成都盟升电子技术股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为规范成都盟升电子技术股份有限公司(以下简称"公 司")董事会审计委员会（以下简称"委员会"）组织机构、明确委 员会的职责权限、保证委员会的工作效率和科学决策，根据《中华人 民共和国公司法》《成都盟升电子技术股份有限公司章程》(以下简 称"《公司章程》")等规定，公司特制定本议事规则。 第二条 董事会审计委员会是董事会下设的专门委员会，根据《公 司章程》及董事会议事规则等规定，对公司审计、内控体系等方面监 督并提供专业咨询意见。 审计委员会独立履行职权，向董事会报告并对董事会负责，不受 公司其他部门和个人的干预。 第二章 机构及人员组成 第三条 审计委员会委员由三名董事组成，其中独立董事两名， 独立董事中至少有一名为会计专业人士。审计委员会成员为不在公司 担任高级管理人员的董事。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 三分之一以上全体董事提名，并由董事会选举产生。选举委员的提案 获得通过后，新任委员在董事会会议结束后立即就任。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中 第 1 页 共 8 页 的会 ...

二、董事会会议审议情况 与会董事就各项议案进行了审议，并表决通过以下事项： | 证券代码：688311 | 证券简称：盟升电子 公告编号：2023-072 | | --- | --- | | 证券代码：118045 | 证券简称：盟升转债 | 成都盟升电子技术股份有限公司 第四届董事会第十六次会议决议公告 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、董事会会议召开情况 成都盟升电子技术股份有限公司（以下简称"公司"）第四届董事会第十六 次会议通知于2023年12月7日以通讯方式送达全体董事。会议于2023年12月11日 在公司会议室以通讯方式召开。本次会议由公司董事长向荣先生召集并主持，应 到董事7人，实到董事7人。本次会议的召集和召开程序符合《中华人民共和国公 司法》和《公司章程》等相关规定，会议形成的决议合法、有效。 本次董事会审议的议案涉及股东大会职权，根据《公司法》《公司章程》的 有关规定，需提交公司股东大会审议，同意提请召开公司2023年第三次临时股东 大会，审议董事会提交的相关议案。 1、审议通过《关于 ...

| 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2023-071 | | --- | --- | --- | | 证券代码：118045 | 证券简称：盟升转债 | | 成都盟升电子技术股份有限公司 关于修改《公司章程》并办理工商登记及修订公司部 分治理制度的公告 一、修改《公司章程》部分条款的相关情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引（2022 年修订）》《上市公司独立董事管理办法》《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》等法律、法规、规范性文件的规定，结 合公司实际情况，对《公司章程》中的有关条款进行相应修改，具体修改情况如 下： | 修改前 | | 修改后 | | --- | --- | --- | | 第四十一条 | 股东大会是公司的权力机 | 第四十一条 股东大会是公司的权力机 | | 构，依法行使下列职权： | | 构，依法行使下列职权： | | …… | | …… | | | | 公司年度股东大会可以授权董事会决 | | | | 定向特定对象发行融资总额不超过人 | | | | 民币三亿元且不超过最近一年末净资 ...

成都盟升电子技术股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员(以下简 称"高管人员")的考核和薪酬管理制度，完善公司治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》《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》《成都盟 升电子技术股份有限公司章程》(以下简称"《公司章程》")及其 他有关规定，公司特设董事会薪酬与考核委员会，并制订本议事规 则。 第二条 薪酬与考核委员会主要负责制定公司董事及高管人员 的考核标准并进行考核；负责制定、审查公司董事及高管人员的薪 酬政策与方案，对董事会负责。 第三条 本议事规则所称的高管人员是指董事会决定聘任的总 经理、副总经理、财务总监、董事会秘书及公司章程认定的其他高 级管理人员。 第二章 委员会组成 第四条 薪酬与考核委员会由不少于三名董事组成，其中二分 之一以上委员为独立董事。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立 董事或者全体董事的三分之一提名，董事会选举并由全体董事的过 半数通过产生；改选委员的提案获得通过的，新选委员于董事会会 议结束后立即就任。 第六条 薪 ...

Group 1: Company Overview - Chengdu Mingsheng Electronics Technology Co., Ltd. focuses on satellite application technology, including research, manufacturing, and sales of satellite navigation and communication terminal equipment [2] - Main products include satellite navigation terminals based on the BeiDou system and satellite communication antennas and components [2] - The company is investing in electronic countermeasure technology to expand its product line and enhance market presence [2] Group 2: Financial Performance - In Q3 2023, the company achieved revenue of approximately CNY 40 million, with a total revenue of CNY 274 million for the first three quarters, representing a year-on-year growth of 17.74% [3] - The net profit attributable to shareholders for Q3 2023 was CNY 11.557 million, with a year-on-year increase of 16.75% [3] - The net profit after deducting non-recurring gains and losses was CNY 3.1544 million, showing a year-on-year growth of 42.28% [3] Group 3: Future Growth Prospects - The company identifies satellite navigation, satellite communication, and electronic countermeasure sectors as key growth areas [3] - The satellite navigation business is expected to maintain steady growth as industry challenges diminish and projects enter mass production [3] - The satellite communication segment is poised for growth, particularly in airborne satellite communication antennas, with successful certifications from EASA, FAA, and CAAC [4] Group 4: Market Position and Competition - The electronic countermeasure business leverages existing technologies and customer resources from satellite navigation and communication sectors [4] - Major competitors in the electronic countermeasure field include various research institutes and private enterprises, with differing levels of specialization [5] - The company anticipates a diversification of its customer base, reducing reliance on the top five clients as product offerings expand [5]

| 证券代码：688311 | 证券简称：盟升电子 公告编号：2023-070 | | --- | --- | | 证券代码：118045 | 证券简称：盟升转债 | 公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券交易所 科创板股票投资者适当性要求的投资者所持"盟升转债"不能转股的风险，提示 如下： 一、可转换公司债券发行上市情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意成都盟升电子技术股份有限公司向不特定对象发行可转换公司债券注册的批 复》（证监许可[2023]1352 号），公司获准向不特定对象发行可转换公司债券 3,000,000.00 张，每张债券面值为人民币 100 元，募集资金总额为人民币 300,000,000.00 元，扣除发行费用（不含税）人民币 5,272,641.51 元，实际募 集资金净额为人民币 294,727,358.49 元。发行方式采用向公司在股权登记日 （2023 年 9 月 11 日，T-1 日）收市后中国证券登记结算有限公司上海分公司登 记在册的原股东优先配售，原股东优先配售后余额（含原股东放弃优先配售部分） 通过上海证券交易所 ...

Group 1: Company Overview - Chengdu Mingsheng Electronics Technology Co., Ltd. focuses on satellite application technology, including research, manufacturing, and sales of satellite navigation and communication terminal equipment [2] - Main products include satellite navigation terminals based on the BeiDou system and satellite communication antennas and components [2] - The company is investing in electronic countermeasure technology and has multiple research projects in this area [2] Group 2: Financial Performance - In Q3 2023, the company achieved revenue of approximately CNY 40 million, with a total revenue of CNY 274 million for the first three quarters, representing a year-on-year growth of 17.74% [2] - The net profit attributable to shareholders was CNY 1,155.70 million, with a year-on-year increase of 16.75% [3] - The net profit after deducting non-recurring gains and losses was CNY 3.1544 million, showing a year-on-year growth of 42.28% [3] Group 3: Product Development and Market Strategy - The company customizes products based on user requirements, leading to longer R&D and production cycles [3] - The average price of products varies significantly due to customization and differing customer demands [4] - The company has strong competitive advantages in technology, service, quality, and brand, with significant independent innovation capabilities [4] Group 4: Production and Quality Control - The entire production process is under the company's control, from design to testing, with some processes outsourced [5] - The company has established a quality management system that covers all stages of product development and delivery [4] Group 5: Industry Engagement and Future Projects - The company has completed airworthiness certification for its satellite communication terminal on Boeing B737-800 and is actively pursuing certification for other aircraft models [5] - Some electronic countermeasure projects are in the verification and testing stages, expected to transition to mass production after completion [5]

Group 1: Company Overview - Chengdu Mingsheng Electronics Technology Co., Ltd. focuses on satellite application technology, specializing in the R&D and manufacturing of satellite navigation and communication terminal equipment [2] - Main products include satellite navigation terminals based on the BeiDou system and satellite communication antennas and components [2] - The company is expanding its product line into electronic countermeasure fields, investing in market development, technology, and talent [2] Group 2: Financial Performance - In Q3 2023, the company achieved revenue of approximately CNY 40 million, with a total revenue of CNY 274 million for the first three quarters, representing a year-on-year growth of 17.74% [2] - The net profit attributable to shareholders was CNY 11.557 million, a year-on-year increase of 16.75% [2] - The net profit, excluding non-recurring gains and losses, was CNY 3.1544 million, with a growth rate of 42.28% [3] Group 3: Q&A Highlights - The company has multiple phased projects in phased array antennas, applicable in various scenarios such as shipborne, airborne, and ground [3] - Current products and technologies are not yet applied in satellites [3] - There are no immediate plans for major shareholders to reduce their holdings following the lifting of share restrictions [3] - The decline in gross margin is attributed to product mix and rising raw material costs, with ongoing efforts to enhance cost control [4] Group 4: R&D Focus - The company prioritizes R&D investments to improve product quality, reduce production costs, and develop new products [4] - Continuous efforts are made to enhance production efficiency and quality management to meet customized market demands [4]

成都盟升电子技术股份有限公司 投资者关系活动记录表 证券简称：盟升电子 证券代码：688311 编号：2023-010 R特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 R现场参观 £电话会议 □其他 2023年11月7日-10日，投资者关系活动情况如 下（排名不分先后）： 2023年11月7日：国盛证券、同泰基金、青骊投 时间及参与单位名称 资 ...

Financial Performance - The company's operating revenue for the third quarter was ¥39,990,754.16, a decrease of 61.53% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥19,517,108.98, with a year-to-date net profit of ¥11,556,989.23, reflecting a 16.75% increase year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥20,413,659.53 for the quarter, while the year-to-date figure showed a 42.28% increase to ¥3,154,376.71[5]. - The company experienced a significant decrease in revenue due to fewer product deliveries during the reporting period, impacting both revenue and net profit[11]. - The net profit attributable to shareholders for the year-to-date period increased due to a rise in revenue, with the previous year's base being relatively low[11]. - Total operating revenue for the first three quarters of 2023 reached ¥274,262,360.71, an increase of 17.7% compared to ¥232,938,757.18 in the same period of 2022[20]. - Total operating costs for the first three quarters of 2023 were ¥289,516,109.69, up from ¥246,201,634.12 in 2022, reflecting a year-over-year increase of 17.6%[20]. - Operating profit for the first three quarters of 2023 was ¥9,765,949.11, a significant recovery from a loss of ¥3,290,130.25 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was ¥12,228,433.03, compared to ¥9,330,349.65 in 2022, representing a year-over-year increase of 31.5%[22]. - Earnings per share for the first three quarters of 2023 were ¥0.10, up from ¥0.09 in the same period of 2022[23]. Cash Flow and Assets - The cash flow from operating activities was -¥118,798,065.32 for the year-to-date period[7]. - Cash inflow from operating activities for the first three quarters of 2023 totaled ¥256,585,168.66, compared to ¥234,607,336.22 in 2022, indicating an increase of 9.3%[24]. - Cash received from sales of goods and services was ¥210,698,680.57 in the first three quarters of 2023, up from ¥157,141,930.11 in 2022, marking a growth of 34%[24]. - The company's cash and cash equivalents decreased to RMB 542,099,601.47 from RMB 576,100,243.29, indicating a decline of about 5.9%[17]. - The ending balance of cash and cash equivalents was $539.5 million, compared to $451.9 million at the end of the previous year[26]. - The company reported a total cash outflow from operating activities of $375.4 million, slightly up from $373.6 million year-over-year[25]. Assets and Liabilities - Total assets at the end of the quarter were ¥2,871,798,044.30, representing a 9.38% increase from the end of the previous year[7]. - The total liabilities as of the latest reporting period amounted to ¥1,054,039,698.77, an increase from ¥847,912,971.52 in the previous year[19]. - Total equity attributable to shareholders reached ¥1,773,702,467.89, compared to ¥1,734,274,314.90 in the previous year, reflecting a growth of 2.3%[19]. - Current assets totaled RMB 1,744,468,371.96 as of September 30, 2023, compared to RMB 1,560,638,485.99 at the end of 2022, reflecting a growth of approximately 11.7%[17]. - Accounts receivable increased significantly to RMB 685,047,965.38 from RMB 546,849,875.36, representing a growth of approximately 25.2%[17]. - Inventory levels rose to RMB 351,950,839.40 from RMB 264,712,262.91, marking an increase of around 33%[17]. - Total current liabilities decreased to RMB 615,192,432.67 from RMB 670,430,439.27, a reduction of about 8.2%[18]. - Long-term borrowings decreased to RMB 82,250,000.00 from RMB 105,900,000.00, reflecting a decline of approximately 22.4%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,968[12]. - The company reported a total of 46,498,340 shares held by Chengdu Rongtou Innovation Investment Co., Ltd., representing 28.96% of total shares[14]. - The number of shares held by Nanjing Mingsheng Zhihe Enterprise Management Partnership (Limited Partnership) was 11,718,000, accounting for 7.30% of total shares[14]. Research and Development - Research and development expenses totaled ¥21,287,083.18 for the quarter, a decrease of 26.13% year-on-year, while the R&D expenses accounted for 53.23% of operating revenue, an increase of 25.51 percentage points[7]. - The company has not disclosed any significant new strategies or product developments during the reporting period[16]. Cash Flow Activities - Cash inflow from investment activities totaled $655.6 million, down from $1.56 billion in the previous year[25]. - The net cash flow from investment activities was -$156.8 million, compared to -$264.7 million in the prior year[25]. - Cash inflow from financing activities was $346.8 million, significantly higher than $84.1 million in the previous year[25]. - The net cash flow from financing activities was $243.3 million, a turnaround from -$54.9 million year-over-year[25]. - The company experienced a foreign exchange impact on cash and cash equivalents of $23,091.68[26]. - The cash paid to employees increased to $99.5 million from $76.4 million year-over-year[25]. - The cash paid for taxes decreased to $46.3 million from $66.7 million in the previous year[25].