证券代码：603189 证券简称：网达软件 公告编号：2023-023 上海网达软件股份有限公司 关于召开 2023 年半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： 投资者可于 2023 年 09 月 04 日(星期一) 至 09 月 08 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 xuwen@wondertek.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 上海网达软件股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 11 日 下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 09 月 11 日(星期一) 下午 13:00-14:00 会议召开地 ...

上海网达软件股份有限公司独立董事 关于公司第四届董事会第八次会议有关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司独立董事 规则》等法律法规、规范性文件以及《上海网达软件股份有限公司章程》(以下 简称"公司章程")等有关规定,我们作为上海网达软件股份有限公司(以下简 称"公司")独立董事,对公司第四届董事会第八次会议的相关事项发表如下独 立意见。 限自董事会审议批准之日起不超过十二个月,在上述期限及额度内,资金可滚动 使用,并提请公司董事会授权董事长或董事长授权人员具体负责办理实施。 三、 关于使用部分闲置自有资金进行现金管理的独立意见 (本页为《上海网达软件股份有限公司独立董事关于第四届董事会第八次会议 有关事项的独立意见》之签字页) 独立董事签字: 公司 2023年半年度募集资金存放与实际使用情况符合《上海证券交易所股 票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》、 《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求》等有 关法律、法规及公司《募集资金管理办法》等有关规定,报告真实、准确、完整、 及时地披露了公司募集资金的存 ...

证券代码：603189 证券简称：网达软件 公告编号：2023-018 上海网达软件股份有限公司 第四届董事会第八次会议决议公告 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 上海网达软件股份有限公司（以下简称"公司"）第四届董事会第八次会议 通知于 2023 年 8 月 11 日以电子邮件等方式向全体董事发出，会议于 2023 年 8 月 25 日以通讯的方式召开。本次会议应到董事 9 人，实到董事 9 人。本次会议 的召开和决策程序符合《中华人民共和国公司法》及《上海网达软件股份有限公 司章程》的有关规定。 二、董事会会议审议情况 本次会议投票表决做出如下决议： （一）审议通过《2023 年半年度报告及摘要》 具体内容请查阅公司同日披露的《上海网达软件股份有限公司 2023 年半年 度报告》。 表决情况：同意 9 名，反对 0 名，弃权 0 名。符合《公司法》的规定，议案 审议通过。 （二）审议通过《公司 2023 年半年度募集资金存放和使用情况专项报告》 具体内容请查阅公司同日披露的《上海 ...

证券代码：603189 证券简称：网达软件 公告编号：2023-019 上海网达软件股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海网达软件股份有限公司（以下简称"公司"）第四届监事会第七次会议 通知于 2023 年 8 月 11 日以电子邮件等方式向全体监事发出，会议于 2023 年 8 月 25 日以通讯的方式召开，本次会议应到监事 3 人，实到监事 3 人。本次会议 的召开和决策程序符合《公司法》及《公司章程》的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： (一)审议通过《2023 年半年度报告及摘要的议案》； 监事会审议并发表如下审核意见： 1、《2023 年半年度报告及摘要》的编制和审核程序符合法律、法规、公司 章程和公司内部管理制度的各项规定； 2、《2023 年半年度报告及摘要》的内容和格式符合中国证券监督管理委员 会及上海证券交易所有关规定及相关要求，年度报告及摘要如实地反映了公司报 告期内的财务状况、经营管理成果 ...

经中国证券监督管理委员会（以下简称"中国证监会"）出具的证监许可 [2020]2267 号《关于核准上海网达软件股份有限公司非公开发行股票的批复》核 准，上海网达软件股份有限公司（以下简称"公司"）非公开发行不超过 66,240,000 股新股。公司本次实际发行人民币普通股 48,748,349 股，每股发行价格为 15.18 元，募集资金总额为人民币 739,999,937.82 元，扣除发行费用人民币 9,846,380.45 元（不含增值税），募集资金净额为人民币 730,153,557.37 元。中汇会计师事务 所（特殊普通合伙）已对本次非公开发行 A 股股票的募集资金到位情况进行了 审验，并出具了《验资报告》（中汇会验[2021]第 6792 号）。公司对募集资金进 行了专户存储管理。 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 上海网达软件股份有限公司（以下简称"网达软件"或"公司"）2020 年非公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所股票上 市规则》、《 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥62,863,294.27, representing a decrease of 35.24% compared to the same period last year[5] - The net profit attributable to shareholders was -¥14,052,315.80, a decline of 157.59% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥16,490,451.50, down 207.82% from the previous year[5] - Basic and diluted earnings per share were both -¥0.05, reflecting a decline of 157.59% year-on-year[6] - Total revenue for Q1 2023 was ¥62,863,294.27, a decrease of 35.4% compared to ¥97,065,965.20 in Q1 2022[20] - Net profit for Q1 2023 was a loss of ¥14,052,315.80, compared to a profit of ¥24,402,383.63 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -¥0.05, compared to ¥0.09 in Q1 2022[23] - Other comprehensive income after tax for Q1 2023 was ¥4,493,630.20, down from ¥7,524,848.78 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was -¥46,528,940.02, a decrease of 97.87% compared to the same period last year[5] - Cash inflow from operating activities in Q1 2023 was ¥50,915,547.86, down from ¥62,158,610.73 in Q1 2022[24] - The net cash flow from operating activities was -$46,528,940.02, compared to -$23,514,484.88 in the previous year, indicating a decline in operational cash generation[25] - Cash inflow from investment activities totaled $568,700,419.81, up from $418,018,141.78 year-over-year, reflecting a significant increase in investment recovery[25] - The net cash flow from investment activities was $324,262,846.77, a turnaround from -$116,950,511.47 in the same quarter last year, showing improved investment performance[25] - Cash inflow from financing activities was $15,000,000.00, while cash outflow was $185,416.67, resulting in a net cash flow of $14,814,583.33, compared to -$30,529,089.55 previously[25] - The total cash and cash equivalents at the end of the period reached $575,278,158.41, an increase from $396,010,774.50 year-over-year[25] - The company reported a significant increase in cash inflow from investment recovery, amounting to $565,000,000.00, compared to $415,000,000.00 in the previous year[25] - The cash outflow for purchasing fixed assets and other long-term assets was $24,437,573.04, down from $44,968,653.25, indicating reduced capital expenditure[25] - The cash flow from financing activities showed a notable reduction in cash outflow for debt repayment, which was $30,000,000.00 last year[25] - The impact of exchange rate fluctuations on cash and cash equivalents was -$143,557.29, indicating minimal effect on cash position[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,852,799,389.77, a decrease of 0.98% from the end of the previous year[6] - As of March 31, 2023, the total current assets amounted to CNY 1,154,156,278.06, a decrease from CNY 1,179,996,882.56 as of December 31, 2022, reflecting a decline of approximately 2.2%[16] - The total liabilities decreased to CNY 138,897,191.54 from CNY 151,414,841.96, a reduction of approximately 8.3%[18] - The total assets as of March 31, 2023, were CNY 1,852,799,389.77, down from CNY 1,871,056,140.11, reflecting a decrease of about 1%[18] - The total equity attributable to shareholders decreased to CNY 1,713,902,198.22 from CNY 1,719,641,298.15, a decline of about 0.3%[18] - The company's long-term equity investments were CNY 45,517,413.47, down from CNY 46,054,886.96, indicating a decrease of approximately 1.2%[17] - The non-current assets totaled CNY 698,643,111.70, slightly up from CNY 691,059,257.55, showing an increase of approximately 1.1%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,344[13] Research and Development - The company reported a 50.51% increase in development expenditures, mainly due to ongoing investments in its high-definition video AI research project[10] - Research and development expenses for Q1 2023 were ¥16,711,909.08, slightly down from ¥16,936,636.50 in Q1 2022[20] Financial Expenses - The company reported a significant increase in financial expenses, with interest expenses rising to ¥76,041.67 from ¥462,000.00 in Q1 2022[20] - Tax expenses for Q1 2023 were ¥497,413.35, significantly higher than ¥11,433.52 in Q1 2022[20] - The company experienced a net cash outflow of ¥66,956,849.01 for employee payments in Q1 2023, compared to ¥55,576,205.05 in Q1 2022[24]

Financial Performance - The company's operating revenue for 2022 was CNY 316,597,276.96, a decrease of 12.60% compared to CNY 362,247,875.60 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 36,634,834.36, down 44.12% from CNY 65,557,785.30 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.14, a decline of 50.00% compared to CNY 0.28 in 2021[24]. - The weighted average return on equity decreased to 2.15% in 2022 from 5.91% in 2021, a drop of 3.76 percentage points[24]. - The net cash flow from operating activities for 2022 was CNY 29,495,203.14, a significant increase of 183.25% compared to -CNY 35,431,256.80 in 2021[23]. - The total assets at the end of 2022 were CNY 1,871,056,140.11, a slight decrease of 0.18% from CNY 1,874,356,372.67 at the end of 2021[23]. - The company's net assets attributable to shareholders increased to CNY 1,719,641,298.15 at the end of 2022, up 1.56% from CNY 1,693,241,187.33 at the end of 2021[23]. - The company's total revenue for the reporting period was 34,510,950.22 million RMB, representing a 16.83% increase compared to the previous period[79]. - The total operating revenue for 2022 was CNY 316,597,276.96, a decrease of 12.6% from CNY 362,247,875.60 in 2021[197]. - The net profit for 2022 was CNY 36,634,834.36, a decline of 44.2% compared to CNY 65,557,785.30 in 2021[198]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling 26,954,834.90 RMB (including tax) based on a total share capital of 269,548,349 shares as of December 31, 2022[5]. - The cash dividend amount for the reporting period is CNY 26,954,834.90, which represents 41.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[140]. - The total number of ordinary shareholders as of the end of the reporting period is 26,157, a decrease from 34,344 at the end of the previous month[164]. - The top five customers accounted for 83.94% of total sales, with the largest customer contributing 59.08% of the total sales amounting to 18,717.26 million RMB[80][81]. Audit and Compliance - The company received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The company's financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[8]. - The company has not received any non-standard audit opinions from the accounting firm[149]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[179]. - The audit identified revenue recognition as a key audit matter due to inherent risks associated with management's manipulation of revenue timing[182]. Risks and Challenges - The company has described potential risks in its annual report, which investors should pay attention to[7]. - The company faces risks related to high customer concentration, particularly reliance on telecom operators, which could impact future performance if new clients are not developed[100]. - Rapid technological advancements in virtual reality and AI present risks if the company fails to keep pace with industry trends and customer demands[101]. - Increased market competition is anticipated due to the rise of new entrants and ongoing technological upgrades in the industry[102]. Research and Development - Research and development expenses amounted to ¥45,673,152.55, reflecting a decrease of 19.3% from the previous year[72]. - The company has developed a new intelligent transcoding technology supporting H.265/AVS3 standards, enabling 4K/10bit/120fps transcoding and 8K/10bit/60fps live transcoding[47]. - The company is focusing on building a video intelligence capability platform and developing products in the VADA (Video+AI+Data+Application) technology engine architecture[33]. - Continuous technological innovation is prioritized, with R&D efforts in areas such as multi-screen interaction and AI technologies to enhance product quality and support sustainable growth[98]. Corporate Governance - The company has established a remuneration committee to oversee the compensation structure for its executives[122]. - The company has not engaged in any significant related-party transactions that could affect its independence[115]. - The company maintains independence in assets, personnel, finance, and operations from its controlling shareholder[114]. - The board of directors consists of members who actively participate in training to enhance their ability to fulfill their responsibilities[109]. Market and Strategic Outlook - The company is focused on expanding its market presence and exploring potential mergers and acquisitions to drive growth[119]. - Future product development and technological advancements are prioritized to enhance competitive advantage[119]. - The company plans to continue exploring market expansion opportunities and new product development to enhance future growth prospects[199]. - The company aims to optimize its main business structure and deepen customer potential, particularly in the multimedia sector of telecom operators and local media[96].

证券代码：603189 证券简称：网达软件 公告编号：2023-012 上海网达软件股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： ● 会议召开时间：2023 年 05 月 23 日（星期二）14:00-15:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com） （二） 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com） （三） 会议召开方式：上证路演中心网络互动 ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2023 年 05 月 16 日(星期二)至 05 月 22 日(星期一)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 xuwen@wondertek.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 上海网达软件股份有限公司（以下简称"公司"）已于 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥73,503,839.13, a decrease of 13.18% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥12,627,738.67, down 31.80% year-on-year[5]. - The basic earnings per share were ¥0.04, reflecting a 50.00% decline compared to the previous year[6]. - Net profit for the third quarter of 2022 was CNY 47,033,677.37, a decline of 16.7% from CNY 56,431,866.27 in the same quarter of 2021[21]. - Basic and diluted earnings per share for the third quarter of 2022 were both CNY 0.17, down from CNY 0.26 in the previous year[22]. - Total operating revenue for the first three quarters of 2022 was CNY 241,841,570.57, a decrease of 8.6% compared to CNY 264,720,808.00 in the same period of 2021[20]. - Total operating costs for the first three quarters of 2022 were CNY 208,684,657.38, down from CNY 212,700,688.21 in 2021, reflecting a cost reduction strategy[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,795,553,220.53, a decrease of 4.20% from the end of the previous year[6]. - Total current assets as of September 30, 2022, amounted to ¥1,185,368,193.11, a decrease from ¥1,327,266,011.80 at the end of 2021[16]. - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 89,955,094.33, compared to CNY 181,115,185.34 at the end of the previous year[18]. - The company's total equity increased to CNY 1,705,598,126.20 from CNY 1,693,241,187.33 year-over-year[18]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥40,581,382.14, indicating a significant cash drain[6]. - The net cash flow from operating activities was -40,581,382.14, compared to -41,722,838.84 in the previous period, indicating a slight improvement[25]. - Total cash inflow from investment activities was 1,390,527,179.84, significantly higher than 744,897,213.75 in the previous period[25]. - The net cash flow from investment activities was -125,359,878.13, an improvement from -211,721,902.59 in the previous period[25]. - Cash inflow from financing activities totaled 52,386,629.00, down from 824,999,937.82 in the previous period[26]. - The net cash flow from financing activities was -87,684,793.09, compared to a positive 738,992,807.96 in the previous period[26]. - The ending balance of cash and cash equivalents was 314,084,397.91, down from 604,469,719.57 in the previous period[26]. - The total cash outflow from operating activities was 266,014,963.14, compared to 234,607,414.75 in the previous period[25]. Investments and Income - The company reported a 77.72% increase in investment income, attributed to higher returns from financial investments[10]. - The company experienced a 206.23% increase in other income, mainly from government subsidies received during the period[10]. - The company reported a financial income of CNY 2,932,430.29 for the first three quarters of 2022, compared to a financial expense of CNY 1,817,324.15 in the same period of 2021[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 24,981[12]. - The largest shareholder, Jiang Hongye, holds 95,400,000 shares, accounting for 35.39% of total shares[12]. Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 42,954,968.35, slightly up from CNY 41,234,218.24 in 2021, indicating continued investment in innovation[20]. - The company has not disclosed any new product or technology developments in this report[14]. Other Financial Metrics - The weighted average return on equity decreased to 0.68%, down 1.38 percentage points from the previous year[6]. - Other comprehensive income for the third quarter of 2022 was a loss of CNY 7,721,903.59, contrasting with a gain of CNY 12,862,839.50 in the previous year[21]. - Cash and cash equivalents decreased to ¥316,735,618.47 from ¥569,210,514.80 year-over-year[15]. - Accounts receivable increased to ¥305,390,910.24 from ¥237,174,821.17 year-over-year[16]. - Inventory as of September 30, 2022, was ¥37,010,474.96, up from ¥33,612,674.06 year-over-year[16]. - Non-current assets totaled ¥610,185,027.42, an increase from ¥547,090,360.87 year-over-year[16]. - The company reported a significant increase in contract assets to ¥30,727,520.34 from ¥19,481,545.38 year-over-year[16]. - The company paid 162,061,503.41 in employee compensation during the quarter, an increase from 152,983,484.51 in the previous period[25].

Financial Performance - The company reported a total revenue of RMB 200 million for the first half of 2022, representing a year-on-year increase of 15%[13]. - The company's operating revenue for the first half of the year was ¥168.34 million, a decrease of 6.51% compared to ¥180.06 million in the same period last year[20]. - The net profit attributable to shareholders was ¥34.41 million, down 9.26% from ¥37.92 million year-on-year[20]. - The basic earnings per share decreased by 23.53% to ¥0.13 from ¥0.17 in the previous year[20]. - The net cash flow from operating activities was negative at -¥35.40 million, a significant increase in loss of 281.38% compared to -¥9.28 million in the same period last year[20]. - The gross profit margin for the first half of 2022 was reported at 45%, a slight increase from 42% in the previous year[13]. - The company reported a revenue of CNY 168.34 million, a decrease of 6.51% compared to the previous year[61]. - Net profit for the first half of 2022 was CNY 34.41 million, down 9.8% from CNY 37.92 million in the first half of 2021[109]. - The company reported a total of ¥15,977,926.15 in changes to equity during the period, reflecting adjustments in retained earnings and other reserves[137]. User Growth and Market Expansion - User data showed an increase in active users by 25% compared to the same period last year, reaching 1.5 million active users[13]. - The company expects a revenue growth of 20% for the second half of 2022, driven by new product launches and market expansion strategies[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[13]. - The company has launched a new cloud-based media platform, projected to generate an additional RMB 50 million in revenue by the end of 2022[13]. Research and Development - Investment in R&D increased by 30% year-on-year, focusing on AI and 5G technologies to enhance product offerings[13]. - The company is focused on the large video field, leveraging advancements in 5G, AI, and ultra-high-definition video technology[24]. - The company aims to enhance its product offerings by innovating in multi-screen interaction and ultra-high-definition live broadcasting[25]. - Research and development expenses increased by 4.11% to CNY 30.97 million, reflecting the company's commitment to innovation[61]. - The company has obtained 4 new patents and 11 software copyrights during the reporting period, emphasizing its focus on technological innovation[56]. Strategic Initiatives - A strategic acquisition of a local tech firm is anticipated to enhance the company's capabilities in video technology, expected to be finalized by Q4 2022[13]. - The company is developing a next-generation smart large-screen interaction system that simplifies user experience through voice commands and intelligent recommendation technology[44]. - The company is building a media + live e-commerce system to improve monetization capabilities in the media market, leveraging its experience in media integration and video technology[47]. - The company has established a cloud-native architecture for its media integration products, enhancing development efficiency and maintaining system competitiveness[46]. Financial Position and Assets - The company's total assets decreased by 2.20% to ¥1.83 billion from ¥1.87 billion at the end of the previous year[20]. - Cash and cash equivalents decreased by 42.44% to ¥327,638,311, primarily due to increased financial investments and investments in Hefei Industrial Park[63]. - The company's equity attributable to shareholders increased to CNY 1,711,734,436.17 from CNY 1,693,241,187.33, showing a growth of about 1.1%[102]. - The company's total liabilities decreased to CNY 225.29 million from CNY 535.36 million year-on-year[106]. Risks and Challenges - The company has identified potential risks related to regulatory changes in the tech industry, which may impact future growth[13]. - The company faces risks from intensified market competition due to advancements in 5G and AI technologies, which may increase barriers to entry in video-related services[68]. - The ongoing COVID-19 pandemic has adversely affected the company's operational plans, prompting the company to take measures to minimize negative impacts[73]. Shareholder Information - The total number of ordinary shareholders reached 26,011 by the end of the reporting period[93]. - The top shareholder, Jiang Hongye, holds 95,400,000 shares, representing 35.39% of the total shares[94]. - The company has a total of 48,748,349 restricted shares that remain unchanged during the reporting period[92]. Compliance and Governance - The company strictly adheres to national and local environmental laws and regulations during the reporting period[79]. - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[147]. - The company confirmed its ability to continue as a going concern for at least 12 months from the reporting date[152].