东兴证券股份有限公司 关于深圳爱克莱特科技股份有限公司 单位：人民币元 项目 金额 2022 年 12 月 31 日募集资金余额 30,584,252.14 减：本报告期募集项目投入金额 18,850,444.87 减：永久性补充流动资金 - 减：本报告期使用募集资金购买理财产品 78,000,000.00 | 加：本报告期使用募集资金购买理财产品收回 | | | 95,391,955.29 | | | --- | --- | --- | --- | --- | | 加：本报告期理财产品投资收益 | | | 1,946,824.92 | | | 加：本报告期利息收入 | | | | 97,365.48 | | 减：本报告期利息收入转出 | | | | - | | 减：本报告期手续费支出 | | | | 775.96 | | 2023 年 月 31 | 12 | 日募集资金专户存款余额 | 31,169,177.00 | | 二、募集资金存放和管理情况 2023 年度募集资金存放与使用情况的核查意见 东兴证券股份有限公司（以下简称"保荐机构"或"东兴证券"）作为深圳 爱克莱特科技股份有限公司（以下简称"爱克股份 ...

Financial Performance - The company's revenue for Q1 2024 was ¥171,343,020.41, representing a slight increase of 0.48% compared to ¥170,522,864.36 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥35,040,755.42, which is a decline of 105.27% from a loss of ¥17,070,924.60 in the previous year[4]. - Sales revenue for Q1 2024 reached CNY 230,550,034.98, an increase of 30.63% compared to CNY 176,487,564.23 in Q1 2023[10]. - The net profit for Q1 2024 was -35,745,446.20 CNY, compared to -18,160,257.85 CNY in Q1 2023, representing an increase in net loss of approximately 96.5% year-over-year[26]. - Operating profit for Q1 2024 was -42,198,460.33 CNY, compared to -22,180,226.22 CNY in the same period last year, indicating a worsening of approximately 90.3%[26]. - The total comprehensive income for Q1 2024 was -35,756,160.57 CNY, compared to -18,058,392.36 CNY in the same period last year, indicating a worsening of approximately 97.5%[27]. Cash Flow - The net cash flow from operating activities improved by 58.89%, amounting to -¥72,523,657.63 compared to -¥176,410,435.73 in the same period last year[4]. - The company's cash flow from operating activities decreased by 80.83% to CNY 6,987,194.43, primarily due to a reduction in recovered deposit guarantees[10]. - Cash flow from operating activities showed a net outflow of -72,523,657.63 CNY, an improvement from -176,410,435.73 CNY in Q1 2023[29]. - Investment activities resulted in a net cash outflow of -19,149,962.14 CNY, compared to -62,362,573.12 CNY in the previous year, indicating a reduction in cash outflow by approximately 69.4%[30]. - Financing activities generated a net cash outflow of -18,308,612.73 CNY, a significant decrease from a net inflow of 220,199,661.16 CNY in Q1 2023[30]. Assets and Liabilities - The total assets decreased by 5.73% to ¥2,592,827,889.19 from ¥2,750,496,860.29 at the end of the previous year[4]. - The company's cash and cash equivalents decreased to CNY 399,203,984.47 from CNY 522,633,023.46, representing a decline of 23.5%[21]. - Total current assets decreased to CNY 1,697,147,502.74 from CNY 1,848,623,541.67, a decline of 8.17%[22]. - Total liabilities decreased to CNY 991,183,046.53 from CNY 1,110,584,993.63, a reduction of 10.73%[23]. - The company's total assets decreased to CNY 2,592,827,889.19 from CNY 2,750,496,860.29, a decline of 5.74%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,847, with no preferred shareholders[12]. - The top shareholder, Xie Mingwu, holds 29.06% of shares, amounting to 45,337,500 shares, with 36,500,000 shares pledged[12]. - The company plans to release previously restricted shares held by the chairman on March 18, 2024, totaling 45,337,500 shares[19]. Expenses and Costs - Total operating costs for the first quarter of 2024 were CNY 209,771,850.87, up 11.43% from CNY 187,198,347.28 in the previous period[25]. - The company's net profit margin is under pressure due to rising operating costs, with total operating costs exceeding total revenue for the quarter[25]. - Research and development expenses for the first quarter were CNY 13,950,041.90, an increase of 10.19% from CNY 12,656,587.39 in the previous period[25]. - The company's tax and additional charges increased by 63.49% to ¥1,505,716.62, primarily due to higher VAT payable at the beginning of the period[9]. - Financial expenses decreased by 90.03% to CNY 135,897.91, primarily due to reduced interest expenses on loans[10]. Investment and Financing - The company's trading financial assets increased significantly by 135.58%, reaching ¥25,096,628.00 from ¥10,653,250.00 at the end of the previous year[9]. - Accounts receivable rose by 106.55% to ¥7,450,043.82, primarily due to an increase in customer commercial acceptance[9]. - The company reported a 61.69% increase in accounts receivable financing, totaling ¥84,388,445.43, attributed to an increase in customer bank acceptance notes and supply chain notes[9]. - The company's long-term equity investments increased by 108.06% to ¥6,138,409.53, mainly due to a reduction in the balance of consolidated subsidiaries[9]. - Investment income showed a significant decline of 2064.28%, resulting in a loss of CNY 2,569,988.13, mainly due to the disposal of a subsidiary[10]. - Cash received from investment redemption increased by 741.66% to CNY 50,500,000.00, reflecting higher maturity of financial products[10]. - The company reported a significant increase in credit impairment losses, amounting to -564,522.89 CNY in Q1 2024, compared to -6,344,128.52 CNY in Q1 2023, indicating a reduction in losses by approximately 91.1%[26].

深圳爱克莱特科技股份有限公司 2023 年度独立董事述职报告 ——杨高宇 本人作为深圳爱克莱特科技股份有限公司（以下简称"公司"） 的独立董事，在 2023 年度的任职期间严格按照《公司法》《证券法》 《上市公司治理准则》《上市公司独立董事规则》《上市公司独立董 事管理办法》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》等法律、法规，以及《公司章程》《独立 董事工作制度》等规定，认真行权，依法履职，做到不受公司大股东、 实际控制人或者其他与公司存在利害关系的单位或个人的影响与左 右，充分发挥独立董事的作用，监督公司规范化运作、维护股东整体 利益。现将本人 2023 年度履职情况报告如下： 一、基本情况 杨高宇，男，1968 年 2 月出生，中国国籍，无境外永久居留权， 毕业于美国纽约理工大学工商管理学专业，研究生学历，中国注册会 计师、中国注册税务师、司法会计鉴定人，中国致公党党员。2001 年 7 月至 2020 年 11 月历任深圳市长城会计师事务所有限公司董事长、 负责人、董事。2012 年 10 月至今任中证天通会计师事务所（特殊普 通合伙）深圳分所所长；2016 年 ...

深圳爱克莱特科技股份有限公司 董事会审计委员会对会计师事务所2023年度履职情 况评估和履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所2023年度履职评估及履行监督职责 的情况汇报如下： 一、2023年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927年在上海创建，1986年复办，2010年成为全国首家完成改制的特殊 普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先 生。立信是国际会计网络BDO的成员所，长期从事证券服务业务，新证 券法实施前具有证券、期货业务许可证，具有H股审计资格，并已向美 国公众公司会计监督委员会（PCAOB）注册登记。 截至2023年末，立信拥有合伙人278名、注册会计师2,533名、从业 人员总数10,730名，签署过证券 ...

根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。自内部控制评价报告基准日至内 部控制评价报告发出日之间未发生影响内部控制有效性评价结论的因素。 东兴证券股份有限公司关于深圳爱克莱特科技股份有限公 司 2023 年度内部控制自我评价报告的核查意见 东兴证券股份有限公司（以下简称"保荐机构"、或"东兴证券"）作为深圳 爱克莱特科技股份有限公司（以下简称"爱克股份"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所创业板股票上市规则（2023 年修订）》、《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》、《深圳证券交易所上市公司 信息披露指引第 6 号——保荐业务》及《企业内部控制基本规范》等文件的要求， 对《深圳爱克莱特科技股份有限公司 2023 年度内部控制自我评价报告》进行了 核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规 ...

东兴证券股份有限公司 关于深圳爱克莱特科技股份有限公司 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | | （2）列席公司董事会次数 | 1次 | | （3）列席公司监事会次数 | 0次 | | 5、现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照本所规定报 ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-025 深圳爱克莱特科技股份有限公司 关于为公司董监高人员购买责任险的公告 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。 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日分别召开第五届董事会第十七次会议、第五届监事会第十 六次会议，审议了《关于为公司董监高人员购买责任险的议案》，为 进一步完善风险管理体系，促进公司董事、监事及高级管理人员充分 行使权利、履行职责，公司拟为公司全体董事、监事和高级管理人员 购买责任险。根据相关法律、法规及《公司章程》的规定，公司全体 董事、监事均回避表决，本议案直接提交公司股东大会审议。本议案 提交董事会前已提交公司董事会薪酬与考核委员会审议，全体委员均 回避表决。现将相关事项公告如下： 一、董监高责任险方案 1、投保人：深圳爱克莱特科技股份有限公司 2、被保险人：董事、监事、高级管理人员 3、赔偿限额：不超过人民币 2,000 万元（具体以与保险公司协 商确定的数额为准） 4、保费支出：不超过人民币 20 万元/年（具体以保险公 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,067,197,097.90, representing a 17.88% increase compared to ¥905,300,246.46 in 2022[21]. - The net profit attributable to shareholders decreased by 4.81% to ¥34,318,143.17 in 2023 from ¥36,417,766.75 in 2022[21]. - The net cash flow from operating activities improved by 56.40%, amounting to -¥57,090,221.89 in 2023, compared to -¥130,930,169.06 in 2022[21]. - The total assets increased by 3.46% to ¥2,750,496,860.29 at the end of 2023, up from ¥2,643,513,656.94 at the end of 2022[21]. - The basic earnings per share decreased by 4.50% to ¥0.2207 in 2023 from ¥0.2334 in 2022[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a net loss of ¥8,057,918.49 in 2023 compared to a profit of ¥20,735,675.14 in 2022, marking a 139.56% decrease[21]. - The total equity attributable to shareholders increased by 0.84% to ¥1,604,322,941.11 at the end of 2023 from ¥1,591,450,338.20 at the end of 2022[21]. - The gross profit margin was 30.79%, a slight decrease of 0.09% year-on-year[81]. - The net profit attributable to shareholders was ¥34,318,143.17, a decrease of 4.81% year-on-year, with earnings per share of ¥0.22[81]. - The lighting business generated sales of ¥863,664,900.91, up 6.81% year-on-year, with a gross profit margin of 32.9%, an increase of 1.95%[81]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, based on a total of 155,162,200 shares[3]. - The company held 5 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with an average participation rate of 47.29% to 53.61%[168][179]. - The company conducted its annual shareholder meeting on May 30, 2023, with a participation rate of 53.61%[179]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period, ensuring compliance with legal requirements[169]. - The supervisory board has 3 members, including 1 employee supervisor, and convened 7 times, overseeing the company's financial status and compliance of directors and senior management[170]. - The company has established independent financial, personnel, and operational structures, ensuring no interference from controlling shareholders[172][174][178]. - The company has a robust investor relations strategy, utilizing multiple channels for communication and maintaining confidentiality of non-public information[171]. - The board is committed to maintaining transparency and accountability in its operations and governance practices[181]. Market and Industry Trends - The landscape lighting sector is evolving with a focus on integrating art, technology, and urban culture, driven by the improvement of living standards and economic development in China[31]. - The smart road lighting industry is advancing towards high efficiency, energy saving, and environmental protection, with 13 major projects launched in 2023, focusing on smart streetlights and energy-saving solutions[37]. - The competitive landscape in the landscape lighting industry is intensifying, with a trend towards specialization and the emergence of leading enterprises as market concentration increases[36]. - The implementation of national policies is promoting the development of night economy initiatives across various cities, enhancing urban night-time consumption[32]. - The integration of new technologies such as cloud computing, big data, and IoT is driving the smart lamp post industry towards a golden development period[37]. Research and Development - The company invested ¥48,358,300 in R&D, accounting for 4.53% of total revenue, with 211 R&D personnel[83]. - The company holds a total of 351 patents, including 31 invention patents and 148 utility model patents[83]. - The company has developed multiple industry-first technologies, including RGBW technology and a dual feedback fault technology, enhancing its competitive edge in the market[84]. - The ECCP 5.0 smart cloud control platform integrates advanced technologies such as big data analysis and AI, significantly improving the company's data processing capabilities[86]. - The company plans to invest in talent development, establishing a training system and performance management to boost employee efficiency[151]. Strategic Initiatives - The company plans to continue focusing on smart lighting and control systems while aiming for significant breakthroughs in new energy battery safety materials and charging technology[47]. - The company is exploring integrated solutions for charging infrastructure, including "light-storage-charging" models, to support the rapid growth of the electric vehicle market[40]. - The company plans to strengthen its position in the smart lighting sector and aims for significant breakthroughs in the new energy vehicle battery safety materials and charging technology fields[145]. - The company intends to pursue mergers and acquisitions to expand its business and enhance collaboration within the industry chain[154]. - The company is closely monitoring macroeconomic conditions and market demand to develop new business opportunities and maintain stable operations amid potential economic downturns[159]. Financial Risks and Management - Financial risks are primarily related to accounts receivable management, with the company establishing a dedicated team to improve collection processes and credit management[161]. - The company achieved a net cash flow from operating activities increase of 56.4% compared to the previous period, primarily due to accelerated collection of receivables[112]. - The company reported a significant increase in external procurement volume in the LED sector, rising by 170.65% to 385,180 units[98]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion RMB[196]. - The company plans to enhance its digital marketing strategy, aiming for a 50% increase in online sales channels[196]. - The company aims to differentiate its charging pile products in a competitive market, leveraging its advantages in landscape lighting projects to capture niche market shares and enhance brand visibility through media promotion[157].

关于深圳爱克莱特科技股份有限公司 2023 年度 营业收入扣除情况表的鉴证报告 信会师报字[2024] 第 ZL10194 号 深圳爱克莱特科技股份有限公司 2023 年度营业收入扣除情况表的 鉴证报告 | | | 目 | 录 | 页 次 | | --- | --- | --- | --- | --- | | 一、 | 鉴证报告 | | | 1-2 | | 二、 | 2023 年度营业收入扣除情况表 | | | 1-2 | 会计师事务所营业执照、资格证书 深圳爱克莱特科技股份有限公司全体股东： 我们审计了深圳爱克莱特科技股份有限公司(以下简称"爱克股份 公司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 23 日出具了报告号为信会师报字【2023】第 ZL10143 号 的无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 爱克股份公司2023年度营业收入扣除情况表（以下简称"营业收入扣 除情况表"） ...