证券代码：688283 证券简称：坤恒顺维 公告编号：2025-018 成都坤恒顺维科技股份有限公司 本次会议召集、召开和议案审议等程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）《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董事会议事规则》（以下简称"《董 事会议事规则》"）等相关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》 董事会认为：报告期内，公司董事会依照《公司法》《公司章程》《董事会 议事规则》等法律法规和公司制度的规定，忠实履行股东大会赋予的职权，勤 勉尽责地开展各项工作，推动公司稳定高效的发展，确保了公司董事会的科学 决策和规范运作。 因此，公司董事会审议通过《关于公司<2024 年度董事会工作报告>的议 案》。 议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 第三届董事会第二十二次会议决议公告 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 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2025-020 成都坤恒顺维科技股份有限公司 关于 2024 年年度利润分配方案公告 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： 每股分配比例：成都坤恒顺维科技股份有限公司（以下简称"公司"）2024 年度 A 股每股派发现金红利人民币 0.26 元（含税），不进行资本公积金转增股本， 不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数分配利润，具体日期将在权益分派实施公告中明确。 一、利润分配方案内容 （一）利润分配方案的具体内容 经北京德皓国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 247,917,976.51 元。经公司第 三届董事会第二十二次会议、第三届监事会第十七次会议审议通过，公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣除公司回购专户中的股份数 为基数进行利润分配，本次利润分配方案如下： 公司拟向全 ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2025-026 成都坤恒顺维科技股份有限公司 关于调整 2024 年限制性股票激励计划授予价格、授予数量 及作废部分限制性股票的公告 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。 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"）于 2025 年 4 月 28 日召开的第三届董事会第二十二次会议、第三届监事会第十七次会议， 审议通过了《关于调整 2024 年限制性股票激励计划授予价格、授予数量及作废 部分限制性股票的议案》，现将有关事项说明如下： 一、公司 2024 年限制性股票激励计划（以下简称"本激励计划"）已履行 的决策程序和信息披露情况 （一）2024 年 2 月 4 日，公司召开了第三届董事会第十二次会议，审议通 过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提 请股东大会授权董事会办理公司股权激励计划相关事宜的议案》等议案。 同日，公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥30,540,087.22, representing a year-on-year increase of 23.09% compared to ¥24,810,530.98 in the same period last year[4] - The net profit attributable to shareholders was -¥723,938.86, a decrease of 123.85% from ¥3,035,110.99 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,057,940.09, down 650.61% from ¥736,988.81 in the same period last year[4] - Basic and diluted earnings per share were both -¥0.01, a decrease of 150.00% from ¥0.02 in the same period last year[4] - Net profit for Q1 2025 was a loss of CNY 723,938.86, compared to a profit of CNY 3,035,110.99 in Q1 2024, indicating a significant decline[19] - The company's basic earnings per share for Q1 2025 was CNY -0.01, down from CNY 0.02 in Q1 2024[19] Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥31,270,892.86, compared to -¥25,883,724.12 in the previous year[4] - Cash flow from operating activities for Q1 2025 was a net outflow of CNY 31,270,892.86, worsening from a net outflow of CNY 25,883,724.12 in Q1 2024[20] - Net cash flow from investing activities was -$2,705,492.77, a significant improvement from -$71,321,838.26 in the previous period[21] - Total cash and cash equivalents at the end of the period decreased to $185,463,590.94 from $220,176,124.51, reflecting a net decrease of $34,118,345.63[21] - Cash outflow from investing activities totaled $62,911,624.28, down from $71,321,838.26 year-over-year[21] - Cash outflow related to financing activities was $141,960.00, slightly lower than $155,446.20 in the previous period[21] Research and Development - Research and development expenses totaled ¥13,094,537.75, an increase of 10.56% from ¥11,844,170.14 year-on-year, accounting for 42.88% of operating revenue[5] - Research and development expenses increased to CNY 13,094,537.75 in Q1 2025, compared to CNY 11,844,170.14 in Q1 2024, representing an increase of 10.6%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,158,618,533.37, a decrease of 1.62% from ¥1,177,747,047.43 at the end of the previous year[5] - Total liabilities decreased to CNY 188,334,869.67 in Q1 2025 from CNY 207,143,669.70 in Q1 2024, a reduction of 9.0%[18] - The company has a long-term equity investment valued at ¥1,735,048.64, slightly down from ¥1,814,424.15[15] - Total liabilities include accounts payable of ¥55,986,209.18, down from ¥69,871,427.41[15] - Accounts receivable decreased to ¥183,653,389.76 from ¥202,605,727.02[14] - Inventory increased to ¥129,055,991.98 from ¥106,959,309.18, indicating a growth of approximately 20.6%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 2,272[11] - The largest shareholder, Zhang Jilin, holds 36,308,429 shares, representing 29.81% of total shares[11] - The company has no significant changes in the shareholder structure or related party transactions during the reporting period[12] Other Income and Expenses - Government subsidies recognized as other income increased year-on-year, contributing positively to the financial results[9] - The company reported a significant increase in other income to CNY 4,029,520.01 in Q1 2025, up from CNY 2,168,471.98 in Q1 2024, a growth of 86.0%[18] - The company’s financial expenses showed improvement, with a net financial cost of CNY -2,536,563.47 in Q1 2025, compared to CNY -3,963,181.82 in Q1 2024[18] Accounting Practices - The company did not apply new accounting standards starting from 2025, indicating stability in financial reporting practices[21]

Dividend and Share Repurchase - The company plans to distribute a cash dividend of 2.60 RMB per 10 shares, totaling approximately 31.45 million RMB, which represents 128.94% of the net profit attributable to shareholders for the fiscal year 2024[4]. - The total number of shares participating in the distribution is 120,948,090 shares after excluding 851,910 shares held in the repurchase account[4]. - The cash dividend and share repurchase amount combined is approximately 47.75 million RMB, indicating a significant return to shareholders[4]. - The company has implemented a share repurchase program amounting to approximately 16.30 million RMB during the fiscal year 2024[4]. - The cash dividend and repurchase amount, excluding the repurchased and canceled shares, accounts for 84.91% of the net profit attributable to shareholders[4]. - As of December 31, 2024, the company has repurchased shares totaling approximately 16,304,698 CNY, and plans to distribute cash dividends of approximately 31,446,503.40 CNY (including tax) for the 2024 fiscal year[48]. - The company’s cash dividend policy prioritizes cash dividends over stock dividends, ensuring a stable and continuous return to investors[186]. - The company’s board has approved a differentiated cash dividend policy based on its development stage and capital expenditure plans, with a minimum cash dividend ratio of 40% for mature companies with significant capital expenditures[187]. - The company has conducted a share buyback amounting to 16,304,697.63 yuan, which is included in the total cash distribution[193]. Financial Performance - Chengdu KSW Technologies reported a significant increase in revenue, reaching RMB 1.2 billion, representing a 25% year-over-year growth[24]. - The company achieved a net profit of RMB 300 million, up 30% compared to the previous year[24]. - The company's operating revenue for 2024 was CNY 226,565,453.50, a decrease of 10.66% compared to CNY 253,592,630.46 in 2023[25]. - Net profit attributable to shareholders was CNY 37,033,845.65, down 57.48% from CNY 87,099,035.18 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 25,625,643.42, a decline of 66.86% compared to CNY 77,332,883.82 in 2023[25]. - The net cash flow from operating activities increased by 419.20% to CNY 112,243,696.02, significantly up from CNY 21,618,728.55 in 2023[25]. - Basic earnings per share decreased by 58.33% to CNY 0.30 from CNY 0.72 in 2023[26]. - The company's total assets at the end of 2024 were CNY 1,177,747,047.43, reflecting a 7.94% increase from CNY 1,091,126,695.84 in 2023[25]. - The weighted average return on equity decreased by 5.59 percentage points to 3.81% from 9.40% in 2023[26]. - The company achieved operating revenue of 226.56 million yuan, a year-on-year decrease of 10.66%, and a net profit of 37.03 million yuan, down 57.48% year-on-year[38]. Research and Development - KSW Technologies is investing in new product development, with an allocation of RMB 150 million for R&D in the upcoming year[24]. - The R&D expenditure accounted for 31.09% of operating revenue, an increase of 8.71 percentage points compared to 22.38% in 2023[26]. - R&D expenses increased by 24.13% year-on-year, indicating a continued focus on product development and technology reserves[28]. - The company achieved a research and development investment of CNY 70.45 million in 2024, representing a year-on-year increase of 24.13%[89]. - The company’s cumulative R&D investment over the last three fiscal years is 127,206,645.05 yuan, accounting for 26.49% of total revenue[194]. - The company has developed core technologies in four categories, including high-end RF microwave technology and real-time signal processing algorithms, enhancing its competitive edge in the high-end radio testing market[49]. - The company has developed a proprietary HBI platform to enhance product standardization and accelerate R&D processes[102]. - The company’s real-time signal processing technology allows for synchronized input and output across 80 channels, ensuring high precision in 3D model simulations[86]. - The company has developed four core technology systems essential for high-end wireless testing and simulation instruments, including RF microwave technology and digital circuit technology[85]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[24]. - KSW Technologies is exploring potential acquisitions to enhance its technology portfolio, with a budget of RMB 200 million set aside for this purpose[24]. - The company is implementing new strategies to improve operational efficiency, aiming for a 10% reduction in costs over the next year[24]. - The company aims to enhance its core technology value and improve quality management systems while expanding into international markets[156]. - The company will continue to iterate and upgrade existing products and develop new solutions for various applications in the wireless radio field[157]. - The company plans to enhance market expansion efforts and increase product market share, leveraging established relationships with key downstream customers[158]. - The company aims to strengthen its global brand influence through strategic overseas market initiatives[158]. Governance and Management - The board of directors held 8 meetings during the reporting period, ensuring effective governance and decision-making processes[160]. - The company conducted 1 annual and 1 extraordinary shareholders' meeting, with all resolutions passed without any rejections[163]. - The company emphasizes the importance of internal control and governance, adhering to relevant laws and regulations to ensure sustainable development[161]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management, promoting clear responsibilities and coordination[160]. - The company is actively preparing for the next board and supervisory committee elections, indicating a commitment to governance and oversight[167]. - The management team includes individuals with backgrounds in major technology firms, enhancing the company's strategic capabilities[168]. - The company has a diverse management team with experience across various sectors, which may contribute to innovative strategies and market expansion[168]. - The company is committed to maintaining a strong governance structure during the transition period[167]. Employee and Remuneration - The company has a total of 138 employees, with 71 in R&D, 24 in sales, and 18 in production and quality[182]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.7856 million RMB[173]. - The total remuneration for core technical personnel at the end of the reporting period was 2.3889 million RMB[173]. - The remuneration for directors and senior management is determined based on individual annual business plans, job responsibilities, and management objectives[173]. - The company has a structured approach to evaluating and approving remuneration for its directors and senior management[173]. - The company maintains transparency in its remuneration practices, ensuring compliance with relevant regulations and standards[173]. - The number of R&D personnel increased to 71, representing 51.45% of the total workforce[98]. - The average salary of R&D personnel rose to CNY 44.78 million, compared to CNY 43.93 million in the previous period[98]. Risks and Challenges - The company has outlined potential risks in the management discussion and analysis section of the report[3]. - The company faced a decline in gross margin due to high costs of purchased components affecting some system-level solution orders[27]. - The company’s net profit decline was influenced by increased asset depreciation and lower cash management returns, alongside rising R&D costs[38]. - The company is facing risks related to core technology personnel turnover and potential loss of proprietary technology[107][108]. - The company faces risks from market competition, as it operates in a sector dominated by international giants, leading to gaps in product variety and revenue scale[115]. - Tax incentives currently benefiting the company may change, which could adversely affect profitability if the company no longer qualifies for these benefits[118].

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 2024 年度募集资金存放与使用情况的专项核查意见 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》、《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 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》等法律法规及规则的规定，对坤恒顺维 2024 年度募集资金存放与实际使 用情况进行了认真、审慎的核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意成都坤恒顺维科技股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕9 号）核准，并经上海证券交易所同意， 公司向社会公众公开发行人民币普通股（A 股）股票 2,100 万股，发行价格 33.80 元/股，共募集资金总额为人民币 709,800,000.00 元，减除发行费用（不含增值税） 人民币 77,857,4 ...

成都坤恒顺维科技股份有限公司 募集资金存放与使用情况鉴证报告 德皓核字[2025]00000764 号 北京德皓国际会计师事务所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 成都坤恒顺维科技股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） 募集资金存放与使用情况鉴证报告 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 成都坤恒顺维科技股份有限公司 2024 年度募 集资金存放与实际使用情况的专项报告 1-10 德皓核字[2025]00000764 号 成都坤恒顺维科技股份有限公司全体股东： 我们审核了后附的成都坤恒顺维科技股份有限公司（以下简称坤 恒顺维）《2024 年度募集资金存放与实际使用情况的专项报告》（以下 简称"募集资金专项报告"）。 一、董事会的责任 坤恒顺维董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、上海证券交易所发布 ...

成都坤恒顺维科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 德皓核字[2025]00000765 号 北京德皓国际会计师事务所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 成都坤恒顺维科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 德皓核字[2025]00000765 号 成都坤恒顺维科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了成都坤 恒顺维科技股份有限公司（以下简称坤恒顺维）2024 年度财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权 益变动表以及财务报表附注，并于 2025 年 4 月 28 日签发了德皓审字 [2025]00001003 号无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号 ...

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 2024 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， 并针对具体的持续督导工作制定相应的工 | 保荐机构已建立健全并有效执行了持续 | | 1 | | 督导制度，并制定了相应的工作计划。 | | | 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间 | | 2 | 持续督导协议，明确双方在持续督导期间 ...

法律意见书 广东华商律师事务所 关于成都坤恒顺维科技股份有限公司 调整 2024 年限制性股票激励计划授予价格、授予数量及 作废部分限制性股票的 法律意见书 广东省深圳市福田区深南大道 4011 号港中旅大厦第 21A-3 层、22A、23A、24A、25A、26A 层 21A-3, 22A, 23A, 24A, 25A, 26A /F, HKCTS Tower, 4011 Shennan Road, Futian District, Shenzhen, PRC 邮政编码（P.C.）：518048 电话（Tel）：0755-83025555 传真（Fax）：0755-83025068 网址（Web）：http://www.huashang.cn 法律意见书 广东华商律师事务所 关于成都坤恒顺维科技股份有限公司 调整 2024 年限制性股票激励计划授予价格、授予数量及作废部分限制性 股票的 法律意见书 致：成都坤恒顺维科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受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"）委托，担任公司 2024 年限制性股票激励计划（以 下简称"本激励计划" ...