上海移远通信技术股份有限公司 信息披露事务管理制度 （2024 年 4 月修订） 第一章 总 则 第一条 为规范上海移远通信技术股份有限公司（以下简称"公司"）的信息披 露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相关者 的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下 简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司信息披露管理办法》、《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）和《上海证券交易所上市公司自律监管指引第2号——信息披露事务管 理》等有关规定，结合《上海移远通信技术股份有限公司章程》，制定本制度。 第二条 本制度适用于以下人员和机构： （一）公司董事和董事会； （二）公司监事和监事会； （三）公司董事会秘书和董事会秘书办公室； （四）公司总经理、副总经理、财务负责人等其他高级管理人员； （五）公司总部各部门以及各子公司、分公司的负责人； （六）公司实际控制人、控股股东和持有公司5%以上股份的股东； （七）其他负有信息披露职责的公司人员和部门。 收购人及其他权益变动主体，重大资产重组、再融资、重大交易 ...

证券代码：603236 证券简称：移远通信 公告编号：2024-016 上海移远通信技术股份有限公司 2023 年度募集资金存放与实际使用情况的专项 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。 根据《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（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式（2023 年 12 月修订）》的相关规定，上海移远通信技术股份有限公司（以下简称"移远通 信"或"公司"）将 2023 年度募集资金存放与实际使用情况专项说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会下发的证监许可[2021]174 号《关于核准上海移 远通信技术股份有限公司非公开发行股票的批复》核准，公司向社会公开发行人 民币普通股（A 股）4,807,714 股，发行价格为 221.20 元/股，募集资金总额为 人民币 1,063,466,336.80 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥3,954,236,158.15, representing a year-on-year increase of 26.06%[2] - Net profit attributable to shareholders was ¥54,765,968.89, with a significant growth driven by the increase in sales revenue[7] - Basic and diluted earnings per share were both ¥0.21, reflecting the company's improved profitability[2] - The net profit for Q1 2024 is 52,477,908.25 RMB, a significant recovery from a net loss of 136,833,167.84 RMB in Q1 2023[31] - The total operating profit for Q1 2024 was 53,171,314.91 RMB, a recovery from an operating loss of 132,420,866.71 RMB in Q1 2023[31] - The company reported a comprehensive income total of 57,506,232.04 RMB in Q1 2024, compared to a comprehensive loss of 125,103,964.87 RMB in Q1 2023[32] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥708,960,316.35, a decrease of 354.59% compared to the previous year, primarily due to increased cash outflows for raw material procurement[7] - Cash and cash equivalents decreased to RMB 1,500,248,458.05 as of March 31, 2024, down from RMB 1,871,655,491.62 at the end of 2023, a decline of 19.8%[19] - Operating cash flow net amount for Q1 2024 was -708,960,316.35 RMB, a decline from a positive cash flow of 278,466,831.14 RMB in Q1 2023[33] - Net cash flow from financing activities was approximately $362.49 million, compared to $261.29 million, indicating an increase of about 38.76%[43] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,777,788,663.39, up 4.85% from the end of the previous year[10] - Total liabilities increased to RMB 8,166,847,844.19 from RMB 7,608,802,136.80, reflecting a rise of 7.3%[21] - Current liabilities rose to approximately $6.16 billion, compared to $5.58 billion, marking an increase of about 10.47%[36] - Short-term borrowings increased significantly to approximately $1.12 billion from $719.56 million, reflecting a rise of about 55.73%[36] - Long-term borrowings increased to approximately $1.50 billion from $1.44 billion, showing a growth of about 4.67%[36] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,834[7] - The largest shareholder, Qian Penghe, holds 22.74% of the shares, totaling 60,175,557 shares[9] - The equity attributable to shareholders decreased slightly by 0.30% to ¥3,621,596,513.76[10] - The total equity attributable to shareholders was RMB 3,610,940,819.20, down from RMB 3,624,204,046.71, a decrease of 0.4%[21] Operating Costs and Expenses - The total operating costs for Q1 2024 were RMB 3,893,082,967.73, up from RMB 3,292,740,724.75 in Q1 2023, reflecting a year-over-year increase of 18.3%[21] - Research and development expenses decreased to 380,226,757.47 RMB in Q1 2024 from 439,376,006.50 RMB in Q1 2023, a reduction of about 13.4%[31] - The financial expenses decreased significantly to 20,063,430.57 RMB in Q1 2024 from 53,347,976.18 RMB in Q1 2023, a reduction of approximately 62.5%[31] Other Income and Tax - The company reported non-operating income of ¥3,323,104.70 from government subsidies related to normal business operations[12] - The company recorded a tax expense of -502,279.39 RMB in Q1 2024, compared to a tax expense of 2,850,018.36 RMB in Q1 2023[31] Inventory and Receivables - Accounts receivable increased to RMB 1,984,283,684.06 from RMB 1,653,066,678.77, representing a growth of 20.0%[19] - Inventory rose to RMB 3,853,556,177.06, compared to RMB 3,523,491,182.17, marking an increase of 9.4%[19] Investment and Other Assets - The net amount raised from the public offering of 4,807,714 shares was RMB 1,060,856,140.84 after deducting issuance costs[17] - The balance of the "Global Smart Manufacturing Center Construction Project" account was RMB 26,535,715.44 as of March 31, 2024[17] - Deferred tax assets increased slightly to approximately $29.68 million from $28.87 million, reflecting a growth of about 2.81%[36] - Other non-current assets rose significantly to approximately $44.85 million from $24.54 million, an increase of about 82.67%[36]

上海移远通信技术股份有限公司 独立董事工作制度 （2024 年 4 月修订） 第一章 总 则 第一条 为进一步完善上海移远通信技术股份有限公司（以下称"公司"）法人 治理结构建设，为独立董事创造良好的工作环境，促进公司规范运行，根据《中华 人民共和国公司法》（以下称"《公司法》"）、《上市公司治理准则》、《上市 公司独立董事管理办法》、《上海证券交易所股票上市规则》（以下称"《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》和《上 海移远通信技术股份有限公司章程》（以下称"《公司章程》"）等规定，特制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照 法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事应当独立 ...

上海移远通信技术股份有限公司 投资者关系管理制度 （2024 年 4 月修订） 第一章 总 则 （一）通过充分的信息披露加强与投资者的沟通，促进公司与投资者之间的良 性关系，增进投资者对公司的进一步了解、熟悉及认同。 （二）建立稳定和优质的投资者基础，树立良好的市场形象，获得长期的市场 支持。 （三）形成服务投资者、尊重投资者的企业文化。 （四）使广大投资者了解、认同、接受和支持公司的发展战略和经营理念，以 实现公司价值最大化和股东利益最大化。 第一条 为进一步规范上海移远通信技术股份有限公司（以下简称"公司"）投 资者关系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间 的信息沟通，完善公司治理结构,提高公司投资者关系管理水平，维护公司资本市场 形象、促进公司诚信自律、规范运作，切实保护投资者特别是社会公众投资者的合 法权益,根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 投资者关系管理工作指引》、《上海证券交易所股票上市规则》等有关法律、法规 和规范性文件以及《上海移远通信技术股份有限公司章程》、《上海移远通信技术 股份有限公司信息披露事务管理制度》、《上海移远通信技术 ...

Financial Performance - The company's operating revenue for the wireless communication module industry was approximately ¥13.86 billion, a decrease of 2.59% compared to the previous year[6]. - The net cash flow from operating activities increased by 106.66% to ¥1,036,842,590.20, compared to ¥501,711,780.16 in the previous year[4]. - The gross profit margin for the wireless communication module and antenna products was 18.94%, a decrease of 0.87 percentage points year-on-year[6]. - The company reported a net cash flow from financing activities of -¥1,188,711,091.60, a significant decrease of 251.02% compared to the previous year[4]. - The sales revenue from online channels increased by 10.85%, while offline sales revenue decreased by 2.60%[6]. - The production volume of wireless communication modules and antennas was 20,740.97 million pieces, with a sales volume of 20,638.19 million pieces, reflecting a 1.74% increase in sales volume year-on-year[7]. - The gross profit margin for overseas sales was 21.12%, a decrease of 1.78 percentage points compared to the previous year[6]. Research and Development - The company has established eight R&D centers globally, supporting its rapid international development[15]. - The company is integrating AI technologies into its products, enabling high-performance modules that support advanced applications like image recognition and natural language processing[20]. - Research and development expenses for the year amounted to ¥1,604,178,479.67, representing 11.57% of total revenue, with a 20.19% increase from the previous year[168]. - The number of R&D personnel is 4,158, accounting for 74% of the total workforce, with a significant portion holding advanced degrees[168]. Corporate Governance - The company held 6 board meetings during the year, all conducted through a combination of on-site and communication methods[42]. - The company approved the 2023 annual salary proposals for directors and senior management during the board meetings[43]. - The company ensures compliance with the Company Law and Securities Law, maintaining a robust internal control system to protect shareholder rights[54]. - The board of directors has established four specialized committees to enhance decision-making efficiency and professionalism[54]. - The company has committed to timely and accurate information disclosure in accordance with regulatory requirements[54]. - The company emphasizes investor relations management, ensuring effective communication with shareholders through various channels[54]. - The independent directors are tasked with safeguarding the interests of minority shareholders and providing independent opinions on significant matters[54]. Environmental Initiatives - The company invested CNY 11.8043 million in environmental protection during the reporting period, with CNY 11.3581 million allocated for energy conservation and emission reduction[81]. - 100% of the company's factories and partnered manufacturing facilities have passed the ISO 14001 environmental management system certification[81]. - The company has not faced any environmental penalties during the reporting period[81]. - The company has committed to continuous improvement of its environmental management system and performance[81]. - The company has developed a comprehensive chemical management system to ensure safety and environmental protection during production[81]. - The company has established an IoT platform for water environment governance, integrating data for effective monitoring and control[81]. - The company conducted 6 environmental awareness campaigns during the reporting period, focusing on themes such as reducing bottled water usage and energy conservation[104]. - The company is actively promoting the development of green products to minimize environmental impact and enhance sustainability[104]. - The company aims to provide sustainable choices for consumers through continuous innovation and research and development[104]. - The company’s ESG report was released alongside the annual report, detailing its environmental, social, and governance initiatives[105]. Shareholder and Financial Commitments - The proposed cash dividend for 2023 is 1.10 yuan per 10 shares, totaling approximately 28.78 million yuan, which represents 54.71% of the net profit attributable to shareholders[92]. - The company has committed to distributing at least 10% of the annual distributable profit as cash dividends, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[91]. - The company has committed to maintaining its shareholding structure and will not transfer shares to competitors during the lock-up period[135]. - The company commits to reducing shareholding in accordance with the latest audited net asset value per share after the lock-up period[147]. - The actual controller and major shareholders have made commitments to avoid any business competition with the company and its subsidiaries[150]. - The company’s major shareholder has expressed intentions regarding shareholding and potential reductions, ensuring compliance with regulations[150]. Financial Position and Investments - The company's total assets at the end of the reporting period amounted to 11,202,000,000.00 CNY, with overseas assets accounting for 20.70% of total assets[144]. - Accounts receivable increased by 30.70% to 376,754,505.53 CNY, primarily due to an increase in bank acceptance bills from major state-owned and joint-stock commercial banks[140]. - Short-term borrowings decreased by 64.29% to 719,557,936.65 CNY, mainly due to the repayment of short-term bank loans[140]. - The company's other current assets increased by 58.81% to 417,202,048.55 CNY, attributed to increased supplier rebates and input VAT credits related to raw material purchases[140]. - The company's accounts payable increased by 83.86% to 1,282,326,865.14 CNY, driven by increased raw material purchases and long-term asset construction projects[140]. - The company reported a 101.90% increase in accounts receivable financing to 352,986,002.70 CNY, mainly from bank acceptance bills[140]. - Long-term borrowings rose to ¥1,436,800,106.49, a 47.66% increase attributed to new long-term guarantee and credit borrowings[179]. - The total value of overseas assets amounted to ¥676,604,761.66, with significant portions in fixed and intangible assets[181].

ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 环境、社会及公司治理报告 2023 成就智慧地球 CONTENTS 目录 | 专 数智发展，成就智慧地球 题 | | --- | | 19 ｜智慧交通 | | 21 ｜智慧能源 | | 23 ｜智慧工业 | | 25 ｜智慧城市 | | 27 ｜智慧农业 | | 29 ｜智慧医疗 | | 01 社会篇 | | 33 ｜社会风险与机遇评估表 35 ｜创新研发，行业共进 | 02 环境篇 03 治理篇 102 ｜读者反馈表 40 ｜质量保障，客户第一 45 ｜人才为本，安全生产 57 ｜责任采购，可持续供应 59 ｜以爱致远，回馈社会 1 ｜关于本报告 94 ｜指标对标 3 ｜董事长致辞 5 ｜移联万物 志高行远 65 ｜环境风险与机遇评估表 66 ｜完善环境管理 70 ｜推动节能降耗 72 ｜规范三废治理 75 ｜创新绿色产品 76 ｜践行低碳办公 81 ｜治理风险与机遇评估表 81 ｜三会运作 84 ｜投资者关系管理 85 ｜风控合规 88 ｜反贪腐与廉洁从业 90 ｜知识产权保护 92 ｜数据安全与隐私保护 关于本报告 本报 ...

上海移远通信技术股份有限公司 2023 年度独立董事述职报告（刘美玉） 本人刘美玉作为上海移远通信技术股份有限公司（以下简称 "公司"或"该 公司"）的独立董事， 2023 年严格按照《公司法》《上市公司独立董事管理办法》 《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》等法律、法规和规范性文件，以及《公司章程》、《独立董事工 作制度》等规章和制度，认真履行独立董事的职责，积极出席相关会议，认真审 议董事会各项议案，对相关事项发表独立意见，充分发挥独立董事的作用，努力 维护公司利益和全体股东特别是中小股东的合法权益。现将 2023 年度独立董事 履行职责情况报告如下： 一、独立董事的基本情况 1、工作履历、专业背景及兼职情况 （1）本人及本人的直系亲属、主要社会关系不在公司或公司附属企业任职、 且没有直接或间接持有公司已发行股份的 1%或 1%以上、不是公司前十名股东、 不在直接或间接持有公司已发行股份 5%或 5%以上的股东单位任职、不在公司前 五名股东单位任职； （2）本人及本人的直系亲属不在公司控股股东、实际控制人和其附属企业 任职，不存在与其存在重大业务往来的 ...

上海移远通信技术股份有限公司 2023 年度独立董事述职报告（于春波） 作为上海移远通信技术股份有限公司（以下简称"公司"或"该公司"）的 独立董事，本人于春波在 2023 年 1 月 1 日至 2023 年 5 月 18 日任职公司独立董 事期间严格按照《公司法》《上市公司独立董事管理办法》《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》等法 律、法规和规范性文件，以及《公司章程》、《独立董事工作制度》等规章和制度， 认真履行独立董事的职责，积极出席相关会议，认真审议董事会各项议案，对相 关事项发表独立意见，充分发挥独立董事的作用，努力维护公司利益和全体股东 特别是中小股东的合法权益。现将 2023 年度本人作为独立董事在任职期间履行 职责的情况报告如下： 一、独立董事的基本情况 于春波，女，1974 年生，本科学历，注册会计师。1996 年 6 月毕业于山东 大学威海分校。历任山东威海市城市建设综合开发公司会计、丰生（上海）电子 有限公司会计、上海万隆众天会计师事务所有限公司项目经理；德勤华永会计师 事务所（特殊普通合伙）审计经理，瑞华会计师事务所（特殊普通合伙 ...

证券代码：603236 证券简称：移远通信 公告编号：2024-025 上海移远通信技术股份有限公司 关于召开 2023 年年度股东大会的通知 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 2023 年年度股东大会 召开的日期时间：2024 年 5 月 16 日 14 点 30 分 召开地点：上海移远通信技术股份有限公司会议室（上海市闵行区田林路 1016 号科技绿洲 3 期（B 区）5 号楼） (五) 网络投票的系统、起止日期和投票时间。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资 者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规 范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2024年5月16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 ...