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 部分募投项目延期的核查意见 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""上市公司"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》《深圳证券 交易所创业板股票上市规则（2023 年 8 月修订）》《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（2023 年 12 月修订）》《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定履行持续督 导职责，对智动力部分募投项目延期事项进行了审慎核查，核查具体情况及核查 意见如下： 一、募集资金基本情况 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 名特定对象发行股票 61,327,440 股，发行价格为 17.59 元/股。该次发行的募集资金总额为 1,078,749,669.60 元，扣除与本次发行 相关的费用（不含税）19 ...

上市公司独立董事提名人声明与承诺 如否，请详细说明：______________________________ 提名人深圳市智动力精密技术股份有限公司董事会现就提名余 克定先生为深圳市智动力精密技术股份有限公司第四届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为深圳市智动力 精密技术股份有限公司第四届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： ☑是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 ☑是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑是□否 一、被提名人已经通过 ...

深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届监事会第十一次 会议于 2024 年 01 月 16 日 12:00 在东莞智动力电子科技有限公司办公楼二楼会议室以 现场方式召开，会议通知及材料已于 2024 年 01 月 12 日以邮件方式送达各位监事，会 议由监事会主席吴婉霞女士召集并主持，应参与会议监事 3 名，实际参与会议监事 3 名。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《深 圳市智动力精密技术股份有限公司章程》的规定，会议合法、有效。 全体与会监事经认真审议和表决，形成如下决议： 二、监事会会议审议情况 证券代码：300686 证券简称：智动力 公告编号：2024-006 深圳市智动力精密技术股份有限公司 第四届监事会第十一次会议决议公告 公司及监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。 一、监事会会议召开情况 (一) 审议通过了《关于公司部分募投项目延期的议案》，本议案表决结果：3 票 同意、0 票反对、0 票弃权。 经审议，监事会认为：公司本次部分募投项目延期事项是公司根据募集资金的使 用进度和公司实际经营情况做出的 ...

第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届董事会第十 四次会议于 2024 年 1 月 16 日 11:00 在东莞智动力电子科技有限公司办公楼二楼 会议室以现场结合通讯方式召开，会议通知及材料已于 2024 年 1 月 12 日以电子 邮件及书面的形式送达各位董事。会议由董事长吴加维先生主持，应参与会议董 事 7 名，实际参与会议董事 7 名，其中独立董事康立女士与杨文先生以通讯表决 形式参加会议，公司高管列席本次会议。本次会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《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，会议合法、有效。 证券代码：300686 证券简称：智动力 公告编号：2024-005 深圳市智动力精密技术股份有限公司 公司本次部分募投项目的延期事项。保荐机构中信证券股份有限公司就本议案发 表了无异议的核查意见。 (二) 审议通过了《关于补选独立董事及调整董事会专门委员会委员的议案》 ...

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年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等法规和规则对深圳 市智动力精密技术股份有限公司（以下简称"智动力"、"公司"）进行了 2023 年 度持续督导培训，报告如下： 一、本次持续督导培训的基本情况 （八）培训内容：根据《深圳证券交易所创业板股票上市规则》和《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》等法规和 规则要求，对上市公司信息披露、上市公司规范运作、募集资金使用、上市公司 独立董事管理办法以及股东减持规则等进行培训。 二、上市公司的配合情况 保荐机构本次 2023 年度持续督导培训的工作过程中，上市公司积极予以配 合，保证了培训工作的有序进行，达到了良好效果。 1 （一）保荐人：中信证券股份有限公司 （二）保荐代表人：史松祥 （三）协办人：肖骁 （四）培训时间：2023 年 12 月 28 日 （五）培训地点：广东省东莞市凤岗镇小布二路 10 号 （六）培训人员：中信证券 ...

证券代码：300686 证券简称：智动力 公告编号：2024-001 深圳市智动力精密技术股份有限公司 | | 是否为控 | 本次股 | 占其所 | | | 是否 | | | 延期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 份质押 | 持股份 | 占公司 | 是否为 | 为补 | 质押 | 原质押 | 后质 | | 质押 | | 名称 | 第一大股 | 延期购 | 比例 | 总股本 | 限售股 | 充质 | 起始 | 到期日 | 押到 | 质权人 | 用途 | | | 东及其一 | 回数量 | （%） | 比（%） | | 押 | 日 | | 期日 | | | | | 致行动人 | （股） | | | | | | | | | | | 吴加维 | 是 | 18,000, | 37.59 | 6.78 | 否 | 否 | 2022- | 2024-0 | 2024- | 国泰君安 证券股份 有限公司 | 偿还 债务 | | | | 000 | | | | | 01-06 ...

Financial Performance - The company's operating revenue for 2021 was ¥2,166,021,668.21, a decrease of 6.72% compared to ¥2,322,012,271.99 in 2020[21] - The net profit attributable to shareholders for 2021 was ¥57,239,709.04, down 45.50% from ¥105,026,899.69 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥14,251,670.54, a decline of 85.45% from ¥97,928,652.75 in 2020[21] - The net cash flow from operating activities was ¥142,806,612.26, a decrease of 43.74% compared to ¥253,810,783.13 in 2020[21] - Basic earnings per share for 2021 were ¥0.2155, down 57.94% from ¥0.5124 in the previous year[21] - The total assets at the end of 2021 were ¥2,841,515,023.78, a decrease of 17.59% from ¥3,447,865,619.31 at the end of 2020[21] - The net assets attributable to shareholders at the end of 2021 were ¥1,729,264,320.36, down 9.56% from ¥1,912,156,396.27 in 2020[21] - The weighted average return on equity for 2021 was 2.97%, a decrease of 10.08% from 13.05% in the previous year[21] Revenue Breakdown - Revenue from the communication industry accounted for 97.38% of total revenue, totaling ¥2,109,327,254.15, which represents a decline of 1.49% year-on-year[42] - Domestic revenue accounted for 60.58% of total revenue, amounting to ¥1,312,079,501.86, with a slight increase of 0.25% year-on-year[42] - The company achieved a sales volume of 610.6 million square meters for functional electronic devices, marking a 53.72% increase compared to 397.22 million square meters in 2020[46] - The gross profit margin for functional electronic devices was 27.10%, with a slight increase of 0.67% compared to the previous year[44] - The company reported a 34.41% increase in revenue from optical components, totaling ¥245,432,946.84, compared to ¥182,595,304.53 in 2020[42] Cash Flow and Investments - The net cash flow from operating activities for 2021 was ¥142,806,612.26, a decrease of 43.74% compared to 2020, primarily due to increased cash payments for goods and services[58] - The net cash flow from investing activities was -¥588,654,176.75 in 2021, a decline of 167.08% year-over-year, mainly attributed to the purchase of structured deposits[58] - The net cash flow from financing activities was -¥480,749,153.21, down 143.76% from 2020, largely due to the previous year's fundraising and payments for acquiring 49% equity in Artis[58] - The total cash and cash equivalents decreased by ¥930,045,280.91 in 2021, representing a decline of 182.61% compared to 2020[58] Research and Development - Research and development expenses for 2021 were ¥115,304,874.74, accounting for 5.32% of the operating revenue, showing a slight increase from 4.95% in 2020[57] - The company completed several key R&D projects, including online detection equipment and new fingerprint module technologies, aimed at improving production efficiency and product quality[54][56] - The number of R&D personnel decreased by 29.10% to 212, with a notable reduction in younger staff under 30 years old[57] Shareholder and Governance - The company plans to distribute a cash dividend of ¥0.38 per 10 shares to all shareholders, based on a total of 264,824,240 shares[6] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 4.472 million[116] - The remuneration decision process involves review by the Compensation and Assessment Committee, followed by approval from the Board and the Shareholders' Meeting[115] - The company is committed to enhancing decision-making processes by considering the interests of minority shareholders[123] Market and Competitive Position - The company is focused on the consumer electronics industry, which is experiencing rapid growth driven by advancements in 5G, AI, and IoT technologies[30] - The company has identified smart wearable devices as a key growth area, driven by increasing demand in health monitoring and digital payment sectors[31] - The company aims to enhance its market position in the consumer electronics sector and intelligent terminal devices, targeting to become a global leader in functional and structural components[92] Risks and Challenges - The company faces risks related to the underperformance of fundraising projects due to macroeconomic fluctuations and industry cycles[95] - The company recognizes the risk of technological obsolescence and is focused on enhancing its R&D capabilities to keep pace with market demands[95] - The company's net profit decreased by 45.50% compared to the same period last year, primarily due to revenue decline in Vietnam and increased competition leading to lower product sales prices and higher costs[36] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 3,848, with 2,935 in production roles[128] - The company emphasizes employee rights protection, providing a safe work environment and regular health check-ups[150] - The company donated 100,000 yuan to a local school for educational equipment, demonstrating commitment to social responsibility[151]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[22] - The net loss for the year was RMB 150 million, compared to a net profit of RMB 100 million in 2021, indicating a significant decline in profitability[22] - The company's operating revenue for 2022 was ¥1,744,667,995.04, a decrease of 19.45% compared to ¥2,166,021,668.21 in 2021[5] - The net profit attributable to shareholders was a loss of ¥219,085,389.67, representing a decline of 482.75% from a profit of ¥57,239,709.04 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥241,773,131.09, a decrease of 1,796.45% compared to a profit of ¥14,251,670.54 in 2021[5] - The company's total assets at the end of 2022 were ¥2,580,892,734.91, down 9.17% from ¥2,841,515,023.78 at the end of 2021[5] - The net assets attributable to shareholders decreased by 15.72% to ¥1,457,436,352.49 from ¥1,729,264,320.36 in 2021[5] - The company reported a basic earnings per share of -¥0.8359, a decline of 487.89% from ¥0.2155 in 2021[5] - The net cash flow from operating activities was ¥147,822,694.32, an increase of 3.51% compared to ¥142,806,612.26 in 2021[5] - In the fourth quarter of 2022, the company experienced a significant net loss of ¥235,112,804.15, following a net profit of ¥11,658,563.86 in the second quarter[31] Market and Growth Outlook - Future outlook includes a projected revenue growth of 25% for 2023, driven by market expansion and new product launches[22] - Market expansion efforts include entering Southeast Asian markets, with an expected revenue contribution of RMB 300 million by 2024[22] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[22] - The global smartphone shipment in 2022 was approximately 1.21 billion units, a year-on-year decline of 11.3%[41] - The company operates in the consumer electronics industry, which is expected to see growth in 5G smartphone shipments, projected to account for 62% of total shipments in 2023[43] - The global shipments of smart wearable devices are projected to reach 523.2 million units in 2023, with a compound annual growth rate (CAGR) of 5.4% from 2022 to 2027[46] - The smart wearable market is expected to see smartwatch shipments of 162.2 million units in 2023, representing a 31.0% market share[46] - The global shipments of earwear are expected to be 325 million units in 2023, capturing 62.1% of the market share[46] Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on advanced precision technology[22] - The company has applied for a total of 326 intellectual property rights, with 222 of them granted as of December 31, 2022, showcasing its strong R&D capabilities[57] - The company emphasizes technology innovation and has a robust R&D team, ensuring the delivery of high-quality and cost-effective products[57] - R&D investment amounted to $93.71 million, representing 5.37% of total revenue, showing a slight increase from 5.32% in 2021[87] - The number of R&D personnel decreased by 16.04% to 178 in 2022, with a notable drop in the number of bachelor's degree holders by 35.71%[87] - The company is developing multiple new technologies and products, including real-time defect detection equipment, to enhance production efficiency and reduce costs[85] Operational Efficiency - The company emphasizes the importance of maintaining a strong cash flow to support ongoing operations and strategic initiatives[22] - The company plans to optimize its supply chain and reduce procurement costs by fostering strategic partnerships and enhancing technical exchanges[137] - The 2023 operational plan includes integrating product line marketing systems and improving equipment utilization to increase sales while reducing costs[137] - The management system will be improved through digital management across production, R&D, procurement, and sales, enhancing overall efficiency[139] Governance and Management - The company has established a robust internal control system to ensure transparency and effective governance[144] - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced and professional governance structure[146] - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholders[149] - The company has a strong governance structure with a dedicated compensation and assessment committee overseeing the remuneration of directors and senior management[179] - The company appointed Yang Yiming as the new general manager on November 1, 2022, after Wu Jiwei resigned from the position[169] - The company held multiple board meetings throughout 2022, including discussions on the 2021 annual report and future shareholder return plans for 2022-2024[182] Employee and Talent Management - The total number of employees at the end of the reporting period was 3,677, with 245 from the parent company and 3,432 from major subsidiaries[189] - The company has established a multi-tiered employee compensation system aligned with job value and skills[192] - The company has implemented a structured training system to enhance employee skills and prepare for future talent needs[193] - The company does not have any employee stock ownership plans or other incentive measures in place during the reporting period[196] Risks and Challenges - Risk factors identified include supply chain disruptions and increased competition in the precision technology sector[6] - The company did not identify any risks during the supervisory activities of the supervisory board in the reporting period[187] - There were no major internal control deficiencies identified during the reporting period[200]

证券代码：300686 证券简称：智动力 公告编号：2023-055 深圳市智动力精密技术股份有限公司 第四届监事会第十次会议决议公告 公司及监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。 一、监事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届监事会第十次会 议于 2023 年 12 月 25 日 15:00 在东莞智动力电子科技有限公司办公楼二楼会议室以现 场方式召开，会议通知及材料已于 2023 年 12 月 22 日以邮件方式送达各位监事，会议 由监事会主席吴婉霞女士召集并主持，应参与会议监事 3 名，实际参与会议监事 3 名。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《深圳市 智动力精密技术股份有限公司章程》的规定，会议合法、有效。 全体与会监事经认真审议和表决，形成如下决议： 二、监事会会议审议情况 监事会认为本次会计差错更正符合《企业会计准则第 28 号—会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会关于《公开发行证券的公司信息披露编 报规则第 19 号—财务信息的更正及相关披露》等相关规定及中 ...

公司于 2023 年 12 月 24 日召开的公司董事会审计委员会 2023 年第四次会 议、2023 年 12 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十 次会议，上述会议均全票审议通过了《关于前期会计差错更正及追溯调整的议案》， 同意公司根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、 中国证券监督管理委员会关于《公开发行证券的公司信息披露编报规则第 19 号 —财务信息的更正及相关披露》等相关规定及《责令整改决定》的要求，对公司 前期会计差错进行更正并追溯调整相关年度的财务数据。现将具体情况公告如下： 一、 前期会计差错更正概述： (一) 前期会计差错更正的原因 2021 年度，公司对收购广东阿特斯科技有限公司（以下简称"阿特斯"）形成 的商誉进行减值评估时，未充分考虑含商誉相关资产组的预计未来现金流量现值 预测中所使用的关键参数设定的合理性，导致 2021 年 12 月 31 日及 2022 年 12 月 31 日的商誉减值计提金额不准确。2021 年 12 月 31 日因收购标的资产阿特斯 减值同时触发了阿特斯业绩对赌的补偿金事项。 证券代码：300686 证券 ...