深圳市实益达科技股份有限公司 关于使用部分自有闲置资金进行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 证券代码：002137 证券简称：实益达 公告编号：2023-031 5、资金来源：公司自有闲置资金，不涉及使用募集资金或银行信贷资金的情况。 1、投资种类：为提高公司 (含合并报表范围内的公司，下同)自有资金使用效率， 在不影响正常经营及业务发展的情况下，公司拟使用部分自有闲置资金进行现金管 理，现金管理产品主要包括（但不限于）银行结构性存款、券商收益凭证及其他安全 性较高或流动性较好的低风险理财产品。 2、资金额度：最高额度不超过人民币 100,000 万元，在该额度内，资金可以滚动 使用。 3、特别风险提示：公司使用自有闲置资金进行现金管理时，选择安全性较高或流 动性较好的低风险理财产品。但金融市场受宏观经济的影响较大，不排除该项投资受 到市场波动风险、流动性风险、操作性风险等因素影响，导致投资实际收益未能达到 预期水平。 一、概述 1、投资目的：为提高公司自有资金使用效率，在不影响正常经营及业务发展的情 况下，为进一步拓宽 ...

证券代码：002137 证券简称：实益达 公告编号：2023-030 深圳市实益达科技股份有限公司 关于开展票据池业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市实益达科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日 召开第七届董事会第二次会议、第七届监事会第二次会议分别审议通过了《关于 开展票据池业务的议案》，同意公司及子公司（含合并报表范围内的公司，下同） 开展票据池业务，共享合计不超过人民币 1 亿元的票据池额度，业务期限内该额 度内可循环滚动使用。公司及子公司可以根据需要为票据池的建立和使用采用最 高额质押、一般质押、存单质押、票据质押、保证金质押及其他合理方式进行担 保。本议案尚需提交股东大会审议。本次开展票据池业务不构成关联交易。 具体情况如下： 一、票据池业务情况介绍与开展的目的 1、业务介绍 票据池业务是指银行为客户提供商业汇票（以下简称"票据"）的鉴别、查 询、托管、托收等一揽子服务，并可以根据客户的需要，提供商业汇票的质押池 融资、提取、贴现、票据质押等满足企业经营需要的一种综合性票据增值服务。 公司 ...

证券代码：002137 证券简称：实益达 公告编号：2023-032 深圳市实益达科技股份有限公司 关于公司及下属子公司申请授信及担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、担保情况概述 为便于公司及下属子公司（含合并报表范围内公司）相关主体开展业务，公司于 2023 年 8 月 11 日召开了第七届董事会第二次会议审议通过了《关于公司及下属子公司申请授 信及担保的议案》，同意公司及下属子公司任一时点向商业银行等金融机构申请不超过人 民币 80,000 万元的授信，同时在具体授信业务流程办理过程中，公司可根据金融机构的 要求，由公司向下属子公司任一时点提供担保额度不超过人民币 40,000 万元，上述事项 的担保有效期至股东大会审议通过之日起 12 个月。同时授权公司董事长根据实际情况在 授信额度、担保额度内签署各项法律文件（包括但不限于授信、借款、融资、担保等有关 的申请书、合同、协议等文件），公司及下属子公司财务负责人负责组织。在上述担保额 度和有效期范围内，公司及下属子公司与银行等金融机构签订相应融资担保协议，担保期 限以担保协议为准。该事 ...

证券代码：002137 证券简称：实益达 公告编号：2023-033 深圳市实益达科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 （2）网络投票时间：2023 年 9 月 5 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 5 日 上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 9 月 5 日 9:15—15:00 期间的任意时间。 5、会议召开方式：现场表决与网络投票相结合的方式。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市实益达科技股份有限公司（以下简称"公司"）第七届董事会第二次 会议于2023年8月11日审议并通过了《关于召开2023年第二次临时股东大会的议 案》，公司董事会决定于2023年9月5日（星期二）以现场表决和网络投票相结合 的方式召开公司2023年第二次临时股东大会。现就召开本次股东大会的有关事项 通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、会议召 ...

证券代码：002137 证券简称：实益达 公告编号：2023-028 深圳市实益达科技股份有限公司 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 深圳市实益达科技股份有限公司（以下简称"公司"）第七届董事会第二次 会议通知于 2023 年 8 月 1 日以书面、电子邮件等方式送达各位董事，会议于 2023 年 8 月 11 日在深圳市龙岗区宝龙街道宝龙社区锦龙一路 10 号实益达锦龙 厂区会议室以现场结合通讯表决方式召开。公司董事长陈亚妹女士主持召开了本 次会议。会议应出席董事 5 人，实际出席董事 5 人。董事陶向南先生以通讯表决 方式出席会议，公司监事及高级管理人员列席了本次会议。本次会议的召集、召 开及表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》 《2023 年半年度报告》全文刊登于 2023 年 8 月 15 日巨潮资讯网 （www.cninfo.com.cn）；《2023 年半年度报告摘要》刊登于 2023 年 8 月 1 ...

证券代码：002137 证券简称：实益达 公告编号：2023-027 深圳市实益达科技股份有限公司 关于使用自有闲置资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市实益达科技股份有限公司（以下简称"公司"）于2021年9月30日召 开了第六届董事会第十六次会议审议通过了《关于使用部分自有闲置资金进行现 金管理的议案》，并于2021年12月3日召开2021年第三次临时股东大会审议通过 该议案，具体内容详见公司刊登于2021年10月8日《证券时报》及巨潮资讯网 (www.cninfo.com.cn)的《关于使用部分自有闲置资金进行现金管理的公告》； 鉴于上述决议有效期将至，公司于2022年10月21日召开了第六届董事会第二十四 次会议审议通过了《关于延长使用部分自有闲置资金进行现金管理决议有效期的 议案》，并于2022年11月10日召开2022年第二次临时股东大会审议通过该议案， 为提高公司自有资金使用效率，在不影响公司正常经营及业务发展的情况下，为 进一步拓宽资金投资渠道，增加投资收益，同意公司使用部分自有闲置资金不超 过人民币100 ...

股票代码：002137 股票简称：实益达 深圳市实益达科技股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及人 | 线上参与公司实益达 2022 年度网上业绩说明会的投资 | | | 员姓名 | | 者 | | 时间 | 2023 年 05 月 11 日（星期四）下午 15:00-17:00 | | | 地点 | "实益达 IR"微信小程序 | | | 上市公司接待人员 | 董事长：陈亚妹女士 | | | 姓名 | 财务负责人兼董事会秘书：袁素华女士 | | | | 独立董事：张永德先生 | | | | 1、问：针对中美贸易摩擦升级和汇兑损失带来的风险， | | | | 公司有何举措？ | | | | 答：您好，针对中美贸易摩擦升级和汇兑损失带来的风 | | | | 险，公司会不断调整信用管理制度，进一步发挥内部审 ...

证券代码：002137 证券简称：实益达 公告编号：2023-010 深圳市实益达科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记 载、误导性陈述或者重大遗漏。 出席本次网上说明会的人员有：董事长陈亚妹女士、财务负责人兼董事会秘书袁 素华女士、独立董事张永德先生。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05月11 日（星期四）下午15:00至17:00时在"实益达IR"小程序举行2022年度网上业绩说明 会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"实益达IR"小 程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问 通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"实益达IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"实益达IR"小程序，即可参与交流。 敬请广大投资者积极参与。 深圳市实益达科技股份有限公司（以下简称"公司"）已于2023年4月25日在巨潮 资讯网（www.cninfo.com.cn）上披露了《2022年 ...

Financial Performance - The company's revenue for Q3 2022 was ¥155,099,122.55, a decrease of 37.93% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥30,063,133.02, an increase of 79.36% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.0521, reflecting a growth of 79.66% compared to the previous year[5] - Net profit for Q3 2022 reached CNY 153.39 million, a 258.08% increase compared to CNY 42.84 million in Q3 2021[11] - The net profit for Q3 2022 was CNY 153,386,826.37, a significant increase from CNY 42,836,090.61 in Q3 2021, representing a growth of approximately 258.5%[23] - Operating profit reached CNY 156,171,234.38, compared to CNY 46,617,774.23 in the same period last year, indicating a year-over-year increase of about 235.5%[23] - The total profit before tax was CNY 184,078,577.90, significantly higher than CNY 46,369,041.42 in the same quarter last year, reflecting an increase of about 296.5%[23] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥1,904,765,503.16, a decrease of 3.07% from the end of the previous year[5] - Total assets decreased to ¥1,904,765,503.16 from ¥1,965,152,354.36, indicating a decline of about 3%[20] - Current assets totaled ¥979,171,331.39, down from ¥1,109,200,038.25, representing a decrease of approximately 12%[19] - Total liabilities decreased to ¥349,337,862.74 from ¥560,587,861.01, reflecting a reduction of about 38%[20] Cash Flow - The company reported a net cash flow from operating activities of -¥59,016,039.51, a decrease of 155.95% year-to-date[5] - Operating cash flow for Q3 2022 was CNY -59.02 million, a decrease of 155.95% from CNY -23.06 million in the same period last year[11] - The cash flow from operating activities showed a net outflow of CNY -59,016,039.51, worsening from CNY -23,057,792.36 in the previous year[25] - The company’s cash and cash equivalents decreased by 50.24% to CNY -32.39 million, influenced by reduced cash flow from operating and financing activities[11] - The cash and cash equivalents at the end of the period were CNY 40,884,091.16, down from CNY 67,451,515.88 at the end of Q3 2021, a decrease of about 39.4%[27] Investments and Financial Assets - The company reported a significant increase in trading financial assets, which rose by 70.86% to ¥513,101,768.04[10] - The company experienced a 100% increase in short-term loans, totaling ¥2,834,025.80, indicating new borrowing during the period[10] - Investment activities generated a net cash inflow of CNY 3,251,152.52, a recovery from a net outflow of CNY -70,370,377.19 in the previous year[27] - The company recorded a total of CNY 2,363,617,558.44 in cash inflows from investment activities, compared to CNY 1,756,699,076.00 in Q3 2021, indicating an increase of approximately 34.4%[27] Expenses and Costs - Total operating revenue for the third quarter was ¥523,033,487.09, a decrease of approximately 24% compared to ¥688,205,994.37 in the same period last year[21] - Total operating costs amounted to ¥475,036,857.84, down from ¥657,728,615.32, reflecting a reduction of about 28% year-over-year[21] - Research and development expenses were ¥25,251,709.75, which is a decrease of approximately 30% from ¥35,914,577.91 in the previous year[21] - Total tax expenses for Q3 2022 were CNY 30.69 million, reflecting a 768.73% increase from CNY 3.53 million in the previous year[11] - The company’s financial expenses decreased by 1,337.88% to CNY -11.67 million, primarily due to increased exchange gains[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,736[13] - The largest shareholder, Chen Yamei, holds 30.87% of the shares, totaling 178,264,899 shares[14] Other Financial Metrics - The weighted average return on equity for the year-to-date was 10.55%, an increase of 7.44% compared to the previous year[5] - Fair value gains amounted to CNY 21.13 million, up 264.60% from CNY 5.80 million in Q3 2021[11] - The company reported asset disposal gains of CNY 81.85 million, a significant increase of 15,233.42% compared to a loss of CNY 0.54 million in Q3 2021[11] - Contract liabilities decreased by 49.68% to CNY 10.15 million, attributed to the fulfillment of performance obligations during the reporting period[11] - The company reported a total comprehensive income of CNY 151,700,955.05 for Q3 2022, compared to CNY 42,916,946.10 in Q3 2021, marking an increase of about 253.5%[24] - Basic and diluted earnings per share were both CNY 0.2615, up from CNY 0.0794 in the same quarter last year, representing an increase of approximately 229.5%[24]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥367,934,364.54, a decrease of 16.06% compared to ¥438,317,980.90 in the same period last year[19]. - Net profit attributable to shareholders increased significantly by 315.90% to ¥120,955,624.65 from ¥29,083,089.60 year-on-year[19]. - The net profit after deducting non-recurring gains and losses rose by 20.51% to ¥21,164,622.82 compared to ¥17,562,650.16 in the previous year[19]. - Basic earnings per share increased by 315.48% to ¥0.2094 from ¥0.0504 in the same period last year[19]. - The weighted average return on equity improved to 8.54%, up by 6.56 percentage points from 1.98%[19]. - The company reported a significant decline in net cash flow from operating activities, which was -¥37,145,558.62 compared to ¥671,325.54 in the previous year, a decrease of 5,633.17%[19]. - The company's revenue for the reporting period was ¥367,934,364.54, a decrease of 16.06% compared to ¥438,317,980.90 in the previous year, primarily due to the impact of the pandemic[41]. - Operating costs decreased by 18.76% to ¥296,395,241.57 from ¥364,856,250.46, reflecting the reduction in revenue[41]. - The total profit for the first half of 2022 was CNY 148,638,325.94, compared to CNY 27,579,564.42 in the first half of 2021, marking an increase of approximately 438.5%[139]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,913,539,647.92, a decrease of 2.63% from ¥1,965,152,354.36 at the end of the previous year[19]. - The total assets as of June 30, 2022, amounted to CNY 1,913,539,647.92, compared to CNY 1,965,152,354.36 at the beginning of the year, reflecting a decrease of 2.6%[132]. - The total liabilities decreased to CNY 387,735,636.76 from CNY 560,587,861.01, representing a reduction of 30.8%[132]. - The total equity attributable to shareholders of the parent company increased to CNY 1,476,492,896.68 from CNY 1,356,556,272.29, marking an increase of 8.9%[132]. Cash Flow - The company reported a net cash inflow from investment activities of ¥10,795,363.85, a 127.40% increase from a net outflow of ¥39,392,163.14 in the previous year[41]. - The net cash flow from operating activities for the first half of 2022 was -37,145,558.62 CNY, compared to 671,325.54 CNY in the same period of 2021, indicating a significant decline[145]. - The total cash inflow from financing activities was 27,406,133.57 CNY in the first half of 2022, compared to 6,976,653.18 CNY in the previous year[146]. Investments and R&D - Research and development expenses decreased by 34.69% to ¥15,351,745.99 from ¥23,505,594.45, primarily due to the disposal of part of the smart hardware segment last year[41]. - The company reported a significant increase in investment, with total investments of CNY 29,023,742.56, a 526.69% increase compared to the same period last year[56]. - The company has allocated 2 million for new technology research and development initiatives in the upcoming fiscal year[151]. Market and Business Strategy - The smart hardware business remains a cornerstone, focusing on high-end industrial equipment and products such as semiconductor packaging testing equipment and LED smart lighting[28]. - The company aims to extend its industrial chain in the semiconductor packaging testing and LED smart lighting sectors, seeking opportunities in promising application scenarios[33]. - The company is exploring new marketing models while maintaining its core advantages, emphasizing high-quality creative content and emerging digital communication channels[35]. - The company plans to enhance its market expansion strategy, focusing on new product development and technological advancements[151]. Risks and Challenges - The company faces risks including the impact of the COVID-19 pandemic, investment project valuation changes, and trade tensions between China and the U.S.[4]. - The company faces risks from the ongoing COVID-19 pandemic, which has severely impacted global supply chains and export business[67]. - The company is actively expanding into domestic and non-U.S. international markets to mitigate risks from U.S.-China trade tensions[68]. Corporate Governance and Compliance - The company emphasizes sustainable development and effective expansion while ensuring shareholder rights and information transparency[80]. - The company has implemented various internal control measures to ensure compliance and safeguard assets[80]. - The company has established a regulatory mechanism for foreign exchange trading to ensure compliance and protect shareholder interests[61]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,423[116]. - The largest shareholder, Chen Yamei, holds 31.73% of the shares, totaling 183,264,899 shares, with some shares pledged[116]. - The company has not distributed cash dividends or bonus shares for the half-year period[75]. Legal and Litigation Matters - There are no overdue commitments from actual controllers, shareholders, or related parties as of the reporting period[84]. - The company reported a total litigation amount of 1,525.6 million CNY, with partial provisions made for liabilities[91]. - The company has no significant litigation matters that have reached the execution stage, indicating a relatively low impact on operations[91]. Financial Reporting and Auditing - The semi-annual financial report has not been audited[87]. - The financial statements were prepared based on the going concern assumption, with no identified issues affecting the company's ability to continue operations for the next 12 months[190]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements accurately reflect its financial position and operating results[192].