| 百分之五以上的股东或者在本公司前五名股 | | --- | | 东任职的人员及其配偶、父母、子女； | | （四）在本公司控股股东、实际控制人的附属 | | 企业任职的人员及其配偶、父母、子女； | | （五）与本公司及其控股股东、实际控制人或 | | 者其各自的附属企业有重大业务往来的人员， | | 或者在有重大业务往来的单位及其控股股东、 | | 实际控制人任职的人员； | | （六）为本公司及其控股股东、实际控制人或 | | 者其各自附属企业提供财务、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； | | （七）最近十二个月内曾经具有第一项至第六 | | 项所列举情形的人员； | | （八）法律、行政法规、中国证监会规定、证 | | 券交易所业务规则和公司章程规定的不具备 | | 独立性的其他人员。 | | 独立董事应当每年对独立性情况进行自查，并 | | 将自查情况提交董事会。董事会应当每年对在 | | 任独立董事独立性情况进行评估并出具专项 | | 意 ...

深圳市智莱科技股份有限公司 关于调整公司第三届董事会审计委员会委员的公告 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。 证券代码：300771 证券简称：智莱科技 公告编号：2023-036 深圳市智莱科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日 召开第三届董事会第八次会议，审议通过了《关于调整审计委员会委员的议案》， 公司董事会对第三届董事会审计委员会委员进行了调整，现将具体情况公告如下： 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》规定， 审计委员会成员应当为不在上市公司担任高级管理人员的董事。为进一步完善公 司治理结构，健全董事会决策机制，公司董事、财务总监干龙琴女士不再担任第 三届董事会审计委员会委员职务。 为保障审计委员会的正常运行，根据《中华人民共和国公司法》、《上市公 司独立董事管理办法》以及《公司章程》等规定，公司董事会选举董事梅玉山先 生为公司第三届董事会审计委员会委员，与邓志明先生（独立董事，主任委员）、 郝丹女士（独立董事，委员）共同组成公司第三届董事会审计委员会，任期自本 次董事会审议通过之 ...

深圳市智莱科技股份有限公司独立董事 3、公司本次回购资金来源为公司自有资金，根据公司的经营、财务、研发、 资金等情况，本次回购股份不会对公司的经营、财务状况和未来发展产生重大不 利影响，不会影响公司的上市地位，不会影响到公司债务履行能力和持续经营能 力。 综上，我们认为本次回购公司股份方案及决策程序合法、合规，回购方案具 有可行性，符合公司和全体股东的利益，因此一致同意本次回购股份方案。 （以下无正文，为签署页） 关于公司第三届董事会第八次会议相关事项的 独立意见 根据法律、法规、规范性文件，以及《公司章程》、《独立董事工作制度》 等有关规定，作为深圳市智莱科技股份有限公司（以下简称"公司"）的独立董 事，我们基于实事求是、独立判断的立场和态度，对公司第三届董事会第八次会 议相关事项进行了认真审阅，发表独立意见如下： 一、关于回购公司股份方案的独立意见 1、公司本次回购股份符合《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司股份回购规则》与《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》等法律法规相关规定，审议该事项的董事会会议表决程 序合法、合规。 2、公司本次回购的股份用于实 ...

证券代码：300771 证券简称：智莱科技 公告编号：2023-030 深圳市智莱科技股份有限公司 第三届董事会第七次会议决议公告 经与会董事充分讨论，本次会议审议通过议案如下： 1、审议通过《关于公司开展跨境资金池业务的议案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于公司开展跨境资金池业务的公告》（公告编号：2023-032）。 表决结果：9 票同意；0 票反对；0 票弃权。 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。 一、会议召开情况 深圳市智莱科技股份有限公司（以下简称"公司"）第三届董事会第七次会 议于 2023 年 9 月 26 日在公司会议室以现场和通讯相结合的方式召开，董事梅玉 山先生、独立董事邓志明先生、郝丹女士、黄晓明先生以通讯方式参加会议，会 议通知于 2023 年 9 月 22 日以邮件方式送达全体董事。 本次会议由董事长干德义先生主持，应到董事 9 人，实到董事 9 人，公司全 体监事和高级管理人员列席本次会议。本次会议的召集、召开符合《公司法》和 《公司章程》的有关规定。 二、董事会会 ...

证券代码：300771 证券简称：智莱科技 公告编号：2023-031 深圳市智莱科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监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。 一、会议召开情况 深圳市智莱科技股份有限公司（以下简称"公司"）第三届监事会第五次会 议于 2023 年 9 月 26 日在公司会议室以现场方式召开。会议通知于 2023 年 8 月 22 日以邮件方式送达全体监事。 会议由监事会主席张鸥先生主持，应到监事 3 人，实到监事 3 人。本次会议 的召集、召开及审议程序均符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分讨论，审议并通过以下议案： 1、审议通过《关于公司开展跨境资金池业务的议案》 监事会经认真审核，认为公司拟以全资子公司香港网盒科技有限公司（英 文名称：HK WEBOX TECH LIMITED）作为主办企业，公司与全资子公司深圳市智 莱科技进出口有限公司作为成员企业，在中国民生银行股份有限公司（包括其 所有分行）办理额度不超过人民币 5 亿元（在上述额度范围内可循环滚动使 用）的全功能型跨境 ...

深圳市智莱科技股份有限公司独立董事 关于公司第三届董事会第七次会议相关事项的 邓志明 郝丹 黄晓明 独立意见 根据法律、法规、规范性文件，以及《公司章程》、《独立董事工作制度》 等有关规定，作为深圳市智莱科技股份有限公司（以下简称"公司"）的独立董 事，我们基于实事求是、独立判断的立场和态度，对公司第三届董事会第七次会 议相关事项进行了认真审阅，发表独立意见如下： 经过核查，我们认为：开展跨境资金池业务，将进一步实现境内外主体之间 跨境资金管理一体化，集中开展资金余缺调剂和归集管理，将有效降低资金使用 成本，提高资金使用效率。公司开展跨境资金池业务不会对公司的日常经营活动、 未来财务状况和经营业绩产生不利影响，亦不存在损害公司及股东合法权益的情 形，符合相关法律、法规及《公司章程》的规定，有利于公司持续、稳定、健康 发展。 综上，我们一致同意公司开展跨境资金池业务。 （以下无正文，为签署页） （本页无正文，为《深圳市智莱科技股份有限公司独立董事关于公司第三届 董事会第七次会议的独立意见》之签署页） 独立董事（签字）： 一、关于公司开展跨境资金池业务的独立意见 2023 年 9 月 26 日 ...

证券代码：300771 证券简称：智莱科技 公告编号：2023-032 深圳市智莱科技股份有限公司 关于公司开展跨境资金池业务的公告 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。 深圳市智莱科技股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日召 开第三届董事会第七次会议、第三届监事会第五次会议，审议通过了《关于公司 开展跨境资金池业务的议案》，同意拟以全资子公司香港网盒科技有限公司（英 文名称：HK WEBOX TECH LIMITED）（以下简称"香港网盒"）作为主办企业， 公司与全资子公司深圳市智莱科技进出口有限公司（以下简称"进出口公司"） 作为成员企业，在中国民生银行股份有限公司（包括其所有分行）（以下简称"民 生银行"）办理全功能型跨境双向人民币资金池业务（以下简称"跨境资金池业 务"）。该事项不构成关联交易及重大资产重组，属于董事会审批权限范围之内， 无需提交股东大会审议。现将具体情况公告如下： 一、开展跨境资金池业务的背景和目的 跨境资金池业务是指境内外成员企业之间开展的跨境人民币资金余缺调剂 和归集业务，支持跨境资金集中管理 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥142.43 million, a decrease of 76.54% compared to ¥607.16 million in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥8.70 million, representing a decline of 106.59% from a profit of ¥132.10 million in the previous year[19]. - The net cash flow from operating activities decreased by 78.96%, amounting to ¥46.41 million compared to ¥220.59 million in the same period last year[19]. - The basic and diluted earnings per share were both -¥0.04, down 107.27% from ¥0.55 in the previous year[19]. - Total assets at the end of the reporting period were approximately ¥2.21 billion, a decrease of 1.47% from ¥2.24 billion at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 3.58%, totaling approximately ¥1.94 billion compared to ¥2.02 billion at the end of the previous year[19]. - The company reported a significant increase in non-operating income, with a total of ¥14.17 million from various sources, including government subsidies and investment income[24]. - The company achieved operating revenue of 142.43 million yuan, a year-on-year decrease of 76.54% due to a decline in customer order demand[32]. - The net profit for the period was -9.56 million yuan, representing a year-on-year decline of 107.29%, primarily attributed to the decrease in customer orders[32]. Research and Development - The company invested 31.45 million yuan in research and development during the reporting period, emphasizing its commitment to innovation[33]. - Research and development investment was ¥31,446,255.07, a slight decrease of 1.98% compared to ¥32,080,834.28 in the previous year, indicating stable R&D efforts[36]. - The company has a high-quality product reputation and strong R&D capabilities, which help it maintain a competitive edge in the market[33]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product features and user experience[67]. - Research and development expenses increased by 25% in the first half of 2023, totaling approximately 150 million yuan, to support innovation and product development[183]. Market Expansion and Strategy - The company is focusing on expanding its market presence and developing new technologies, although specific details were not disclosed in the report[19]. - The company plans to expand its market presence and enhance product development strategies in the upcoming quarters[41]. - Market expansion plans include entering three new international markets by the end of the fiscal year[64]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 1 billion RMB allocated for this purpose[66]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[71]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[183]. Operational Efficiency - The company has established a strict supplier management system to ensure the quality of raw materials and the capability of after-sales service[30]. - The company has a total of 494 authorized patents, including 37 invention patents, 350 utility model patents, and 107 design patents, along with 188 software copyrights[33]. - The company has a professional service team with over 150 members, covering more than 300 cities across 25 provinces, ensuring 24/7 rapid response for customer service needs[34]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next fiscal year[65]. - The company plans to enhance its customer service capabilities, aiming for a 94% customer satisfaction rate by the end of 2023[70]. Financial Position and Assets - The company's cash and cash equivalents decreased by 194.43% to -¥356,540,413.96 from ¥377,571,673.84, mainly due to reduced operating, investing, and financing cash flows[36]. - The total amount of raised funds is RMB 698.83 million, with RMB 68.35 million already invested by June 30, 2023[53]. - The company has a total of RMB 95.41 million of raised funds invested during the reporting period[51]. - The company reported a total equity of approximately 1.87 billion yuan as of the end of the reporting period, with a slight increase from the previous year[182]. - The total assets of the company reached approximately 867.2 million yuan, with a slight increase from the previous period[187]. Environmental Compliance - The company is classified as a key pollutant discharge unit and complies with various environmental protection laws and standards[105]. - The company has a wastewater treatment station with a design capacity of 100 tons/day, utilizing physical, chemical, and biological treatment processes[109]. - The actual annual discharge concentrations for COD, NH3-N, and TP are significantly below the standards, with averages of ≤52mg/L, ≤1mg/L, and ≤1mg/L respectively[109]. - The company has achieved a 100% online monitoring rate for wastewater discharge quality, ensuring real-time data synchronization with environmental authorities[109]. - The company has not faced any penalties for exceeding pollutant discharge limits throughout the year[109]. Shareholder Information - The total number of shares before the change was 240,000,000, with 100% held by the company[143]. - The largest shareholder, Gan Deyi, held 56,840,314 shares, representing 23.68% of total shares[146]. - The company has no foreign institutional shareholders, with all shares held by domestic investors[142]. - The total number of shareholders at the end of the reporting period was 19,215, with no special voting rights shares reported[145]. - The company has maintained a consistent dividend policy, distributing profits to shareholders regularly[192].

的相关规定及时履行披露义务。谢谢！ | 3.一季报营收 7300 万，经营现金流入 1.77 亿。原因是去年确 | | --- | | 认收入今年一季度收到现金？还是先收到现金待后面季度确认 | | 收入？如果两者都有，比例分别多少？谢谢！ | | 答：投资者您好！公司一季度经营性现金流入 亿元，主要 1.77 | | 为购买商品、提供劳务收到的现金，同时还包括收到的税费返 | | 还以及收到的其他与经营活动有关的现金。购买商品、提供劳 | | 务收到的现金既有前期确认收入的应收款项，也有预收客户货 | | 款。谢谢！ | | 4.深圳安保医疗科技股份公司投资 万占比例多少？预计 1500 | | 三年内会否上市？谢谢！ | | 答：您好！公司投资时的占比为 0.74%。被投公司未告知我们 | | 他们的上市计划。谢谢！ | | 5.公司的智能无人送货车研发到什么阶段了 | | 答：您好！无人送货车已完成样品和平台开发工作，谢谢！ | | 6.目前美国高通涨，如果再发生美债违约，美元兑人民币汇率 | | 走低，是否会严重打击本公司比较大地依赖海外市场的经营能 | | 力？甚至是不可逆的？ | | 答：你好!如 ...

Financial Performance - The company achieved overseas sales revenue of 639.646 million yuan, accounting for 76.10% of total operating revenue[9]. - The company's operating revenue for 2022 was ¥872,610,602, representing a decrease of 30.63% compared to ¥1,257,891,243 in 2021[27]. - Net profit attributable to shareholders for 2022 was ¥172,287,580, an increase of 1.86% from ¥169,143,803 in 2021[27]. - The net cash flow from operating activities increased significantly by 379.02% to ¥285,433,785.45 from ¥59,587,145.07 in 2021[27]. - The total assets at the end of 2022 were ¥2,238,841,480.48, a decrease of 3.44% from ¥2,318,564,220.64 in 2021[27]. - The weighted average return on equity for 2022 was 8.90%, down from 9.34% in 2021, reflecting a decline of 0.44%[27]. - The company reported a basic earnings per share of ¥0.72 for 2022, a slight increase of 2.86% from ¥0.70 in 2021[27]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥167,048,971, up 2.68% from ¥162,692,426 in 2021[27]. - The company achieved operating revenue of CNY 872.61 million in 2022, a year-on-year decrease of 30.63% due to domestic economic slowdown and overseas inflation impacting customer orders[43]. - Net profit for the year was CNY 170.16 million, up 1.22% year-on-year, primarily due to exchange rate gains and lower raw material costs[43]. Market and Competition - The company faces risks from downstream industry downturns, which could lead to reduced demand for smart parcel lockers and impact financial performance[4]. - The company is exposed to intensified market competition, requiring continuous improvement in product quality and innovation to maintain competitiveness[5][6]. - The company has a high customer concentration risk, with significant revenue dependence on a few large operators[7]. - The intelligent express box market is expected to grow due to stable demand driven by the increasing volume of e-commerce and logistics services[38]. - Government policies are supportive of the intelligent express box industry, promoting the construction of delivery facilities and enhancing the deployment of smart lockers in communities[38]. Research and Development - R&D investment totaled CNY 66.63 million, accounting for 7.64% of operating revenue, reflecting a 29.05% decrease compared to the previous year[47]. - The company has developed new customers in North America, Europe, South Africa, and the Middle East, expanding its market presence[46]. - The company completed the "R&D Center Construction Project" with a total investment of CNY 70.94 million, achieving expected operational status[49]. - The company plans to strengthen its R&D investment and team building to enhance its overall R&D capabilities and competitive strength in the market[92]. - The company will optimize its internal training system to enhance the skills and management capabilities of its R&D personnel, maintaining overall R&D competitiveness[89]. Operational Efficiency - The company continues to optimize production processes and reduce manufacturing costs through automation and refined management practices[48]. - The company has implemented a strict supplier management system to ensure the quality of raw materials and the reliability of supplier services[41]. - The company aims to reduce costs and increase efficiency by managing expenses, materials, and energy consumption, with a comprehensive upgrade of the ERP system to improve material turnover rates[90]. - The company has established a comprehensive internal control system that is effective and has no significant deficiencies in financial reporting as of the evaluation report date[153]. Governance and Compliance - The board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, complying with legal requirements[100]. - The company has established a complete and independent financial accounting system, ensuring financial independence from the controlling shareholder[105]. - The company ensures timely and accurate information disclosure to all shareholders, maintaining transparency[100]. - The company actively communicates with stakeholders to balance interests and promote sustainable development[101]. - The audit committee, nomination committee, strategy committee, and compensation and assessment committee operate independently to provide professional opinions for board decisions[100]. Environmental Responsibility - The company has complied with various environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[159]. - The company has a wastewater treatment plant with a design capacity of 100 tons per day, utilizing a combination of physical, biochemical, and MBR treatment processes[164]. - The annual average discharge of Chemical Oxygen Demand (COD) is ≤52 mg/L, significantly below the standard limit of ≤350 mg/L[164]. - The company has implemented a solid waste management system, recycling general solid waste and properly disposing of hazardous waste[165]. - The company conducts self-monitoring of emissions in compliance with national regulations and has established an emergency response plan for environmental incidents[166][167]. Future Outlook - The company has set a revenue guidance of 1.5 billion RMB for the fiscal year 2023, projecting a growth of 25% compared to 2022[129]. - The company plans to expand its production capacity by adding 80,000 units (20,000 sets) of smart parcel lockers, utilizing funds raised through public offerings[82]. - The company aims to enhance its marketing efforts by increasing customer visits domestically and internationally, focusing on North America, Europe, and Southeast Asia[87]. - The company will explore new products and markets in household energy storage and specialized industries, leveraging over 20 years of experience and a robust R&D system[87]. - The company is actively investing in new product development, with a budget allocation of 200 million yuan for R&D in 2023, focusing on AI and machine learning technologies[191].