2024年12月31日 | 编制单位，浙江业最光电技术有限公司 | | | | | 会企01表-2 | | --- | --- | --- | --- | --- | --- | | 项 | 1 注释号 | 行次 | 2024年12月31日 | 2023年12月31日 | 金额单位:人民币元 | | | | | | | | | | 五(十六) | 38 | 130, 198, 711. 11 | | 140, 284, 027. 78 | | 交易性金融负债 | | 38 | | | | | 衍生金融负债 | | 40 | | | | | 应付票据 | 五(+七) | 41 | 17, 629, 884. 50 | | | | | | | | | 13, 846, 755. 82 | | 应付账款 | 五(十八) | 42 | 64, 363, 538. 52 | | 67, 530, 063. 43 | | 预收款项 | 五(十九) | 43 | | | | | 合同负债 | | | | | 111, 111. 11 | | 应付职工薪酬 | 王(二十) | 44 | 1, 810, 975. 51 | | ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-016 浙江盛洋科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一）股东大会类型和届次 2024 年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 15 日 14 点 00 分 召开地点：公司行政楼会议室（浙江省绍兴市越城区人民东路 1416 号） （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 关规定执行。 （七）涉及公开征集股东投票权 （五 ...

浙江盛洋科技股份有限公司监事会 关于公司 2024 年员工持股计划 预留份额分配相关事项的核查意见 2025 年 4 月 16 日 2.公司员工按照依法合规、自愿参与、风险自担的原则参加本次员工持股计划预留 股份的认购，不存在摊派、强行分配等方式强制员工参与员工持股计划的情形。 3.公司不存在向员工持股计划预留份额认购对象提供贷款、贷款担保或任何其他财 务资助的计划或安排。 4.本次确认的公司员工持股计划预留份额认购对象均符合《指导意见》《监管指引 第 1 号》等法律法规、规范性文件及《浙江盛洋科技股份有限公司 2024 年员工持股计 划》规定的持有人范围和资格条件，其作为员工持股计划预留份额持有人的主体资格合 法、有效。 5.公司本次员工持股计划预留份额的认购实施，有利于建立和完善劳动者与所有者 的利益共享机制，有利于进一步完善公司治理水平，提高员工的凝聚力和公司竞争力， 充分调动员工的积极性和创造性，吸引和保留优秀管理人才和业务骨干，实现公司可持 续发展。 综上，监事会认为：本次预留份额认购事宜不存在损害公司及全体股东利益的情形， 同意公司上述预留份额认购的分配。 浙江盛洋科技股份有限公司监事会 浙江盛洋 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-004 浙江盛洋科技股份有限公司 第五届监事会第十二次会议决议公告 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 2025 年 4 月 16 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十二次会议。有关会议召开的通知，公司已于 4 月 3 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《2024 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 2024 年年度股东大会审议。 （二）审议通过《2024 年年度报告及摘要》 监事会在经过全面了解和审核后认为：公司 2024 年年度报告能够严格按照 《公司法》《证 ...

证券代码：603703 证券简称：盛洋科技 公告编号：2025-003 浙江盛洋科技股份有限公司 第五届董事会第十三次会议决议公告 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别及连带责任。 一、董事会会议召开情况 2025 年 4 月 16 日，浙江盛洋科技股份有限公司（以下简称"公司"）以现 场结合通讯表决方式召开了第五届董事会第十三次会议。有关会议召开的通知， 公司已于 4 月 3 日以专人和电话等方式送达各位董事。本次会议由公司董事长叶 利明先生主持，会议应出席董事 9 名，实际出席董事 9 名。全体监事和高级管理 人员列席了会议。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《董事会议事规则》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》 表决结果：本议案以 9 票同意、0 票反对、0 票弃权获得通过。 本报告尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《2024 年度总经理工作报告》 表决结果：本议案以 9 票同意、0 ...

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 | ...