股票代码：600130 股票简称：波导股份 编号：临 2024-012 宁波波导股份有限公司第九届董事会第六次会议于 2024 年 5 月 24 日在公司二楼会议室 召开，本次会议的通知于 2024 年 5 月 17 日以电子邮件、传真等方式通知各参会人员，会议 应到董事 7 人，实到 7 人，其中独立董事钱伟琛先生委托独立董事应志芳先生行使表决权， 公司全体监事及高级管理人员列席本次会议，符合《公司法》、《公司章程》的规定，所作出 的决议合法有效。 宁波波导股份有限公司 第九届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 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。 一、 董事会会议召开情况 2024 年 5 月 28 日 1 二、 董事会会议审议情况 1、 逐项表决审议通过了《关于以集中竞价交易方式回购股份方案的议案》 本 议 案 需 经 股 东 大 会 审 议 。 内 容 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）《波导股份关于以集中竞价交易方式回购股份的方案》。 表决结果：7 票同 ...

证券代码：600130 证券简称：波导股份 公告编号：2024-015 宁波波导股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 13 日 至 2024 年 6 月 13 日 召开的日期时间：2024 年 6 月 13 日 14 点 00 分 召开地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...

法律意见书 大成 DENTONS 北京大成(宁波)律师事务所 关于宁波波导股份有限公司 2023 年年度股东大会的 大成 is Dentons' Preferred Law Firm in China. 宁波市鄞州区和济街 180 号国际金融中心Ｅ座 17-18 层 (315040) 电话: 86-0574-8732 6088 传真: 86-0574-8789 3911 www.dentons.cn 北京大成(宁波)律师事务所 关于宁波波导股份有限公司 2023 年年度股东大会的 法律意见书 致:宁波波导股份有限公司 北京大成(宁波)律师事务所(以下简称"本所")接受宁波波导股份有限 公司(以下简称"公司")的委托,指派本所党亦恒律师、邵态律师(以下简称 "本所律师")出席了公司于2024年5月24日在公司会议室(浙江省宁波市奉化 区大成东路999号公司二楼一号会议室）召开的2023年年度股东大会(以下简称 "本次股东大会")现场会议,并根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《中华人民共和国证券法》、《上市公司股东大会规则(2022年修 订)》(以下简称"《股东大会规则》")等有关法律、法 ...

证券代码：600130 证券简称：波导股份 公告编号：2024-011 宁波波导股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 134,265,028 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 17.4824 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，由本 公司董事会召集，董事长徐立华先生主持，符合《公司法》及《公司章程》的规 (一) 股东大会召开的时间：2024 年 5 月 24 日 (二) 股东大会召开的地点：浙江省宁波市奉化区大成东路 999 号公司二楼一 号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ...

宁波波导股份有限公司 2023 年年度股东大会会议资料 宁波波导股份有限公司 宁波波导股份有限公司 2023 年年度股东大会会议资料 宁波波导股份有限公司 2023 年年度股东大会会议议程 现场会议时间：2024 年 5 月 24 日 14 点 00 分 现场会议地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 会议主持人：徐立华董事长 表决方式：现场投票和网络投票相结合的方式 2023 年年度股东大会会议资料 第 1 页 共 40 页 网络投票系统：上海证券交易所股东大会网络投票系统 会议议程： 一、主持人宣布现场会议开始 二、主持人宣布现场出席会议的股东人数及所持股份并选举监票人（两名股东代表和一名监事） 三、审议会议议案 四、股东代表发言及管理层解答 五、大会对以上议案进行逐项表决 八、律师宣读法律意见书 九、主持人宣布会议结束 第 2 页 共 40 页 1、审议《公司 2023 年度董事会工作报告》； 2、审议《公司 2023 年度监事会工作报告》； 3、审议《公司 2023 年度财务决算报告》 4、审议《公司 2023 年度报告及其摘要》； 5、审议《公司 2023 年度利润分配预案》 ...

宁波波导股份有限公司（以下简称"公司"）已于2024年4月30日发布公司2023年度报告， 为便于广大投资者更全面深入地了解公司2023年度经营成果、财务状况，公司计划于2024年05 月27日 下午 15:00-16:30举行2023年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频录播结合网络文字互动形式召开，公司将针对2023年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二、 说明会召开的时间、地点 股票代码：600130 股票简称：波导股份 编号：临2024-010 宁波波导股份有限公司 关于召开2023年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 重要内容提示： 2024年05月20日(星期一) 至05月24日(星期五)16:00前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱birdzq@chinabird.com进行提问。公司将在说明会上对投 资者普遍关注的 ...

2024 年第一季度报告 证券代码：600130 证券简称：波导股份 宁波波导股份有限公司 2024 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | | 本报告期比上年同期增减变动 | | | --- | --- | --- | --- | --- | --- | | | | | | 幅度(%) | | | 营业收入 | | 75,519,844.22 | | | -30.08 | | 归属于上市公司股东的净利润 | | 3,305,147.59 | | | -27.35 | | 归属于上市公司股东的扣除非经常性损益 | | -432,404.17 | | | 不适用 | | 的净利润 | | | | | | | 经营活动产生的现金流量净额 | | ...

Financial Performance - The company's operating revenue for 2023 was CNY 417,468,142.74, a decrease of 21.90% compared to CNY 534,560,938.45 in 2022[21]. - The net profit attributable to shareholders of the listed company was CNY 13,953,641.46, down 23.44% from CNY 18,225,842.48 in the previous year[21]. - The net cash flow from operating activities decreased by 54.85% to CNY 77,338,123.42 from CNY 171,287,459.14 in 2022[22]. - The company’s operating profit was CNY 2,174.66 million, a decrease of 36.08% year-on-year[39]. - The total revenue from domestic sales was CNY 209,620,234.53, a decrease of 31.17% year-on-year[44]. - The total comprehensive income for 2023 was CNY 22,211,453.96, down 30.9% from CNY 32,183,658.41 in 2022[159]. - The company reported a significant decrease in cash received from sales, totaling CNY 491,809,972.92 in 2023, down 20.7% from CNY 620,492,030.82 in 2022[164]. Assets and Liabilities - The total assets at the end of 2023 were CNY 1,201,224,543.28, showing no change compared to CNY 1,201,209,586.02 at the end of 2022[22]. - The company reported a net asset attributable to shareholders of CNY 1,012,814,135.13, an increase of 1.39% from CNY 998,915,375.26 in 2022[22]. - Total liabilities decreased to ¥135.79 million from ¥153.09 million, a reduction of 11.3%[151]. - The company’s total equity increased to approximately ¥1.07 billion from ¥1.05 billion, marking a growth of 1.3%[151]. Cash Flow - The company’s net cash flow from operating activities for 2023 was ¥77,338,123.42, a decrease of 54.8% compared to ¥171,287,459.14 in 2022[165]. - The net cash flow from investment activities was negative at -¥56,523,617.86, contrasting with a positive net cash flow of ¥16,386,228.72 in 2022[165]. - The net increase in cash and cash equivalents for the year was ¥176,369,955.16, a substantial rise from ¥7,327,089.27 in 2022[169]. Research and Development - R&D expenses amounted to CNY 17,624,783.42, down 13.64% from CNY 20,408,315.05 year-on-year, representing 4.22% of operating revenue[48]. - The number of R&D personnel was 48, accounting for 11.54% of the total workforce[49]. Market Conditions - The smartphone market in China saw a shipment volume of approximately 271 million units in 2023, a year-on-year decline of 5.0%[35]. - The company experienced a significant decline in mobile phone export business due to international market volatility and weak demand[34]. - The mobile communications industry is highly competitive, with significant technological and market risks, limiting the company's competitive advantages in the supply chain[65]. Governance and Compliance - The company emphasizes the importance of governance and compliance with laws and regulations to protect shareholder interests[67]. - The board of directors has been proactive in managing insider information and ensuring compliance with disclosure obligations[68]. - The company has established a comprehensive internal control system, which has been audited and received a standard unqualified opinion[102]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 66,273, down from 69,125 at the end of the previous month[122]. - The largest shareholder, Waveguide Technology Group Co., Ltd., holds 125,946,400 shares, accounting for 16.40% of total shares[124]. - The company has not faced any penalties from securities regulatory authorities in the past three years[79]. Audit and Financial Reporting - The company issued a standard unqualified audit report for the financial statements[4]. - The audit committee reviewed the 2022 financial statements and found no significant errors or omissions, agreeing to proceed with the audit[86]. - The financial statements are prepared in accordance with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[194]. Future Outlook - The company plans to strictly control expenditures and focus on "cost-saving" measures until new profit growth points are identified[63]. - The company aims to explore new industries and fields through innovation and collaboration to achieve sustainable development[62]. - The company is exploring new strategies for market expansion and product development in the financial services sector[115].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 股票代码：600130 股票简称：波导股份 编号：临 2023-019 宁波波导股份有限公司 关于控股股东股份质押解除及再质押的公告 重要内容提示: 宁波波导股份有限公司（以下简称"公司"）控股股东波导科技集团股份 有限公司（以下简称"波导科技"）持有公司无限售条件流通股 125,946,400 股， 占公司股份总数的 16.40%。本次解除质押及再次质押后，累计质押股份 94,000,000 股，占其所持本公司股份的 74.63%，占本公司股份总数的 12.24%。 公司于 2023 年 11 月 8 日接到控股股东波导科技函告，获悉其所持有本公司 的部分股份先后办理解除质押及再次质押登记手续，具体事项如下。 一、本次股份解质情况 | 股东名称 | 波导科技集团股份有限公司 | | | | | --- | --- | --- | --- | --- | | 本次解质股份 | 41,000,000 | | | 股 | | 占其所持股份比例 | 32.55% | | | | ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥93,637,254.58, a decrease of 27.12% compared to the same period last year[5] - Net profit attributable to shareholders was ¥5,547,944.18, an increase of 11.84% year-on-year[5] - The net profit excluding non-recurring gains and losses for the period was ¥1,412,111.61, down 64.47% compared to the previous year[6] - Total operating revenue for the first three quarters of 2023 was RMB 312,113,294.84, a decrease of 12.2% compared to RMB 355,773,270.82 in the same period of 2022[22] - Net profit for the first three quarters of 2023 was RMB 22,364,602.14, slightly down from RMB 22,876,503.70 in the same period of 2022, representing a decrease of 2.2%[22] - The net profit attributable to the parent company for Q3 2023 was ¥14,613,258.55, an increase from ¥13,848,075.78 in Q3 2022, representing a growth of approximately 5.5%[23] - The total comprehensive income attributable to the parent company for Q3 2023 was ¥14,510,404.06, compared to ¥13,494,326.98 in Q3 2022, indicating an increase of about 7.5%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥57,778,552.73, a decrease of 65.08% compared to the same period last year[6] - The net cash flow from operating activities for the first three quarters of 2023 was ¥57,778,552.73, down from ¥165,456,514.65 in the same period of 2022, reflecting a decrease of approximately 65.1%[25] - The total cash inflow from operating activities for the first three quarters of 2023 was ¥418,021,231.33, down from ¥604,488,463.54 in the same period of 2022, reflecting a decrease of approximately 30.8%[25] - The total cash outflow from operating activities for the first three quarters of 2023 was ¥360,242,678.60, compared to ¥439,031,948.89 in the same period of 2022, indicating a decrease of about 17.9%[25] - Cash inflow from investment activities for the first three quarters of 2023 was ¥645,539,470.79, significantly higher than ¥257,963,400.42 in the same period of 2022, marking an increase of about 150%[26] - The net cash flow from investment activities for the first three quarters of 2023 was -¥297,927,922.98, compared to -¥254,995,693.52 in the same period of 2022, indicating a worsening of approximately 16.8%[26] - The net cash flow from financing activities for Q3 2023 was -¥5,185,974.16, a decrease from ¥20,348,159.41 in Q3 2022, representing a decline of about 125.5%[26] - Cash and cash equivalents as of September 30, 2023, were RMB 313,778,432.41, down 44.2% from RMB 562,147,035.91 at the end of 2022[15] - The cash and cash equivalents at the end of Q3 2023 stood at ¥313,223,818.41, a slight decrease from ¥321,181,812.24 at the end of Q3 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,199,747,770.06, a slight decrease of 0.12% from the end of the previous year[6] - Total assets as of September 30, 2023, were RMB 1,199,747,770.06, a slight decrease from RMB 1,201,209,586.02 at the end of 2022[18] - Total liabilities as of September 30, 2023, were RMB 134,261,977.32, down 12.3% from RMB 153,085,540.93 at the end of 2022[18] - The company's equity attributable to shareholders increased to RMB 1,013,425,779.32 as of September 30, 2023, compared to RMB 998,915,375.26 at the end of 2022, reflecting a growth of 1.5%[18] - Shareholder equity attributable to the parent company was ¥1,013,425,779.32, an increase of 1.45% compared to the previous year[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,195[12] - The largest shareholder, Waveguide Technology Group Co., Ltd., held 16.40% of the shares, with 125,946,400 shares pledged[12] Research and Development - Research and development expenses for the first three quarters of 2023 were RMB 13,278,339.09, slightly up from RMB 13,247,115.85 in the same period of 2022[22] - The company has no significant new product launches or technological developments reported in the current quarter[14] Earnings Per Share - Basic earnings per share for the quarter was ¥0.01, unchanged from the previous year[6] - Basic and diluted earnings per share for Q3 2023 remained stable at ¥0.02, unchanged from Q3 2022[24] Non-Recurring Gains - The company reported non-recurring gains of ¥4,135,832.57 for the quarter, with significant contributions from government subsidies and asset disposals[10]