Financial Performance - The company's operating revenue for Q1 2024 was ¥79,157,516.38, representing a 3.21% increase compared to ¥76,692,744.67 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was ¥10,906,463.03, a significant increase of 72.67% from ¥6,316,199.97 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,494,066.07, up 59.72% from ¥5,317,986.71 in the previous year[5]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0613, reflecting a 72.68% increase from ¥0.0355 in the previous year[5]. - The company's net profit for Q1 2024 reached ¥10,775,844.96, a significant increase of 81.5% compared to ¥5,950,182.77 in Q1 2023[20]. - Operating profit for the quarter was ¥12,359,711.92, up 87.5% from ¥6,602,681.29 in the same period last year[20]. - The total profit for the quarter was ¥12,384,564.43, up 80.0% from ¥6,870,321.27 in Q1 2023[20]. Cash Flow and Assets - The net cash flow from operating activities for Q1 2024 was ¥13,276,261.29, a remarkable increase of 288.58% compared to -¥7,040,197.04 in the same period last year[5]. - Cash and cash equivalents at the end of Q1 2024 were CNY 190,121,168.96, down from CNY 306,529,362.53 at the beginning of the quarter, a decrease of 38.0%[15]. - Cash and cash equivalents at the end of the period totaled ¥176,849,460.83, compared to ¥101,323,399.87 at the end of Q1 2023[24]. - The company experienced a net cash inflow from investing activities of ¥72,833,787.71, a significant improvement from a net outflow of -¥77,970,284.54 in the previous year[23]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,003,148,432.42, a decrease of 1.60% from ¥1,019,475,952.43 at the end of the previous year[5]. - Total current assets increased to CNY 718,384,386.34 from CNY 683,152,840.31, reflecting a growth of 5.2%[16]. - Total non-current assets decreased to CNY 284,764,046.08 from CNY 336,323,112.12, a decline of 15.3%[16]. - Total liabilities decreased to CNY 168,743,891.80 from CNY 195,847,256.77, a reduction of 15.0%[17]. - Total equity attributable to shareholders increased to CNY 824,124,217.44 from CNY 813,217,754.41, an increase of 1.1%[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,542[12]. - Shareholders' equity attributable to the parent company at the end of Q1 2024 was ¥824,124,217.44, an increase of 1.34% from ¥813,217,754.41 at the end of the previous year[5]. Operating Costs and Expenses - Total operating costs decreased to CNY 70,974,550.11 from CNY 72,247,719.46, representing a reduction of 1.8%[19]. - Research and development expenses for the quarter were ¥3,403,885.57, slightly down from ¥3,570,278.13 in Q1 2023[20]. - The company reported investment income of ¥613,895.54 for the quarter, with other income increasing to ¥1,497,765.64 from ¥533,226.26 year-over-year[20]. Non-Recurring Gains - The company reported non-recurring gains totaling ¥2,412,396.96 for the period, primarily from fair value changes in financial assets and government subsidies[7]. - The company experienced an increase in interest income and fair value gains from fund products, contributing to the rise in net profit[10].

报告编号:天职业字[2024]30528-2 号 江西百胜智能科技股份有限公司全体股东: 我们审核了后附的江西百胜智能科技股份有限公司（以下简称"百胜智能")《江西百胜智 能科技股份有限公司董事会关于募集资金年度存放与使用情况的专项报告》。 江 西 百 胜 智 能 科 技 股 份 有 限 公 司 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 天 职 业 字 [2024]30528-2 号 目 录 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 - -1 关于募集资金年度存放与使用情况的专项报告一 -3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) " 进行查验 报告编码:京24 募集资金年度存放与使用情况鉴证报告 我们的责任是按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计 或审阅以外的鉴证业务》的规定执行鉴证业务。该准则要求我们计划和执行鉴证工作,以对鉴 证对象信息不存在重大错报获取合理保证。在 ...

江西百胜智能科技股份有限公司 第一部分 内部控制体系建设及运行的概况 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限 性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变 得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结果推测未来内部 控制的有效性具有一定的风险。 二、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范体系和相 关规定的要求在所有重大方面保持了有效的财务报告内部控制 ...

江 西 百 胜 智 能 科 技 股 份 有 限 公 司 内部控制鉴证报告 天 职 业 字 [2024]30528-1 号 日 录 内 部 控 制 鉴 证 报 告 一 -1 -3 2023 年度内部控制评价报告- 您可使用手机"扫一扫"或进入"注册会计师行业统一起否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注册会计师行业统一些管亚台（+ 内部控制鉴证报告 天职业字[2024]30528-1 号 江西百胜智能科技股份有限公司全体股东: 我们接受委托,对江西百胜智能科技股份有限公司(以下简称"百胜智能")管理层按照 财政部发布的《企业内部控制基本规范》及相关规定编制的截至 2023 年 12 月 31 日《江西百 胜智能科技股份有限公司 2023 年度内部控制评价报告》中涉及的与财务报告有关的内部控制 有效性进行了鉴证。 一、管理层对内部控制的责任 按照国家有关法律法规的规定,设计、执行和维护有效的内部控制,并评估其有效性是百 胜智能管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对内部控制有效性发表鉴证意见。我们按照《中国 注册会计师其他鉴证业务准则第 3101 号――历史财 ...

招商证券股份有限公司 关于江西百胜智能科技股份有限公司 控制制度和执行情况符合《深圳证券交易所创业板股票上市规则（2023 年 8 月 修订）》等相关法律、法规和规范性文件的规定；公司已按照企业内部控制规范 体系和相关规定的要求于 2023 年 12 月 31 日在所有重大方面保持了有效的财务 报告内部控制；保荐机构对董事会出具的 2023 年度内部控制评价报告无异议。 （以下无正文） 二、百胜智能内部控制评价结论 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 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 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。 三、保荐机构核查意见 经核查，保荐机构认为：公司已建立了较为健全的法人治理结构，现行内部 2023 年度内部控制评价报告的核查意见 招商证券股份有限公司（以下简称"保荐机构"）作为江西百 ...

江 西 百 胜 智 能 科 技 股 份 有 限 公 司 审计报告 天 职 业 字 [2024]30528 号 目 > 录 -1 审 计 报 告 — -6 2023 年度财务报表— -18 2023 年度财务报表附注— the state 您可使用手机"扫一扫"或进入 审计报告 天职业字[2024]30528 号 江西百胜智能科技股份有限公司全体股东: 一、审计意见 我们审计了江西百胜智能科技股份有限公司（以下简称"百胜智能"或"公司")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 年度的合并及母公司利润表、 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了百 胜智能 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任" 部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则，我们独立于百胜智能，并履行了职业道德方面的其他责任。我们相信，我们获取的 ...

-1 控股股东及其他关联方资金占用情况的专项说明- 江 西 百 胜 智 能 科 技 股 份 有 限 公 司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说明 天 职 业 字 [2024]30528-3 号 目 录 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码: 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]30528-3 号 江西百胜智能科技股份有限公司董事会: 我们审计了江西百胜智能科技股份有限公司(以下简称"百胜智能")财务报表,包括2023 年12月31日的资产负债表和合并资产负债表、2023年度的利润表和合并利润表、现金流量表和 合并现金流量表、股东权益变动表和合并股东权益变动表以及财务报表附注,并于2024年4月 22日签署了无保留意见的审计报告。 中国注册会计师: 中国注册会计师: 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易所相关文件要求,百胜智能编制了后附的2023 年度非经营性资金占用及其他关联 ...

Financial Performance - The company's operating revenue for 2023 was ¥388,260,960.75, a decrease of 4.65% compared to ¥407,203,710.33 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥35,185,760.39, down 42.85% from ¥61,567,762.49 in 2022[20]. - The net profit after deducting non-recurring gains and losses was ¥28,582,273.12, a decrease of 30.06% from ¥40,863,994.27 in 2022[20]. - The net cash flow from operating activities was ¥30,564,387.54, down 44.02% from ¥54,600,601.19 in 2022[20]. - The total assets at the end of 2023 were ¥1,019,475,952.43, an increase of 7.83% from ¥945,340,618.57 at the end of 2022[20]. - The net assets attributable to shareholders at the end of 2023 were ¥813,217,754.41, up 3.69% from ¥784,254,255.21 at the end of 2022[20]. - The company's revenue for the reporting period was ¥388,260,960.75, a year-on-year decrease of 4.65%[44]. - The net profit attributable to shareholders was ¥35,185,760.39, down 42.85% year-on-year[44]. - The total assets increased by 7.83% compared to the beginning of the period, reaching ¥1,019,475,952.43[44]. - The net assets attributable to shareholders grew by 3.69% to ¥813,217,754.41[44]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 177,866,667 shares[3]. - The total cash dividend amount for the current year is RMB 21,344,000.04, representing 100% of the total profit distribution[137]. - The cash dividend policy states that at least 10% of the distributable profit must be distributed as cash dividends annually[132]. - The company is in a growth stage and has significant capital expenditure plans, thus the cash dividend ratio is set at a minimum of 20%[137]. - The proposed profit distribution plan includes a cash dividend of RMB 1.2 per 10 shares, totaling RMB 21,344,000.04 to be distributed to shareholders[138]. Corporate Governance - The company has established a robust corporate governance structure to enhance operational independence and risk management[96]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant regulations and effective oversight[97]. - The company has conducted six board meetings during the reporting period, adhering to legal and regulatory requirements for governance[97]. - The company held two supervisory board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[98]. - The company ensures that its governance structure complies with relevant laws and regulations without significant discrepancies[100]. Research and Development - The company is recognized as a national high-tech enterprise, with a research and development team of nearly 100 people[40]. - Research and development expenses amounted to ¥19,003,982.37, which is 4.89% of the operating revenue, an increase from 4.46% in the previous year[60]. - The number of R&D personnel increased by 16.87% to 97, with their proportion in the workforce rising to 14.39%[60]. - The company has completed several R&D projects, including the development of smart parking management systems, enhancing product value and competitiveness[60]. Market and Industry Trends - The company operates in the security industry, which had a total output value of approximately ¥10,100 billion in 2023, with a growth rate of 6.8%[30]. - The global security market reached $324 billion in 2020 and is projected to grow to $330.6 billion by 2026, with a CAGR of 5.63% from 2023 to 2026[31]. - The smart parking market in China is expected to reach ¥1.4 trillion by 2025, with a 5-year CAGR of 19%[33]. - The existing parking space utilization rate in major cities is below 50%, indicating significant market potential for smart parking solutions[33]. Risk Management - The company faces risks from raw material price fluctuations, which could significantly increase production costs and negatively impact profitability[90]. - The company acknowledges the risk of market competition due to the influx of new entrants and emphasizes the need for continuous innovation and market expansion[91]. - The company is closely monitoring foreign exchange fluctuations to minimize the impact on its international market competitiveness[91]. - The company recognizes the risks associated with external mergers and acquisitions, including information asymmetry and integration challenges[92]. Employee Management - The total number of employees at the end of the reporting period is 674, with 468 in the parent company and 206 in major subsidiaries[128]. - The company emphasizes a fair and appropriate compensation policy, aligning with industry standards and local averages to enhance competitiveness[129]. - The performance management system aims to ensure that employee compensation reflects their actual contributions to the company[129]. - The company has established a comprehensive talent training system to enhance employee skills and knowledge[130]. Community and Environmental Responsibility - The company has maintained a strong focus on environmental responsibility, with minimal pollution generated during production processes[149]. - The company is actively involved in community support initiatives, aligning its business development with social responsibility[150]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering strictly to environmental protection laws and regulations[149]. Shareholder Information - The company reported a total shareholding of 123,009,000 shares at the end of the period, with a decrease of 3,000 shares due to concentrated bidding reduction[106]. - The largest shareholders include Liu Rungen (38.69%), Liu Ziyao (15.76%), and Gong Weining (14.71%) with no changes in their holdings during the reporting period[197]. - The company has a total of 14,504 shareholders at the end of the reporting period[197]. - The report indicates that there were no changes in the top ten shareholders compared to the previous period, with no new entries or exits affecting the overall structure[199].

江西百胜智能科技股份有限公司 2023 年度董事会工作报告 2023 年度，江西百胜智能股份有限公司（以下简称"公司"）董事会严格 按照《公司法》《证券法》《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》等法律法规 及《公司章程》《董事会议事规则》等规章制度的规定，全体董事本着对公司和 全体股东负责的态度，勤勉尽责履行职责和义务，保障公司规范运作，促进公司 持续健康、稳定发展，切实维护公司和全体股东的利益。现将 2023 年度（以下 简称"报告期内"）董事会主要工作情况报告如下： | 序号 | 召开时间 | 会议名称 | 内容（审议通过议案） | | --- | --- | --- | --- | | 1 | 2023/2/13 | 第三届董事会 | 1、《关于投资设立全资孙公司的议案》 | | | | | 2、《关于调整公司组织架构的议案》 | | | | 第五次会议 | 3、《关于聘任证券事务代表的议案》 | | 2 | 2023/4/18 | 第三届董事会 | 1、《关于〈2022 年年度报告〉及其摘要的议案》 | | | | | 2、《关 ...

江西百胜智能科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度 履职情况评估及履行监督职责情况报告 江西百胜智能科技股份有限公司（以下简称"公司"）董事会审计委员会根 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》 《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、规范性文件以及《公司章程》《董事会审计委员会议事规则》等规 定和要求，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 1、基本信息 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988年12月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、政 务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大型 综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路19号68 号楼A-1和A-5区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相 关业务资 ...