一、回购公司股份的进展情况 截至 2024 年 04 月 30 日，公司通过股份回购专用证券账户以集中竞价交易 方式回购公司股份 591,400 股，占目前公司总股本的 0.22%，最高成交价为 7.37 元/股，最低成交价为 6.38 元/股，成交总金额为人民币 4,020,694.00 元 （不含交易费用），本次回购符合公司回购方案及相关法律法规的要求。 证券代码：300686 证券简称：智动力 公告编号：2024-035 深圳市智动力精密技术股份有限公司 关于回购公司股份的进展公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市智动力精密技术股份有限公司（以下简称"公司"或"本公司"）于 2024 年 02 月 25 日召开第四届董事会第十六次会议，审议通过了《关于回购公 司股份方案的议案》，公司拟使用自有资金以集中竞价交易方式回购公司部分社 会公众股份，用于实施公司股权激励计划或员工持股计划。本次回购资金总额不 低于人民币 3,000.00 万元（含本数）且不超过人民币 5,000.00 万元（含本数）， 回购股份价格不超过人民币 9.9 元/股（含本 ...

Financial Performance - Total assets at the end of 2023 were approximately CNY 2.40 billion, a decrease of 7.09% compared to the end of 2022[7] - Revenue for 2023 was approximately CNY 1.39 billion, down 20.53% from 2022[7] - Net loss attributable to shareholders for 2023 was approximately CNY 254.17 million, representing a 16.12% increase in loss compared to 2022[7] - The net cash flow from operating activities for 2023 was approximately -CNY 46.67 million, a decline of 131.57% compared to the previous year[7] - Basic earnings per share for 2023 were -CNY 0.9752, a decrease of 16.78% from 2022[7] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the year[2] Business Focus and Market Outlook - The company continues to focus on R&D and production of functional components for consumer electronics, including thermal management and optical components[5] - The consumer electronics market is expected to continue growing, driven by advancements in 5G, AI, and IoT technologies[4] - The company has maintained its business model and product offerings without significant changes during the reporting period[5] - The company aims to become a global leader in functional and structural components for consumer electronics[4] Quarterly Performance - Total revenue for the year reached approximately $1.386 billion, with a quarterly breakdown of $294.84 million in Q1, $326.31 million in Q2, $369.50 million in Q3, and $395.86 million in Q4[13] - The net profit attributable to shareholders was negative across all quarters, totaling approximately -$44.89 million in Q1, -$75.15 million in Q2, -$59.55 million in Q3, and -$74.57 million in Q4[13] - The net cash flow from operating activities showed significant volatility, with a positive cash flow of $28.24 million in Q1, a negative cash flow of -$62.10 million in Q2, -$48.73 million in Q3, and a recovery to $35.91 million in Q4[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,174, a decrease from 21,251 at the end of the previous month[13] - The largest shareholder, Wu Jiwei, holds 18.03% of the shares, amounting to 47,879,986 shares, with 20.6 million shares pledged[13] - The second-largest shareholder, Chen Yichun, owns 15.44% of the shares, totaling 41,006,355 shares[13] - The company reported a total of 10,590,896 shares held by other shareholders, representing 3.99% of the total shares[13] - The company has no preferred shareholders during the reporting period[16] - There were no significant changes in the top ten shareholders compared to the previous period[15] - The company does not have any arrangements for differential voting rights[15]

Financial Performance - The net profit attributable to shareholders of the listed company was negative due to a slowdown in macroeconomic growth and weak demand in the consumer electronics industry, leading to a profit margin compression [5]. - The company's operating revenue for 2023 was ¥1,386,513,555.09, a decrease of 20.53% compared to ¥1,744,667,995.04 in 2022 [23]. - The net profit attributable to shareholders for 2023 was -¥254,170,280.34, representing a decline of 16.12% from -¥219,085,389.67 in 2022 [23]. - The net cash flow from operating activities was -¥46,674,755.19 in 2023, a significant decrease of 131.57% compared to ¥147,822,694.32 in 2022 [23]. - The total assets at the end of 2023 were ¥2,398,078,551.80, down 7.09% from ¥2,580,892,734.91 at the end of 2022 [23]. - The net assets attributable to shareholders decreased by 17.53% to ¥1,202,057,601.52 at the end of 2023 from ¥1,457,436,352.49 at the end of 2022 [23]. - The company reported a basic earnings per share of -¥0.9752 for 2023, a decline of 16.78% from -¥0.8359 in 2022 [23]. - The company experienced a negative net profit margin, with the net profit attributable to shareholders being negative for the last three accounting years [27]. Business Operations - The company's main business and core competitiveness remained stable, with no significant adverse changes in key financial indicators, consistent with industry trends [5]. - The company is facing temporary cost increases due to the relocation of a subsidiary's factory, which has affected product yield and efficiency [5]. - The company has not experienced severe overcapacity, continuous decline, or technological substitution in its industry [5]. - The company maintains that its ongoing operational capability does not pose significant risks despite the challenging market conditions [5]. - The company has established a global production capacity with facilities in Shenzhen, Dongguan, Huizhou, and Vietnam, enhancing its ability to meet diverse market demands [52]. - The company is positioned in the consumer electronics industry, focusing on functional and structural components for smartphones, tablets, and wearables, with a commitment to innovation and customer satisfaction [42]. Market Outlook - The company is positioned in the consumer electronics industry, which is expected to continue growing due to advancements in technologies such as 5G, AI, and IoT [36]. - In 2023, global smartphone shipments are expected to reach approximately 1.17 billion units, a year-on-year decline of 3.2%, with Q4 2023 showing a growth of 8% to around 320 million units shipped [37]. - Domestic smartphone shipments in China are projected to increase to 289 million units in 2023, reflecting a year-on-year growth of 6.5%, with 5G smartphone shipments reaching 240 million units, up 11.9% and accounting for 82.8% of total shipments [37]. - The global smartphone market is forecasted to recover, with shipments expected to reach 1.2 billion units in 2024, representing a year-on-year growth of 2.8% [39]. - The global OLED smartphone market share is anticipated to grow, reaching 81% of sales revenue by 2024, driven by the increasing demand for OLED panels in mid-range devices [39]. - The wearable device market is expected to grow by 10.5% in 2024, reaching 559.7 million units shipped, despite facing economic challenges [41]. Risk Management - The company has outlined potential risk factors and countermeasures in its annual report, emphasizing the uncertainty of future development strategies and operational plans [6]. - Future development strategies and operational plans are subject to market condition changes, highlighting the need for investors to recognize associated risks [5]. - The company will monitor the progress of its fundraising projects and adjust strategies as necessary to mitigate risks associated with market fluctuations [109]. Governance and Management - The company held its annual general meeting on May 19, 2023, with a participation rate of 34.72% [124]. - The board of directors is composed of members with relevant expertise and experience, ensuring effective governance [115]. - The company maintains independent operations in terms of assets, personnel, finance, and business, with no reliance on the controlling shareholder [117]. - The company has established an independent financial accounting department and a complete financial decision-making system [121]. - The company’s management team is fully dedicated to its operations, with no dual roles in the controlling shareholder's enterprises [120]. - The company has appointed new independent directors, Luo Wenyuan and Yu Keding, to strengthen its governance structure [129]. - The company experienced a leadership change with the resignation of General Manager Yang Yiming on November 14, 2023, and the appointment of Wu Xiong as the new General Manager on November 15, 2023 [128][129]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 3,763, with 303 in the parent company and 3,460 in major subsidiaries [147]. - The company strictly adheres to labor laws and regulations, ensuring compliance with labor contracts and social insurance contributions [148]. - The company has established a structured training system for employees, including onboarding and safety education [150]. - The company emphasizes employee rights protection, providing a safe working environment and regular health check-ups [161]. Financial Reporting and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by its management team [4]. - The company has faced regulatory warnings for its chairman and financial director as of November 16, 2023 [133]. - The company received a corrective measure decision from the Shenzhen Securities Regulatory Bureau on November 16, 2023, requiring adjustments to financial data for 2021 and 2022 due to accounting errors [173]. - The audit firm, Xinyong Zhonghe, has been retained for three consecutive years, with an audit fee of 950,000 RMB [175]. - There were no significant lawsuits or arbitration matters during the reporting period [177]. Investment and Capital Management - The company has committed a total investment of CNY 105,898.63 million for fundraising projects, with an actual investment of CNY 2,954.82 million during the reporting period, achieving a cumulative investment of CNY 75,419.18 million, which is 71.18% of the planned investment [92]. - The company has completed 100% of the investment for the supplementary working capital project, amounting to CNY 35,000 million [92]. - The company has not engaged in any major related party transactions during the reporting period [181]. - The company has not made any asset or equity acquisitions or sales during the reporting period [182].

2020 年 11 月，公司取得了中国证券监督管理委员会下发的《关于同意深圳 市智动力精密技术股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2020〕2944 号）。公司向 13 名特定对象发行 61,327,440 股境内上市人民币普 通股，发行价格为 17.59 元/股，募集资金总额为 1,078,749,669.60 元，扣除与本 次发行相关的费用（不含税）19,763,393.51 元，实际募集资金净额为人民币 1,058,986,276.09 元。上述募集资金已于 2020 年 12 月 29 日划至公司指定账户， 已由立信会计事务所（特殊普通合伙）出具《验资报告》（信会师报字[2020]第 ZI10721 号）。 为规范公司募集资金管理，公司开设了募集资金专项账户并与相关银行及保 荐机构签订了《募集资金三方监管协议》《募集资金四方监管协议》，对募集资金 实行专户管理。 中信证券股份有限公司 关于深圳市智动力精密技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为深圳 市智动力精密技术股份有限公司（以下简称"智动力"或 ...

证券代码：300686 证券简称：智动力 公告编号：2024-026 （二）2023 年度募集资金使用情况 截至 2023 年 12 月 31 日，募集资金实际使用金额为人民币 754,191,817.57 元，其中以前年度使用金额为人民币 724,643,600.05 元，2023 年度使用募集资金 金额为人民币 29,548,217.52 元，募集资金余额为人民币 338,117,866.30 元（含利 息收入、理财收益及手续费），其中：募集资金专户余额 21,117,866.30 元，使 用闲置募集资金用于现金管理的余额为 317,000,000.00 元。 二、募集资金存放和管理情况 深圳市智动力精密技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 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》及相关格式指引的规定，深圳市智动力精密技术股份有限公司（以下简 称"公司"）2023 年度募集资金存放与使用情况作专项报告如下： 一、募集资金基本情况 （一）实际募集资 ...

中信证券股份有限公司 关于深圳市智动力精密技术股份有限公司 2023 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为深圳 市智动力精密技术股份有限公司（以下简称"智动力"或"公司"）持续督导工 作的保荐机构，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》《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》等有关法律法规和规范性文件的要求，对智动力《2023 年度内部控 制自我评价报告》进行了核查，具体情况如下： 一、公司基本情况 公司成立于 2004 年 7 月 26 日，于 2013 年 2 月 8 日整体变更为股份有限公 司。 （一）首次公开发行股票 1 中国证监会发布的《上市公司行业分类指引》（2012 年修订），公司属于"C 制造 业"，细分行业为"C39 计算机、通信和其他电子设备制造业"。 二、重要声明 经中国证券监督管理委员会[2017]1241 号文核准，公司首次公开发行股票 3,130 万股，发行价格为 9.39 元/股 ...

深圳市智动力精密技术股份有限公司 董事、监事、高级管理人员薪酬管理制度 深圳市智动力精密技术股份有限公司 董事、监事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善深圳市智动力精密技术股份有限公司（以下简称"公 司"）董事、监事与高级管理人员的薪酬管理，建立科学有效的激励与约束机制， 有效调动公司董事、监事及高级管理人员的工作积极性，提高公司的经营管理效 益，促进公司的持续健康发展，根据《中华人民共和国公司法》《上市公司治理 准则》《深圳证券交易所创业板股票上市规则》等有关法律、法规、规范性文件 以及《深圳市智动力精密技术股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司的实际情况，特制定本制度。 第二条 适用本制度的董事、监事、高级管理人员包括：公司非独立董事、 独立董事、非职工代表监事、职工代表监事、总经理、副总经理、董事会秘书、 财务负责人以及《公司章程》规定的其他高级管理人员（以下简称"高级管理人 员"）。 第三条 公司薪酬制度遵循以下原则： （一）竞争力原则：公司提供的薪酬与市场同等职位收入水平相比有竞争力。 （二）按岗位确定薪酬原则：公司内部各岗位的薪酬体现各岗位对公司 ...

深圳市智动力精密技术股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-93 | 深圳市智动力精密技术股份有限公司 深圳市智动力精密技术股份有限公司全体股东: 一、审计意见 我们审计了深圳市智动力精密技术股份有限公司（以下简称智动力公司）财务报表, 包括 2023年 12月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映 了智动力公司 202 ...

深圳市智动力精密技术股份有限公司 2023 年度 募集资金年度存放与使用情况鉴证报告 | 蒙引 | 页码 | | --- | --- | | 鉴证报告 | 1-2 | | 关于募集资金 2023 年度存放与使用情况的专项报告 | 1-7 | 信永中和会计师事务所| 北京市东城区朝阳门北大|联系电话 行 certified public accountants 募集资金年度存放与使用情况鉴证报告 XYZH/2024GZAA5F0084 深圳市智动力精密技术股份有限公司 深圳市智动力精密技术股份有限公司全体股东: 我们对后附的深圳市智动力精密技术股份有限公司(以下简称智动力公司或公司)关 于募集资金 2023 年度存放与使用情况的专项报告(以下简称募集资金年度存放与使用情 况专项报告)执行了鉴证工作。 智动力公司管理层的责任是按照深圳证券交易所相关规定编制募集资金年度存放与 使用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情况专项 报告编制相关的内部控制,保证募集资金年度存放与使用情况专项报告的真实、准确和完 整,以及不存在由于舞弊或错误而导致的重大错报。我们的责任是在实施鉴证工作的基础 上 ...

本人杨文作为深圳市智动力精密技术股份有限公司的独立董事，在 2023 年 度任职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》 规定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立 性自查情况报告如下： 深圳市智动力精密技术股份有限公司 独立董事关于独立性自查情况的报告 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 ☑是□否 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是□否 如否，请详细说明： 3、本人及本人直系亲属不在直接或间接持有该公司已发行股份 5%以上的股 东任职，也不在该上市公司前五名股东任职。 如否，请详细说明： 5、本人不是为该公司及其控股股东、实际控制人或者其各自的附属企业提 供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的 项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级管 理人员及主要负责人。 ☑是□否 如否，请详细说明： 6、本人与上市公司及其控股股东、实际控制人或者其各自的附属企业不 ...