证券代码：688287 证券简称：观典防务 公告编号：2024-035 观典防务技术股份有限公司 关于媒体报道的澄清公告 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。 指定信息披露媒体刊登的公告为准。 一、新闻简述 特此公告。 近日，观典防务技术股份有限公司（以下简称"公司"）及董事会关注到媒 体关于本公司实际控制人高明先生考虑转让公司控制权的报道。为避免对社会各 界和投资者造成误导，现予以澄清说明。 观典防务技术股份有限公司 二、澄清声明 截至目前，公司实际控制人高明先生并无转让所持股权或转让公司控制权的 意向，亦不存在控制权转让的计划和行为。 公司与高明先生目前尚处于中国证监会立案调查期间，高明先生一方面全力 配合调查，化解风险；另一方面也在积极筹措资金，将按原计划于 2024 年 10 月 31 日前归还全部占用资金及相应利息。 根据《上市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自 律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等法律、 法规及规范性文件的规定，在中国证监会立案调查 ...

上 海 证 券 交 易 所 上证科创公函【 上证科创公函【2024】0188 号 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 观典防务技术股份有限公司： 公告显示，公司控股股东、实际控制人高明于 2024 年 6 月 5 日、 6 月 6 日将其持有的 7,325.65 万股公司股份办理了股票质押业务, 质权人为北京银行股份有限公司光明支行（以下简称北京银行）。根 据《上海证券交易所科创板股票上市规则》第 14.1.1 条的规定，请 你公司核实并补充披露以下事项。 公司持续督导机构中信证券应当勤勉履行持续督导义务，督促 实际控制人尽快归还占用资金、解除违规担保，切实保护中小股东 合法权益。 请你公司收到本函后立即披露，并于 2024 年 6 月 25 日前书 面回复我部并披露。 2 上海证券交易所科创板公司管理部 二〇二四年六月十一日 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未解除的 1.38 亿违规担保事项做出的征信措 施。根据前期问询回复，公司在北京银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.在相关担保事项程序违规、效 力存疑的情况下， ...

证券代码：688287 证券简称：观典防务 公告编号：2024-034 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。 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 15.97%。 实际控制人高明先生积极筹措资金，截至本公告披露日，累计偿还 1,000.00 万元，目前尚有 14,918.52 万元未归还。具体归还情况如下： | 归还时间 | 金额（万元） | 归还方式 | | --- | --- | --- | | 2024 年 7 月 10 日 | 896.97 | 分红归还 | | 2024 年 7 月 26 日 | 103.03 | 现金归还 | | 合计金额 | 1,000.00 | - | 重要内容提示： 依据《上海证券交易所科创板股票上市规则》（ ...

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 ...

Financial Performance - Net profit attributable to shareholders decreased by 144.09% due to a reduction in operating income[7] - The company reported a net loss of ¥2,318,528.38 for Q1 2023, compared to a profit of ¥6,837,481.17 in Q1 2022[25] - The net profit for Q1 2023 was -2,703,988.98, compared to a net profit of 6,133,559.77 in Q1 2022, indicating a significant decline[49] - Basic and diluted earnings per share both reported at 50.00 RMB, reflecting the decrease in operating profit[7] - Basic and diluted earnings per share for Q1 2023 were both -0.01, down from 0.02 in Q1 2022[49] - The weighted average return on equity was -0.27%, a decrease of 0.96 percentage points year-over-year[63] Revenue and Costs - Total revenue for Q1 2023 was ¥31,793,250.98, a decrease of 14.4% compared to ¥36,980,929.46 in Q1 2022[25] - Total operating costs increased to ¥34,130,238.51 in Q1 2023, up 12.3% from ¥30,230,259.47 in Q1 2022[25] - Revenue for the reporting period was 31,793,250.98, representing a decrease of 14.03% compared to the same period last year[63] Cash Flow - Net cash flow from operating activities increased by 483.88% primarily due to an increase in sales collections[7] - Cash flow from operating activities for Q1 2023 was 15,830,189.33, a substantial increase from 2,711,193.38 in Q1 2022[51] - Total cash inflow from operating activities was 47,848,908.66, compared to 36,251,952.09 in the same period last year, reflecting a growth of approximately 32.5%[51] - The net increase in cash and cash equivalents was -5,233,952.55 RMB, down from -15,690,903.34 RMB in the previous period[52] Research and Development - Total R&D investment increased by 113.66% as the company continues to enhance its R&D efforts[7] - Research and development expenses surged to ¥7,137,600.18, representing a 142.5% increase from ¥2,941,447.78 in Q1 2022[25] - R&D investment accounted for 22.45% of revenue, up by 13.42 percentage points from the previous year[63] Assets and Liabilities - Total assets amounted to 1,030,136,254.84 RMB, a slight decrease from 1,035,003,103.19 RMB[22] - Current liabilities totaled 38,304,869.54 RMB, down from 40,494,423.26 RMB[22] - Total liabilities were reported at 38,503,561.19 RMB, showing a slight increase from the previous period[60] - Total equity attributable to shareholders was 991,632,693.65 RMB, demonstrating the company's strong capital base[60] Government Support and Other Income - The company received government subsidies amounting to 1,800,000 RMB, which are closely related to its normal business operations[13] - The company reported a non-operating income of 2,420.87 RMB from various financial activities[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,412[39]

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]

Financial Performance - Operating revenue for the reporting period was CNY 127,997,600.30, a decrease of 17.39% year-on-year[16] - Net profit attributable to shareholders was CNY 31,382,667.38, down 49.42% from the same period last year[16] - The net profit after deducting non-recurring gains and losses was CNY 24,212,078.73, a decline of 59.16% year-on-year[16] - The net cash flow from operating activities was CNY 10,463,999.77, a decrease of 59.07% compared to the previous year[16] - The weighted average return on equity decreased by 3.41 percentage points to 3.09%[16] - Basic and diluted earnings per share were both CNY 0.10, a reduction of 50.00% compared to the previous year[16] Assets and Shareholders - Total assets at the end of the reporting period reached CNY 1,069,294,943.32, an increase of 3.31% compared to the end of the previous year[16] - The company reported a total of 17,593 shareholders at the end of the reporting period[19] R&D Expenditure - R&D expenditure accounted for 14.42% of operating revenue, an increase of 8.52 percentage points year-on-year[16] Report Confirmation - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report[3]