成都坤恒顺维科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善成都坤恒顺维科技股份有限公司（以下简称"公司"） 的选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高 审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、上市 公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则》《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件和《成都坤恒顺维科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计报 告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会和股东大会审议。 成都坤恒顺维科技股份有限公司 会计师事务所选聘制度 二○二三年十二月 会计师事务所选聘制度 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议 ...

独立董事关于第三届董事会第十次会议 相关事项的独立意见 成都坤恒顺维科技股份有限公司(以下简称"公司")于 2023 年 12 月 4 日召 开第三届董事会第十次会议,我们作为公司的独立董事,认真阅读了相关的会议 资料,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》")《上海证券交易所科创板股票上市规则》(以 下简称"《上市规则》")《上市公司独立董事管理办法》等法律、法规和规范性文 件及《成都坤恒顺维科技股份有限公司章程》(以下简称"《公司章程》")《成都 坤恒顺维科技股份有限公司独立董事工作制度》等有关规定,现就公司第三届董 事会第十次会议审议的《关于变更会计师事务所的议案》发表如下独立意见; 我们认为:北京大华国际会计师事务所(特殊普通合伙)(以下简称"北京 大华国际")在证券业务资格等方面均符合中国证监会的有关要求,同时北京大 华国际具备为上市公司提供审计服务的经验与能力,能够为公司提供真实公允的 财务报告和内部控制审计服务,满足公司 2023 年度审计工作的要求,公司变更 会计师事务所事项的决策程序符合《公司法》《证券法》《上市规则》及《公司章 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-029 成都坤恒顺维科技股份有限公司 关于拟变更公司注册地址、办公地址及修订《公司章程》 并办理工商变更登记的公告 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。 根据《公司法》等法律法规及《公司章程》的规定以及公司的发展需要， 公司拟变更注册地址、办公地址，具体变更内容如下： 1、公司拟将注册地址由"成都高新区新文路 22 号 6 栋 1 层 4 号"变更为 "成都市高新区康强二路 388 号"，具体以市场监督管理部门核准的内容为准。 2、公司拟将办公地址由"成都高新西区新文路 22 号融智总部工业园 26 栋" 变更为"成都市高新区康强二路 388 号"，其他联系方式保持不变，敬请广大 投资者关注以上变更，由此给投资者带来的不便，敬请谅解。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规 及《成都坤恒顺维科技股份有限公司章程》（以下简称"《公司章程》"） 的规定以及成都坤恒顺维科技股份有限公司（以下简称"公司"）的发 展需要，公司拟变更注 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-030 成都坤恒顺维科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 召开日期时间：2023 年 12 月 20 日 14 点 00 分 召开地点：成都市高新区康强二路 388 号 2 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 20 日 至 2023 年 12 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2023年12月20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 （二） 股东大会召集人：董事会 （ ...

Financial Performance - The company achieved a revenue growth of 15% year-over-year, reaching a total revenue of 1.2 billion CNY in 2022[18]. - The company's operating revenue for 2022 was CNY 220,362,149.90, representing a year-on-year increase of 35.28% compared to CNY 162,893,306.71 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 81,260,276.31, a year-on-year increase of 60.23% from CNY 50,715,980.56 in 2021[27]. - The net cash flow from operating activities increased by 170.72% to CNY 50,031,982.60 in 2022, up from CNY 18,480,886.79 in 2021[27]. - The gross margin remains high due to the focus on high-end testing and simulation instruments, with a decrease in sales and management expense ratios[41]. - The company reported a maximum signal bandwidth of 1GHz and the ability to generate 64 coherent signals through the cascading of 4 devices, achieving a phase consistency of ±5°[63]. Research and Development - The company is investing 200 million CNY in R&D for new satellite communication technologies, aiming to launch new products by Q4 2023[18]. - The company's R&D expenditure as a percentage of operating revenue increased by 4.19 percentage points to 15.83% in 2022, up from 11.64% in 2021[26]. - The company invested CNY 34.88 million in R&D in 2022, a year-on-year increase of 83.98%, representing 15.83% of total revenue[90]. - The company has developed a proprietary HBI platform that enhances hardware standardization and accelerates product development cycles, maintaining a competitive edge in technology[107]. - The company has developed four core technologies in high-end radio testing and simulation instruments, breaking the long-standing monopoly of international manufacturers[48]. Market Strategy and Growth - Future outlook includes an expansion plan targeting a 30% increase in market share within the next two years, focusing on both domestic and international markets[18]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 500 million CNY allocated for potential mergers[18]. - The company plans to expand its product line, focusing on high-end radio frequency testing and simulation instruments, with new products like vector network analyzers to be launched in the future[149]. - The company aims to enhance its core technology value and improve quality management systems to become a competitive high-quality enterprise in the industry[148]. - The company is actively engaged in the development of new products and technologies, driven by market demand from key clients[108]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and senior management, ensuring clear responsibilities and effective operations[153]. - The independent directors played a significant role in protecting the interests of minority shareholders during the governance process[154]. - The company has revised its articles of association to improve its governance framework in line with legal requirements[153]. - The company has established a strict confidentiality system to protect its core technologies, which are crucial for its operations and market competitiveness[110]. Environmental Responsibility - The company emphasizes environmental responsibility by promoting low-carbon and green development, advocating efficient resource usage among employees[192]. - The company does not fall under the category of key pollutant discharge units as per environmental protection department regulations[195]. - The company actively adheres to various environmental protection laws, reflecting its dedication to ecological responsibility[200]. - Wastewater generated from daily operations is treated through the industrial park's wastewater treatment system[199]. - Solid waste and living garbage are properly stored and disposed of by qualified local units, demonstrating the company's commitment to waste management[199]. Employee Management - The company has a structured training program aimed at recruiting fresh graduates and enhancing the skills of existing employees through mentorship and external training[180]. - The total compensation for R&D personnel rose to 2,498.10 million RMB, up from 2,020.73 million RMB, indicating a focus on talent retention and development[103]. - The company has a total of 32 employees with a master's degree and 72 with a bachelor's degree, indicating a highly educated workforce[177]. - The average salary for R&D personnel increased to 42.34 million RMB, reflecting the company's investment in skilled talent[103]. - The company emphasizes a diversified welfare system, including social insurance, housing funds, and annual health check-ups for employees[179].

2023 年第三季度报告 证券代码：688283 证券简称：坤恒顺维 成都坤恒顺维科技股份有限公司 2023 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 79,820,398.40 | 23.25 | 166,728,14 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-026 成都坤恒顺维科技股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 11 月 9 日(星期四) 下午 14:00-15:00 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 投资者可于 2023 年 11 月 2 日(星期四) 至 11 月 8 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 2023 年 10 月 30 日发布公司 2023 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 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 ...

证券代码：688283 证券简称：坤恒顺维 成都坤恒顺维科技股份有限公司 投资者关系活动记录表 编号：2023-004 投 资 特定对象调研 分析师会议 者 关 媒体采访 业绩说明会 系 活 新闻发布会 路演活动 动 类 现场参观 线上会议 别 策略会 其他（请文字说明其他活动内容） 华福证券、国新证券、上海证券、国联证券、东方证券、国盛证券、东 北证券、华泰证券、华安证券、西部证券、西南证券、华创证券、中山 证券、东吴证券、财通证券、国元证券、国信证券、浙商证券、中泰证 券、中航证券、安信证券、长江证券、国泰君安证券、海通证券、兴业 证券、光大证券、德邦证券、中信证券、中银国际证券、山西证券、方 正证券、银河证券、天风证券、国海证券、国金证券、民生证券、广发 证券、中信建投证券、汇泉基金、民生加银基金、泰信基金、东方红基 金、兴合基金、大成基金、富安达基金、中欧基金、嘉实基金、华宝基 金、惠升基金、天弘基金、广发基金、中科沃土基金、华夏基金、长城 参 与 基金、长信基金、华安基金、招商基金、兴证全球基金、圆信永丰基 单 位 金、中航基金、平安基金、西部利得基金、富国基金、融通基金、华泰 ...

民生证券股份有限公司 关于成都坤恒顺维科技股份有限公司 2023 年半年度持续督导跟踪报告 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为成都 坤恒顺维科技股份有限公司（以下简称"坤恒顺维"或"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上 海证券交易所科创板股票上市规则》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件的要求，负责坤恒顺维上市 后的持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行了持续 | | 1 | 并针对具体的持续督导工作制定相应的 | | | | | 督导制度，并制定了相应的工作计划。 | | | 工作计划。 | | | | 根据中国证监会相关规定，在持续督导工 | 保荐机构已与坤恒顺维签订承销及保荐 | | | 作开始前，与上市公司或相关当事人签署 | 协议，该协议明确了双方在持续督导期 | | 2 | 持续督导协议，明确双 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 20% increase compared to the same period last year[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a 15% year-over-year growth[19]. - The company achieved operating revenue of ¥86,907,743.39, representing a year-on-year increase of 47.29% compared to ¥59,005,793.78 in the same period last year[25]. - Net profit attributable to shareholders increased by 77.56% to ¥21,439,144.78 from ¥12,074,066.29 year-on-year[25]. - The basic earnings per share rose by 62.50% to ¥0.26, while diluted earnings per share also increased by 62.50%[26]. - The gross margin for the first half of 2023 improved to 45%, up from 42% in the same period last year[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[132]. - The company provided an optimistic outlook for the second half of 2023, projecting a revenue growth of 25%[134]. User Growth - User data indicates a growth in active users, reaching 1.2 million, which is a 15% increase year-over-year[1]. - User data indicates a growth in active users, reaching 5 million, which is a 20% increase compared to the previous year[19]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[133]. Research and Development - The company has invested RMB 50 million in new technology research, focusing on advanced signal processing techniques[1]. - The company is investing in R&D, allocating 200 million CNY for the development of advanced 5G technologies and Massive MIMO systems[19]. - The company's R&D investment accounted for 31.98% of operating revenue, up from 28.57% in the previous year, indicating a focus on innovation[27]. - The company’s R&D investment reached ¥27,788,770.16, a year-on-year increase of 64.84%, accounting for 31.98% of operating revenue[74]. - The company is actively engaged in the development of new products, including high-end vector network analyzers and software-defined testing instruments[80]. - The company has developed a proprietary HBI platform to enhance hardware standardization and accelerate product development cycles[87]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[1]. - Market expansion efforts include entering two new international markets, aiming for a 5% market share in each by the end of 2024[19]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[134]. - The company is actively cultivating partnerships and agents in vertical industry fields to expand market reach and build distribution channels for future product launches[92]. Strategic Partnerships and Acquisitions - A strategic acquisition of a local tech firm is in progress, aimed at enhancing R&D capabilities and product offerings[1]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a focus on firms specializing in AI and machine learning[19]. - A new strategic partnership has been established with a leading telecommunications provider to enhance service offerings and customer reach[19]. - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[135]. Financial Integrity and Governance - The company has no non-operational fund occupation by controlling shareholders, ensuring financial integrity[1]. - The report emphasizes the commitment to transparency and accuracy in financial disclosures, with all board members present during the meeting[1]. - The company held two shareholder meetings during the reporting period, with all resolutions passed without any being rejected[120]. - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[121]. Risk Management - The management highlighted potential risks related to supply chain disruptions, which could impact future performance[1]. - The company faces risks related to the seasonal fluctuation of operating performance, with higher revenue and profit levels expected in the second half of the year[95]. - The company is exposed to risks from fluctuations in raw material prices, which could adversely affect profitability if not managed properly[96]. - The company is working to mitigate risks associated with the import of key core components by actively introducing domestic chips[97]. Product Development - New product development includes the launch of a next-generation wireless communication device, expected to enhance market competitiveness[1]. - New product launches are expected to contribute to revenue, with the introduction of three innovative communication devices planned for Q3 2023[19]. - The company launched a high-performance spectrum/vector signal analyzer in early 2023, with plans to continue developing high-end radio testing and simulation instruments[34]. - The company has developed waveform generation software for multiple applications, including 5G, IoT, and automotive networks, enhancing its product offerings in response to market demands[42]. Shareholder Commitments - The company commits to not transferring or entrusting the management of shares held before the IPO for twelve months post-listing[137]. - After the lock-up period, the company allows a maximum of 25% of shares held before the IPO to be transferred annually for four years[138]. - The company ensures that any reduction in shareholding after the lock-up period will not be below the IPO price, adjusted for any corporate actions[140]. - The company’s major shareholders, including the chairman, have outlined specific conditions for share reduction post-lock-up, including limits on the percentage of shares that can be sold within specified time frames[145]. Environmental and Social Responsibility - The company promotes low-carbon and environmentally friendly practices, encouraging efficient use of resources among employees[127]. - The company has not disclosed any environmental penalties or issues related to pollution during its operations[125].