Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million yuan, representing a 25% growth compared to the same period last year[1]. - The company reported a revenue of RMB 10 billion for the first half of 2023, representing a year-on-year growth of 15%[14]. - The company reported a total revenue of 29,405 million RMB for the first half of 2023, with a net profit of 7,812.53 million RMB, indicating a significant increase compared to the previous year[70]. - The company's operating revenue for the first half of 2023 was ¥323,463,996.35, representing a 34.43% increase compared to ¥240,618,754.49 in the same period last year[27]. - The net profit attributable to shareholders for the first half of 2023 was -¥44,991,672.74, an improvement from -¥48,235,026.67 in the previous year[28]. - The company reported a significant market share in the 32-bit RISC microprocessor segment, holding over 75% of the market share for ARM technology-based microprocessors[16]. - The company’s net profit attributable to the parent company was -4,499.17 million yuan, indicating a loss despite an increase in revenue compared to the previous year[90]. User Engagement - User data showed a total of 1.2 million active users, which is a 15% increase year-over-year, indicating strong customer engagement and retention[2]. - User data indicates an increase in active users by 20% compared to the previous year, reaching a total of 5 million users[15]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 30% based on new product launches and market expansion strategies[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[5]. - Market expansion efforts are underway in Southeast Asia, targeting a 25% increase in market share by the end of 2024[15]. - The company plans to acquire a local telecommunications firm to enhance its service offerings and customer base in the region[14]. - A strategic acquisition of a smaller tech firm is in progress, expected to enhance the company's product offerings and customer base[6]. Research and Development - Investment in R&D increased by 20%, focusing on the development of new technologies and products to enhance competitive advantage in the market[4]. - Research and development expenditures have increased by 30% in 2023, focusing on AI and IoT integration[15]. - The company achieved a total R&D investment of ¥96,707,191.69, representing a 23.80% increase compared to ¥78,116,119.84 in the same period last year[56]. - The R&D personnel count increased to 744, representing 59.33% of the total workforce, up from 50.36% in the previous year[77]. - The company has filed a total of 712 patents, including 631 invention patents, showcasing its commitment to innovation and technology development[77]. Product Development - New product launches include the "Tian Di Yi Card," which allows users to access both terrestrial 4G/5G and satellite communication without changing their existing SIM card[15]. - The company is investing in the development of 5G and 6G technologies, with a focus on enhancing data transmission speeds and reducing latency[14]. - The company has launched a complete end-to-end 5G solution, including products like 5G core networks and open base stations[34]. - The company is focusing on developing new products in the fields of 5G core networks and smart IoT solutions, including intelligent inspection robots and AI-based elderly care products[94][95]. Financial Management - The net cash flow from operating activities was -¥106,795,080.23, which worsened compared to -¥76,217,992.17 in the same period last year[28]. - The company's total assets increased by 7.25% to ¥1,740,016,795.26 from ¥1,622,465,680.50 at the end of the previous year[27]. - The company's gross profit margin for the first half of 2023 was 41.24%, down from 48.14% in 2021 and 38.64% in 2022, indicating a downward trend[109]. - The company faced a significant increase in contract liabilities, which rose by 98.84% to 170.53 million yuan, indicating a rise in advance payments from customers[120]. Corporate Governance - The board has confirmed that there are no violations of decision-making procedures regarding external guarantees, maintaining corporate governance standards[10]. - The company has no significant non-operational fund occupation by controlling shareholders, ensuring financial integrity[9]. - The company has established a clear framework for managing shareholding and transfer post-IPO, aimed at protecting shareholder interests[151]. Environmental and Social Responsibility - The company has established an environmental protection mechanism and does not belong to high-pollution or high-energy consumption industries[142]. - The company actively promotes low-carbon practices and integrates sustainable development into daily operations, focusing on energy conservation and resource efficiency[147]. - The company emphasizes the importance of employee participation in environmental management and raising awareness of sustainable practices[147]. Risks and Challenges - The company faces risks related to core technology leakage and competition, which could impact its market position and financial performance[102][103]. - The company reported an increase in accounts receivable aging, leading to significant expected credit loss amounts, impacting overall profitability[90].

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 ...

（一）审议并通过《关于公司 2023 年半年度报告及其摘要的议案》 公司《2023 年半年度报告》全文和摘要的编制和审议程序符合相关法律法 规及《公司章程》等相关规定，公允地反映了公司 2023 年半年度的财务状况和 经营成果；在编制过程中，未发现公司参与半年度报告编制和审议的人员有违反 保密规定的行为；公司《2023 年半年度报告》披露的信息真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：688418 证券简称：震有科技 公告编号：2023-058 深圳震有科技股份有限公司 第三届监事会第十七次会议决议公告 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"）第三届监事会第十七次会 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 日以电子邮件的方式送达全体监事。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 ...

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].