授予限制性股票的公告 证券代码：300546 证券简称： 雄帝科技 公告编号：2024-026 深圳市雄帝科技股份有限公司（以下简称"公司"）2024 年第一次临时股东 大会已审议批准实施 2024 年限制性股票激励计划（以下简称"本激励计划"）。 公司于 2024 年 4 月 25 日分别召开第五届董事会第十四次会议和第五届监事会 第十次会议，审议通过《关于向激励对象首次授予限制性股票的议案》，相关事 项如下： 一、本激励计划已履行的必要程序 （一）2024 年 3 月 13 日，公司召开第五届董事会第十二次会议，审议通过 《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年 限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理 2024 年限制性股票激励计划相关事项的议案》《关于召开 2024 年第一次 临时股东大会的议案》。公司独立董事安鹤男先生作为征集人依法采取无偿方式 向公司全体股东公开征集表决权。 ...

深圳市他山企业管理咨询有限公司 关于深圳市雄帝科技股份有限公司 2024 年限制性股票激励计划首次授予事项的 独立财务顾问报告 | 释 义 2 | | --- | | 声 明 3 | | 一、本激励计划已履行的必要程序 4 | | 二、本次授予情况 5 | | 三、本次授予条件成就情况的说明 8 | | 四、结论性意见 9 | | 五、备查信息 10 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 雄帝科技、公司 | 指 | 深圳市雄帝科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 深圳市雄帝科技股份有限公司 年限制性股票激励 2024 | | | | 计划 | | 《股权激励计划（草案）》 | 指 | 《深圳市雄帝科技股份有限公司 2024 年限制性股票激 | | | | 励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | 《深圳市他山企业管理咨询有限公司关于深圳市雄帝 科技股份有限公司 年限制性股票激励计划首次授 | | | | 2024 | | | | 予事项的独立财务顾问报告》 | ...

证券代码：300546 证券简称： 雄帝科技 公告编号：2024 - 023 深圳市雄帝科技股份有限公司 第五届董事会第十四次会议决议公告 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 深圳市雄帝科技股份有限公司（以下简称"公司"）第五届董事会第十四次 会议于 2024 年 4 月 25 日在公司会议室以现场与通讯表决的方式召开，会议通知 于 2024 年 4 月 23 日以电子邮件、电话方式送达。本次董事会应参加董事 9 人， 实际参加董事 9 人。会议由公司董事长高晶女士主持，公司全体监事、高级管理 人员及董事会秘书列席了本次会议。会议的召开符合《公司法》《公司章程》和 《董事会议事规则》的有关规定。 二、董事会会议审议情况 表决结果：同意：9 票；反对：0 票；弃权：0 票。 2.审议通过《关于向激励对象首次授予限制性股票的议案》。 根据《上市公司股权激励管理办法》《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》《2024年限制性股票激励计划（草案）》的有关规 定，以及公司2024年第一次临时股东大会的授权，董事会 ...

证券代码：300546 证券简称： 雄帝科技 公告编号：2024 - 024 深圳市雄帝科技股份有限公司 第五届监事会第十次会议决议公告 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 深圳市雄帝科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议于 2024 年 4 月 25 日在公司会议室以现场与通讯表决的方式召开，会议通知于 2024 年 4 月 23 日以电子邮件、电话方式送达。本次监事会应参加监事 3 人，实 际参加监事 3 人，会议由公司监事会主席刘金瑞主持。会议的召开符合《公司法》 《公司章程》和《监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年第一季度报告》全文。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 2.审议通过《关于向激励对象首次授予限制性股票的议案》 经审核，监事会认为： （1）公司不存在《上市公司股权激励管理办法》规定的禁止实施股权激励 ...

深圳市雄帝科技股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予激励对象名单 （授予日）的核查意见 深圳市雄帝科技股份有限公司（以下简称"公司"）监事会依据《公司法》《证 券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》《公司章程》等有 关规定，对 2024 年限制性股票激励计划（以下简称"本激励计划"）首次授予激励 对象名单（授予日）进行核查，发表核查意见如下： 深圳市雄帝科技股份有限公司 监事会 二〇二四年四月二十六日 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符合 《深圳证券交易所创业板股票上市规则》规定的激励对象条件，包括：1、不存在最 近 12 个月内被证券交易所认定为不适当人选的情形；2、不存在最近 12 个月内被中 国证监会及其派出机构认定为不适当人选的情形；3、不存在最近 12 个月内因重大 违法违规行为被中国证监会及其派出机构行政处罚或者采取市场禁入措施的情形；4、 不存在具有《公司法》规定的不得担任公司董事、高级管理人员情形的情形；5、不 存在具有法律法规规定不得参与 ...

Financial Performance - The company achieved total operating revenue of 412.18 million yuan, a year-on-year decrease of 33.24%[3]. - The net profit attributable to shareholders was -23.55 million yuan, a year-on-year decline of 163.90%[3]. - The company's operating revenue for 2023 was ¥412,180,829.54, a decrease of 33.24% compared to ¥617,414,736.27 in 2022[25]. - The net profit attributable to shareholders for 2023 was a loss of ¥23,547,824.29, representing a decline of 163.90% from a profit of ¥36,646,670.98 in 2022[25]. - The net cash flow from operating activities decreased by 72.19% to ¥32,583,303.44 in 2023, down from ¥117,184,256.45 in 2022[25]. - Basic earnings per share for 2023 were -¥0.13, a drop of 165.00% from ¥0.26 in 2022[25]. - Total assets at the end of 2023 were ¥1,272,573,168.07, a decrease of 6.68% from ¥1,363,441,165.35 at the end of 2022[25]. - The net assets attributable to shareholders decreased by 2.55% to ¥1,061,643,382.93 at the end of 2023, down from ¥1,089,201,377.16 at the end of 2022[25]. Revenue Breakdown - Revenue from identity recognition and smart government accounted for 77.44% of total revenue, amounting to ¥319,190,668.49, down 42.63% from ¥556,383,700.29 in the previous year[96]. - The smart transportation segment saw a revenue increase of 52.37%, reaching ¥92,990,161.05, compared to ¥61,031,035.98 in 2022[96]. - Domestic revenue grew by 60.60% to ¥310,274,102.78, while overseas revenue plummeted by 75.98% to ¥101,906,726.76[96]. - The immigration management business saw a significant recovery, with a total of 424 million border crossings, up 266.5% year-on-year, and a 277.53% increase in related business revenue[75]. - The traffic management business contributed to revenue growth, with electronic license plate products delivering over 10 million units and a year-on-year revenue increase of 20.22%[76]. Technological Innovation - The company is focusing on the development and application of new technologies and products, particularly in AI[3]. - The company successfully developed a new passport personalization technology based on polycarbonate material, which was officially presented at the UN ICAO Passport New Technology Annual Forum, showcasing innovation in the industry[40]. - The company has launched a new generation of security document technology, the MLP anti-counterfeiting technology, which has been implemented in Kazakhstan and Belarus[86]. - The company has developed a real-time online warning system for outbound (border) document management, enhancing the centralized supervision of passports and other documents for public officials[57]. - The company has pioneered quantum encryption products for data transactions, providing a high-security solution for sensitive data exchanges[73]. Market Position and Strategy - The company has been awarded electronic passport and ID card projects in over ten countries, including Kyrgyzstan and Kazakhstan, positioning itself as a leader in the global passport technology market[40]. - The company is committed to enhancing AI applications in vertical fields and expanding its market presence in the Belt and Road Initiative[35]. - The company is actively enhancing its core scheduling and dispatch products to adapt to the changes brought by the increase in new energy vehicles, focusing on cost reduction and efficiency improvement[45]. - The company aims to become a global trusted digital identity service provider, expanding its business from smart government and transportation to smart living sectors[132]. - The company plans to enhance its product quality by implementing a comprehensive quality management system across all stages from R&D to installation[138]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring independent operation from its controlling shareholder[150]. - The board of directors consists of 9 members, including 3 independent directors, and has held 4 meetings during the reporting period[151]. - The company has maintained a transparent shareholder meeting process, ensuring equal rights for all shareholders, especially minority shareholders[150]. - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations, ensuring effective operational management[189]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[154]. Research and Development - The company has a strong R&D team and has increased investment in research infrastructure, which is crucial for maintaining its competitive edge in the security credential industry[40]. - The R&D model focuses on customer-centric innovation, with a structured approach to product development and testing to ensure quality and market alignment[80]. - The company reported a decrease in sales expenses by 4.94% to ¥70,682,331.38, and management expenses decreased by 2.26% to ¥57,472,058.25[107]. - The company's R&D investment amounted to ¥99,195,526.22 in 2023, representing 24.07% of its operating revenue, an increase from 15.68% in 2022[109]. - The company added 15 invention patents, 19 utility model patents, 1 design patent, and 16 software copyrights during the reporting period, totaling 44 invention patents and 188 utility model patents by the end of 2023[84]. Social Responsibility and Community Engagement - The company emphasizes a "customer first" philosophy and aims to enhance its social responsibility through community engagement and value creation for stakeholders[196]. - The company actively participates in public welfare and charity projects, contributing to poverty alleviation and rural revitalization efforts[199]. - The company has implemented a dual system for occupational hazard control and risk assessment to ensure employee safety and health[198]. - The company has established a comprehensive employee care system, including competitive compensation and diverse cultural activities[198]. - The company plans to continue balancing business development with social responsibility, contributing to economic prosperity and social stability[199].