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智莱科技:关于回购公司股份完成暨股份变动的公告
2024-05-15 11:44
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 ...
智莱科技:2023年年度股东大会决议公告
2024-05-08 10:58
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 ...
智莱科技: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
2024-05-08 10:56
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 ...
智莱科技:关于股份回购进展情况的公告
2024-05-07 10:47
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 ...
智莱科技:关于召开2023年年度股东大会的提示性公告
2024-05-06 11:18
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 ...
智莱科技(300771) - 2024 Q1 - 季度财报
2024-04-28 08:07
Financial Performance - The company's revenue for Q1 2024 was ¥77,131,212.41, representing a 4.83% increase compared to ¥73,575,179.49 in the same period last year[5] - Net profit attributable to shareholders was ¥8,793,819.06, a significant turnaround from a loss of ¥8,970,544.77 in the previous year, marking a 198.03% increase[5] - Basic and diluted earnings per share improved to ¥0.04, compared to a loss of ¥0.04 per share in the same period last year, reflecting a 200.00% increase[5] - Total operating revenue for Q1 2024 was CNY 77,131,212.41, an increase of 4.2% compared to CNY 73,575,179.49 in Q1 2023[21] - Net profit for Q1 2024 was CNY 8,509,089.29, a significant recovery from a net loss of CNY 9,434,881.20 in the same period last year[21] - The company reported a gross profit margin of approximately 11.1% for Q1 2024, compared to a negative margin in Q1 2023[21] Cash Flow - The net cash flow from operating activities decreased by 46.24% to ¥30,448,302.12 from ¥56,642,362.25 in the prior year[13] - Cash flow from operating activities was CNY 120,080,252.08, a decrease from CNY 159,088,544.46 in the previous year[24] - The net cash flow from investment activities was -¥91,897,926.22, a significant decline from ¥31,139,241.35 in Q1 2023[25] - The net cash flow from financing activities was -¥23,742,082.83, compared to a positive cash flow of ¥59,817,844.44 in the same period last year[26] - The company reported a decrease in cash and cash equivalents by ¥85,831,038.98 during the quarter, contrasting with an increase of ¥136,589,205.07 in Q1 2023[26] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,206,679,052.24, down 2.20% from ¥2,256,234,006.67 at the end of the previous year[5] - The total liabilities decreased to CNY 277,381,671.40 from CNY 301,395,524.11, reflecting improved financial health[21] - The company reported a 70.61% decrease in current non-current liabilities, amounting to ¥7,935,294.84, primarily due to the repayment of long-term borrowings[10] - The company's cash and cash equivalents decreased from ¥544,954,216.75 to ¥457,912,912.27, a decline of approximately 15.9%[18] - Total current assets decreased from ¥1,881,708,798.71 to ¥1,832,123,545.08, a reduction of about 2.6%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,998[15] - The largest shareholder, Gan De Yi, holds 23.68% of shares, totaling 56,840,314 shares[15] Income and Expenses - The company reported a significant increase in other income, which rose by 272.87% to ¥7,298,784.20 due to increased government subsidies received[11] - Investment income surged by 308.94% to ¥8,643,735.11, attributed to gains from the disposal of financial assets[11] - Total operating costs decreased to CNY 84,687,336.34 from CNY 91,533,530.35, representing a reduction of 7.5%[21] - Research and development expenses were CNY 14,581,264.09, slightly down from CNY 15,412,687.02, indicating continued investment in innovation[21] - The company paid ¥48,060,836.40 to employees, an increase from ¥40,801,320.59 in the previous year, reflecting a 29.5% rise in employee-related expenses[25] - The cash outflow for purchasing goods and services was ¥48,958,712.05, compared to ¥27,113,341.17 in Q1 2023, indicating an increase of 80.5%[25] Other Information - The company has no preferred shareholders or significant changes in restricted shares[17] - There are no changes in the top 10 shareholders' participation in margin trading[16] - The company reported no significant new strategies or product developments during the quarter[17] - The company received tax refunds amounting to ¥3,139,044.78, slightly higher than ¥3,111,337.34 in the previous year[25] - Cash received from investment recoveries was ¥588,301,322.42, significantly higher than ¥274,463,700.00 in Q1 2023, representing a 114.5% increase[25]
智莱科技(300771) - 2023 Q4 - 年度财报
2024-04-08 16:00
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
智莱科技:关于公司向银行申请综合授信额度暨关联担保的公告
2024-04-08 12:58
证券代码:300771 证券简称:智莱科技 公告编号:2024-017 深圳市智莱科技股份有限公司 关于公司向银行申请综合授信额度暨关联担保的公告 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 2024 年 4 月 8 日召 开第三届董事会第十次会议、第三届监事会第八次会议,分别审议通过了《关于 公司向银行申请综合授信额度暨关联担保的议案》,现将相关内容公告如下: 一、关联担保概述 为保证公司日常所需经营资金以及业务发展需要,积极拓宽资金渠道,公司 及子公司(含全资、控股子公司)拟向非关联方银行申请不超过人民币 6 亿元的 综合授信额度。 三、本年度公司与上述关联人累计已发生的关联交易 截至 2023 年 12 月 31 日,公司控股股东、实际控制人干德义先生与公司发 生的关联交易如下: | 担保方 | 被担保方 | 担保金额 (万元) | | | 担保起始日 | | | | | 担保到期日 | | | 毕 | 担保是 否已经 履行完 | | --- | --- | --- | --- | --- | --- ...
智莱科技:2023年年度审计报告
2024-04-08 12:58
| .. 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 ...
智莱科技:董事会对独董独立性评估的专项意见
2024-04-08 12:58
2024 年 4 月 9 日 经核查独立董事邓志明先生、郝丹女士、黄晓明先生的任职经历以及签署的 相关自查文件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司 主要股东公司担任任何职务,与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系,因此,公司独立董事符合《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——创业板上市 公司规范运作》等相关法律法规及《公司章程》中对独立董事独立性的相关要求。 深圳市智莱科技股份有限公司 董事会 深圳市智莱科技股份有限公司 董事会对独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《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——创业板上市公司规范运作》等相关要求, 并结合独立董事出具的《独立董事独立性自查情况表》,深圳市智莱科技股份有 限公司(以下简称"公司")董事会就公司在任独立董事邓志明先生、郝丹女士、 黄晓明先生的独立性情况进行评估并出具如下专项意见: ...