证券代码：300686 证券简称：智动力 公告编号：2024-036 深圳市智动力精密技术股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1. 本次股东大会无否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议的召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议时间：2024 年 5 月 16 日 15:00； （2）网络投票时间：2024 年 5 月 16 日，其中通过深圳证券交易所交易系 统进行网络投票的具体时间为：2024 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 16 日 9:15-15:00。 2. 会议召开地点：东莞市凤岗镇官井头村小布二路 10 号东莞智动力电子科 技有限公司办公楼三楼会议室。 3. 会议召集人：深圳市智动力精密技术股份有限公司（以下简称"公司" 或"智动力"）第四届董事会。 4. 会议召开方式：现场会 ...

证券代码：300686 证券简称：智动力 编号：2024-002 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 □ 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 线上参与公司2023年度网上业绩说明会的投资者 人员姓名 时间 2024年5 月15 日15:00-17:00 嘉宾参会会场：东莞智动力电子科技有限公司六楼会议室； 地点 网络平台：“互动易”平台（irm.cninfo.com.cn）。 董事长：吴加维先生 董事、总经理：吴雄仰先生 上市公司 副总经理、董事会秘书：方江先生 出席人员 财务总监：李明辉先生 独立董事：余克定先生 ...

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 2020 年向特定对象发行股票持续督导保荐总结报告书 | | | 一、发行人基本情况 | 发行人名称 | 深圳市智动力精密技术股份有限公司 | | | --- | --- | --- | | 证券代码 | 300686.SZ | | | 注册资本 | 26,562.4240 万元 | | | 注册地址 | 深圳市坪山区龙田街道南布社区兰金六路 号智动力办公楼整 9 套 101 | | | 办公地址 | 广东省东莞市凤岗镇官井头村小布二路 10 号 | | | 法定代表人 | 吴雄仰 | | | 实际控制人 | 吴加维、陈奕纯 | | | 董事会秘书 | 方江 | | | 联系电话 | 0769-89890150 | | | 本次证券发行类型 | 向特定对象发行股票 | | | 本次证券发行时间 | 2020 年 12 月 23 日 | | | 本次证券上市时间 | 2021 年 1 月 日 | 22 | | 本次证券上市地点 | 深圳证券交易所 | | 二、本次发行情况概述 经中国证券监督管理委员会《关于同意深圳市智动力精密技术股份有限公司 向特定对 ...

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 年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：智动力（300686.SZ） | | --- | --- | | 保荐代表人姓名：许阳 | 联系电话：0591-88601207 | | 保荐代表人姓名：史松祥 | 联系电话：0755-23835265 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | | 是。公司于 2023 年 11 月 16 日收到中国证 | | | 券监督管理委员会深圳监管局（以下简称 | | | "深圳证监局"）出具的《关于对深圳市智 | | | 动力精密技术股份有限公司采取责令改正 | | | 措施的决定》（行政监管措施决定书〔2023〕 | | （1）是否督导公司建立健全规章制度（包括但 | | | | 号）（以下简称"《责令改正决定书》" ...

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 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 | | | | 被保荐公司简称：智动力 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：许阳 | | | | | 联系电话：0591-88601207 | | | | | | | | | 保荐代表人姓名：史松祥 | | | | | 联系电话：0755-23835259 | | | | | | | | | 现场检查人员姓名：史松祥、肖骁、张培锋 | | | | | | | | | | | | | | 现场检查对应期间：2023 年 1 月 1 日至 2023 | | 年 | 12 | 月 | 31 | 日 | | | | | | | | 年 月 现场检查时间：2024 4 2 | 日（史松祥、肖骁），2024 | | | | | 年 | 月 4 | 15 | 至 | 2024 | 年 | 4 | | 月 16 ...

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 ...