经过对公司第四届董事会非独立董事候选人的背景、工作经历的了解，我们 认为非独立董事候选人任职资格符合相关法律、行政法规、规范性文件对董事任 职资格的要求，不存在《公司法》《公司章程》规定的不得担任公司董事的情形， 非独立董事候选人未受到中国证券监督管理委员会的行政处罚或交易所惩戒。公 司非独立董事候选人的提名程序符合《公司法》等有关法律法规以及《公司章程》 的规定。 观典防务技术股份有限公司 独立董事关于第三届董事会第二十次会议相关事项的 独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》等 法律法规及观典防务技术股份有限公司（以下简称"公司"）的《公司章程》《独 立董事工作制度》，我们作为观典防务技术股份有限公司的独立董事，现就第三 届董事会第二十次会议相关事项，在查阅公司提供的相关资料、了解相关情况后， 基于独立判断的立场，发表独立意见如下： 一、《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议 案》 综上，我们同意拟提名高明先生、李振冰先生、贾云汉先生、钟曦先生、李 炎飞先生为公司第四届董事会非独立董事候选人，并同意将该议案提交至公司股 东大会审议。 二、《关于公司 ...

一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验，并已根据《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》及相关规定取得独立董事资格证书。 独立董事候选人声明 本人刁伟民，已充分了解并同意由提名人观典防务技术股份有限公司董事会 提名为观典防务技术股份有限公司第四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任观典防务技术股份有 限公司独立董事独立性的关系，具体声明如下： 二、本人任职资格符合下列法律、行政法规和部门规章的要求： （三）中央纪委、中央组织部《关于规范中管干部辞去公职或者退（离）休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （四）中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意见》 关于高校领导班子成员兼任职务的规定； （五）中国保监会《保险公司独立董事管理暂行办法》的规定； （六）其他法律、行政法规和部门规章规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企 ...

证券代码：688287 证券简称：观典防务 公告编号：2023-008 观典防务技术股份有限公司 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年年度、2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行解答。 二、说明会召开的时间、地点和方式 （一）会议召开时间：2023 年 5 月 15 日（星期一）14:00-15:00 会议召开时间：2023 年 5 月 15 日（星期一）14:00-15:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 关于召开 2022 年度暨 2023 年第一季度业绩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。 重要内容提示： 会议问题征集：投资者可于 2023 年 5 月 15 日（星期一）前访问网 址 https://eseb.cn/14AYWm0b2LK 进行会前提问，公司将于本次业绩说明 会中在信息披露允许范围内 ...

Financial Performance - As of December 31, 2022, the company's distributable profit amounted to RMB 283,515,828.93[6] - 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 has not yet achieved profitability since its listing[4] - The company's operating revenue for 2022 was CNY 291,040,703.73, representing a year-on-year increase of 26.61%[23] - The net profit attributable to shareholders for 2022 was CNY 87,192,994.81, an increase of 20.62% compared to the previous year[23] - The net cash flow from operating activities reached CNY 103,982,899.75, showing a significant growth of 86.87% year-on-year, primarily due to increased sales collections[25] - The basic earnings per share for 2022 was CNY 0.28, reflecting a growth of 21.74% from CNY 0.23 in 2021[24] - The company's total assets as of the end of 2022 were CNY 1,039,676,848.48, an increase of 8.86% compared to the end of 2021[23] - Operating costs increased by 35.54% to CNY 145.77 million, which is higher than the revenue growth rate[103] - The company reported a net profit margin of 12%, reflecting improved operational efficiency and cost management strategies[145] Research and Development - Research and development expenses accounted for 8.87% of operating revenue in 2022, a decrease of 1.84 percentage points from the previous year[24] - The company increased its R&D investment to CNY 25,809,036.64 in 2022, a 4.86% increase from the previous year[74] - The proportion of total R&D investment to operating revenue decreased from 10.71% to 8.87%, a reduction of 1.84 percentage points[74] - The company obtained a total of 65 new intellectual property rights during the reporting period, including 4 invention patents[72] - The company has a strong core technology advantage in data processing, drone product technology, and intelligent defense equipment technology[84] - The company is committed to strengthening R&D capabilities, enhancing collaboration with universities, and developing a comprehensive product chain for military applications[134] Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing product competitiveness through increased R&D investment[25] - The company is actively involved in the development of new technologies and products to maintain its competitive edge in the market[60] - The company aims to optimize its product matrix, focusing on non-lethal equipment as a growth point, with increased R&D investment to enhance product competitiveness[131] - The company is focused on building a nationwide drone monitoring system for drug control, enhancing data analysis capabilities through AI technologies[127] - The company plans to enter two new international markets, aiming for a 5% contribution to overall revenue by the end of the next fiscal year[145] Corporate Governance and Risk Management - The company has detailed risk factors in the management discussion section of the report, which investors should pay attention to[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9] - The company has no special arrangements for corporate governance[8] - The company has established measures to monitor policy changes and manage associated risks effectively[100] - The company has strengthened internal controls and risk management, ensuring effective oversight of its wholly-owned subsidiary, Guandian Defense (Langfang) Special Equipment Co., Ltd.[170] Employee and Management Information - The total number of employees in the parent company and major subsidiaries is 173, with 104 in production, 14 in sales, and 38 in technical roles[158] - The company has established a competitive compensation mechanism and provides comprehensive social security for employees[159] - The total pre-tax remuneration for senior management amounted to 439.45 million yuan for the reporting period[142] - The total number of shares held by the management team reflects a significant increase in ownership, indicating confidence in the company's future performance[142] Environmental and Social Responsibility - The company has implemented a sustainable development strategy, focusing on environmental protection and social responsibility, including collaboration with anti-drug departments using advanced technologies[172] - The company invested 5.50 million yuan in environmental protection during the reporting period[174] - The company has established and certified ISO14001 environmental management system and ISO45001 occupational health and safety management system[180] - The company donated 100,000 yuan to support community initiatives during the reporting period[183] Financial Management and Shareholder Relations - The company has a clear cash dividend policy, prioritizing cash distributions and ensuring compliance with its articles of association and shareholder resolutions[164] - The company completed the cash dividend distribution for the 2021 fiscal year, distributing CNY 0.50 per share and a stock bonus of 3 shares for every 10 shares held[163] - The company has a long-term commitment to profit distribution policies, ensuring that shareholders' rights are protected[200] - The company actively engages with investors through various communication channels to enhance transparency and trust[173]

2023 年第一季度报告 证券代码：688287 证券简称：观典防务 观典防务技术股份有限公司 2023 年第一季度报告 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。 第一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 项目 本报告期 本报告期比上年 同期增减变动幅 度(%) 营业收入 43,120,228.64 16.60 归属于上市公司股东的净利润 8,558,341.16 39.53 归属于上市公司股东的扣除非 经常性损益的净利润 7,068,783.42 18.31 经营活动产生的现金流量净额 24,258,093.33 794.74 基本每股收益（元/股） 0.03 50.00 稀释每股收益（元/股） 0. ...

证券代码：688287 证券简称：观典防务 观典防务投资者关系活动记录表 编号：2022-001 | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

2022 年第三季度报告 证券代码：688287 证券简称：观典防务 观典防务技术股份有限公司 2022 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： (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 63,435,829.42 | 34.19 | 218,385,592.72 | 25.09 | | 归属于上市公司股东的净 | 15,209,099.03 | 10.44 | 77,255,669.35 | 26.17 | | 利润 | | | | | | 归属于上市公司股东的扣 | 15,113,946.66 | 10.44 | 74,403,045.86 | 22.86 | | 除非 ...

Financial Performance - The company achieved operating revenue of RMB 154,949,763.30 for the first half of 2022, representing a 21.71% increase compared to RMB 127,306,551.96 in the same period last year[19]. - The net profit attributable to shareholders was RMB 62,046,570.32, a growth of 30.73% from RMB 47,459,832.54 in the previous year[19]. - The basic earnings per share for the first half of 2022 was RMB 0.20, up 33.33% from RMB 0.15 in the same period last year[20]. - The company reported a net cash flow from operating activities of RMB 25,562,787.89, a decrease of 23.11% from RMB 33,247,520.87 in the same period last year[19]. - The company reported a total revenue of 5,711 million RMB for the first half of 2022, with a net profit of 913.54 million RMB, representing a significant increase compared to the previous year[46]. - The company reported a net loss of 185.69 for its subsidiary Guandian Defense, which specializes in manufacturing and selling intelligent unmanned aerial vehicles[69]. Assets and Liabilities - The total assets of the company increased by 8.82% to RMB 1,039,265,402.74 compared to RMB 955,038,473.23 at the end of the previous year[19]. - The net assets attributable to shareholders rose by 6.72% to RMB 985,926,641.54 from RMB 923,880,071.22 at the end of the previous year[19]. - Total current assets increased by 34.15% to 5,255,422.78 from 3,917,713.62, mainly due to the increase in VAT receivables[65]. - Deferred tax assets rose by 88.32% to 1,436,125.23 from 762,578.49, attributed to the increase in receivables and corresponding provisions for bad debts[65]. - Accounts payable increased by 37.25% to 9,282,564.35 from 6,763,027.62, reflecting the expansion of business operations[65]. - The company’s total liabilities to total assets ratio is approximately 5.1%, indicating a relatively low leverage position[138]. Research and Development - Research and development expenses accounted for 5.90% of operating revenue, a decrease of 0.51 percentage points from 6.41% in the previous year[20]. - The company has accumulated approximately 400,000 square kilometers of imaging data, with an annual increase of no less than 300,000 square kilometers[33]. - The company has developed multiple UAV systems and non-lethal defense products, holding 91 authorized patents (including 17 invention patents and 74 utility model patents) and 63 software copyrights as of the end of the reporting period[35]. - The company has achieved a 3.92% increase in expensed R&D investment, totaling approximately ¥7.6 million, while capitalized R&D investment rose by 82.19% to approximately ¥1.5 million, leading to a total R&D investment of approximately ¥9.1 million, an 11.99% increase year-on-year[42]. - The company has made significant advancements in UAV technology, including the development of a vertical take-off and landing fixed-wing UAV that addresses flight resistance issues, enhancing performance in high-altitude environments[36]. Market Position and Strategy - The company is actively expanding its market presence, contributing to the increase in business revenue and net profit[21]. - The industrial-grade drone market in China is projected to reach approximately ¥1,041 billion by 2026, with a compound annual growth rate of 25%[29]. - The military drone market in China is expected to account for about 25% of the global drone market by 2024, enhancing the company's competitive position[28]. - The company has a competitive advantage in the anti-drug service niche, with no substantial competitors currently in the market[33]. - The company is enhancing its drone anti-drug service capabilities, focusing on building a national drug monitoring and early warning system[55]. Environmental Responsibility - The company has established a comprehensive management system for pollution control facilities, ensuring compliance with environmental discharge standards[80]. - The company has obtained environmental impact approvals for its new generation drone industrialization project[81]. - The company has maintained a strong commitment to environmental protection, with no reported environmental accidents or penalties during the reporting period[84]. - The company has achieved ISO 14001 environmental management system certification, indicating effective environmental factor identification and control[85]. - The company has established a long-term commitment to energy conservation and environmental responsibility, promoting advanced energy-saving technologies and products[85]. Shareholder and Governance Commitments - The company has made commitments regarding stock price stability, including a lock-up period for major shareholders lasting twelve months post-IPO[88]. - The company has committed to fulfilling social insurance and housing fund obligations for its employees, ensuring compliance with relevant laws[90]. - The company has taken measures to prevent conflicts of interest and ensure fair competition among its major shareholders[90]. - Major shareholders and executives are committed to not seeking control over the company through any means[101]. - The company will maintain independence in financial and operational aspects to avoid conflicts of interest[104]. Financial Management and Fund Utilization - The company raised a total of CNY 541,987,100.00 through stock issuance, with a net amount of CNY 503,719,862.13 after deducting issuance costs[114]. - Cumulative investment in projects reached CNY 401,782,588.84, representing 75.26% of the adjusted total investment commitment of CNY 533,851,000.00[114]. - The company plans to use up to RMB 400 million of idle raised funds for cash management, ensuring the safety and liquidity of the investments[117]. - The company has not experienced any changes in its share capital structure during the reporting period[120]. - The company has no plans for permanent replenishment of working capital or repayment of bank loans from over-raised funds[118].