$$\Xi{\bf{\mathrm{O}}}\,{\bf\mathrm{=}}\,\Xi{\bf\#}\,\hbar{\bf\Psi}$$ 北京市中伦律师事务所 关于深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所（以下简称"本所"）接受深圳市显盈科技股份有限 公司（以下简称"发行人""公司"或"显盈科技"）的委托，担任显盈科技本 次拟申请向不特定对象发行可转换公司债券（以下简称"本次发行"）事宜的专 项法律顾问。本所已向发行人出具了《北京市中伦律师事务所关于深圳市显盈科 技股份有限公司向不特定对象发行可转换公司债券的法律 ...

股票代码：301067 股票简称：显盈科技 深圳市显盈科技股份有限公司 Fullink Technology Co., Ltd. （注册地：深圳市宝安区燕罗街道燕川社区红湖东路西侧嘉达工 业园 7 栋厂房 101（1-4 层、6-8 层）） 深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 声明 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐人（主承销商） （四川省成都市东城根上街 95 号） 二〇二三年九月 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 公司特别提示投资者对下列重大事 ...

北京市中伦律师事务所 关于深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书 $$\Xi{\bf{\mathrm{O}}}\,{\bf\mathrm{=}}\,\Xi{\bf\#}\,\hbar{\bf\Psi}$$ 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书 致：深圳市显盈科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受深圳市显盈科技股份有限 公司（以下简称"发行人""公司"或"显盈科技"）的委托，担任显盈科技本 次拟申请向不特定对象发行可转换公司债券（以下简称"本次发行 ...

债 花 会合01表 单位:人民币元 | 编制单位:深圳市显盈科技股份有限公司 | | | | | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 를 | JR数 | 上年年末数 | 负债和所有者权益 (或股东权益) | 注释 를 | 期末数 | 上年年末数 | | 流动资产: | | | | 流动负债: | | | | | 货市贷金 | | 17,750, 409, 84 | 235, 558, 062. 43 | 短期借款 | | 75,732, 017. 33 | 35, 385, 838. 74 | | 结算备付金 | | | | 向中央银行借款 | | | | | 拆出资金 | | | | 拆入贷金 | | | | | 交易性金融资产 | | 90, 626, 459. 26 | 37,582,847.76 | 交易性金融负债 | | | | | 衍生金融资产 | | | | 衍生金融负债 | | | | | 应收票据 | | | 469, 383.00 | 应付票据 | | | | | 应收账款 | | 152, ...

国金证券股份有限公司 关于深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 （成都市青羊区东城根上街 95 号） 2023 年 9 月 保荐人（主承销商） 深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券之上市保荐书 声 明 国金证券股份有限公司接受深圳市显盈科技股份有限公司的委托，担任深 圳市显盈科技股份有限公司向不特定对象发行可转换公司债券的保荐机构，为 本次发行出具上市保荐书。保荐人及其保荐代表人已根据《中华人民共和国公 司法》（以下简称《公司法》）、《证券法》等法律法规和中国证监会及深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 除非文中另有所指，本上市保荐书中所使用的词语释义与《深圳市显盈科 技股份有限公司向不特定对象发行可转换公司债券募集说明书》一致。 3-3-1 | 声 明 1 | | | | --- | --- | --- | | 目 录 2 | | | | 第一节 3 | 发行人基本情况 | | | 3 | 一、发行人基本信息 | | | 二、发行人主要财务数据及 ...

深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券之发行保荐书 国金证券股份有限公司 关于深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 2023 年 9 月 3-1-1 深圳市显盈科技股份有限公司 向不特定对象发行可转换公司债券之发行保荐书 声明 本保荐机构及保荐代表人根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司证券发行注册管理办法》《证券发行上市保荐业务管理办法》等有关 法律、行政法规和中国证券监督管理委员会的规定，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件的真实性、准确性和完整性。 3-1-2 | 声明 | 2 | | --- | --- | | 目录 | 3 | | 释义 | 4 | | 第一节本次证券发行基本情况 | 7 | | 一、保荐机构项目人员情况 | 7 | | 二、发行人基本情况 | 7 | | 三、保荐机构及其关联方与发行人及其关联方之间的利害关系及主要业务往来情 | | | 况 | 8 | | 四、保荐机构内 ...

关于深圳市显盈科技股份有限公司申请向不特 定对象发行可转换公司债券的审核问询函 审核函〔2023〕020138 号 深圳市显盈科技股份有限公司： 根据《证券法》《上市公司证券发行注册管理办法》（以下简 称《注册办法》）、《深圳证券交易所上市公司证券发行上市审核规 则》等有关规定，本所发行上市审核机构对深圳市显盈科技股份 有限公司（以下简称发行人或公司）向不特定对象发行可转换公 司债券的申请文件进行了审核，并形成如下审核问询问题。 1．报告期各期，发行人信号转换拓展产品毛利率分别为 30.93%、26.29%、26.70%和 23.91%，境外销售金额占主营业务收 入的比例分别为 64.66%、64.76%、66.71%和 58.87%，发行人毛利 率呈下滑趋势，境外销售占比较高。2020 年至 2023 年半年度， 发行人经营活动现金净流量分别为 7,814.70 万元、5,216.48 万 元、8,846.95 万元和 1,580.99 万元，呈波动趋势，本次可转债 发行后，公司累计债券余额占 2023 年 3 月末公司净资产额的 49.38%。报告期内，发行人采用自主生产与外协加工相结合的生 产模式，其中 ...

Financial Performance - The company reported a total revenue of RMB 97.236 million for the first half of 2023, representing a year-on-year increase of 15% compared to the same period in 2022[20]. - The net profit attributable to shareholders for the first half of 2023 was RMB 12.5 million, an increase of 20% year-on-year[20]. - The company's operating revenue for the reporting period was ¥289,950,332.86, a decrease of 13.25% compared to ¥334,227,424.57 in the same period last year[21]. - The net profit attributable to shareholders was ¥12,430,256.53, down 64.57% from ¥35,083,927.07 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥10,627,610.29, a decline of 67.71% compared to ¥32,912,910.21 in the previous year[21]. - The net cash flow from operating activities was ¥15,809,891.88, which is 30.60% lower than ¥22,779,581.36 in the same period last year[21]. - The overall demand in the electronics industry has decreased, leading to a decline in the company's performance expectations for the first half of the year[39]. - The company's revenue for the reporting period was ¥289,950,332.86, a decrease of 13.25% compared to ¥334,227,424.57 in the same period last year, primarily due to a decline in orders[59]. - Operating costs decreased by 11.74% to ¥224,352,498.89 from ¥254,201,042.40, also attributed to the decline in orders[59]. - The net cash flow from operating activities was ¥15,809,891.88, down 30.60% from ¥22,779,581.36, primarily due to a decrease in sales orders and cash collections[59]. - The company reported a total equity of CNY 930.89 million as of June 30, 2023, compared to CNY 872.99 million at the beginning of the year, reflecting an increase of about 6.63%[184]. Investment and R&D - The company plans to invest 10% of its revenue into research and development for new products and technologies in the upcoming year[20]. - The company has developed a comprehensive R&D management system and quality control processes since implementing the IPD integrated development system in 2019[46]. - The company has invested in customized visual automatic detection equipment, significantly improving detection accuracy and efficiency in production[51]. - Research and development expenses increased by 6.51% to ¥19,118,243.39, mainly due to higher salaries for R&D personnel[59]. - The company plans to enhance its product development boundaries and enrich product functions to support continuous performance growth[30]. - The company aims to expand its product categories around 3C electronic peripherals, including chargers and multifunctional docking stations, to enhance revenue streams[50]. - The company plans to increase R&D investment to enhance product competitiveness in response to declining order volumes due to geopolitical uncertainties[102]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by the end of 2024[20]. - The company will continue to optimize its main business structure and increase efforts in international market expansion[39]. - The company is exploring acquisition opportunities to enhance its product offerings and expand its technological capabilities[20]. - The company has established long-term and stable partnerships with numerous well-known industry brands, ensuring steady revenue growth[42]. - The company is expanding its international strategy with subsidiaries in Singapore and Vietnam, which may face local market and regulatory risks[104]. Shareholder and Financial Management - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[4]. - The company completed a capital increase in April 2023, raising its total share capital from 54.02 million shares to 97.236 million shares[20]. - The company approved a stock incentive plan on December 16, 2021, proposing to grant 1 million restricted shares, accounting for 1.85% of the total share capital of 54.02 million shares, at a price of 27.14 CNY per share[113]. - On April 27, 2023, the company decided to terminate the 2021 stock incentive plan, with all unvested restricted shares being rendered void[116]. - The company has fulfilled its shareholding commitment, which includes a lock-up period of 18 months from the IPO date, ensuring no transfer or management delegation of shares during this time[130]. - The company has implemented a strategy to manage share liquidity by locking a portion of shares held by executives, ensuring stability in share price[162]. Risk Management - The management has identified potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[3]. - The company faces risks from international trade tensions, which could adversely affect sales in key markets such as Europe and North America[100]. - The company has identified several risks associated with foreign exchange hedging, including market risk and counterparty default risk[91]. - The company plans to strictly control the scale of its foreign exchange hedging activities to mitigate potential risks[91]. Corporate Social Responsibility - The company emphasizes its commitment to social responsibility, focusing on creating value for customers, employees, and shareholders[120]. - The company actively participates in social welfare activities, including donations of educational and living supplies to underprivileged communities[127]. - The company adheres to labor laws and prioritizes employee welfare, providing a safe working environment and opportunities for professional development[124]. Asset and Liability Management - The total assets at the end of the reporting period were ¥1,177,557,134.93, an increase of 8.59% from ¥1,084,379,490.26 at the end of the previous year[21]. - The company's total liabilities increased to CNY 246.67 million, up from CNY 211.73 million, indicating a rise of approximately 16.5%[185]. - The company reported a significant increase in short-term borrowings to ¥75,732,017.33, up from ¥35,385,838.74, reflecting a 3.17% increase in liabilities[66]. - The company's cash and cash equivalents decreased significantly to CNY 117.75 million from CNY 235.56 million, representing a decline of approximately 50%[184]. Compliance and Governance - The semi-annual financial report was not audited[133]. - There were no significant litigation or arbitration matters during the reporting period[136]. - The company did not engage in any major related party transactions during the reporting period[142]. - The company has no external guarantees, including those to subsidiaries, during the reporting period[149].

法定代表人： 主管会计工作的负责人： 会计机构负责人： 单位：人民币万元 2023年半年度 编制单位：深圳市显盈科技股份有限公司 | | | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023年1-6月占 用累计发生金 | 2023年1-6月 占用资金的利 | 2023年1-6月 | 2023年6月30日 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 额(不含利息 | 息(如有) | 偿还累计发生 金额 | | | | | | | | | | | ) | | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | | 非经营性占用 | | | | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | ...

证券代码：301067 证券简称：显盈科技 公告编号：2023-055 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告》（公告编号：2023-052）及《2023 年半年度报告摘要》（公告编号： 2023-053）。 深圳市显盈科技股份有限公司 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。 一、监事会会议召开情况 深圳市显盈科技股份有限公司（以下简称"公司"）第三届监事会第十次会 议通知于 2023 年 8 月 17 日通过电子邮件、微信、电话等方式送达全体监事。会 议于 2023 年 8 月 28 日在公司六楼会议室通过现场方式召开，会议应出席监事 3 名，实际出席监事 3 名。本次会议主持人为监事会主席刘玲香女士，董事会秘书 列席本次会议。本次会议程序符合有关法律、行政法规、部门规章、规范性文件 和公司章程规定。 二、监事会会议审议情况 （一）审议通过了《关于公司〈2023 年半年度报告〉及〈2023 年半年度报 告摘要〉的议案》 经审核，监事会认为：公司《2023 年 ...