证券代码：831961 证券简称：创远信科 公告编号：2024-073 创远信科（上海）技术股份有限公司 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 拟聘任的会计师事务所：中汇会计师事务所（特殊普通合伙） 服务及收费情况：中汇会计师事务所（特殊普通合伙）已为公司 提供 10 年审计服务，上期审计收费 50 万元，本期审计收费 50 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中汇会计师事务所（特殊普通合伙）为 2024 年年度 的审计机构。 1.基本信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理 总部设立于杭州，系原具有证券、期货业务审计资格的会计师事务所 之一，长期从事证券服务业务。 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-074 创远信科（上海）技术股份有限公司 关于预计 2025 年日常性关联交易的公告 | 控制计算机及系统制造； | 工业控制计算机及系统销 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 售；安防设备制造；安防设 | 备销售；电子产品销售；安 | | | | | | | | | | | | 全系统监控服务；通信设 | 备制造；通信设备销售；智 | | | | | | | | | | | | 能无人飞行器制造；智能 | 无人飞行器销售；智能车 | | | | | | | | | | | | 载设备制造；智能车载设 | 备销售；云计算设备制造； | | | | | | | | | | | | 云计算设备销售；计算机 | 系统服务；数据处理服务； | | | | | | | | | | | | 商用密码产品生产；商用 | 密码产品销售；网络技术 | | | | | | | | | | | | 服务；物联网 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-070 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 12 月 20 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： | 专利类型 | 专利名称 | 专利号 | | --- | --- | --- | | | 基于数控移相实现低中频镜像抑制宽带功 | | | 发明 | | ZL 202210785523.6 | | | 能的接收机系统 | | 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 511 项，其中发明专利 352 项，占比 68.88%，授权专利 299 项，其中发明专利 154 项，实用新型专利 106 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的承诺，对公司的 具体影响以实际情况为准，敬请广大投资 ...

Investment Rating - The report does not provide a specific investment rating for the company [7] Core Views - The company reported a revenue of 161.81 million yuan for the first nine months of 2024, a year-on-year decrease of 11.54% [5] - Net profit attributable to the parent company was 1.92 million yuan, a year-on-year decrease of 90.31% [5] - Non-GAAP net profit attributable to the parent company was a loss of 21.33 million yuan [5] - Gross margin for the first nine months of 2024 was 52.98%, an increase of 3.49 percentage points year-on-year [5] - Net profit margin was 0.53%, a decrease of 9.42 percentage points year-on-year [5] - Sales expense ratio was 7.59%, an increase of 2.67 percentage points year-on-year [5] - Management expense ratio was 14.02%, an increase of 4.43 percentage points year-on-year [5] - R&D expense ratio was 52.85%, an increase of 19.27 percentage points year-on-year [5] - Financial expense ratio was 1.09% [5] Financial Performance - For Q3 2024, the company achieved a revenue of 67.94 million yuan, a year-on-year increase of 7.64% [7] - Net profit attributable to the parent company for Q3 2024 was 0.53 million yuan, a year-on-year decrease of 94.45% [7] - Non-GAAP net profit attributable to the parent company for Q3 2024 was a loss of 4.86 million yuan [7] - Gross margin for Q3 2024 was 51.30%, a decrease of 2.46 percentage points year-on-year [8] - Net profit margin for Q3 2024 was 0.77%, a decrease of 13.23 percentage points year-on-year [8] - Sales expense ratio for Q3 2024 was 7.19%, an increase of 2.79 percentage points year-on-year [8] - Management expense ratio for Q3 2024 was 16.29%, an increase of 6.57 percentage points year-on-year [8] - R&D expense ratio for Q3 2024 was 39.94%, an increase of 8.62 percentage points year-on-year [8] - Financial expense ratio for Q3 2024 was 0.82% [8] Company Overview - The company specializes in the development of RF communication testing instruments and provides comprehensive testing solutions [5] - It focuses on enhancing the potential of wireless testing instruments, with main business directions including wireless communication testing, vehicle networking testing, and wireless communication equipment [5] - The company owns a series of core patented technologies for testing instruments and is a national-level "little giant" enterprise with complete independent intellectual property rights [5] - Main products include signal analysis and spectrum analysis series, signal simulation and signal generation series, radio monitoring and Beidou navigation testing series, vector network analysis series, and wireless network testing and channel simulation series [5] Market Data - As of December 17, 2024, the company's market capitalization was 2.447 billion yuan, with a TTM PE ratio of 155.68 [6] - The closing price on December 17, 2024, was 17.13 yuan [10] - Total share capital was 142.84 million shares, with 105.44 million shares in circulation [10] - Net assets were 752.73 million yuan, and total assets were 1.21885 billion yuan [10] - Net asset per share was 5.27 yuan [10] Historical Financials - Revenue for 2020 was 304.50 million yuan, with a year-on-year growth of 38.36% [6] - Revenue for 2021 was 421.42 million yuan, with a year-on-year growth of 38.40% [6] - Revenue for 2022 was 317.99 million yuan, with a year-on-year decrease of 24.54% [6] - Revenue for 2023 was 270.35 million yuan, with a year-on-year decrease of 14.98% [6] - Net profit attributable to the parent company for 2020 was 48.60 million yuan, with a year-on-year growth of 53.76% [6] - Net profit attributable to the parent company for 2021 was 51.59 million yuan, with a year-on-year growth of 6.16% [6] - Net profit attributable to the parent company for 2022 was 22.27 million yuan, with a year-on-year decrease of 56.83% [6] - Net profit attributable to the parent company for 2023 was 33.58 million yuan, with a year-on-year growth of 50.77% [6] - Gross margin for 2020 was 42.68%, for 2021 was 42.61%, for 2022 was 45.44%, and for 2023 was 49.59% [6] - ROE for 2020 was 9.41%, for 2021 was 7.53%, for 2022 was 3.14%, and for 2023 was 4.62% [6] - Earnings per share for 2020 was 0.34 yuan, for 2021 was 0.36 yuan, for 2022 was 0.16 yuan, and for 2023 was 0.24 yuan [6] - PE ratio for 2020 was 41.74, for 2021 was 55.50, for 2022 was 68.76, and for 2023 was 58.54 [6]

证券代码：831961 证券简称：创远信科 公告编号：2024-069 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"）及其 合并范围内子公司于 2024 年 12 月 10 日至 2024 年 12 月 18 日收到 项目资金共计人民币 1,239.60 万元。 二、对公司影响 根据《企业会计准则第 16 号—政府补助》和公司会计政策的有 关规定，公司将对上述政府补助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 12 月 18 日 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-068 创远信科（上海）技术股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 12 月 13 日 活动地点：上海市浦东新区世纪大道 88 号上海金茂君悦大酒店 参会单位及人员：汇添富基金管理股份有限公司、华源证券股份 有限公司 上市公司接待人员：财务总监、董事会秘书王小磊女士 三、 投资者关系活动主要内容 本次投资者关系活动的主要问题及公司对问题的回复概要如 下： 问题 1：公司 3 年研发投入 5 亿 ...

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 12 月 10 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"）收到美国专利商标局颁发的 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 | 针对 5G NR 带内调制信号实现预失真补偿 | US 12,113,560 B2 | | | 处理的方法（Method for implementing | | | | predistortion compensation processing | | | | for 5G NR in-band modulated signals） | | | 发明 | 实现宽带 IQ 调制实时预失真校准的电路结 | US 12,119,965 B2 | | | 构 及 方 法 （ Circuit structure for | | | | realizing real-time predis ...

证券代码：831961 证券简称：创远信科 公告编号：2024-065 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"）于 2024 年 11 月 15 日至 2024 年 12 月 2 日收到项目资金共计人民币 2,181.94 万元。 二、对公司影响 创远信科（上海）技术股份有限公司 董事会 2024 年 12 月 3 日 根据《企业会计准则第 16 号—政府补助》和公司会计政策的有 关规定，公司将对上述政府补助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。 ...

Group 1: Investor Relations Activity - The investor relations activity included a site visit and a roadshow on November 15, 2024, in Shanghai [1] - Participants included Beijing Stock Exchange Investor Education Base, Shanghai Listed Companies Association, and various investors [1] Group 2: Company Products and Market Applications - The company’s channel simulator is crucial for satellite internet applications, enabling end-to-end performance testing in controlled environments [2] - In the vehicle networking testing field, the company has developed products aligned with national standards and is actively involved in pilot projects across 20 cities [3] Group 3: 6G Development Plans - The company is engaged in 6G research and development, participating in international discussions and projects related to 6G standards and technology [4][5] - The company has undertaken significant R&D projects, including a prototype testing project for 6G foundational chips, which has been accepted [4] Group 4: Financial Performance and R&D Investment - The company’s R&D investment accounts for approximately 60% of its revenue, positioning it among the top in A-share listed companies [6] - High R&D investment is aimed at enhancing long-term core competitiveness and has led to the release of advanced communication testing instruments [6] Group 5: Market Challenges and Competition - The company’s revenue decline is attributed to slowed 5G infrastructure development and increased competition from foreign giants like Keysight Technologies and Rohde & Schwarz [7] - Domestic manufacturers are gradually improving their competitiveness, particularly in product cost-effectiveness and after-sales service [7] Group 6: Partnerships and Sales - The company sells testing instruments to Huawei, with specific revenue contributions disclosed in periodic reports [8] - The commercialization timeline for 5G FR2 (millimeter wave) technology is uncertain, influenced by various market and technical factors [8]

证券代码：831961 证券简称：创远信科 公告编号：2024-062 创远信科（上海）技术股份有限公司 关于 2023 年股票期权激励计划预留权益失效的公告 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、2023 年股票期权激励计划审议及表决情况 1、2023 年 10 月 25 日，公司召开第七届董事会第七次会议审议 通过了《关于<公司 2023 年股票期权激励计划（草案）>的议案》《公 司<2023 年股票期权激励计划首次授予激励对象名单>的议案》《关于 拟认定公司核心员工的议案》及《关于提请股东大会授权董事会办理 公司 2023 年股票期权激励计划有关事项的议案》。同日，公司第七届 独立董事专门会议第一次会议审议通过了《关于<公司 2023 年股票期 权激励计划（草案）>的议案》，同意公司实施本次激励计划。 2、2023 年 10 月 25 日，公司召开第七届监事会第七次会议审议 通过了《关于<公司 2023 年股票期权激励计划（草案）>的议案》《公 司<2023 年股票期权激励计划首次授 ...