深圳市杰恩创意设计股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为促进深圳市杰恩创意设计股份有限公司（以下简称"公司"）的 规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督， 根据《中华人民共和国公司法》《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》以及 《深圳市杰恩创意设计股份有限公司章程》（以下简称"《公司章程》"）等的 规定，制定本制度。 第二条 公司设董事会秘书一名。董事会秘书为公司高级管理人员，对公司 和董事会负责。董事会秘书为公司与深圳证券交易所的指定联络人。 第三条 公司设立证券部，为董事会秘书分管的工作部门。证券部应当配备 协助董事会秘书履职的专职人员，包括但不限于证券事务代表等。 第二章 任职资格 第四条 董事会秘书应当掌握财务、税收、法律、金融、企业管理等方面的 知识，具有良好的个人品质和职业道德，严格遵守法律、行政法规、部门规章， 能够忠实、勤勉地履行职责，并具有良好的处理公共事务的能力。 第五条 公司董事或其他高级管理人员可以兼任董事会秘书，但存在下列情 形之一的人员不得担任董事会秘书： ...

深圳市杰恩创意设计股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步规范深圳市杰恩创意设计股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》等法律、法规、规范性文件以及《深圳市杰恩创意设计股份 有限公司章程》（以下简称"《公司章程》"）的相关规定，结合本公司的实际， 制定本规则。 第二条 公司董事会应当依法履行其职责，维护公司和全体股东的权益，并关注 其他利益相关者的合法权益，在《公司法》《公司章程》和股东大会等赋予的职权 范围内行使权利和承担义务。 第三条 公司董事应当遵守法律、法规和《公司章程》等的规定，忠实、诚信、 勤勉地履行其职责，维护公司和全体股东的合法权益。 第二章 董事及董事长 第四条 公司董事会由 7 名董事组成，其中独立董事 3 名。 第五条 公司董事的任期每届为三年，任期届满，可以连选连任。 公司董事任期届满未及时改选，或者董事在任期内辞职导致董事会成员低于法 定最低人数，或者独立董事辞职导致公司董事会或者其专门委员会中 ...

Financial Performance - The company's operating revenue for 2023 reached ¥748,689,390, representing a 71.37% increase compared to ¥436,892,326 in 2022[23]. - Net profit attributable to shareholders for 2023 was ¥57,374,073.8, a significant increase of 150.78% from ¥22,926,683.5 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥51,832,495.28, up 174.65% from ¥18,920,824.66 in 2022[23]. - The company's total assets at the end of 2023 were ¥1,178,780,410.91, a 30.47% increase from ¥903,514,682.04 in 2022[23]. - The weighted average return on equity for 2023 was 7.64%, compared to 3.45% in 2022[23]. - The basic earnings per share for 2023 was ¥0.48, an increase of 152.63% from ¥0.19 in 2022[23]. - The company achieved operating revenue of ¥748,689,390.03, a year-on-year increase of 71.37%[56]. - Net profit attributable to shareholders reached ¥57,374,073.82, reflecting a significant growth of 150.78% compared to the previous year[56]. - Total assets increased by 30.47% to ¥1,178,780,410.91 at the end of the reporting period[56]. - Shareholders' equity rose by 9.23% to ¥780,912,726.59 compared to the beginning of the period[56]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥2,723,021, a decline of 341.51% from ¥1,127,505.32 in 2022[23]. - Operating cash inflow increased by 64.67% to ¥535,539,435.29 in 2023, while cash outflow rose by 66.08% to ¥538,262,456.29[78]. - The net cash flow from investment activities improved by 89.64% to -¥15,301,157.66, primarily due to increased redemption of financial products[79]. - The company reported a significant decrease of 98.43% in net cash flow from financing activities, totaling -¥7,948,655.88[79]. - The company’s cash and cash equivalents decreased by 137.19%, resulting in a net decrease of ¥26,085,944.23[78]. - The total amount of raised funds for the year 2023 is 29,058 million CNY, with 23,416 million CNY allocated to committed investment projects[88]. - The investment progress for the digital design cloud platform construction project is 11,570 million CNY, achieving 18.56% of the expected benefits[88]. - The company has committed to supplementing working capital with 3,000 million CNY, with no funds utilized as of the report date[88]. Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 120,381,273 shares[5]. - The cash dividend distribution plan indicates a payout of CNY 3.00 per 10 shares, with the total cash dividend amount representing 100% of the profit distribution[176]. - The company has a total of 120,381,273 shares as the basis for the dividend distribution plan[176]. - The company did not distribute cash dividends for the 2022 fiscal year, with a total cash dividend amount of CNY 36,114,381.90 planned for the next distribution[175]. Operational Risks and Strategies - The company acknowledges various operational risks, including policy risks, accounts receivable risks, and risks related to new business expansion[4]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its future strategies[4]. - The company is adapting to the increasing demand for modern, intelligent, and environmentally friendly design solutions in response to evolving market needs[35]. - The company is focused on integrating design services across various sectors, enhancing its ability to respond to market risks[50]. - The company is committed to improving service quality and efficiency to meet the high standards required in the competitive vaccine market[39]. Research and Development - The company has made significant investments in R&D, particularly in data management and service platforms, to support designers and improve project efficiency[58]. - The number of R&D personnel increased by 50.45% from 111 in 2022 to 167 in 2023, with R&D personnel now accounting for 20.34% of the total workforce[77]. - R&D investment amounted to ¥28,650,293.66 in 2023, representing 3.83% of operating revenue, a decrease from 5.12% in 2022[77]. - Continuous R&D investment is crucial for driving AI technology innovation, but such activities often require substantial upfront investment with uncertain outcomes[113]. Market Expansion and Business Development - The company is expanding its market business and service support network, initially centered in Guangdong and extending to regions like Guangxi, Henan, and Shaanxi, aiming for nationwide coverage[43]. - The company aims to enhance its market share by expanding service areas and increasing service products in the market business and service support sectors[97]. - The company plans to focus on large clients, providing tailored design services across all stages of the project lifecycle, including planning, execution, and post-service[98]. - The company is exploring potential acquisitions to enhance its service offerings and expand its customer base[148]. Corporate Governance and Compliance - The company adheres to legal regulations and maintains transparency in information disclosure, ensuring all shareholders have equal access to information[125]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[126]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, and finance, demonstrating complete operational autonomy[129]. - The company has a complete and independent business structure, with no reliance on controlling shareholders for operational activities[130]. Employee Management and Development - The company has implemented a competitive salary incentive management system, linking employee compensation to individual performance and company growth[172]. - The company has established J&A Academy for internal training, focusing on enhancing employees' professional skills and overall quality[173]. - The total number of hours for outsourced labor was 4,029.5, with total payments amounting to CNY 984,708.47[174]. - The company has a structured approach to remuneration that requires approval from the shareholders' meeting, ensuring transparency and accountability[156]. Environmental and Social Responsibility - The company emphasizes its commitment to social responsibility, focusing on sustainable and health-oriented design solutions for urban complexes[197]. - The company has established a strategic partnership with IWBI to promote green building initiatives and has actively participated in developing national industry standards[200]. - The company has developed its internal green evaluation standard, "Jian Sustainable Design 60 Guidelines," to be applied in all project practices[200].

经核查独立董事林森先生、梁波先生、张华先生的任职经历以及签署的相 关自查文件，上述人员及其配偶、父母、子女、主要社会关系未在公司或公司 附属企业担任除独立董事以外的任何职务，也未在公司主要股东公司及其附属 企业担任任何职务，与公司以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。 深圳市杰恩创意设计股份有限公司 深圳市杰恩创意设计股份有限公司 董事会 董事会关于独立董事独立性自查情况的专项报告 2024 年 4 月 26 日 深圳市杰恩创意设计股份有限公司（以下简称"公司"）董事会根据《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》《公司 章程》及《独立董事工作制度》等相关法律法规、规章制度的规定，就公司在 任独立董事林森先生、梁波先生、张华先生的独立性情况进行评估并出具如下 专项意见： ...

证券代码：300668 证券简称：杰恩设计 公告编号：2024-012 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。 深圳市杰恩创意设计股份有限公司(以下简称"公司"或"杰恩设计")于 2024 年 4 月 25 日召开了第三届董事会第十九次会议及第三届监事会第十四次会 议，审议通过了《关于预计 2024 年日常性关联交易的议案》，现将具体情况公告 如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司业务发展及日常经营的需要，公司及子公司预计 2024 年度将与置 恩（上海）建筑设计咨询有限公司(以下简称"置恩")发生日常关联交易不超过 6,000,000.00 元。公司 2023 年度预计的关联交易额度为不超过 6,000,000 元， 与预计关联方之间实际发生的日常关联交易总金额为 923,514.04 元。 2024 年 4 月 25 日，公司召开了第三届董事会第十九次会议及第三届监事会 第十四次会议，会议审议通过《关于预计 2024 年日常性关联交易的议案》，本议 案尚需提交 2023 年年度股东大会审议。 （二）2024 年度预计日常 ...

第一条 为规范深圳市杰恩创意设计股份有限公司（以下简称"公司"）选 聘（含续聘、变更）会计师事务所的行为，切实维护股东利益，根据《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》《国有企业、上市公司选聘会计师事务所管理 办法》等相关法律法规以及《公司章程》的规定，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的， 可以比照本制度执行。 第三条 公司聘用或解聘会计师事务所应经审计委员会审议同意后，提交董 事会审议，并由股东大会决定。 深圳市杰恩创意设计股份有限公司 会计师事务所选聘制度 第一章 总 则 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当满足下列条件： （一）具有独立的法人资格，符合《证券法》规定； （二）具有固定的工作场所、 ...

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。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）于2024年4月25日 分别召开了第三届董事会第十九次会议及第三届监事会第十四次会议，会议审 议通过了《关于2024年第一季度计提资产减值损失及信用减值损失的议案》。 2024年第一季度计提信用减值损失2,029,228.11元，计提资产减值损失 1,616,566.62元，现将具体情况公告如下： 一、本次计提资产减值损失及信用减值损失的情况概述 证券代码：300668 证券简称：杰恩设计 公告编号：2024-018 深圳市杰恩创意设计股份有限公司关于2024年第一季度 计提资产减值损失及信用减值损失的公告 （一）本次计提资产减值损失及信用减值损失的原因 根据《企业会计准则》《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》等相关法律、法规和规范性文件及公司相关会计制度 的规定和要求，公司及纳入合并范围的子公司对截至2024年3月31日合并报表范 围内相关资产进行了全面清查并进行了减值测试，同时依据管理层对市场情况及 交易近况的研讨判断，认为 ...

Financial Performance - The company's revenue for Q1 2024 was ¥98,804,690.04, representing a decrease of 9.85% compared to ¥109,605,093.27 in the same period last year[4] - The net profit attributable to shareholders was -¥8,921,732.74, a decline of 251.94% from ¥5,872,068.27 in the previous year[4] - Net profit for Q1 2024 was a loss of ¥8,408,711.12, compared to a profit of ¥6,119,625.11 in Q1 2023[23] - The comprehensive income total for Q1 2024 was a loss of ¥8,403,912.62, contrasting with a gain of ¥6,002,459.89 in the same quarter last year[23] - Basic earnings per share for Q1 2024 were -0.0741, compared to 0.0488 in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥44,507,971.44, a significant decrease of 3,482.69% compared to -¥1,242,304.43 in the same period last year[10] - Cash inflow from operating activities totaled 113,797,593.31, up from 95,800,829.43 in the previous period[24] - Cash outflow from operating activities increased to 158,305,564.75 from 97,043,133.86 in the previous period[24] - Net cash flow from investing activities was -5,746,853.85, slightly worse than -5,078,912.57 in the previous period[26] - Cash inflow from financing activities was 30,000,000.00, compared to 1,500,000.00 in the previous period[26] - Net cash flow from financing activities improved to 27,883,056.66 from -3,972,736.84 in the previous period[26] - The ending cash and cash equivalents balance was 157,696,307.17, down from 195,956,645.74 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,181,054,823.17, reflecting a slight increase of 0.19% from ¥1,178,780,410.91 at the end of the previous year[4] - Total liabilities increased to ¥401,494,728.32, compared to ¥393,641,993.95 in the previous year[20] - The equity attributable to shareholders of the parent company decreased to ¥774,821,382.86 from ¥780,912,726.59 year-over-year[20] - The total current assets decreased from 994,751,595.81 to 973,935,118.57, a decline of approximately 2.1%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,134[12] - The largest shareholder, Jiang Feng, holds 30.55% of shares, totaling 36,777,615 shares[12] - The second largest shareholder, Guangdong Jinsheng Xinkang Investment Center, holds 17.42% of shares, totaling 20,973,400 shares[12] Research and Development - Research and development expenses increased by 154.64% to ¥3,989,667.97 from ¥1,566,772.84 year-on-year[9] - The company's R&D expenses rose significantly to ¥3,989,667.97, an increase of 154.5% from ¥1,566,772.84 in the same period last year[22] - The company has no new product or technology developments reported in the current quarter[16] Strategic Initiatives - There are no significant market expansion or acquisition strategies mentioned in the report[16] - The company has not disclosed any new strategic initiatives in the current quarter[16] Other Financial Metrics - The weighted average return on equity was -1.15%, down from 0.82% in the same period last year, indicating a decline of 1.97%[4] - The company reported a significant increase in credit impairment losses, amounting to ¥2,029,228.11, compared to ¥1,259,499.97 in Q1 2023[23] - The company received government subsidies amounting to ¥918,580.38 during the reporting period[6] - The company’s lease liabilities increased by 93.85% to ¥26,675,757.76 due to the renewal of office lease contracts[9] Accounting and Audit - The company did not undergo an audit for the Q1 2024 report[27] - The company has adopted new accounting standards starting in 2024[27]

深圳市杰恩创意设计股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范深圳市杰恩创意设计股份有限公司（以下简称"公司"）股 东大会的运作，提高股东大会议事效率，保证股东大会依法行使职权，保障股东 的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 等有关法律、法规、部门规章和规范性文件以及《深圳市杰恩创意设计股份有限 公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相 关规定召开股东大会，保证股东能够依法行使股东权利。 公司董事会应当切实履行职责，认真、按时组织召开股东大会。公司全体 董事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职 权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。 临时股东大会不定期召开。出现下列情形之一的，公司应当在事实发生之 日起 2 个月内召开临时股东大会： （ ...

内部控制自我评价报告的核查意见 华泰联合证券有限责任公司 关于深圳市杰恩创意设计股份有限公司 2023 年度内部控制自我评价报告的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合")作为深圳市杰恩创意设 计股份有限公司(以下简称"杰恩设计"、"公司"或"发行人")2020 年度向特 定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》、《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》等文件的 要求，华泰联合对杰恩设计 2023 年度内部控制制度等相关事项进行核查，并发 表独立意见如下： 一、杰恩设计内部控制的基本情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的单位、业务和事项及高风险领域。 纳入评价范围的主要单位包括公司本部、控股暨全资子公司。纳入评价范围 单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计占公司合并 财务报表营业收入总额的 100%。 纳入评价范围的主要业务和事项包括：内部环境、风险评估、控制活动、信 息与沟通、内部监督。纳入评价范围的主要控制活动包括：治理结构、组织架构、 子公司管理、人力资源、企业文化、风险评估、 ...