浙江盛洋科技股份有限公司 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 证券代码：603703 证券简称：盛洋科技 公告编号：2024-019 （一）股东大会召开的时间：2024 年 5 月 8 日 （二）股东大会召开的地点：浙江盛洋科技股份有限公司（以下简称"公司"） 行政楼会议室（浙江省绍兴市越城区人民东路 1416 号） （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： | 1．出席会议的股东和代理人人数 | 8 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 105,189,831 | | 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 | 25.3480 | | 份总数的比例（%） | | （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。 本次股东大会由公司董事会召集，董事长叶利明先生主持会议，会议采用现 场投票和网络投票相结合的方式表决。本次会议的召 ...

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Financial Performance - The company's operating revenue for Q1 2024 was ¥171,859,485.01, representing a decrease of 13.14% compared to the same period last year[2]. - The net profit attributable to shareholders was ¥3,709,917.58, down 30.16% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,303,991.66, an increase of 341.45% compared to the previous year[2]. - The net cash flow from operating activities was -¥28,291,470.12, a decrease of 280.58% year-on-year[2]. - Total operating revenue for Q1 2024 was ¥171,859,485.01, a decrease of 13.1% compared to ¥197,856,784.78 in Q1 2023[16]. - Net profit for Q1 2024 was ¥4,071,829.97, a decline of 24.3% from ¥5,376,025.18 in Q1 2023[17]. - The total comprehensive income for Q1 2024 was ¥2,346,297.46, significantly lower than ¥6,014,439.80 in Q1 2023[18]. - The net cash flow from operating activities for Q1 2024 was -¥24,005,623.10, a decline from a positive cash flow of ¥15,352,957.44 in Q1 2023[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,843,324,141.58, an increase of 2.92% from the end of the previous year[3]. - The total assets of the company as of March 31, 2024, amounted to CNY 1,843,324,141.58, an increase from CNY 1,790,973,015.33 as of December 31, 2023, reflecting a growth of approximately 2.9%[11]. - The company's current assets reached CNY 953,429,867.58, up from CNY 891,922,025.22, indicating an increase of about 6.9%[12]. - The company's non-current assets totaled CNY 889,894,274.00, a slight decrease from CNY 899,050,990.11, reflecting a decline of approximately 1.3%[12]. - The total liabilities as of March 31, 2024, were not explicitly stated but short-term borrowings were CNY 441,064,055.97, down from CNY 450,627,683.11, indicating a reduction of about 2.5%[12]. - The total liabilities as of Q1 2024 amounted to ¥976,471,850.70, an increase from ¥926,467,021.90 in Q1 2023[14]. - The company's total liabilities were CNY 754,614,855.19, up from CNY 651,681,109.79 at the end of 2023[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,776[6]. - The company has a significant shareholder structure, with the largest shareholder, Ye Liming, holding 12.51% of the shares, while the second-largest, Shengyang Holdings Group, holds 10.34%[9]. - The company reported no changes in the participation of major shareholders in margin financing and securities lending activities[9]. Research and Development - The company's R&D expenses increased to ¥11,183,300.88 in Q1 2024, up 18.9% from ¥9,398,692.99 in Q1 2023[16]. - The company incurred research and development expenses of ¥2,402,078.70 in Q1 2024, slightly lower than ¥2,646,222.48 in Q1 2023[26]. Cash Flow and Financing Activities - In Q1 2024, the company's cash inflow from operating activities was CNY 122,667,053.30, a decrease of 32.9% compared to CNY 182,978,082.32 in Q1 2023[19]. - The company reported cash inflow from investment activities of CNY 50,003,841.15, with a net cash outflow of CNY -13,844,421.90 from investment activities[21]. - Cash inflow from financing activities totaled CNY 500,000,000.00, down from CNY 604,000,000.00 in Q1 2023[21]. - The net increase in cash and cash equivalents was CNY 31,003,210.44, compared to a decrease of CNY -12,027,283.66 in the previous year[21]. - The company raised ¥804,000,000.00 from financing activities in Q1 2024, compared to ¥554,000,000.00 in Q1 2023, indicating increased financing efforts[29]. Earnings Per Share - The company experienced a 50.00% decrease in basic and diluted earnings per share, primarily due to changes in share capital structure[5]. - Basic earnings per share for Q1 2024 were ¥0.01, down from ¥0.02 in Q1 2023[18].

Financial Performance - The company's operating revenue for 2023 was approximately ¥653.70 million, a decrease of 20.15% compared to ¥818.70 million in 2022[22]. - The net profit attributable to shareholders of the listed company was approximately ¥3.56 million, down 76.90% from ¥15.41 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥8.94 million, a decline of 306.55% compared to ¥4.33 million in 2022[22]. - The net cash flow from operating activities was approximately ¥81.30 million, a decrease of 9.60% from ¥89.94 million in the previous year[22]. - The total assets at the end of 2023 were approximately ¥1.79 billion, down 6.88% from ¥1.92 billion at the end of 2022[23]. - The net assets attributable to shareholders of the listed company were approximately ¥844.85 million, an increase of 0.82% from ¥837.96 million at the end of 2022[23]. - The company's basic earnings per share decreased by 75.00% to CNY 0.01 in 2023 compared to CNY 0.04 in 2022[24]. - Net profit attributable to shareholders fell by 76.90% year-on-year, primarily due to a decline in sales volume influenced by global economic conditions and reduced exchange gains[24]. - The company's revenue decreased by 20.15% compared to the previous year, with a significant drop in net profit after deducting non-recurring gains and losses, which fell by 306.55%[25]. - The weighted average return on equity decreased by 1.39 percentage points to 0.42% in 2023 from 1.81% in 2022[24]. Business Strategy and Development - The company aims to strengthen its dual circulation strategy and focus on independent innovation to navigate global market challenges[33]. - The company actively expands into 5G and satellite communication sectors, enhancing its business vitality through strategic investments and industry integration[35]. - The company is transitioning from traditional products to smart control components, satellite communication terminals, and 5G communication solutions[33]. - The company is focusing on high-value and extended product development, responding to market demands by expanding into potential markets while maintaining stable customer shares[36]. - The company plans to expand into satellite communication and enhance its product diversification to capitalize on the 5G development opportunities[106][112]. - The company is focusing on high-tech, high-value-added products in satellite communication, RF cables, and display devices to drive growth[112]. - The company aims to diversify wireless business products and expand market reach, particularly targeting South America and South Africa[113]. - The company will enhance R&D for satellite communication terminals and key components, aiming for domestic production capabilities[114]. Risk Management - The company has disclosed potential risk factors in its report, which investors should review[8]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors[7]. - The company faces market competition risks due to a low industry concentration in the RF cable sector, with numerous small players emerging[115]. - The company is exposed to macroeconomic cycle fluctuations, which could negatively impact demand in the telecommunications and electronics sectors[117]. - The company has implemented procurement strategies to mitigate risks from raw material price fluctuations, but remains vulnerable to cost increases[118]. - The company is at risk of product price declines due to intense market competition and changing demand dynamics[119]. - The company has identified potential goodwill impairment risks related to its acquisition of Qiuseng Optoelectronics, which could affect overall performance[123]. Corporate Governance - The company has established a comprehensive internal control system to enhance governance and protect shareholder interests[127]. - The board of directors and supervisory board are independent from the controlling shareholder, ensuring unbiased decision-making[127]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with legal requirements[127]. - A total of 10 board meetings were convened, with all directors fulfilling their duties diligently and promoting the company's sustainable development[128]. - The supervisory board held 10 meetings, ensuring compliance with legal and regulatory requirements in overseeing the company's financial activities[128]. - The company has established specialized committees under the board, including the audit committee and the strategic committee[151]. - The company has proposed to revise its articles of association and related governance systems during the board meeting on December 28, 2023[149]. Employee and Talent Development - The company aims for over 15% of high-skilled talent and 90% of skilled talent by 2024, supporting long-term development through a comprehensive talent cultivation program[38]. - The total number of employees in the parent company and major subsidiaries is 1,225, with 809 in production, 69 in sales, 134 in technical roles, 23 in finance, and 190 in administration[157]. - The company is focused on enhancing employee training through both external and internal programs to improve management efficiency and employee skills[160]. - The company has established a performance-based salary structure to ensure alignment with strategic goals and to motivate employees effectively[159]. Environmental and Social Responsibility - The company invested 537,000 CNY in environmental protection during the reporting period[168]. - The company reduced carbon emissions by 600 tons through clean energy generation measures[171]. - The company is actively involved in educational poverty alleviation initiatives[172]. - The company made a total of 310,000 CNY in donations and contributions to public welfare projects[171]. Market Outlook and Future Plans - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 10% to 12%[177]. - New product launches are expected to contribute an additional 200 million in revenue in the next quarter[177]. - The company is considering strategic acquisitions to enhance its market position, with a target of identifying two potential candidates by Q1 2024[177]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[177]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[177]. Shareholder and Financial Management - The company plans to distribute a cash dividend of ¥0.12 per 10 shares to all shareholders for the 2023 fiscal year[6]. - The company has a cash dividend policy in place, with a total dividend amount of RMB 4,887,629.04, which represents 137.33% of the net profit attributable to ordinary shareholders in the consolidated financial statements[164]. - The company did not propose a cash dividend or stock distribution for the year 2022, opting instead for a capital reserve conversion of 4 shares for every 10 shares held[161]. - The total compensation for the board members and senior management amounted to 505.15 million yuan, with a significant increase in shareholding reflecting confidence in the company's future[135].

浙江盛洋科技股份有限公司 2023 年度审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn E 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 报告编码: 浙24L16B0V36 日 5 | | 页 次 | | --- | --- | | 一、审计报告 | 1-8 | | 二、财务报表 | 9-20 | | (一)合并资产负债表 | 9-10 | | (二)合并利润表 | 11 | | (三)合并现金流量表 | 12 | | (四)合并所有者权益变动表 | 13-14 | | (五)母公司资产负债表 | 15-16 | | (六)母公司利润表 | 17 | | (七)母公司现金流量表 | 18 | | (八)母公司所有者权益变动 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2024-005 浙江盛洋科技股份有限公司 第五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 2024 年 4 月 10 日，浙江盛洋科技股份有限公司（以下简称"公司"）以现 场方式召开了第五届监事会第七次会议。有关会议召开的通知，公司已于 3 月 29 日以现场送达的方式送达各位监事。本次会议由监事会主席方红敏先生主持， 会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》《公司章程》及公司《监事会议事规则》的有关规 定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《2023 年度监事会工作报告》 表决结果：本议案以 3 票同意、0 票反对、0 票弃权获得通过。 本报告尚需提交公司 2023 年年度股东大会审议。 （二）审议通过《2023 年年度报告及摘要》 （三）审议通过《2023 年度财务决算报告》 表决结果：本议案以 3 票同意、0 票反对、 ...

中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 浙江盛洋科技股份有限公司 年度募集资金存放与使用情况鉴证报告 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | | 二、浙江盛洋科技股份有限公司关于 2023年度募集资金 | | | 存放与实际使用情况的专项报告 | 4-11 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8, 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang Ne Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 圉史压 年度募 ...

公司代码：603703 公司简称：盛洋科技 浙江盛洋科技股份有限公司 2023 年度内部控制评价报告 浙江盛洋科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、 ...

关于浙江盛洋科技股份有限公司 2023 年度营业收入扣除情况的专项审核说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5~8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、2023年度营业收入扣除情况的专项审核说明 | 1-3 | 二、2023 年度营业收入扣除情况表 4-5 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8, 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City. Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 关于浙江盛洋科技股份有限公司 20 ...

4 二、非经营性资金占用及其他关联资金往来情况汇总表 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Fax. 0571-88879000 Tel. 0571-88879999 关于浙江盛洋科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23. Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City. Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 日 录 页 次 | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | --- | --- | | 1-3 | 审核说明 | www.zhcpa.cn 关于浙 ...