证券代码：300771 证券简称：智莱科技 公告编号：2024-028 深圳市智莱科技股份有限公司 关于回购公司股份完成暨股份变动的公告 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 10 月 25 日 召开第三届董事会第八次会议，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股份，用于实施员工持股计划 或股权激励计划。本次回购的股份总数量不低于 2,500,000 股，不超过 5,000,000 股，回购股份的价格不超过 14.55 元/股，按照本次回购股份数量上限计算，本 次回购股份数量占公司总股本比例为 2.1%，回购金额不超过 7,275 万元。具体 回购的股份数量以回购结束时实际回购的股份数量为准。本次回购股份的实施期 限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2023 年 10 月 31 日在巨潮资讯网上披露的《股份回购报告书》（公告编号：2023- 040）。 截至 2024 年 5 月 14 日，公司本次回 ...

证券代码：300771 证券简称：智莱科技 公告编号：2024-027 深圳市智莱科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议情况。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 8 日（星期五）下午 15:00。 （2）网络投票时间：2024 年 5 月 8 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 8 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为 2024 年 5 月 8 日 9:15 至 15:00 期间的任意时间。 2、会议地点：广东省深圳市龙岗区坂田街道天安云谷二期四栋 37 层深圳市 智莱科技股份有限公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 ...

北京市中伦（深圳）律师事务所 关于深圳市智莱科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 北京市中伦（深圳）律师事务所 关于深圳市智莱科技股份有限公司 2023 年年度股东大会的 法律意见书 致：深圳市智莱科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市智莱科技股 份有限公司（以下简称"智莱科技"或"公司"、"上市公司"）委托，指派本所律师 现场出席公司 2023 年年度股东大会（以下简称"本次股东大会"或"会议"）。本所 律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《股东大会 规则》）等法律、法规、规章和规范性文件以及《深圳市智莱科技股份有限公司 章程》（以下简称《公司章程》）的规定，就公司本次股东大会的召集与召开程序、 出席会议人员资格、召集人资格、会议表决程序和表决结果的合法性等有关事宜， 出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行 ...

证券代码：300771 证券简称：智莱科技 公告编号：2024-026 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股份，用于实施员工持股计划 或股权激励计划。本次回购的股份总数量不低于 2,500,000 股，不超过 5,000,000 股，回购股份的价格不超过 14.55 元/股，按照本次回购股份数量上限计算，本 次回购股份数量占公司总股本比例为 2.1%，回购金额不超过 7,275 万元。具体 回购的股份数量以回购结束时实际回购的股份数量为准。本次回购股份的实施期 限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2023 年 10 月 31 日在巨潮资讯网上披露的《股份回购报告书》（公告编号：2023- 040）。 一、股份回购进展情况 截至 2024 年 4 月 30 日，公司通过深圳证券交易所股票交易系统以集中竞价 交易方式累计回购公司股份 4,997,000 股，占公司当前总股本的 2.08%，最高成 交价为 10.8 ...

证券代码：300771 证券简称：智莱科技 公告编号：2024-025 深圳市智莱科技股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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。 6、股权登记日：2024 年 4 月 30 日 根据《公司法》和《公司章程》的有关规定，经深圳市智莱科技股份有限公 司（以下简称"智莱科技"、"公司"）第三届董事会第十次会议审议通过《关 于召开 2023 年年度股东大会的议案》，公司董事会决定于 2024 年 5 月 8 日（星 期三）召开公司 2023 年年度股东大会，现就本次会议有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：深圳市智莱科技股份有限公司 2023 年年度股东大会 2、股东大会召集人：深圳市智莱科技股份有限公司董事会 3、会议召开的合法性及合规性：经公司第三届董事会第十次会议审议通过， 决定召开 2023 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 8 日（星期三 ...

深圳市智莱科技股份有限公司 2024 年第一季度报告 证券代码：300771 证券简称：智莱科技 公告编号：2024-024 深圳市智莱科技股份有限公司 2024 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 ☑否 1 深圳市智莱科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 77,131,212.41 | 73,575,179.49 | 4.83% | | 归属于上市公 ...

Overseas Sales and Exchange Rate Impact - Overseas sales revenue reached 2322.188 million yuan, accounting for 58.93% of the main business revenue[1] - Exchange gains due to currency fluctuations amounted to 9.4603 million yuan[1] - The company implemented hedging strategies to mitigate risks from raw material price fluctuations and currency exchange rate volatility[1] Corporate Governance and Independence - The company's board consists of 9 directors, including 6 non-independent and 3 independent directors[4] - The company maintains financial independence with a separate accounting system and bank accounts[6] - The company has an independent organizational structure, with no shared operations or offices with controlling shareholders[6] - The company operates independently in R&D, procurement, production, and sales, with no interference from controlling shareholders[6] Shareholder Meetings and Participation - The company held its first temporary shareholders' meeting in 2023 with a participation rate of 45.18%[7] Financial Performance and Revenue - The company's total revenue for the reporting period was 78.40 million, with a corresponding figure of 1,150 million in another context[8] - Revenue for 2023 reached 2.05 billion, with a growth rate of 4.6%[46] - Total revenue for 2023 reached 4.6 billion, representing a 138% year-over-year growth[49] - Revenue for 2023 reached RMB 21.37 billion, representing a growth of 21.67% year-over-year[71] - Total operating revenue for 2023 was RMB 409.94 million, a significant decrease from RMB 872.61 million in 2022[129] - Operating income for 2023 was RMB 341.20 million, a significant decrease from RMB 831.16 million in 2022[133] - Total revenue for the year 2023 reached RMB 1,790,964,867.25, reflecting the company's financial performance[154] Management and Leadership Changes - The company underwent a change in its financial director, with Xie Deyou resigning and Gan Longqin being appointed as the new financial director[9] - Wang Xingping was appointed as the company's general manager and continues to serve as the director and R&D director[10] - Gan Longqin, who previously served as a director, was appointed as the financial director in July 2023[11] - Hao Dan, an independent director, has extensive experience in legal and financial roles across various companies and currently serves as the chairman of the supervisory board at Shenzhen Sangfor Technologies Inc[12] Employee Incentives and Performance Evaluation - The company has optimized its performance evaluation system to enhance employee motivation and work efficiency[17] - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[18] Environmental Compliance and Protection - The company has established an emergency environmental incident response plan and reported it to the local environmental protection department[21] - The company conducts self-monitoring of pollutant emissions in accordance with national emission permit regulations[21] - The company has strengthened environmental governance and protection investments and regularly pays environmental protection taxes[21] - The company has not been subject to any penalties for environmental issues during the reporting period[21] Internal Controls and Audits - The company's internal control certification report received a standard unqualified opinion[19] - The company's directors' suggestions were all adopted during the reporting period[15] - The company's board of directors and supervisors have no objections to the supervision matters during the reporting period[16] - The company's audit report was issued by Xigma Certified Public Accountants (Special General Partnership) with a standard unqualified opinion[77] Dividend and Profit Distribution - The company has not proposed a cash dividend distribution plan despite having positive distributable profits[18] - The company has established a "Post-Listing Dividend Distribution Policy and Dividend Plan" to enhance investor returns and has revised relevant provisions in its articles of association[26] - The company has revised its profit distribution policy and dividend plan, clarifying the proportion, basis, conditions, and implementation procedures of dividends[38] - The company allocated RMB 17,190,800.00 for profit distribution, reflecting shareholder returns[153] - Profit distribution included RMB 1.83 billion allocated to surplus reserves[156] - The company allocated 72,000,000.00 for distribution to shareholders[172] - Profit distribution to owners (or shareholders) was 48,000,000 yuan[173] Fund Management and Financial Compliance - The company has formulated a "Funds Management Measures" to ensure the legal and compliant use of raised funds, aiming to improve financing structure, enhance profitability, and accelerate project benefits[26] - The company's directors and senior management have pledged not to transfer benefits to other entities or individuals under unfair conditions, nor to harm the company's interests through other means[27] - The company has established a scientific, reasonable, and effective internal control system, with no significant deficiencies in financial or non-financial reporting as of the evaluation date[30] - The company ensures timely and accurate information disclosure to protect investor rights and maintains communication through platforms like "Interactive Easy," phone, and email[33] Labor and Employee Benefits - The company strictly complies with labor laws, providing employees with legal benefits such as five social insurances and one housing fund, along with additional benefits like meal subsidies and holiday allowances[33] Financial Investments and Deposits - The company has structured deposits with Shanghai Pudong Development Bank, with agreements involving amounts such as 13.06 million and 14.14 million, with interest rates around 2.4%[34][35][36] - The company's bond agreement with Guotai Junan Securities has a yield of 3.7% and a maturity period of 3 years[54] - The company's bond agreement with Guotai Junan Securities has a yield of 3.7% and a maturity period of 3 years[55] - The company's bond agreement with Galaxy Securities has a yield of 3.5% and a maturity period of 3 years[56] - The company's bond investment trust plan has a fixed rate of 3.2% for a 3-year period[67] - The company's bond investment trust plan has a fixed rate of 4.8% for a 3-year period[67] - The company's bond investment trust plan has a fixed rate of 4.2% for a 3-year period[68] - The company's bond investment trust plan has a fixed rate of 3.8% for a 3-year period[68] - The company's bond investment trust plan has a fixed rate of 4.5% for a 3-year period[69] - The company's bond investment trust plan has a fixed rate of 4.2% for a 3-year period[69] - The company's bond investment trust plan has a fixed rate of 4.4% for a 3-year period[69] - The company's bond investment trust plan has a fixed rate of 4.6% for a 3-year period[69] - The company's bond investment trust plan has a fixed rate of 4.7% for a 3-year period[69] - The company's bond investment trust plan has a fixed rate of 4.8% for a 3-year period[69] - The company's bond-related assets have interest rates ranging from 3.10% to 4.20%[78][79] - The company's bond-related assets have maturities ranging from 6.47 to 12.85 months[78][79] - The company's bond-related assets are managed by various securities firms, including CITIC Securities and China Galaxy Securities[78][79] Market Expansion and R&D Investment - New product development investment accounted for 4.0% of total revenue[47] - Market expansion efforts resulted in a 3.25% increase in market share[47] - The company's R&D expenditure for 2023 was 47.5 million, up by 19% from the previous year[47] - New product development investment increased by 39.89% compared to the previous year[49] - Market expansion efforts resulted in a 41.22% increase in international sales[52] - The company's R&D expenditure for 2023 was 3.9% of total revenue, up from 3.2% in 2022[52] - The company invested RMB 3.2 billion in R&D, accounting for 15% of total revenue[71] - R&D expenses for 2023 were RMB 62.79 million, slightly down from RMB 66.63 million in 2022[130] - R&D expenses remained stable at 54,419,384.45 RMB, slightly up from 54,331,452.07 RMB in the previous year[165] Financial Position and Ratios - The company's debt-to-equity ratio stood at 3.8%, indicating a stable financial position[46] - Total assets under management grew to 1.047 billion, a 0.8% increase[46] - The company's cash flow from operations was 39.89 million, a 42.13% increase[48] - The company's equity capital increased by 4.1% to 1.0 billion[48] - The company's return on equity (ROE) for 2023 was 6.68%[47] - The company's debt-to-equity ratio stood at 43.73%, indicating a strong financial position[49] - Earnings per share (EPS) for 2023 was 4.13, a 40% increase from the previous year[49] - The company's cash reserves grew by 31.41% to reach 1.5 billion[52] - Total assets under management (AUM) increased by 16.82% to 3.5 billion[53] - The company's net profit margin improved to 15.82%, up from 12.68% in 2022[53] - The company's stock price increased by 22% year-over-year, outperforming the market average[53] - Debt-to-equity ratio improved to 0.6, down from 0.8 in the previous year[71] - The company's debt ratio stands at 4.059%, with a 0% allocation to equity assets[81] - Revenue from proprietary funds amounted to 2,000 million, with a 3.617% debt ratio[81] - The company's proprietary funds have a 4.110% debt ratio, with 0% allocated to equity assets[81] - The company's proprietary funds have a 4.564% debt ratio, with 18.62% allocated to equity assets[83] - Total assets under management reached 3,000 million, with a growth rate of 4.3%[83] Net Income and Profitability - Net income for 2023 was 45.87 million, reflecting a 46.25% increase[48] - Net profit for the year stood at RMB 2.6 billion, with a net profit margin of 10%[71] - Net profit for 2023 was RMB 23.19 million, a sharp decline from RMB 170.16 million in 2022[130] - Net profit attributable to parent company shareholders in 2023 was RMB 24.54 million, compared to RMB 172.29 million in 2022[131] - Net profit for the year increased to 171,106,908.81 RMB, up significantly from 18,339,216.86 RMB in the previous year[165] - Net profit attributable to owners of the parent company was 105,926,217.93 yuan[176] Cash Flow and Financial Health - The company's cash flow from operations was 39.89 million, a 42.13% increase[48] - Operating cash flow decreased from 174,220,121.86 yuan to 22,943,293.40 yuan, a decrease of approximately 86.8%[148] - Investment cash flow showed a net outflow of 301,750,889.65 yuan, compared to a net outflow of 420,920,355.02 yuan in the previous year[148] - Financing cash flow showed a net outflow of 3,091,750.04 yuan, compared to a net inflow of 115,554,700.88 yuan in the previous year[148] - Cash and cash equivalents decreased from 612,679,850.57 yuan to 334,430,477.99 yuan, a decrease of approximately 45.4%[149] - Operating cash flow decreased to 106,036,870.44 RMB from 285,433,785.45 RMB in the previous year[168] - Investment cash flow showed a net outflow of 446,524,233.67 RMB, compared to 420,070,435.03 RMB in the previous year[169] - Total cash and cash equivalents at the end of the year decreased to 542,280,236.90 RMB from 902,478,539.37 RMB[169] Asset and Liability Management - Total assets increased to 2,256,234,006.67 RMB in 2023, up from 2,238,841,480.48 RMB in 2022[104] - Current assets totaled 1,881,708,798.71 RMB in 2023, compared to 1,858,827,092.10 RMB in 2022[104] - Non-current assets decreased to 374,525,207.96 RMB in 2023 from 380,014,388.38 RMB in 2022[105] - Total liabilities rose to 301,395,524.11 RMB in 2023, up from 223,537,805.18 RMB in 2022[106] - Current liabilities increased to 286,599,867.11 RMB in 2023, compared to 185,635,702.75 RMB in 2022[106] - Non-current liabilities decreased to 14,795,657.00 RMB in 2023 from 37,902,102.43 RMB in 2022[106] - Owner's equity declined to 1,954,838,482.56 RMB in 2023 from 2,015,303,675.30 RMB in 2022[106] - Monetary funds decreased to 544,954,216.75 RMB in 2023 from 1,046,204,451.76 RMB in 2022[104] - Trade receivables dropped to 74,672,297.50 RMB in 2023 from 85,466,644.38 RMB in 2022[104] - Inventory decreased to 195,262,878.38 RMB in 2023 from 212,495,691.26 RMB in 2022[104] - Total assets decreased from 2,126,417,628.33 yuan to 2,090,528,959.51 yuan, a decrease of approximately 1.7%[145][146] - Accounts receivable decreased from 220,081,520.67 yuan to 151,176,583.84 yuan, a decrease of approximately 31.3%[145] - Inventory increased from 54,360,035.58 yuan to 82,213,995.02 yuan, an increase of approximately 51.2%[145] - Long-term equity investments increased slightly from 551,255,775.11 yuan to 561,275,024.04 yuan, an increase of approximately 1.8%[145] - Total liabilities increased from 335,452,761.08 yuan to 369,374,891.70 yuan, an increase of approximately 10.1%[146] - Owner's equity decreased from 1,790,964,867.25 yuan to 1,721,154,067.81 yuan, a decrease of approximately 3.9%[146] Shareholder and Equity Information - The company's top 10 shareholders hold a significant number of unrestricted shares, with the largest shareholder holding 14,501,181 shares[74] - The company's repurchase account holds 1,539,270 shares, accounting for 0.64% of the total shares[74] - The company plans to repurchase 2.5 million to 5 million shares, representing 2.1% of the total shares, with a planned repurchase amount of 72.75 million yuan[75] - The company has not yet repurchased any shares as of the report date, with a repurchase progress of 0.00%[75] - The total number of shares remains unchanged at 240,000,000, with no changes in the proportion of shares[125] - The number of restricted shares decreased from 74,988,646 (31.25%) to 58,800,862 (24.50%) due to the release of 16,187,784 shares[124] - The number of unrestricted shares increased from 165,011,354 (68.75%) to 181,199,138 (75.50%) due to the release of 16,187,784 shares[124] - Yi Mingli's restricted shares of 14,501,181 were fully released, resulting in 0 restricted shares at the end of the period[126] - No changes in state-owned shares, state-owned legal person shares, or foreign shares were reported[124] - The proportion of shares held by domestic natural persons decreased from 31.25% to 24.50%[124] - No new shares were issued, and no changes were made through stock dividends or capital reserve transfers[124] - The total number of shares held by domestic legal persons and foreign investors remained at 0[124] - The proportion of RMB ordinary shares increased from 68.75% to 75.50%[124] - No changes were reported in the number of shares listed domestically or overseas[124] - The company's total share capital increased to 24 million shares after a 5-for-10 stock split in 2022[180] Accounting and Financial Reporting - The company's financial statements were audited in accordance with Chinese Certified Public Accountant Auditing Standards, and the audit evidence obtained was sufficient and appropriate[115] - The company's management is responsible for the preparation of financial statements in accordance with accounting standards[95] - The governance layer oversees the financial reporting process[96] - The audit aimed to obtain reasonable assurance that the financial statements were free from material misstatement[98] - The audit process involved assessing risks of material misstatement due to fraud or error[99] - The audit did not aim to provide an opinion on the effectiveness of internal controls[100] - The company's revenue recognition was identified as a key audit matter due to the significant decline in revenue[91] - The audit process included testing the effectiveness of internal controls related to revenue recognition[92] - Sample checks were conducted on sales contracts to ensure compliance with revenue recognition standards[92] - Analytical procedures were performed to assess the reasonableness of sales revenue and gross margin fluctuations[92] - The company follows the Chinese Accounting Standards

深圳市智莱科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 证券代码：300771 证券简称：智莱科技 公告编号：2024-023 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。 董事会 2024 年 4 月 9 日 出席本次说明会的人员有：公司董事长干德义先生、董事会秘书陈才玉先生、 财务总监干龙琴女士、独立董事邓志明先生。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 深圳市智莱科技股份有限公司 深圳市智莱科技股份有限公司（以下简称"公司"）2023 年年度报告全文及 摘要已于 2024 年 4 月 9 日正式披露，具体内容详见公司在中国证监会指定创业 板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露的文件。 为便于广大投资者更够更好、更深入了解公司经营情况，公司定于 2024 年 4 月 26 日（星期五）15:00-17:00 举办 2023 年度网上业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行。 投资者可在 2024 年 4 月 26 日（星期五）15:00-17:00，通过互联网 ...

一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 深圳市智莱科技股份有限公司 2023 年度独立董事述职报告 （邓志明） 各位股东及股东代表： 本人邓志明，自 2022 年 9 月 16 日起担任深圳市智莱科技股份有限公司（以 下简称"公司"）第三届董事会独立董事。作为公司独立董事，本人在 2023 年 度（以下简称"报告期"）任职期间严格按照《公司法》《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》《上市公司独立董事管 理办法》等相关法律法规的要求和《公司章程》及《独立董事工作细则》的规定 和要求履行独立董事职责，谨慎、认真、勤勉的行使了公司所赋予的权利和义务。 本人作为独立董事，积极关注公司内部控制、财务状况的变化、利润构成及其影 响因素等事项，及时了解公司生产经营情况，全面关注公司的发展状况，积极出 席报告期公司召开的相关会议，认真审议董事会各项议案并发表相关独立意见以 及事前认可意见，充分发挥独立董事的独立作用，切实维护公司整体利益和全体 股东特别是中小股东的合法权益。现将本人报告期内履行独立董事职责的情况述 职如下： 本人邓志明，男，1965 年出生，中国国籍，无 ...

| .. 一、审计报告 . | | --- | | 二、财务报表 | | (一)合并财务报表 | | 1 △ 并 容 产 ( 信号 · | | 2 合 并 利润 表 . | | 3 合 并 现 全 流 量 考 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… √ | | 4 合并股东权益变动表 | | (二)母公司财务报表 | | 1 母 公司 资 产 负 债 表 ………………………………………………(11-12) | | 2 母公司利润表 . | | 2 母 八 司 刊 令 演 音 | | 4. 母 公 司 股 东 权 益 变 动 表 ( 15-16 ) | | 二、财备报表附注…………………………………………………………………… (17-103) | | 四、证书复印件 ... | (一)注册会计师资质证明 (二)会计师事务所营业执照 希会审字(2024) 2041 号 t and the 深圳市智莱科技股份有限公司 审 ...