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） 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 2023 年 8 月 3-1-1 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 ...

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 关于为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"）事宜的专项 法律顾问。 二〇二三年八月 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法 ...

证券代码：301067 证券简称：显盈科技 公告编号：2023-051 深圳市显盈科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得深圳证券交易所受理的公告 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。 深圳市显盈科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日收 到深圳证券交易所（以下简称"深交所"）出具的《关于受理深圳市显盈科技股 份有限公司向不特定对象发行可转债公司债券申请文件的通知》（深证上审〔2023〕 637 号），深交所对公司报送的向不特定对象发行可转债公司债券的申请文件进 行了核对，认为申请文件齐备，决定予以受理。 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后 方可实施。上述事项最终能否通过深交所审核，并获得中国证监会作出同意注册 的决定及其时间尚存在不确定性。公司将根据该事项的进展情况，按照有关规定 和要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 深圳市显盈科技股份有限公司董事会 2023 年 ...

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 使用部分闲置募集资金及自有资金 进行现金管理的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为深圳 市显盈科技股份有限公司（以下简称"显盈科技"或"公司"）首次公开发行股 票并在创业板上市持续督导阶段的保荐机构，根据《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》、《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》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对显盈科技使用部分闲置募集资金及自有资金进行现金管理事项进 行了核查，核查情况及核查意见如下： 一、首次公开发行股票募集资金情况 经中国证监会《关于同意深圳市显盈科技股份有限公司首次公开发行股票注 册的批复》（证监许可[2021]2685 号）同意注册，经深圳证券交易所《关于深圳 市显盈科技股份有限公司人民币普通股股票在创业板上市的通知》（深证上 [2021]920 号）同意，公司已向社会公众首次公开发行人民币普通股（A 股）股 票 1,351.00 万股， ...

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）） 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） 二〇二三年八月 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项给予充分关注，并请仔细阅读本募集说 明书中有关风险因素的章节。 一、关于本次可转债发行符合发行条件的说明 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 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 ...

证券代码：301067 证券简称：显盈科技 公告编号：2023-046 深圳市显盈科技股份有限公司 关于变更保荐机构后重新签署募集资金监管协议的公告 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。 深圳市显盈科技股份有限公司（以下简称"公司"或"显盈科技"）于 2023 年 5 月 9 日披露了《关于变更持续督导保荐机构及保荐代表人的公告》（公告编 号：2023-040），公司聘请国金证券股份有限公司（以下简称"国金证券"）担 任公司向不特定对象发行可转换公司债券的保荐机构，原保荐机构华林证券股份 有限公司关于公司首次公开发行股票未完成的持续督导工作由国金证券承接。 鉴于公司募集资金持续督导机构发生变更，为保证募集资金督导工作的正常 进行，保护投资者权益，根据《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》《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》等法律、法规 以及公司《募集资金管理制度》的相关规定，公司及子公司广东至盈科技有限公 司（以下简称"广东至盈"）、国金证券 ...

关于变更持续督导保荐代表人的公告 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。 深圳市显盈科技股份有限公司（以下简称"公司"或"显盈科技"）于近日 收到公司保荐机构国金证券股份有限公司（以下简称"国金证券"）出具的《关 于更换深圳市显盈科技股份有限公司首次公开发行股票并在创业板上市项目持 续督导保荐人的专项说明》。公司于 2023 年 5 月 9 日披露了《关于变更持续督导 保荐机构及保荐代表人的公告》（公告编号：2023-040），聘请国金证券股份有限 公司（以下简称"国金证券"）担任公司向不特定对象发行可转换公司债券的保 荐机构，原保荐机构华林证券股份有限公司关于公司首次公开发行股票未完成的 持续督导工作由国金证券承接。国金证券原已委派曹重远先生和陈海玲女士具体 负责公司首次公开发行股票并在创业板上市项目的持续督导工作，现因曹重远先 生工作职责调整原因不再负责显盈科技的持续督导工作。为保证持续督导工作的 有序进行，国金证券授权陈坚先生（简历见附件）接替曹重远先生担任显盈科技 持续督导期间的保荐代表人，继续履行对公司的持续督导职责。 本次变更不影响国金证券 ...

Financial Performance - The company's revenue for Q1 2023 was ¥122,049,664, a decrease of 7.61% compared to ¥132,101,918.52 in the same period last year[5] - Net profit attributable to shareholders was ¥524,708.56, down 95.17% from ¥10,870,021.13 year-on-year[5] - Operating profit for Q1 2023 was CNY 275,141.43, a significant decline from CNY 12,185,471.79 in the previous year[19] - The net profit for Q1 2023 was CNY 524,708.56, a significant decrease from CNY 10,870,021.13 in the same period last year[20] - The company reported a total comprehensive income of CNY 642,957.77 for Q1 2023, compared to CNY 10,870,021.13 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0097, down from CNY 0.2010 in the same quarter last year[20] Cash Flow - The net cash flow from operating activities increased by 5.17% to ¥15,422,030.44 from ¥14,663,533.10 in the previous year[5] - Operating cash flow for Q1 2023 was CNY 15,422,030.44, compared to CNY 14,663,533.10 in Q1 2022, indicating a slight increase[23] - Cash inflow from operating activities totaled CNY 172,366,624.11, while cash outflow was CNY 156,944,593.67, resulting in a net cash flow of CNY 15,422,030.44[23] - The net cash flow from investing activities was negative at -¥23,884,781.37, a decline of 126.65% compared to ¥89,617,042.21 in the same period last year[9] - Investment activities resulted in a net cash outflow of CNY 23,884,781.37, a decrease from a net inflow of CNY 89,617,042.21 in the previous year[23] - The company experienced a cash inflow of CNY 49,633,868.79 from financing activities, compared to CNY 13,934,206.95 in the previous year[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,062,364,432.98, a decrease of 2.03% from ¥1,084,379,490.26 at the end of the previous year[5] - Total current assets decreased to CNY 561,404,504.21 from CNY 598,993,173.40, a drop of 6.3%[16] - Total liabilities decreased to CNY 211,878,175.97 from CNY 234,536,191.02, a reduction of 9.7%[17] - Total equity increased slightly to CNY 850,486,257.01 from CNY 849,843,299.24, reflecting a growth of 0.08%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,161[11] - Lin Juan holds 32.20% of the shares, making him the controlling shareholder of the company[11] - The top 10 shareholders collectively hold 36.72% of the company's shares, with Xiao Jie holding 13.61%[11] - The company has not disclosed any other shareholder relationships or concerted actions beyond the top shareholders[11] Convertible Bonds - The company plans to issue convertible bonds with a total fundraising amount not exceeding RMB 420 million[13] - The convertible bonds will have a maturity period of 6 years and an annual interest payment[13] - The company will prioritize the original shareholders' rights to subscribe to the new convertible bonds[14] Expenses - The company reported a significant increase in financial expenses, which rose by 241.71% to ¥3,020,187.54 due to increased exchange losses and decreased interest income[8] - Research and development expenses for Q1 2023 were CNY 9,074,986.43, up from CNY 8,258,675.29, indicating a year-on-year increase of 9.9%[19] Inventory and Receivables - Accounts receivable decreased to CNY 113,534,351.84 from CNY 155,226,151.41, a reduction of 26.9%[16] - Inventory decreased to CNY 117,955,881.31 from CNY 133,101,568.88, a decline of 11.3%[16] - Total operating costs for Q1 2023 were CNY 122,336,274.65, slightly down from CNY 123,284,544.24 year-on-year[19] - Total operating revenue from sales and services received was CNY 164,933,426.71, a decrease from CNY 172,160,600.42 in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was ¥686,852,507.73, representing a 20.65% increase from ¥569,292,340.80 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥72,897,049.77, a 36.25% increase compared to ¥53,500,709.81 in 2021[18]. - The cash flow from operating activities for 2022 was ¥88,469,524.08, showing a significant increase of 69.60% from ¥52,164,814.24 in 2021[18]. - The basic earnings per share for 2022 was ¥1.35, up 10.66% from ¥1.22 in 2021[18]. - The total assets at the end of 2022 were ¥1,084,379,490.26, a slight increase of 0.80% from ¥1,075,786,449.46 at the end of 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥65,721,438.57, a 31.34% increase from ¥50,037,606.07 in 2021[18]. - The company reported a weighted average return on equity of 8.76% for 2022, down from 14.90% in 2021[18]. - The company achieved operating revenue of ¥686,852,507.73, a year-on-year increase of 20.65%[47]. - Net profit attributable to shareholders reached ¥72,897,049.77, reflecting a growth of 36.25% compared to the previous year[72]. - The company's operating profit reached 84.17 million yuan, reflecting a growth of 40.23% year-on-year[72]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 54,020,000 shares, with no bonus shares issued[3]. - The company plans to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares, totaling 10,804,000.00 yuan (including tax) based on a total share capital of 54,020,000 shares as of December 31, 2022[181]. - The total cash dividend distribution accounts for 100% of the total distributable profit of 160,387,002.82 yuan[179]. - The company's profit distribution plan complies with relevant laws and regulations, ensuring legality and transparency[182]. - The cash dividend distribution has been executed in accordance with the established procedures, ensuring shareholder interests are protected[178]. - The company's profit distribution plan is subject to approval at the annual shareholders' meeting before implementation[182]. Research and Development - The company has developed a robust R&D management system and has established various testing laboratories to enhance its product development capabilities[37]. - The company is committed to increasing R&D investment to maintain its core competitiveness and has established a robust R&D management system[53]. - The company’s R&D investment for 2022 was 40.21 million yuan, which is a 49.98% increase from the previous year[70]. - The company applied for a total of 57 patents in 2022, including 4 invention patents and 25 utility model patents[66]. - The company aims to enhance product innovation by optimizing PCBA layout and internal structure design, aiming to improve heat control and product reliability[118]. - The company intends to increase R&D investment to develop innovative, practical, and high-quality new products that meet market demands[121]. Market and Product Development - The company operates in the ODM sector for computer, communication, and consumer electronics, benefiting from the growing demand for electronic accessories driven by the 5G technology and IoT applications[28]. - The company is focusing on the development of Type-C interfaces to meet the increasing connectivity demands of smart devices[28]. - The company has seen a steady growth in the smart terminal consumer market, providing a broad development space for consumer electronic accessories[28]. - The company aims to become a comprehensive accessory solution provider for business, education, and gaming applications, continuously expanding its product development boundaries[30]. - The company has established a strong market position in the mid-to-high-end signal conversion and expansion products, gaining recognition from most mid-to-high-end clients in the industry[29]. - The company is focused on expanding its product offerings to include innovative solutions for various application scenarios, enhancing its market presence and driving revenue growth[62]. Operational Efficiency - The company primarily adopts a "make-to-order" production model, organizing production based on customer orders and demand plans[40]. - The company has maintained a consistent operating model without significant changes during the reporting period[35]. - The company has introduced new products such as the ergonomic stand HUB, aimed at enhancing user experience and comfort during office work[84]. - The company is currently in the NPI trial phase for two new products related to monitor stands, aiming to improve the one-stop accessory solution in the office sector[84]. - The company has launched a new audio + HUB product aimed at improving sound clarity in small to medium-sized meeting rooms, with one product already in mass production[86]. Governance and Management - The company has a governance structure in place with a mix of independent and executive directors, ensuring compliance with corporate governance standards[151]. - The company’s management team includes a diverse group of individuals with varying ages and backgrounds, contributing to a well-rounded leadership[151]. - The company has maintained its commitment to transparency and accountability through regular updates on management changes and governance practices[152]. - The company has a clear succession plan in place for its leadership roles, ensuring continuity in management[152]. - The company’s board composition reflects a balance of experience and fresh perspectives, which is crucial for navigating market challenges[151]. - The company has established a salary management system for directors, supervisors, and senior management, which includes a basic salary, performance-based pay, and special bonuses[160]. Risk Management - The company has not identified any significant risks that require special attention from investors, and detailed potential risk factors and countermeasures are provided in the report[3]. - The company faces a risk of reduced orders due to international geopolitical conflicts and trade tensions, impacting the foreign trade sector[127]. - Approximately 66% of the company's product sales are in foreign markets, primarily settled in USD, exposing it to exchange rate risks[128]. - The company will monitor foreign exchange market trends and implement measures to mitigate currency risks[129]. Corporate Social Responsibility - The company actively fulfills its corporate responsibilities, adhering to the values of "integrity, loyalty, teamwork, and innovation" while creating value for customers, happiness for employees, and returns for shareholders[194]. - The company has expanded its public relations and social welfare initiatives, conducting multiple charitable activities to support local education and community development[200]. - The company emphasizes employee rights and well-being, implementing a talent strategy and improving working conditions while organizing activities to enhance employee engagement[198].