Financial Performance - The company reported a total revenue of 149,598,888, with a cash dividend of 1.00 yuan per 10 shares to all shareholders[5]. - Shenglan Technology reported a revenue increase of 15% year-over-year, reaching RMB 1.2 billion in 2023[19]. - The company achieved a net profit margin of 12%, translating to a net profit of RMB 144 million for the year[19]. - The company's operating revenue for 2023 was ¥1,241,323,635.54, an increase of 6.06% compared to ¥1,170,389,274.27 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥76,519,041.87, representing a growth of 28.06% from ¥59,751,935.29 in 2022[24]. - The company expects a revenue guidance of RMB 1.5 billion for 2024, representing a 25% growth forecast[19]. - The company reported a significant decrease in cash flow from operating activities, which was ¥94,000,400.46, down 33.35% from ¥141,028,374.57 in 2022[24]. - The company reported a total investment income of approximately ¥12.08 million, accounting for 19.32% of total profit[88]. - The company reported a significant increase in net profit margin, achieving 13.3% compared to the previous year[120]. - The company expects to achieve an operating income of CNY 16,000 million in the next fiscal year, with a projected growth rate of 8%[120]. Market Expansion and Strategy - Future outlook includes market expansion strategies and potential mergers and acquisitions[8]. - Shenglan Technology plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[19]. - The company plans to expand its market presence in the electric vehicle charging equipment sector, targeting a growth rate of 20% in the next fiscal year[120]. - The company is considering acquisitions or mergers to complement its core business and expand market share[126]. - The company plans to enter two new international markets by the end of the next fiscal year, aiming for a 5% contribution to overall revenue[152]. Research and Development - The company is focusing on new product development and technological advancements[8]. - The company is investing RMB 50 million in R&D for new connector technologies, aiming to launch two new products in 2024[19]. - R&D investment totaled 90.26 million yuan, a 17.97% increase from the previous year, representing 7.27% of total revenue[51]. - The company has obtained over 281 patents, including 32 invention patents, covering various fields such as consumer electronics and new energy vehicles[56]. - The company is developing a flexible circuit board connector, currently in the pilot stage, with an emphasis on cost reduction and quality enhancement for sales growth[81]. Operational Efficiency and Management - The company has implemented a "Quality Return Double Improvement" action plan[9]. - The company continues to implement cost control measures to improve operational efficiency and profitability[62]. - The company has established a complete business system with independent production, research, and sales capabilities, focusing on electronic connectors and components for new energy vehicles[141]. - The company has a complete internal information system to facilitate effective communication and ensure efficient operations[189]. - The company has a comprehensive sales management system that clearly defines responsibilities and controls various sales processes[186]. Corporate Governance and Compliance - The company emphasizes accurate and timely information disclosure to ensure all shareholders have equal access to information[136]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[135]. - The company has a complete governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder interests[138]. - The company has established a governance structure that includes a board of directors, supervisory board, and senior management to ensure effective internal controls and compliance with regulations[182]. - The company emphasizes a commitment to corporate governance, ensuring compliance with relevant laws and regulations to protect shareholder rights[196]. Social Responsibility and Environmental Commitment - The report highlights the company's commitment to social responsibility and environmental issues[9]. - The company adheres to environmental protection measures and promotes sustainable development practices in its operations[198]. - The company actively engages with stakeholders to balance interests and fulfill social responsibilities, contributing to sustainable development[138]. Employee Management and Development - The company emphasizes employee training, covering various aspects such as professional skills, product training, and safety training[166]. - The company has established a comprehensive employee training system to enhance work capabilities and professional development[166]. - The total number of employees at the end of the reporting period was 2,527, with 275 in the parent company and 2,252 in major subsidiaries[164]. - The company has a total of 2,601 employees receiving salaries during the reporting period[164]. - The compensation policy includes adjustments based on annual economic performance and external market salary levels, promoting employee motivation[165]. Financial Management and Investment - The company has a rigorous information disclosure process, ensuring timely and accurate communication with stakeholders[189]. - The company has developed strict financial management and internal control systems to enhance the quality of financial reporting and protect stakeholders' rights[188]. - The company has committed to using any unutilized raised funds for the originally promised investment projects[115]. - The company reported restricted cash of CNY 54,340.6 thousand, which is related to bank acceptance bill guarantees[95]. - The company has not reported any major changes in the feasibility of projects during the reporting period[116].

现将 2023 年度任期内本人履行独立董事职责的工作情况汇报如下： 一、 独立董事基本情况 1、个人工作履历、专业背景及兼职情况 本人赵连军，男，1975 年 11 月出生，中国国籍，无境外永久居留权,硕士研 究生学历。2015 年 1 月至 2019 年 7 月任 TCL 商用信息科技(惠州)股份有限公司 董事、总经理；2019 年 8 月至 2020 年 10 月任深圳市鹏信卓科工贸有限公司副 总经理；2020 年 11 月至今任深圳玖歌文化科技有限公司董事长、深圳南台科技 有限公司董事长，现兼任公司独立董事、贵阳聚聪科技中心(有限合伙)执行事务 合伙人、湖南星刻科技有限公司监事。 2、是否存在影响独立性的影响 本人自公司 2022 年第一次临时股东大会决议通过之日起继续担任公司第三 届董事会独立董事，作为公司的独立董事，本人及直系亲属、主要社会关系没有 在公司任职，也没有在直接或间接持有公司 5%或 5%以上已发行股份的股东单 位任职；也没有从公司及其主要股东单位或有利害关系的机构取得未予披露的其 他利益，能够确保客观、独立的专业判断，不存在影响独立性的情况。 胜蓝科技股份有限公司 独立董事 2023 ...

胜蓝科技股份有限公司 2023年度财务决算报告 二、财务状况、经营成果和现金流量情况分析 （一）2023 年度经营情况 2023 年受宏观经济环境等影响，终端需求在 2023 年下半年开始复苏，特别 是消费类电子市场需求的回暖和新能源汽车产业的快速发展，公司消费类电子连 接器业务和新能源的业务营收与利润有所上涨。 1、营业收入及净利润情况 （1）2023 年公司实现销售收入 124,132.36 万元，与去年同期相比增长了 6.06%； （2）2023 年公司毛利率 22.99%，与上年的 21.22%同比增加，主要是由于 原材料价格下降，导致今年的毛利率有所上涨； 胜蓝科技股份有限公司（以下简称"公司"）编制的 2023 年度财务报表已经 广东司农会计师事务所(特殊普通合伙）审计，并出具了标准无保留意见的审计 报告（司农审字[2024]23007630012 号），现将 2023 年度合并财务报表反映的主 要财务数据报告如下： 一、2023 年度财务状况综述 报告期内，公司实现营业收入 124,132.36 万元，较上年同期 117,038.93 万元 增加 7,093.43 万元，同比增长 6.06%，实 ...

| 证券代码：300843 | 证券简称：胜蓝股份 公告编号：2024-014 | | --- | --- | | 债券代码：123143 | 债券简称：胜蓝转债 | 一、利润分配预案基本情况 经广东司农会计师事务所(特殊普通合伙)审计，公司 2023 年度合并报表归 属于上市公司股东的净利润为 76,519,041.87 元，其中母公司实现 净利润 25,876,588.15 元。截至 2023 年 12 月 31 日，经审计合并报表中累计可供股东分 配的利润为 483,120,777.62 元，经审计母公司累计可供分配利润为 325,828,949.66 元。根据合并报表和母公司报表中可供分配利润孰低原则，本期末公司可供分配 利润为 325,828,949.66 元。 根据相关法律法规及《公司章程》的规定，综合考虑股东利益及公司长远发 展，公司董事会现拟定 2023 年度利润分配预案如下： 以 2023 年 12 月 31 日公司总股本 149,598,888 股为基数，向全体股东每 10 股派发现金红利 1.00 元（含税），不送红股，不转增股本。公司合计派发现金红 利 14,959,888.80 元( ...

| 证券代码：300843 | 证券简称：胜蓝股份 公告编号：2024-011 | | --- | --- | | 债券代码：123143 | 债券简称：胜蓝转债 | 胜蓝科技股份有限公司 第三届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 胜蓝科技股份有限公司（以下简称"公司"）第三届监事会第十次会议于 2024 年 4 月 24 日在广东省东莞市东坑镇横东路 225 号公司会议室以现场表决方式召 开，会议通知已于 2024 年 4 月 12 日以电话、电子邮件、传真等方式发出。本次 会议由监事会主席伍建华先生召集并主持，应出席监事3人，实际出席监事3人。 本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于公司<2023 年年度报告全文>及其摘要的议案》 监事会认为： 1、公司 2023 年年度报告编 ...

| 非经营性资金 占用 | 资金占用方名称 | 占用方 与上市 公司的 | 上市公司核 算的会计科 | 2023 | 年期初占用 资金余额 | 年度占用累 2023 计发生金额（不 | 2023年度 占用资金 的利息 | 2023 年度偿还累 计发生金额 | 2023 | 年期末占用 资金余额 | 占用形成 原因 | 占用性 质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关 系 | 目 | | | 含利息） | (如有) | | | | | | | 现大股东及其 | 无 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | 小计 | | | | | - | | - - | | - | - | | | | 前大股东及其 | 无 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | 小计 | | | | | - | | - - | | - | - | ...

Financial Performance - The company's revenue for Q1 2024 was ¥287,335,312.27, representing a 2.92% increase compared to ¥279,171,294.72 in the same period last year[5] - Net profit attributable to shareholders was ¥21,773,870.34, up 14.66% from ¥18,989,555.99 year-on-year[5] - Basic and diluted earnings per share increased by 15.38% to ¥0.15 from ¥0.13 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 287,335,312.27, an increase of 2.1% compared to CNY 279,171,294.72 in Q1 2023[19] - Net profit for Q1 2024 reached CNY 20,471,254.32, up 9.1% from CNY 18,778,148.87 in the same period last year[20] - Operating profit for Q1 2024 was CNY 21,437,524.16, slightly up from CNY 21,012,747.58 in Q1 2023[20] - The total comprehensive income for Q1 2024 was CNY 20,120,001.26, an increase from CNY 18,630,077.47 in the same quarter last year[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥13,818,237.61, a 140.96% increase from a negative cash flow of ¥33,737,941.99 in Q1 2023[5] - Total cash inflow from operating activities was ¥351,646,517.77, compared to ¥333,584,943.21 in the same period last year, reflecting a year-over-year increase of approximately 5.5%[23] - Cash outflow from operating activities decreased to ¥337,828,280.16 from ¥367,322,885.20, showing a reduction of about 8%[23] - The net cash flow from investing activities was -¥6,833,404.77, an improvement from -¥48,639,627.13 in Q1 2023, indicating better investment management[23] - The net cash flow from financing activities was -¥10,111,924.60, a decline from a net inflow of ¥24,669,664.37 in Q1 2023, reflecting changes in financing strategy[24] - The ending cash and cash equivalents balance was ¥392,096,832.98, down from ¥418,212,669.11 at the end of Q1 2023, indicating a decrease of about 6.2%[24] Assets and Liabilities - Total assets decreased by 2.69% to ¥2,107,492,548.14 from ¥2,165,741,795.70 at the end of the previous year[5] - Total liabilities decreased to CNY 947,127,326.98, down 7.8% from CNY 1,027,700,901.90 in the previous year[18] - The equity attributable to shareholders of the parent company increased to CNY 1,145,276,661.73, a rise of 1.2% from CNY 1,123,449,718.35[18] - The company reported a total current asset of 1,306,294,024.54 RMB, down from 1,367,127,993.33 RMB at the beginning of the period, indicating a decrease of approximately 4.46%[16] Investments and Expenses - The company reported a significant increase in construction in progress, which rose by 86.32% to ¥29,983,902.52 due to increased expenses for equipment purchases and new factory construction[8] - Research and development expenses were CNY 19,129,354.16, an increase of 12.5% compared to CNY 17,006,160.62 in the previous year[19] - The company experienced a 63.36% increase in business tax and additional fees, totaling ¥1,628,573.78, primarily due to increased tax liabilities[8] - The company recorded a 328.27% increase in other operating income, amounting to ¥36,405.23, attributed to supplier compensation[8] - The company has not made any external investments during the period, resulting in a 100% decrease in investment cash outflows[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,491[11] - The largest shareholder, Shenglan Investment Holdings, holds 60.29% of shares, totaling 90,200,000 shares[11] - The company has 6,750 shares of restricted stock that will be released, increasing the total restricted shares to 27,000[14] - The company has not reported any changes in the number of preferred shareholders or significant changes in the top ten preferred shareholders[13] Audit and Strategy - The company has not undergone an audit for the Q1 2024 report, which may impact investor confidence in the reported figures[25] - There are no significant new strategies or mergers and acquisitions reported in this quarter[15]

| 证券代码：300843 | 证券简称：胜蓝股份 公告编号：2024-023 | | --- | --- | | 债券代码：123143 | 债券简称：胜蓝转债 | 胜蓝科技股份有限公司 关于修订《公司章程》及制订、修订公司部分制度 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。 胜蓝科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第三届 董事会第十六次会议，审议通过了《关于修订<公司章程>的议案》《关于修订公 司相关治理制度的议案》《关于制订<独立董事专门会议工作制度>的议案》，现 将有关情况公告如下： 一、《公司章程》具体修订内容 注：上述"......"为原制度规定，本次不涉及修订而省略披露的内容。 除上述修订内容外，《公司章程》其他条款内容保持不变，条款序号相应进 行调整。本次《公司章程》修订事项尚需提交至公司股东大会以特别决议审议通 过后方可执行，公司董事会提请股东大会授权公司有关部门全权办理相关的工商 变更登记手续，实际以市场监督管理部门的最终核准结果为准。修订后的《公司 章程》详见公司同日在巨潮资讯网（www. ...

胜蓝科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范胜蓝科技股份有限公司（以下简称"公司"）募集资金的使 用和管理，提高募集资金使用效率，切实保护股东的合法权益，依照《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《上市规则》"）、《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》《上市公司监管指引第2号--上市公司募集资金管理和使 用的监管要求》等法律法规和《胜蓝科技股份有限公司章程》（以下简称"公司 章程"）的有关规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指：公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金。 第三条 公司募集资金投资项目（以下简称"募投项目"）通过公司的子公 司或公司控制的其他企业实施的，实施募投项目的子公司或其他企业应遵守本办 法。 第四条 公司进行再融资，应遵循有效的投资决策程序，并将投资项目和资 金筹集、资金使用计划的再融资方案提交股东大会审议。 (一) 公司在选定投资项目时须经充分论证； (二 ...

胜蓝科技股份有限公司 着眼于公司的长远和可持续发展，在综合考虑公司经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素的基础上，建立对投资者持续、稳 定、科学的回报机制。 二、制定分红回报规划和计划履行的决策程序 公司董事会结合具体经营数据，充分考虑公司盈利规模、现金流量状况、发 展阶段及当期资金需求，并结合股东（特别是公众投资者）、独立董事和外部监事 的意见，制定年度或中期利润分配方案，并经公司股东大会表决通过后实施。 三、公司现行分红回报规划 在满足《公司章程》规定的现金分红条件下，公司每年以现金形式分配的利 润不少于当年实现的可供分配利润的 10%，最近三年以现金方式累计分配的利润 不少于最近三年实现的年均可分配利润的 30%。在公司经营情况良好，并且董事 会认为发放股票股利有利于公司全体股东整体利益时，可以在确保足额现金股利 分配的前提下，提出股票股利分配预案。公司董事会可以根据公司的盈利状况及 资金需求状况提议公司进行中期现金分红，并提交股东大会审议批准。 四、未来三年分红回报具体计划 （一）股利分配原则：公司实行持续、稳定和积极的利润分配政策，重视对 投资者的合理投资回报并兼顾公司的可 ...