业绩简评 2024 年 4月 24日公司披露一季报，Q1 营收 174 亿元，同增 88%； 归母净利16.3 亿元，同增210%；归母扣非净利13.5 亿元、同增 343%。 经营分析 2023 年，公司手机整体出货量约1.94 亿部、同增24%。根据IDC 数据统计，2023 年公司在全球手机市场的占有率 14.0%，在全球 手机品牌厂商中排名第三，其中智能机在全球智能机市场的占有 率为8.1%（较2023 年提升2pct），排名第五、排名提升一位。根 据 Canalys，2024 年 Q1 公司智能手机份额提升至 10%（较 2023 人民币(元) 成交金额(百万元) 年Q1 提升4pct），排名第四，市场份额快速提升。 182.00 2,000 2023 年公司非洲智能机市场的占有率超过 40%，非洲排名第一。 165.00 11 ,, 68 00 00 在南亚市场：巴基斯坦智能机市场占有率超过40%，排名第一；孟 148.00 1,400 1,200 131.00 1,000 加拉国智能机市场占有率超过30%，排名第一；印度智能机市场占 800 114.00 600 有率8.2%，排名第六。 97. ...

Financial Performance - The company's revenue for Q1 2024 reached ¥17,443,281,887.51, representing an increase of 88.10% compared to the same period last year[4] - Net profit attributable to shareholders was ¥1,626,469,483.28, reflecting a growth of 210.30% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,353,567,181.48, showing a significant increase of 342.59%[4] - Basic earnings per share (EPS) was ¥2.02, up by 210.77% compared to the previous year[6] - Total operating revenue for Q1 2024 reached ¥17,443,281,887.51, a significant increase of 88.1% compared to ¥9,273,466,017.15 in Q1 2023[21] - Net profit for Q1 2024 was ¥1,635,091,404.02, compared to ¥524,019,433.12 in Q1 2023, representing a year-over-year increase of 211.4%[22] - Total comprehensive income for the first quarter of 2024 reached CNY 1,648,063,443.20, compared to CNY 430,936,405.09 in the same period last year[23] - Basic earnings per share increased to CNY 2.02 from CNY 0.65 year-over-year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥47,945,213,104.83, an increase of 3.96% from the end of the previous year[6] - As of March 31, 2024, the company's total assets reached approximately ¥47.95 billion, an increase from ¥46.12 billion as of December 31, 2023, representing a growth of about 3.97%[17] - The company's total liabilities amounted to ¥27,938,035,225.70, slightly down from ¥27,944,136,776.31 in the previous year[20] - Total equity attributable to shareholders reached ¥19,864,466,666.14, an increase from ¥18,055,206,130.55 in the same period last year, marking a growth of 10.0%[20] Cash Flow - The net cash flow from operating activities was negative at -¥108,271,338.99, a decline of 105.43% compared to the same period last year[4] - Cash inflow from operating activities totaled CNY 20,255,734,904.36, a significant increase from CNY 11,350,206,886.69 in Q1 2023[24] - Cash outflow from investing activities was CNY 3,880,670,322.94, compared to CNY 4,294,401,596.00 in Q1 2023[25] - Net cash flow from financing activities was CNY 566,753,229.60, a decrease from CNY 985,002,585.95 year-over-year[25] - The ending cash and cash equivalents balance was CNY 8,873,244,084.63, down from CNY 9,940,204,550.74 in the previous year[25] Research and Development - Research and development (R&D) expenses totaled ¥588,776,964.11, accounting for 3.38% of revenue, a decrease of 2.37 percentage points year-over-year[6] - Research and development expenses for Q1 2024 were ¥588,776,964.11, compared to ¥533,545,766.48 in Q1 2023, indicating a rise of 10.3%[21] Market and Operations - The company reported a significant increase in overall shipment volume due to continuous market expansion and product upgrades[11] - The company plans to expand its market presence and invest in new product development to sustain growth momentum in the upcoming quarters[21] Shareholder Information - The company has a total of 408,425,276 shares held by Shenzhen Chuanxin Investment Co., Ltd., making it the largest shareholder[14] - The company has engaged in various financing activities, with significant participation from major shareholders in margin trading and securities lending[15] Other Financial Metrics - The weighted average return on equity (ROE) was 8.58%, an increase of 5.32 percentage points year-over-year[6] - The company's interest income for Q1 2024 was ¥169,456,722.54, a substantial increase from ¥37,747,450.17 in Q1 2023[22] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 18,182,957,314.45, compared to CNY 9,945,993,895.85 in Q1 2023[24] - The company did not report any net profit from merged entities during the current or previous periods[23] - The company is not applying new accounting standards for the first quarter of 2024[26]

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 ……… 第 3—4 页 非经营性资金占用及其他关联资金往来情况的 我们接受委托，审计了深圳传音控股股份有限公司（以下简称传音控股公司） 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、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的传音控股公司管理层编制的 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）。 一、对报告使用者和使用目的的限定 本报告仅供传音控股公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为传音控股公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解传音控股公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 传音控股公司管理层的责任是 ...

深圳传音控股股份有限公司全体股东： 一、审计意见 我们审计了深圳传音控股股份有限公司（以下简称传音控股公司）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、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，以及相关 财务报表附注。 目 录 | 一、审计报告……………………………………………………… 第 1—5 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 6 页 | | （二）母公司资产负债表………………………………………… | 第 | 7 页 | | （三）合并利润表………………………………………………… | 第 | 8 页 | | （四）母公司利润表……………………………………………… | 第 | 9 页 | | （五）合并现金流量表……………………………………………第 | | 10 页 | | （六）母公司现金流量表…………………………………………第 | | 11 ...

深圳传音控股股份有限公司 环境、社会及管治(ESG)报告 目录 CONTENTS | 关于本报告 | 01 | | --- | --- | | 关于本公司 | 02 | | 管理层致辞 | 03 | | 2023年度 ESG 表现 | 05 | | 责任专题:教育为非洲、为未来 | 07 | | 附录I GRI Standards 内容索引表 | 99 | | 附录II 绩效表 | 105 | | 调查意见表 | 108 | 运营责任 01 共创精益发展 | ESG管治 | 11 | | --- | --- | | 利益相关方沟通及参与 | 12 | | 重要性议题识别与分析 | 13 | | 规范治理与风险管控 | 15 | | 商业道德与反贪腐 | 18 | 员工责任 ♥4 共焕活力同行 | 员工权益保障 | 59 | | --- | --- | | 员工培训与发展 | 67 | | 职业健康与安全 | 75 | 产品责任 02 共享科技美好 | 产品质量保障 | 27 | | --- | --- | | 产品安全保障 | 30 | | 产品优化与创新 | 33 | 伙伴责任 共赢发展新局 2023年度 ...

Financial Performance and Dividends - Net profit attributable to shareholders of the listed company in 2023 was RMB 5,537.05 million, with a cash dividend distribution of RMB 4,839.39 million, accounting for 87.40% of the net profit[5] - The company plans to distribute a cash dividend of RMB 30.00 per 10 shares (tax included), totaling RMB 2,419.70 million (tax included), representing 43.70% of the net profit[5] - The company's cumulative distributable profit at the end of the period was RMB 3,492.60 million[5] - The company's total cash dividend for the year 2023 was RMB 4,839.39 million, which is 87.40% of the net profit attributable to shareholders[5] - The company's cash dividend distribution for the first three quarters of 2023 was RMB 2,419.70 million, which is 43.70% of the net profit[5] - The company's net profit attributable to shareholders in 2023 was RMB 5,537.05 million[5] - The company's cash dividend distribution for the year 2023 was RMB 4,839.39 million, which is 87.40% of the net profit[5] - Net profit attributable to shareholders in 2023 was 5,537,045,179.31 RMB, a 122.93% increase compared to 2022[20] - Basic earnings per share increased by 122.65% to 6.88 yuan per share in 2023[21] - Net profit attributable to shareholders increased by 122.93% year-on-year in 2023[21] - The company's total revenue for 2023 reached 622.95 billion yuan, a year-on-year increase of 33.69%[30] - Net profit attributable to the parent company in 2023 was 55.37 billion yuan, a year-on-year increase of 122.93%[30] - The company's operating profit in 2023 was 67.47 billion yuan, a year-on-year increase of 122.50%[30] - Revenue increased by 33.69% to RMB 62.29 billion, driven by market expansion and product upgrades[110] - Total revenue for 2023 reached 61.32 billion yuan, a year-on-year increase of 24.66%[113] - Mobile phone revenue grew by 34.88% year-on-year, contributing significantly to the overall revenue growth[113] - The company's net profit attributable to ordinary shareholders in 2023 was RMB 55.37 billion, with a cash dividend of RMB 24.20 billion, accounting for 43.70% of the net profit[193][197] - The total cash dividend for 2023, including the dividend distributed in the first three quarters, amounted to RMB 48.39 billion, representing 87.40% of the net profit[193] - The company plans to issue a cash dividend of RMB 30.00 per 10 shares and a capital reserve transfer of 4 shares per 10 shares, increasing the total share capital to 1.129 billion shares[193][194] Capital and Share Structure - The company plans to increase its share capital by 322,626,080 shares through a capital reserve transfer, increasing the total share capital to 1,129,191,280 shares[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] - The company's total share capital will increase to 1,129,191,280 shares after the capital reserve transfer[5] Market Expansion and Revenue Growth - Revenue in 2023 reached 62,294,876,799.20 RMB, a 33.69% increase compared to 2022[20] - Revenue in Q4 2023 reached 19.27 billion yuan, the highest among all quarters[24] - Revenue in Q3 2023 was 17.99 billion yuan, showing steady growth compared to previous quarters[24] - The company's market expansion strategy in 2023 contributed to increased shipments and sales revenue[21] - The company's global smartphone market share in 2023 was 8.1%, ranking fifth globally[30] - In Africa, the company's smartphone market share exceeded 40%, ranking first[31] - The company's smartphone shipments in 2023 reached 194 million units[30] - The company's overall mobile phone shipments in 2023 reached approximately 194 million units, with a global market share of 14.0%, ranking third among global mobile phone brands[40] - The company's smartphone market share in Africa exceeded 40%, ranking first, and in South Asia, it held over 40% in Pakistan and over 30% in Bangladesh, ranking first in both markets[40] - The company's smartphone market share in India was 8.2%, ranking sixth[40] - Revenue from the African market grew by 6.74% to RMB 22.06 billion, with a gross margin of 30.97%[112] - Revenue from other Asian regions increased by 55.19% to RMB 39.26 billion, with a gross margin improvement of 4.86 percentage points[112] - Emerging markets, particularly in Africa, South Asia, and Southeast Asia, are key growth drivers for the global mobile phone market[104] - Production volume of mobile phones increased by 28.51% to 20.12 million units, with sales volume reaching 19.44 million units[114] Cash Flow and Operating Activities - Net cash flow from operating activities in 2023 was 11,890,061,036.67 RMB, a 500.70% increase compared to 2022[20] - Operating cash flow increased by 99.11 billion yuan in 2023 due to increased sales revenue and delayed payments for raw materials[22] - Operating cash flow surged by 500.70% to 11.89 billion yuan, driven by increased sales revenue and delayed payments for raw materials[127] Assets and Liabilities - Total assets at the end of 2023 were 46,121,000,530.23 RMB, a 49.52% increase compared to the end of 2022[20] - Shareholders' equity at the end of 2023 was 18,055,206,130.55 RMB, a 14.14% increase compared to the end of 2022[20] - Total assets increased by 49.52% at the end of 2023, driven by growth in monetary funds, trading financial assets, and inventory[22] - Inventory increased by 71.66% to 10.44 billion yuan, supporting the growing sales demand[128] - Monetary funds increased by 36.72% to 12.60 billion yuan, primarily due to higher cash inflows from operating activities[128] - Fixed assets increased by 272.78% to RMB 3,065,129,061.66, mainly due to the transfer of Transsion Holdings headquarters building, Transsion Smart Park base project, and mobile phone production base (Chongqing) project to fixed assets[129] - Accounts payable increased by 143.21% to RMB 14,073,652,985.21, driven by the increase in procurement scale and corresponding unpaid raw material purchases[129] - Short-term borrowings rose by 22.42% to RMB 1,511,573,784.18[129] - Overseas assets amounted to RMB 1,171,867.07 million, accounting for 25.41% of total assets[131] - Investment in the reporting period increased by 48.94% to RMB 470,788,056.53 compared to the same period last year[133] - Short-term financial products had a fair value of RMB 13,518,866,853.03 at the end of the period, with a fair value change gain of RMB 163,464,939.31 during the period[134] - Equity instrument investments decreased by RMB 128,023,379.03 in fair value, ending at RMB 745,977,917.69[134] - The company's investment in Geke Micro (688728) resulted in a disposal gain of RMB 235,521,665.49[136] - Investment in Jiangbolong (301308) yielded a disposal gain of RMB 69,933,037.47[136] - The fair value of Canrui Technology (688061) decreased by RMB 9,170,784.00, ending at RMB 34,007,260.00[136] - The company's total investment in private equity funds amounted to 359,594,420.00 RMB, with 176,860,760.00 RMB invested during the reporting period[139] R&D and Innovation - R&D investment as a percentage of revenue decreased by 0.84 percentage points to 3.62% in 2023[21] - The company's research and development expenses for the year amounted to 2,255,979,908.69 yuan, an increase of 8.56% compared to the previous year[62] - The company's R&D investment accounted for 3.62% of its operating revenue, a decrease of 0.84 percentage points from the previous year[63] - Wireless energy transmission technology research has a total investment of 270 million yuan, with a cumulative investment of 318.89 million yuan, achieving verification and project completion, aiming to build a wireless charging ecosystem and establish a comprehensive charging system[64] - Digital skin tone theory and key technology research has a total investment of 240 million yuan, with a cumulative investment of 234.06 million yuan, focusing on improving color representation in imaging products and addressing user pain points such as skin tone discoloration and unevenness[64] - Dark image engine project has a total investment of 240 million yuan, with a cumulative investment of 295.084 million yuan, achieving results import, aiming to enhance low-light photography performance and enable ultra-night video recording[64] - Molecular microchannel convection cooling system research has a total investment of 200 million yuan, with a cumulative investment of 225.514 million yuan, achieving results import, aiming to solve the industry-wide issue of mobile phone overheating affecting user experience[64] - Multi-terminal device interconnection capability and voice signal application research has a total investment of 640 million yuan, with a cumulative investment of 669.481 million yuan, achieving results import, focusing on self-developed interconnection protocols and enhancing multi-device interaction performance[65] - Storage monitoring system development and memory technology research has a total investment of 540 million yuan, with a cumulative investment of 511.209 million yuan, achieving results import, aiming to optimize OS memory and storage usage and improve development efficiency[67] - OS key capability experience innovation technology research has a total investment of 640 million yuan, with a cumulative investment of 611.398 million yuan, achieving results import, focusing on enhancing global OS experience and key capability innovation[67] - User habit research based on ergonomics has a total investment of 380 million yuan, with a cumulative investment of 375.678 million yuan, achieving verification and project completion, aiming to precisely understand target market user needs[67] - Scene-aware product fluency experience technology research has a total investment of 450 million yuan, with a cumulative investment of 466.498 million yuan, achieving results import, aiming to improve performance and reduce power consumption in frequently used applications[67] - Smart terminal product experience big data measurement key technology research achieved industry-leading user experience in key markets, with a focus on user pain points and precise detection of product experience issues[68] - Simulation testing basic research and capability construction achieved industry-leading results, with rapid grid division and automatic binding, significantly shortening the simulation cycle[68] - Image quality and color enhancement technology research improved imaging and display satisfaction by 10% and color display effect by 10%, reaching industry advanced levels[68] - Low-power, high-reliability flexible AMOLED display technology development achieved industry-leading levels in display color, color accuracy, and ultra-narrow bezel design[68] - Video shooting experience and image quality enhancement technology development maintained leading video basic image quality and improved fluency, with ASD technology reaching industry-leading levels[70] - Self-developed efficiency collaboration platform research achieved industry-leading results, supporting rapid product development iteration and end-to-end engineering efficiency improvement[70] - Mobile security defense system technology research achieved industry-leading levels in static and dynamic protection of mobile apps[70] - Foldable phone innovative architecture frontier technology research achieved industry-leading levels in foldable phone product technology capabilities[70] - AppSparkle mobile application digital domain insight platform technology research achieved multi-source data collection and second-level query of billions of data, supporting global emerging market digital application insights[71] - Flywheel intelligent recommendation system research achieved a one-stop intelligent recommendation platform, reducing access, use, and maintenance costs, and improving business algorithm strategy iteration efficiency and effectiveness[71] - AIGC image auto-generation content understanding platform development completed with a budget of 3,000.00 million, achieving 2,863.72 million in actual spending, focusing on video, audio, and image understanding services to enhance user experience[73] - Eagllwin advertising platform technology development completed with a budget of 3,000.00 million, achieving 2,947.64 million in actual spending, supporting high-concurrency ad engines and improving ad efficiency in overseas markets[73] - CDN intelligent fusion scheduling platform technology development completed with a budget of 3,200.00 million, achieving 3,200.69 million in actual spending, optimizing content delivery performance and resource utilization[75] - Multi-dimensional cleaning technology development completed with a budget of 3,600.00 million, achieving 3,583.27 million in actual spending, focusing on emerging market cleaning solutions to improve device storage efficiency[76] - Poppin-2D virtual avatar interactive social application research completed with a budget of 3,100.00 million, achieving 2,952.81 million in actual spending, optimizing weak network communication and AI-based media compression[76] - Optical device-based portrait technology development achieved industry-leading results with a budget of 4,900.00 million and actual spending of 5,241.13 million, enhancing video portrait effects[76] - General AI-based multimodal differentiated experience development completed with a budget of 5,700.00 million, achieving 5,663.81 million in actual spending, enhancing user engagement through immersive experiences[77] - User feedback and market pain point monitoring platform development achieved results with a budget of 3,600.00 million and actual spending of 3,581.86 million, supporting real-time data analysis and user experience monitoring[77] - New materials and advanced process technology research achieved industry-leading results with a budget of 3,200.00 million and actual spending of 3,891.81 million, focusing on lightweight and innovative product design[77] - Chameleon iridescent technology development achieved industry-leading results with a budget of 3,400.00 million and actual spending of 4,004.22 million, enhancing smartphone lighting effects[77] - Total R&D investment for 2023 reached 15.68 billion yuan, with 14.63 billion yuan already utilized[78] - The company has 3,725 R&D personnel, accounting for 21.50% of the total workforce, with an average salary of 44.82 thousand yuan[79] - R&D personnel include 14 PhDs, 700 master's degree holders, and 2,641 bachelor's degree holders[80] - Localized R&D centers are established in Shanghai, Shenzhen, and Chongqing, focusing on AI voice recognition, visual perception, and deep skin tone photography algorithms[85] - The company has developed low-cost high-voltage fast charging technology and anti-sweat USB ports tailored for African markets[84] - The company is leveraging AI and 5G technologies, with AIGC applications becoming a hotspot in smartphones, and is exploring new forms and performance enhancements in mobile devices[51] - The company's AI large model application mode is redefining smartphones, providing capabilities such as text creation and AI image expansion, which is expected to further stimulate market demand for smartphones[54] - The company has developed Universal Tone multi-skin tone imaging technology, which accurately captures and presents various skin tones and textures, addressing the personalized imaging needs of users in emerging markets[55] - The company has made significant advancements in hardware material innovation, including the development of "passive three-color gradient color-changing material technology" and "stereo PGI dual-color night light technology," which promote the development of passive light-changing materials in the industry[56] - The company has deployed a self-developed efficient data computing engine on mobile devices, covering multiple product lines such as TECNO, Infinix, and itel, to analyze user behavior and improve product design and development[56] - The company has developed localized services and content cooperation, focusing on emerging markets with high traffic costs, unstable networks, and low bandwidth, and has released TECNO AI to enhance user experience[57] - The company was awarded the title of "Single Champion Demonstration Enterprise" in 2021 for its AI deep skin tone imaging mobile terminal[58] Market Strategy and Expansion - The company is actively implementing a diversified strategy, expanding into digital accessories, home appliances, and mobile internet products and services in emerging markets[40] - The company's production model is primarily based on sales-driven production, with a focus on improving production efficiency and cost control[42] - The company's sales model is mainly through distributors, with a small portion through operators, using prepayment or credit sales for settlement[43] - The company's revenue and profit are primarily derived from mobile phone sales, with additional income from mobile internet services, digital accessories, and home appliances[44] - The global mobile phone market is driven by technological upgrades and functional innovations, with 5G technology becoming mainstream and foldable phones gaining popularity[46] - Emerging markets, with a population exceeding 4 billion, present significant growth opportunities due to low smartphone penetration and increasing demand for structural improvements[46] - The company's market share in Africa is significantly higher than other mobile phone manufacturers, earning it the title "King of Africa"[82] - The company operates in over 70 countries and regions, with more than 2,000 experienced distributors[86] - The company's multi-brand strategy includes TECNO, itel, and Infinix, along with accessories and home appliance brands like oraimo and Syinix[82] - The company has established factories in Ethiopia, India, and Bangladesh to meet diverse market demands[87] - The company's sales network covers Africa, South Asia, Southeast Asia, the Middle East, and Latin America, with a focus on channel penetration and collaboration with distributors[86] - The company has established over 2,000 service points globally, including third-party cooperation points, under its professional after-sales service brand Carlcare[89] - The company has built logistics warehouses in Dubai, Ethiopia, India, and Bangladesh, utilizing air and sea transportation for rapid delivery in Africa, Southeast Asia, and South Asia[88]

Shenzhen Transsion Holdings Co., Ltd. 2023 Environmental, Social and Governance Report CONTENTS | About This Report | 01 | | --- | --- | | About Transsion | 02 | | Message from Management | 03 | | 2023 ESG Performance | 05 | | Responsibility Topic: Educate | 07 | | for Africa, for Future | | | Appendix I | 00 | | Appendix II | 105 | | Feedback Form | 108 | OPERATION RESPONSIBILITY Lean Development | ESG governance | 11 | | --- | --- | | Stakeholder communication | 12 | | and engagement | | | Identification ...

深圳传音控股股份有限公司 2024 年度"提质增效重回报"行动方案 深圳传音控股股份有限公司（以下简称"公司"）深刻认识到，提高上市公 司质量，增强投资者回报，提升投资者的获得感，是上市公司发展的应有之义， 是上市公司对投资者的应尽之责。2024 年，公司将积极采取措施，制定 2024 年 度"提质增效重回报"行动方案，以进一步提升公司经营效率、规范治理和积 极回报投资者等，树立良好的资本市场形象。具体内容如下： 一、保持公司在非洲的竞争优势并积极扩展新兴市场，实现业务稳健发展 公司秉承"为全球新兴市场国家提供当地消费者最喜爱的智能终端和移动 互联网服务"的经营理念，自设立以来一直致力于为全球新兴市场用户提供优 质的以手机为核心的多品牌智能终端，并基于自主研发的智能终端操作系统和 流量入口，为用户提供移动互联网服务。 根据 IDC 数据统计显示， 2023 年公司在全球手机市场的占有率 14.0%，在 全球手机品牌厂商中排名第三，其中智能机在全球智能机市场的占有率为 8.1%， 排名第五。 2024 年，公司将继续保持在非洲市场的竞争优势并积极扩展新市场，持续 加大研发投入，打造高效的用户和技术双驱动创新研发 ...

深圳传音控股股份有限公司 深圳传音控股股份有限公司金融衍生品交易管理制度 第一章 总则 第三条 本制度适用于公司及各子公司的金融衍生品交易管理。公司应当按 照本制度的有关规定，履行有关决策程序和信息披露义务。 第二章 金融衍生产品交易操作原则 第四条 公司进行金融衍生品交易业务遵循合法、审慎、安全、有效的原则， 以正常生产经营为基础，并以控制外汇风险敞口为主要出发点，以规避和防范汇 率风险、利率风险为目的。 第二条 本制度所称金融衍生品交易是指满足正常生产经营需要，在银行等 金融机构办理的出于规避和防范汇率风险或利率风险为目的的非固定收益的外 汇衍生品交易业务，包括外汇即期结售汇、远期结售汇、外汇期权、远期利率协 议、利率互换、利率期权以及其他利率衍生品业务。 第一条 为规范深圳传音控股股份有限公司（以下简称"公司"）及各全资 及控股子公司（以下简称"各子公司"）的金融衍生品交易，有效防范金融衍生 品交易风险，维护公司、子公司及股东利益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上海证券交易所科创板股票上市规则》、《上市公司 信息披露管理办法》、《上海证券交易所科创板上市公司自律监管指引第 ...

深圳传音控股股份有限公司 章程 2024 年 4 月 1 | | T | | --- | --- | | E | ম | | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | 股 | | 份 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | | 股份增减和回购 6 | | 第三节 | | | 股份转让 7 | | 第四章 | | | 股东和股东大会 8 | | 第一节 | | 股 东 | 8 | | 第二节 | | | 股东大会的一般规定 11 | | 第三节 | | | 股东大会的召集 15 | | 第四节 | | | 股东大会的提案与通知 16 | | 第五节 | | | 股东大会的召开 18 | | 第六节 | | | 股东大会的表决和决议 21 | | 第五章 | | | 董事会 26 | | 第一节 | | 董 事 | 26 | | 第二节 | | 董事会 | 30 | | 第三节 | | | 董事会专门委员会 35 | | 第六章 | | | 总经理及其他高级管理人员 37 | ...