2021 年第三季度报告 证券代码：603703 证券简称：盛洋科技 浙江盛洋科技股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 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 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 年同期增减变 | 年初至报告期末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 242,421,870.43 | 22.58 | 737,801,641.17 | 31.66 | | ...

Financial Performance - The company's operating revenue for the first half of 2021 was approximately ¥495.38 million, representing a 36.62% increase compared to ¥362.61 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2021 was approximately ¥15.04 million, a significant increase of 353.51% from ¥3.32 million in the previous year[18]. - The net cash flow from operating activities increased by 568.08% to approximately ¥52.73 million, compared to ¥7.89 million in the same period last year[18]. - Basic earnings per share for the first half of 2021 were ¥0.05, a 400% increase from ¥0.01 in the same period last year[19]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose to approximately ¥14.68 million from ¥0.50 million, an increase of 2,838.11%[18]. - Operating profit for the period was CNY 25.09 million, indicating a stable operational performance[44]. - The total comprehensive income for the first half of 2021 was ¥22,614,136.50, compared to ¥10,913,472.85 in the same period of 2020[124]. - The company reported a net profit for the first half of 2021 was ¥24,329,966.12, representing a significant increase of 140.0% from ¥10,126,335.89 in the first half of 2020[124]. Assets and Liabilities - Total assets decreased by 14.86% to approximately ¥1.83 billion from ¥2.15 billion at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.10 billion, a 1.25% increase from ¥1.08 billion at the end of the previous year[18]. - The company's total liabilities were ¥438,789,155.72, while total equity stood at ¥1,138,464,335.95 as of the end of the reporting period[121]. - Total liabilities decreased from CNY 952,457,807.56 to CNY 625,320,073.38, a decline of around 34.3%[116]. - The company's total equity at the end of the reporting period is CNY 1,138,464,335.95, compared to CNY 482,895,770.13 at the end of the previous year, indicating a significant increase[145]. Research and Development - Research and development expenses increased by 62.27% to CNY 22.61 million, reflecting the company's commitment to innovation[49]. - Research and development expenses increased to ¥22,613,386.35, up from ¥13,935,446.37, indicating a 62.5% rise in investment in innovation[123]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[130]. Market and Competition - The RF cable industry is cyclical and closely tied to macroeconomic conditions, with potential impacts during economic downturns[35]. - The company faces significant market competition risks in the RF cable industry, with many small players and potential new entrants[59]. - The company has signed agreements with several operators to mitigate market competition risks in the communication tower infrastructure sector[59]. Strategic Initiatives - The company is focusing on expanding its business into communication tower base station facilities and smart warehousing projects to enhance profitability[45]. - The company established a strategic partnership with Guojiao Beidou, diversifying its shareholder structure and enhancing market governance[46]. - The company acquired 43.84% of the minority shares in its subsidiary, increasing its ownership to 94.84%, enhancing control and profitability[47]. Cash Flow and Financing - Cash and cash equivalents decreased by 47.44% to ¥444.26 million, primarily due to loan repayments[52]. - The company’s financing activities led to a net cash outflow of ¥459.32 million in the first half of 2021, compared to a net inflow of ¥70.84 million in the same period of 2020[128]. - Cash inflow from financing activities was CNY 551,747,644.93, a decrease of 56.7% compared to CNY 1,274,201,175.66 in the first half of 2020[130]. Risk Management - The company emphasized the importance of risk awareness regarding forward-looking statements and potential investment risks[5]. - The company faces significant risks from fluctuations in raw material prices, particularly for copper and steel, which could adversely affect profitability if not managed effectively[60]. - There is a risk of declining product prices for RF cables due to increased market competition and potential shifts in demand, which could impact revenue[61]. Environmental and Governance - The company has implemented strict environmental protection measures and has not faced any administrative penalties related to environmental issues during the reporting period[81]. - The company is committed to complying with national environmental laws and regulations, ensuring that its pollution control facilities operate effectively[81]. - The company has established a multi-tier governance structure, including a board of directors and several specialized committees[147]. Shareholder and Corporate Governance - The company did not propose any profit distribution or capital reserve transfer to share capital during the reporting period[4]. - The controlling shareholder and actual controllers of the company have committed to minimizing unnecessary related party transactions during the reporting period[84]. - The company will link the compensation system of its board members to the execution of return compensation measures[86]. Accounting and Financial Reporting - The financial statements were approved for external release on August 26, 2021, by the company's board of directors[148]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[153]. - The company has not reported any changes in accounting policies or prior period error corrections during this reporting period[142].

Financial Performance - The company's operating revenue for Q1 2021 increased by 40% year-on-year, reaching RMB 242,233,061.76[6] - Net profit attributable to shareholders increased by 881.17% year-on-year, amounting to RMB 10,347,569.42[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses grew by 2,783.05% year-on-year, totaling RMB 10,644,075.00[6] - The net cash flow from operating activities increased by 210.57% year-on-year, reaching RMB 19,057,033.92[6] - The company experienced a significant increase in sales volume of RF cable products, contributing to the rise in net profit[6] - Operating profit for Q1 2021 was ¥15,611,121.61, compared to ¥4,897,862.88 in Q1 2020, indicating a significant increase of 218.5%[24] - Net profit for Q1 2021 was ¥16,061,308.05, up from ¥4,711,312.99 in Q1 2020, representing a growth of 240.5%[24] - The net profit for Q1 2021 was CNY 6,621,762.38, a significant increase from CNY 67,072.62 in Q1 2020, indicating a growth of approximately 9,829.5%[29] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 19,057,033.92, a turnaround from a negative cash flow of CNY -17,235,346.27 in the previous year[13] - Cash inflows from operating activities totaled CNY 205,942,306.17 in Q1 2021, compared to CNY 182,548,988.63 in Q1 2020, an increase of 12.8%[30] - Cash outflows from operating activities were CNY 186,885,272.25 in Q1 2021, down from CNY 199,784,334.90 in Q1 2020, indicating a decrease of 6.5%[30] - The company reported a total cash and cash equivalents balance of ¥423,429,763.61 at the end of Q1 2021, down from ¥829,590,054.93 at the beginning of the period[31] - The company experienced a net decrease in cash and cash equivalents of ¥406,160,291.32 in Q1 2021, compared to a decrease of ¥356,749.06 in Q1 2020[31] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,791,944,255.85, a decrease of 16.82% compared to the end of the previous year[6] - Total assets as of March 31, 2021, amounted to ¥1,506,702,929.48, a decrease from ¥1,901,626,174.76 at the end of 2020[22] - Total liabilities as of March 31, 2021, were ¥383,424,797.26, down from ¥784,969,804.92 at the end of 2020, showing a reduction of 51.1%[22] - Total equity as of March 31, 2021, was ¥1,123,278,132.22, slightly up from ¥1,116,656,369.84 at the end of 2020[22] - Total liabilities were CNY 952,457,807.56, while total equity stood at CNY 1,201,723,811.72[38] Shareholder Information - The company reported a total of 23,149 shareholders at the end of the reporting period[10] - The largest shareholder, Shaoxing Shengyang Electric Co., Ltd., held 18.97% of the shares, amounting to 56,632,598 shares[11] Research and Development - Research and development expenses increased by 79.93% to CNY 12,175,079.33, driven by an increase in R&D projects[13] - Research and development expenses for Q1 2021 were ¥12,175,079.33, significantly higher than ¥6,766,408.16 in Q1 2020, marking an increase of 80.5%[24] - Research and development expenses increased to CNY 6,428,528.33 in Q1 2021, up from CNY 1,953,908.53 in Q1 2020, marking a growth of 228.5%[28] Financial Ratios - The weighted average return on equity increased by 0.71 percentage points to 0.95%[6] - Basic and diluted earnings per share were both RMB 0.03, compared to RMB 0.00 in the same period last year[6]

2020 年年度报告 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 2020 年年度报告 1 / 188 2020 年年度报告 重要提示 三、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人叶利明、主管会计工作负责人范月刚及会计机构负责人（会计主管人员）陆斐琴 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2020年度不进行利润分配，也不以资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中描述存在的风险因素，敬请查阅本报告第四节"经营情况讨论与分析"中 关于"公司关于未来发展的讨论与分析"中可能面对的风险部分的内容。 十一、 其他 ...

2020 年第三季度报告 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 2020 年第三季度报告 1 / 25 二、 公司基本情况 2.1 主要财务数据 注：(1)本期营业收入较上年同期下降了 9.68%，归属于上市公司股东的扣除非经常性损益的净利 润较上年同期增长了 131.29%，主要系本期经常性收益较上期增加，但非经常性损益中政府补助 较上期减少所致。 (2)本期经营活动产生的现金流量净额较上年同期增长 280.87%，主要系社保减免及本期购买 商品、接受劳务支付的现金较上年同期减少所致。 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 1,431,825,499.26 1,398,438,458.41 2.39 归属于上市公司股东的净 资产 444,729,825.65 440,900,085.58 0.87 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 (%) 经营活动产生的现金流量 净额 20,408,256.55 -11,283,511.92 280.87 年初至报告期末 （1- ...

公司代码：603703 公司简称：盛洋科技 2020 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2020 年第一季度报告 浙江盛洋科技股份有限公司 2020 年第一季度报告 2、经营活动产生的现金流量净额较上年同期减少 26.08 倍，主要系期初大额应付票据到 期承兑，使得本期购买商品、接受劳务支付的现金较上期增加所致。 3 / 23 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶利明、主管会计工作负责人张一鹏及会计机构负责人（会计主管人员）范月刚 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比 | ...

Financial Performance - The company's operating revenue for 2019 was ¥834,454,521.34, representing a 40.10% increase compared to ¥595,607,494.99 in 2018[20] - The net profit attributable to shareholders for 2019 was ¥3,866,614.82, a significant turnaround from a loss of ¥89,909,433.71 in 2018, marking a 104.30% increase[20] - The basic and diluted earnings per share for 2019 were both ¥0.02, up 105.13% from -¥0.39 in 2018[21] - The total assets of the company increased by 11.00% to ¥1,398,438,458.41 at the end of 2019, compared to ¥1,259,889,584.53 at the end of 2018[20] - The company reported a net cash flow from operating activities of ¥52,245,440.42, a decrease of 16.76% from ¥62,761,129.81 in 2018[20] - The weighted average return on net assets for 2019 was 0.88%, recovering from -18.51% in 2018[21] - The net profit after deducting non-recurring gains and losses was -¥23,113,267.28, an improvement of 75.68% from -¥95,025,945.47 in 2018[20] - The company's net assets attributable to shareholders at the end of 2019 were ¥440,900,085.58, a slight increase of 0.84% from ¥437,248,273.61 at the end of 2018[20] Cash Flow and Dividends - The company did not distribute stock dividends or increase capital reserves in 2019, opting instead to distribute cash dividends of ¥0.10 per share, totaling ¥2,297,000.00[5] - The company reported non-recurring gains and losses amounting to ¥31.68 million in 2019, which is a substantial increase from ¥5.93 million in 2018[25] - The net cash flow from operating activities showed a significant increase in Q4 at ¥63.53 million, compared to negative cash flows in Q1, Q2, and Q3[24] Revenue Breakdown - The company's total revenue for Q1 was approximately ¥172.68 million, Q2 was ¥202.57 million, Q3 was ¥245.22 million, and Q4 was ¥213.99 million, showing a peak in Q3[24] - The net profit attributable to shareholders for Q1 was ¥1.38 million, Q2 was ¥0.66 million, Q3 was ¥1.17 million, and Q4 was ¥0.66 million, indicating fluctuations in profitability throughout the year[24] - Domestic operating revenue increased by 89.40% year-on-year, largely due to the consolidation of Qiusheng Optoelectronics[65] Production and Costs - The total cost of main business reached ¥638,082,641.84, an increase of 29.72% compared to ¥491,904,033.83 in the same period last year[72] - The cost of RF cables accounted for 26.24% of total costs, decreasing by 15.99% from the previous year's ¥199,258,025.55[72] - The company reported a significant increase in the cost of display devices, which rose to ¥245,350,345.22, representing 38.45% of total costs, up 520.01% from ¥39,571,726.67 last year[72] - The gross profit margin for RF cable products decreased by 4.88 percentage points, attributed to rising material and labor costs outpacing price increases[64] Research and Development - Research and development expenses totaled ¥40,518,967.35, accounting for 4.86% of operating revenue[74] - The company completed 15 product technology and process development projects during the reporting period, resulting in 7 technology achievements and 10 utility model patent authorizations[53] - The company is focusing on developing high-tech wireless products to enhance product value and meet market demand, leveraging its existing customer resources and technological advantages[51] Market Position and Strategy - The company is engaged in the production of RF cables and related products, primarily serving the cable television and fixed network markets[30] - The company has established a strict supplier certification and management system to ensure the quality of raw materials[32] - The company has a robust customer base, having established long-term partnerships with major international telecommunications manufacturers, enhancing its market position[47] - The company aims to enhance its production scale and market share of high-tech coaxial cables, data cables, and high-frequency head products by leveraging its R&D capabilities and production management[97] Risks and Challenges - The company faces market competition risks due to the low industry concentration in the RF cable sector, with numerous small-scale competitors emerging[99] - The company is exposed to raw material price fluctuation risks, particularly for metals like copper and steel, which significantly impact production costs[100] - The ongoing global economic uncertainty, exacerbated by the COVID-19 pandemic, poses risks to the company's export sales, with the extent of impact depending on the pandemic's progression and control measures[108] Corporate Governance - The company has maintained a consistent leadership structure with no new appointments or departures among key executives[149] - The independent directors have not received any remuneration during the reporting period[149] - The company has a diverse board with members holding various professional backgrounds and experiences[149] - The company implemented a performance-based compensation system for management, linking salaries to performance evaluations[166] Shareholder Information - The total number of ordinary shareholders reached 12,131 by the end of the reporting period, an increase from 11,253 at the end of the previous month[137] - The top ten shareholders hold a total of 34.15% and 16.15% of shares, with 盛洋电器 and 叶利明 being the largest shareholders[139] - 76,530,000 shares held by 盛洋电器 are under a 60-month lock-up period[142] Audit and Compliance - The audit report is dated April 21, 2020, and is prepared by Zhonghui CPA[200] - Management is responsible for preparing financial statements in accordance with accounting standards to ensure fair representation[191] - The auditor evaluates the appropriateness of accounting policies and estimates made by management[196]

2019 年第三季度报告 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 2019 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2019 年第三季度报告 一、重要提示 二、公司基本情况 2.1 主要财务数据 注：本期营业收入较上年同期增长了 47.99%，归属于上市公司股东的净利润较上年同期增长了 151.26%，归属于上市公司股东的扣除非经常性损益的净利润较上年同期增长了 56.59%，主要系 本期新增非同一控制子公司虬晟光电影响所致。 非经常性损益项目和金额 √适用 □不适用 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 1,332,458,155.61 1,259,889,584.53 5.76% 归属于上市公司股东的净 资产 439,902,160.03 437,248,273.61 0.61% 年初至报告期末 （1-9 月） ...

证券代码：603703 证券简称：盛洋科技 公告编号：2019-034 浙江盛洋科技股份有限公司 关于参加浙江辖区上市公司网上投资者集体接待日 活动的公告 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。 为了进一步加强与投资者特别是中小投资者的沟通交流，浙江盛洋科技股份 有限公司（以下简称"公司"）将参加由中国证券监督管理委员会浙江监管局指 导、浙江上市公司协会与深圳市全景网络有限公司共同举办的"沟通促发展 理 性共成长"辖区上市公司投资者网上集体接待日主题活动，现将有关事项公告如 下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星 期二）下午 15:30-17:00。 届时公司总经理、董事会秘书、财务总监及相关工作人员将采用网络远程方 式与投资者进行沟通。（如有特殊情况，参与人员会有调整） 欢迎广大投资者积极参与。 特此公告 ...