证券代码：603703 证券简称：盛洋科技 公告编号：2025-023 浙江盛洋科技股份有限公司 关于 2024 年员工持股计划预留份额 完成非交易过户的公告 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。 一、2024 年员工持股计划基本情况 二、2024 年员工持股计划预留份额非交易过户情况 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等相关规定，现将公司 2024 年员 工持股计划实施进展情况公告如下： 根据本次员工持股计划预留份额实际认购和最终缴款的审验结果，公司 2024 年员工持股计划参与认购预留份额的员工为 2 人，认购份额为 3,594,499 份，缴纳的认购资金为 3,594,499 元，认购份额对应股份数量为 769,700 股，股 票来源为公司回购专用证券账户回购的公司 A 股普通股股票。 2025 年 5 月 26 日，公司收到中国证券登记结算有限责任公司出具的《证券 过户登记确认书》。公司回购专用证券账户中所持有的 769,70 ...

Core Viewpoint - The announcement details a change in the equity stake of a major shareholder, Guojiao Beidou (Hainan) Technology Investment Group Co., Ltd., which has reduced its shareholding in Shengyang Technology Co., Ltd. from 7.75% to 6.81% [1][2]. Group 1: Shareholder Information - The major shareholder, Guojiao Beidou, has decreased its shareholding by 431,200 shares, representing 0.10% of the total share capital, and an additional reduction of 3,468,000 shares, accounting for 0.84% of the total share capital [1]. - Following these transactions, Guojiao Beidou's total shareholding decreased from 32,158,000 shares to 28,258,800 shares [1]. Group 2: Compliance and Reporting - The company confirms that the equity change does not violate any prior commitments or plans and does not trigger mandatory tender offer obligations [1]. - The announcement adheres to the relevant legal and regulatory requirements for equity change disclosures, and no separate equity change report is required [1].

证券代码：603703 证券简称：盛洋科技 公告编号：2025-022 浙江盛洋科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 | 信息披露 | | 投资者身份 | 统一社会信用代码 | 信息披露义务人住所 | | --- | --- | --- | --- | --- | | 义务人名称 | | | | | | | □ | 控股股东/实控人 | | 海南省海口市龙华区 | | 国 交 北 斗 （ 海 | | | ☑ | | | | □ | 控股股东/实控人的 | | 金贸街道金贸东路 4 | | 南）科技投资集 | | | 91460108MA5TUUTF5U | | | | 一致行动人 | | | 号海口华润中心三期 | | 团有限公司 | | | □ 不适用 | | | | ☑ | 其他直接持股股东 | | 3＃楼 33 层 3309 号 | 3.一致行动人信息 上述信息披露义务人无一致行动人。 的提示性公告 股东国交北斗（海南）科技投资集团有限公司保证向本公司提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于浙江盛洋科技股份有限公司 2024 年年度股东大会的 法 律 意 见 书 康达股会字【2025】第 0142 号 致：浙江盛洋科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受浙江盛洋科技股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以下简称"本 次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-021 浙江盛洋科技股份有限公司 2024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 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 15 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 | 99 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 165,877,446 | | 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 | 40.7259 | | 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 ...

Group 1 - The company held its 2024 annual performance briefing on May 8, 2025, to provide investors with insights into its operational results and financial status [2][3] - The company reported a 7.26% year-on-year increase in revenue for Q1 2025, with a net profit attributable to shareholders rising by 68.79% [10] - The company has a strong position in high-end cable manufacturing, with capabilities to produce advanced data cables and coaxial cables, supported by significant R&D investments and a robust production capacity [3][4] Group 2 - The company plans to enhance its satellite communication terminal business in 2025, focusing on maritime satellite communication terminals and other key components [4][9] - The company aims to maintain growth through a dual-driven strategy of wired/wireless communication and satellite communication, with ongoing investments in technology and capacity expansion [5][6] - The company reported that its production capacity for data copper cables has reached an annual output of one million boxes, and for vehicle high-speed cables, it is expected to reach a monthly output of 30,000 kilometers by June 2025 [7][9] Group 3 - The company is actively exploring new market opportunities both domestically and internationally, leveraging existing overseas advantages to promote its data cables and satellite communication terminal businesses [6][9] - The company anticipates multiple growth points, including data cable business expansion, collaboration with home appliance brands, and advancements in satellite communication technology [9][10] - The industry outlook remains positive, driven by the growth of artificial intelligence and industrial automation, which are expected to expand the data cable market significantly [13]

Core Viewpoint - The demand for data transmission is experiencing explosive growth, and data copper cables are a key transmission medium, leading to an expanding market space for Shengyang Technology [1] Group 1: Business Performance - In Q1 2025, Shengyang Technology achieved operating revenue of 184 million yuan, a year-on-year increase of 7.26%, and a net profit attributable to shareholders of 6.26 million yuan, up 68.79% [2] - The high-speed copper cable business has become a significant revenue contributor, with data copper cables generating 31.36 million yuan in revenue and vehicle-mounted high-speed cables contributing 19.64 million yuan [2] - The company is operating at full capacity, with data copper cable production reaching an annual capacity of 1 million boxes and vehicle-mounted high-speed cable production expected to double to 30,000 kilometers per month by June 2025 [2] Group 2: Technological Advantages - Shengyang Technology has established a competitive moat in high-end cable manufacturing, possessing the capability to design and manufacture advanced data cables and coaxial cables [3] - The company has invested in advanced equipment, including three imported Rosen Tai devices, and has optimized production processes to ensure quality and stability [3] - The technological advantages have translated into market competitiveness, with strategic partnerships established for applications in data centers, industrial automation, and smart cities [3] Group 3: Strategic Development - The company is implementing a dual-driven strategy focusing on both wired/wireless communication and satellite communication, with plans to expand its satellite communication terminal business in 2025 [4] - The satellite communication terminal segment aims to develop maritime satellite communication terminals, Beidou vehicle navigation terminals, and satellite internet communication terminals, with a focus on enhancing product quality and market collaboration [4][5] - The satellite communication industry is expected to grow rapidly, with Shengyang Technology's early positioning in this sector likely to create new growth opportunities [5] Group 4: Industry Outlook - The data cable market is projected to expand due to advancements in artificial intelligence and industrial automation, with new demands arising from data centers, industrial internet, and healthcare sectors [6] - The company is confident in achieving steady growth through capacity enhancement, technological research, and market expansion, aiming to increase market share and order volume [6] - Future growth points include the data cable business, display device collaborations, and satellite communication terminal advancements, all contributing to sustained performance growth [6]

证券代码：603703 证券简称：盛洋科技 公告编号：2025-020 浙江盛洋科技股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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"或"盛洋科技")于 2025 年 4 月 18 日发布公司 2024 年年度报告。为便于广大投资者更全面深入地了解公司 2024 年度的经营成果、财务状况，公司于 2025 年 5 月 8 日召开了 2024 年度业 绩说明会。现将本次会议召开情况公告如下： 一、本次投资者说明会召开情况 公司于 2025 年 4 月 18 日通过上海证券交易所网站（http://www.sse.com.cn） 和指定信息披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》披 露了《盛洋科技关于召开 2024 年度业绩说明会的通知》（公告编号：2025-017）。 2025 年 5 月 8 日上午 10:00-11:00，公司通过上海证券交易所上证路演中心 （网址：http://roadshow.ss ...

Market Overview - The Shanghai Composite Index closed at 3342.67 points, above the annual line, with a gain of 0.80% [1] - The total trading volume of A-shares reached 15050.72 billion yuan [1] Stocks Breaking Annual Line - A total of 98 A-shares have surpassed the annual line today, with notable stocks including Jinpu Titanium, Sanxiang Impression, and Houpu Co., which have deviation rates of 9.12%, 8.94%, and 7.94% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include ChuanTou Energy, Hongta Securities, and Jinbin Development [1] Top Stocks by Deviation Rate - Jinpu Titanium (000545) saw a price increase of 9.81% with a turnover rate of 6.51%, latest price at 2.35 yuan, deviation rate of 9.12% [1] - Sanxiang Impression (000863) increased by 10.14% with a turnover rate of 3.85%, latest price at 4.02 yuan, deviation rate of 8.94% [1] - Houpu Co. (300471) rose by 8.78% with a turnover rate of 10.22%, latest price at 9.91 yuan, deviation rate of 7.94% [1] Additional Stocks with Notable Performance - Bojie Co. (002975) increased by 9.99% with a turnover rate of 3.33%, latest price at 32.81 yuan, deviation rate of 7.25% [1] - Hangxin Technology (300424) rose by 6.12% with a turnover rate of 11.08%, latest price at 15.78 yuan, deviation rate of 5.43% [1] - Other notable stocks include Zhonghang Shenfei (600760) and Hongye Futures (001236) with deviation rates of 4.48% and 3.52% respectively [1]

Core Viewpoint - The company is actively ramping up production of strategic products such as AI intelligent high-speed copper cables and Ethernet 6A/7 category data cables during the May Day holiday to ensure high-quality achievement of second-quarter targets [1][2]. Group 1: Production and Capacity - The company has achieved a cumulative production order of 85,000 kilometers by the end of April, driven by a surge in market demand for data copper cables [1]. - The company has made significant breakthroughs in production capacity for intelligent high-speed copper cables, achieving a stable daily output of 500 kilometers, with an expected target of 1,000 kilometers by the end of the second quarter [2]. - The company completed the expansion and renovation of eight production lines in 2024, achieving an annual production capacity of one million high-performance data cables [2]. Group 2: Financial Performance - In the first quarter of 2025, the company reported operating revenue of 184 million yuan, a year-on-year increase of 7.26%, and a net profit attributable to shareholders of 6.26 million yuan, up 68.79% year-on-year [1]. - The company's net profit margin improved by 1.22 percentage points to 3.59% compared to the same period last year [1]. Group 3: Market Position and Strategy - The company has established strategic cooperation agreements with numerous clients, with orders extending into the second half of 2025 [2]. - The company is closely following market trends and actively developing high-speed, high-capacity data cable products to meet the increasing demands in data centers, industrial automation, and smart cities [2][3]. - The company's comprehensive approach to capacity expansion, technological research and development, and market expansion has built a competitive advantage in the domestic data cable sector [3].