Financial Performance - The company's operating revenue decreased by 27.12% to CNY 212.10 million compared to the previous year[20] - The company reported a net cash flow from operating activities of CNY 55.30 million, a decline of 46.82% year-on-year[20] - Cash and cash equivalents decreased by 32.52% to CNY 187,579,765.47, accounting for 17.47% of total assets[29] - Accounts receivable increased by 30.02% to CNY 153,578,037.70, representing 14.30% of total assets[29] - Inventory increased by 31.34% to CNY 48,041,268.63, which is 4.47% of total assets[29] - Contract liabilities surged by 2032.01% to CNY 19,208,942.39, making up 1.79% of total assets[29] - Revenue from drone flight services and data processing decreased by 51.55% to CNY 68,547,612.26, with a gross margin of 23.68%[44] - Revenue from unmanned systems and smart defense equipment was CNY 129,094,477.34, with a gross margin of 41.82%[44] - The company reported a total revenue of 162.71 million and a net profit of 25.13 million, reflecting a growth of 19.64% in net profit compared to the previous period[72] Research and Development - Research and development expenses increased by 29.07% to CNY 26.16 million, reflecting the company's commitment to innovation[20] - The number of R&D personnel rose to 41, accounting for 21.47% of the total workforce, slightly down from 21.97%[7] - The company has achieved a total of 320 patent applications, with 266 patents granted cumulatively[2] - The company is focusing on military and police applications in its R&D projects, enhancing its competitive edge in the military sector[13] - The company plans to enhance new product R&D capabilities in smart defense equipment to fill application gaps in stability maintenance and emergency response[38] - The company aims to leverage its advantages in data acquisition and processing to expand into new profit areas such as counter-terrorism patrol and environmental monitoring[39] - The company is focusing on enhancing its drone technology and expanding its product matrix, with an emphasis on intelligent defense equipment and core technologies such as aerodynamic optimization and flight control[59] - The company aims to strengthen its military product strategy by collaborating with universities and improving its mid-to-long-term technology layout, including projects on medium-sized drones and high-speed unmanned aerial vehicles[59] Governance and Management - The company has successfully passed all resolutions in its recent shareholder meetings, indicating strong governance and shareholder support[65] - The company has undergone changes in its board of directors, with new appointments aimed at strengthening governance and oversight[78] - The board of directors held its first meeting on September 6, 2023, to elect the chairman and other key positions[80] - The board of directors approved the third quarter report for 2023 during its second meeting on October 27, 2023[80] - The company has established specialized committees, including an audit committee led by Zhu Bing, a nomination committee led by Diao Weimin, and a strategy committee led by Gao Ming[82] - The board of directors is set to continue its governance and oversight responsibilities, ensuring compliance and strategic alignment[83] - The company is actively involved in the recruitment and appointment of key management personnel to strengthen its leadership team[80] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3,606,700[94] - The total remuneration for core technical personnel during the reporting period was CNY 1,844,500[95] - The company has established a comprehensive decision-making and operational system involving the shareholders' meeting, board of directors, and supervisory board[149] Environmental and Social Responsibility - The company has invested CNY 404,300 in environmental protection during the reporting period[150] - The company has established and certified the ISO14001 environmental management system and ISO45001 occupational health and safety management system[154] - The company has implemented strict production management and environmental supervision systems to ensure compliance with national and local standards for emissions[149] - The company has not faced any administrative penalties due to environmental issues during the reporting period[150] - The company actively collaborates with drug control departments using drones and AI technology for precise identification of new drug-related behaviors[157] - The company is committed to deepening environmental awareness and enhancing energy-saving and environmental protection training for employees[143] - The company has maintained stable operation of pollution control equipment, ensuring that emissions meet environmental standards[153] - The company is exploring more environmentally friendly production and operational methods to reduce carbon emissions and optimize resource utilization[149] Shareholder Returns - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares, totaling 22,230,936.00 RMB (including tax) for the fiscal year 2023[133] - The cash dividend represents 105.10% of the net profit attributable to ordinary shareholders, which is 21,153,144.00 RMB[113] - The company is currently in a growth stage and has established a differentiated cash dividend policy based on its development phase and capital expenditure plans[133] - In 2022, the company distributed a cash dividend of 0.60 RMB per 10 shares, with a total cash distribution of 22,230,936.00 RMB (including tax)[133] - The company has not proposed any capital reserve transfer to increase share capital or stock dividends for the 2023 fiscal year[133] - The board of directors will submit the profit distribution proposal to the 2023 annual general meeting for approval[133] Employee Management - The company employed a total of 191 staff members, including 111 production personnel, 41 technical personnel, and 17 sales personnel[106] - The company has established a competitive salary mechanism, including basic salary, position salary, seniority salary, and bonuses[106] - The company has implemented various training programs to enhance employee skills and overall quality[107] - The remuneration for directors and senior management is determined based on their positions, years of service, and performance evaluations[94] - The company has no retired employees requiring financial support, indicating a focus on current workforce management[106] - The independent directors' allowances are set in accordance with general market levels and approved by the shareholders' meeting[94] Product Development - The company has developed the world's first police equipment, the Yellow Hornet T800, which integrates tear gas, restraint, and electric shock functions, enhancing police response capabilities[149] - The company is developing a new non-lethal police equipment with a project budget of RMB 1,900,000, currently in the testing phase[7] - A drone control system project with a budget of RMB 7,300,000 is in the sample trial phase, aimed at enhancing control capabilities in complex electromagnetic environments[8] - The company is working on an upgraded control system for a specific drone model, with a project budget of RMB 4,460,000, currently in the testing phase[9] - A new high-speed, stealth drone platform is under development with a budget of RMB 2,760,000, currently in the sample trial phase[10] - The company is designing a non-gun type tool for multiple scenarios, with a budget of RMB 2,500,000, currently in the design phase[11]

观典防务技术股份有限公司 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accoun K 1 1 / Room 2206 22/F,Xueyuan International Tov No.1 Zhichun Road Haidian Dist Belling China, 100083 重大会计差错更正情况审核报告 大信专审字[2024]第 1-00067 号 观典防务技术股份有限公司全体股东: 我们接受委托,审核了贵公司编制的《观典防务技术股份有限公司重大会计差错更正情 况专项说明》（以下简称"重大会计差错更正情况专项说明"）。 一、管理层和治理层的责任 按照企业会计准则及中国证券监督管理委员会《公开发行证券的公司信息披露编报规则 第 19 号 -- 财务信息的更正及相关披露(2020年修订)》、《科创板上市公司自律监管指南 第 3 号 -- 日常信息披露》,真实、准确地编制并披露重大会计差错更正情况专项说明,以 使其不存在虚假记载、误导性陈述或重大遗漏是贵公司管理层的责任。 审核 报 告 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-030 观典防务技术股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 观典防务技术股份有限公司（以下简称"公司"）第四届监事会第四次会议于 2024 年 7 月 1 日以现场方式召开，现场会议在公司会议室举行。本次会议的书面通 知于 2024 年 6 月 21 日送达全体监事。会议应出席监事 3 名，实际出席 3 名，会议由 监事会主席王仁发先生主持。会议的召集和召开程序符合有关法律法规、规范性文件 和《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于前期会计差错更正及追溯调整的议案》 经审议，监事会认为：公司因前期会计差错所进行的财务报表数据追溯调整符合 《企业会计准则第 28 号-会计政策、会计估计变更和差错更正》《公开发行证券的公 司信息披露编报规则第 19 号-财务信息的更正及相关披露》的相关规定，公司对相关 财务报表数据进行的更正及追溯调整，更加客 ...

Financial Performance - Total assets increased by 8.37% to CNY 1,035,003,103.19 in 2022 compared to CNY 955,038,473.23 in 2021[44]. - Operating revenue rose by 26.61% to CNY 291,040,703.73 in 2022 from CNY 229,863,249.05 in 2021[44]. - Net profit attributable to shareholders increased by 13.89% to CNY 82,325,972.02 in 2022 compared to CNY 72,287,866.65 in 2021[44]. - Cash flow from operating activities surged by 86.87% to CNY 103,982,899.75 in 2022 from CNY 55,645,494.75 in 2021[44]. - Basic earnings per share rose by 17.39% to CNY 0.27 in 2022 from CNY 0.23 in 2021[44]. - Research and development expenditure as a percentage of operating revenue decreased by 1.84 percentage points to 8.87% in 2022[44]. - In Q2 2022, operating revenue reached CNY 117,968,833.84, marking a significant contribution to the annual total[45]. - The company’s net profit after deducting non-recurring gains and losses was CNY 78,689,394.46 in 2022, reflecting a 9.14% increase from the previous year[44]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 78.69 million yuan, with a year-on-year increase of 9.14%[52]. Dividend and Capital Increase - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 18,525,780.00, which represents 21.25% of the net profit attributable to shareholders[6]. - The company intends to increase its total share capital from 308,763,000 shares to 370,515,600 shares by issuing 61,752,600 new shares from capital reserves[6]. Research and Development - The company has a strong focus on research and development, continuously innovating and optimizing data processing technologies to enhance its core technical capabilities[12]. - The company focuses on rapid product development based on market demand, with a structured R&D process that includes feasibility studies and prototype testing[25]. - The company is actively involved in the development of smart defense equipment and has established partnerships with various research and testing institutions to enhance its product offerings[19]. - The company is committed to continuous innovation and technology development, with a focus on both short-term and long-term strategic technology advancements[19]. Market Position and Strategy - The company is a leading provider of drone services for drug control, leveraging artificial intelligence technology to create a competitive advantage in the industry[15]. - The company is recognized as a national-level specialized and innovative "little giant" and a high-tech enterprise in the drone industry[12]. - The company aims to capture approximately 25% of the global military drone market by 2024, enhancing its competitive position internationally[42]. - The company has established long-term cooperative relationships with drug control departments since 2010, contributing to training and operational support[15]. Industry Insights - The market size of China's industrial-grade drones grew from 3 billion CNY in 2015 to 27.3 billion CNY in 2020, with a compound annual growth rate (CAGR) of 55.53%[40]. - By 2026, the market size for industrial-grade drones in China is projected to reach approximately 104.1 billion CNY, assuming a growth rate of 25%[41]. - The industrial-grade drone market is increasingly important in applications such as security monitoring, emergency rescue, smart cities, environmental monitoring, aerial surveying, power inspection, and agricultural information[39]. - The drone industry faces high entry barriers, including technological, qualification, production capacity, financial, and manufacturing process barriers[35][36][37]. - The drone industry is characterized by a complex design process that requires expertise in multiple disciplines, including aerodynamics, flight mechanics, and control systems[35]. - The market for industrial-grade drones is expected to continue expanding due to advancements in technology and increasing demand for cost-effective solutions[40]. - The regulatory environment for the drone industry is becoming more favorable, with policies aimed at ensuring safety and promoting healthy development[32]. - The industry is witnessing a shift from military applications to civilian uses, with significant growth in the commercial sector[39]. - The integration of artificial intelligence and data analysis capabilities is crucial for maintaining competitive advantages in the drone industry[35]. Product Development and Innovation - The company has developed multi-scenario intelligent riot control devices, enhancing law enforcement capabilities and filling a gap in the market for stability maintenance and emergency response[18]. - The company has developed innovative non-lethal electric shock weapons, which have been tested and certified by multiple authoritative institutions, showcasing unique structural designs and performance[20]. - The company has accumulated over 30,000 flight hours of practical experience, supporting product improvement and innovation through extensive flight testing[17]. - The company provides comprehensive solutions in various fields, including drug control, counter-terrorism, resource investigation, and environmental monitoring[13]. - The company has established a complete procurement, R&D, production, sales, and service system for its main business, focusing on customized products and maintaining a "sales-driven production + safety stock" procurement model[21]. - The company has achieved full military qualifications and is capable of undertaking military projects, enhancing its competitiveness in the military sector through deep cooperation with military units[19].

证券代码：688287 证券简称：观典防务 公告编号：2024-029 观典防务技术股份有限公司 关于公司股票可能被实施其他风险警示的风险提示公告 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： 依据《上海证券交易所科创板股票上市规则》（2024 年 4 月修订）（以 下简称"《上市规则》"）规定，观典防务技术股份有限公司（以下简称"公司"） 股票可能被上海证券交易所实施其他风险警示。请广大投资者注意投资风险。 一、可能被实施其他风险警示的原因 1.实际控制人资金占用情况 公司自查发现截至 2024 年 5 月 29 日，未归还金额共计 15,918.52 万元，构 成实际控制人及其关联方对上市公司的资金占用，占公司最近一期经审计归母净 资产的 15.83%。 2.实际控制人债务偿还承诺 针对实际控制人资金占用事项，公司持续督促实际控制人尽快清偿占用的资 金，公司实际控制人高明先生承诺于 2024 年 10 月 31 日前以现金方式向公司累 计偿还全部占用资金以及按照同期银行贷款基准利率计算的全部资金占用期 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-027 观典防务技术股份有限公司 关于违规担保解除的公告 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： ●观典防务技术股份有限公司（以下简称"公司"）经自查发现存在以银行 定期存单对外提供违规担保的情况，截至 2024 年 5 月 29 日，公司仍存在 13,800.00 万元的定期存单处于质押受限状态。近日，公司与北京银行股份有限 公司光明支行（以下简称"银行"）签订了《质押合同补充协议》，双方一致同 意，原 2024 年 4 月 28 日签订的《质押合同》于 2024 年 6 月 23 日提前终止，且 双方已于 2024 年 6 月 23 日办理原合同项下质物解除质押手续，公司 13,800.00 万元的定期存单违规担保已解除。 一、违规担保情况概述 公司于 2024 年 5 月 29 日在上海证券交易所网站披露了《关于非经营性资金 占用及违规担保事项自查及整改情况的公告》（公告编号：2024-017）。经自查， 截至 2024 年 5 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-028 观典防务技术股份有限公司关于对上海证券交易所 《实际控制人股份质押事项的问询函》回复的公告 回复正文内容： 观典防务技术股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日收到 由上海证券交易所出具的《关于观典防务技术股份有限公司实际控制人股份质 押事项的问询函》（上证科创公函【2024】0188 号）（以下简称《问询函》），公 司对《问询函》中的问题进行了逐项核查，现就有关问题回复如下： 一、公告显示，你公司实际控制人高明质押股份系为推动解决公司目前在 北京银行光明支行未解除的 1.38 亿违规担保事项做出的增信措施。根据前期问 询回复，公司在北京银行光明支行的上述违规担保未履行审议及披露程序。请 公司补充披露：1.在相关担保事项存在明显程序违规、效力存疑的情况下，实 际控制人高明为相关违规担保提供增信措施的合理性；2.实际控制人高明及其 近亲属与北京银行的业务往来情况，是否存在实际控制人高明及其关联方新增 负债或融资事项；3.针对资金占用、违规担保，实际控制人高明已采取的实质 性补救措施是否有明确的解决方案及时间安排。 ...

康达股会字【2024】第 2046 号 致：观典防务技术股份有限公司 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于观典防务技术股份有限公司 2023 年年度股东大会的法律意见书 北京市康达律师事务所（以下简称"本所"）接受观典防务技术股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东大 会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-026 观典防务技术股份有限公司 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 6 月 18 日 （二） 股东大会召开的地点：北京市东城区白桥大街 22 号主楼三层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 普通股股东人数 | 19 | | 2、出席会议的股东所持有的表决权数量 | 189,775,720 | | 普通股股东所持有表决权数量 | 189,775,720 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 51.2193 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 51.2193 | （四） 表决方式是否符合《公司法》及公司章程 ...

证券代码：688287 证券简称：观典防务 公告编号：2024-025 观典防务技术股份有限公司 关于延期回复上海证券交易所问询函的公告 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。 观典防务技术股份有限公司（以下简称"公司"）于 2024 年 5 月 5 日收到由 上海证券交易所（以下简称"上交所"）出具的《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"《年报问询函》"），上交所要求公司在 2024 年 5 月 20 日之前回复并披露。 公司收到《年报问询函》后高度重视，积极组织各方对所涉及相关问题进行 核查，逐项予以落实。鉴于《年报问询函》涉及的问题需要进行逐项落实与回复， 公司分别于 2024 年 5 月 14 日、2024 年 6 月 4 日披露了延期回复《年度问询函》 的公告，具体内容详见公司在上海证券交易所网站（http://www.sse.com.cn）于 2024 年 5 月 14 日披露的《关于延期回复上海证券交易所问询函的公 ...