深圳市汇创达科技股份有限公司 简式权益变动报告书 上市公司信息 上市公司名称：深圳市汇创达科技股份有限公司 信息披露义务人：张淑媛 住所/通讯地址：广东省深圳市福田区**** 股权变动性质：股份增加 签署日期：2024 年 5 月 6 日 上市地点：深圳证券交易所 股票简称：汇创达 股票代码：300909 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、根据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在深圳市汇创达科技股份有限公司中拥有权 益的股份变动情况；截至本报告书签署之日，除本报告书披露的信息外，上述信 息披露义务人没有通过任何其他方式增加或减少其在汇创达中拥有权益的股份。 四、本次协议转让事项尚需深圳证券交易所进行完备性审核确认后，方能在 中国证券登记结算有限责任公司深圳分 ...

证券代码：300909 证券简称：汇创达 公告编号：2024-032 深圳市汇创达科技股份有限公司 关于控股股东、实际控制人之一拟协议转让部分公司股份 暨权益变动超过 1%的提示性公告 控股股东、实际控制人李明先生，实际控制人董芳梅女士及其一致行 动人宁波通慕创业投资合伙企业（有限合伙）保证向本公司提供的信息内 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、本次权益变动的主要原因系：（1）根据中国证监会出具的《关于同意深 圳市汇创达科技股份有限公司向段志刚等发行股份购买资产并募集配套资金注 册的批复》（证监许可〔2022〕3236 号），中国证监会同意公司发行股份募集配 套资金不超过 15,000 万元的注册申请。公司因发行股份购买资产并募集配套资 金暨关联交易事项向公司控股股东、实际控制人之一李明先生发行 6,581,834 股 股份，公司总股本由发行前的 166,391,145 股增加至 172,972,979 股；（2）公 司控股股东、实际控制人之一李明先生拟通过协议转让的方式，将其持有公司无 限售条件流通股份 9,404,318 股（以下简称"标的股份"）以每股人民币 17 ...

证券代码：300909 证券简称：汇创达 公告编号：2024-031 深圳市汇创达科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市汇创达科技股份有限公司（以下简称"公司"）于 2023 年 11 月 20 日召开第三届董事会第十七次会议和第三届监事会第十四次会议，2023 年 12 月 7 日召开 2023 年第二次临时股东大会，审议通过了《关于使用闲置募集资金和 自有资金进行现金管理的议案》，同意在确保不影响募集资金投资计划正常进行 和募集资金安全的情况下，公司及控股子公司使用不超过人民币 3 亿元的暂时闲 置募集资金和不超过人民币 3 亿元的自有资金进行现金管理，同时授权公司董事 长在额度范围内行使该项投资决策权并签署相关法律文件（包括但不限于：选择 合格的理财产品发行主体、明确理财金额、选择理财产品品种、签署合同等）， 授权公司财务部具体实施相关事宜。使用期限为自股东大会审议通过之日起 12 个月内，在上述额度和期限范围内资金可滚动使用。具体内容详见公司于 2023 年 11 月 2 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥287,506,826.77, representing a 39.26% increase compared to ¥206,459,507.75 in the same period last year[4] - Net profit attributable to shareholders for Q1 2024 was ¥12,815,947.38, up 26.58% from ¥10,124,962.33 in the previous year[4] - The net profit after deducting non-recurring gains and losses surged by 154.32% to ¥10,112,824.97 from ¥3,976,439.94 year-on-year[4] - The net cash flow from operating activities increased significantly by 354.21%, reaching ¥161,835,774.58 compared to ¥35,630,162.78 in the same quarter last year[4] - Operating costs for Q1 2024 were CNY 261.72 million, up from CNY 205.71 million in the same period last year, reflecting a 27.2% increase[29] - Net profit for Q1 2024 was CNY 12.33 million, compared to CNY 8.28 million in Q1 2023, representing a 48.5% increase[30] - The company's cash flow from operating activities showed a significant improvement, contributing positively to the overall financial health[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,657,482,340.44, a decrease of 1.35% from ¥2,693,947,047.87 at the end of the previous year[4] - The company's total assets amounted to CNY 2.66 billion, slightly down from CNY 2.69 billion at the end of the previous quarter[28] - Total liabilities decreased to CNY 712.81 million from CNY 761.61 million, indicating a reduction of 6.4%[28] - The total equity attributable to shareholders increased to CNY 1.94 billion from CNY 1.93 billion, reflecting a growth of 0.4%[28] Shareholder Information - The company reported a total of 16,400 common shareholders at the end of the reporting period[9] - The largest shareholder, Li Ming, holds 35.68% of the shares, totaling 61,722,520 shares, with 46,291,890 shares pledged[9] - The top 10 shareholders hold a total of 12,398,418 shares, representing 7.17% of the company's total equity[13] - Ningbo Tongmu Investment Partnership holds 29,499,130 shares, making it the largest shareholder[13] - Li Ming and Dong Fangmei together control 39.22% of the company's shares[13] - The company has not disclosed any other relationships or agreements among shareholders[13] Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥2,899,747.49, which decreased compared to the previous year due to the absence of technology transformation subsidies in 2024[5] - The total non-recurring gains and losses for the period amounted to ¥2,703,122.41 after tax effects[5] Cash Flow and Investment Activities - Cash inflow from investment activities totaled ¥240,264,170.90, compared to ¥152,252,390.63 in the previous period, marking an increase of 57.7%[34] - The net cash flow from investment activities is ¥13,358,969.95, a recovery from a negative cash flow of ¥128,663,812.39 in the previous period[34] - Cash inflow from financing activities decreased to ¥45,486,099.72 from ¥80,746,000.00, a decline of 43.7%[34] - The net cash flow from financing activities is -¥22,697,275.08, contrasting with a positive cash flow of ¥55,613,125.07 in the previous period[34] - The total cash and cash equivalents at the end of the period increased to ¥498,665,937.60 from ¥283,230,956.82, reflecting a growth of 76.2%[34] Research and Development - Research and development expenses increased to CNY 17.92 million, up from CNY 12.60 million, marking a 42.4% rise, indicating a focus on innovation[29] Corporate Actions and Projects - The company terminated the "Shenzhen Shantou Huichuangda Production Base Construction Project" and redirected the remaining uninvested fundraising amount of CNY 193.9673 million to the new project "Light Guide Components and Signal Transmission Components Expansion Project"[19] - The company issued 15,031,151 new shares for asset acquisition, increasing the total number of shares to 166,391,145[21] - The company has established a special fundraising account with China Merchants Bank and signed a four-party supervision agreement to regulate the management and use of raised funds[20] - The company plans to hold its first extraordinary general meeting of 2024 on January 15, 2024, to elect an independent director[18] Inventory and Receivables - The company’s inventory increased to CNY 235.23 million from CNY 223.07 million at the beginning of the period[26] - The company’s accounts receivable decreased to CNY 345.50 million from CNY 522.44 million at the beginning of the period[26] Share Pledges - The controlling shareholder, Li Ming, pledged 5,900,000 shares and his associate, Dong Fangmei, pledged 2,000,000 shares on January 11, 2024[14] - On January 25, 2024, Li Ming released 3,672,000 shares from a pledge and re-pledged 5,900,000 shares[14] - On February 19, 2024, Li Ming added a pledge of 1,500,000 shares[15] - On March 26, 2024, Li Ming pledged 17,000,000 shares and simultaneously released 17,000,000 shares from another pledge[15] Earnings Per Share - The company reported a basic earnings per share of CNY 0.07, consistent with the previous year[31]

证券代码：300909 证券简称：汇创达 公告编号：2024-029 深圳市汇创达科技股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届董事会二十次 会议（以下简称"会议"）于 2024 年 4 月 26 日以现场表决结合通讯表决的方式 在公司办公室召开。会议通知已于 2024 年 4 月 23 日以邮件、电话、专人送达等 方式发出。会议由公司董事长李明先生主持，应到董事 7 人，实到董事 7 人，其 中董事段志刚先生、王懋先生、唐秋英女士、孙威先生、郑海洋先生以通讯方式 出席。公司监事、高级管理人员列席了会议。会议的召集和召开程序符合《中华 人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 公司董事会认为，《2024 年第一季度报告》的编制符合法律、法规和《公司 章程》的有关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定， 其所披露的信息真实、准确、完整的反映了公司 2024 年第一季度的财务状况、 经营成果 ...

第三届监事会第十七次会议决议公告 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 证券代码：300909 证券简称：汇创达 公告编号：2024-030 深圳市汇创达科技股份有限公司 深圳市汇创达科技股份有限公司第三届监事会第十七次会议决议 特此公告。 深圳市汇创达科技股份有限公司 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届监事会第十七 次会议（以下简称"会议"）于 2024 年 4 月 26 日以现场表决结合通讯表决的方 式召开。会议通知已于 2024 年 4 月 23 日以邮件、电话、专人送达等方式发出。 会议由监事会主席卢军先生主持，应到监事 3 人，实到监事 3 人，其中监事赵伟 宇女士以通讯方式出席。会议的召集和召开程序符合《中华人民共和国公司法》 及《公司章程》等有关规定，形成的决议合法有效。 监 事 会 二、监事会会议审议情况 （一）审议通过《关于<2024 年第一季度报告>的议案》。 经审核，监事会认为，公司董事会编制的《2024 年第一季度报告》的内容与 格式符合中国证监会和深圳证券交易所的各项规定，其审议、 ...

证券代码：300909 证券简称：汇创达 公告编号：2024- 027 深圳市汇创达科技股份有限公司 关于发行股份及支付现金购买资产部分限售股份上市流通 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。 特别提示： 1、深圳市汇创达科技股份有限公司（以下简称"公司"、"汇创达"或"上 市公司"）本次解除限售的股份为公司发行股份及支付现金购买资产作为支付对 价向交易对象非公开发行的部分股份（第二批）。 2、本次解除限售股东户数共计 3 户，解除限售的股份数量为 3,719,525 股， 占公司总股本的 2.1504%。 3、本次解除限售股份的可上市流通日期为 2024 年 4 月 30 日（星期二）。 1、2023 年 1 月 2 日，中国证券监督管理委员会（以下简称"中国证监会"） 出具《关于同意深圳市汇创达科技股份有限公司向段志刚等发行股份购买资产并 募集配套资金注册的批复》（证监许可[2022]3236 号），同意公司向段志刚发行 8,245,721 股股份、向段志军发行 2,748,573 股股份、向东莞市信为通达创业投 资合伙企业（有限合伙） ...

东吴证券股份有限公司 关于深圳市汇创达科技股份有限公司发行股份及支付现金 购买资产并募集配套资金暨关联交易之 部分限售股份上市流通的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"本独立财务顾问"）接受深 圳市汇创达科技股份有限公司（以下简称"汇创达"、"公司"或"上市公司"）委托， 担任上市公司本次发行股份及支付现金购买资产并募集配套资金暨关联交易（以 下简称"本次交易"）的独立财务顾问。根据《上市公司重大资产重组管理办法》 《深圳证券交易所创业板股票上市规则》《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》等相关法律法规的规定，对本次交易部 分限售股份解除限售情况进行了审慎核查，具体核查情况如下： 1、2023 年 1 月 2 日，中国证券监督管理委员会（以下简称"中国证监会"） 出具《关于同意深圳市汇创达科技股份有限公司向段志刚等发行股份购买资产并 募集配套资金注册的批复》（证监许可[2022]3236 号），同意公司向段志刚发行 8,245,721 股股份、向段志军发行 2,748,573 股股份、向东莞市信为通达创业投资 合伙企业（有限合伙）（以下简称"信为通达"） ...

证券代码：300909 证券简称：汇创达 公告编号：2024-026 深圳市汇创达科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 关于使用部分自有资金进行现金管理的进展公告 深圳市汇创达科技股份有限公司（以下简称"公司"）于 2023 年 11 月 20 日召开第三届董事会第十七次会议和第三届监事会第十四次会议，2023 年 12 月 7 日召开 2023 年第二次临时股东大会，审议通过了《关于使用闲置募集资金和 自有资金进行现金管理的议案》，同意在确保不影响募集资金投资计划正常进行 和募集资金安全的情况下，公司及控股子公司使用不超过人民币 3 亿元的暂时闲 置募集资金和不超过人民币 3 亿元的自有资金进行现金管理，同时授权公司董事 长在额度范围内行使该项投资决策权并签署相关法律文件（包括但不限于：选择 合格的理财产品发行主体、明确理财金额、选择理财产品品种、签署合同等）， 授权公司财务部具体实施相关事宜。使用期限为自股东大会审议通过之日起 12 个月内，在上述额度和期限范围内资金可滚动使用。具体内容详见公司于 2023 年 11 月 21 ...

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 172,972,979 shares[5]. - The board proposed a cash dividend of RMB 1.5 per 10 shares, totaling RMB 25,945,946.85, to be distributed to shareholders[163]. - The company reported a cash dividend of 1.5 CNY per 10 shares, with no stock bonus or capital reserve conversion proposed[166]. Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15% compared to 2022[16]. - The company's operating revenue for 2023 reached ¥1,356,071,100, representing a 63.85% increase compared to ¥827,608,817 in 2022[22]. - The company achieved a revenue of 1,356.07 million yuan, representing a year-on-year growth of 63.85%[56]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25%[196]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion RMB[194]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[198]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2023[16]. - User data showed a significant growth, with a total user base reaching 76.09 million, marking an increase of 7.428% compared to the previous year[134]. - User data showed an increase in active users, reaching 3 million, which is a 15% increase compared to the previous year[195]. - User data showed a growth in active users, reaching 10 million, which is an increase of 15% compared to the previous year[197]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[16]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[196]. Research and Development - The company is investing in AI and AR technologies, allocating 50 million RMB for research and development in these areas[16]. - The company’s research and development expenses increased by 62.28% to ¥74,240,928.56, reflecting a commitment to enhancing R&D investment[80]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[194]. - Research and development investments increased by 30%, totaling 200 million RMB, aimed at enhancing product capabilities[193]. - The company completed several key R&D projects, including a new ultra-thin dual-card connector and a Mini LED testing device, aimed at enhancing product quality and market competitiveness[82]. Profitability and Cost Management - The net profit attributable to shareholders decreased by 27.15% to ¥93,768,313.8 in 2023 from ¥128,007,962 in 2022[22]. - The gross margin for 2023 improved to 35%, up from 30% in the previous year, indicating better cost management[16]. - The company plans to implement cost-cutting measures that are expected to save approximately 100 million RMB annually[194]. - The company aims to reduce operational costs by 10% through efficiency improvements and process optimization[191]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local tech firm was completed, expected to enhance the company's R&D capabilities and add 50 million RMB to the annual revenue[197]. - The company completed the acquisition of 100% equity in Dongguan Xinweixing Electronics Co., Ltd. as of February 28, 2023[174]. - A strategic acquisition is in progress, aimed at enhancing the company's technological expertise and market reach[139]. - The company has completed the acquisition of XWEX, enriching its product structure and expanding its market offerings[52]. Risk Management and Compliance - The company does not currently face any significant risks that could impact its normal operations[5]. - The management has disclosed potential risk factors and corresponding countermeasures in the section discussing future development prospects[5]. - The company recognizes the risks associated with rapid growth and is enhancing its management systems to adapt to the scale of its operations[122]. - The company has established a comprehensive internal control system to enhance operational management and risk prevention[172]. Governance and Shareholder Engagement - The company held a total of 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could fully exercise their rights[127]. - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period, with all directors actively participating and fulfilling their responsibilities[128]. - The company emphasizes the importance of investor relations management and has established effective systems to maintain relationships with investors and regulatory bodies[129]. - The company has a governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[130]. Sustainability Initiatives - The management emphasized the importance of sustainability initiatives, with a goal to reduce carbon emissions by 20% by 2025[149]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years[199].