2023 年度独立董事述职报告 深圳奥尼电子股份有限公司 （独立董事：唐安） 各位股东及股东代表： 本人作为深圳奥尼电子股份有限公司（以下简称"公司"）第三届董事会的 独立董事，2023 年严格按照《上市公司独立董事管理办法》《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》等相关法律法规以及《公司章程》《独立董事工作制度》的 规定和要求，切实履行独立董事诚信勤勉的职责和义务，积极出席相关会议，认 真审议董事会各项议案，参与公司经营发展的讨论，充分发挥独立董事的作用， 切实维护了公司的规范化运作及全体股东尤其是中小股东的合法利益。 现将 2023 年度工作情况报告如下： 一、独立董事的基本情况 （一）工作履历及专业背景 本人唐安，1957 年出生，中国国籍，无境外永久居留权，拥有注册会计师资 格，毕业于东北财经大学法律专业，本科学历。曾任深圳永安会计师事务所有限 公司总审计师、深圳金正会计师事务所有限公司总审计师、新加坡 SUNRISE SHARES HOLDING LTD.独立董事，现任深圳长枰会计师事务所（普通合伙）总审 计师、科兴生物制药股 ...

Financial Performance - The company's operating revenue for 2023 was ¥524,363,876, a decrease of 21.51% compared to ¥668,060,782 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥22,576,579.8, representing a decline of 135.34% from ¥63,875,665.7 in 2022[26]. - The net cash flow from operating activities decreased by 17.40% to ¥65,768,422.8 in 2023 from ¥79,624,176.2 in 2022[26]. - The total assets at the end of 2023 were ¥2,572,509,688.74, down 2.75% from ¥2,644,369,010.11 at the end of 2022[26]. - The basic earnings per share for 2023 was -0.20, a decrease of 135.71% compared to 0.55 in 2022[26]. - The company reported a total of ¥13,436,581.02 in non-recurring gains and losses for 2023, down from ¥26,308,805.41 in 2022[33]. - The company experienced a negative net profit for the first and fourth quarters of 2023, with net profits of -¥2,295,169.32 and -¥21,140,477.56 respectively[29]. - The revenue after deducting certain amounts in 2023 was ¥502,657,723.45, compared to ¥638,967,465.91 in 2022[27]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits in recent years[27]. Business Operations - The company operates in the consumer electronics industry, specifically in the consumer IoT smart terminal sector, focusing on audio and video data collection and processing[37]. - The company focuses on the development, production, and sales of intelligent audio-visual terminal products in the consumer IoT sector, targeting smart home, smart travel, and smart office applications[41]. - The main products include smart cameras, smart vehicle cameras, and wireless audio products, with a strong emphasis on video and audio technology integration[42][43]. - The company operates under an "ODM customization as the main focus, with self-owned brand operations as a supplement" business model, enhancing profit margins and operational sustainability[45]. - The company has established a competitive edge through continuous R&D investment in key technology areas such as acoustic design, circuit design, and software algorithms[44]. - The intelligent camera product line includes various models such as indoor cameras, outdoor cameras, and smart doorbells, catering to diverse security monitoring needs[42]. - The smart vehicle camera segment includes products like 4G dash cameras and commercial vehicle monitoring systems, integrating advanced AI technologies for safety[43]. - The company employs a "production-driven procurement" model, optimizing inventory management and enhancing responsiveness to customer orders[46]. Market and Competition - The overall market for IoT smart hardware is experiencing rapid growth, with increasing competition among well-known brands and ODM enterprises[40]. - The company aims to become a leader in the intelligent audio-visual software and hardware niche, focusing on functional integration and innovation[45]. - The company has established a business structure that supports both ODM and proprietary brand development, actively expanding into North America, Southeast Asia, and Europe[52]. - The company maintains a focus on large clients, resulting in strong customer loyalty and long-term partnerships, enhancing its market penetration in niche segments[53]. - The company has developed customized solutions addressing user pain points, leading to a broader application of smart hardware in various sectors such as smart homes and healthcare[54]. Research and Development - The company invested 13.24% of its revenue in R&D during the reporting period, with a total of 243 R&D personnel, accounting for 26.62% of the workforce[55]. - The company launched multiple new products, including a pet feeder, smart bird feeder, and a 4G fleet management video monitoring system, expanding its product matrix to meet diverse global market demands[51]. - The company is focusing on developing products that meet new regulatory standards for automotive applications, enhancing its market position in the automotive sector[79]. - R&D investment in 2023 amounted to ¥69,423,258.76, representing 13.24% of operating revenue, up from 9.59% in 2022[81]. Risk Management - The company has outlined potential operational risks and corresponding countermeasures in the management discussion section of the report[7]. - Future plans and performance forecasts mentioned in the report do not constitute substantial commitments to investors, highlighting the need for risk awareness[5]. - The company is taking measures to mitigate foreign exchange risks by improving product pricing power and utilizing financial tools[116]. - The company is addressing the risk of reliance on imported core materials by increasing order volumes and maintaining inventory[117]. - The company has established a risk warning group composed of the general manager's office, finance department, and relevant business departments to analyze and assess risks regularly[174]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring clear responsibilities and checks among the shareholders, board of directors, supervisory board, and management[190]. - The company has implemented an information disclosure management system, ensuring timely and accurate disclosure of information through designated media[124]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[127]. - The company has a complete financial management system, with independent financial decision-making and no shared bank accounts with controlling shareholders[128]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee supervisor, ensuring compliance with legal and regulatory requirements[123]. Employee Management - The total number of employees at the end of the reporting period is 913, with 492 in the parent company and 421 in major subsidiaries[156]. - The professional composition includes 312 production personnel, 127 sales personnel, 243 technical personnel, 27 financial personnel, and 204 administrative personnel[156]. - The company has established a comprehensive training system to enhance employee skills, including a mentorship program for new hires and targeted leadership training for management[159]. - The company emphasizes a differentiated compensation strategy to attract and retain talent, aligning employee incentives with company performance[157]. Sustainability and Social Responsibility - The management emphasized the importance of sustainability in new strategies, aiming for a 30% reduction in carbon footprint by 2025[136]. - The company has implemented environmental protection measures, achieving compliance with national emission standards and obtaining ISO14001:2015 certification[188]. - The company actively participates in social welfare initiatives and community activities, contributing to job creation and social harmony[196]. - The company has a strong commitment to quality management, having achieved multiple international certifications, including ISO9001:2015 and IATF16949:2016[59]. Future Outlook - Future outlook includes a projected revenue growth of 10% for 2024, driven by new product launches and market expansion strategies[136]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the tech sector[136]. - A new product line is set to launch in Q2 2024, expected to contribute an additional 200 million in revenue[136]. - The company is expanding its market presence, targeting an increase in market share by 5% in the next year[200].

深圳奥尼电子股份有限公司 2023 年度营业收入扣除情况表 的鉴证报告 信会师报字[2024]第ZB10248号 关于深圳奥尼电子股份有限公司2023年度 营业收入扣除情况表的鉴证报告 信会师报字[2024]第10248号 深圳奥尼电子股份有限公司全体股东： 我们审计了深圳奥尼电子股份有限公司(以下简称"奥尼电子公 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 04 月 25 日出具了报告号为信会师报字[2024]第 ZB10245 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 奥尼电子公司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"）执行了合理保证的鉴证业务。 一、管理层的责任 奥尼电子公司管理层的责任是按照《深圳证券交易所创业板股票 上市规则（2023年修订）》和《深圳证券交易所创业板上市公司自律 监管指南第1号——业务办理（2023年修订）》的相关规定编制营业收 入扣 ...

深圳奥尼电子股份有限公司 2023 年度独立董事述职报告 （独立董事：范丛明） 各位股东及股东代表： 本人作为深圳奥尼电子股份有限公司（以下简称"公司"）第三届董事会的 独立董事，严格按照《上市公司独立董事管理办法》《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》等相关法律法规以及《公司章程》《独立董事工作制度》的规定和 要求，认真履行职责，充分发挥独立董事的独立作用，维护公司整体利益，维护 全体股东尤其是中小股东的合法权益。 现将 2023 年度本人担任公司独立董事期间的履职情况报告如下： 一、独立董事的基本情况 （一）工作履历及专业背景 本人范丛明，1979 年出生，中国国籍，无境外永久居留权，2007 年毕业于 复旦大学软件工程专业，硕士研究生学历。曾任深圳市神舟电脑股份有限公司副 总经理、华讯方舟科技有限公司集团总裁办主任，现任深圳市人工智能产业协会 执行会长。2020 年 6 月至今，担任奥尼电子独立董事。 （一）出席董事会和股东大会情况 在本人担任公司独立董事期间，公司董事会、股东大会的召集、召开和表决 符合法定程序，重大经营决策和 ...

深圳奥尼电子股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项报告 信会师报字[2024]第 ZB10246 号 关于深圳奥尼电子股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZB10246 号 奥尼电子公司管理层根据中国证券监督管理委员会《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》（证监 会公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理（2023 年修订）》的相关规定编制了后附的 2023 年度非经营性资金占用及其他关联资金往来情况汇总表（以下 简称"汇总表"）。 深圳奥尼电子股份有限公司全体股东： 我们审计了深圳奥尼电子股份有限公司(以下简称"奥尼电子公 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 04 月 25 日出具了报告号为信会师报字(2024)第 ZB10245 号的标准 无保留意见审计报 ...

深圳奥尼电子股份有限公司 2023年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及 《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2023 年修 订）》的相关规定，深圳奥尼电子股份有限公司（以下简称"公司""本公司""奥 尼电子"）就 2023 年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意深圳奥尼电子股份有限公司首次公开 发行股票注册的批复》（证监许可【2021】3582 号）同意注册，本公司首次公开 发行人民币普通股 3,000.00 万股，发行价格为每股人民币 66.18 元，募集资金总 额为人民币 1,985,400,000.00 元，扣除各项发行费用人民币 184,883,351.50 元（不 含增值税），募集资金净额为人民币 1,800,516,648.50 元。上述募 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2024-009 深圳奥尼电子股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳奥尼电子股份有限公司（以下简称"公司"）第三届董事会第九次会议 于 2024 年 4 月 25 日在公司会议室以现场和通讯表决的方式召开。本次会议通知 已于 2024 年 4 月 15 日以电子邮件的方式送达全体董事。会议由董事长吴世杰先 生主持，应出席董事 9 名，实际出席董事 9 名，其中董事吴承辉先生、黄力先生 以通讯方式出席会议。公司监事及高级管理人员列席了会议。 本次会议的召集、召开程序符合《公司法》等相关法律法规和《公司章程》 的规定。 二、董事会会议审议情况 公司《2023 年度董事会工作报告》内容详见同日发布在巨潮资讯网 （http://www.cninfo.com.cn）的《2023 年年度报告全文》"第三节 管理层讨论与 分析"、"第四节 公司治理"相应内容。 公司独立董事范丛明先生、唐安先生、ZHAO YONG 先生分别向董事会提交 了 ...

深圳奥尼电子股份有限公司 未来三年（2024-2026 年）股东回报规划 为了进一步完善和健全深圳奥尼电子股份有限公司（以下简称"公司"）的 利润分配事项的决策程序和机制，积极回报投资者，引导投资者树立长期投资和 理性投资理念，同时便于投资者对公司经营和利润分配进行监督。根据中国证券 监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》《上市公 司监管指引第 3 号——上市公司现金分红》等相关文件要求及《公司章程》的相 关规定，结合公司实际经营发展情况、社会资金成本、外部融资环境等因素，公 司董事会制定了公司《未来三年（2024 年-2026 年）股东回报规划》（以下简称 "本规划"），具体情况如下： 一、股东回报规划制定考虑因素 公司着眼于长远和可持续发展，在制定本规划时，综合考虑公司实际经营情 况、未来的盈利能力、经营发展规划、现金流情况、股东回报、社会资金成本以 及外部融资环境等因素，在平衡股东的合理投资回报和公司可持续发展的基础上 对公司利润分配做出明确的制度性安排，以保持利润分配政策的连续性和稳定性， 并保证公司长久、持续、健康的经营能力。 （3）当年每股累计可供分配利润低于 0.1 元； ...

东兴证券股份有限公司 关于深圳奥尼电子股份有限公司 2023 年度募集资金存放与使用情况之专项核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为深圳奥尼 电子股份有限公司（以下简称"公司"、"上市公司"或"奥尼电子"）持续督导的保 荐机构，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》等有关法律法规和规范性文件的要求，对奥尼电子 2023 年度募集资金 存放与使用情况进行了核查，并发表如下核查意见： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意深圳奥尼电子股份有限公司首次公开 发行股票注册的批复》（证监许可【2021】3582 号）同意注册，公司首次公开发 行人民币普通股 3,000.00 万股，发行价格为每股人民币 66.18 元，募集资金总额 为人民币 1,985,400,000.00 元，扣除各项发行费用人民币 184,883,351.50 元（不 含增值税），募集资金净额为人民币 1,800,516,648.50 元。上述资金 ...

Financial Performance - The company's revenue for Q1 2024 was ¥113,858,637.60, a decrease of 6.22% compared to ¥121,409,531.07 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,874,243.44, representing a decline of 199.51% from a loss of ¥2,295,169.32 in the previous year[5] - The net cash flow from operating activities was negative at ¥31,828,236.04, a significant decrease of 1,311.58% compared to a negative cash flow of ¥2,254,796.14 in the same period last year[5] - Operating profit for Q1 2024 was a loss of CNY 11,874,581.81, compared to a loss of CNY 2,310,445.54 in the same period last year[22] - Net profit for Q1 2024 was a loss of CNY 7,082,986.80, worsening from a loss of CNY 2,295,169.32 in Q1 2023[22] - The net profit attributable to the parent company for Q1 2024 was -6,874,243.44 CNY, compared to -2,295,169.32 CNY in the same period last year, indicating a significant increase in losses[23] - The total comprehensive income for the parent company in Q1 2024 was -6,836,686.45 CNY, compared to -2,649,432.13 CNY in Q1 2023, reflecting a worsening financial position[23] - The basic and diluted earnings per share for Q1 2024 were both -0.06 CNY, compared to -0.02 CNY in the previous year, showing a decline in earnings performance[23] Cash Flow and Liquidity - Cash inflows from operating activities totaled 127,264,624.41 CNY, down from 134,568,902.73 CNY in the previous year, indicating a decrease in operational cash generation[25] - The net cash flow from operating activities was -31,828,236.04 CNY, worsening from -2,254,796.14 CNY in the same period last year, highlighting cash flow challenges[26] - Cash and cash equivalents at the end of Q1 2024 were 79,491,466.87 CNY, down from 170,218,541.42 CNY at the end of Q1 2023, indicating a significant reduction in liquidity[27] - The net cash flow from investing activities was -25,060,318.72 CNY, compared to -246,383,533.82 CNY in the previous year, showing a reduction in cash outflow for investments[26] - The total cash outflow from financing activities was -4,062,427.87 CNY, compared to -5,001,551.63 CNY in the previous year, reflecting a decrease in financing costs[26] - The impact of exchange rate changes on cash and cash equivalents was 472,568.53 CNY, compared to -928,054.70 CNY in the previous year, indicating a positive effect from currency fluctuations[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,509,745,309.62, down 2.44% from ¥2,572,509,688.74 at the end of the previous year[5] - Total liabilities decreased to CNY 254,554,583.42 from CNY 310,273,532.73, a decline of 18.0%[19] - The company reported a decrease in accounts receivable to CNY 70,541,646.05 from CNY 63,990,100.45, an increase of 10.0%[19] - Inventory decreased slightly to CNY 130,824,417.61 from CNY 133,670,044.01, a decline of 2.0%[19] Research and Development - The company's R&D expenses increased by 31.99% to ¥17,672,658.70, up from ¥13,388,992.75 in the same period last year, indicating a focus on innovation[9] - Research and development expenses increased to CNY 17,672,658.70, up from CNY 13,388,992.75, marking a rise of 31.5%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,503[12] - The largest shareholder, Shenzhen Aoxin Tong Innovation Investment Co., Ltd., holds 43.00% of shares, totaling 49,400,000 shares[12] - The total number of restricted shares at the end of the period is 2,047,992 shares, with 185,992 shares newly restricted during the period[15] - The company has no preferred shareholders or changes in preferred shareholder structure[14] - The top ten shareholders include three individuals who are acting in concert, indicating potential influence over company decisions[12] - The company has not reported any changes in the lending or borrowing of shares among the top ten shareholders[13] - The total number of shares held by the top ten unrestricted shareholders includes 812,672 shares from a private equity fund[12] - The company has a plan for gradual release of restricted shares for executives, with 25% of their holdings released annually during their tenure[15] Other Financial Metrics - The weighted average return on net assets was -0.30%, a decrease of 0.20% from -0.10% in the previous year[5] - The company reported a significant increase in sales expenses by 37.34% to ¥13,348,452.55, compared to ¥9,719,589.20 in the same period last year[9] - The company recorded a substantial increase in other income, which rose by 7,502.16% to ¥522,414.24, compared to ¥6,871.92 in the previous year[9] - The company experienced a decrease in investment income by 73.70%, down to ¥431,713.87 from ¥1,641,381.00 in the same period last year[9] - Total operating revenue for Q1 2024 was CNY 113,858,637.60, a decrease of 6.5% compared to CNY 121,409,531.07 in Q1 2023[21] - Total operating costs increased to CNY 128,709,855.12, up from CNY 125,903,908.88, reflecting a rise of 1.4%[22]