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 ...

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、 ...

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 ...

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 ...

中天国富证券有限公司 关于浙江盛洋科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 （一）实际募集资金金额、资金到账时间 一、募集资金基本情况 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 万元。募集资金总额扣除承销及保荐费、审计及验 资费、律师费、信息披露费用及其他发行费用 1,926.78 万元（不含税）后，公司 本次募集资金净额为 64,295.73 万元。上述募集资金到位情况业经中汇会计师事 务所（特殊普通合伙）验证，并由其出具中汇会验[2020]6949 号《验资报告》。 （二）募集金额使用情况和结余情况 截至 2023 年 12 月 31 日，公司累计已使用募集资金 42,54 ...

浙江盛洋科技股份有限公司 2023 年度会计师事务所履职情况评估报告 浙江盛洋科技股份有限公司（以下简称"公司"或"本公司"）聘请中汇会 计师事务所（特殊普通合伙）（以下简称"中汇"）作为公司 2023 年度财务报告 审计机构和内部控制审计机构。根据财政部、国务院国有资产监督管理委员会、 中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对中汇 2023 年度审计过程中的履职情况进行评估。经评估，公司认为 中汇在资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见。具体 情况如下： 一、资质条件 截至 2023 年 12 月 31 日注册会计师人数：701 人 （一）基本情况 中汇于 2013 年 12 月转制为特殊普通合伙，管理总部设立于杭州，系原具有 证券、期货业务审计资格的会计师事务所之一，长期从事证券服务业务。 机构名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 截至 2023 年 12 月 31 日合伙人数量：103 ...

浙江盛洋科技股份有限公司 2023 年度独立董事吕西林述职报告 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，本人严 格按照《公司法》《证券法》《上市公司治理准则》等法律法规的要求，在 2023 年 度工作中，全面关注公司发展战略，主动了解掌握公司经营状况，积极参加公司 相关会议，认真审议各项议案并发表意见，切实履行了独立董事的各项职责和义 务，审慎行使了公司和股东所赋予的权利，维护了全体股东的合法利益，充分发 挥独立董事的作用。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）工作履历及专业背景 吕西林：中国国籍，无境外永久居留权，男，1972 年出生，硕士研究生。历 任北京瑞华赢科技发展有限公司副总经理、总裁，中国智能交通系统（控股）有 限公司执行董事、高级副总裁。现任北京迈道科技有限公司董事长。2021 年 8 月 至今任公司独立董事。 （二）独立性情况说明 2023 年，本人积极出席公司的历次股东大会、董事会和董事会专门委员会 会议，认真审议各项议案，并根据相关规定发表独立意见，诚信勤勉，忠实尽责。 （一）出席董事会及股东大会情况 2023 年，公司共召开了 10 次 ...