证券代码：688418 证券简称：震有科技 公告编号：2023-060 深圳震有科技股份有限公司 前次募集资金使用情况报告 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。 现根据中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》的规定，将深圳震有科技股份有限公司（以下简称"公司"）截至 2023 年 6 月 30 日的前次募集资金使用情况报告如下。 一、前次募集资金的募集及存放情况 （一）前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会证监许可〔2020〕1172 号文，公司由主承销 商中信证券股份有限公司（以下简称中信证券）采用询价方式，向社会公众公开 发行人民币普通股（A 股）股票 4,841 万股，发行价为每股人民币 16.25 元，共 计募集资金 78,666.25 万元，坐扣承销和保荐费用 5,506.64 万元（其中，不含税 金额为人民币 5,194.94 万元，该部分属于发行费用；税款为人民币 311.70 万元， 该部分不属于发行费用）后的募集资金为 73,159.61 万元，已 ...

深圳震有科技股份有限公司 证券代码：688418 证券简称：震有科技 公告编号：2023-057 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2023 年半年度报告》全文及摘要。 1 （二）审议并通过《2023 年半年度募集资金存放与使用情况的专项报告》 第三届董事会第二十一次会议决议公告 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。 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"）第三届董事会第二十一次 会议于 2023 年 8 月 18 日在公司会议室以现场结合通讯的方式召开。本次会议通 知及相关资料已于 2023 年 8 月 8 日以电子邮件或电话的方式送达全体董事。本次 会议由董事长吴闽华先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名。 本次会议的召集、召开方式符合《中华人民共和国公司法》等有关法律法规、部 门规章和《深圳震有科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，会议决议合法、 ...

目 录 一、前次募集资金使用情况鉴证报告………………………………第 1—2 页 二、前次募集资金使用情况报告………………………………… 第 3—13 页 前次募集资金使用情况鉴证报告 天健审〔2023〕9070 号 深圳震有科技股份有限公司全体股东： 我们鉴证了后附的深圳震有科技股份有限公司（以下简称震有科技公司）管 理层编制的截至 2023 年 6 月 30 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供震有科技公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为震有科技公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 震有科技公司管理层的责任是提供真实、合法、完整的相关资料，按照中国 证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定编制《前次 募集资金使用情况报告》，并保证其内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对震有科技公司管理层编制的上述 报告独立地提出鉴证结论。 四、工作概述 我们按照中国注册会计师执业准则的规 ...

独立董事关于第三届董事会第二十一次会议相关事项的 独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规以 及《深圳震有科技股份有限公司章程》《深圳震有科技股份有限公司独立董事 制度》等内部治理制度的要求，我们作为公司的独立董事，认真审阅了公司第 三届董事会第二十一次会议相关的会议资料和文件，本着谨慎性的原则，基于 独立判断的立场，对于第三届董事会第二十一次会议审议的相关事项发表独立 意见如下：： 一、 关于 2023 年半年度募集资金存放与使用情况的事项 深圳震有科技股份有限公司 经核查，我们认为公司董事会编制的《2023 年半年度募集资金存放与使用 情况的专项报告》如实反映了公司募集资金 2023 年半年度的存放与使用情况， 公司募集资金存放与使用符合相关法律、法规和《公司章程》《募集资金管理 制度》等公司制度的规定，公司在募集资金存放与使用过程中的相关决策程序 合法、有效，不存在募集资金存放与使用违规的情形。 因此，我们同意公司董事会编制的《2023 年半年度募集资金存放与使用情 况的专项报告》。 二、关于公司截至 2023 年 6 月 30 日止前次募集资金使用情况报告的独立 意见 ...

证券代码：688418 证券简称：震有科技 公告编号：2023-059 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号—上市公司募集资金管理 和使用的监管要求》（证监会公告[2022]15 号）和上海证券交易所发布的《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》等有关规定，现 将深圳震有科技股份有限公司（以下简称"公司"或"震有科技"）2023 年半年 度募集资金存放与使用情况报告如下： 一、募集资金基本情况 1、募集资金到位情况 深圳震有科技股份有限公司 经中国证券监督管理委员会《关于同意深圳震有科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2020〕1172 号）同意注册，公司向社会公开 发行人民币普通股（A 股）48,410,000 股，每股发行价为人民币 16.25 元，共募 集资金总额为 786,662,500.00 元，根据有关规定扣除各项发行费用人民币 73,656,961.0 ...

深圳震有科技股份有限公司 一、《关于公司截至 2023 年 6 月 30 日止前次募集资金使用情况报告的议案》 的事前认可意见 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规以及 《深圳震有科技股份有限公司章程》《深圳震有科技股份有限公司独立董事制度》 等内部治理制度的要求，我们作为深圳震有科技股份有限公司（以下简称"公司"） 的独立董事，基于独立判断的立场，本着谨慎性的原则，对拟提交公司第三届董 事会第二十一次会议审议的相关事项进行了认真的事前检查，发表事前认可意见 如下： 独立董事：胡国庆、黄福平、张国新 2023 年 8 月 18 日 经审阅公司董事会编制的截至 2023 年 6 月 30 日止《深圳震有科技股份有限 公司前次募集资金使用情况报告》和天健会计师事务所（特殊普通合伙）出具的 《前次募集资金使用情况鉴证报告》，我们认为公司严格按照法律、法规及中国 证监会关于募集资金使用的有关规定和要求存放和使用募集资金，不存在违规情 形。上述报告真实、准确、完整地反映了公司前次募集资金的存放和使用情况， 不存在虚假记载、误导性陈述和重大遗漏。对该议案事项，我们发表同意的事前 认可意见。我们一 ...

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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 6 月 9 日(星期五)至 6 月 15 日(星期四)16:00 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 ir@genew.com 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。 证券代码：688418 证券简称：震有科技 公告编号：2023-040 深圳震有科技股份有限公司 关于召开 2022 年度业绩说明会的公告 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 深圳震有科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日披露 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 6 月 16 日上午 11:00-12:00 举行 2 ...

Financial Performance - The company has not achieved profitability since its listing[4]. - The company reported a net profit attributable to shareholders of -215,334,424.01 CNY, with a net profit excluding non-recurring gains and losses of -227,626,836.56 CNY, indicating an expanded loss compared to the same period last year[30]. - The company's operating revenue for 2022 was CNY 532,469,377.49, representing a year-on-year increase of 14.68%[27]. - The main business revenue reached CNY 528,247,825.42, which is a 28.70% increase compared to the previous year, attributed to the company's focus on market expansion[29]. - The net cash flow from operating activities was a negative CNY 65,040,958.95, showing improvement from a negative CNY 230,130,275.96 in the previous year[27]. - The basic earnings per share for 2022 was -CNY 1.1152, compared to -CNY 0.5244 in 2021[28]. - The weighted average return on net assets was -20.88%, a decrease of 12.40 percentage points from the previous year[28]. - The company reported a significant loss of RMB 137,004,629.57, a decrease of 274.91% compared to a profit of RMB 78,329,794.44 in the previous period[159]. Research and Development - The research and development expenditure accounted for 35.67% of operating revenue, an increase of 4.62 percentage points from the previous year[29]. - The company increased its R&D personnel to 772, with R&D investment reaching 189.95 million yuan, a 31.77% increase from 144.15 million yuan in the same period last year[44]. - The company applied for a total of 713 patents, including 632 invention patents, and 394 software copyrights as of December 31, 2022[44]. - R&D investment totaled approximately ¥189.95 million, a 31.77% increase from the previous year, with a ratio of R&D investment to operating income rising by 4.62 percentage points to 35.67%[84]. - The company has developed a second-generation network management system, NuMax Cloud, utilizing a microservices architecture for flexible deployment[82]. - The company is focusing on satellite communication technologies, including narrowband and broadband integration, to enhance satellite communication capabilities within the 5G core network[82]. Market Expansion and Strategy - Tiscali Italia plans to expand its market presence by launching new 5G services in Q2 2023, targeting a 20% increase in market share[15]. - The company is committed to expanding its market presence both domestically and internationally, with sales growth across all product lines[29]. - The company is exploring potential acquisitions to strengthen its position in the telecommunications market, with a focus on companies specializing in satellite communications[15]. - The company is focused on continuous R&D in 5G satellite applications, edge computing, and other advanced technologies to maintain its technological leadership[45]. - The company aims to enhance user experience in satellite mobile communication systems through the integration of different satellite communication systems with 5G technology[87]. - The company plans to maintain high R&D investment and improve product development capabilities, focusing on various technologies including industrial internet and 5G applications[186]. Operational Risks and Governance - The company has detailed various operational risks and corresponding countermeasures in the report[4]. - The board of directors and supervisory board members have guaranteed the authenticity and completeness of the annual report[4]. - The company has not disclosed any special arrangements for corporate governance[9]. - The company has confirmed that there are no issues regarding independence or autonomous operational capabilities with its controlling shareholders[198]. - The company has implemented a management system for insider information to minimize the number of individuals with access to sensitive information[198]. Customer and Supplier Relations - The top five customers generated sales of 154.70 million RMB, accounting for 29.05% of total annual sales[141]. - The largest customer, China Telecom, contributed 44.53 million RMB, which is 8.36% of total annual sales[143]. - The top five suppliers had a procurement amount of 130.20 million RMB, representing 29.65% of total annual procurement[146]. - The company did not have any single customer accounting for more than 50% of total sales during the reporting period[146]. Technology and Innovation - The company has developed next-generation enhanced GPON technology, including XG-PON and XGS-PON, which supports asymmetric and symmetric 10G PON[16]. - The introduction of VoLTE technology has significantly reduced call setup times and improved voice quality for 4G users[17]. - The company is focusing on the development of O-RAN architecture, which allows seamless integration of hardware and software from different vendors[17]. - The company has achieved 100% domestic production of key components, including chips and passive components, ensuring supply chain security[79]. - The company has developed a large-capacity 10GPON technology that supports up to 272 10GPON ports and 100G uplink ports, meeting the deployment needs of telecom operators[79]. Financial Management - The company’s cash flow from operating activities was negative at CNY -65.04 million, indicating challenges in cash management[120]. - The company reported a significant increase in inventory, with a year-end balance of CNY 394,887,719.63, up 65.13% from the previous year, attributed to increased stockpiling[158]. - The goodwill increased dramatically to CNY 67,815,889.50, a rise of 2,238.56% due to the acquisition of a controlling subsidiary[158]. - The company experienced a 160.62% decrease in net cash flow from investing activities, totaling -CNY 57,303,699.87, primarily due to payments for the acquisition of a new holding company[156]. Industry Trends - The communication industry is experiencing growth driven by 5G and cloud infrastructure, with significant applications in various sectors such as smart cities and healthcare[60]. - The demand for new optical fiber broadband networks and equipment is continuously growing globally, with significant investments expected in the next three years as part of the "Double Gigabit" development plan[70]. - The transition from investment-driven growth to innovation-driven growth is anticipated in the telecommunications equipment industry, emphasizing the need for manufacturers to focus on research and development[71]. - The company anticipates accelerated domestic substitution processes in the telecommunications industry, driven by international market dynamics[180].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥135,666,358.22, representing a year-on-year increase of 107.93%[5] - The net profit attributable to shareholders of the listed company was ¥4,762,456.27, with a significant increase attributed to the rise in operating revenue[12] - Total operating revenue for Q1 2023 reached ¥135,666,358.22, a significant increase of 108.0% compared to ¥65,247,304.48 in Q1 2022[22] - Net profit for Q1 2023 was ¥1,495,957.33, a turnaround from a net loss of ¥38,589,871.31 in Q1 2022[23] - The company reported a comprehensive income total of ¥1,355,590.99 for Q1 2023, compared to a loss of ¥38,322,027.81 in Q1 2022[24] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0250, compared to a loss per share of ¥0.1899 in Q1 2022[24] Research and Development - The total R&D investment amounted to ¥47,263,542.01, accounting for 34.84% of operating revenue, a decrease of 21.00 percentage points compared to the previous year[6] Cash Flow and Management - The net cash flow from operating activities was -¥3,186,619.81, indicating a need for improvement in cash management[6] - Cash flow from operating activities for Q1 2023 was negative at -¥3,186,619.81, an improvement from -¥46,011,465.24 in Q1 2022[26] - Cash inflow from investment activities in Q1 2023 was ¥36,637,904.99, down from ¥111,525,787.82 in Q1 2022[26] - Cash outflow from investment activities for Q1 2023 totaled ¥84,807,793.71, compared to ¥39,715,686.10 in Q1 2022[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,683,094,252.79, reflecting a 3.74% increase from the end of the previous year[6] - The total current assets reached ¥1,356,491,849.45, compared to ¥1,300,269,465.50 at the end of 2022, indicating an increase of about 4.32%[19] - Total liabilities rose to ¥706,819,500.22 from ¥648,159,320.59, reflecting an increase of around 9.06%[20] - The company's equity increased slightly, with total equity reported at ¥976,274,752.57, up from ¥974,306,360.91[20] - The current liabilities totaled ¥648,978,679.63, compared to ¥589,061,268.44, indicating an increase of about 10.1%[20] - The company reported a significant increase in contract liabilities, which rose to ¥123,938,337.71 from ¥85,765,134.39, a growth of approximately 44.4%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,832[14] - The equity attributable to shareholders of the parent company was ¥924,519,223.21, slightly up from ¥919,317,555.66 in the previous year[21] Government Support - The company received a government subsidy of ¥219,999.99, which is closely related to its normal business operations[9] Future Outlook - The company plans to continue expanding its business and increasing orders, which contributed to the significant revenue growth[12] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[17] Financing Activities - Total cash inflow from financing activities was $18.1 million, compared to $10 million in the previous period, representing an 81% increase[27] - Net cash flow from financing activities was $1.55 million, a significant improvement from a net outflow of $748,402.85 in the previous period[27] - Cash paid for debt repayment was $10.45 million, with dividend payments totaling $2.25 million, up from $1.68 million in the previous period[27] - Total cash outflow from financing activities was $16.55 million, compared to $10.75 million in the previous period[27] Accounting Standards - The company has not adopted new accounting standards or interpretations for the current year[27]

Financial Performance - The company reported no cash dividends or stock bonuses for the 2022 fiscal year, with the profit distribution plan approved by the board[6]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company achieved a revenue of €500 million for the fiscal year 2022, reflecting a 5% increase compared to the previous year[15]. - The company's operating revenue for 2022 was CNY 532,469,377.49, representing a 14.68% increase compared to CNY 464,294,559.75 in 2021[27]. - The net profit attributable to shareholders for 2022 was -CNY 215,334,424.01, a significant decline from -CNY 101,529,634.56 in 2021[27]. - The basic earnings per share for 2022 was -CNY 1.1152, compared to -CNY 0.5244 in 2021[28]. - The diluted earnings per share for 2022 was -CNY 1.1152, compared to -CNY 0.5242 in 2021[28]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -CNY 227,626,836.56 for 2022[27]. - The company's net cash flow from operating activities for 2022 was -CNY 65,040,958.95, an improvement from -CNY 230,130,275.96 in 2021[27]. - The company's net assets attributable to shareholders decreased by 19.60% to CNY 919,317,555.66 at the end of 2022 from CNY 1,143,479,063.44 in 2021[27]. Research and Development - The company is investing €50 million in R&D for new technologies, including AIoT and NFV, to improve service delivery and operational efficiency[15]. - Research and development expenses accounted for 35.67% of operating revenue, an increase of 4.62 percentage points[29]. - The total R&D investment reached ¥189,948,182.64, an increase of 31.77% compared to the previous year[84]. - The number of R&D personnel increased to 772, accounting for 59.20% of total staff; R&D investment was 189.95 million yuan, a 31.77% increase from 144.15 million yuan in the previous year[44]. - The company applied for 713 patents (including 632 invention patents) and 394 software copyrights as of December 31, 2022[44]. - The company has a clear ownership of core technologies with no infringement disputes reported[82]. Market Expansion and Strategy - Tiscali plans to expand its market presence by launching new 5G services in 2023, aiming for a 20% increase in user adoption within the first year[15]. - The company is exploring potential acquisitions to enhance its service portfolio and expand its customer base in the European market[15]. - The company is focusing on innovation-driven growth, shifting from investment-driven to user-driven innovation in the communication equipment industry[70]. - The company is actively pursuing market expansion through the development of new technologies and products, including advancements in optical transport networks[16]. - The company is focusing on the "All in 5G" strategy and satellite internet development to expand its global market presence[172]. - The marketing strategy includes expanding overseas markets, particularly in Southeast Asia and the Middle East, while deepening domestic private network market penetration[175]. Operational Efficiency - Tiscali aims to achieve a 15% reduction in operational costs through the implementation of advanced network functions virtualization by 2024[15]. - The company reported a 5% reduction in operational costs due to improved efficiency measures implemented in the last quarter[197]. - The company's operating costs increased by 35.68% year-on-year, reaching CNY 326.71 million, which may impact profitability[122]. - Material and service costs accounted for 88.86% of total costs, amounting to 288.98 million RMB, which is a 69.75% increase year-on-year[134]. Corporate Governance - A standard unqualified audit report was issued by Tianjian Accounting Firm, ensuring the accuracy of the financial statements[5]. - The board of directors was fully present at the meeting, ensuring governance compliance[5]. - The company has disclosed that it does not have any special arrangements for corporate governance[9]. - The company emphasized the importance of accurate and timely information disclosure, adhering to the principles of openness, fairness, and justice[186]. - The company conducted 11 supervisory board meetings in 2022, effectively overseeing financial compliance and protecting shareholder rights[185]. Sustainability and Social Responsibility - Tiscali is committed to sustainability, with plans to reduce carbon emissions by 25% over the next five years through energy-efficient technologies[15]. - The company is committed to building a talent pipeline, focusing on internal talent development and attracting external expertise[179]. Customer Engagement and Satisfaction - Customer satisfaction ratings improved by 15%, reflecting the positive impact of recent product enhancements and service improvements[197]. - The company has established a comprehensive customer service system, enhancing client support and satisfaction[109]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25%, aiming for $1.875 billion[199]. - Future outlook indicates a projected revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[194]. - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales channels by the end of 2023[194].