深圳市智动力精密技术股份有限公司 独立董事关于公司第四届董事会第十一次会议相关事项的 经核查，公司本次聘任总经理的提名和聘任程序符合法律法规及《公司章程》 的相关规定，程序合法有效。吴雄仰先生未受到过中国证监会及其他有关部门的 处罚和证券交易所纪律处分，不存在《中华人民共和国公司法》第一百四十六条 规定不得担任公司高级管理人员的情形，不存在《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》第 3.2.3 条所规定的情形，不属 于失信被执行人。 经审阅吴雄仰先生的教育背景、个人履历等资料，公司本次聘任的总经理具 备担任公司高级管理人员的资格与能力，能够胜任公司相应岗位的职责要求，有 利于公司的发展，符合公司及全体股东的利益，不存在损害公司及中小股东利益 的情形。 综上，我们一致同意聘任吴雄仰先生为公司总经理。 （以下无正文） 1 （本页无正文，为《深圳市智动力精密技术股份有限公司独立董事关于公司第四 届董事会第十一次会议相关事项的独立意见》签字页。） 独立意见 根据《深圳证券交易所创业板股票上市规则》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥369,500,088.31, a decrease of 9.15% compared to the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥59,554,435.90, representing a significant decline of 848.66% year-over-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥52,286,370.79, down 562.44% from the previous year[8]. - The basic earnings per share for Q3 2023 was -¥0.2285, a decrease of 852.08% compared to the same period last year[8]. - The company's net profit for the period was not explicitly stated, but the retained earnings decreased significantly from RMB 216,914,959.80 to RMB 37,317,078.33, a drop of 82.8%[33]. - The net profit for Q3 2023 was -179,937,220.99 CNY, compared to a net profit of 16,027,414.48 CNY in the same period last year, indicating a significant decline[36]. - Operating profit for Q3 2023 was -167,511,848.36 CNY, a decrease from 20,573,125.15 CNY in Q3 2022[36]. - Total comprehensive income for Q3 2023 was -179,549,834.47 CNY, compared to 24,987,895.64 CNY in the previous year[37]. - Basic and diluted earnings per share for Q3 2023 were both -0.6891 CNY, down from 0.0610 CNY in Q3 2022[37]. Revenue and Costs - The company's total revenue for Q3 2023 was CNY 990,651,155.76, a decrease of 25.31% compared to CNY 1,326,356,218.51 in the same period last year[16]. - Operating costs decreased by 15.14% to CNY 972,511,851.27 from CNY 1,145,958,048.68, primarily due to a reduction in business volume[16]. - Total operating revenue for the period was RMB 990,651,155.76, a decrease of 25.3% compared to RMB 1,326,356,218.51 in the previous period[34]. - Total operating costs amounted to RMB 1,161,921,898.26, down from RMB 1,331,501,970.83, reflecting a reduction of 12.8%[34]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,412,893,172.65, a decrease of 4.86% from the end of the previous year[8]. - The equity attributable to shareholders decreased by 12.64% to ¥1,239,942,307.80 compared to the end of the previous year[8]. - The total liabilities increased to RMB 1,173,126,162.78 from RMB 1,116,779,386.19, reflecting a rise of 5.0%[32]. - The company's long-term receivables decreased by 35.75% to CNY 4,584,265.44 from CNY 7,135,492.41, attributed to the collection of overdue receivables[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥82,585,850.40, a decline of 149.15% compared to the previous year[8]. - The net cash flow from operating activities was negative at CNY -82,585,850.40, a decline of 149.15% compared to CNY 168,043,183.31 in the previous year[18]. - Cash flow from operating activities for Q3 2023 was -82,585,850.40 CNY, a decrease from 168,043,183.31 CNY in the same period last year[40]. - Cash flow from investing activities generated a net inflow of 105,752,349.64 CNY in Q3 2023, compared to 102,884,659.58 CNY in Q3 2022[40]. - Cash flow from financing activities resulted in a net inflow of 63,255,723.19 CNY in Q3 2023, contrasting with a net outflow of -192,304,453.37 CNY in the previous year[40]. - Total cash and cash equivalents at the end of Q3 2023 amounted to 479,324,429.60 CNY, up from 438,016,327.51 CNY at the end of Q3 2022[40]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,752, with the largest shareholder holding 18.03%[22]. - The company has no preferred shareholders and no significant changes in restricted shares during the reporting period[24]. Accounting Changes - The company has implemented changes in accounting policies due to new regulations effective from January 1, 2023, impacting financial reporting[9]. - The company implemented a new accounting standard starting January 1, 2023, affecting deferred tax assets and liabilities related to individual transactions[41]. - As a result of the accounting policy change, the cumulative impact on the company's financial statements as of January 1, 2023, included an increase in retained earnings of RMB 203,495.62 and an increase in deferred tax assets of RMB 203,495.62[42]. Other Financial Metrics - The company reported non-recurring losses totaling -¥7,268,065.11 for the current period[12]. - The company experienced a 40.36% decrease in other income, which fell to CNY 2,493,270.69 from CNY 4,180,327.05, primarily due to reduced government subsidies[16]. - The company's financial expenses increased significantly, with a reported amount of CNY 5,542,799.10 compared to a negative CNY -11,496,470.04 in the previous year, mainly due to increased interest expenses[16]. - Research and development expenses were RMB 65,152,712.55, slightly down from RMB 66,920,588.76, indicating a decrease of 2.6%[34]. - The company reported a significant increase in investment income, rising by 201.22% to CNY 15,415,282.59 from CNY 5,117,545.74[16]. - Accounts receivable rose to RMB 440,803,889.18, up from RMB 386,270,271.07, indicating an increase of 14.1%[31]. - The company incurred a total operating cash outflow of 984,867,298.64 CNY in Q3 2023, compared to 1,230,588,170.46 CNY in the same period last year[40]. - The third quarter report has not been audited[43].

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20% compared to RMB 416.67 million in the same period of 2022[17]. - The net profit attributable to shareholders for the first half of 2023 was RMB 80 million, up 15% from RMB 69.57 million in the first half of 2022[17]. - The company's operating revenue for the reporting period was ¥621,151,067.45, a decrease of 32.46% compared to the same period last year[24]. - The net profit attributable to shareholders was -¥120,043,445.57, representing a decline of 638.19% year-on-year[24]. - The net profit for the first half of 2023 was a loss of ¥120.21 million, compared to a profit of ¥22.31 million in the first half of 2022, indicating a significant decline in profitability[180]. - The total comprehensive income for the first half of 2023 was a loss of ¥117.21 million, compared to a gain of ¥26.63 million in the first half of 2022, indicating a drastic decline in overall financial performance[181]. User and Market Growth - User data showed an increase in active users by 30%, reaching 1.3 million users as of June 30, 2023, compared to 1 million users at the end of June 2022[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2024[17]. - In the first half of 2023, domestic smartphone shipments totaled 130 million units, down 4.8% year-on-year, with 5G smartphone shipments at 102 million units, a decrease of 6.4%[40]. - Global smartphone shipments in Q1 2023 fell by 14.6% year-on-year, and in Q2 2023, they decreased by 7.8%[40]. Research and Development - The company has allocated RMB 30 million for research and development in 2023, focusing on enhancing product efficiency and sustainability[17]. - New product development includes the launch of a next-generation precision technology product, expected to contribute an additional RMB 50 million in revenue in the second half of 2023[17]. - Research and development investment increased by 8.07% to ¥46,756,978.73, attributed to higher depreciation and amortization expenses[55]. - The company has applied for a total of 339 intellectual property rights, with 233 granted as of June 30, 2023[48]. Financial Position and Cash Flow - The total assets at the end of the reporting period were ¥2,448,121,186.59, a decrease of 3.47% from the end of the previous year[24]. - The net cash flow from operating activities was -¥33,859,074.98, down 132.33% from the same period last year[24]. - The company's cash and cash equivalents increased by 81.25% to ¥93,612,971.38, mainly due to a decrease in cash outflows for minority equity payments[56]. - The company's cash inflow from operating activities for the first half of 2023 was approximately ¥599.45 million, a decrease of 39% compared to ¥983.40 million in the same period of 2022[187]. Risks and Challenges - The company faces risks related to supply chain disruptions and market competition, with strategies in place to mitigate these risks[5]. - The company faces risks from cyclical fluctuations in downstream industries, which may affect order volumes and operational performance[90]. - The company emphasizes the need for continuous technological innovation to keep pace with rapid industry changes and avoid obsolescence[91]. Shareholder and Corporate Governance - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[7]. - The company ensures equal rights for all shareholders and actively implements a cash dividend policy to secure shareholder returns[107]. - The company has not reported any significant non-equity investments during the reporting period[68]. - The company did not engage in any related party transactions during the reporting period[122]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach, with a budget of RMB 100 million set aside for this purpose[17]. - The company aims to become a global leader in the field of functional and structural components for consumer electronics, focusing on quality and market expansion[34]. - The company plans to monitor the progress of fundraising projects closely and adjust strategies as necessary to mitigate risks associated with market fluctuations[92].

证券代码：300686 证券简称：智动力 编号：2023-001 深圳市智动力精密技术股份有限公司 | --- | --- | --- | |----------------|----------------|------------------------| | | | 投资者关系活动记录表 | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | ■ 业绩说明会 | | 投资者关系活动 | | | | | □ 新闻发布会 | □ 路演活动 | | 类别 | | | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | | | 参与单位名称及 | | | | | 参加公司 2022 | 年度业绩说明会的投资者 | 人员姓名 时间 2023 年 5 月 23 日 15:00-17:00 地点 嘉宾参会会场：东莞智动力电子科技有限公司二楼会议室； 网络平台："价值在线"（www.ir-online.cn）。 董事长：吴加维先生 总经理：杨依明先生 上市公司 副总经理、董事会秘书：曹晴先生 出席人员 财务总监：李明辉先生 独立董事：杨文先生 保荐代表人：史松祥先生 公司 202 ...

深圳市智动力精密技术股份有限公司 2023 年第一季度报告 证券代码：300686 证券简称：智动力 公告编号：2023-022 深圳市智动力精密技术股份有限公司 2023 年第一季度报告 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： | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 294,842,876.79 | 487,101,896.30 | | -39.47% | | 归属于上市公司股东的净利润（元） | -44,888,672.68 | 10,646,614.87 | | -521.62% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | -45,487,733.34 | 6,193,512.98 | | -834.44% | | 经营活动产生的现金流量净额（元） | 28,242,905.05 | 63,524,931.73 | | -55.54% | | 基本每股收益（元/股） | -0.1722 | ...

Financial Performance - The company reported a significant loss during the reporting period, with specific reasons and analysis detailed in the management discussion section[4]. - In 2022, the company's operating revenue was ¥1,744,667,995.04, a decrease of 19.45% compared to ¥2,166,021,668.21 in 2021[21]. - The net profit attributable to shareholders was -¥256,283,973.89, representing a decline of 556.12% from a profit of ¥56,188,293.26 in 2021[21]. - The net profit after deducting non-recurring gains and losses was -¥278,971,715.31, a decrease of 642.22% compared to ¥51,450,254.76 in 2021[21]. - The total assets at the end of 2022 were ¥2,535,892,734.91, down 10.51% from ¥2,833,713,608.00 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 17.88% to ¥1,419,186,352.49 from ¥1,728,212,904.58 in 2021[21]. - In Q4 2022, the company reported a net profit attributable to shareholders of -¥272,311,388.37, following a trend of declining profits throughout the year[24]. - Total revenue for 2022 was approximately ¥1.74 billion, a decrease of 19.45% compared to ¥2.17 billion in 2021[56]. - Revenue from the communications industry was approximately ¥1.74 billion, accounting for 99.99% of total revenue, down 17.30% year-over-year[58]. - Functional electronic devices generated revenue of approximately ¥686.43 million, representing 39.34% of total revenue, a decrease of 13.38% from the previous year[56]. - Structural electronic devices accounted for approximately ¥956.60 million, or 54.83% of total revenue, down 14.54% year-over-year[56]. - Domestic revenue was approximately ¥1.05 billion, making up 60.04% of total revenue, a decline of 20.17% compared to the previous year[58]. - Gross profit margin for the communications industry was 12.11%, down 6.36% year-over-year[58]. Cash Flow and Investments - The company generated a net cash flow from operating activities of ¥147,822,694.32, an increase of 3.51% from ¥142,806,612.26 in 2021[21]. - Operating cash inflow totaled ¥1,782,609,784.03 in 2022, down 21.71% from ¥2,276,904,636.53 in 2021, while operating cash outflow decreased by 23.40%[76]. - Investment activities generated a net cash inflow of ¥32,276,713.26, a significant increase of 105.48% from -¥588,654,176.75 in 2021[76]. - The net increase in cash and cash equivalents was ¥39,331,477.30, a 104.23% rise from -¥930,045,280.91 in 2021[76]. - The company reported an asset impairment of ¥221,993,179.38, accounting for 86.71% of total profit, primarily due to provisions for bad debts and inventory write-downs[80]. Research and Development - 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[49]. - Research and development expenses were approximately ¥93.71 million, a decrease of 18.72% compared to ¥115.30 million in 2021[71]. - The company's R&D investment amounted to ¥93,714,167.35 in 2022, representing 5.37% of total revenue, a slight increase from 5.32% in 2021[73]. - The number of R&D personnel decreased by 16.04% from 212 in 2021 to 178 in 2022, with a corresponding drop in the proportion of R&D staff from 5.51% to 4.84%[73]. - The company has ongoing R&D projects focused on flexible defect detection equipment and composite board manufacturing processes, with several patents applied for[72]. - The company aims to enhance product competitiveness and market share through new technology and product development initiatives[73]. Market Conditions and Future Outlook - Future development strategies and operational plans are subject to market conditions, indicating uncertainty in achieving projected profitability[4]. - The global smartphone shipment in 2022 was approximately 1.21 billion units, a year-on-year decline of 11.3%[34]. - The domestic smartphone market saw a total shipment of 272 million units in 2022, down 22.6% from the previous year[34]. - The global wearable device shipment is projected to reach 523 million units in 2023, driven by the growth of 5G technology and consumer demand[36]. - The company plans to expand its business in the consumer electronics sector and new energy battery field, aiming to enhance its market share and become a leading enterprise in functional and structural components[109]. - The company aims to leverage new technologies such as 5G and AI to drive growth in the consumer electronics industry[109]. Corporate Governance and Management - The company held its annual general meeting with a participation rate of 39.65% on April 20, 2022[128]. - The company appointed Yang Yiming as the new general manager on November 1, 2022, following the resignation of Wu Jiwei from the position[138]. - The board of directors underwent a re-election process on July 11, 2022, with new appointments including Chen Danhua and Kang Li as directors[136]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.9864 million yuan[148]. - The company has independent directors, including Yang Wen, who has served since 2018, and has received 50,000 yuan in remuneration[148]. - The company has established a dedicated committee to oversee the nomination of board members, enhancing governance practices[153]. - The company has a diverse board with members holding various positions in academia and other organizations, enhancing its governance structure[145]. - The company has established a clear framework for determining remuneration based on profitability and industry standards[147]. Compliance and Risk Management - The company has established a risk management organization to supervise and evaluate internal control management[164]. - The internal control evaluation report indicated that 100% of the assets and revenue of the evaluated units were included in the consolidated financial statements[166]. - The company has not faced any penalties for environmental violations during the reporting period, adhering strictly to relevant environmental laws[174]. - The company has not encountered any significant environmental issues, maintaining compliance with environmental protection laws[174]. - The company is committed to fulfilling its social responsibilities, including lawful tax payments and promoting employment through public recruitment[177]. Shareholder and Employee Relations - The company emphasizes the protection of shareholder rights, ensuring equal rights for all shareholders and actively implementing cash dividend policies[175]. - Employee rights are prioritized, with a focus on providing a safe working environment and regular health check-ups[176]. - The company has established a comprehensive employee training system to enhance overall employee quality and talent reserves[157]. - The company has implemented a multi-tiered employee compensation system to align salaries with job value[156]. Audit and Financial Reporting - The financial audit report issued by the accounting firm included a reserved opinion due to insufficient evidence regarding the reasonableness of the company's accounting estimates[189]. - The auditing firm issued a qualified opinion on the financial report, indicating insufficient evidence regarding the reasonableness of the accounting estimates related to goodwill impairment[192]. - The company plans to promote further audit procedures on the goodwill impairment testing until a revised opinion is issued by the auditing firm[195]. - The company has retained the auditing firm Xin Yong Zhong He for two consecutive years, with an audit fee of RMB 750,000[198].

证券代码：300686 证券简称：智动力 编号：2020-001 投资者关系活动记录表 深圳市智动力精密技术股份有限公司 | --- | --- | --- | |----------------|-------------------------|----------------| | | □ 特定对象调研 | R 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | | | 参与单位名称及 | 申银万国 杨海燕 | | | 人员姓名 | 国盛证券 钟琳 陈永亮 | | | | 东兴证券 刘奕司 | | | | 博时基金 肖瑞瑾、李昂 | | | | 长城基金 廖博瀚、陆杨 | | | | 财通基金 金梓才 吴运阳 | | | | 信达自营 郑勇勇 | | | | 建投资管 梁斌 | | | | 乘是投资 赵志海 | | | --- | --- | |---------------|------------------------------------------ ...

证券代码：300686 证券简称：智动力 编号：2017-001 投资者关系活动记录表 深圳市智动力精密技术股份有限公司 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------| | | | | | | R 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | | □ 其他 | | 参与单位名称及 | 海通证券 谢磊 | | | | 大成基金 施展 | | | 人员姓名 | 平安大华基金 翟森 | | | 时间 | 2017 年 8 月 25 | 日 10:30-11:30 | | 地点 | 东莞市凤岗镇官井头小布二路 | 10 号办公大楼 6 楼会议室 | | 上市公司 | | | | 接待人员 | 董事会秘书方吉鑫、证券事务代表曾腾飞 | | | 投资者关系活动 | | | | 主要内容介绍 | ...

证券代码：300686 证券简称：智动力 编号：2017-002 深圳市智动力精密技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------|----------------------------|--------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关 | □ 媒体采访 | □ 业绩说明会 | | 系活动类 | □ 新闻发布会 | □ 路演活动 | | 别 | □ 现场参观 | □ 一对一沟通 | | | | □ 其他 | | | 西南证券 | 仇文妍、丁超凡 | | 参与单位 | 国信证券 高峰、吴胜明 | | | 名称及人 | 宝盈基金 朱建明 | | | 员姓名 | 信达澳银基金 | 冯明远 | | | 恒泽金融 吕金昕、饶庆然 | | | 时间 | 2017 年 8 月 29 | 日 14:00-15:30 | | 地点 | 东莞市凤岗镇官井头小布二路 | 10 号办公大楼 2 楼会议室 | | 上市公司 接待人员 | | 总经理刘 ...

证券代码：300686 证券简称：智动力 编号：2017-003 投资者关系活动记录表 深圳市智动力精密技术股份有限公司 | --- | --- | --- | |----------------|----------------------------|--------------------------------------| | | | | | | R 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | | | 参与单位名称及 | | 安信证券 张大印、王炤杰等 | | | 中信建投 徐博 | | | 人员姓名 | 中泰证券 张欣 | | | 时间 | 2017 年 9 月 | 日 14:00-15:30 | | 地点 | 东莞市凤岗镇官井头小布二路 | 10 号办公大楼 2 楼会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书方吉鑫、证券事务代表曾腾飞 | | 投资者关系活动 | 交流的重点问题: | | | 主要 ...