浙江盛洋科技股份有限公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 浙江盛洋科技股份有限公司（以下简称"公司"）第五届董事会独立董事专门会议 2025 年第一次会议于 2025 年 4 月 8 日以现场加通讯方式召开。会议应出席独立董事 3 名，实际出席独立董事 3 名。会议由独立董事郭重清先生主持。本次会议的召集、召开 和表决程序符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、法规及《公司章程》的有关规定。经与会独立董事审 议，一致通过了《关于 2025 年度日常关联交易预计的议案》，并形成如下决议： 独立董事认为：公司预计的 2025 年度日常关联交易符合公司经营发展需要，是公 司开展经营活动过程中正常和必要的交易行为。相关交易定价公允、合理，不存在损害 公司及股东，特别是中小股东利益的情形。同意将该议案提交公司第五届董事会第十三 次会议审议。 表决结果：3 票同意，0 票反对，0 票弃权。 (本页无正文,为浙江盛洋科技股份有限公司第五届董事会独立董事专门会议 2025 年 第一次会议决议签字页) 独立董事签名: 周子学 吕西林 郭重清 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-006 浙江盛洋科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要内容提示： 浙江盛洋科技股份有限公司（以下简称"公司"）2024 年度利润分配预 案为：拟不进行利润分配，也不以资本公积金转增股本。 本次利润分配预案已经公司第五届董事会第十三次会议审议通过，尚需 提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、2024 年度利润分配预案内容 （一）利润分配预案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于母公司 所有者的净利润为-37,005,318.51 元，2024 年末母公司累计未分配利润为 46,815,129.11 元。 鉴于公司 2024 年度归属于母公司所有者的净利润为负值，未实现盈利，根 据《上市公司监管指引第 3 号——上市公司现金分红》《 ...

Financial Performance - The company's operating revenue for 2024 reached ¥824,966,035.86, representing a 26.20% increase compared to ¥653,702,626.36 in 2023[22] - The net profit attributable to shareholders of the listed company was -¥37,005,318.51, a decrease of 1,139.76% from ¥3,559,028.09 in the previous year[22] - The net cash flow from operating activities was -¥61,903,810.22, a decline of 176.14% compared to ¥81,301,418.41 in 2023[22] - The total assets at the end of 2024 were ¥1,815,196,881.94, a slight increase of 1.35% from ¥1,790,973,015.33 in 2023[23] - The company's net assets attributable to shareholders decreased by 5.28% to ¥800,286,579.07 from ¥844,852,787.31 in 2023[23] - Basic earnings per share for 2024 were -¥0.09, a decrease of 1,000.00% from ¥0.01 in 2023[24] - The weighted average return on net assets was -4.50%, down 4.92 percentage points from 0.42% in 2023[24] Market Expansion and Product Development - The company actively expanded its domestic market, leading to increased sales orders for RF cable products[24] - The company completed the expansion of 8 production lines, achieving an annual output of 1 million high-performance data cables, which contributed to market share growth[37] - The company has seen a recovery in demand for its wired business in overseas markets, with sufficient orders driven by advancements in AI and autonomous driving technologies[37] - The display device business achieved a year-on-year sales increase despite intense competition in the global home appliance market[38] - The company has invested in the development of high-speed, high-capacity data cables to meet the stringent requirements of data centers and smart cities[37] - The company plans to further expand its communication equipment and materials business, enhancing product diversification and industry chain collaboration[85] - The company plans to increase R&D investment in satellite communication and navigation terminals, focusing on the promotion of satellite internet and Beidou applications[123] Research and Development - In 2024, the company plans to increase R&D investment, focusing on high-performance data copper cables and smart control modules to meet customer customization needs[42] - The company completed 10 product technology and process development projects, enhancing product performance and quality, and successfully developed multiple high-speed, high-capacity data cable products[43] - The company has achieved 5 technology transfer projects, improving production efficiency and product competitiveness, and holds a total of 9 invention patents and 60 utility model patents by the end of 2024[43] - Research and development expenses totaled CNY 46,700,136.46, accounting for 5.66% of operating revenue[99] - The number of R&D personnel is 178, representing 13.59% of the total workforce[100] Strategic Partnerships and Market Position - The company signed a share transfer agreement with Chipen Investment, which acquired 33,198,570 shares (8.00% of total shares), aimed at enhancing operational and profitability capabilities[47] - The company actively expanded its data cable business, establishing strategic partnerships with multiple downstream application customers to diversify its product system and enhance operational efficiency[54] - The company has established itself as a key supplier for major global appliance brands such as Samsung, Whirlpool, and LG, positioning itself as a leader in the small-sized electronic display screen segment[58] - The company has initiated partnerships with leading firms in the satellite communication sector, aiming to expand its market presence despite being in the early stages of this business[62] Governance and Compliance - The company held 1 annual general meeting and 3 extraordinary general meetings to ensure compliance with legal requirements and protect shareholder rights[136] - The company’s board of directors held 6 meetings, ensuring independent operation and adherence to legal and regulatory requirements[138] - The company’s supervisory board conducted 5 meetings, maintaining compliance with legal standards and overseeing the management's performance[139] - The company completed 4 regular reports and 46 temporary announcements during the reporting period, ensuring transparency and timely information disclosure[141] - The company strictly implements the insider information management system, enhancing the management of insider information personnel and improving governance structure[142] Social Responsibility and Environmental Initiatives - The company invested 1,128,600 CNY in environmental protection measures during the reporting period[178] - The company has reduced carbon emissions by 600 tons through the use of clean energy for power generation[181] - The company donated a total of CNY 240,000 for educational purposes and CNY 150,000 for charity throughout the year[183] - The total social responsibility investment amounted to CNY 422,000, with CNY 408,000 in cash donations[184] - The company has established a comprehensive environmental management system to monitor and manage pollution emissions[183] Risks and Challenges - The company faces risks from market competition, particularly in the RF cable sector, where many small enterprises exist, potentially impacting market share and profitability[125] - The company is exposed to macroeconomic cycle fluctuations, which could adversely affect market demand and profitability if the economic situation continues to decline[126] - The company primarily sells products in overseas markets, with foreign sales revenue settled in USD, which may be adversely affected by future appreciation of the RMB[130] - The company plans to further develop various wired and wireless communication products, but there is a risk of failure in new product development or market penetration[131] Financial Management and Investments - The company plans to apply for a comprehensive credit line from banks for 2024, indicating a strategy for financial flexibility[142] - The company has retained Zhonghui Certified Public Accountants for the 2024 financial report audit and internal control audit[195] - The audit fee for the current year is set at RMB 700,000, with a 20% decrease compared to the previous year[194] - The company has no major related party transactions or significant contracts that require disclosure[198] Employee Management and Development - The company employed a total of 1,310 staff, with 432 in the parent company and 878 in major subsidiaries[165] - The employee composition includes 891 production staff, 76 sales staff, 145 technical staff, 22 financial staff, and 176 administrative staff[165] - The company has implemented a new salary and performance incentive system to align with its strategic development needs, enhancing employee satisfaction and loyalty[167] - The company plans to continuously optimize its salary and performance management system to ensure fairness, rationality, and competitiveness in compensation[168]

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 17825.8万股，累计占流通股比： 42.95%，较上期变化： 630.76万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 叶利明 | 4200.00 | 10.12 | 不变 | | 盛洋控股集团有限公司 | 3735.10 | 9.00 | 不变 | | 绍兴市越城区芯辰股权投资基金合伙企业(有限合伙) | 3319.86 | 8.00 | 不变 | | 国交北斗(海南)科技投资集团有限公司 | 3215.80 | 7.75 | 不变 | | 中国银行股份有限公司-华夏行业景气混合型证券投资基 金 | 855.61 | 2.06 | 1.89 | | 徐凤娟 | 748.65 | 1.80 | 不变 | | 浙江盛洋科技（603703）股份有限公司-2024年员工持股 计划 | 691.00 | 1.67 | 新进 | | 华夏基金管理有限公司-社保基金四二二组合 | 510.18 | 1.23 | ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-002 浙江盛洋科技股份有限公司 2024 年度业绩预告及致歉公告 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： 本期业绩预告适用于净利润为负值的情形。 经浙江盛洋科技股份有限公司（以下简称"公司"或"上市公司"）财 务部门初步测算，原预计公司 2024 年度经营业绩未在业绩预告披露范围内。随 着审计工作的深入，因对公司部分业务活动的会计判断和原预计存在部分偏差， 在与审计机构沟通确认后，公司预计 2024 年度出现亏损。 公司预计 2024 年度实现归属于上市公司股东的净利润-4,100.00 万元到 -3,500.00 万元，将出现亏损。预计 2024 年度实现归属于上市公司股东的扣除 非经常性损益后的净利润-4,800.00 万元到-4,200.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日。 二、上年同期经营业绩和财务状况 （二）业绩预告情况 经财务部门测算，预计2 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders for 2024 between -41 million and -35 million RMB, with a net loss excluding non-recurring gains and losses between -48 million and -42 million RMB[2][4]. - The estimated operating revenue for 2024 is approximately 810 million RMB, indicating significant growth compared to the previous year[8]. Impairment and Loss Provisions - The company will recognize an impairment loss of approximately 21 million RMB related to goodwill for its subsidiary, Qiuseng Optoelectronics, due to a fire incident affecting part of its facilities[8]. - An additional inventory impairment provision is expected to reduce net profit by around 4 million RMB[9]. - The disposal of property and land from the Indonesian subsidiary is anticipated to decrease net profit by approximately 6.99 million RMB due to adjustments in receivables[10]. - Deferred tax adjustments related to the recognition of a high-tech enterprise status for Shengyang Electronics are expected to reduce net profit by about 4.16 million RMB[11]. Communication and Reporting - The company acknowledges the inconvenience caused by the earnings forecast and commits to improving communication with the auditing firm to enhance forecast accuracy[12]. - The financial data provided is preliminary and subject to change pending the final audited annual report for 2024[14].

证券代码：603703 证券简称：盛洋科技 公告编号：2025-001 浙江盛洋科技股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 本次拟减持股份涉及司法冻结及质押情况，因此本次减持计划的实施存 在减持时间、减持价格、减持数量、未完成解冻及解质手续等不确定性，请广大 投资者注意投资风险。 上述减持主体无一致行动人。 1 一、减持主体的基本情况 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 国交北斗 5%以上非第 一大股东 32,158,000 7.75% 协议转让取得：22,970,000 股 其他方式取得：9,188,000 股 （资本公积金转增股本） 二、减持计划的主要内容 | 股东 | 计划减持数量 | 计划减 | 减持方式 | | 减持期间 | 减持合理 | 拟减持股份 | 拟减持原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） ...

Group 1 - The core viewpoint of the article highlights that Shengyang Technology has been recognized as a "National High-tech Enterprise," which underscores its achievements in independent innovation and effective transformation of research results [1] - The recognition of Shengyang Technology and another company, Shengyang Electric, as "National High-tech Enterprises" indicates their leading position in the industry [1]

证券代码：603703 证券简称：盛洋科技 公告编号：2024-047 （一）审议通过《关于设立公司 2024 年员工持股计划管理委员会的议案》 为保证公司 2024 年员工持股计划的顺利实施，保障持有人的合法权益，根 据《浙江盛洋科技股份有限公司 2024 年员工持股计划管理办法》的相关规定， 同意设立 2024 年员工持股计划管理委员会，对员工持股计划进行日常管理，代 表持有人行使股东权利。管理委员会由 3 名委员组成，设管理委员会主任 1 人。 管理委员会委员的任期为员工持股计划的存续期。 表决结果：同意 2965.45 万份，占出席持有人会议的持有人所持有效表决权 份额总数的 100%；反对 0 份，占出席持有人会议的持有人所持有效表决权份额 总数的 0%；弃权 0 份，占出席持有人会议的持有人所持有效表决权份额总数的 0%。 （二）审议通过《关于选举公司 2024 年员工持股计划管理委员会委员的议 案》 浙江盛洋科技股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2024-046 浙江盛洋科技股份有限公司 关于 2024 年员工持股计划首次授予部分 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。 浙江盛洋科技股份有限公司（以下简称"公司"）分别于 2024 年 7 月 24 日、 2024 年 8 月 9 日召开第五届董事会第十次会议、第五届监事会第九次会议及 2024 年第三次临时股东大会，审议通过了《关于<浙江盛洋科技股份有限公司 2024 年 员工持股计划（草案）>及其摘要的议案》《关于<浙江盛洋科技股份有限公司 2024 年员工持股计划管理办法>的议案》等相关议案，同意公司实施 2024 年员工持股 计划。具体内容详见公司于 2024 年 7 月 25 日、2024 年 8 月 10 日在上海证券交 易所网站（www.sse.com.cn）披露的相关公告。 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 ...