Core Viewpoint - The company, Zhejiang Shengyang Technology Co., Ltd., has announced a guarantee for its subsidiary, Qiusheng Optoelectronics, to support its business development needs by providing a bank credit guarantee of RMB 50 million [8][9][11]. Financial Data - The company has provided a total of RMB 179 million in guarantees to Qiusheng Optoelectronics prior to this announcement [8]. - The total amount of guarantees provided by the company to subsidiaries is RMB 205 million, which accounts for 25.62% of the company's latest audited net assets [15]. Guarantee Details - The guarantee is a joint liability guarantee for a maximum amount of RMB 50 million, covering various types of bank credit facilities [11]. - The guarantee period is from April 21, 2025, to April 21, 2028 [11]. - The subsidiary, Qiusheng Optoelectronics, is 94.8438% owned by the company, and the guarantee is fully backed by the company [9][12]. Board and Shareholder Approval - The guarantee was approved by the company's board and the annual general meeting of shareholders, allowing management to handle specific guarantee matters within the approved limit [10][13].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | 0.0100 | 100 | 0.0200 | | 每股净资产（元） | 1.95 | 2.04 | -4.41 | 2.83 | | 每股公积金(元) | 0.78 | 0.99 | -21.21 | 1.76 | | 每股未分配利润(元) | 0.22 | 0.32 | -31.25 | 0.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.84 | 1.72 | 6.98 | 1.98 | | 净利润(亿元) | 0.06 | 0.04 | 50 | 0.05 | | 净资产收益率(%) | 0.78 | 0.44 | 77.27 | 0.62 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 17792.27万股，累计占流通股比： 42.87%，较上期变化： -33.53万股。 | 名称 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-019 重要内容提示： 被担保人名称：浙江虬晟光电技术有限公司（以下简称"虬晟光电"）， 系浙江盛洋科技股份有限公司（以下简称"公司"）控股子公司。 浙江盛洋科技股份有限公司 关于为控股子公司申请银行授信提供担保的公告 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。 本次担保金额及已实际为其提供的担保余额：公司本次为虬晟光电担保 的金额为人民币 5,000 万元；发生本次担保前，公司已实际为其提供的担保 余额为人民币 17,900 万元。 本次担保无反担保。 公司目前无逾期的对外担保。 一、担保情况概述 近日，公司控股子公司虬晟光电因业务发展需求，向上海浦东发展银行股份 有限公司绍兴分行申请人民币 5,000 万元的银行敞口授信。公司与上海浦东发展 银行股份有限公司绍兴分行签订了《最高额保证合同》，为虬晟光电申请银行授 信以最高余额人民币 5,000 万元提供连带责任保证担保。公司在虬晟光电的持股 比例为 94.8438%，担保比例为 100%。 公司分别于 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 184,328,207.68, representing a 7.26% increase compared to CNY 171,859,485.01 in the same period last year[4] - Net profit attributable to shareholders increased by 68.79% to CNY 6,261,869.57 from CNY 3,709,917.58 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 97.15% to CNY 6,513,659.00 from CNY 3,303,991.66 in the previous year[4] - Basic and diluted earnings per share both doubled to CNY 0.02 from CNY 0.01 year-on-year, reflecting a 100% increase[4] - The company reported a significant increase in prepayments, which rose to RMB 4,660,601.19 from RMB 3,921,059.43, an increase of about 18.86%[12] - The company reported a total comprehensive income of ¥9,153,891.31 for Q1 2025, compared to ¥2,346,297.46 in Q1 2024, reflecting a substantial increase[19] Cash Flow - The net cash flow from operating activities improved significantly to CNY 23,470,479.50, a 182.96% increase from a negative CNY 28,291,470.12 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥232,729,921.94, significantly higher than ¥122,667,053.30 in Q1 2024, marking an increase of 89.9%[21] - The company's net cash flow from operating activities for Q1 2025 was ¥23,470,479.50, a significant improvement compared to a net outflow of ¥28,291,470.12 in Q1 2024[22] - Total cash inflow from operating activities reached CNY 115,131,407.91, up from CNY 45,381,319.40 year-over-year[31] - Cash flow from financing activities resulted in a net inflow of CNY 29,256,194.62 in the first quarter of 2025, down from CNY 126,080,327.16 in the first quarter of 2024[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,925,418,393.48, up 6.07% from CNY 1,815,196,881.94 at the end of the previous year[5] - The total liabilities as of the end of the reporting period were ¥1,093,423,726.28, up from ¥993,317,201.54 year-over-year[15] - The company's total assets reached ¥1,791,035,014.04 as of March 31, 2025, up from ¥1,763,080,165.07 at the end of 2024, showing growth in asset base[26] - Total liabilities increased to ¥898,410,691.92 as of March 31, 2025, compared to ¥866,763,133.03 at the end of 2024, indicating a rise in financial obligations[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,843[9] - The top shareholder, Ye Liming, holds 10.12% of the shares, totaling 42,000,000 shares[9] - The equity attributable to shareholders increased by 1.06% to CNY 808,767,661.62 from CNY 800,286,579.07 at the end of the last year[5] Inventory and Costs - Inventory levels rose to RMB 375,461,508.96, up from RMB 335,292,387.42, indicating an increase of approximately 11.97%[13] - Operating costs for Q1 2025 were ¥180,985,248.15, up from ¥170,606,479.63 in Q1 2024, reflecting a rise of 6.8%[17] - The company's gross profit margin for Q1 2025 was approximately 18.5%, calculated from revenue of ¥80,830,441.38 and cost of goods sold of ¥65,994,325.75[27] Research and Development - Research and development expenses for Q1 2025 were ¥9,881,366.48, down from ¥11,183,300.88 in Q1 2024, indicating a decrease of 11.6%[17] - Research and development expenses increased to ¥4,110,662.24 in Q1 2025, up from ¥2,402,078.70 in Q1 2024, indicating a focus on innovation[27] Other Information - The company has not disclosed any new product developments or market expansion strategies during the reporting period[11] - The company has not adopted new accounting standards or interpretations starting from 2025[32]

Group 1 - The core viewpoint of the news is that Shengyang Technology (603703.SH) has disclosed its 2024 annual report, highlighting significant institutional investor interest with 28 institutions holding a total of 127 million shares, representing 30.53% of the total share capital [1] - The top ten institutional investors collectively hold 30.49% of the shares, with a decrease of 1.30 percentage points compared to the previous quarter [1] - The report indicates a mixed trend in public funds, with one fund increasing its holdings and another decreasing, alongside the disclosure of 21 new public funds [2] Group 2 - The newly disclosed public fund that increased its holdings is the Huaxia Industry Prosperity Mixed Fund, while the Huaxia Vision Growth One-Year Holding Mixed A Fund saw a decrease [2] - A new social security fund, the Huaxia Fund Management Co., Ltd. - Social Security Fund 422 Combination, has also been disclosed as holding shares in Shengyang Technology [2]

Core Viewpoint - The company achieved a revenue growth of 26.20% year-on-year, reaching 825 million yuan, driven by its "communication + satellite" dual strategy, despite short-term profit pressure due to non-recurring factors like goodwill impairment [1] Group 1: Business Performance - The RF cable business benefited from the recovery in overseas market demand and domestic data copper cable upgrades, with revenue increasing by 63.67% year-on-year, contributing over half of total revenue, and domestic sales growing by 54.51% [2] - The display device business of the subsidiary Qiusheng Optoelectronics maintained steady growth, achieving revenue of 333 million yuan, a year-on-year increase of 5.91% [2] - The satellite communication terminal business is in the investment phase but has established deep partnerships with leading industry players, positioning itself in cutting-edge fields like satellite internet and vehicle networking [2] Group 2: R&D and Strategic Layout - The company is increasing R&D investment, with expenses reaching 46.7 million yuan in 2024, a year-on-year growth of 14.29%, to enhance core competitiveness through technological innovation and product upgrades [3] - The company plans to continue its transformation and upgrade strategy in 2025, focusing on the dual strategy of "wired/wireless communication + satellite communication" and seizing opportunities in emerging technologies like AI and autonomous driving [3] - The company aims to enhance data cable capacity and performance, stabilize order volumes with major clients, and expand into the European data cable market [4] Group 3: Future Plans - In the display device sector, the company will strengthen cooperation with core domestic and overseas clients and increase the development of high-value-added product lines [5] - The company will intensify R&D investment in satellite communication and navigation terminals, collaborating with upstream and downstream enterprises to cultivate new business growth points [5] - The company will actively explore the potential of communication infrastructure operations, seizing opportunities from network upgrades and industrial collaboration [5]

中天国富证券有限公司 关于浙江盛洋科技股份有限公司 2024年度募集资金存放与使用情况的专项核查意见 中天国富证券有限公司（以下简称"中天国富证券"或"保荐人"）作为浙 江盛洋科技股份有限公司（以下简称"盛洋科技" 或"公司"）非公开发行股 票上市保荐机构，根据《公司法》《证券法》《证券发行上市保荐业务管理办法》 《上市公司证券发行注册管理办法》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》、《上海证券交易所股票上市规则》等法律法规的相关规定，对 公司 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 (二) 募集金额使用情况和结余情况 截至 2024 年 12 月 31 日，公司累计已使用募集资金 45,886.48 万元(其中 5,088.14 万元用于置换预先投入募投项目及已支付发行费用的自筹资金)。 累计收到的银行存款利息扣除银行手续费等的净额为 512.53 万元，公司募 集资金账户余额为 1,069.71 万元。 2024 年度闲置募集 ...

浙江盛洋科技股份有限公司 内部控制审计报告 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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 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）"进行省 报告编码:浙25VTT 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了浙江盛洋科技股份有限公司(以下简称盛洋科技公司)2024年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是盛洋 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 ...

浙江盛洋科技股份有限公司 2024 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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 合曲。 您可使用手机"扫一扫"或进入 E 文 | 页 次 | | | --- | --- | | 、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表 | 19-20 | | H I. A+ 1.5 - 17/ 1. V. | | 三、财务报表附注 ...

浙江盛洋科技股份有限公司舆情管理制度 （2025 年 4 月制定） 第一章 总则 第一条 为提升浙江盛洋科技股份有限公司（以下简称"公司"）应对各类舆情 的能力，妥善处理各类舆情对公司股价、公司信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据相关法律、法规及《公司章程》的规定，结合公司实 际情况，制定本制度。 第二条 本制度所称舆情，是指可能影响公司声誉、股价及正常经营活动的各种 信息传播和公众意见表达，包括但不限于： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的可能或者已经给公司造成不良影响的传闻或信息； （三）可能或已经影响社会公众投资者投资取向，造成公司股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司可能或者已经遭受损失，可能或者已经造成公司股票及其衍生品种交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于本公司及控股子公司。 第二章 舆情管理的组织机构及其 ...