一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 为真实反映公司财务状况和经营成果，本着谨慎性原则，根据《企业会计准 则》及深圳市智动力精密技术股份有限公司（以下简称"公司"）会计政策的相 关规定，公司对截至 2023 年 6 月 30 日止的应收票据、应收账款、其他应收款、 存货、固定资产、在建工程、商誉等资产进行了全面的清查，对各项资产减值的 迹象和可能性进行了充分的评估和分析。经分析，公司需对上述可能发生资产减 值的资产计提减值准备。 （二）本次计提资产减值准备的资产范围和金额 本报告期计提资产减值准备的资产项目主要为应收票据、应收账款、其他应 收款、存货、固定资产、在建工程、商誉，计提资产减值准备共计 38,893,169.20 元，转回各项资产减值准备 16,061,345.58 元，具体计提资产减值准备明细如下： | 单位：人民币元 | | --- | 证券代码：300686 证券简称：智动力 公告编号：2023-035 深圳市智动力精密技术股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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 ...

深圳市智动力精密技术股份有限公司 独立董事关于第四届董事会第九次会议相关事项的 独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所创 业板股票上市规则》及《深圳市智动力精密技术股份有限公司章程》等有关规定， 我们作为深圳市智动力精密技术股份有限公司（以下简称"公司"）的独立董事， 基于独立判断的立场，我们对公司控股股东及其他关联方占用公司资金、公司对 外担保情况发表如下专项说明和独立意见： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 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》等有关规定，我们对公司 2023 年半年度募集资金存放与使用情况进行了认真核查， 我们认为：公司 2023 年半年度募集资金的存放和使用符合中国证监会、深 圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规使用募 集资金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情况。 二、关于 2023 年半年度公司对外担保情况及关联方资金占用情况的专项说 明及独立意见 经核查，报告期内公司不存在控股股东及 ...

关于全资子公司搬迁的公告 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、 本次搬迁原因及目的 鉴于深圳市智动力精密技术股份有限公司（以下简称"公司"）全资子公司 广东阿特斯科技有限公司（以下简称"阿特斯"）厂区系租赁使用，公司根据长 期发展战略规划，为提高经营管理效率、降低生产成本，决定逐步退租阿特斯厂 房，阿特斯主要生产设备及部分员工将转移或分流至公司其他的厂区。本次搬迁 事宜由公司管理层负责组织。 二、 本次搬迁对公司的影响 鉴于阿特斯厂区搬迁后，阿特斯的主体仍然在东莞市存续，并继续开展业务。 因此，本次搬迁不会对公司的正常经营造成重大影响，但会产生相应的搬迁费用、 资产减值、处置损失等。 证券代码：300686 证券简称：智动力 公告编号：2023-029 公司董事会将密切关注搬迁事项的进展情况，根据《深圳证券交易所股票上 市规则》及《深圳市智动力精密技术股份有限公司章程》的规定，就搬迁事项的 进展及时履行信息披露义务。敬请投资者注意投资风险。 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 董 事 会 2023 年 8 月 9 日 特 ...

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 ...

证券代码：300686 证券简称：智动力 公告编号：2023-014 深圳市智动力精密技术股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 深圳市智动力精密技术股份有限公司（以下简称"公司"）于2023年04月28 日在中国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露 《2022年年度报告》全文及其摘要。 董 事 会 2023 年 4 月 28 日 出席本次年度业绩说明会的人员有：公司董事长吴加维先生、总经理杨依明 先生、副总经理兼董事会秘书曹晴先生、财务总监李明辉先生、独立董事杨文先 生和保荐代表人史松祥先生。 为充分尊重中小投资者、提升交流的针对性，以提升公司治理水平，现就公 司2022年度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议，投资者可于2023年05月22日（星期一）中午12:00前将所关注的问题通过电 子邮件的形式发送至邮箱（zhi.yan@szcdl.com）。公司将在2022年度业绩说明会 上对投资者普遍关注的问题进行回复交流。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥294,842,876.79, a decrease of 39.47% compared to ¥487,101,896.30 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥44,888,672.68, representing a decline of 521.62% from a profit of ¥10,646,614.87 in the previous year[6] - The net cash flow from operating activities decreased by 55.54%, amounting to ¥28,242,905.05 compared to ¥63,524,931.73 in the prior year[6] - Total operating revenue for Q1 2023 was CNY 294.84 million, a decrease of 39.4% compared to CNY 487.10 million in Q1 2022[34] - Net loss attributable to the parent company was CNY 44.89 million in Q1 2023, compared to a net profit of CNY 10.65 million in Q1 2022[35] - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.1722, a decline from CNY 0.0403 in Q1 2022[35] - The company reported a decrease in other comprehensive income, with a net loss of CNY 3.80 million in Q1 2023 compared to a loss of CNY 1.36 million in Q1 2022[35] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,555,821,071.53, reflecting a slight increase of 0.79% from ¥2,535,892,734.91 at the end of the previous year[6] - The company's total assets increased to CNY 2.56 billion in Q1 2023, up from CNY 2.54 billion in Q1 2022[32] - Total liabilities rose to CNY 1.19 billion in Q1 2023, compared to CNY 1.12 billion in the previous year[32] - The company’s total equity attributable to shareholders decreased by 3.94% to ¥1,363,334,096.29 from ¥1,419,186,352.49 at the end of the previous year[6] - The total equity attributable to shareholders decreased to CNY 1.36 billion in Q1 2023 from CNY 1.42 billion in Q1 2022[32] Cash Flow - Cash received from sales decreased by 38.93% to ¥329,057,214.68 compared to the previous period[18] - Cash obtained from new bank loans increased by 89.10% to ¥90,000,000.00, reflecting an increase in new bank loans[18] - The net cash flow from financing activities increased significantly to $66,366,216.03, compared to a negative cash flow of $16,489,542.57 in the previous period[39] - The total cash and cash equivalents at the end of the period amounted to $518,996,392.01, a decrease from $576,685,979.11 in the previous period[39] - The cash inflow from sales of goods and services was $329,057,214.68, a decrease of 38.9% from $538,847,686.69 in the previous period[38] Expenses and Financial Metrics - Financial expenses surged by 287.91% to ¥6,567,042.58, mainly due to increased interest expenses and reduced foreign exchange gains[15] - The company experienced a 51.98% reduction in taxes and surcharges, amounting to ¥742,290.62, attributed to lower urban construction tax and education fees[15] - The company recorded an asset impairment loss of ¥8,680,657.61, which is an increase of 485.26% compared to the previous year, indicating a significant rise in inventory write-downs[15] - Research and development expenses remained stable at CNY 21.82 million, slightly down from CNY 21.87 million in the previous year[34] Shareholder Information - The number of ordinary shareholders at the end of the period was 17,292[21] - The largest shareholder, Wu Jiawei, holds 18.03% of the shares, amounting to 47,879,986 shares[21]

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].

Group 1: Company Overview - The company specializes in customized non-standard components, primarily functional devices for mobile phones, with internal and external functional devices [3] - Sales of heat dissipation products, such as graphite heat sinks, increased from 1.7% in 2015 to 14.7% in 2016, with a year-on-year sales growth of nearly 90 million yuan [3] - Future plans include expanding core business and exploring opportunities to engage in the entire industry chain [3] Group 2: Client Base and Market Strategy - Major clients include Samsung, Lens Technology, OFILM, and Jingsheng Precision, with a significant revenue contribution from Samsung [3] - High client concentration is a key consideration for future strategic development [3][4] - The company aims to leverage industry consolidation to develop potential high-quality customer resources in the Pearl River Delta region [4] Group 3: Competitive Landscape - Main competitors are leading brands from South Korea and domestic markets [4] - The company possesses industry-leading production technology and quality customer resources due to years of specialized development [4] - Continuous investment in R&D and production process upgrades are essential for enhancing core competitiveness [4][5] Group 4: Industry Trends and Challenges - The rapid development of modern internet technology and the increasing demand for smart electronic products present significant market opportunities [5] - Higher precision requirements for components necessitate advancements in product design and production processes [5] - The company faces challenges in maintaining competitive advantages while meeting the evolving technical demands of the market [5]

Group 1: Company Performance - In Q1 2019, the company achieved operating revenue of 41,217.47 million RMB, a year-on-year increase of 205.83% [3] - Net profit for Q1 2019 was 4,545.42 million RMB, representing a year-on-year increase of 1,247.58% [3] - The increase in performance is attributed to strong sales of Samsung's S and A series smartphones and the introduction of new orders [4] Group 2: Impact of Trade Relations - The current US-China trade situation has minimal impact on the company, as it maintains long-term cooperative relationships with major clients like Samsung [3] - The company is actively expanding its domestic and international customer base [3] Group 3: Product Advantages - Composite materials offer higher cost-performance compared to glass, with advantages in impact resistance and lightweight properties [4] - Composite materials are easier to process and can achieve diverse designs, while also being cost-effective and efficient in production [4] Group 4: Application Areas and Value - Internal functional components are primarily used in mobile phone screen modules and housings, with an average unit value of 10-15 RMB [5] - External functional components serve protective and guiding roles on mobile phone surfaces, with an average unit value of 4-7 RMB [5] - Structural components, made from PC+PMMA materials, replace traditional glass and metal back covers, with an average unit value of 25-30 RMB [5][6]

Financial Performance - The company's revenue for Q3 2022 was ¥406,712,970.84, a decrease of 30.98% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥6,277,764.25, representing a decline of 134.73% year-on-year[6]. - Operating revenue for the first nine months of 2022 was CNY 1,326,356,218.51, a decrease of 22.53% compared to CNY 1,712,189,185.89 in the same period of 2021[15]. - Net profit for the period was CNY 16,027,414.48, a decline of 78.9% from CNY 76,244,197.98 in the same quarter last year[33]. - Operating profit decreased to CNY 20,573,125.15, down 76.4% from CNY 87,041,872.45 in the previous year[32]. - The company reported a total comprehensive income of CNY 24,987,895.64, down from CNY 72,003,119.04 in the previous year[33]. - Basic and diluted earnings per share were CNY 0.0610, significantly lower than CNY 0.2866 in the same quarter last year[33]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥168,043,183.31, an increase of 185.35% compared to the previous year[6]. - Cash flow from operating activities generated CNY 168,043,183.31, an increase from CNY 58,889,970.32 in the same period last year[36]. - Cash flow from investing activities showed a significant improvement, with a net inflow of CNY 102,884,659.58 compared to a net outflow of CNY 143,964,882.56 in the previous year[18]. - Cash flow from financing activities resulted in a net outflow of CNY 192,304,453.37, improving from a net outflow of CNY 475,533,040.17 in the same period last year[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,709,313,180.86, down 4.39% from the end of the previous year[6]. - The company's equity attributable to shareholders decreased by 1.83% to ¥1,696,635,431.55 compared to the end of the previous year[6]. - Total current liabilities decreased to CNY 882,156,917.00 from CNY 902,335,735.52, indicating a reduction of about 2.6%[29][30]. - The company's total liabilities decreased to CNY 1,012,677,749.31 from CNY 1,105,500,703.42, indicating a decrease of about 8.4%[30]. - The total non-current liabilities decreased to CNY 130,520,832.31 from CNY 203,164,967.90, a significant reduction of approximately 35.7%[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,703, with no preferred shareholders[20]. - The largest shareholder, Wu Jiwei, holds 18.03% of the shares, amounting to 47,879,986 shares, with 18,000,000 shares pledged[21]. - The company reported a total of 67,121,353 shares under lock-up restrictions as of the end of the reporting period[26]. Inventory and Receivables - The company reported a significant increase in accounts receivable financing, which rose by 257.75% to ¥92,372,510.37[12]. - The company’s inventory shares increased by 407.34% to ¥57,911,122.20, reflecting its stock repurchase plan[12]. - The accounts receivable decreased to CNY 351,464,328.52 from CNY 498,156,213.58, a decline of approximately 29.5%[28]. - The inventory level increased slightly to CNY 241,652,922.92 from CNY 231,188,916.65, representing an increase of about 4.3%[28]. Expenses - Operating costs decreased by 18.70% to CNY 1,145,958,048.68 from CNY 1,409,600,792.91, primarily due to a decline in business volume[15]. - Research and development expenses decreased by 21.87% to CNY 66,920,588.76, attributed to a reduction in R&D projects and slower progress on certain projects[15]. - The company experienced a significant increase in other operating income, which rose by 2475.47% to CNY 2,738,964.11, primarily due to the reversal of previously accrued liabilities[15]. Government Subsidies and Investment Income - The company recorded a government subsidy of ¥2,526,397.55 during the reporting period, contributing to its non-operating income[8]. - Investment income rose by 129.88% to CNY 7,431,745.75, mainly due to increased interest income from maturing structured deposits[18].