深圳市有方科技股份有限公司 舆情管理制度 二○二四年十月 第一章 总则 第一条 为规范深圳市有方科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业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， 根据相关法律法规的规定和《深圳市有方科技股份有限公司章程》（以下简称 "《公司章程》"），制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作 的领导机构，统一领导公司应对各类舆情的处理工作，就相关工作做出决策和部 署，根据需要研究决定公司对外发布信息，主要工作职责包括： （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 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 ...

证券代码：688159 证券简称：有方科技 深圳市有方科技股份有限公司 投资者关系活动记录表 编号：2024-业绩说明会 002 日期：2024 年 9 月 13 日 投资者关系活动 类别 £特定对象调研 □分析师会议 □媒体采访 R 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称及 人员姓名 投资者：参与了业绩说明会的线上机构和中小投资者们。 时间 2024 年 9 月 13 日 14:00-16:00 地点 / 上市公司接待人 员姓名 1、有方科技 董事长/总经理：王慷 2、有方科技 副董事/副总经理：魏琼 3、有方科技 独立董事：金雷 4、有方科技 副总经理/董秘：黄雷 5、有方科技 财务总监：邱芳勇 PAGE \* MERGEFORMAT3 | | 6、有方科技 证券事务代表：郑妍 | | --- | --- | | | 7、有方科技 投资总监：李子瑞 | | 投资者关系活动 | 线上业绩说明会沟通交流过程中，公司人员严格按照有关制 | | 主要内容介绍 | 度规定，没有出现未公开重大信息泄露等情况。 | | 附 件 清 单 （ 如 | 会议纪要 | | 有） | ...

上海证券交易所 纪律处分决定书 〔2024〕144 号 关于对深圳市有方科技股份有限公司及 有关责任人予以通报批评的决定 -1- ──────────────────────── 邱芳勇，深圳市有方科技股份有限公司时任财务总监； 黄 雷，深圳市有方科技股份有限公司时任董事会秘书。 一、上市公司及相关主体违规情况 经查明，2024 年 1 月 30 日，深圳市有方科技股份有限公司 （以下简称公司）披露 2023 年年度业绩预告称，预计 2023 年年 度实现营业收入 12 亿元左右；预计实现归属于母公司所有者的 净利润（以下简称归母净利润）约 0 万元到 800 万元，扭亏为盈； 预计实现归属于母公司所有者扣除非经常性损益后的净利润（以 下简称扣非后归母净利润）约-1,000 万元到-200 万元。2024 年 2 月 28 日，公司披露 2023 年度业绩快报公告称，预计实现营业收 入为 126,499.76 万元，营业利润为-618.74 万元，利润总额为 -620.43 万元，归母净利润为 455.36 万元，扣非后归母净利润为 -537.18 万元，基本每股收益为 0.05 元，加权平均净资产收益率 为 ...

（一）协议签署概况 1 深圳市有方科技股份有限公司（以下简称"公司"或"有方 科技"）的控股子公司深圳市有方数据科技有限公司（以下 简称"有方数据"）近日与航锦科技股份有限公司（以下简 称"航锦科技"）签署了《战略合作协议》（以下简称"本 协议"），双方拟共同推进智算中心、数据存储、数据灾备、 融合计算等业务的合作落地。 本协议为战略合作协议，属于公司战略规划的重点发展方 向，由于本协议不涉及具体金额，因此本协议预计对公司 2024年度业绩不构成重大影响，本协议生效后，双方将根据 业务开展情况另行签订具体合作项目协议。此外，本协议在 履行过程中，可能存在宏观经济形势变化、行业政策和技术 环境变化、市场需求变化等一系列风险，进而导致协议的目 的无法履行。公司将根据具体进展情况，依据相关规定及时 履行信息披露义务，敬请广大投资者注意投资风险。 一、合作协议签订的基本情况 证券代码：688159 证券简称：有方科技 公告编号：2024-053 有方科技的控股子公司有方数据近日与航锦科技签署了《战略合 作协议》，双方旨在双方利用各自优势资源，共同推进智算中心、数 据存储、数据灾备、融合计算等业务的合作落地，推动智算行 ...

Financial Performance Forecast - The company expects to achieve operating revenue of between 1.6 billion and 1.8 billion CNY for the first half of 2024[3] - The net profit attributable to the parent company is projected to be between 80 million and 96 million CNY, marking a turnaround from a loss in the same period last year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses is estimated to be between 75 million and 90 million CNY[3] - In the same period last year, the company reported operating revenue of 419 million CNY and a net loss of 44.48 million CNY[6] Factors Influencing Performance - The significant improvement in performance is attributed to the growth in revenue from IoT wireless communication products and cloud products, despite fluctuations in gross margin[7] - The company has reduced its expense ratio, contributing to the expected increase in net profit[7] Preliminary Nature of Forecast - The performance forecast is based on preliminary calculations by the finance department and has not been audited by registered accountants[4] - The company is still in the process of completing employee performance assessments and further verifying asset impairment provisions, which may affect net profit[8] - The forecast data is preliminary and the final financial figures will be disclosed in the official half-year report[9] - Investors are advised to pay attention to investment risks related to the preliminary nature of the forecast[9]

关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的 回复专项说明 | | | 关于深圳市有方科技股份有限公司 2023 年年度报告的信息 披露监管问询函的回复专项说明 1-60 关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的 回复专项说明 XYZH/2024SZAA7F0019 深圳市有方科技股份有限公司 上海证券交易所： 贵部于 2024 年 6 月 16 日下发的上证科创公函【2024】0205 号《关于对深 圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函》（以下简 称"问询函"）收悉，信永中和会计师事务所（特殊普通合伙）（以下简称"会计 师"）作为深圳市有方科技股份有限公司（以下简称"公司"或"有方科技"）2023 年财务报表审计机构，根据问询函的要求，在审慎复核的基础上答复如下。 一、本回复说明中的字体代表以下含义： | 专项核查函所列问题 | 黑体（加粗） | | --- | --- | | 对专项核查函所列问题的回复 | 宋体 | | 公司《2023年年度报告》补充披露或修改的部分 | 楷体（加粗） | 二、本回复报告中若出现 ...

财通证券股份有限公司 关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的核查意见 深圳市有方科技股份有限公司（以下简称"有方科技"或"公司"）于2024年6月 14日收到了上海证券交易所科创板公司管理部出具的《关于对深圳市有方科技股份有限 公司2023年年度报告的信息披露监管问询函》（上证科创公函【2024】0205号），财通 证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为有方科技的持续督导 保荐机构，对相关问题进行了审慎核查并出具本核查意见；文中楷体加粗部分为公司 《2023年年度报告》补充披露或修改的部分；涉及公司名称或专有名词简写的，如无特 别说明，与公司《2023年年度报告》的释义一致。 一、关于主营业务 1．关于经营业绩 根据披露，公司 2023 年实现营业收入 9.32 亿元，同比增长 11.00%，扣除与主营 业务无关的业务收入和不具备商业实质的收入后的营业收入为 8.74 亿元，同比增长 23.44%。分季度看，公司第一至四季度，分别实现营业收入 1.88 亿元、2.31 亿元、2.89 亿元、2.23 亿元，归母净利润-0.20 亿元、-0.25 亿元、0 ...

证券代码：688159 证券简称：有方科技 公告编号：2024-051 深圳市有方科技股份有限公司 关于 2023 年年度报告的信息披露监管问询函 的回复公告 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、准确性和完整性依法承担法律责任。 深圳市有方科技股份有限公司近日收到上海证券交易所下发的《关于对深圳市有方 科技股份有限公司 2023 年年度报告的信息披露监管问询函》（上证科创公函【2024】 0205 号）（以下简称"问询函"）。根据《问询函》的要求，公司会同中介机构就《问询 函》中所提问题逐项进行了认真分析，现将相关问题回复如下，其中，回复中楷体加粗 部分为公司《2023 年年度报告》补充披露或修改的部分： 一、关于主营业务 1．关于经营业绩。根据披露，公司 2023 年实现营业收入 9.32 亿元，同比增长 11.00％， 扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入为 8.74 亿元， 同比增长 23.44％。分季度看，公司第一至四季度，分别实现营业收入 1.88 亿元、2.31 亿元、2.89 亿元、2.23 亿元，归母净 ...

Financial Performance - In 2023, the company's operating revenue increased compared to the same period last year, while the comprehensive gross profit margin remained relatively unchanged [4]. - The company's net profit attributable to the parent company saw a reduction in losses year-on-year due to a decrease in credit impairment losses and asset impairment losses [4]. - The company's operating revenue for 2023 was ¥931,924,935.66, an increase of 11.00% compared to ¥839,584,568.88 in 2022 [23]. - The net profit attributable to shareholders was -¥38,431,553.37, showing a 32.02% improvement from -¥56,531,893.74 in the previous year [23]. - The net cash flow from operating activities decreased by 277.62% to -¥222,835,247.02, primarily due to increased procurement payments related to cloud product business growth [25]. - Total assets increased by 14.78% to ¥1,569,234,163.27, while net assets decreased by 3.72% to ¥745,110,131.34 [23]. - Basic earnings per share improved to -¥0.42 from -¥0.62, reflecting a 33.23% increase [24]. - The company reported a total revenue of 63,782.28 million RMB, with a net profit of 11,501.55 million RMB, indicating a strong financial performance [76]. Corporate Governance - The company plans not to distribute cash dividends or conduct capital reserve transfers to increase share capital for the 2023 fiscal year [6]. - The company has not made any special arrangements for corporate governance during the reporting period [9]. - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness [5]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring compliance with legal requirements and effective decision-making [175]. - The board of directors has established various committees, including strategy and investment, nomination, compensation and assessment, and audit committees, to enhance management effectiveness [175]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring autonomous operational capability [177]. Research and Development - The company is focused on the development of new products and technologies in the IoT sector, particularly in wireless communication modules [12]. - The R&D expenditure as a percentage of operating revenue was 12.34%, slightly down from 12.64% in 2022 [24]. - R&D investment for the year was CNY 115.02 million, up 8.41% year-on-year, accounting for 12.34% of operating revenue [34]. - The company has applied for 52 patents and 30 software copyrights during the reporting period, totaling 131 patents and 142 software copyrights by the end of the period [37]. - The company has developed new core application technologies, including embedded lightweight virtualization software technology and Sub-1GHz WiFi HaLow IoT technology [63]. - The company is committed to enhancing its R&D capabilities in response to the evolving market needs, focusing on the development of storage servers and software products [52]. - The company has implemented strict management systems for R&D, continuously optimizing its integrated product development (IPD) project management [52]. Market Expansion and Strategy - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position [12]. - The company is focused on expanding its market presence in sectors such as smart transportation and remote healthcare [70]. - The company is actively expanding into overseas electricity markets, with initial successes in Southeast Asia and Europe [35]. - The company is committed to expanding its overseas market presence, particularly in vehicle networking and smart grid solutions in Southeast Asia and Europe [170]. - The company plans to continue exploring market expansion opportunities and enhancing its product offerings in the IoT and big data sectors [25]. - The company is focused on optimizing its talent structure to support the development of cloud products and enhance its competitive edge in IoT big data solutions [80]. Risks and Challenges - The company has disclosed risks related to significant performance declines or losses in the "Management Discussion and Analysis" section [4]. - The company faces risks related to the potential loss of core technical personnel and the leakage of proprietary technology, which could adversely affect product development and market position [85]. - The company is exposed to risks from chip shortages and reliance on imported chips, which could negatively impact production and profitability if supply issues arise [86][87]. - The company’s cloud product business is growing, but it faces risks related to supply chain disruptions and changes in national policies that could impact sales [88]. - The company is exposed to risks from potential changes in rebate policies from chip manufacturers, which could significantly impact operational performance [91]. Product Development and Innovation - The company launched several new products, including the 5G RedCap module, which facilitates the transition from LTE Cat.4 to 5G applications [38]. - The company is currently developing multiple projects, including a 5G wireless communication module with a total expected investment of 22.21 million yuan [70]. - The company is focusing on customized software development for M2M communication modules, targeting smart city IoT applications [71]. - The company aims to integrate various IoT data into a unified platform to enhance operational efficiency across different industries [73]. - The company is developing high-integration LTE modules with a coverage of more frequency bands, achieving industry-leading technology levels [71]. Financial Management - The company has a total cash balance of 171.34 million yuan, with 6.54 million yuan restricted, indicating limited liquidity [92]. - The company plans to enhance cash flow by expanding overseas markets and cloud product business, aiming to improve overall collection speed [92]. - The company reported a net cash flow from operating activities of -222.83 million yuan, indicating cash flow management challenges [90]. - The accounts receivable at the end of the reporting period amounted to 387.16 million yuan, representing 35.37% of current assets, which may affect cash flow and operational efficiency [89]. - The company faces liquidity risks as the net cash flow from operating activities over the past three years totaled -184.10 million yuan, which may not meet working capital needs [92]. Customer and Market Insights - The company is focused on understanding diverse industry needs to provide tailored solutions, enhancing its competitive edge in various sectors [82]. - The company is leveraging its expertise in wireless communication modules to support the digital transformation of traditional energy and manufacturing industries [57]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year [185]. - Customer satisfaction ratings improved to 90%, reflecting a 10% increase from the previous quarter [188]. - The company is exploring partnerships with key industry players to enhance distribution channels and expand its customer base [185].

德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 上海市虹口区东大名路 501 号白玉兰广场 23 层 电话：021-55989888 传真：021-55989898 邮编：200080 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的法律意见 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 德恒02F20220842-00005号 致：深圳市有方科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受深圳市有方科技股份有限公 司（以下简称"公司"或"有方科技"）的委托，担任公司 2023 年限制性股票 激励计划（以下简称"本激励计划"）的专项法律顾问。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 "《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规 ...