证券代码：688287 证券简称：观典防务 公告编号：2024-033 观典防务技术股份有限公司 2023 年年度权益分派实施公告 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： 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/7/9 | 2024/7/10 | 2024/7/10 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 18 日的 2023 年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2023 年年度 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.06 元（含税） 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/7/9 | 2024/7/10 | 2024/7/10 | 四、 分配实施办法 1. 实施办法 除自行发放对象外，公司其他股东的红利委托中国结算上海分公司通过其资 金清 ...

中信证券股份有限公司 关于观典防务技术股份有限公司 2023 年年度报告的信息披露监管问询函 之专项核查意见 上海证券交易所： 中信证券股份有限公司（以下简称"保荐人""保荐机构""中信证券"）为 观典防务技术股份有限公司（以下简称"观典防务""公司"）转板并在科创板上 市的保荐人。观典防务于 2024 年 5 月 5 日收到贵所下发的《关于观典防务技术 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】 0082 号）（以下简称"问询函"）。本保荐人根据《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》《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》《科创板上市公司持续监管办法(试行)》等相 关法律、法规和规范性文件的规定，对问询函中需保荐人发表意见的事项进行了 审慎核查，并作出回复如下。 如无特别说明，本回复中的简称和释义与公司 2023 年年度报告中的简称和 释义具有相同含义。在本问询函回复中，若合计数与各分项数值相加之和或相乘 在尾数上存在差异，均为四舍五入所致。 一、关于货币资金及现金流 1、关于货币资金。公司 2023 年期初 ...

大信会计师事务所（特殊普通合伙） 关于《关于观典防务技术股份有限公司 2023 年年度报告的信息披露监管问询函》的回复 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所（特殊普通合伙） 关于《关于观典防务技术股份有限公司 2023 年年度报告的信息披露监管问询函》的回复 上海证券交易所科创板公司管理部： 大信会计师事务所（特殊普通合伙）（以下简称我们或年审会计师）根据贵部《关于观 典防务技术股份有限公司 2023 年年度报告的信息披露监管问询函》（上证科创公函【2024】 0082 号）（以下简称问询函）我们经过认真核查，现就问询函提及的有关问题回复如下： 1 2 单位：万元 序号 单位 存放地 账户 期初金额 期末金额 期间变动 2023 年 度利息 收入 2022 年 度利息收 入 用途 期限 存取 限制 情况 1 公司 中国工商银行股份 有限公司北京崇文 支行永定门分理处 02000015090****6652 490.11 186.73 -303.37 0.76 0.65 日常经营 活期 否 2 公司 中国工商银行股份 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-031 观典防务技术股份有限公司 关于前期会计差错更正及定期报告更正的公告 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： ●本次前期会计差错更正系观典防务技术股份有限公司（以下简称"公司"）根据《企业会 计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证券的公司信息披露编报 准则第 19 号——财务信息的更正及相关披露》等相关规定对公司资金占用事项进行更正。 ●本次对前期会计差错采用追溯重述法进行更正，相应对 2022 年年度报告、2023 年第一季 度报告、2023 年半年度报告、2023 年第三季度报告、2023 年年度报告、2024 年第一季度报告（以 下简称"2022 年年度报告至 2024 年第一季度报告"）财务报表进行追溯调整。 ●本次会计差错更正及追溯调整，不会导致公司已披露的相关定期报告出现盈亏性质的改变。 公司于 2024 年 7 月 1 日召开第四届董事会第五次会议、第四届监事会第四次会议，审议通过 了 ...

2023 年第一季度报告 证券代码：688287 证券简称：观典防务 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。 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。 一、 主要财务数据 2023 年第一季度报告 2023 年第一季度报告 | --- | --- | --- | |----------------------------|---------------|-----------------------------------------------| | √适用 □不适用 项目名称 | 变动比例（%） | 主要原因 | | 归属于上市公司股东的净利润 | -144.09 | 主要系本期营业收入减少带来经营利 润减少所致。 | | 经营活动产生的现金流量净额 | 483.88 | 主要系本期销售回款增加所致。 | | 基本每股收益（元/股） | 50.00 | 主要系本期营业收入减少带来经营利 润减少所致。 | | 稀释每股收益（元/股） | 50.00 ...

Market Growth and Opportunities - The global military drone market is expected to grow from $16.5 billion in 2022 to $34.3 billion by 2025, with a compound annual growth rate (CAGR) of 27.6%[4] - The company has a significant market opportunity in the anti-drug service market, estimated to reach 3-4 billion yuan annually[16] - The low-altitude economy market in China is expected to exceed RMB 500 billion in 2023, with projections of over RMB 6 trillion by 2035[37] Financial Performance - The company achieved operating revenue of RMB 21,210.34 million in 2023, a decrease of 27.12% compared to the previous year[47] - The net profit attributable to the parent company's shareholders was RMB 2,115.31 million[47] - The basic earnings per share were RMB 0.28, reflecting a decrease of 63.64%[43] - Total revenue for 2023 was approximately $212.1 million, a decrease of 27.12% compared to $291.0 million in 2022[60] - Net profit attributable to shareholders for 2023 was approximately $21.2 million, down 74.31% from $82.3 million in 2022[60] - The net cash flow from operating activities for 2023 was approximately $55.3 million, a decline of 46.82% compared to $104.0 million in 2022[60] - The weighted average return on equity decreased by 5.65 percentage points to 2.92% in 2023 from 8.57% in 2022[60] - The company has experienced a decline in net profit margins, with net profit excluding non-recurring items dropping by 83.07% to approximately $13.3 million in 2023[60] - The total assets increased by 3.77% to approximately $1.07 billion in 2023 from $1.04 billion in 2022[60] Research and Development - The company is actively expanding its research and development capabilities, with multiple laboratories now operational to support new technology development[1] - Research and development investment accounted for 10.71% of operating revenue, an increase of 4.55 percentage points[43] - The company’s R&D process includes demand verification, feasibility studies, and prototype testing, ensuring products meet technical requirements before mass production[19] - The company focuses on data analysis capabilities supported by core interpretation algorithms and a robust database[1] - The company emphasizes the importance of flight verification and has a robust team to support the development and testing of drone technologies[17] Product Development and Services - The company has developed multiple drone models and established high-standard production lines, providing high-quality drone systems and customized product design services[17] - The self-developed T800 multi-scenario intelligent suppression device enhances law enforcement capabilities and fills a gap in domestic stability maintenance applications[17] - The company provides drone flight services and data processing, including drug control, anti-terrorism, resource investigation, and environmental monitoring[48] - The company has established a low-altitude imaging database covering approximately 5 million square kilometers, with an annual increase of no less than 300,000 square kilometers[16] Competitive Landscape - The company is a leading provider of drone anti-drug services in China, leveraging artificial intelligence technology to enhance its competitive advantage in the market[15] - The company has formed deep collaborations with military units in areas such as drone integration and new technology development, enhancing its competitiveness in the military sector[1] - The competitive landscape in the drone industry is intensifying, with production speed, quality consistency, and after-sales service becoming key competitive factors[69] - The industry is characterized by high technical barriers, requiring expertise in multiple disciplines such as aerodynamics and flight mechanics[1] - The company faces significant barriers to entry in the drone industry due to the need for advanced technology and skilled personnel, making it difficult for new entrants to compete[69] Business Model and Operations - The company’s business model includes "make-to-order" production and safety stock, optimizing production efficiency through a combination of in-house and outsourced manufacturing[34] - The company employs a direct sales and distribution model, adapting to government procurement processes and general customer negotiations[34] - The company will continue to monitor key factors affecting its business model and make necessary adjustments[50] - The company has a complete procurement, research and development, production, sales, and service system for its main business[50]

公司代码：688287 公司简称：观典防务 第一节 重要提示 1.2 重大风险提示 1.3 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 1.5 本半年度报告未经审计。 无 □适用 √不适用 2.1 公司简介 | --- | --- | --- | --- | --- | |----------|-----------------------|-------------------------|----------|----------------| | 股票种类 | 股票上市交易所 | 公司股票简况 \n股票简称 | 股票代码 | 变更前股票简称 | | A 股 | 上海证券交易所科 创板 | 观典防务 | 688287 | 不适用 | □适用 √不适用 | --- | --- | --- | |------------------|--------------------------------------------|------------------------------------- ...

观典防务技术股份有限公司 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。 本报告期比 (二)非经常性损益项目和金额 对公司将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》未列举的项目认 定为的非经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 2024 年第一季度报告 9 / 19 10 / 19 公司负责人：高明 主管会计工作负责人：王彦 会计机构负责人：李玲 2024 年第一季度报告 16 / 19 | --- | --- | --- | |---------------------------------------------------------|-------------------------------|---------------------------------| | 编制单位：观典防务技术股份有限公司 | 单位：元 | 币种：人民币 审计类型：未经审计 | | 项目 2024 ...

Financial Performance - The company's operating revenue for the current reporting period decreased by 34.02% due to macroeconomic conditions and delays in project acceptance confirmations [5]. - The net profit attributable to shareholders of the listed company decreased by 43.19%, primarily due to the decline in operating revenue and increased R&D and sales expenses for new product market expansion [5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 51.78%, driven by the same factors affecting overall net profit [5]. - The company reported a net profit of RMB 40.25 million for the current period, compared to RMB 77.26 million in the same period last year, reflecting a significant decline [21]. - Basic earnings per share for the current period were RMB 0.02, down from RMB 0.21 in the previous year [21]. - Net profit attributable to shareholders for the first three quarters of 2023 was RMB 40,248,286.54, down 47.9% from the previous year [34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters of 2023 was RMB 31,724,996.32, a decrease of 57.36% year-on-year [34]. - The company's basic earnings per share for the first three quarters of 2023 were RMB 0.02, a decrease of 48.27% compared to the previous year [34]. - Diluted earnings per share for the current period decreased to -0.42, a decline of 47.90% compared to the previous period [35]. - Net profit attributable to shareholders decreased significantly, leading to a basic earnings per share of -48.27, a drop of 48.27% year-on-year [42]. Revenue and Expenses - Total operating revenue for the first three quarters of 2023 was RMB 169,850,137.27, a decrease of 22.22% compared to RMB 218,385,592.72 in the same period of 2022 [25]. - Operating cash flow for the first three quarters of 2023 showed a net outflow of RMB 489,480.65, a decline of 100.86% compared to the previous year [34]. - Research and development expenses for the first three quarters of 2023 amounted to RMB 18,630,982.46, an increase from RMB 14,064,764.77 in the same period of 2022 [25]. - The company reported a decrease in sales expenses to RMB 5,235,390.58 from RMB 3,914,305.02 in the previous year [25]. - The company’s total operating costs for the first three quarters of 2023 were RMB 121,488,831.92, down from RMB 129,717,143.97 in the same period of 2022 [25]. - Research and development expenses totaled 25,992,442.6 RMB, an increase of 35.22% year-on-year, reflecting the company's commitment to enhancing its product line and expanding into new technology areas [35]. - The proportion of R&D expenses to operating revenue increased by 2.71 percentage points to 18.01% [35]. - The company reported a significant increase in sales expenses due to market expansion efforts [42]. Assets and Liabilities - The total equity attributable to shareholders of the parent company increased to approximately RMB 1,016 million, up from RMB 994 million in the previous period [13]. - The total liabilities and equity amounted to approximately RMB 1,048 million, an increase from RMB 1,035 million in the previous period [13]. - Total assets as of the end of the reporting period were RMB 1,048,272,994.72, compared to RMB 1,035,003,103.19 at the end of the previous year [29]. - Total liabilities decreased to CNY 32,213,805.56 from CNY 40,672,559.95, a reduction of 20.5% [67]. - The total assets as of September 30, 2023, were CNY 1,035,003,103.19, slightly down from CNY 1,035,029,797.54 [74]. - The company’s total equity increased to CNY 683,187,297.63 from CNY 683,241,549.94, a marginal decrease of 0.008% [67]. - The company’s long-term borrowings and bonds payable remained unchanged, indicating stability in financing [67]. - The company maintains a strong capital structure with a significant amount of paid-in capital [75]. - The overall financial position reflects a solid equity base relative to total liabilities [75]. Strategic Focus - The company plans to focus on new product development and market expansion strategies to recover from the current downturn [5]. - The company has identified the need for strategic adjustments in response to the ongoing industry adjustments and macroeconomic challenges [5]. - The company is focusing on the development of new products and technologies in the defense sector, which has led to increased R&D investments [42]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report [64].

证券代码：688287 证券简称：观典防务 公告编号：2024-032 观典防务技术股份有限公司关于上海证券交易所 《2023 年年度报告的信息披露监管问询函》回复的公告 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： 1、公司近两年存在为客户提供违规担保的情形 公司近两年存在为客户的借款提供违规担保的情形，涉及两家客户分别为蹊 由数据和鹏华科技。蹊由数据、鹏华科技曾作为被担保人，以公司的定期存单作 为质押物进行借款，借款金额分别为 900 万元和 900 万元；同时，蹊由数据和鹏 华科技通过公司的定期保证金质押分别取得 980 万元和 1,800 万元借款资金，上 述借款目前均已结清。近两年，公司对蹊由数据销售额分别为 397.90 万元和 0.00 万元，对鹏华科技的销售额分别为 488.94 万元和 590.27 万元。 2、因收入确认执行政策未有效执行，致使 2023 年年度报告数据与业绩快报 差异较大 2023 年，公司经审计的年度报告营业收入为 21,210.34 万元，业绩快报披露 的营业收入 ...