珠海市智迪科技股份有限公司 2023 年度独立董事述职报告 （周德元） 各位股东及股东代表： 在 2023 年度工作中，本人作为珠海市智迪科技股份有限公司（以下简称"公 司"）的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《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》相关法律法规、规范性文件以及《公司章程》《公司独立董事工 作制度》的规定和要求，忠实勤勉、恪尽职守，积极出席公司报告期内的相关会 议，认真审议董事会各项议案及相关材料，并对董事会的相关议案发表了客观、 专业的独立意见，切实维护了公司和全体股东尤其是中小股东的合法权益。现就 本人报告期内履职情况报告如下： 一、个人基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》关于独立性的规定， 不存在影响独立性的情况。 二、年度履职概况 （一）出席会议情况 1.董事会会议和股东大会 2023 年度，公司共召开了 5 次董事会会议和 2 次股东大会。本人按时亲自 出席和列席了各次会议，没有缺席或连续两次未亲自出席会议的情况。出席会议 具体情况如下： | 应参加董事会次 | 亲自出席董事会 ...

证券代码：301503 证券简称：智迪科技 公告编号：2024-013 珠海市智迪科技股份有限公司 关于公司董事、监事及高级管理人员薪酬方案 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。 珠海市智迪科技股份有限公司（以下简称"公司"）为进一步完善公司董 事、监事和高级管理人员的薪酬管理，调动其工作积极性，提高公司的经营管 理水平，促进公司的稳定经营和发展，根据《公司章程》《董事会薪酬与考核 委员会议事规则》及公司相关制度，结合公司经营实际情况及行业、地区薪酬 水平，经董事会薪酬与考核委员会审议，制定了公司 2024 年度董事、监事和高 级管理人员薪酬方案。 公司于 2024 年 4 月 25 日召开的第三届董事会第十二次会议审议通过了 《关于 2024 年度董事薪酬方案的议案》和《关于 2024 年度高级管理人员薪酬 方案的议案》，同日召开第三届监事会第十一次会议审议通过了《关于 2024 年 度监事薪酬方案的议案》，其中，《关于 2024 年度董事薪酬方案的议案》《关 于 2024 年度监事薪酬方案的议案》全体董事、监事回避表决，直接提交公司 20 ...

珠海市智迪科技股份有限公司（以下简称"公司"）第三届监事会第十一次 会议通知于2024年4月15日以电子邮件方式发出，会议于2024年4月25日在公司八 楼会议室以现场方式召开，应出席会议的监事3名，实际出席会议的监事3名。本 次会议由监事会主席凌秋香女士主持。会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 证券代码：301503 证券简称：智迪科技 公告编号：2024-019 珠海市智迪科技股份有限公司 第三届监事会第十一次会议决议公告 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、监事会会议召开情况 表决结果：同意3票，反对0票，弃权0票。 经与会监事认真审议，形成以下决议： （一）审议通过《关于2023年度监事会工作报告的议案》 2023年，公司监事会严格依照《中华人民共和国公司法》《中华人民共和国 证券法》、公司《章程》和《监事会议事规则》等法律法规和规范性文件的要求， 认真履行监督职责，积极维护公司及全体股东，为使股东了解公司治理及监事会 运行情况，监事会编制了《2023年度监事会工作 ...

珠海市智迪科技股份有限公司 2023 年度内部控制评价报告 珠海市智迪科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合珠海市智迪科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 公司董事会及全体董事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责任。 董事会的责任是建立健全并有效实施内部控制；监事会的责任是对董事会建 立与实施内部控制进行监督；经理层的责任是负责组织领导公司内部控制的日常 运行。 相关内部控制的目标是：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。 内部控制存在固有局限性，故仅能对达到上述目标提供合理保证，而且内部 控制的有效性亦可能随公司内、外部环境及经营情况的改变而改变。公司内部控 制设有检查监督机制，内控缺陷一经 ...

证券代码：301503 证券简称：智迪科技 公告编号：2024-008 珠海市智迪科技股份有限公司 关于会计政策变更的公告 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。 特别提示： 珠海市智迪科技股份有限公司（以下简称"公司"）根据财政部发布的 《关于印发〈企业会计准则解释第 16 号〉的通知》（财会〔2022〕31 号） （以下简称"准则解释第 16 号"）、《关于印发〈企业会计准则解释第 17 号〉的通知》（财会[2023]21 号）（以下简称"准则解释第 17 号"）的要求变 更会计政策。 一、会计政策变更概述 （一）会计政策变更的性质及原因 2022 年 11 月 30 日，财政部发布了《准则解释第 16 号》，其中"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的 规定自 2023 年 1 月 1 日起施行。 2023 年 10 月 25 日，财政部发布了《准则解释第 17 号》，其中关于"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售 后租回交易的会计处理"的规定自 2024 年 1 月 ...

国泰君安证券股份有限公司 关于珠海市智迪科技股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：国泰君安证券股份有限公司 | 被保荐公司简称：智迪科技（301503） | | --- | --- | | 保荐代表人姓名：赵宗辉 | 联系电话：0755-23976719 | | 保荐代表人姓名：许磊 | 联系电话：0755-23976736 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制度 | 是 | | 、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信 ...

Financial Performance - The company's operating revenue for 2023 was ¥888,745,370.03, representing a decrease of 5.99% compared to ¥945,402,865.32 in 2022[17]. - The net profit attributable to shareholders for 2023 was ¥66,931,504.86, down 9.00% from ¥73,515,845.86 in the previous year[17]. - The net cash flow from operating activities was ¥147,589,909.31, a decline of 6.87% from ¥158,483,324.72 in 2022[17]. - Basic earnings per share for 2023 were ¥0.96, reflecting a decrease of 21.95% compared to ¥1.23 in 2022[17]. - The weighted average return on net assets for 2023 was 9.80%, down from 22.06% in 2022, indicating a significant decline[17]. - The company achieved total operating revenue of 88,874.54 million yuan, a year-on-year decrease of 5.99%[38]. - The net profit attributable to shareholders was 6,693.15 million yuan, down 9.00% year-on-year[38]. - The company reported a total of ¥1.93 million in government subsidies for 2023, down from ¥4.37 million in 2022[23]. Revenue Breakdown - Keyboard sales amounted to ¥385,299,455.90, representing 43.35% of total revenue, down 23.31% from ¥502,380,813.76 in 2022[48]. - Mouse sales were ¥239,288,701.10, accounting for 26.92% of total revenue, a decline of 16.79% from ¥287,587,878.79 in 2022[48]. - The sales of keyboard and mouse sets increased by 48.98% to ¥181,347,737.59, up from ¥121,724,941.20 in 2022[48]. - The company achieved a gross margin of 19.07% in 2023, an increase of 2.39% from the previous year[49]. Assets and Liabilities - Total assets at the end of 2023 reached ¥1,322,509,113.69, an increase of 76.46% from ¥739,874,179.72 at the end of 2022[17]. - The net assets attributable to shareholders increased by 168.61% to ¥994,102,154.79 from ¥369,875,399.66 in the previous year[17]. - The proportion of cash and cash equivalents in total assets rose from 9.65% at the beginning of the year to 21.61% at the end of 2023[66]. - Accounts receivable decreased by 7.50% as a percentage of total assets, from 25.42% to 17.92%[66]. - Inventory decreased by 13.42% as a percentage of total assets, from 24.07% to 10.65%[66]. Research and Development - R&D investment increased to 4,437.97 million yuan, reflecting a year-on-year growth of 15.02%[38]. - The company maintains a customer-oriented R&D approach, focusing on enhancing product competitiveness, compatibility, and user experience[38]. - The company has accumulated a series of proprietary technologies and patents, strengthening its R&D capabilities in the peripheral device sector[40]. - The number of R&D personnel increased by 18.82% from 170 in 2022 to 202 in 2023, with a higher proportion of bachelor's degree holders rising by 42.86%[60]. - Research and development expenses increased by 15.02% to ¥44,379,651.86 compared to the previous year[57]. Market Position and Strategy - The company is positioned in the computer peripheral industry, focusing on the development and sales of keyboards and mice, with a strong emphasis on ODM and OEM cooperation models[28]. - The company plans to leverage its efficient manufacturing capabilities and strong R&D to meet the growing demand for personalized and high-quality computer peripherals[27]. - The company is focusing on market expansion and technological advancements to enhance competitiveness and product offerings[59]. - The company aims to expand its global market presence by enhancing its manufacturing capabilities in Vietnam, which is expected to improve market share and support steady growth[90]. Risk Management - The company anticipates facing various risks in its future operations, as outlined in the management discussion section[3]. - The company faces risks related to rapid changes in downstream customer demand, which could impact order volumes if it fails to keep up with technological advancements[93]. - The company is exposed to raw material price fluctuations, which could affect gross margins if costs cannot be passed on to customers[94]. - The company recognizes the risk of underperforming revenue growth due to external uncertainties in the global economy and consumer demand for electronic products[96]. Corporate Governance - The company has established a sound internal control system and governance structure in compliance with relevant laws and regulations, enhancing its governance level[102]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[102]. - The company has a performance evaluation and incentive mechanism in place to motivate employees and maintain stability among senior management and key personnel[103]. - The company emphasizes respect for stakeholders' rights and actively collaborates with them to balance interests, ensuring sustainable development[104]. Shareholder Relations - The company reported a cash dividend of RMB 5.6 per 10 shares, amounting to a total cash distribution of RMB 44,800,000, which represents 100% of the total profit distribution[141][144]. - The company has not made any changes to its profit distribution policy during the reporting period[140]. - The company has established a robust investor relations management system, providing multiple communication channels for investors[105]. - The annual shareholders' meeting had a 100% investor participation rate, with no rejected proposals during the meeting[110]. Environmental and Social Responsibility - The company has not faced any major environmental penalties and adheres to relevant environmental protection laws[154]. - The company actively engages in social responsibility initiatives, including community service and environmental protection[158]. - The company is committed to rural revitalization policies, focusing on employment support and education[159]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% based on current market trends and user acquisition strategies[196]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[196]. - The company is expanding its market presence, targeting new regions with a planned investment of 200 million yuan in marketing and distribution channels[196].

Financial Performance - The company's revenue for Q1 2024 was ¥229,329,500.63, representing a 22.73% increase compared to ¥186,859,221.38 in the same period last year[4] - Net profit attributable to shareholders was ¥19,843,262.03, a significant increase of 100.76% from ¥9,884,309.13 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥19,195,055.73, up 107.05% from ¥9,270,597.20 in the previous year[4] - Basic earnings per share increased by 56.25% to ¥0.25 from ¥0.16 in the same quarter last year[4] - Operating profit for Q1 2024 was ¥21.99 million, up 111.5% from ¥10.39 million in Q1 2023[18] - Net profit attributable to the parent company was ¥19.84 million, representing a 100.0% increase compared to ¥9.88 million in the previous year[18] - The company reported a comprehensive income total of ¥19.89 million, significantly higher than ¥9.85 million in the same quarter last year[19] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥942,288.57, a decrease of 106.07% compared to ¥15,517,167.08 in Q1 2023[4] - Cash inflow from operating activities totaled ¥253.13 million, compared to ¥206.44 million in the same period last year, marking a 22.6% increase[21] - Total cash outflow from operating activities reached 254,073,324.10, compared to 190,922,621.62 in the previous year, reflecting a 33.2% increase[22] - Cash inflow from investment activities was 332,920,443.89, a substantial rise from 609,470.92 in Q1 2023[22] - The net cash flow from investment activities was -845,886.36, an improvement from -1,692,730.78 in the same quarter last year[22] - Cash inflow from financing activities was 0.00, down from 24,048,175.91 in Q1 2023, indicating a complete halt in new financing[22] - The net cash flow from financing activities was -12,872,959.20, compared to -35,233,766.78 in Q1 2023, showing a reduced outflow[22] - The ending cash and cash equivalents balance was 273,223,019.14, a decrease from 285,818,147.37 at the beginning of the quarter[22] - The company reported a cash and cash equivalents net decrease of 12,595,128.23, compared to a decrease of 22,725,737.92 in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,351,384,491.07, reflecting a 2.18% increase from ¥1,322,509,113.69 at the end of the previous year[4] - The company's total current assets amount to ¥1,054,412,349.54, a slight decrease from ¥1,057,860,196.56 at the beginning of the period[15] - Total liabilities amounted to ¥338.76 million, slightly up from ¥330.01 million year-on-year[18] - Total current liabilities decreased from ¥277,748,028.29 to ¥263,181,565.09[15] - Non-current assets increased from ¥264,648,917.13 to ¥296,972,141.53[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,211[11] - The largest shareholder, Xie Weiming, holds 30.29% of shares, totaling 24,235,200 shares[11] - The company has no preferred shareholders or significant changes in shareholding structure reported[12] Research and Development - The company’s R&D expenses rose by 43.53% to ¥12,035,623.93, indicating increased investment in research and development[8] - R&D expenses increased to ¥12.04 million, a 43.5% rise from ¥8.39 million in Q1 2023[18] Accounting and Reporting - The company has not undergone an audit for the Q1 2024 report[23] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[24]

起始页码 目 录 专项审核报告 汇总表 关于珠海市智迪科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字 (2024)0600014号 非经营性资金占用及其他关联资金往来的情况汇总表 1 审核报告第 1 页共 3 页 关于珠海市智迪科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024)0600014 号 珠海市智迪科技股份有限公司全体股东： 我们接受委托，在审计了珠海市智迪科技股份有限公司（以下简称"智迪科技公司"） 2023 年 12 月 31 日合并的资产负债表，2023 年度合并的利润表、合并的现金流量表和合并 及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2023 年度非经 营性资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进行了专项审核。 按照中国证券监督管理委员会印发的《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》的规定，编制和披露汇总表、提供真实、合法、完整的审核证据是珠海 市智迪科技股份公司管理层的责任，我们的责任是在执行审核工作的基础上对汇总表 ...

国泰君安证券股份有限公司 关于珠海市智迪科技股份有限公司 2023年度持续督导培训情况报告 深圳证券交易所： 国泰君安证券股份有限公司（以下简称"国泰君安证券"或"保荐机构"）作为 珠海市智迪科技股份有限公司（以下简称"智迪科技"或者"公司"）首次公开发行 股票并在创业板上市持续督导的保荐机构，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13号——保荐业务》和《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》等相关规定以及智迪科技的实际情况，认真履行 保荐机构应尽的职责，于2024年4月25日对智迪科技的董事、监事、高级管理人 员等相关人员进行了培训，现将相关情况报告如下： 一、培训对象 在本次培训中，智迪科技接受培训的人员包括：实际控制人、董事、监事、 高级管理人员、部分中层以上管理人员等。 二、培训方式 2024年4月25日，国泰君安持续督导小组对智迪科技的相关人员进行了现场 培训，部分培训对象通过网络会议软件线上视频接入。 三、培训内容 本次培训重点向培训对象介绍了上市公司股份减持、短线交易及窗口期交 易的相关规 ...