证券代码：603703 证券简称：盛洋科技 公告编号：2023-056 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。 浙江盛洋科技股份有限公司（以下简称"公司"）于 2023 年 1 月 10 日召开 第四届董事会第二十九次会议，审议通过了《关于使用部分闲置募集资金暂时补 充流动资金的议案》，同意公司使用 15,000 万元的闲置募集资金暂时用于补充流 动资金，使用期限自董事会审议通过之日起不超过 12 个月。具体内容详见公司 于 2023 年 1 月 11 日披露的《盛洋科技关于使用部分闲置募集资金暂时补充流动 资金的公告》（公告编号：2023-005）。 2023 年 12 月 12 日，公司提前将 3,000 万元归还至募集资金专项账户，并 已将上述募集资金的归还情况及时通知了公司保荐机构中天国富证券有限公司 及保荐代表人。本次归还后，公司使用闲置募集资金暂时补充流动资金的余额为 12,000 万元，公司将在到期日之前归还至募集资金专用账户，并及时履行信息 披露义务。 特此公告。 浙江盛洋科技股份有限公司董事会 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥162,309,131.33, a decrease of 14.24% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2023 was -¥1,945,434.15, a decline of 136.52% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥2,927,641.76, a decrease of 3,627.26% compared to the previous year[2]. - Total revenue for the first three quarters of 2023 was CNY 514,364,925.65, a decrease of 13.14% compared to CNY 592,247,342.37 in the same period of 2022[18]. - Net profit for the third quarter of 2023 was CNY 9,118,493.66, a significant decline of 63.94% from CNY 25,244,593.94 in the same quarter of 2022[19]. - The net profit attributable to the parent company for Q3 2023 was CNY 8,189,010.75, a decrease from CNY 22,385,060.62 in Q3 2022, representing a decline of approximately 63.4%[20]. - The total comprehensive income for Q3 2023 was CNY 10,091,675.77, down from CNY 22,542,570.13 in the same period last year, indicating a decrease of about 55.2%[20]. Earnings and Shareholder Metrics - The basic earnings per share for Q3 2023 was ¥0.0001, a decrease of 99.45% year-on-year[2]. - The diluted earnings per share for Q3 2023 was also ¥0.0001, reflecting a 99.45% decline compared to the same period last year[2]. - The weighted average return on equity for Q3 2023 was -0.23%, a decrease of 0.86 percentage points year-on-year[2]. - The basic and diluted earnings per share for Q3 2023 were CNY 0.0201, compared to CNY 0.0765 in Q3 2022, reflecting a decline of approximately 73.7%[20]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥47,044,027.54, an increase of 42.84% year-on-year[2]. - Cash inflows from operating activities for the first nine months of 2023 totaled CNY 474,794,817.81, down 35.8% from CNY 739,117,800.29 in the same period of 2022[23]. - Cash outflows from operating activities for the first nine months of 2023 were CNY 427,750,790.27, a decrease of 39.4% compared to CNY 706,182,672.61 in the previous year[23]. - The cash and cash equivalents at the end of Q3 2023 were CNY 415,519,238.63, down from CNY 456,312,361.11 at the end of 2022, representing a decrease of approximately 8.9%[24]. - The company's cash and cash equivalents were reported at ¥440.76 million, down from ¥500.65 million, indicating a decrease of approximately 11.93%[14]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,861,103,747.79, down 3.24% from the end of the previous year[3]. - Total liabilities decreased to CNY 995,407,070.30 from CNY 1,066,869,563.51, reflecting a reduction of 6.67%[16]. - The company's total current assets as of September 30, 2023, included cash and cash equivalents of CNY 112,880,585.49, significantly lower than CNY 374,247,377.12 at the end of 2022, indicating a decline of about 69.8%[25]. - Total assets decreased to CNY 1,629,402,534.81 from CNY 1,868,906,856.49, reflecting a decline of approximately 12.8%[27]. - Total liabilities decreased to CNY 675,662,966.85 from CNY 906,758,421.22, a reduction of about 25.4%[27]. Strategic Decisions and Shareholder Information - The company has terminated the acquisition of 100% equity in Beijing Zhongjiao Tongxin Technology Co., Ltd. due to uncertainties in the supply chain of mobile satellite communication products[10]. - The decision to terminate the acquisition was made after careful consideration of the target company's future development and growth potential[11]. - The company’s major shareholders include Ye Liming, holding 12.51% of shares, and Shengyang Holdings Group Co., Ltd., holding 10.34%[9]. - The company has not disclosed any information regarding the relationships or concerted actions among other shareholders[9]. - The company’s board approved the termination of the asset acquisition and fundraising plan on July 6, 2023[11]. Cost Management and Operational Efficiency - Total operating costs for the first three quarters of 2023 were CNY 505,961,332.24, down from CNY 557,351,369.29, reflecting a reduction of 9.23%[18]. - The company reported a decrease in sales and management expenses, indicating a strategic effort to control costs amid declining revenues[19]. - Research and development expenses for the third quarter of 2023 were CNY 29,885,070.35, down from CNY 32,633,498.17, a reduction of 8.45%[19]. - The company reported a significant reduction in sales expenses, which were CNY 3,803,311.70 compared to CNY 6,145,279.11 in the previous year, a decrease of approximately 38%[28].

证券代码：603703 证券简称：盛洋科技 公告编号：2023-055 浙江盛洋科技股份有限公司 关于召开 2023 年第三季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。 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/） 会议召开方式：上证路演中心网络互动方式 投资者可于 2023 年 11 月 9 日(星期四)至 11 月 15 日(星期三)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 （stock@shengyang.com）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。 浙江盛洋科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度的经营成果、财务状况，公司计划于 2023 年 11 月 16 日上午 10:00-11:00 举行 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 352,055,794.32, a decrease of 12.64% compared to the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was RMB 10,134,444.90, down 40.59% year-on-year[20]. - Basic earnings per share for the first half of 2023 were RMB 0.02, a decline of 50.00% compared to RMB 0.04 in the same period last year[20]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 91.93% compared to the same period last year, primarily due to a decline in net profit and the reversal of impairment provisions for accounts receivable[22]. - The company reported a total comprehensive income of CNY 13,810,548.29, compared to CNY 16,228,716.91 in the first half of 2022[122]. - The company reported a net profit of 336,716.66 yuan for the first half of 2023, compared to a net loss of 3,279,697.77 yuan in the same period of 2022, indicating a significant turnaround[125]. - The total comprehensive income for the first half of 2023 was 336,716.66 yuan, compared to a total comprehensive loss of 3,279,697.77 yuan in the same period of 2022, indicating a positive shift in financial performance[125]. Cash Flow and Assets - The net cash flow from operating activities was RMB 26,028,579.85, an increase of 1,080.47% compared to RMB 2,204,936.96 in the previous year[20]. - The company reported a significant increase in net cash flow from operating activities, reaching CNY 26.03 million, up 1,080.47% from CNY 2.20 million in the previous year[51]. - Cash inflow from operating activities totaled 254,954,000.23 yuan, down from 348,618,027.73 yuan in the first half of 2022, showing a decline of approximately 27%[127]. - The company generated a net cash flow from operating activities of 26,028,579.85 yuan, compared to 2,204,936.96 yuan in the same period last year, marking a substantial increase[128]. - The company's cash and cash equivalents rose to ¥580,128,377.12 from ¥500,650,471.26, reflecting an increase of approximately 15.8%[112]. - The total assets at the end of the reporting period were RMB 1,999,774,809.31, an increase of 3.97% from RMB 1,923,381,503.70 at the end of the previous year[20]. - The total current assets amounted to ¥1,122,960,470.27, an increase from ¥1,047,651,721.61, showing a growth of about 7.2%[112]. Liabilities and Equity - Total liabilities increased to CNY 1,130,359,259.30 from CNY 1,066,869,563.51, representing a growth of approximately 6.0%[114]. - Long-term borrowings increased by 88.12% to 160,096,888.89 yuan, indicating a significant rise in financing activities[54]. - The total equity at the end of the current period is RMB 984,212,820[144]. - The total equity attributable to the parent company at the end of the first half of 2023 is CNY 962,148,430, compared to CNY 942,053,000 at the end of the first half of 2022, representing an increase of approximately 2.3%[138]. Research and Development - The company has invested in R&D, with expenses amounting to CNY 19.58 million, a decrease of 11.32% compared to the previous year[51]. - Research and development expenses for the first half of 2023 were CNY 19,583,524.19, a decrease of 11.4% from CNY 22,084,373.92 in the previous year[120]. - The company is actively expanding into new business areas, including communication tower base station construction and satellite communication, to create new growth points[46]. Market and Competition - The company operates in the communication equipment manufacturing sector, focusing on RF cables and related products, including 75-ohm coaxial cables and 5G communication tower services[27]. - The company faces market competition risks due to the low industry concentration in the RF cable production sector, with numerous small-scale competitors emerging[60]. - The company is considering strategic acquisitions to bolster its competitive position, with potential targets identified in the J sector[84]. Governance and Compliance - The company has completed the election of the board of directors and supervisory board, enhancing its governance structure[47]. - The company has committed to ensuring the independence of its operations and not interfering with management activities[88]. - The company has not reported any significant guarantees or transactions with related parties during the reporting period[97]. Environmental and Sustainability Efforts - The company has implemented comprehensive environmental protection measures and has not faced any administrative penalties for environmental issues during the reporting period[78]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 300 tons[79]. - The management emphasized a focus on sustainable practices, aiming to reduce carbon emissions by M% by 2025[84]. Financial Reporting and Accounting - The financial statements prepared by the company comply with accounting standards and accurately reflect its financial position, operating results, and cash flows[156]. - The financial report was approved by the company's board of directors on August 24, 2023[150]. - The company follows the accounting policies and estimates as per the relevant accounting standards, including depreciation of fixed assets and revenue recognition[155].

证券代码：603703 证券简称：盛洋科技 公告编号：2023-053 浙江盛洋科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 浙江盛洋科技股份有限公司（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 年上 半年的经营成果、财务状况，公司计划于 2023 年 9 月 15 日上午 11:00-12:00 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 本次投资者说明会以网络互动方式召开，公司将针对 2023 年上半年经营成 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 （一）会议召开时间：2023 年 9 月 15 日（星期五）上午 11:00-12:00 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 9 月 15 日（星期五）上午 11:00-12 ...

浙江盛洋科技股份有限公司独立董事 关于第五届董事会第三次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《上海证券交易所股票上市规则》 《公司章程》《独立董事工作制度》等有关规定，我们作为浙江盛洋科技股份有 限公司（以下简称"公司"）的独立董事，基于独立判断的立场，对公司第五届 董事会第三次会议审议的相关事项发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 《公司 2023 年半年度募集资金存放与使用情况的专项报告》内容真实、准 确、完整，不存在虚假记载、误导性陈述和重大遗漏，真实、客观、完整地反映 了 2023 年半年度公司募集资金的存放与使用情况。 独立董事: 2023 年 8 月 24 日 （以下无正文） （本页无正文，为《浙江盛洋科技股份有限公司独立董事关于第五届董事会第三 次会议相关事项的独立意见》签字页 ) 独立董事: 周子学 吕西林 郭重清 (本页无正文,为《浙江盛洋科技股份有限公司独立董事关于第五届董事会第三 次会议相关事项的独立意见》签字页 ) 公司 2023 年上半年募集资金存放与使用情况符合《上海证券交易所上市公 司自律监管指引第 1 号 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2023-051 浙江盛洋科技股份有限公司 第五届监事会第三次会议决议公告 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 2023 年 8 月 24 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三次会议。有关会议召开的通知，公司已于 8 月 14 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《公司 2023 年半年度报告全文及摘要》 公司 2023 年半年度报告及摘要的编制和审议程序符合有关法律、行政法规、 公司章程和公司内部管理制度的各项规定。公司 2023 年半年度报告及摘要的内 容和格式符合中国证监会和上海证券交易所的有关规定，所披露的信息能够真实、 准确、完整地反映 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2023-050 浙江盛洋科技股份有限公司 第五届董事会第三次会议决议公告 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）审议通过《公司 2023 年半年度报告全文及摘要》 表决结果：本议案以 9 票同意、0 票反对、0 票弃权获得通过。 《2023 年半年度报告》及《2023 年半年度报告摘要》详见上海证券交易所 网站(www.sse.com.cn)。 （二）审议通过《公司 2023 年半年度募集资金存放与使用情况的专项报告》 表决结果：本议案以 9 票同意、0 票反对、0 票弃权获得通过。 具体内容详见上海证券交易所网站(www.sse.com.cn),公告编号：2023-052。 公司独立董事就上述事项发表了独立意见，详见上海证券交易所网站 （www.sse.com.cn）。 特此公告。 浙江盛洋科技股份有限公司董事会 一、董事会会议召开情况 2023 年 8 月 24 日，浙江盛洋科技股份有限公司（以下简称"公司"）以现 场结合通讯表决方式召开了第五届 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2023-052 浙江盛洋科技股份有限公司 2023 年半年度募集资金存放与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个别及连带责任。 根据上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的要求，现将浙江盛洋科技股份有限公司（以 下简称"公司"、"本公司"）截至 2023 年 6 月 30 日募集资金存放与使用情况 专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监许可[2020]908号文核准，由主承销 商中天国富证券有限公司根据相关规定并结合盛洋科技的非公开发行股票的发 行方案，本次非公开发行股票的定价基准日为发行期首日(即2020年12月17日), 发行价格不低于定价基准日前20个交易日公司股票交易均价的80%，向14名特定 对象非公开发行股份人民币普通股(A股)68,910,000股，发行价为每股人民币 9.61元，共计募集资金66,222.51万 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2023-049 近日，上述控股子公司已完成工商注册登记手续，并取得了《营业执照》。 具体登记信息如下： 统一社会信用代码：91330602MACWMM2W2E 名称：浙江卫通科技有限公司 类型： 其他有限责任公司 住所：浙江省绍兴市越城区皋埠街道人民东路 1417 号办公楼一层 法定代表人：顾成 注册资本：贰仟零贰拾贰万伍仟元 浙江盛洋科技股份有限公司 关于公司与关联方共同投资设立控股子公司进展暨 完成工商注册登记的公告 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。 浙江盛洋科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 第五届董事会第四次会议、第五届监事会第四次会议，审议通过了《关于公司与 关联方共同投资设立控股子公司暨关联交易的议案》，同意公司与关联方北京中 交通信科技有限公司（以下简称"中交科技"）共同投资设立控股子公司，注册 资本 2022.5 万元人民币，其中公司以货币出资 1213.5 万元人民币，持股比例 60%；中交科技 ...