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].

[Important Information](index=1&type=section&id=Important%20Information) This section presents the company's management declarations regarding the quarterly report's accuracy and the unaudited status of the financial statements [Company Statement](index=1&type=section&id=Company%20Statement) The company's board, supervisory board, and senior management guarantee the quarterly report's truthfulness and completeness, with key financial officers assuring financial information integrity - The company's board of directors, supervisory board, and senior management assume legal responsibility for the truthfulness, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk) - The company's responsible person, head of accounting, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial information[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) The financial statements for the third quarter of the reporting period are unaudited - The financial statements for the third quarter are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) This section presents the company's key financial performance indicators, non-recurring gains and losses, and explanations for significant changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved significant performance growth in Q3 2023 and year-to-date, with double-digit increases in revenue and net profit, alongside substantial R&D investment Key Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3 2023) | YoY Change (%) | Year-to-Date (YTD 2023) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 79.82 million RMB | 23.25 | 166.73 million RMB | 34.71 | | Net Profit Attributable to Shareholders of Listed Company | 31.93 million RMB | 29.42 | 53.37 million RMB | 45.24 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 29.82 million RMB | 25.11 | 48.22 million RMB | 38.13 | | Net Cash Flow from Operating Activities | N/A | N/A | -6.32 million RMB | N/A | | Basic Earnings Per Share (RMB/share) | 0.38 | 31.03 | 0.64 | 39.13 | | Diluted Earnings Per Share (RMB/share) | 0.38 | 31.03 | 0.64 | 39.13 | | Weighted Average Return on Net Assets (%) | 3.48 | Increased by 0.51 percentage points | 5.86 | Increased by 0.52 percentage points | | Total R&D Investment | 14.28 million RMB | 66.01 | 42.07 million RMB | 65.23 | | R&D Investment as % of Operating Revenue (%) | 17.90 | Increased by 4.61 percentage points | 25.23 | Increased by 4.66 percentage points | | **Period-End Indicators** | **End of Current Period (Sep 30, 2023)** | **Change from End of Prior Year (%)** | **End of Prior Year (Dec 31, 2022)** | **Change from End of Prior Year (%)** | | Total Assets | 1,038.75 million RMB | 2.64 | 1,012.03 million RMB | - | | Total Equity Attributable to Shareholders of Listed Company | 933.13 million RMB | 5.06 | 888.18 million RMB | - | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's year-to-date non-recurring gains and losses totaled 5.15 million RMB, primarily from government subsidies and fair value changes of financial assets Non-Recurring Gains and Losses Items and Amounts (Year-to-Date) | Item | Current Period Amount (RMB) | Year-to-Date Amount (RMB) | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -1,508.93 | -2,162.56 | | Government Subsidies Included in Current Period P&L | 1.50 million | 4.06 million | | Gains/Losses from Fair Value Changes of Trading Financial Assets, Derivative Financial Assets, etc., and Investment Income | 0.97 million | 1.89 million | | Other Non-Operating Income and Expenses | 0.24 | 0.11 million | | Less: Income Tax Impact | 0.37 million | 0.91 million | | **Total** | **2.11 million** | **5.15 million** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%2C%20and%20Financial%20Indicators) Rapid growth in revenue and net profit is attributed to increased market share, expanded product applications, new product introductions, and enhanced competitiveness from high R&D investment - Operating revenue increased by **34.71% year-to-date**, primarily due to expanded application scenarios and market growth for wireless channel emulators, sustained growth in high-performance product shipments, rapid order growth for RF microwave signal generators, and the introduction of new spectrum/vector signal analyzers and system-level solution advantages[10](index=10&type=chunk) - Net profit attributable to shareholders of the listed company increased by **45.24% year-to-date**, and net profit excluding non-recurring gains/losses increased by **38.13%**, mainly driven by revenue growth from increased market share of core products, high gross margins maintained by focusing on high-end test and simulation instruments, income from cash management of idle funds, and enhanced overall product competitiveness due to increased R&D investment[10](index=10&type=chunk) - Net cash flow from operating activities significantly improved (from a negative value), primarily due to increased sales collections, bank interest, and government subsidies in the current period, while deferred tax payments from the previous year also increased cash outflow[10](index=10&type=chunk) - Basic and diluted earnings per share both significantly increased in the current period and year-to-date, mainly due to the increase in net profit attributable to shareholders of the listed company[10](index=10&type=chunk) - Total R&D investment increased by **66.01%** in the current period and **65.23% year-to-date**, primarily due to the company's continuous increase in R&D investment to ensure ongoing iteration, feature enrichment of existing products, and new product development, thereby enhancing core competitive advantages and future business sources[10](index=10&type=chunk)[11](index=11&type=chunk) [Shareholder Information](index=5&type=section&id=Shareholder%20Information) This section details the total number of common shareholders and the holdings of the top ten shareholders [Total Common Shareholders and Top Ten Shareholders' Holdings](index=5&type=section&id=Total%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had 1,757 common shareholders, with Zhang Jilin as the largest shareholder holding 29.81% of shares, all restricted - The total number of common shareholders at the end of the reporting period was **1,757**[13](index=13&type=chunk) Top 10 Shareholders' Holdings (As of September 30, 2023) | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Percentage (%) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Zhang Jilin | Domestic Natural Person | 25,040,296 | 29.81 | 25,040,296 | | Wu Jiangnian | Domestic Natural Person | 16,785,590 | 19.98 | 0 | | Huang Yonggang | Domestic Natural Person | 5,089,632 | 6.06 | 0 | | Zhou Tianchi | Domestic Natural Person | 2,916,771 | 3.47 | 0 | | Xia Qiong | Domestic Natural Person | 2,810,996 | 3.35 | 0 | | Li Wenjun | Domestic Natural Person | 1,433,120 | 1.71 | 0 | | Wang Chao | Domestic Natural Person | 1,197,455 | 1.43 | 0 | | Industrial and Commercial Bank of China Co., Ltd. - China Merchants Mobile Internet Industry Stock Investment Fund | Other | 952,255 | 1.13 | 0 | | Minsheng Securities Investment Co., Ltd. | Other | 860,200 | 1.02 | 860,200 | | People's Insurance Company of China Life Insurance Co., Ltd. - Traditional Ordinary Insurance Product | Other | 755,806 | 0.90 | 0 | - Minsheng Securities Investment Co., Ltd. acquired **1,050,000 restricted shares** through strategic placement in the company's initial public offering, and as of September 30, 2023, had lent out **189,800 shares** through securities lending business[14](index=14&type=chunk) [Other Reminders](index=6&type=section&id=Other%20Reminders) This section addresses any other important information regarding the company's operating performance during the reporting period that investors should be aware of [Other Important Information for Investors Regarding Operating Performance During the Reporting Period](index=6&type=section&id=Other%20Important%20Information%20for%20Investors%20Regarding%20Operating%20Performance%20During%20the%20Reporting%20Period) There is no other significant information regarding the company's operating performance during the reporting period that requires investor attention - There is no other important information regarding the company's operating performance during the reporting period that requires investor attention[15](index=15&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the third quarter of 2023, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=6&type=section&id=Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[15](index=15&type=chunk) [Financial Statements](index=7&type=section&id=Financial%20Statements) This section provides the consolidated balance sheet, income statement, and cash flow statement as of September 30, 2023, along with adjustments for new accounting standards [Consolidated Balance Sheet](index=7&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets slightly increased, non-current assets significantly grew, liabilities decreased, and owner's equity steadily rose Consolidated Balance Sheet Key Data (As of September 30, 2023) | Item | Sep 30, 2023 (RMB) | Dec 31, 2022 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 473.13 million | 683.85 million | -30.79 | | Trading Financial Assets | 132.00 million | - | Newly Added | | Accounts Receivable | 193.72 million | 136.46 million | 41.96 | | Fixed Assets | 105.72 million | 9.95 million | 962.14 | | Construction in Progress | 37.20 million | - | Newly Added | | Total Non-Current Assets | 129.43 million | 83.42 million | 55.15 | | Total Assets | 1,038.75 million | 1,012.03 million | 2.64 | | Total Current Liabilities | 80.19 million | 103.30 million | -22.37 | | Total Liabilities | 105.62 million | 123.85 million | -14.69 | | Total Equity Attributable to Parent Company Shareholders | 933.13 million | 888.18 million | 5.06 | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2023, the company saw substantial growth in total operating revenue and net profit, with significant increases in R&D expenses and net financial income Consolidated Income Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (Jan-Sep) (RMB) | First Three Quarters of 2022 (Jan-Sep) (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 166.73 million | 123.77 million | 34.71 | | Total Operating Costs | 113.76 million | 78.87 million | 44.24 | | R&D Expenses | 42.07 million | 25.46 million | 65.23 | | Financial Expenses | -13.10 million | -9.83 million | -33.25 (Expense Decrease) | | Other Income (Government Grants) | 4.44 million | 0.60 million | 642.08 | | Gains from Fair Value Changes | 1.89 million | 1.42 million | 32.59 | | Operating Profit | 56.56 million | 43.64 million | 29.59 | | Total Profit | 56.61 million | 43.64 million | 29.73 | | Income Tax Expense | 3.24 million | 6.90 million | -53.02 | | Net Profit | 53.37 million | 36.74 million | 45.24 | | Basic Earnings Per Share (RMB/share) | 0.64 | 0.46 | 39.13 | | Diluted Earnings Per Share (RMB/share) | 0.64 | 0.46 | 39.13 | [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2023, net cash flow from operating activities improved but remained negative, while investment cash outflows significantly increased, and financing activities shifted to net outflow Consolidated Cash Flow Statement Key Data (First Three Quarters of 2023) | Item | First Three Quarters of 2023 (Jan-Sep) (RMB) | First Three Quarters of 2022 (Jan-Sep) (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6.32 million | -39.21 million | Significant Improvement (Reduced Outflow) | | Net Cash Flow from Investing Activities | -273.96 million | -245.25 million | Increased Outflow | | Net Cash Flow from Financing Activities | -8.69 million | 604.07 million | Shifted from Inflow to Outflow | | Net Increase in Cash and Cash Equivalents | -288.97 million | 319.61 million | Shifted from Increase to Decrease | | Cash and Cash Equivalents at Period End | 259.43 million | 390.16 million | Decrease | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-Term Assets | 63.90 million | 23.37 million | Increase | | Cash Paid for Other Investing Activities | 210.00 million | 221.87 million | Slight Decrease | | Cash Received from Investments | - | 646.92 million | Large Inflow in Prior Period | | Cash Paid for Dividends, Profits, or Interest Payments | 8.39 million | 5.53 million | Increase | | Cash Paid for Other Financing Activities | 0.30 million | 17.32 million | Decrease | | Cash Received Related to Other Operating Activities | 27.88 million | 7.26 million | Significant Increase | [Adjustments to Financial Statements at the Beginning of the First Year of Application of New Accounting Standards or Interpretations from 2023](index=14&type=section&id=Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Application%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) The company adjusted its financial statements from January 1, 2023, to comply with new accounting standards regarding deferred income tax for single transactions, impacting deferred tax assets, liabilities, and retained earnings - The company adopted Interpretation No. 16 of Accounting Standards for Business Enterprises issued by the Accounting Department of the Ministry of Finance from January 1, 2023, adjusting the accounting treatment for deferred income tax related to assets and liabilities arising from a single transaction, where the initial recognition exemption is not applicable[25](index=25&type=chunk) - This adjustment impacts the cumulative effect on opening retained earnings and other related financial statement items, primarily involving deferred income tax arising from lease liabilities and right-of-use assets[25](index=25&type=chunk) Impact of Accounting Policy Adjustments on the Consolidated Balance Sheet as of January 1, 2023 | Item | Dec 31, 2022 (RMB) | Jan 1, 2023 (RMB) | Adjustment (RMB) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 6.93 million | 6.99 million | 61,469.66 | | Deferred Income Tax Liabilities | - | 81,937.42 | 81,937.42 | | Retained Earnings | 161.51 million | 161.49 million | -20,467.76 | | Total Equity Attributable to Parent Company Shareholders | 888.18 million | 888.16 million | -20,467.76 | | Total Liabilities and Equity | 1,012.03 million | 1,012.09 million | 61,469.66 |

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].

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-025 成都坤恒顺维科技股份有限公司 关于召开 2023 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 9 月 1 日(星期五) 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 25 日(星期五)至 8 月 31 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 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 8 月 21 日发布公司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 1 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2023-019 成都坤恒顺维科技股份有限公司 暨现金分红说明会的公告 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。 关于召开 2022 年度暨 2023 年第一季度业绩 投资者可于 2023 年 5 月 17 日(星期三)至 5 月 23 日(星期二)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 4 月 18 日发布公司《2022 年年度报告》《2023 年第一季度报告》《关于 2022 年度利润分 配预案的公告》，为便于广大投资者更全面深入地了解公司 2022 年度和 2023 年 第一季度经营成果、财务状况及 2022 年度利润分配预案，公司计划于 2023 年 5 月 24 日上午 9:00-10:00 举行 2022 年度暨 2023 年第一季度业绩暨现金分红 ...