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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召 开第四届董事会第八次会议和第四届监事会第七次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下 简称 "天健会计师事务所"或"天健"）为公司 2024 年度审计机构，聘期一年。 本议案尚需提交公司 2023 年年度股东大会审议，现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 证券代码：002869 证券简称：金溢科技 公告编号：2024-017 深圳市金溢科技股份有限公司 关于续聘会计师事务所的公告 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

深圳市金溢科技股份有限公司 独立董事 2023 年度述职报告 本人李夏，作为深圳市金溢科技股份有限公司（以下简称"公司"）的独立 董事，在 2023 年度任职期间内，根据《证券法》《公司法》《深圳证券交易所股 票上市规则》以及《公司章程》等有关法律法规和规范性文件的要求，认真履行 了独立董事工作职责，及时出席相关会议，认真审议董事会各项议案，对公司重 大事项发表独立意见，依法行使独立董事的权利，履行独立董事和董事会委员会 委员职责，切实维护公司及全体股东的利益，现将本人 2023 年度任职期间履行 独立董事职责情况总结如下： 一、 独立董事基本情况 本人李夏，男，1962 年出生，中国国籍，无境外永久居留权，本科。曾任武 汉工业大学（现武汉理工大学）分团委书记、生产经营科长、教学科研管理办公 室主任，深圳英特集团首席执行官，深圳新云联合科技发展有限公司总经理，深 圳市智能交通行业协会常务副会长兼秘书长；现任深圳市集悦投资发展有限公司 执行董事兼总经理、深圳市宝安区智慧宝安产业促进会秘书长、深圳市交通数字 化设施协会副会长。2020 年 3 月至 2023 年 6 月，担任公司独立董事。 2023 年度任期内， ...

深圳市金溢科技股份有限公司 独立董事 2023 年度述职报告 本人陈君柱，作为深圳市金溢科技股份有限公司（以下简称"公司"）的独立 董事，2023 年度，本人严格按照《证券法》《公司法》《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 1 号——主板上市公司规范运作》 等法律法规以及《公司章程》《独立董事工作制度》等相关规定，忠实、主动、 有效、独立地履行职责，积极了解和关注公司经营运作情况，出席相关会议，认 真审议董事会各项议案，切实维护了公司和全体股东尤其是中小股东的利益。现 将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 1、基本情况 本人陈君柱，男，1975 年出生，中国国籍，无境外永久居留权。硕士研究生 学历，中国注册会计师、特许公认会计师（ACCA）。曾任暨南大学法学院助教、 德勤华永会计师事务所高级审计师、沃尔玛（中国）投资有限公司内审部经理、 安永华明会计师事务所并购交易部经理、普保恒创（广州）科技有限公司监事、 深圳市鑫沛资本管理有限公司执行董事兼总经理、广东正源会计师事务所有限公 司合伙人兼副主任会计师、香港中文大学客座教授；现任深圳市浚源资 ...

会计师事务所选聘制度 深圳市金溢科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范深圳市金溢科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所的行为，提高财务信息质量，切实维护股东利益，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所 股票上市规则》、《国有企业、上市公司选聘会计师事务所管理办法》等有关法 律法规、规范性文件及《深圳市金溢科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 会计师事务所选聘制度 （四）具有完成审计任务和确保审计质量的注册会计师； 第二条 公司选聘（含续聘、改聘）会计师事务所，是指根据相关法律法规 要求，聘任为公司提供年度审计服务的会计师事务所（含财务会计报告审计及内 部控制审计服务），不包括为公司全资或控股子公司单个法人主体提供年度财务 会计报告审计、内部控制审计，不包括为公司及公司全资或控股子公司提供专项 审计及咨询服务。 第三条 公司选聘或解聘会计师事务所应经董事会审计及预算审核委员会审 议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会和股东大会 审议前聘 ...

深圳市金溢科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《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 1 号——主板上市公司规范运作》及《公司章程》《独立董事工作制度》等 相关规定，并结合独立董事出具的《独立董事关于独立性自查情况的报告》，深 圳市金溢科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事陈 君柱先生、司贤利先生、须成忠先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈君柱先生、司贤利先生、须成忠先生的任职经历以及签署的相 关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事及董事会 专门委员会委员以外的任何职务，也未在公司主要股东担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在其他影响独立董事独立性的情况，因此，公司独立董事符合《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 1 号——主板上市公 司规范运作》等相关法律法规及公司相关治理制度中对独立董事独立性的相关要 求。 深圳市金溢科技股份有限公司董事会 2024 年 4 月 17 日 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (tax included) based on a total of 173,556,291 shares after deducting 6,000,050 repurchased shares[23] - Cash dividend distribution amounts to RMB 17,355,629.10, with an additional RMB 4,983,802.00 from other methods, totaling RMB 22,339,431.10[121] - Cash dividends account for 100% of the total profit distribution[123] - The company implemented a profit distribution plan for 2022, distributing a cash dividend of RMB 0.60 per 10 shares, totaling RMB 10,427,777.46, with the remaining undistributed profit of RMB 1,189,949,040.69 carried forward to the next year[151] - The total cash dividend and share repurchase amount for 2022 was RMB 218,430,344.22, accounting for 304.97% of the distributable profit for the period[152] Share Capital and Repurchase - The company's total share capital is 179,556,341 shares, with 6,000,050 shares repurchased[23] - Total share capital remains unchanged at 179,556,341 shares, maintaining a 100% proportion[120] - The company's total share capital is 179,556,341 shares, with 5,760,050 shares repurchased, resulting in a base of 173,796,291 shares for the 2022 profit distribution[151] - The company's share repurchase amount in 2022 was RMB 208,002,566.76, which is considered as part of the cash dividend distribution[151] - The company repurchased 4,006,700 shares, accounting for 2.23% of the total shares, with a total cost of RMB 95,182,692.90[141] - The company has repurchased 4,006,700 shares as part of its employee stock ownership or equity incentive plan[191] Financial Performance - Revenue for 2023 reached 512.41 million yuan, a year-on-year increase of 4.32%[40] - Net profit attributable to shareholders of the listed company in 2023 was 49.32 million yuan, a year-on-year increase of 156.12%[40] - Net cash flow from operating activities in 2023 was 42.94 million yuan, a year-on-year decrease of 43.52%[40] - Basic earnings per share for 2023 were 0.29 yuan, a year-on-year increase of 163.64%[40] - Total assets at the end of 2023 were 2.70 billion yuan, a year-on-year increase of 4.06%[40] - Net profit attributable to shareholders of the listed company in Q4 2023 was 22.84 million yuan[43] - Revenue in Q4 2023 was 162.34 million yuan, the highest among all quarters[43] - Net profit attributable to shareholders of the listed company in Q2 2023 was 21.72 million yuan[43] - Revenue in Q2 2023 was 139.90 million yuan, the second-highest among all quarters[43] - Net cash flow from operating activities in Q1 2023 was 34.23 million yuan, the highest among all quarters[43] - Non-recurring gains and losses from financial assets and liabilities amounted to RMB 16,708,102.97, with a significant portion from the disposal of financial assets and liabilities[46] - Government subsidies related to normal business operations totaled RMB 5,584,739.07 in 2023, a decrease from RMB 13,395,255.57 in 2022[62] Corporate Governance and Leadership - The company's registered address was changed to "20th Floor, 01-08, Shenzhen Bay Technology Eco-Park, No. 16 Keji South Road, Nanshan District, Shenzhen" on March 28, 2022[15] - The company's actual controller changed to Luo Ruifa after the termination of the concerted action agreement among the original controllers on May 14, 2020[17] - The company's legal representative is Luo Ruifa[15] - The company's registered address is located in Shenzhen Bay Technology Eco-Park, Nanshan District, Shenzhen[15] - The company's website is www.genvict.com, and the email address is ir@genvict.com[15] - The company's annual report is prepared at the Board of Directors Office for review[28] - The company's financial report is audited by Tianjian Certified Public Accountants (Special General Partnership)[17] - The company's financial statements are signed and sealed by the legal representative, chief accounting officer, and accounting department head[76] - The company's controlling shareholder remains unchanged during the reporting period[189] - The company's actual controller is a domestic natural person[190] Smart Transportation and Industry Focus - The company's mission focuses on making transportation smarter and life simpler, emphasizing digital, connected, and intelligent construction in the smart transportation sector[49] - The smart transportation industry is a key area supported by the government, with a focus on integrating AI, IoT, and big data to enhance transportation productivity[49] - The company is actively involved in the construction of smart highways, which are seen as a promising area with rich application scenarios[50][51] - The Ministry of Transport's initiative to promote digital transformation in highways has led to significant advancements in smart highway construction, with a focus on improving traffic efficiency and safety[66] - Smart toll stations are being standardized and promoted nationwide, with innovations such as unmanned toll booths and smart toll robots being implemented[68] - The company is adapting to new trends in smart highway construction, shifting focus from new constructions to upgrading existing highways to address traffic congestion and safety issues[69] - The company is focusing on the integration of AI, IoT, and big data with transportation to drive quality, efficiency, and power transformation in the industry[70] - Smart highways are a key component of the smart transportation system, aiming to improve service levels, efficiency, and safety[71] - China's highway mileage ranks first globally, and the country is rapidly advancing towards digitalization under policy guidance and new infrastructure initiatives[72] - The demand for intelligent upgrades at highway toll stations is increasing due to rising vehicle ownership and public expectations for better service quality[73] - The Ministry of Transport has issued multiple documents to promote the optimization and upgrading of the highway toll system, including pilot projects for new-generation toll systems[73] - The company is involved in the application of vehicle-road collaboration systems on highways[74] - The company is leveraging technologies like 5G, IoT, and AI to transform the highway toll system and expand development opportunities[73] - The company is working on the standardization of toll stations and the upgrade of toll systems as part of the highway network toll system optimization project[73] Accounting and Financial Reporting - The company has implemented new accounting standards from January 1, 2023, affecting the treatment of deferred taxes related to single transactions[58] - The company reported no significant differences in net profit and net assets between international and Chinese accounting standards[60] - The company's financial statements for 2023 are prepared in accordance with accounting standards and fairly reflect its financial position and performance[197] Shareholder and Equity Information - The company's restricted shares decreased by 6,986,650 shares, reducing the proportion from 15.81% to 11.92%, while the unrestricted shares increased by the same amount, raising the proportion from 84.19% to 88.08%[119] - 1.62 million restricted shares were unlocked, representing 0.9022% of the total shares, and became tradable on August 10, 2023[124] - The company's total restricted shares at the end of the period were 21,398,212 shares, with 6,986,650 shares released during the reporting period[158] - The company's largest shareholder, Liu Yongping, holds 6.88% of the shares, with 9,447,600 shares under restriction[163] - The company's second-largest shareholder, Cai Fuchun, holds 4.33% of the shares, with 5,831,775 shares under restriction[163] - The company's third-largest shareholder, Luo Ruifa, holds 3.86% of the shares, with 6,118,837 shares under restriction[163] - The company's total restricted shares at the beginning of the period were 28,384,862 shares, with 6,986,650 shares released during the reporting period[158] - The company's largest shareholder, Shenzhen Minxing Electronics Co., Ltd., holds 17.05% of the shares, totaling 30,615,600 shares, with 11,670,000 shares pledged[180] - The total number of common shareholders at the end of the reporting period was 29,010, a decrease from 34,986 at the end of the previous month[180] - Shenzhen Minxing Electronics Co., Ltd. holds 30,615,600 unrestricted shares, accounting for a significant portion of the company's equity[185] - Morgan Stanley & Co. International PLC. holds 1,687,415 unrestricted shares, representing 0.94% of the total shares[186] - Shenzhen Xihua Xin Investment Development Co., Ltd. holds 1,283,600 unrestricted shares, representing 0.71% of the total shares[186] - Luo Ruifa, the controlling shareholder of Shenzhen Minxing Electronics Co., Ltd., holds 820,513 unrestricted shares[186] - Gan Yunlong holds 729,126 unrestricted shares, representing 0.41% of the total shares[186] - China Construction Bank - XinAo New Energy Industry Stock Fund holds 572,900 unrestricted shares, representing 0.32% of the total shares[186] Strategic Plans and Risk Management - The company emphasizes that its strategic plans and forecasts are not guarantees and advises investors to understand the risks[75] - The company's net assets will significantly increase after the completion of the public offering, but the earnings per share and weighted average return on net assets may decline in the short term due to the time required for the fundraising projects to generate returns[83] - The company plans to use the 50.4188 million yuan raised from the IPO as working capital to support business expansion and sustainable development[86] - The company will accelerate the investment progress of the fundraising projects to achieve expected benefits as soon as possible and improve profitability[86] - The company will optimize the investment return mechanism and has formulated a three-year shareholder dividend return plan after the IPO[86] - The company will strengthen its advantages in the intelligent transportation sector, increase R&D investment, and expand its market share[86] - The company will control accounts receivable and inventory turnover speed to reduce operating costs[86] - The company will raise funds through multiple channels to lower capital costs and ensure continuous operation[86] - The company will enhance budget management and expense assessment to improve profitability[86] - The company will optimize human resource management and performance evaluation to increase per capita performance[86] Related-Party Transactions and Payments - The company's actual related-party transaction amount with Shenzhen Baoyi Transportation Technology Co., Ltd. in 2023 was RMB 51.9057 million, accounting for 10.13% of the approved amount of RMB 80 million[101][102] - The company completed the payment of RMB 17.126 million (40%) to Xinlian Technology in 2023, settling the total outstanding debt of RMB 29.9705 million[105] - The company's entrusted wealth management products totaled RMB 670 million, with RMB 560 million still outstanding, including bank, securities, and trust products[108] - The company agreed to receive RMB 78 million as a buyout payment from Gallium Microelectronics, resulting in a direct investment loss of approximately RMB 12 million[142] Employee and Labor Information - Total number of employees at the end of the reporting period is 604, with 368 in the parent company and 236 in major subsidiaries[144] - The company has 308 employees with a bachelor's degree or higher, 105 with an associate degree, and 191 with a high school diploma or below[144] - The company's total labor outsourcing hours were 475,497.16 hours, with a total payment of RMB 10,174,216.64[150] Penalties and Other Financial Information - The company paid a penalty of RMB 42.815 million for delayed delivery of 856,300 OBU units[131] - The company generated rental income of RMB 4.8039 million from leasing out its properties[135] Committee Meetings and Governance - The Audit and Budget Review Committee held 7 meetings in 2023, reviewing internal audit reports, financial statements, and profit distribution plans[172] - The Nomination Committee held 3 meetings in 2023, focusing on the appointment of key executives including the General Manager, Board Secretary, and CFO[174] - The Compensation and Assessment Committee held 5 meetings in 2023, addressing issues related to director and executive compensation[174] - The Strategic Development and Investment Review Committee held 3 meetings in 2023, discussing the company's annual business plan and significant transactions[174] - The company's directors actively participated in board meetings and provided professional recommendations, ensuring decisions were made in the best interest of shareholders[171] - The company reviewed and approved the "2022 Annual Financial Report" and "2022 Annual Profit Distribution Plan" during the Audit and Budget Review Committee meetings[172] - The company proposed a three-year (2023-2025) shareholder dividend return plan, which was reviewed and approved by the relevant committees[174] - The company terminated the implementation of the 2023 Employee Stock Ownership Plan during the reporting period[174] R&D and Capitalization Policy - The company's R&D expenditure capitalization policy was adjusted, with new product development projects capitalized after feasibility analysis and project approval, and transferred to intangible assets upon successful completion[94]

深圳市金溢科技股份有限公司 监事会 2023 年度工作报告 | | | | | | 1、《监事会 2022 年度工作报告》 | | --- | --- | --- | --- | --- | --- | | | | | | | 2、《2022 年度财务决算报告》 | | | | | | | 3、《2022 年度利润分配预案》 | | | 年 | 月 | 日 | 第三届监事会 | 4、《<深圳市金溢科技股份有限公司 2022 年年度报告>全文 | | 2023 | 4 | | 24 | 第二十四次会议 | 及其摘要》 | | | | | | | 5、《2022 年度内部控制自我评价报告》 | | | | | | | 6、《关于续聘 2023 年度审计机构的议案》 | | | | | | | 7、《深圳市金溢科技股份有限公司 2023 年第一季度报告》 | | 2023 | 年 6 | 月 | 日 13 | 第三届监事会第 二十五次会议 | 1、《关于监事会换届选举非职工代表监事的议案》 | | | | | | | 1.1 选举周海荣先生为第四届监事会非职工代表监事 | | | | | | | 1.2 选举倪传宝 ...

深圳市金溢科技股份有限公司 董事会 2023 年度工作报告 2023年度，深圳市金溢科技股份有限公司（以下简称"公司"）董事会严格 遵守《公司法》《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《公司章程》《董事会议事规则》等相关制度规定，勤勉履职，科学决策， 维护公司利益，规范公司运作，按照公司既定的发展战略，努力推进全年重点工 作计划，现将公司董事会2023年工作情况报告如下： 一、2023 年度公司经营情况 在城市停车及ETC拓展业务方面，公司形成了ETC路内停车追缴应用方案， 将成熟的公路收费技术延伸到路内停车场景，该方案能够极大提升车主的停车体 验，有效解决传统人工收费模式下可能出现的逃费、漏费等问题，提升了停车资 源管理水平和运营效率；面向港口等细分场景，公司开发了基于 ETC 的车辆出 入港识别方案，该方案已在部分项目落地应用。 （三）深度布局车路协同，积极参与智能网联/自动驾驶项目建设 随着国家级车联网先导区、国家级智能网联示范区和自动驾驶封闭测试基地、 测试场及示范区数量不断增加，在政策和技术双轮驱动下， ...

本人向吉英，男，1965 年出生，中国国籍，无境外永久居留权。博士研究生 学历，中国社会科学院博士后流动站理论经济学博士后。曾任湖南省龙山电力公 司技术员、湖南省社会科学院助理研究员、招商局蛇口工业区有限公司高级经理、 招商局集团有限公司重大项目办公室高级经理、招商局集团驻越南办事处高级经 理；现任深圳职业技术学院教授、招商局港口国际学院-深职海丝分院常务副院 长、广东省港口行业专家学术研究组组长。2018 年 1 月至 2024 年 1 月，担任公 司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 深圳市金溢科技股份有限公司 独立董事 2023 年度述职报告 本人向吉英，作为深圳市金溢科技股份有限公司（以下简称"公司"）的独 立董事，2023 年度，本人严格按照《证券法》《公司法》《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 1 号——主板上市公司规范运 作》等法律法规以及《公司章程》《独立董事工作制度》等相关规定，认真履行 了独立董事工作职责，及时出席相关会议，认真审议董事会各项议案，对公司重 大事项发表独立意见，依 ...

深圳市金溢科技股份有限公司 2023 年度公司财务决算报告 深圳市金溢科技股份有限公司（以下简称"公司"）2023 年度财务报表业经天健 会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。现将公司 有关的财务决算情况汇报如下： 一、2023 年度主要财务数据 单位：万元 | 项目 | 年度 2023 | 年度 2022 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入 | 51,240.93 | 49,121.13 | 4.32% | | 营业利润 | 4,199.87 | 539.84 | 677.98% | | 利润总额 | 4,204.16 | 835.55 | 403.16% | | 净利润 | 4,931.76 | 1,925.57 | 156.12% | | 归属于母公司股东的净利润 | 4,931.76 | 1,925.57 | 156.12% | | 经营活动产生的现金净流量 | 4,293.74 | 7,601.97 | -43.52% | | 基本每股收益（元/股） | 0.29 | 0.11 | 163.64% | | 加权平均净 ...