深圳市维海德技术股份有限公司 2023 年度独立董事述职报告（陈友春） 作为深圳市维海德技术股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独 立的原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席 会议，促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利 益。现将 2023 年度工作情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 （一）出席董事会及股东大会情况 2023 年度公司共召开了 6 次董事会会议，2 次临时股东大会及 2022 年年度 股东大会，本人均按时出席。本人出席情况如下： | 应参加董 | 现场出席 | 以通讯方 | 委托出席 | 缺席董事 | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | | 事会次数 | 董事会次 | 式出席董 | 董事会次 | 会次数 | 未亲自参加董 | 东大会 | | | 数 | 事会次数 | 数 | ...

关于深圳市维海德技术股份有限公司使用闲置自有资金 进行证券投资的核查意见 方正证券承销保荐有限责任公司 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"、"保荐机构"） 作为深圳市维海德技术股份有限公司（以下简称"维海德"、"公司"）首次公开发 行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》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》等相关规定，对维海德使用闲置自有资金进行证券投资 事项进行了核查，核查具体情况如下： 一、使用闲置自有资金进行证券投资的基本情况 （一）投资目的 为进一步提升资金的使用效率，合理利用闲置自有资金，在不影响公司（含 子公司）正常经营的情况下，公司拟利用闲置自有资金进行证券投资，在风险可 控的前提下使公司收益最大化。 （二）投资额度 公司（含子公司）拟使用最高额不超过人民币 5,000.00 万元（含本数）的闲 置自有资金进行证券投资。在额度范围及投资期限内，资金可循环滚动使用，投 资取得的收益可以进行再投资，但期限内任一时 ...

Financial Performance - The company's revenue for Q1 2024 was ¥116,261,916.22, representing a 15.12% increase compared to ¥100,994,582.74 in the same period last year[4] - Net profit attributable to shareholders was ¥21,927,903.73, up 9.38% from ¥20,048,178.88 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 30.41% to ¥17,877,347.87 from ¥13,708,909.38 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 116,261,916.22, an increase of 15.8% compared to CNY 100,994,582.74 in Q1 2023[19] - Net profit attributable to the parent company was CNY 15,439,960.46, compared to CNY 7,406,082.93 in Q1 2023, indicating a significant increase[19] - The net profit for Q1 2024 was CNY 21,927,903.73, an increase of 9.36% compared to CNY 20,048,178.88 in Q1 2023[20] - Operating profit for Q1 2024 was CNY 22,024,621.41, compared to CNY 21,122,101.66 in Q1 2023, reflecting a growth of 4.27%[20] - The company reported a total profit of CNY 22,047,544.67 for Q1 2024, up from CNY 21,156,619.95 in the same quarter last year[20] Cash Flow and Assets - Operating cash flow net amount surged by 442.95% to ¥8,437,703.17, compared to ¥1,554,040.57 in Q1 2023[4] - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥42,697,558.48, up 303.28% from ¥10,587,574.20 in Q1 2023[10] - Cash flow from operating activities generated a net amount of CNY 8,437,703.17, significantly higher than CNY 1,554,040.57 in Q1 2023[21] - Cash flow from investing activities showed a net inflow of CNY 55,674,638.84, compared to CNY 11,742,672.59 in Q1 2023[23] - Cash and cash equivalents at the end of Q1 2024 were CNY 597,220,162.75, up from CNY 564,777,827.55 at the beginning of the quarter[16] - Total assets at the end of Q1 2024 reached ¥1,917,675,843.55, a 5.61% increase from ¥1,815,835,861.95 at the end of the previous year[4] - Total assets increased to CNY 1,917,675,843.55, compared to CNY 1,893,882,558.41 at the start of the year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,380[12] - Major shareholder Chen Tao holds 36.83% of shares, totaling 38,345,400 shares[12] - The company repurchased 741,746 shares, accounting for 0.71% of the total share capital[12] - The total number of restricted shares at the beginning of the period was 74,258,398, with 22,412,998 shares released during the period[14] - The number of shares held by the top 10 unrestricted shareholders includes Wang Yan with 12,958,500 shares[12] - The total number of shares held by the top 10 shareholders is concentrated, with the top two shareholders holding nearly 50%[12] - The company has a significant portion of shares under lock-up agreements, with 75% of executive shares locked annually[14] - The company plans to release some restricted shares in 2024, with specific dates for each shareholder[14] Expenses and Costs - Total operating costs for Q1 2024 were CNY 100,821,955.76, up 7.8% from CNY 93,588,499.81 in the same period last year[19] - Research and development expenses increased to CNY 22,719,679.87, representing a rise of 22.6% from CNY 18,623,695.29 in Q1 2023[19] - The company experienced a 50.24% rise in selling expenses, totaling ¥15,367,965.02, primarily due to increased labor costs and travel expenses[10] - Investment income decreased by 63.89% to ¥660,296.36 from ¥1,828,531.19 in the previous year, reflecting reduced financial product returns[10] Other Information - The company's basic earnings per share decreased by 17.24% to ¥0.24 from ¥0.29 in the same period last year[4] - The weighted average return on equity slightly increased to 1.25% from 1.18% year-on-year[4] - The company did not report any significant new product launches or technological advancements during this quarter[24] - There were no mergers or acquisitions reported in the first quarter of 2024[24] - The company has not reported any changes in the participation of major shareholders in margin trading activities[13] - There are no significant changes in the number of preferred shareholders or their holdings[13]

证券代码：301318 证券简称：维海德 公告编号：2024-011 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于 2023 年年度报告全文及摘要的议案》 董事会认为公司编制的《2023 年年度报告》和《2023 年年度报告摘要》的 编制程序符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整 地反映了公司 2023 年度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案已提前经公司董事会审计委员会审议全票通过。具体内容详见公司同 日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年年度报告》及《2023 年 年度报告摘要》。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 深圳市维海德技术股份有限公司 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。 深圳市维海德技术股份有限公司（以下简称"公司"）第三届董事会第九次 会议于 2024 年 4 月 22 日在公司会议室以现场及通讯表决相结合的方式召开。本 次会议通知于 2024 年 4 月 11 日以书面或电子邮件方式 ...

证券代码：301318 证券简称：维海德 公告编号：2024-016 深圳市维海德技术股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 深圳市维海德技术股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日 召开第三届董事会第九次会议、第三届监事会第九次会议，审议通过《关于 2023 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。现将相关事宜 公告如下： 一、利润分配预案的基本情况 2、公司拟向全体股东每 10 股以资本公积金转增 3 股，不派发股票股利。以 截至 2024 年 3 月 31 日公司现有总股本 104,118,000 股剔除公司回购专用证券账 户中已回购股份 741,746 股后的股本 103,376,254 股为测算基数，合计转增 31,012,876 股，本次转增后，公司总股本为 135,130,876 股（转增股数系公司根 据实际计算结果四舍五入所得，最终转增股数以中国证券登记结算有限公司实际 转增结果为准）。 在利润分配预案实施前，公司总股本如发生变动，将以实施分 ...

深圳市维海德技术股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | | · 如会计师事务所|北京市东城区朝阳门北大街 关于深圳市维海德技术股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 深圳市维海德技术股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了深圳市维海德技术股份有限公司(以下简 称维海德公司)2023年度财务报表,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、合并及母公司现金流量表、合并及母公司股东权 益变动表以及财务报表附注,并于 2024年 4月 22 日出具了 XYZH/2024SZAA4B0269 号元 保留意见的审计报告。 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),以及深圳证券交易所相关披露的要求, 维海德公司编制了本专项说明所附的维海德公司 2023 ...

Financial Performance - The company's operating revenue for 2023 was ¥488,061,087.79, a decrease of 19.27% compared to ¥604,578,417.04 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥82,170,620.15, down 35.47% from ¥127,121,104.11 in 2022[18]. - The basic earnings per share for 2023 was ¥0.79, reflecting a decline of 64.09% from ¥2.2 in 2022[18]. - The total assets at the end of 2023 amounted to ¥1,893,882,558.41, representing a 2.21% increase from ¥1,852,325,306.19 at the end of 2022[18]. - The net cash flow from operating activities for 2023 was ¥91,031,172.18, a decrease of 13.20% compared to ¥104,871,504.51 in 2022[18]. - The company reported a total of ¥28,329,383.70 in non-recurring gains and losses for 2023, compared to ¥14,268,441.84 in 2022[25]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, with a net loss of ¥5,723,985.56 in Q4 2023[21]. - The company reported a revenue of 48,806.11 million yuan in 2023, a decrease of 19.27% compared to 60,457.84 million yuan in the same period last year[99]. - Net profit attributable to shareholders was 8,217.06 million yuan, down 35.47% from 12,734.14 million yuan year-on-year[99]. - Domestic sales revenue fell by 24.41% to 30,223.11 million yuan, while export sales decreased by 9.25% to 18,583.00 million yuan[99]. Capital and Dividend Distribution - The company reported a total share capital of 104,118,000 shares as of March 31, 2024, with a cash dividend distribution of 2 RMB per 10 shares[4]. - The company plans to increase its capital reserve by issuing 3 additional shares for every 10 shares held[4]. - The profit distribution plan included a capital reserve increase of 5 shares for every 10 shares held, resulting in a total of 34,706,000 new shares issued, increasing the total share capital to 104,118,000 shares[189]. - The company distributed a cash dividend of 3 RMB per 10 shares (including tax), totaling 20,675,250.80 RMB, which represents 100% of the total profit distribution[191]. - The company plans to distribute a cash dividend of CNY 2 per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, totaling a distribution based on 103,376,254 shares[193]. Research and Development - The company invests heavily in R&D for both hardware and software, adhering to strict development processes to ensure high-quality product outcomes[50]. - The company increased its R&D personnel by 11.11% to 290, with a focus on enhancing product competitiveness and expanding market opportunities[114]. - The management highlighted a focus on technological innovation, aiming to increase R&D expenditure by 15% in the upcoming fiscal year[162]. - The company is investing in R&D, with a budget increase of 15% for the upcoming year, focusing on advanced technology development[171]. - The company aims to enhance the functionality and performance of its camera and audio products through ongoing R&D projects[114]. Market Trends and Opportunities - The global video conferencing market is projected to reach $19.73 billion by 2030, with a compound annual growth rate (CAGR) of 12.5% from 2022 to 2030[32]. - The education recording sector is expected to drive growth in the video conferencing camera industry, as the demand for educational recording cameras is substantial[39]. - The rise of cloud video conferencing solutions is driven by the increasing demand for digital collaboration tools among enterprises, particularly in the context of government and corporate digital transformation initiatives[62]. - The company aims to leverage its expertise in audio-visual communication to capture growth opportunities in various sectors, including remote education and telemedicine[32]. - The company is expected to benefit from the growing need for high-quality professional cameras in various sectors, including entertainment and education, as these industries demand advanced imaging capabilities[60]. Corporate Governance and Management - The board of directors consists of 8 members, including 3 independent directors, meeting the legal requirements[152]. - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation[153]. - The company emphasizes information disclosure, ensuring timely and fair access to information for all shareholders through various media outlets[153]. - The company maintains complete asset independence, with clear boundaries between its assets and those of its controlling shareholders[155]. - The company has an independent financial department, adhering to accounting standards and maintaining separate bank accounts from its controlling shareholders[156]. Operational Efficiency and Cost Management - The company has established a performance management system to enhance employee satisfaction and loyalty, aligning with industry standards[185]. - Continuous cost control measures are being implemented to enhance cost management capabilities across departments and subsidiaries, aiming to improve overall operational efficiency[144]. - The company has implemented a remuneration system for directors and senior management based on their actual work positions[173]. - The company has established a human resources management mechanism to retain core technical personnel, offering competitive compensation and various incentives to minimize talent loss[145]. - The company is committed to improving sales collection management to reduce financial risks associated with cash flow[144]. Product Development and Innovation - The company has developed a comprehensive R&D system centered on software technology, supported by hardware development and structural design, enhancing its competitive edge in the industry[65]. - The company has developed a proprietary protocol for image transmission over a single SDI coaxial cable, simplifying installation and reducing costs[70]. - The company has developed a comprehensive video conferencing terminal software platform, integrating audio and video processing capabilities, achieving real-time audio processing with a latency of 10 milliseconds[75]. - The company has successfully passed stringent certifications from Microsoft TEAMS and ZOOM for its audio products, demonstrating high-quality performance[78]. - The company has developed a series of algorithms that improve camera image presentation, including white balance and exposure adjustment algorithms, enhancing color accuracy and dynamic range[90]. Future Outlook - Future guidance suggests a revenue growth target of 10% for the next fiscal year, driven by new product launches and market expansion strategies[161]. - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 30%[171]. - The company plans to deepen its market operations and expand marketing channels, particularly in the emergency command system and cloud conferencing sectors[141]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of completing at least one acquisition by the end of 2024[171]. - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[163].

方正证券承销保荐有限责任公司 关于深圳市维海德技术股份有限公司使用闲置自有资金 进行现金管理的核查意见 本次使用闲置自有资金进行现金管理事项已经公司 2024 年 4 月 22 日召开的 第三届董事会第九次会议、第三届监事会第九次会议审议通过。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》等相关规定，上述议案无需提交股东大会审议。 本次使用闲置自有资金进行现金管理事项不构成关联交易。 2、投资金额及期限：拟使用额度不超过人民币 70,000.00 万元（含本数）的 闲置自有资金进行现金管理，该额度自董事会审议通过之日起 12 个月内均可使 用，在上述额度及其有效期范围内，资金可循环滚动使用。 3、投资品种：公司将按相关规定严格控制风险，对理财产品进行严格评估， 投资的产品包括但不限于安全性高、流动性好的理财产品，且不涉及《上市公司 自律监管指引第 2 号——创业板上市公司规范运作》中所明确的股票及其衍生品、 基金投资、期货投资等风险投资行为。 4、实施方式：在上述额度及其有效期范围内，授权公司管理层在额度范围 内行使投资决策权并签署相关文 ...

深圳市维海德技术股份有限公司 2023 年度独立董事述职报告（刘超） 作为深圳市维海德技术股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独 立的原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席 会议，促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利 益。现将 2023 年度工作情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 在审议董事会议案时，认真审议各项议案，充分发表自己的意见和建议，且 对各议案未提出异议，均投了赞成票，没有反对、弃权的情形。 （二）参与董事会专门委员会、独立董事专门会议工作情况 本人刘超，1982 年出生，中国国籍，无境外永久居留权，硕士研究生学历。 2007 年 11 月至 2012 年 4 月，任广东卓建律师事务所律师；2012 年 4 月至 2013 年 5 月，任深圳市信维通信股份有限公司董秘助理、法务经理；2013 年 6 月至 2014 年 8 月，任北京市盈科（深圳）律师事务所 ...

深圳市维海德技术股份有限公司 2023 年度监事会工作报告 2023 年度，深圳市维海德技术股份有限公司（以下简称"公司"）监事会 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）等法律法规和《深圳市维海德技术股份有限公 司章程》（以下简称"《公司章程》"）《监事会议事规则》等规章制度的规定，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，独立行使监事会的 监督职权和职责。对公司经营活动、财务状况、对外担保、关联交易、董事会召 开程序及董事、高级管理人员履行职责情况等实施了有效监督，维护了公司和全 体股东合法利益，促进公司规范运作。现将公司 2023 年度监事会工作情况汇报 如下： 一、2023年度监事会工作情况 报告期内，公司监事会共召开6次会议，审议通过了20项议案，会议的通知、 召开及表决程序均合法、独立、透明，符合有关法律法规和《公司章程》的要求。 会议具体情况如下： | 序号 | 召开时间 | | | 召开届次 | 议案内容 | | --- | --- | --- | --- | --- | --- | | | 年 2023 | ...