证券代码：688287 证券简称：观典防务 公告编号：2023-015 根据《公司章程》规定，公司董事会由 8 名董事组成，其中 3 人为独立董事。 经公司董事会提名委员会对第四届董事会董事候选人资格审查，公司于 2023 年 8 月 21 日召开第三届董事会第二十次会议，审议通过了《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》及《关于公司董事会换届选 举暨提名第四届董事会独立董事候选人的议案》，同意提名高明先生、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， 刁伟民先生、纪常伟先生、朱冰女士为公司第四届董事会独立董事候选人。三位 独立董事中的刁伟民先生和纪常伟先生自 2019 年 11 月 26 日在公司任职独立董 事，根据《上市公司独立董事管理办法》要求，独立董事连续任职期限不得超过 六年，故两位独立董事本次任职期限不超过 2025 年 11 月 25 日。上述董事候选 人简历详见附件。 公司独立董事对上述事项发表了一致同意的独立意见，认为上述董事候选人 的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 ...

独立黄事提名人声明 提名人观典防务技术股份有限公司董事会,现提名刁伟民为观典防务技术股 份有限公司第四届董事会独立董事候选人,并己充分了解被提名人职业专长、教 育背景、工作经历、兼任职务等情况。被提名人已书面同意出任观典防务技术股 份有限公司第四届董事会独立董事候选人。提名人认为,被提名人具备独立董事 任职资格,与观典防务技术股份有限公司之间不存在任何影响其独立性的关系, 具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、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。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (四)在上市公司实际控制人及其附属企业任职的人员; (一)《公司法》关于董事任职资格的规定; (二)《公务员法》关于公务员兼任职务的规定; (三)中央纪委、中央组织部《关于规范中管于部辞去公职或者退(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 ...

证券代码：688287 证券简称：观典防务 公告编号：2023-014 观典防务技术股份有限公司 关于变更公司注册资本、经营范围及修订《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 2023 年 8 月 21 日以现 场结合通讯方式召开公司第三届董事会第二十次会议，审议通过了《关于变更公 司注册资本、经营范围及修订<公司章程>并办理工商变更登记的议案》。 一、公司注册资本变更的相关情况 三、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所科 创板股票上市规则》等法律、法规及相关规定，鉴于公司注册资本已增加并拟变 更经营范围，现拟对《公司章程》中的有关条款进行修订，具体修订内容如下： | 原条款 | 修订后条款 | | --- | --- | | 第四条 公司注册资本为 30,876.30 万 | 第四条 公司注册资本为 37,051.56 万 | | 元人民币。 | 元人民币。 | | 第十一条 | ...

证券代码：688287 证券简称：观典防务 公告编号：2023-013 观典防务技术股份有限公司 第三届监事会第十五次会议决议公告 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 二、监事会会议审议情况 审议通过《关于公司监事会换届选举暨提名第四届监事会非职工代表监事候选人 的议案》 公司第三届监事会任期即将届满，根据《公司法》《公司章程》等有关规定，公 司监事会需进行换届选举。同意拟提名王仁发、夏海涛为公司第四届监事会非职工代 表监事候选人，任期三年。 具体内容详见公司同日披露于上海证券交易所网站（http://www.sse.com.cn）的 《关于董事会、监事会换届选举的公告》（公告编号：2023-015）。 表决情况：3 票赞成，0 票反对，0 票弃权，0 票回避。 本议案尚需提交股东大会审议。 特此公告。 观典防务技术股份有限公司 观典防务技术股份有限公司（以下简称"公司"）第三届监事会第十五次会议于 2023 年 8 月 21 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 ...

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 - The company's operating revenue for Q1 2023 was ¥43,120,228.64, representing a year-on-year increase of 16.60%[3] - Net profit attributable to shareholders was ¥8,558,341.16, reflecting a growth of 39.53% compared to the same period last year[3] - Operating profit for Q1 2023 was ¥7,452,376.70, up 8.2% from ¥6,887,481.17 in Q1 2022[16] - Net profit for Q1 2023 was ¥8,558,341.16, representing an increase of 39.5% compared to ¥6,133,559.77 in Q1 2022[17] - Total operating costs increased to ¥35,670,272.81, up 17.9% from ¥30,230,259.47 in the same period last year[16] - Total operating profit margin improved to approximately 17.3% in Q1 2023 from 18.6% in Q1 2022[16] Cash Flow - The net cash flow from operating activities surged to ¥24,258,093.33, marking an increase of 794.74% year-on-year[3] - Cash flow from operating activities for Q1 2023 was ¥24,258,093.33, significantly higher than ¥2,711,193.38 in Q1 2022[19] - Cash inflow from investment activities was ¥10,003,583.12, down from ¥49,136,811.18 in Q1 2022[19] - Net cash flow from investment activities was -$1,491,945.88, a decrease from -$18,402,096.72 in the previous period[20] - Total cash and cash equivalents at the end of the period increased to $439,750,785.42 from $361,449,765.52, representing a net increase of $22,766,147.45[20] - The company did not report any cash inflows or outflows from financing activities during the period[20] Research and Development - Total R&D investment reached ¥7,094,036.78, up 112.36% from the previous year, indicating a significant commitment to innovation[3] - R&D expenses accounted for 16.45% of operating revenue, an increase of 7.42 percentage points compared to the previous year[4] - Research and development expenses surged to ¥7,137,600.18, an increase of 142.5% from ¥2,941,447.78 in Q1 2022[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,046,725,254.58, a slight increase of 0.68% from the end of the previous year[4] - The company's current assets totaled CNY 622,584,964.17, up from CNY 607,301,366.72 at the end of 2022, indicating an increase of about 2.1%[11] - The company's cash and cash equivalents reached CNY 439,750,785.42, compared to CNY 416,984,637.97 at the end of 2022, representing a growth of approximately 5.4%[11] - The total liabilities decreased to CNY 38,969,347.39 from CNY 40,479,282.45, showing a reduction of about 3.7%[13] - The company's equity attributable to shareholders increased to CNY 1,007,755,907.19 from CNY 999,197,566.03, reflecting a growth of approximately 0.6%[13] - Accounts payable decreased significantly from CNY 14,853,146.19 to CNY 7,733,099.29, a reduction of about 48.1%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,412[8] Other Information - The company reported non-recurring gains of ¥1,489,557.74, primarily from government subsidies and other income[5] - The company has not reported any new products or technologies in this quarter[10] - There are no significant mergers or acquisitions reported during this period[10] - The company has not provided specific future guidance or outlook in this report[10] - Basic earnings per share rose by 50.00% to ¥0.03, driven by increased operating revenue and subsidy income[5] - Basic earnings per share for Q1 2023 were ¥0.03, compared to ¥0.02 in Q1 2022[17]

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]

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 | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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].