根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》和深圳震有科技 股份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会实施 细则》等相关规定和要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职。现将董事会审计委员会对公司聘请的2024年度审计机构天健 会计师事务所（特殊普通合伙）（以下简称"天健所"）履行监督职责的情况 汇报如下： 一、会计师事务所基本情况 天健所具有证券期货相关业务资格。截止2024年12月31日，天健所合伙人 （股东）241人，注册会计师2,356人，其中签署过证券服务业务审计报告的注 册会计师人数为904人。 天健所2023年度业务收入为34.83亿元，其中，审计业务收入为30.99亿元， 证券业务收入为18.40亿元。2024年度，天健所上市公司审计项目707家，收费 总额7.20亿元，涉及的主要行业包括制造业，信息传输、软件和信息技术服务 业，批发和零售业，水利、环境和公共设施管理业，电力、热力、燃气及水生 产和供应业，科学研究和技术服务业，租赁和商务服务业，金融业，房地产业， 交通运输 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-015 深圳震有科技股份有限公司 截至本公告披露日，公司为上述子公司已实际提供的担保余额为 5,059 万元。 本次担保无反担保，公司无逾期对外担保事项。 特别风险提示：本次担保计划的被担保对象均为公司全资或控股子公司， 存在对资产负债率超过 70%的子公司提供担保的情形，敬请广大投资者注意投资 风险。 本事项尚需提交公司股东会审议。 一、申请综合授信额度并提供担保情况概述 关于公司及子公司申请综合授信额度并提供担保的 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。 重要内容提示： 深圳震有科技股份有限公司（以下简称"公司"）及全资子公司西安震 有信通科技有限公司（以下简称"西安震有"）、珠海震有科技有限公司（以下 简称"珠海震有"）、深圳震有卫通科技有限公司（以下简称"震有卫通"）、 重庆震有科技有限公司（以下简称"重庆震有"）；全资孙公司杭州依赛通信有 限公司（以下简称"杭州依赛"）；控股子公司深圳市震有软件科技有限公司（以 下简称"震有软件"）、山东 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-017 深圳震有科技股份有限公司 关于2025年度日常关联交易预计的公告 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。 重要内容提示： 本次日常关联交易预计事项无需提交公司股东会审议。 深圳震有科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 公司第三届董事会第三次独立董事专门会议，审议通过了《关于 2025 年度日常 关联交易预计的议案》。公司本次日常关联交易预计金额情况符合公司日常生产 经营和业务发展的需要，属正常商业行为，有利于公司相关经营业务的开展，定 价符合市场化原则，不存在损害公司及全体股东特别是中小股东利益的情形。本 次日常关联交易预计不会对公司独立性产生影响，对公司的财务状况、经营成果 也不会产生任何不利影响。全体独立董事一致通过上述议案，并同意将该议案提 交至董事会审议。 2、董事会审计委员会意见 审计委员会认为：公司本次日常关联交易为公司日常经营所需，参考市场价 格定价，定价公平合理，程序合法，未损害公司和股东利益 ...

公司代码：688418 公司简称：震有科技 深圳震有科技股份有限公司 2024年度内部控制评价报告 深圳震有科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-021 深圳震有科技股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2024年年度股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 21 日 15 点 00 分 召开地点：广东省深圳市南山区高新南区科苑南路 3176 号彩讯科技大厦深 圳震有科技股份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 股东会召开日期：2025年5月21日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-009 深圳震有科技股份有限公司 第三届监事会第三十一次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 深圳震有科技股份有限公司（以下简称"公司"）第三届监事会第三十一次 会议于 2025 年 4 月 29 日在公司会议室以现场结合通讯表决方式召开。本次会议 通知已于 2025 年 4 月 18 日以电话或电子邮件方式送达全体监事。本次会议由监 事会主席刘玲女士召集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次 会议的召集、召开与表决程序符合《公司法》等法律法规及《公司章程》等规定。 二、会议审议情况 （一）审议并通过《2024 年度监事会工作报告》 本议案尚需提交 2024 年年度股东会审议。 （二）审议并通过《2024 年度财务决算报告》 公司根据相关法律、行政法规及规范性文件的要求编制《2024 年度财务决 算报告》，真实地反映了公司 2024 年度财务状况和整体运营情况。 表决结果：3 票同意、0 票反对、0 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥168,492,571.31, a decrease of 6.36% compared to ¥179,943,616.32 in the same period last year[4] - Net profit attributable to shareholders decreased by 71.00% to ¥2,028,242.28 from ¥6,993,000.48 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,956,263.87, down 59.27% from ¥4,803,111.41 in the previous year[4] - Basic and diluted earnings per share fell by 71.07% to ¥0.0105 from ¥0.0363 in the same quarter last year[5] - Net profit for Q1 2025 was ¥946,000.25, a significant decline of 73.9% from ¥3.64 million in Q1 2024[20] - The company reported a total comprehensive income of ¥1.32 million for Q1 2025, down from ¥4.31 million in Q1 2024[20] Research and Development - Research and development expenses totaled ¥42,739,035.56, representing 25.37% of operating revenue, a slight decrease from 25.66% year-on-year[5] - The company has ongoing research and development efforts, particularly in data resources, with development expenditures of ¥20,416,181.77[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,874,378,372.87, down 3.81% from ¥1,948,633,609.09 at the end of the previous year[5] - The company's current assets totaled ¥1,540,914,105.75, down from ¥1,624,856,724.95 at the end of 2024, indicating a decline of approximately 5.2%[14] - The company's cash and cash equivalents decreased to ¥175,455,586.62 from ¥318,657,749.04, representing a decline of about 45%[14] - The accounts receivable stood at ¥557,432,939.08, slightly down from ¥594,496,868.84, reflecting a decrease of approximately 6.2%[14] - The company's total liabilities were ¥807,637,335.76, down from ¥922,815,801.50, indicating a reduction of about 12.5%[16] - The company's equity attributable to shareholders increased to ¥922,889,637.90 from ¥906,053,836.69, showing a growth of approximately 1.9%[16] Cash Flow - The net cash flow from operating activities improved to -¥45,030,725.73, an improvement from -¥71,724,455.08 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥45.03 million in Q1 2025, an improvement from a net outflow of ¥71.72 million in Q1 2024[23] - Cash flow from investing activities resulted in a net outflow of ¥70.36 million in Q1 2025, compared to a net outflow of ¥9.39 million in Q1 2024[24] - Cash flow from financing activities recorded a net outflow of ¥27.87 million in Q1 2025, contrasting with a net inflow of ¥64.07 million in Q1 2024[24] Market Expansion - The company signed a framework agreement for the "Democratic Republic of the Congo National Backbone Fiber Optic Broadband Network Project" with a total budget of $1.5 billion (excluding tax)[11] - The company is actively pursuing market expansion opportunities, as evidenced by the significant contract signed for the broadband network project[11]

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2024 profit distribution plan[5]. - The company is not currently profitable and has not achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached ¥951,658,156.92, representing a 7.60% increase compared to ¥884,409,631.39 in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥27,437,030.62, a significant recovery from a loss of ¥86,558,781.99 in 2023[25]. - The net cash flow from operating activities improved to ¥111,799,942.40 in 2024, compared to a negative cash flow of ¥9,870,947.82 in 2023[25]. - The total assets of the company increased by 4.51% to ¥1,948,633,609.09 at the end of 2024, up from ¥1,864,604,646.91 in 2023[25]. - The basic earnings per share for 2024 was ¥0.1425, a recovery from a loss of ¥0.4495 in 2023[26]. - The company's R&D expenditure as a percentage of operating revenue was 20.22% in 2024, down from 22.75% in 2023[26]. - The weighted average return on net assets increased to 3.26% in 2024, up from -9.91% in 2023, marking an improvement of 13.17 percentage points[26]. - The net assets attributable to shareholders at the end of 2024 were ¥906,053,836.69, a 9.65% increase from ¥826,343,385.89 in 2023[25]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[14]. - A strategic acquisition of a local telecom firm is anticipated to be finalized by Q2 2024, which is expected to contribute an additional RMB 100 million in annual revenue[14]. - The company is focusing on the satellite internet market and has a unique advantage in the satellite core network field, enhancing its technological capabilities through independent research and development[39]. - The company has adopted a "dual-wheel drive" strategy, focusing on both domestic and overseas markets to capitalize on opportunities in satellite internet and low-altitude economy sectors[39]. - The company is actively pursuing market expansion opportunities in domestic and international telecommunications sectors[104]. - The company is strategically positioned to leverage the growing demand for customized solutions in satellite communication markets, particularly in developing countries[189]. - The company is investing in the development of a comprehensive communication infrastructure to support the "Belt and Road" initiative, targeting emerging markets with significant growth potential[193]. Technological Advancements - The development of new technologies, including advancements in 5G and AIoT integration, is expected to enhance service offerings and operational efficiency[14]. - The company is focusing on next-generation enhanced technologies such as XG(S)-PON, which includes GPON and XGS-PON, aimed at improving bandwidth and efficiency[15]. - The introduction of VoLTE technology allows for shorter call connection times and higher quality voice and video calls over LTE networks[16]. - The company is advancing its optical network capabilities with the development of Virtualized Optical Line Terminals (VOLT), enhancing interface decoupling and network flexibility[16]. - The company is exploring the integration of Open Radio Access Network (O-RAN) standards to enhance interoperability and reduce vendor lock-in[16]. - The company is actively involved in the development of 5G and F5G technologies, with ongoing projects in satellite internet and quantum communication[45][49]. - The company is focusing on the development of satellite narrowband IoT technology, targeting over 70% of uninhabited land areas and oceans for communication solutions[115]. - The company has developed a fully cloud-based IMS core network system that supports 4G HD voice (VoLTE) and 5G HD voice (VoNR)[123]. Research and Development - The company has invested RMB 50 million in R&D for the development of low Earth orbit satellite technology to improve global internet coverage[14]. - The company has applied for a total of 812 patents, including 712 invention patents, and was granted 447 patents, with a focus on core technology protection[43]. - The company has achieved a significant reduction in the proportion of capitalized R&D investment, which decreased by 3.49 percentage points to 14.62%[98]. - The company has filed a total of 1,331 patent applications, with 943 patents granted cumulatively[96]. - The R&D team includes 2 PhD holders, 95 master's degree holders, and 521 bachelor's degree holders, indicating a strong educational background[121]. - The company is focusing on developing a digital platform for smart industrial parks, with an expected total investment of ¥1,200 million and a current investment of ¥1,166.04 million[101]. Operational Efficiency - The operational cost has been reduced by 15% due to the implementation of M-OTN technology, enhancing overall service delivery[14]. - The company has implemented a standardized delivery system to strengthen project management capabilities and improve operational efficiency[39]. - The company has established a comprehensive customer service system, providing 24/7 technical support and personalized solutions[132]. - The company is enhancing its governance structure and compliance management in accordance with relevant laws and regulations, improving operational quality and governance efficiency[63]. - The company has developed a mine safety communication system that integrates emergency broadcasting and personnel positioning, significantly improving operational efficiency[103]. Risk Management - The company has a comprehensive risk disclosure regarding potential operational risks and corresponding countermeasures[3]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[8]. - The company faces risks related to raw material supply, financial management, and industry competition, which could impact future performance[138][140][143]. Industry Trends and Insights - The satellite internet industry in China is projected to reach a market size of 44.692 billion yuan by 2025, with a compound annual growth rate (CAGR) of 11.2% from 2021 to 2025[85]. - The global optical communication industry is transitioning from gigabit to 10-gigabit networks, with a focus on technologies like 50G-PON and Wi-Fi 7, which are expected to accelerate commercial applications[86]. - The demand for high-speed, high-capacity transmission networks is increasing due to the widespread adoption of 5G, cloud computing, and IoT technologies[86]. - The digital economy in major countries, including China, reached over $33 trillion in 2023, with a growth rate exceeding 8%[197]. - The government emphasizes the development of commercial aerospace and low-altitude economy as new growth engines, marking a shift from policy benefits to industry breakthroughs[196].

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕7081 号 深圳震有科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳震有科技股份有限公司（以下简称震有科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是震有 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 2 页 我们认为，震有科技公司于 2024 年 12 月 3 ...