]yrtsudnI_elbaT[ 公 司 研 究 / 电 子 设 备/ 证 券 研 究 报 告 2024 年 04 月 11 日 四季度营收创新高，自有品牌+电视出 海助成长 [Table_Title] 康冠科技（001308）2023年报点评 [【投资要点】 Table_Summary] 2024 年 4 月 10 日，康冠科技公告 2023 年年报。2023 年，公司实现 营业收入 134.47 亿元，同比增长 15.05%；实现归母净利润 12.83 亿 元，同比下降 15.37%。公司第四季度收入创历史新高，2023Q4 公司 实现营收 48.85 亿元，同比增长 95.04%，环比增长 36.08%；实现归 母净利润 4.18 亿元，同比增长 13.20%，环比增长 30.37%。 分产品来看：（1）智能电视出货量增长带动销售额增长，液晶面板价 格上涨使毛利率有所下降，全年收入 72.90 亿元，同比增长 32.00%， 毛利率为 15.41%，同比下降 2.09pcts；（2）创新类显示产品从智能 交互显示产品中分离单列，全年实现销售额 9.62 亿，同比增 长 128.92%，毛利率为 14.4 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [7]. Core Insights - The company reported a revenue of 134.47 billion yuan in 2023, representing a year-on-year increase of 16.05%, while the net profit attributable to shareholders was 12.83 billion yuan, down 15.37% year-on-year [3]. - In Q4 2023, the company achieved a revenue of 48.85 billion yuan, a significant year-on-year increase of 95.04%, with a net profit of 4.18 billion yuan, up 13.20% year-on-year [3]. - The company plans to distribute a cash dividend of 6 yuan for every 10 shares [3]. Revenue Breakdown - Revenue from various segments in 2023 includes: - Smart interactive display products: 38.41 billion yuan, down 9.00% - Innovative display products: 9.62 billion yuan, up 128.92% - Smart TVs: 72.90 billion yuan, up 32.00% - Design and processing business: 4.26 billion yuan, down 53.97% - Component sales: 9.27 billion yuan, up 86.76% [4]. Profitability Analysis - The overall gross margin and net margin for 2023 were 17.83% and 9.55%, respectively, both showing a decline of 3.30 percentage points and 3.55 percentage points year-on-year [5]. - The decrease in profitability was attributed to rising raw material prices, particularly panel prices, and a reduction in foreign exchange gains [5]. R&D Investment - The company increased its R&D expenditure to 6.17 billion yuan in 2023, a year-on-year increase of 21.18%, with an R&D expense ratio of 4.59% [5]. Stock Option Incentive Plan - The company has announced a stock option incentive plan for 2024, granting 26.66 million options, covering up to 2,154 employees, with performance targets set for revenue growth from 2024 to 2026 [6]. Future Profit Projections - The company is expected to achieve net profits of 14.79 billion yuan, 16.95 billion yuan, and 18.92 billion yuan for 2024, 2025, and 2026, respectively, with growth rates of 15.30%, 14.62%, and 11.60% [7].

Financial Performance - Revenue for 2023 reached 13.45 billion yuan, a 16.05% increase compared to 2022 [15] - Net profit attributable to shareholders decreased by 15.37% to 1.28 billion yuan in 2023 [15] - Operating cash flow dropped by 47.66% to 259.29 million yuan in 2023 [15] - Total assets grew by 42.43% to 14.09 billion yuan at the end of 2023 [15] - Q4 2023 revenue was the highest at 4.89 billion yuan, contributing significantly to annual growth [18] - Net profit in Q4 2023 was 417.79 million yuan, the highest among all quarters [18] - Basic earnings per share decreased by 17.54% to 1.88 yuan in 2023 [15] - Weighted average return on equity dropped by 11.44 percentage points to 20.29% in 2023 [15] - Non-recurring gains and losses amounted to 67.95 million yuan in 2023, primarily from government subsidies [19] - Total equity attributable to shareholders increased by 17.18% to 6.94 billion yuan at the end of 2023 [15] - The company received a VAT refund of 89,680,986.52 yuan due to the software product VAT refund policy, which is considered a recurring profit [21] - An additional VAT deduction of 1,285,958.67 yuan was applied for advanced manufacturing enterprises, also classified as recurring profit [21] - Government grants related to assets amounted to 1,374,351.72 yuan, recognized as recurring profit under new regulations [21] - Total revenue for 2023 reached 13,446,655,110.43 yuan, a year-on-year increase of 16.05% [69] - Revenue from smart interactive display products decreased by 9.00% to 3,841,228,801.62 yuan [69] - Revenue from innovative display products surged by 128.92% to 961,585,223.56 yuan [69] - Smart TV revenue increased by 32.00% to 7,290,466,018.88 yuan [69] - Domestic sales accounted for 16.01% of total revenue, while overseas sales accounted for 83.99% [69] - Sales volume of smart interactive display products increased by 80.36% to 1,977,155 PCS [74] - Sales volume of innovative display products soared by 272.33% to 699,640 PCS [74] - Smart TV sales volume grew by 37.31% to 7,314,006 PCS [74] - Cost of sales for smart interactive display products decreased by 4.84% to 2,845,753,591.69 yuan [77] - Cost of sales for innovative display products increased by 143.09% to 822,903,283.21 yuan [77] - The company achieved total revenue of 13.447 billion yuan, a year-on-year increase of 16.05%, with net profit attributable to the parent company of 1.283 billion yuan, a decrease of 15.37% year-on-year [68] - The company's advertising expenses increased by 86.94% to 65 million yuan, and stock-based compensation expenses increased by 302.29% to 89 million yuan [68] - The company's foreign exchange gains were 15 million yuan, a decrease of 91.72% year-on-year [68] - The company's net profit for the past three years was 923 million, 1.516 billion, and 1.283 billion yuan, respectively, maintaining its position as a leader in the smart display industry [55] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares (tax included) to all shareholders, with no stock dividend or capital reserve to share capital conversion [3] - Cash dividend distribution: RMB 8.68 per 10 shares, totaling RMB 454,166,895.00, and capital reserve converted to shares at 3 shares per 10 shares, totaling 156,970,125 shares [167] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares (tax included) for the 2023 fiscal year, with no stock dividends or capital reserve transfers [169] - The total cash dividend distribution (including other methods) accounts for 100% of the total profit distribution [169] - The distributable profit for the year is RMB 1,002,875,181.03 [169] Global Presence and Subsidiaries - The company's subsidiaries include KTC Technology Europe, KTC Technology Korea, KTC Technology Mexico, and KTC Technology USA, indicating a global presence [6] - The company established several new subsidiaries, including KTC Technology USA Inc. and KTC Technology Japan Co., Ltd., which have no significant impact on overall operations [116] - KangGuan Commercial, a subsidiary, reported total assets of 327,151.85 million yuan, revenue of 541,065.16 million yuan, and a net profit of 16,994.55 million yuan [115] - Haoli Software, another subsidiary, reported total assets of 84,726.22 million yuan, revenue of 71,328.04 million yuan, and a net profit of 60,645.37 million yuan [115] Product and Brand Portfolio - The company's brands include KTC, Horion, and FPD, focusing on gaming monitors, smart home products, and smart conference panels respectively [7] - The company is involved in advanced display technologies such as OLED, Mini-LED, Micro-LED, and AMOLED, highlighting its focus on innovation in display solutions [7] - The company's product portfolio includes OLED, Mini-LED, and LCD TVs, with resolutions ranging from 2K to 4K and sizes from 26.5 to 47.5 inches [49] - The company's own brand "KTC" ranks seventh in domestic online retail market sales and fourth in the gaming segment in 2023, according to AVC REVO data [35] - The company's own brand "Horion" ranks second in the domestic commercial tablet market in 2023, according to RUNTO data [35] - The company's smart interactive display product shipments increased by 80.36% year-over-year in the reporting period [40] - The company's smart interactive panel shipments decreased by 23.54% year-over-year in the reporting period, primarily due to reduced demand in overseas markets [42] - The company's education smart interactive panels are sold to major markets in Europe and North America, as well as emerging markets, with key features including PIR human detection, ambient light sensing, and AI-powered functions [42] - The company's meeting smart interactive panels are marketed under the "Horion" brand, offering sizes from 55 to 110 inches with features like whiteboard writing, wireless screen sharing, and video conferencing [42] - The company has launched innovative products such as smart sports mirrors, VR glasses, and OLED floating TVs under its brands "KTC," "Horion," and "FPD" [38] - Professional display product shipments increased by 173.89% year-over-year, driven by technological upgrades and enhanced functionality [43] - KTC's gaming monitors ranked 4th in the domestic online retail market for the gaming segment in 2023 [45] - Medical display products have been deployed in over 1,056 hospitals across 29 provinces as of January 2024 [44] - Innovative display product shipments surged by 272.33% year-over-year, supported by AI, VR, and AR technologies [45] - KTC brand's overseas exposure increased by 10x, with social media interaction rates exceeding the average by 50% [46] - Horion brand's products are sold in over 30 countries and regions, with a focus on smart office solutions [47] - FPD brand's smart makeup mirror has consistently ranked high in LED makeup mirror and creative gift categories on social media [48] - KTC brand plans to expand its smart hardware product line, integrating AI and ChatGPT technologies [46] - Horion brand aims to optimize its smart meeting display product line and integrate high-performance chips and AI models [47] - FPD brand is actively expanding overseas sales channels and increasing marketing and human resource investments [48] - Smart TV shipments increased by 37.31% year-over-year, ranking the company fifth globally among manufacturing suppliers in 2023 [51] - Components sales revenue grew by 86.76% year-over-year, driven by strategic partnerships and local procurement for MTO technical services [53] - The company owns 1,208 valid patents and software copyrights, including 89 invention patents, 417 utility model patents, and 525 software copyrights [56] - The company operates 65 production lines across 520,000 square meters of self-owned intelligent manufacturing centers in Shenzhen and Huizhou [57] - Smart TV business focuses on serving international brands and local market leaders through CBU, SKD, CKD, JDM, ODM, OEM, and EMS models [51] - Design and processing business declined year-over-year, primarily due to customer-supplied LCD panels and customized production demands [52] - The company's R&D team consists of over 1,000 engineers, enabling customized product development for global clients with diverse certification and interface requirements [56] - The company's flexible manufacturing capabilities support rapid production switching for small-batch, multi-model orders, leveraging its self-developed hardware and software [57] - Smart interactive display products achieved sales of approximately 3.841 billion yuan, a decrease of 9.00% year-on-year, with smart interactive display tablet sales dropping by 32.56% and gaming monitor sales increasing by 169.97% [62] - Gaming monitor shipments increased to 1.4299 million units, a year-on-year growth of 241.39% [63] - Innovative display products achieved sales of 962 million yuan, a year-on-year increase of 128.92%, with R&D investment of approximately 217 million yuan [64] - Smart TV shipments reached 7.314 million units, a year-on-year growth of 37.31%, with sales of 7.29 billion yuan, up 32.00% year-on-year [65] - Design and processing business sales were 426 million yuan, a decrease of 53.97% year-on-year, accounting for 3.17% of total main business [66] - Component sales business achieved sales of approximately 927 million yuan, an increase of 86.76% year-on-year [67] - The company invested 127 million yuan in R&D for smart interactive display products and 273 million yuan for smart TV business [63][65] Market Trends and Industry Outlook - The global smart interactive flat panel market shipped 2.85 million units in 2023, a 4.6% decline, but is expected to grow to 3.578 million units by 2028 [25] - The education market for smart interactive flat panels is projected to reach 2.691 million units globally by 2028, with significant growth potential in overseas markets [27] - AI integration is reshaping the smart display industry, with technologies like ChatGPT and GPT4.0 driving new product forms and demand growth [22] - The company operates in the smart interactive display, innovative display products, and smart TV industries, leveraging its unique "KDM" development model [22] - National policies in 2023 supported the display industry, emphasizing the development of high-end and new display products like AMOLED and Micro-LED [23] - The smart interactive display industry is expanding across various sectors including education, healthcare, and commercial applications, driven by AI and IoT advancements [25] - Overseas demand for smart interactive displays is recovering, with emerging markets showing significant growth potential [25] - Global conference market smart interactive panel shipments are expected to reach 887,000 units by 2028 [29] - Global gaming display products grew by approximately 16% year-on-year in 2023, with continued growth expected in 2024 [30] - China's commercial display market sales are projected to reach 90.28 billion yuan by 2028, with a growth rate of 7.4% [31] - The retail volume of mobile smart screens is expected to reach 400,000 units in 2024 [32] - Global TV market brand shipments reached 201 million units in 2023, a 1.6% decline compared to 2022 [34] - The medical display market is expected to benefit from the "Medical Equipment Industry High-Quality Development Action Plan (2023-2025)" [31] - Smart interactive panels are increasingly adopted in the conference market due to their integration with AI and cloud video platforms [29] - The gaming display market is expanding due to increased demand for large-size, high-resolution, and fast-response displays [30] - Commercial display devices are expected to see long-term growth due to China's "dual circulation" strategy and digital infrastructure development [31] - Smart TVs are evolving towards larger sizes and new display technologies, with emerging markets showing significant growth potential [34] - The company ranks first globally in the shipment of smart interactive panels among manufacturing suppliers in 2023, according to DISCIEN data [35] - The company's smart TV shipments rank fifth globally among manufacturing suppliers in 2023, according to RUNTO data [35] - The company's own brand "KTC" ranks seventh in domestic online retail market sales and fourth in the gaming segment in 2023, according to AVC REVO data [35] - The company's own brand "Horion" ranks second in the domestic commercial tablet market in 2023, according to RUNTO data [35] R&D and Innovation - The company plans to focus on extending and enhancing the value of the smart display industry chain, leveraging its R&D, manufacturing, and sales expertise to become a leading global smart display terminal manufacturer [38] - The company successfully launched its first Mini-LED gaming monitor in the domestic market, aiming to maintain technological leadership in the Mini-LED gaming product segment [83] - The company is developing professional monitors targeting the film production and design printing industries, focusing on enhancing display performance and core technological innovation [83] - A new generation of interactive flat-panel writing software has been launched, featuring upgraded functionality and performance to improve user experience and productivity [83] - The company has developed a high-end capacitive touch interactive all-in-one machine, leveraging advanced capacitive touch and zero-gap display technologies [83] - The company has successfully mass-produced a 21:9 ultra-wide 5K smart interactive all-in-one machine, targeting niche markets with its unique display ratio and 5K resolution [84] - A 32-inch smart mirror product has been developed, catering to diverse advertising needs in various scenarios such as supermarkets, hotels, and schools [84] - The company has launched a smart lectern product, designed for educational and conference use, featuring POE power supply and height-adjustable operation [84] - A high-quality live streaming system has been developed to meet the growing demand for live e-commerce, offering HD video and audio with precise touch control [84] - The company has introduced a new series of high-quality TV products, incorporating Dolby Vision and Atmos technologies for enhanced audio and visual performance [84] - A Google TV 3.0 ecosystem TV has been developed, meeting global standards and certifications, including Netflix and Amazon [84] - The company has launched a high-end OLED floating smart TV with Dolby Vision and Atmos technologies, targeting the premium market segment [84] - A high-performance LCD projector with Netflix ecosystem integration has been developed, enhancing brightness and other technical indicators [85] - The company has introduced a 65-inch Mini art frame TV, combining art and television to appeal to high-end customers [85] - A 65-inch and 77-inch OLED TV has been launched, leveraging new OLED display technology to improve color and contrast performance [85] - The company is developing a 49-inch 32:9 ultra-wide curved display to enhance its product line in the high-end gaming market [86] - The company is working on a Google 3.0 smart display, integrating Google's ecosystem to provide users with more diverse experiences [86] - The company is developing a new generation of high-efficiency electronic whiteboards to improve brightness, contrast, uniformity, and energy efficiency [86] - The company's R&D personnel increased by 7.70% to 1,552 in 2023, with a decrease in the proportion of R&D personnel from 23.01% to 21.06% [87] - R&D investment in 2023 reached RMB 616.87 million, a 21.18% increase from 2022, accounting for 4.59% of operating revenue [88] Corporate Governance and Leadership - The company's board of directors consists of members with the necessary knowledge, skills, and qualities, ensuring efficient and scientific decision-making [131] - The company has established four specialized committees under the board of directors: Audit, Strategy, Nomination, and Compensation & Evaluation, all of which actively performed their duties during the reporting period [131] - The company's supervisory board strengthened its oversight of financial matters and the compliance of directors and senior management, ensuring the protection of shareholder rights [132] - The company ensures timely, fair, and accurate information disclosure, utilizing various platforms such as investor meetings and the Shenzhen Stock Exchange's "Interactive Easy" platform to communicate with investors [133] - The company maintains independent financial operations, with a dedicated finance department and a complete financial accounting system, operating without shared bank accounts with the controlling shareholder [134] - The company has an independent organizational structure with clear divisions of responsibilities, and its production and office premises are strictly separate from those of the controlling shareholder [135] - The company is primarily engaged in the R&D, production, and sales of smart display products, with no reliance on the controlling shareholder or related parties for business operations [135] - The controlling shareholder and actual controller have committed to avoiding any competition with the company, ensuring business independence [135] - The company held three shareholders' meetings in 2023, with participation rates of 82.70%, 90.06%, and 88.96% respectively [137] - The company's Chairman, Ling Bin, increased his shareholding by 803,200 shares, bringing his total holdings to 188,111,061 shares [138] - The company's General Manager, Li Yubin, saw his shareholding increase by 10,583,681 shares due to dividend reinvestment, totaling 45,862,617 shares [138] - The company's total shareholding by directors, supervisors, and senior management increased by 63,219,561 shares, reaching 274,250,236 shares at the end of the period [138] - The company's CFO, Wu Yuan, increased his shareholding by 10,000 shares, bringing his total holdings to 99,854 shares [138] - The company's employee representative supervisor, Jiang Wei, increased her shareholding by 10,000 shares, totaling 10,000 shares [138] - The company's Vice President and Board Secretary, Sun Jianhua, increased his shareholding by 38,800 shares

电子/光学光电子 公 司 研 康冠科技（001308.SZ） Q4 业绩高增，景气度回升得验证 究 2024年04月10日 ——公司信息更新报告 投资评级：买入（维持） 初敏（分析师） 程婧雅（联系人） chumin@kysec.cn chengjingya@kysec.cn 日期 2024/4/10 证 书编号：S0790522080008 证书编号：S0790123070033  2023Q4业绩超预期，股权激励目标完成，新一轮股权激励彰显增长信心 当前股价(元) 26.48 公司公告2023年营收134.5亿元/yoy+16.05%，归母净利12.8亿元/yoy-15.4%， 公 一年最高最低(元) 39.05/21.77 司 扣非归母净利12.3亿元/yoy-13.1%，汇兑收益0.15亿元/yoy-91.7%。其中2023Q4 信 总市值(亿元) 181.71 实现营收 48.9 亿元/yoy+95%，归母净利4.2 亿元/yoy+13.2%。2023 年公司股利 息 流通市值(亿元) 20.39 更 支付率 32.1%。海外需求恢复+客户拓展+创新类业务增长超预期，Q4 出货量创 总股本(亿股) ...

康[Ta冠ble科_Sto技ckN（am0eR0p1tT3yp0e8] ） 公司研究/公司点评 底部迎向上周期 ——康冠科技23年报及股权激励点评 投资评级：买入（维持） 主要观点： [Table_Rank] 报告日期： 2024-04-10 [⚫T ab公le_司Su发m布ma2r0y]2 3年业绩： ➢ 23Q4：收入13.9亿元（+95%），归母4.2亿元（+13%），扣非3.9 [收Ta盘bl价e_（Ba元se）D ata] 26.20 亿元（+6%）。 近12个月最高/最低（元） 38.62/21.77 ➢ 23年：收入134亿元（+16%），归母12.8亿元（-15%），扣非12.3 总股本（百万股） 686 亿元（-13%）。 流通股本（百万股） 77 ➢ Q4 高增收入利润均大超预期。另公司拟每股分红 0.6 元，考虑股权 流通股比例（%） 11.22 激励行权后股本变化，对应实际分红率可达 32.6%，较往年 30%进 总市值（亿元） 180 一步提升。 流通市值（亿元） 20 ➢ 此外，4月8日公司发布2024年股票期权激励计划，拟授予股票期 [公Ta司ble价_C格ha与rt]沪 深30 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-022 深圳市康冠科技股份有限公司 关于举行 2023 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。 深圳市康冠科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 10 日在巨潮资讯网（www.cninfo.com.cn）披露了《2023 年年度报告》，为了方便 广大投资者进一步了解公司 2023 年年度报告和年度经营情况，公司将于 2024 年 4 月 30 日（星期二）举办 2023 年度网上业绩说明会。 一、本次网上业绩说明会的基本情况 1、召开时间：2024 年 4 月 30 日（星期二）15:00—16:30 2、出席人员：董事长凌斌先生、董事兼总经理李宇彬先生、副总经理兼董 事会秘书孙建华先生、财务总监吴远先生、独立董事黄绍彬先生、保荐代表人 柯润霖先生。 3、举行方式：本次年度业绩说明会将采用网络远程方式举行。投资者可登 陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 为广泛听取投资者的意见和建议， ...

深圳市康冠科技股份有限公司 2023年董事会工作报告 2023 年，深圳市康冠科技股份有限公司（以下简称"公司"）董事会按照《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律法规、规范性文件及《深圳市康冠科技股份有限公司章程》等公司相关制度的规 定，认真履行董事会的职责。本着对全体股东负责的态度，董事会积极推进公司规 范运作和科学决策，勤勉尽责、审慎地开展各项工作，落实股东大会的各项决议， 切实维护公司和全体股东的合法权益，促进公司的长远、稳健向上发展。 一、公司 2023 年整体经营情况 报告期内，公司坚定不移地执行以科技创新带动公司业务发展的战略，不断夯 实公司行业地位，坚持以柔性化制造、全流程软硬件定制化研发设计、差异化市场 策略和依靠优质客户资源，自主创新开拓多样化智能显示类产品，不断深度发掘客 户，提高研发生产制造能力，提升产能及产品力。在本年度第四季度，公司产能进 一步释放，出货量达到历史新高，本年度综合产品销量及销售额皆实现稳健增长。 其中，创新类显示产品的广阔发展前景，报告期内该业务 ...

深圳市康冠科技股份有限公司 2023年度独立董事述职报告 --杨健君 本人自担任深圳市康冠科技股份有限公司（以下简称"公司"）独立董事 以来，遵循《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《深圳市康冠科技股份有限公司章程》《深圳市康冠科技 股份有限公司独立董事工作制度》等法律法规、规范性文件以及规章制度，积 极履行职责，充分发挥独立董事的独立作用，切实维护公司和全体股东尤其是 中小投资者的利益。 现将本人2023年履行职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 杨健君，男，博士研究生学历，持有深圳证券交易所独立董事资格证书。 2002年10月至2011年12月担任电子科技大学教师；2011年12月至今担任电子科 技大学中山学院教师，曾任二级教学副院长；2020年12月起担任本公司第一届 董事会独立董事，任期至2022年7月届满；2022年5月起担任本公司第二届董事 会独立董事，任期三年。 （二）独立性情况 本人不存在影响独立性的情况。作为公司独立董事，本人不在公司兼任除 董事会专门委员会委员外的其他职务，与公司及其主要股东不存在可 ...

深圳市康冠科技股份有限公司 2023年度监事会工作报告 2023 年，公司监事会按照《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》）、《深圳市康冠科技股份有限 公司章程》（以下简称《公司章程》）和《深圳市康冠科技股份有限公司监事会议 事规则》（以下简称《监事会议事规则》）及有关法律、法规规定，认真履行监事 会的各项职权和义务，依法行使对公司经营管理、董事及高级管理人员履职的监督 职能，在维护公司和股东合法权益、健全法人治理结构等方面发挥了积极作用。现 将本年度监事会的主要工作汇报如下： 一、监事会 2023 年工作情况 2023 年，公司监事会共召开 8 次会议，有关议案及决议情况如下： | 会议日期 | 会议届次 | 会议议案 | | --- | --- | --- | | 2023.2.23 | 第二届监事会第五次会议 | 《关于<深圳市康冠科技股份有限公司 2023 年股票期权激励计划（草案）> | | | | 及其摘要的议案》 | | | | 《关于<深圳市康冠科技股份有限公司2023 年股票期权激励计划实施考核 | | | | 管理办法>的议案》 | ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-019 深圳市康冠科技股份有限公司 关于调整公司组织架构的公告 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。 公司本次调整后的组织架构如下： 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动 产生重大影响。 特此公告。 深圳市康冠科技股份有限公司 董事会 202 4 年 4 月 10 日 深圳市康冠科技股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日召 开第二届董事会第十五次会议，审议通过了《关于调整公司组织架构的议案》。 为更好地适应公司长远战略发展规划，进一步完善公司的治理结构，提升专业化 管理水平和运营效率，促进公司高质量发展，公司结合战略发展规划和当下实际 经营情况，对部分组织架构进行了调整与优化，并授权公司经营管理层负责组织 架构调整后的具体实施事宜。 ...