北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于 江苏晟楠电子科技股份有限公司 2023 年年度股东大会的 法律意见书 康达股会字【2024】第 0038 号 致：江苏晟楠电子科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规以及《江 苏晟楠电子科技股份有限公司章程》（以下简称"《公司章程》"）等规定，北京市 康达律师事务所（以下简称"本所"）接受江苏晟楠电子科技股份有限公司（以下简 称"公司"或"晟楠科技"）的委托，指派本所律师出席公司 2023 年 ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-052 江苏晟楠电子科技股份有限公司 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 ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-052 江苏晟楠电子科技股份有限公司 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 ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-051 江苏晟楠电子科技股份有限公司 2023 年年度报告业绩说明会预告公告 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 三、 参加人员 公司董事、总经理：吴国庆先生 公司董事会秘书：张鑫焱先生 公司财务负责人：王红兵先生 公司保荐代表人：秦睿女士 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于： 2024 年 5 月 15 日（星期三）14:00 前访问 https://ir.p5w.net/zj/，或扫描下 方二维码，进入问题征集专题页面。公司将在 2023 年年度报告业绩说明会上， 对投资者普遍关注的问题进行回答。 五、 联系方式 联系人：张鑫焱先生 联系地址：泰兴市城东高新技术产业园区科创路 1 号 联系电话：0523-80721907 电子邮箱：snkjzxy@1 ...

| | 公告日期 2024-05-07 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 晟楠科技(837006) 连续竞价 6357660 （股） | | 成交金额（万 元） | 8605.16 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 2410429.03 | 332431.52 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 1719760.88 | 1685083.42 | | 买3 | 华福证券有限责任公司广西分公司 | | 1707267.39 | 0 | | 买4 | 申万宏源证券有限公司广州东风东路营业部 | | 1630324.78 | 0 | | 买5 | 南京证券股份有限公司深圳深南中路证券营业部 | | 1612938.59 | 0 | | 卖1 | 中信建投证券股份有限公司广州花城大道证券营业部 | | 0 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-05- 07 | 833230 | 欧康医药 | 7686410 | 9251.33 | 当日换手率达到40.65% | | 2024-05- | 837592 | 华信永道 | 4394400 | 7743.23 | 当日换手率达到25.65% | | 07 | | | | | | | 2024-05- | 832471 | 美邦科技 | 6769069 | 8144.52 | 当日换手率达到23.68% | | 07 | | | | | | | 2024-05- | 837006 | 晟楠科技 | 6357660 | 8605.16 | 当日换手率达到20.86% | | 07 | | | | | | | 2024-05- | 871753 | 天纺标 | 4407345 | 15019.94 | 当日换手率达到20.65% | | 07 | | | | | | ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-048 晟楠科技 证券代码 : 837006 江苏晟楠电子科技股份有限公司 2024 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人叶学俊、主管会计工作负责人王红兵及会计机构负责人（会计主管人员）王红兵保证 季度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真 | □是 | √否 | | 实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出 ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-049 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 4 月 26 日 2.会议召开地点：江苏泰兴城东工业园区科创路 1 号六楼会议室 3.会议召开方式：现场、通讯方式相结合 江苏晟楠电子科技股份有限公司 第三届董事会第七次会议决议公告 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。 4.发出董事会会议通知的时间和方式：2024 年 4 月 15 日以通讯方式发出 5.会议主持人：凌敏先生 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事叶楠、王洪平、吴国庆、芮丹萍、顾剑玉、毛亚斌因工作安排以通讯方 式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第一季度报告的议案》 1.议案内容： 公司根据北京证券交易所的《北京证券交易所上市公司业务办理指南第 6 号 —定期报告相关事项》《北京证券交易所股票上市规则（试行）》等相关规定，编 制了 2024 年第一季度报告。议案内容详见公司 2 ...

第三届监事会第七次会议决议公告 本公司及监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。 证券代码：837006 证券简称：晟楠科技 公告编号：2024-050 江苏晟楠电子科技股份有限公司 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事潘丽红、叶平荣因工作安排以通讯方式参与表决。 1.会议召开时间：2024 年 4 月 26 日 2.会议召开地点：江苏泰兴城东工业园区科创路 1 号六楼会议室 3.会议召开方式：现场、通讯方式相结合 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开等方面符合《公司法》等法律法规及《公司章程》的相 关规定，所作决议合法有效。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 4.发出监事会会议通知的时间和方式：2024 年 4 月 15 日 以通讯方式发出 5.会议主持人：潘丽红女士 二、议案审议情况 （一）审议通过《关于公司 2024 年第一季度报告的议案》 1.议案内容： 公司根据北京证券交易所的《北京证券交易所上市公司业务办理指南第 6 号 ...

Financial Performance - The company's operating revenue for 2023 reached ¥168,687,394.74, representing a year-over-year increase of 21.43% compared to ¥138,914,538.89 in 2022[29]. - The net profit attributable to shareholders for 2023 was ¥55,015,425.97, up 17.14% from ¥46,963,567.24 in 2022[29]. - Total assets increased by 68.64% to ¥532,620,746.09 in 2023, compared to ¥315,824,531.47 at the end of 2022[31]. - The company's net assets attributable to shareholders grew by 105.77% to ¥369,016,193.81 in 2023, up from ¥179,331,494.56 in 2022[31]. - The gross profit margin for 2023 was 65.77%, slightly down from 66.90% in 2022[29]. - The company reported a basic earnings per share of ¥0.68 for 2023, a decrease of 2.86% from ¥0.70 in 2022[29]. - The company's total revenue for 2023 was ¥168,687,394.74, marking a 21.43% increase from ¥138,914,538.89 in 2022[69]. - The net profit for 2023 was ¥55,258,016.08, reflecting a 21.22% increase from ¥45,585,650.89 in 2022[69]. Cash Flow and Financial Position - The operating cash flow for 2023 was negative at -¥24,859,092.82, a decline of 348.26% from ¥10,013,393.61 in 2022[31]. - The company's cash and cash equivalents at the end of 2023 amounted to ¥53,675,894.23, representing a 116.04% increase year-over-year, primarily due to unutilized raised funds being temporarily idle[63]. - Accounts receivable at the end of 2023 reached ¥209,135,365.97, a 78.55% increase compared to the previous year, driven by expanded sales scale and specific customer payment cycles[63]. - Short-term borrowings at the end of 2023 were ¥29,030,311.11, up 100.00% from zero in the previous year, reflecting increased working capital needs due to expanded production scale[63]. - The capital reserve at the end of 2023 was ¥175,214,013.27, a significant increase of 644.17% year-over-year, attributed to the premium from stock issuance[66]. - The company's total liabilities decreased in certain areas, with accounts payable down 35.18% to ¥11,308,900.00, reflecting a surplus in cash and reduced issuance of acceptance bills[65]. Research and Development - The company added two new invention patents in 2023 and was awarded an "A-level integration of information technology and industrialization assessment certificate"[8]. - The company's research and development expenses for 2023 were ¥8,203,237.41, accounting for 4.86% of total revenue, with a year-over-year increase of 7.25%[69]. - The total number of R&D personnel increased from 22 to 29, with the proportion of R&D staff to total employees rising from 13.25% to 15.93%[99]. - The company is developing a high-pressure DC converter expected to be completed by December 2024, which will enhance competitiveness in the market[103]. - A new power management unit for drones is projected to achieve status certification by July 2024, indicating significant market potential[102]. - The company is focused on R&D projects that will broadly apply to drones, aligning with the rapid and sustainable development of the drone industry[102]. Market and Industry Outlook - The defense budget for 2024 is set at ¥1,665.54 billion, with a year-on-year growth of 7.2%, supporting the military industry’s market demand[52]. - The military power supply industry is expected to experience significant growth due to the increasing defense budget and the demand for upgraded military equipment[55]. - The retirement of second-generation fighter jets like the J-7 and J-8 is anticipated within the next decade, creating substantial replacement demand for newer models[59]. - The military aircraft manufacturing industry is entering a prosperous cycle, driven by the strong demand for fighter jets and the upgrade of existing models[55]. - The company aims to become a leading supplier of military electromechanical integration equipment, focusing on innovation, quality, and management to support national defense[111]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[13]. - The company is committed to maintaining transparency and accuracy in its financial disclosures as per regulatory requirements[14]. - The company has established a robust internal control system and has not encountered any significant deficiencies in financial management or risk control during the reporting period[176]. - The company has conducted a governance self-inspection and established sound internal regulations to protect shareholder rights[177]. - The company has ensured the protection of shareholders' rights, particularly for minority shareholders, through effective governance practices[186]. Shareholder and Capital Structure - The company completed a public offering of 23,000,000 shares, increasing total share capital to 90,287,200 shares[137]. - The company has 4,521 shareholders, with the largest shareholder holding 28.43% of shares[139]. - The total number of restricted shares is 61,471,200, accounting for 68.08% of total shares[137]. - The company raised a total of 193,200,000 CNY through the issuance of 2,300,000 shares at a price of 8.40 CNY per share[146]. - The net amount raised after the issuance was 174,669,246.29 CNY, which will be used for expanding smart special equipment production and upgrading the R&D center[148]. Risk Management - The company faces risks related to confidentiality, pricing approval delays from military authorities, and potential fluctuations in revenue due to these factors[115][116]. - The company has established measures to mitigate risks associated with confidential information leaks and pricing approval processes[116]. - The company has a high accounts receivable balance, which may pose risks to cash flow and operational performance if not managed properly[116]. Employee and Management Structure - The total number of employees increased from 166 to 182, with a net addition of 16 employees during the reporting period[166]. - The company has established a comprehensive training program for new employees to enhance their skills and understanding of company policies[168]. - The company has a structured compensation system that includes base salary, performance pay, and commission bonuses, complying with relevant labor laws[168]. - The company has appointed a new financial director, Wang Hongbin, and a new board secretary, Zhang Xinyan, as part of the senior management restructuring[161][162].