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 ...

观典防务技术股份有限公司 章程 2023 年 9 月 1 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务所的聘任 35 | | 第 ...

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 ...

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：2023-015 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 ...

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]