关于 2024 年第三季度业绩说明会召开情况的公告 证券代码：603703 证券简称：盛洋科技 公告编号：2024-045 浙江盛洋科技股份有限公司 问题 2：请问公司目前的主营业务是什么？ 回复：尊敬的投资者，您好！公司的主营业务是多种射频电缆及相关配套产 品、卫星通信终端、显示器件及 5G 基站等产品与服务的研发、制造和销售。感 谢您的关注和支持！ 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 2024 年 10 月 28 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《公司 2024 年第三季度报告》。为便于广大投资者更全面深入地了解公司 2024 年第三季度的 经营成果、财务状况，公司于 2024 年 11 月 5 日召开了 2024 年第三季度业绩说 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 2024 年 10 月 ...

浙江盛洋科技股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 会议召开时间：2024 年 11 月 5 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：603703 证券简称：盛洋科技 公告编号：2024-044 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 11 月 5 日（星期二）上午 10:00-11:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动方式 三、参加人员 会议召开方式：上证路演中心网络互动方式 投资者可于 2024 年 10 月 29 日(星期二)至 11 月 4 日(星期一)16:00 前 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥210,735,366.99, representing a year-on-year increase of 29.84%[2] - The net profit attributable to shareholders for Q3 2024 was ¥1,593,542.88, a significant increase of 181.91% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥647,983.23, up 122.13% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.0062, showing a dramatic increase of 6,100.00% compared to the same period last year[2] - The weighted average return on equity for Q3 2024 was 0.18%, an increase of 0.41 percentage points from the previous year[2] - The net profit attributable to the parent company for Q3 2024 was 6,721,043.07 RMB, a decrease of 17.0% compared to 8,189,010.75 RMB in Q3 2023[16] - The total comprehensive income attributable to the parent company for Q3 2024 was 6,517,701.41 RMB, down 28.8% from 9,107,173.28 RMB in Q3 2023[16] - Net profit for the third quarter of 2024 was CNY 8,508,889.85, compared to CNY 9,118,493.66 in the same quarter of 2023, indicating a decrease of 6.68%[15] Assets and Liabilities - The total assets at the end of Q3 2024 reached ¥1,968,558,886.78, reflecting a 9.92% increase from the end of the previous year[4] - The total equity attributable to shareholders at the end of Q3 2024 was ¥854,768,059.63, a slight increase of 1.17% from the end of the previous year[4] - The total liabilities increased to CNY 1,084,285,704.53 from CNY 926,467,021.90, showing a rise of 17.00%[14] - Current liabilities rose significantly to CNY 1,060,483,781.33, compared to CNY 689,927,184.55, representing a 53.67% increase[13] - The total assets increased to ¥1,860,953,932.33, up from ¥1,594,360,196.90 in the previous year, reflecting a growth of 16.7%[21] - The total liabilities rose to ¥929,763,238.18, compared to ¥651,681,109.79 in the same period last year, indicating an increase of 42.5%[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥78,512,918.74, a decrease of 266.89% compared to the same period last year[2] - The operating cash flow for the first three quarters of 2024 was 448,110,804.67 RMB, a decrease of 5.6% from 474,794,817.81 RMB in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was -78,512,918.74 RMB, compared to a positive 47,044,027.54 RMB in the same period of 2023[18] - The total cash outflow from operating activities was 259,243,111.55 RMB, up from 186,485,309.33 RMB in the first three quarters of 2023[24] - The cash inflow from sales of goods and services decreased to 160,264,626.52 RMB from 184,765,644.67 RMB year-over-year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,397[8] - The top ten shareholders hold a total of 142,000,000 shares, representing 34.12% of the total shares[8] Inventory and Receivables - Accounts receivable increased to ¥277,268,461.19 from ¥195,649,576.19 year-over-year[12] - Inventory as of September 30, 2024, is ¥368,723,460.15, up from ¥315,573,240.23 at the end of 2023[12] - The inventory value increased to ¥236,391,457.25 from ¥191,157,925.92, reflecting a growth of 23.6%[21] Research and Development - The company reported a decrease in research and development expenses to CNY 30,944,938.12 from CNY 29,885,070.35, reflecting a year-on-year increase of 3.54%[15] - Research and development expenses for the first three quarters of 2024 were ¥7,102,346.35, slightly down from ¥7,554,481.77 in the same period of 2023[22] Financial Expenses - The company reported a financial expense of ¥14,578,590.44, which is significantly higher than the previous year's ¥7,112,050.32, marking an increase of 105.5%[22] Other Financial Information - The company has not reported any changes in the participation of major shareholders in margin trading or stock lending activities[10] - The company has not disclosed any significant new strategies or product developments during the reporting period[11] - The company has not identified any related party transactions among its major shareholders[9] - The company has begun implementing new accounting standards starting in 2024, which may affect future financial reporting[26]

证券代码：603703 证券简称：盛洋科技 公告编号：2024-042 浙江盛洋科技股份有限公司 关于 2024 年半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。 二、投资者提出的主要问题及公司回复情况 公司就投资者提出的问题给予了回复，现将投资者提出的主要问题及答复整 理如下： 问题 1（预征集）：公司未来的市场增长点在哪里？ 回复：尊敬的投资者，您好！公司未来主要增长点有以下方面： 1.卫星通信终端板块：（1）立足卫星终端关键零部件，大力拓展新产品研发， 发挥海外市场销售优势，积极拓展海外业务；（2）北斗终端方面，当前北斗智能 终端进入规模化应用新阶段，公司将进一步完善和扩充合作生态，争取与更多的 客户建立业务合作关系。 2.数据线缆板块：（1）在现有产品基础上，加大数据缆生产设备投入和产能 扩充，确保满足日益增长的客户订单需求，为客户提供高速率、低噪比、超长带 宽、超大容量的线缆产品；（2）综合布线系统方面，在当前数字化高速发展的时 代，离不开高效、稳定且智能化的综合布线系统，公司将 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2024-041 浙江盛洋科技股份有限公司 关于获得政府补助的公告 按照《企业会计准则第 16 号-政府补助》等有关规定，上述补助属于与收益 相关的政府补助。具体的会计处理以及对公司当年损益的影响情况须以审计机构 年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 浙江盛洋科技股份有限公司董事会 2024 年 9 月 10 日 单位：元 币种：人民币 序号 收款单位 补助项目 资金到账时间 补助金额 与资产/收益相关 1 QDL 公司 研发项目 税收优惠补助 2024/09/09 1,433,467.04 收益 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、获取补助的基本情况 2024 年 9 月 9 日，浙江盛洋科技股份有限公司（以下简称"公司"）控股孙 公司 QUADRILLE INGENIERIE SAS（以下简称"QDL 公司"）收到当地政府补助资 金 182,259 欧元，约合人民币 1,433,467.04 元（未经审计），具体情况如 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 356,834,869.90, representing a 1.36% increase compared to CNY 352,055,794.32 in the same period last year[12]. - The net profit attributable to shareholders decreased by 49.41% to CNY 5,127,500.19 from CNY 10,134,444.90 year-on-year[12]. - The net profit after deducting non-recurring gains and losses increased significantly by 302.73% to CNY 4,474,982.40 from CNY 1,111,151.30 in the previous year[12]. - The net cash flow from operating activities was negative at CNY -42,743,997.44, a decline of 264.22% compared to CNY 26,028,579.85 in the same period last year[12]. - Basic earnings per share decreased by 50.00% to CNY 0.01 from CNY 0.02 in the same period last year[13]. - The weighted average return on net assets decreased by 0.57 percentage points to 0.61% from 1.18% year-on-year[13]. - The company attributed the decline in net profit to reduced government subsidies and decreased foreign exchange gains and interest income[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 3.03 times, mainly due to a decrease in government subsidies compared to the previous period[14]. - The net cash flow from operating activities decreased by 2.64 times year-on-year, primarily due to increased capacity investment and higher cash payments for goods and services[14]. - Basic and diluted earnings per share decreased by 50.00% compared to the same period last year, mainly due to a reduction in net profit attributable to shareholders[14]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,854,467,531.97, an increase of 3.55% from CNY 1,790,973,015.33 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 0.41% to CNY 848,315,623.65 from CNY 844,852,787.31 at the end of the previous year[12]. - Accounts receivable increased by 44.83% to 12,732,581.79 CNY, primarily due to an increase in endorsed but not yet due commercial acceptance bills[50]. - Prepayments rose by 221.84% to 9,916,815.55 CNY, mainly due to increased procurement payments[50]. - The company reported a significant increase of 287.28% in construction in progress to 5,416,735.17 CNY, attributed to the expansion of 5G communication tower facilities[50]. - Long-term borrowings decreased by 99.58% to 885,359.31 CNY, as they were reclassified to current liabilities[50]. - The company's total liabilities reached ¥977,769,388.53, compared to ¥926,467,021.90, reflecting a growth of approximately 5.5%[97]. - Current liabilities rose significantly to ¥952,534,075.13 from ¥689,927,184.55, marking an increase of about 38.0%[96]. Investment and Expansion - The company has actively expanded into the domestic 5G market, focusing on communication tower facilities, which are expected to provide stable rental and operational services post-contract[36]. - The company has invested in expanding data cable production capacity and optimizing product structure, focusing on high-speed, low-noise, and high-capacity innovations[46]. - The communication tower infrastructure project received an investment of 36,000 million CNY, with 23,464.65 million CNY invested this year, reaching a cumulative investment progress of 65.18%[89]. - The intelligent warehousing and distribution center project had a planned investment of 15,000 million CNY, with 6,784.72 million CNY invested, achieving a progress of 45.23%[89]. - The company plans to continue its market expansion and product development strategies, although specific figures were not disclosed in the report[119]. Research and Development - Research and development expenses increased by 8.90% to CNY 21.33 million, reflecting the company's commitment to innovation[48]. - The company has expanded its product offerings to include satellite communication services, enhancing its business diversification[44]. - Research and development expenses for the first half of 2024 were ¥5,015,979.87, slightly down from ¥5,318,984.24 in the previous year, indicating a focus on cost management[105]. Corporate Governance and Compliance - The company has established a structured governance framework consisting of a shareholders' meeting, board of directors, supervisory board, and various specialized committees[121]. - The company has committed to compensating investors for losses incurred due to any false statements in its IPO prospectus[76]. - The company has implemented comprehensive environmental protection measures and has not faced any administrative penalties for environmental issues during the reporting period[70]. - The company has a long-term commitment to maintain its independence and not interfere with its operational management, ensuring the protection of shareholder interests[76]. Market and Competition - The RF cable industry is cyclical and closely tied to macroeconomic conditions, with sales typically lower in the first quarter due to annual investment planning by operators[30]. - The company faces market competition risks in the RF cable industry, with numerous small enterprises posing a threat to maintaining competitive advantages[56]. - The company has established long-term stable partnerships with major clients, including Bosch, Siemens, Whirlpool, and Gree, ensuring a consistent demand for its products[40]. Financial Instruments and Risk Management - The company recognizes expected credit losses based on the risk of default, with the company recognizing loss provisions for financial assets measured at amortized cost and other specified instruments[149]. - The company assesses credit risk changes since initial recognition to determine expected credit losses, with provisions adjusted accordingly on each balance sheet date[150]. - The company recognizes financial liabilities arising from transfers of financial assets that do not meet derecognition criteria[141]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 300 tons during the reporting period[72]. - The company is focused on using clean energy for its operations as part of its carbon reduction strategy[72]. - The company ensures that the management of fiscal support projects is inclusive and not targeted at specific enterprises[199].

（一）审议通过《公司 2024 年半年度报告全文及摘要》 监事会对公司 2024 年半年度报告及摘要进行了认真严格的审核，认为： 公司 2024 年半年度报告及摘要的编制和审议程序符合有关法律、行政法规、 公司章程和公司内部管理制度的各项规定。公司 2024 年半年度报告及摘要的内 容和格式符合中国证监会和上海证券交易所的有关规定，所披露的信息能够真实、 准确、完整地反映出公司 2024 年 1-6 月的经营管理和财务状况。 证券代码：603703 证券简称：盛洋科技 公告编号：2024-038 浙江盛洋科技股份有限公司 第五届监事会第十次会议决议公告 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 8 月 26 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十次会议。有关会议召开的通知，公司已于 8 月 16 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 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2024-039 浙江盛洋科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运作(2023 年 12 月修订)》及相关格式指引的要求，现将浙江盛洋科 技股份有限公司（以下简称"公司"、"本公司"或"盛洋科技"）截至 2024 年 6 月 30 日募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 本公司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 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2024-040 浙江盛洋科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 9 月 27 日（星期五）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动方式 投资者可于 2024 年 9 月 20 日(星期五)至 9 月 26 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （stock@shengyang.com）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 浙江盛洋科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上 半年的经营成果 ...

证券简称：盛洋科技 证券代码：603703 浙江盛洋科技股份有限公司 2024 年员工持股计划 2024 年 8 月 1 声 明 本公司及董事会全体成员保证本持股计划不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本方案主要条款与公司 2024 年 7 月 25 日公告的公司 2024 年员工持股计划 草案及其摘要内容一致。 2 风险提示 （四）股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备； （五）敬请广大投资者谨慎决策，注意投资风险。 3 特别提示 本部分内容中的词语简称与"释义"部分保持一致。 1、《浙江盛洋科技股份有限公司 2024 年员工持股计划》系公司依据《中华 人民共和国公司法》《中华人民共和国证券法》《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》等有关法律、行政法规、规章、规范性文件和《浙江盛洋科技股份有限公司 章程》等规定制定。 2、本员工持股计划遵循依法合规、自愿参与、风 ...