301105 深市 鸿铭股份

          广东鸿铭智能股份有限公司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

                                                                                                                                  单位：万元

                                占用方与上              2023年期初 2023年半年度 2023年半年度 2023年半年  2023年半年

                      资金占用 市公司的关 上市公司核算 占用资金余 占用累计发生 占用资金的利 度偿还累计  度期末占用 占用形

  非经营性资金占用    方名称    联关系  的会计科目    额    金额（不含利    息      发生金额    资金余额  成原因  占用性质

                                                                      息）      （如有）

控股股东、实际控制人及    -        -          -          -          -            -          -          -        -          -

      其附属企业          -        -          -          -          -            -          -          -        -          -

        小计            -        -          -          -          -          -          -          -        -        -

前控股股东、实际控制人    -        -          -          -          -            -          -          -        -          -

    及其附属企业        -        -          -          -          -            -          -          -        -          -

        小计            -        -          -          -          -          -          -          -        -        -

 其他关联方及附属企业    -        -          -          -          -            -          -          -        -          -

        小计              -        -          -          -          -            -          -          -        -          -

        总计            -        -          -          -          -          -          -          -        -        -

                                往来方与上            2023年期初 2023年度往来 2023年度往  2023年度偿 2023年期末          往来性质

                      资金往来 市公司的关 上市公司核算 往来资金余 累计发生金额 来资金的利 还累计发生 往来资金余  往来形 （经营性往来、
  其它关联资金往来    方名称  联关系    的会计科目    额    （不含利息）  息(如有)      金额        额      成原因 非经营性往来）

控股股东、实际控制人及    -        -          -          -          -            -          -          -        -          -

      其附属企业          -        -          -          -          -            -          -          -        -          -

                      江苏鸿禧

上市公司的子公司及其附 科技有限  子公司    其他应收    1,600        -          -          700        900    往来款 非经营性往来

      属企业          公司

                          -        -          -          -          -            -          -          -        -          -

其他关联方及其附属企业    -        -          -          -          -            -          -          -        -          -

                          -        -          -          -          -            -          -          -        -          -

        总计            -      -          -            1,600        -          -          700        900        -        -

  本表已于2024年4月22日获第三届董事会第九次会议批准。

  法定代表人：金健                主管会计工作负责人：杜柳斯                    会计机构负责人（会计主管人员）：闵洪城