证券代码：688375 证券简称：国博电子 公告编号：2023-034 南京国博电子股份有限公司 关于持股 5%以上股东部分股份质押的公告 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： 南京国博电子股份有限公司（以下简称"公司"）股东天津丰荷 科技合伙企业（有限合伙）（以下简称"天津丰荷"）直接持有公司股份的 数量为 29,813,760 股，占公司总股本的比例为 7.45%。本次质押后，天 津丰荷累计质押公司股份的数量为 19,600,000 股，占其持股总数的 65.74%，占公司总股本的 4.90%。 一、上市公司股份质押具体情况 公司于 2023 年 11 月 9 日接到股东天津丰荷通知，获悉其所直接持 有的部分公司股份办理了质押手续，具体事项如下： 单位：股 | | 是否为控 | | | | | | | 占其 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东及 | ...

南京国博电子股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 11 月 24 日(星期五)下午 15:00-16:00。 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动。 投资者可于 2023 年11 月17 日(星期五)至11 月 23 日(星期四)15:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 support@gbdz.net 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 南京国博电子股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了 解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 24 日下午 15:00-16:00 举行 ...

证券代码：688375 证券简称：国博电子 南京国博电子股份有限公司投资者关系活动记录表 编号：2023-005 特定对象调研  分析师会议 投资者关系活 媒体采访 业绩说明会 动类别 新闻发布会 路演活动 现场参观 其他 长城财富资产、广发基金、嘉实基金、兆石投资、方正资 管、海通证券、永赢基金、东吴证券、上海人寿、财通基 金、华泰柏瑞基金、中欧基金、圆信永丰、昆仑保险、泰 康基金、和泰人寿、泰信基金、大家资产、景顺长城基 金、民生加银基金、泓德基金、中航基金、信达澳银、申 万资管、人保资产、中华联合、平安养老、国投瑞银、农 银汇理、国寿资产、上海国际信托、华金证券、天风资 管、汇丰晋信基金、盘京投资、合众资产、中金公司、恒 参与单位名称 越基金、中航信托、正圆投资、明世伙伴基金、亚太财 及人员姓名 险、建信养老、上海途灵、前海开源基金、泰达宏利基 金、趣时资产、幂加和私募基金、和谐汇一、苏银理财、 鹤禧投资、华泰证券自营、百年资管、安信基金、万联证 券、湘财基金、睿远基金、蜂巢基金、衍航投资、财信证 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥904,594,945.91, representing a decrease of 2.23% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was ¥141,485,173.32, an increase of 1.35% year-on-year[4]. - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥129,607,594.87, a decrease of 1.71% compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2023 reached ¥2,826,048,619.13, an increase of 6.2% compared to ¥2,661,349,029.59 in the same period of 2022[20]. - Net profit for the third quarter of 2023 was ¥450,138,422.29, compared to ¥401,739,218.65 in the same quarter of 2022, representing a growth of 12.0%[21]. - The company reported a net profit of approximately ¥999.40 million, up from ¥799.28 million, indicating an increase of about 25.0%[19]. - The company's total operating profit for the third quarter of 2023 was ¥484,381,952.59, compared to ¥449,494,604.01 in the same quarter of 2022, marking an increase of 7.8%[21]. - Tax expenses for the third quarter of 2023 were ¥33,648,482.27, down from ¥45,302,093.63 in the same quarter of 2022[21]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥8,950,501,496.46, reflecting a year-on-year increase of 7.51%[6]. - The company's cash and cash equivalents stood at ¥2.22 billion, down from ¥2.34 billion at the end of 2022, indicating a decrease of approximately 5.3%[16]. - Accounts receivable increased significantly to ¥2.63 billion, compared to ¥1.41 billion at the end of 2022, reflecting a growth of approximately 86.0%[16]. - Inventory decreased to ¥804.31 million from ¥955.06 million, showing a decline of about 15.8%[17]. - Total current liabilities rose to approximately ¥2.94 billion, up from ¥2.52 billion, marking an increase of around 16.5%[18]. - The total liabilities were CNY 2,714,728,582.13, showing an increase of CNY 25,125,552.80 compared to the previous period[26]. - The total current assets reached CNY 6,642,148,206.51, remaining unchanged from the previous period[25]. - The total non-current assets increased to CNY 1,708,111,465.90, with an increase of CNY 25,114,553.34[25]. Equity and Shareholder Information - The total equity attributable to shareholders at the end of Q3 2023 was ¥5,841,765,888.10, an increase of 3.66% compared to the end of the previous year[6]. - The company's total equity attributable to shareholders reached approximately ¥5.84 billion, an increase from ¥5.64 billion, reflecting a growth of about 3.7%[19]. - The total equity (or shareholders' equity) was reported at approximately $5.64 billion, reflecting a minor decrease of $10,999.46[27]. - The retained earnings stood at approximately $799.28 million, with a decrease of $9,899.51 compared to the last reporting period[27]. - The total liabilities and equity amounted to approximately $8.33 billion, reflecting an increase of $25.11 million from the previous period[27]. Research and Development - The company's R&D investment for Q3 2023 was ¥83,983,136.37, accounting for 9.28% of operating revenue, an increase of 0.30 percentage points year-on-year[6]. - Research and development expenses for the first three quarters of 2023 totaled ¥262,932,939.83, slightly up from ¥259,183,166.83 in 2022[20]. - The company has not disclosed any significant new product developments or technological advancements during the reporting period[15]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥248,253,070.86, primarily due to increased payments for material purchases[10]. - Cash flow from operating activities for the first three quarters of 2023 was negative at -¥248,253,070.86, an improvement from -¥3,443,961.98 in the same period of 2022[23]. - The net cash flow from investment activities was CNY 150,980,491.09, a significant improvement from a negative cash flow of CNY 352,781,281.59 in the previous period[24]. - The net cash flow from financing activities was negative at CNY 24,296,895.19, compared to a positive cash flow of CNY 2,728,944,594.45 previously[24]. Government Subsidies and Other Income - The company received government subsidies amounting to ¥12,306,608.01 during Q3 2023, contributing to its non-recurring gains[7]. - The company achieved other income of ¥38,007,450.39 in the first three quarters of 2023, compared to ¥21,382,421.98 in the same period of 2022, indicating a growth of 77.8%[20]. Strategic Direction and Market Activity - There are no updates on market expansion or mergers and acquisitions mentioned in the report[15]. - The company has not indicated any changes in its strategic direction or new strategies implemented during the quarter[15].

证券代码：688375 证券简称：国博电子 公告编号：2023-032 南京国博电子股份有限公司 2023 年半年度权益分派实施公告 二、 分配方案 1. 发放年度：2023 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2023/10/12 | 2023/10/13 | 2023/10/13 | 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南京国博电子股份有限公司（以下简称"公司"）2023 年 9 月 19 日的 2023 年第一次临时股东大会审议通过。 本次利润分配以方案实施前的公司总股本 400,010,000 股为基数，每股派发 3. 分配方案： 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 ...

南京国博电子股份有限公司 关于收到客户年度框架招标采购通知的自愿性披露 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。 特别提示： 南京国博电子股份有限公司（以下简称"公司"）于近日收到客户（根 据与客户的保密协议，无法披露客户的具体名称）的年度框架招标采购通知（以 下简称"框架采购"）。 上述框架采购有利于公司的业务布局和持续发展，但不会构成重大影响。 证券代码：688375 证券简称：国博电子 公告编号：2023-031 域，并积极向移动通信手机终端等领域拓展。在手机终端领域，公司的射频控制 类芯片（包括射频开关、天线调谐器、DiFEM 相关芯片等）已经量产并交付客户， 公司的终端用射频放大类芯片已完成 WiFi、手机 PA 产品的开发。 根据公司近日收到的年度框架招标采购通知，若后续签订相关正式协议或采 购订单，将有利于公司的业务布局和持续发展，对公司射频芯片业务在手机终端 领域的业务拓展和未来业绩产生积极影响，但不会构成重大影响。 三、风险提示 上述框架采购尚未签订正式协议或采购订单，存在不确定性，具体以正 ...

证券代码：688375 证券简称：国博电子 南京国博电子股份有限公司 2023 年第一次临时股东大会 会议资料 二 O 二三年九月 议案一. 关于公司 2023 年半年度利润分配方案的议案............................... 5 议案二. 关于公司使用部分超募资金永久补充流动资金的议案........................ 6 议案三. 关于制订《南京国博电子股份有限公司利润分配管理制度》的议案............ 7 南京国博电子股份有限公司 2023 年第一次临时股东大会会议资料 南京国博电子股份有限公司 2023 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保南京国博电子股份有限公司（以下简称"国博 电子"或"公司"）股东大会顺利进行，根据《中华人民共和国证券法》《中华人民共 和国公司法》等法律法规及《南京国博电子股份有限公司章程》和公司《股东大会议 事规则》的相关规定，制定以下会议须知，请出席股东大会的全体人员严格遵守。 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议事效 率为原则，自觉履行法定义务。 南京国博电子股份有限公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,921,453,673.22, representing a year-on-year increase of 10.67% compared to ¥1,736,164,965.86 in the same period last year [18]. - Net profit attributable to shareholders increased by 17.75% to ¥308,653,248.97, up from ¥262,136,461.39 in the previous year [18]. - The net cash flow from operating activities turned positive, amounting to ¥141,709,445.73, compared to a negative cash flow of ¥292,803,775.90 in the same period last year [18]. - Basic earnings per share rose by 5.48% to ¥0.77, compared to ¥0.73 in the previous year [19]. - The company's total assets increased by 6.78% to ¥8,889,902,665.32, up from ¥8,325,145,119.07 at the end of the previous year [18]. - The net assets attributable to shareholders grew by 5.56% to ¥5,949,002,220.49, compared to ¥5,635,542,089.74 at the end of the previous year [18]. - The total profit reached 330.70 million yuan, reflecting a growth of 14.03% compared to the same period last year [43]. - The company achieved operating revenue of 1,921.45 million yuan in the first half of 2023, a year-on-year increase of 10.67% [49]. Research and Development - Research and development expenses accounted for 9.31% of operating revenue, a decrease of 0.83 percentage points from the previous year [19]. - The company reported a total R&D expenditure of ¥178,949,803.46, representing a 1.60% increase compared to ¥176,133,398.37 in the same period last year [35]. - The number of R&D personnel increased to 296, up from 231 in the previous year, with R&D personnel accounting for 15.37% of the total workforce [39]. - The company is committed to continuous investment in R&D and talent development to enhance its capabilities in RF integrated circuits and high-density integration [24]. - The company has achieved significant progress in various RF chip projects, with all key performance indicators meeting international advanced levels [37]. Market Position and Products - Guobo Electronics is a leading domestic provider of active phased array T/R components and RF integrated circuits, with core technologies at the domestic leading and international advanced levels [24]. - The company has developed hundreds of active phased array T/R components, contributing significantly to national defense equipment development and achieving a dominant market share among military groups in China [29]. - The company’s RF integrated circuit technology is at the domestic leading and international advanced levels, competing with global leaders like Skyworks and Qorvo in the supply chain of mainstream mobile communication equipment manufacturers [29]. - The company has established a stable cooperation relationship with major clients, actively tracking customer needs and leveraging its technical strength to drive sales through R&D [28]. - The company has expanded its product offerings in the RF chip sector, with several new 5G base station RF chips and modules completing customer certification and beginning bulk supply [43]. Risks and Challenges - The company emphasizes that forward-looking statements do not constitute substantial commitments to investors, urging them to recognize associated risks [5]. - The company faces risks related to the rapid iteration of technology and the need for significant investment in R&D to keep up with market demands and attract talent [45]. - The company has a high concentration of customers, primarily large military groups and domestic mobile communication manufacturers, which poses risks if their purchasing strategies change [46]. - The company is exposed to risks from fluctuations in raw material prices, which constitute a major part of its operating costs [46]. - The company is at risk of losing core technical personnel, which is critical for maintaining its competitive edge in the market [45]. Corporate Governance and Compliance - The board of directors has confirmed that all members attended the board meeting, ensuring the report's accuracy and completeness [3]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties [6]. - The report has not been audited, and the management has declared the financial report's authenticity and completeness [3]. - The company does not have any special arrangements for corporate governance [6]. - There are no violations of decision-making procedures regarding external guarantees [6]. Environmental and Social Responsibility - The company has established an ISO14001 environmental management system certification to ensure compliance with environmental standards [66]. - The company has implemented measures to control pollution emissions, including organized discharge of organic waste gas and treatment of wastewater to meet standards [66]. - The company has taken measures to reduce carbon emissions, including optimizing production processes and promoting energy conservation among employees [67]. - The company invested 201,800 CNY in environmental protection during the reporting period [64]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of RMB 6.25 per 10 shares, totaling RMB 250,006,250.00, based on a total share capital of 400,010,000 shares [4]. - The company plans to distribute cash dividends amounting to at least 30% of the average distributable profit over the past three years, provided it meets cash dividend conditions [89]. - The company will announce any share reduction plans three trading days in advance, ensuring transparency and compliance with relevant regulations [82]. - The controlling shareholder is required to use at least 20% of the total cash dividends received since the company's listing for share repurchases, with a maximum of 60% in a single year [84]. Financial Reporting and Accounting Policies - The financial reporting period covers from January 1, 2023, to June 30, 2023 [176]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status [175]. - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts about its ability to continue operations for the next 12 months [174]. - The company has established criteria for derecognizing financial assets, including the termination of cash flow rights or transfer of assets meeting specific accounting standards [184].

证券代码：688375 证券简称：国博电子 公告编号：2023-021 南京国博电子股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 南京国博电子股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司《2023 年半年度报告》，为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 06 日 下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题 进行交流。 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 2023 年半年度的 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回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 09 月 06 日（星期三）下午 16:00- 17:00； 会议召开时间：2023 年 09 月 06 日(星期三) 下午 16 ...

近日，公司已完成工商变更登记手续，并取得南京市市场监督管理局新颁发 的《营业执照》。具体情况如下： 统一社会信用代码：913201157031141514 名称：南京国博电子股份有限公司 南京国博电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 南京国博电子股份有限公司（以下简称"公司"）分别于 2023 年 4 月 11 日和2023年5月4日召开了第一届董事会第十七次会议和2022年年度股东大会， 审议通过了《关于变更公司注册地址、修订<公司章程>并办理工商变更登记的议 案》。具体内容详见公司于 2023 年 4 月 12 日在上海证券交易所网站 （www.sse.com.cn）披露的《南京国博电子股份有限公司关于变更公司注册地址、 修订<公司章程>并办理工商变更登记的公告》（公告编号：2023-014）。 证券代码：688375 证券简称：国博电子 公告编号：2023-020 类型：股份有限公司（上市） 法定代表人：梅滨 住所：南京市江宁经济技术开发区正方中路 ...