证券代码：688283 证券简称：坤恒顺维 公告编号：2024-048 成都坤恒顺维科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2024 年 11 月 7 日（星期四）至 11 月 13 日（星期三）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 public@ksw- tech.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。 成都坤恒顺维科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司《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 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 14 日上午 10:00- 11:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 二、 说明会召开的时间、地点 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三 ...

关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024/7/8，由控股股东、实际控制人、董事长兼 | | --- | --- | | | 总经理张吉林先生提议 | | 回购方案实施期限 | 回购用于员工持股计划或股权激励的期限为第 | | | 三届董事会第十七次审议通过后 12 个月内；回 | | | 购用于维护公司价值及股东权益的期限为第三 | | | 届董事会第十七次审议通过后 3 个月内 | | 预计回购金额 | 万元~3,000 万元 1,500 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 股 851,910 | | 累计已回购股数占总股本比例 | 0.70% | | 累计已回购金额 | 16,304,697.63 元 | | 实际回购价格区间 | 元/股~23.15 元/股 16.71 | 一、 回购股 ...

| --- | --- | --- | --- | --- | |------------|--------------------------|------------------------------------------------------------|--------------------------------|--------------------------------| | 证券代码： | 688283 | 成都坤恒顺维科技股份有限公司 \n投资者关系活动记录表 | 编号： | 证券简称：坤恒顺维 \n2024-008 | | | 特定对象调研 | 分析师会议 | | | | 投资者关 | 媒体采访 | 业绩说明会 | | | | 系活动类 | 新闻发布会 | 路演活动 | | | | 别 | 现场参观 | 线上会议 | | | | | 策略会 | | 其他（请文字说明其他活动内容） | | | | | 国元证券股份有限公司、华西证券股份有限公司、中航证券有限公 | | | | | | 司、国投证券股份有限公司、长江证券股份有限公司、海通证券股 | | | | | | 份有限公司、 ...

2024 年 10 月 30 日 坤恒顺维(688283.SH) 公司快报 24Q3 业绩持续承压，合同负债显示积 极信号 事件概述 10 月 29 日，坤恒顺维发布 2024 年第三季度报告。2024 年前三季度 公司实现营业收入 1.21 亿元，同比下降 27.23%；实现归母净利润 1659.11 万元，同比下降 68.91%；扣非归母净利润盈利 978.41 万元， 同比下降 79.71%。 24Q3 业绩持续承压，合同负债显示积极信号 24Q3 公司业绩持续承压，单三季度收入为 4053 万元（yoy-49%），归 母净利润为 259 万元（yoy-92%）。对于收入端的下滑，我们认为主要 系：1）移动通信等行业的投资节奏和需求依旧处于周期底部；2）对 于部分有效需求，从需求到订单再到收入的转化出现不畅。利润端， 受益于产品聚焦高端的特性，公司 24Q3 毛利率维持在较高水平 （66.53%），但较 2023 年同期有所下滑（-2.40pcts），我们认为主要 系信号源等新产品占收入比重提升所致。另一方面，由于公司仍处 于产品矩阵和销售渠道的完善阶段，各项费用率有所上升，其中研发 投入延续增长趋势， ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 40,528,657.76, a decrease of 49.23% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was CNY 2,590,141.45, down 91.89% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was CNY 911,443.10, a decline of 96.94% compared to the previous year[3]. - The basic earnings per share for Q3 2024 was CNY 0.02, a decrease of 92.31% year-on-year[3]. - Basic earnings per share for the current reporting period was -92.31 CNY, a decrease attributed to a year-on-year decline in net profit attributable to shareholders[9]. - The net profit for Q3 2024 was ¥16,591,067.99, a decrease of 68.9% compared to ¥53,368,252.38 in Q3 2023[19]. - Operating profit for Q3 2024 was ¥12,561,532.12, down from ¥56,558,864.40 in the same period last year, indicating a decline of 77.7%[18]. - The total comprehensive income for Q3 2024 was ¥16,591,067.99, a decrease of 68.9% compared to ¥53,368,252.38 in Q3 2023[19]. Research and Development - The total R&D investment for Q3 2024 was CNY 20,926,945.12, an increase of 46.50% year-on-year, representing 51.63% of operating revenue[4]. - The company plans to continue increasing R&D investment to enhance its competitive edge in the market[4]. - Total R&D investment for the current reporting period was 46.50 million CNY, with R&D expenses accounting for an increase of 33.73 percentage points of operating income[9]. - R&D expenses as a percentage of operating income increased by 16.71 percentage points for the year-to-date period[9]. - R&D expenses for Q3 2024 amounted to ¥50,879,897.54, an increase from ¥42,073,298.92 in Q3 2023, reflecting a growth of approximately 20.5%[18]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY 19,807,918.11, compared to a negative cash flow of CNY -6,321,861.56 in the same period last year[3]. - Net cash flow from operating activities increased year-on-year due to higher sales collections and government subsidies[9]. - Cash and cash equivalents as of September 30, 2024, amounted to 591,126,270.09 CNY, an increase from 533,019,655.74 CNY as of December 31, 2023[12]. - Cash flow from operating activities for the first three quarters of 2024 was ¥19,807,918.11, a significant recovery from a negative cash flow of -¥6,321,861.56 in the same period of 2023[21]. - The company reported a net cash outflow from investing activities of -¥130,196,803.79 in the first three quarters of 2024, compared to -¥273,960,566.01 in the same period of 2023, indicating a reduction in cash outflow[21]. - The cash and cash equivalents at the end of Q3 2024 stood at ¥172,357,596.76, down from ¥259,434,121.13 at the end of Q3 2023, a decrease of 33.5%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 2,138[10]. - The largest shareholder, Zhang Jilin, holds 36,308,429 shares, representing 29.81% of the total shares[10]. - The second-largest shareholder, Wu Jiangnian, holds 24,339,106 shares, representing 19.98% of the total shares[10]. - The company has not disclosed any significant changes in shareholder relationships or actions during the reporting period[13]. Operating Costs and Revenue Trends - Total operating revenue for the first three quarters of 2024 was CNY 121,327,185.07, a decrease of 27.2% compared to CNY 166,728,141.79 in the same period of 2023[17]. - Total operating costs for the first three quarters of 2024 were CNY 112,604,610.39, slightly down from CNY 113,762,318.78 in 2023[17]. - Operating costs included CNY 42,992,632.19 for the first three quarters of 2024, down 22.4% from CNY 55,433,923.22 in 2023[17]. Asset and Liability Overview - The total assets at the end of the reporting period were CNY 1,091,126,695.84, reflecting a slight increase of 0.53% compared to the end of the previous year[4]. - The company's total assets increased to CNY 1,096,876,398.44 in Q3 2024 from CNY 1,091,126,695.84 in Q3 2023[15]. - Current liabilities rose to CNY 104,701,976.34 in Q3 2024, compared to CNY 99,790,537.62 in Q3 2023, reflecting an increase of 4.5%[15]. - Non-current liabilities increased to CNY 41,458,298.32 in Q3 2024 from CNY 24,479,843.43 in Q3 2023, marking a significant rise of 69.2%[15]. - The total equity attributable to shareholders decreased to CNY 950,716,123.78 in Q3 2024 from CNY 966,856,314.79 in Q3 2023[16]. - Inventory increased to CNY 111,926,246.18 in Q3 2024, up from CNY 86,287,975.38 in Q3 2023, indicating a growth of 29.7%[14]. - The company reported a decrease in accounts receivable to CNY 203,251,468.66 in Q3 2024 from CNY 207,895,542.41 in Q3 2023[14]. - Deferred income tax assets rose to CNY 12,835,141.37 in Q3 2024, compared to CNY 9,138,450.00 in Q3 2023, an increase of 40.5%[14].

证券代码：688283 证券简称：坤恒顺维 公告编号：2024-046 成都坤恒顺维科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/7/8，由控股股东、实际控制人、董事长兼 | | --- | --- | | | 总经理张吉林先生提议 | | 回购方案实施期限 | 回购用于员工持股计划或股权激励的期限为第 | | | 三届董事会第十七次审议通过后 12 个月内；回 | | | 购用于维护公司价值及股东权益的期限为第三 | | | 届董事会第十七次审议通过后 3 个月内 | | 预计回购金额 | 万元~3,000 万元 1,500 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 股 851,910 | | 累计已回购股数占总股本比例 | 0.70% | | 累计已回购金额 | ...

重要内容提示： | 回购方案首次披露日 | 2024/7/8，由控股股东、实际控制人、董事长兼总 | | --- | --- | | | 经理张吉林先生提议 | | 回购方案实施期限 | 回购用于员工持股计划或股权激励的期限为第三 | | | 届董事会第十七次审议通过后 12 个月内；回购用 | | | 于维护公司价值及股东权益的期限为第三届董事 | | | 会第十七次审议通过后 个月内 3 | | 预计回购金额 | 1,500 万元~3,000 万元 | | 回购价格上限 | 元/股（含） 35.00 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 股 851,910 | | 实际回购股数占总股本比例 | 0.70% | | 实际回购金额 | 16,304,697.63 元 | | 实际回购价格区间 | 元/股~23.15 元/股 16.71 | 一、 回购审批情况和回购方案内容 关于维护公司价值及股东权益股份回购实施结果 暨股份变动的公告 本公司董事会及全体董事保证本公告内容 ...

Group 1: R&D Investment and Product Development - In the first half of 2024, the company invested CNY 29.953 million in R&D, representing a year-on-year increase of 7.79% [1] - R&D expenses accounted for 5.09 percentage points more of the operating income compared to the previous year [1] - The company launched the KSW-WNS04 wireless channel simulator, supporting up to 80 channels and a maximum operating frequency of 7.5 GHz, with bandwidth reaching 1 GHz [1] Group 2: Product Lines and Innovations - The upgraded RF vector signal generator now supports frequencies up to 67 GHz and includes multi-target signal simulation capabilities [2] - The spectrum analyzer product line has been optimized for higher data processing speeds and larger storage capacity, catering to complex signal analysis [2] - The comprehensive testing instrument line has been upgraded to support wider bandwidth and more data transmission, meeting future communication terminal testing needs [2] Group 3: Market Promotion and Strategic Partnerships - In the first half of 2024, the company increased its marketing efforts, participating in industry seminars and exhibitions, leading to a rapid growth in new customer numbers [2] - The company was invited to the second Information Communication Instrument and Meter Industry Technology Summit and became a member of the satellite-ground integration network simulation innovation team [2] - The company is actively cultivating partnerships and distributors in vertical industry sectors to expand market reach and establish a solid channel foundation for future product launches [2] Group 4: Business Outlook and Competitive Advantage - The demand for high-end testing and simulation instruments is showing a stable upward trend due to the development of emerging industries and technologies [3] - The company is committed to continuous optimization of product performance and expansion of its product matrix to seize industry opportunities [3] - The company emphasizes long-term technological innovation and high-quality development to maintain core competitiveness in the high-end technology-intensive industry [3]

| 回购方案首次披露日 | 2024/7/8，由控股股东、实际控制人、董事长兼 | | --- | --- | | | 总经理张吉林先生提议 | | 回购方案实施期限 | 回购用于员工持股计划或股权激励的期限为第 | | | 三届董事会第十七次审议通过后 12 个月内；回 | | | 购用于维护公司价值及股东权益的期限为第三 | | | 届董事会第十七次审议通过后 3 个月内 | | 预计回购金额 | 万元~3,000 万元 1,500 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 股 519,900 | | 累计已回购股数占总股本比例 | 0.43% | | 累计已回购金额 | 10,239,206.50 元 | | 实际回购价格区间 | 元/股~23.15 元/股 17.16 | 证券代码：688283 证券简称：坤恒顺维 公告编号：2024-044 成都坤恒顺维科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2024-043 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成果、 财务指标等具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2024 年 9 月 6 日（星期五）下午 14:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 成都坤恒顺维科技股份有限公司 关于参加 2024 年半年度科创板集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 9 月 5 日（星期四）16:00 前通过公司邮箱 public@ksw-tech.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。 成都坤恒顺维科技股份有限公司（以下简称"公司 ...