证券代码：831961 证券简称：创远信科 公告编号：2024-052 创远信科（上海）技术股份有限公司 关于参加通信行业上市公司 （一）活动主题：通信智连新突破 （二）会议召开时间：2024 年 9 月 25 日（星期三）15:00-16:00。 （三）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录证 券时报·e 公司（https://www.egsea.com/live/detail/1688.htm l）参与。 三、 参加人员 2024 年度集中路演活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 说明会类型 为进一步展现公司经营发展情况，加强与广大投资者的互动交 流，创远信科（上海）技术股份有限公司（以下简称"公司"）将参 加通信行业上市公司 2024 年度集中路演活动，现将相关事项公告 如下： 二、 说明会召开的时间、地点 本次说明会采用网络方式召开。 1、本次路演活动将通过证券时报 " e 公司"平台举行，投资 者可于 2024 年 9 月 25 日下午 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-051 2024 年 9 月 13 日，创远信科（上海）技术股份有限公司（以下 简称"公司"或"创远信科"）收到了由国家知识产权局下发的 1 项 《发明专利证书》。具体情况如下： 创远信科（上海）技术股份有限公司 关于取得专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、基本情况 《发明专利证书》（证书号：第 7367944 号）。 上述专利证书的取得，有利于增强公司对知识产权的保护力度， 进一步完善知识产权保护体系，发挥自主知识产权优势，促进公司持 创远信科（上海）技术股份有限公司 董事会 续技术创新，提升公司的核心竞争力，助力业务快速发展。 三、风险提示 截至本公告日止，创远信科及其合并报表范围内子公司累计申请 国内外专利 490 项，其中发明专利 335 项，占比 68.37%，授权专利 289 项，其中发明专利 145 项，实用新型专利 105 项，外观设计专利 39 项。 上述专利证书的取得，不构成对公司经营业绩 ...

关于 创远信科(上海)技术股份有限公司 2024 年第二次临时股东大会 之 法律意见书 02-102022000379 大 is Dentons' Proferred Law Firm in 北京大成(上海)律师事务所 www.dachenglaw.com 上海市浦东新区世纪大道 100 号上海环球金融中心 9/24/25 楼 (200120) 9th/24th/25th Floor, Shanghai World Financial Center, No. 100 Century Avenue, Pudong New Area, Shanghai 200120, P.R. China Tel: +86 21-58785888 Fax: +86 21-58786866 北京大成（上海）律师事务所 关于创远信科(上海)技术股份有限公司 2024 年第二次临时股东大会之法律意见书 大成证字[2024]第 176 号 致:创远信科(上海)技术股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东大会规则(20 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-050 创远信科（上海）技术股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 9 月 13 日 2.会议召开地点：上海市松江区高技路 205 弄 7 号 C 座 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：冯跃军 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》及有关法律、 法规和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 15 人，持有表决权的股 份总数 61,784,338 股，占公司有表决权股份总数的 43.72%。 其中通过网络投票参与本次股东大会的股东共 6 人，持有表决权 公司高管及相关人员列席本次股东大会。 二、议案审议情况 审议通过《关于向银行申请综合授信额度的议案》 1.议案内容： ...

证券代码：831961 证券简称：创远信科 公告编号：2024-047 创远信科（上海）技术股份有限公司 关于召开 2024 年第二次临时股东大会通知公告 （提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2024 年 8 月 27 日，公司第七届董事会第十三次会议审议通过 《关于提请召开 2024 年第二次临时股东大会》议案。 （三）会议召开的合法性、合规性 本次会议的召开符合《中华人民共和国公司法》及有关法律、 法规和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本次会议采用现场投票和网络投票相结合的方式召开，公司 同一股东应选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 13 日 14: ...

Company Achievements and Innovations - The company won the second prize of the National Science and Technology Progress Award in 2023, marking a significant milestone after winning the first prize in 2016[3]. - The company has been deeply engaged in wireless communication testing instruments for 19 years, providing leading testing products and solutions from 3G to 5G, with the official commercialization of 5.5G expected to bring new development opportunities[4]. - The company successfully passed the acceptance of two major national scientific research projects, achieving breakthrough innovations in core technologies, enhancing its core competitiveness and overall strength[4]. - The company launched several new products, including an integrated air-ground testing system and low-orbit satellite internet multi-terminal testing instruments, targeting new production opportunities in smart connected vehicles, low-altitude economy, and satellite internet[4]. - The company has been recognized as a national-level "specialized, refined, characteristic, and innovative" enterprise and has received multiple awards for its technological advancements[25][26]. - The company is actively involved in the research and development of 5G/6G and millimeter-wave communication testing technologies, enhancing its long-term core competitiveness[25]. Financial Performance - The company's operating revenue for the current period is ¥93,869,907.57, a decrease of 21.64% compared to the same period last year[17]. - The net profit attributable to shareholders of the listed company is ¥1,390,287.35, reflecting a significant decline of 86.49% year-on-year[17]. - The gross profit margin for the current period is 54.20%, compared to 47.24% in the previous year[17]. - The company's basic earnings per share for the current period is ¥0.01, down 85.71% from ¥0.07 in the previous year[17]. - The company reported a net cash flow from operating activities of ¥6,233,950.68, a decrease of 72.31% compared to ¥22,513,520.73 in the previous year[20][21]. - The company's net profit for the period was ¥331,616.72, a dramatic decline of 96.46% from ¥9,362,755.14 in the previous year[69]. Market and Industry Trends - The global wireless communication testing equipment market is concentrated, with key technologies controlled by a few foreign giants, but domestic companies are expected to catch up due to accelerated wireless communication construction and national policy support in China[37]. - Domestic enterprises are improving their technology levels, and the advantages of domestic equipment in terms of cost-performance and after-sales service are becoming more apparent, especially in the 5G testing field[38]. - The Chinese government has implemented multiple policies, such as "Made in China 2025" and the "14th Five-Year Plan," to support the wireless communication and RF microwave testing instrument industry, providing financial, tax, technical, and talent support[39]. - The industry is seen as a strategic sector with strong economic pull, receiving continuous support from national policies aimed at fostering innovation and development[39]. Research and Development - The company's R&D expenditure was 52.52 million yuan, accounting for 55.95% of operating revenue, with a total of 451 patents applied, including 298 invention patents[30]. - The company is focusing on the development of wireless communication testing, vehicle networking testing, and wireless communication equipment, with a strong emphasis on R&D capabilities[24]. - The company has increased its investment in core technology R&D, focusing on RF microwave, signal processing, foundational algorithms, and custom RF chips, leveraging national major special projects and partnerships with research institutions[83]. Cash Flow and Assets - The company's cash and cash equivalents decreased by 19.88% year-over-year, amounting to 851.01 million RMB, representing 7.30% of total assets[64]. - Accounts receivable increased by 38.64% year-over-year, totaling 636.34 million RMB, which is 5.46% of total assets[64]. - Inventory levels rose by 2.77% year-over-year, reaching 1.23 billion RMB, accounting for 10.56% of total assets[64]. - Total assets at the end of the current period amount to ¥1,165,360,328.55, a decrease of 1.16% from the previous year[18]. Employee and Management - The company has implemented employee incentive plans and stock ownership programs to enhance employee motivation and align interests with company growth[87]. - The company is facing risks related to the retention of core personnel due to intensified industry competition, and it is implementing incentive mechanisms to ensure employee engagement and retention[85]. - The company’s core employee list was confirmed to include 55 employees as of November 7, 2023[97]. Social Responsibility - The company provided 60,000 yuan in donations to support educational equipment for a school in Yunnan Province, demonstrating its commitment to social responsibility[81]. - The company is actively involved in social responsibility initiatives, including establishing scholarships and supporting local community projects[79]. Legal and Compliance - The company reported a total litigation amount of ¥2,165,800, accounting for 0.28% of the net assets at the end of the period[88]. - The company has no significant related party transactions or major ongoing litigation during the reporting period[91].

证券代码：831961 证券简称：创远信科 公告编号：2024-042 创远信科（上海）技术股份有限公司 关于取得专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、基本情况 2024 年 8 月 9 日，创远信科（上海）技术股份有限公司（以下简 称"公司"或"创远信科"）收到了由国家知识产权局下发的 2 项《发 明专利证书》。具体情况如下： | 专利类型 | 专利名称 | 专利号 | | --- | --- | --- | | 发明 | MIMO 低频宽带收发电路结构 | ZL 202111223020.1 | | 发明 | 实现多模多频的卫星导航并行收发功能的 | ZL 202210784159.1 | | | 系统 | | 上述专利证书的取得，不构成对公司经营业绩的承诺，对公司的 具体影响以实际情况为准，敬请广大投资者谨慎决策，注意防范投资 风险。 四、备查文件 《发明专利证书》（证书号：第 7277558 号、7273158 号）。 创远信科（上海）技术股份有限公司 董事会 20 ...

Investment Rating - The report gives a "Buy" rating for the company, based on strong product demand and core competitiveness [4]. Core Views - The company focuses on independent research and development in the wireless communication field, having received multiple national awards for its technological advancements [1][12]. - The company has a clear business structure and has shown improvement in gross and net profit margins, with a gross margin of 49.59% and a net margin of 11.81% in 2023 [1][28]. - The industry is experiencing rapid growth due to supportive national policies and increasing downstream demand, particularly in sectors like defense, smart connected vehicles, and satellite internet [1][40]. Summary by Sections Company Overview - The company specializes in RF communication testing technology and provides comprehensive solutions, having won the National Science and Technology Progress Award in 2023 [1][12]. - It has a strong focus on three main product directions: wireless communication, radio monitoring, and smart manufacturing [16]. Financial Performance - In 2023, the company achieved a revenue of 270 million yuan and a net profit of 34 million yuan, with a projected revenue growth of 33.70% in 2024 [1][3]. - The company’s R&D expenses were 86.86 million yuan in 2023, representing a high percentage of revenue [32]. Industry Dynamics - The wireless communication testing equipment industry is expected to grow significantly, driven by advancements in 5G and 6G technologies, as well as increasing demand from various sectors [1][40]. - The defense sector's budget has been increasing, which will benefit companies providing testing solutions [40][43]. Investment Recommendations - Revenue projections for 2024-2026 are 361 million yuan, 412 million yuan, and 472 million yuan, with corresponding net profits of 46 million yuan, 54 million yuan, and 62 million yuan [1][3]. - The report highlights the company's strong product demand and broad application range, supporting the "Buy" rating [1][4].

证券代码：831961 证券简称：创远信科 公告编号：2024-041 创远信科（上海）技术股份有限公司 关于收到政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、基本情况 创远信科（上海）技术股份有限公司（以下简称"公司"）控股 子公司上海创远基石企业发展有限公司于近期收到上海市松江区经 济委员会拨付的奖励资金人民币 500.00 万元，根据《关于推动"工 业上楼"打造"智造空间"的若干措施》（沪府办规〔2023〕21 号） 和《智造空间专项转移支付资金管理办法》（沪经信规范〔2023〕8号）， 该资金用于奖励公司"工业上楼"打造"智造空间"工程项目。 二、对公司影响 根据《企业会计准则第 16 号—政府补助》的有关规定，公司将 对上述政府奖补资金进行相应的会计处理，具体会计处理以审计机构 年度审计确认后的结果为准。敬请广大投资者注意投资风险。 创远信科（上海）技术股份有限公司 董事会 2024 年 8 月 1 日 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-040 创远信科（上海）技术股份有限公司 关于全资子公司终止原房屋租赁合同并签订新租赁 合同的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、 合同签署概况 （一） 基本情况 公司全资子公司上海毫米波企业发展有限公司（以下简称"上 海毫米波"）与上海泗泾资产经营有限公司于 2019 年签署《房屋 租赁合同》，租赁上海市松江区泗泾镇高技路 205 弄 6、7 号的厂房 以及配套附属设施建筑面积合计 20,812.00 平方米，地下面积 4,772.00 平方米（地下面积免收租金），租期为 2020 年 1 月 1 日至 2029 年 12 月 31 日，由于租赁方产权调整以及上海毫米波后续经营 规划，经双方协商后该《房租租赁合同》终止。 同时，根据实际发展需要，上海毫米波拟与上海庚润工贸有限 公司（系原租赁方上海泗泾资产经营有限公司子公司，以下简称"庚 润工贸"）签署新《房屋租赁合同》，租赁上海市松江区泗泾镇高技 路 205 弄 7 ...