格兰康希通信科技（上海）股份有限公司 2023 年年度股东大会会议资料 证券代码：688653 证券简称：康希通信 格兰康希通信科技（上海）股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 格兰康希通信科技（上海）股份有限公司 2023 年年度股东大会会议资料 格兰康希通信科技（上海）股份有限公司 2023 年年度股东大会文件 目 录 | 2023 | 年年度股东大会会议须知 1 | | --- | --- | | 2023 | 年年度股东大会议程 3 | | 议案一 | 关于 年度董事会工作报告的议案 5 2023 | | 议案二 | 关于 2023 年度监事会工作报告的议案 12 | | 议案三 | 关于 2023 年度财务决算报告的议案 15 | | 议案四 | 关于 2023 年度利润分配预案的议案 20 | | 议案五 | 关于 2023 年年度报告及其摘要的议案 21 | | 议案六 | 关于提请股东大会授权董事会进行 2024 年度中期分红的议案 22 | | 议案七 | 关于续聘会计师事务所的议案 23 | | 议案八 | 关于公司董事、监事 2024 年度薪酬方案的议案 24 ...

证券代码：688653 证券简称：康希通信 公告编号：2024-015 经中国证券监督管理委员会《关于同意格兰康希通信科技（上海）股份有限 公司首次公开发行股票注册的批复》（证监许可[2023]1532 号）同意注册，并经上 海证券交易所同意，公司首次公开发行人民币普通股（A 股）股票 6,368 万股，并 于2023年11月17日在上海证券交易所科创板上市，发行后总股本为42,448万股， 其中有限售条件流通股为 373,713,390 股，占公司总股本的 88.0403%，无限售条件 流通股为 50,766,610 股，占公司总股本的 11.9597%。 格兰康希通信科技（上海）股份有限公司 关于首次公开发行网下配售限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 3,834,152 股。 本次股票上市流通总数为 3,834,152 股。 本次股票上市流通日期为 2024 年 5 月 17 日。 一、 本次上市流通的限售股 ...

招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为格兰康 希通信科技（上海）股份有限公司（以下简称"康希通信"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》等有关法律法规和规范性文件的要求， 对康希通信首次公开发行网下配售限售股上市流通的事项进行了核查，具体情况 如下： 招商证券股份有限公司 关于格兰康希通信科技（上海）股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意格兰康希通信科技（上海）股份有限 公司首次公开发行股票注册的批复》（证监许可[2023]1532 号）同意注册，并经 上海证券交易所同意，公司首次公开发行人民币普通股（A 股）股票 6,368 万股， 并于 2023 年 11 月 17 日在上海证券交易所科创板上市，发行后总股本为 42,448 万股，其中有限售条件流通股为 373,713,390 股，占公司总股本的 88.0403%，无 限售条件流通股为 50,766,610 股，占公司总股本的 11.9597%。 本次上市 ...

证券代码：688653 证券简称：康希通信 公告编号：2024-014 格兰康希通信科技（上海）股份有限公司 关于公司涉及诉讼的公告 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。 原告（Skyworks）声称公司的部分 Wi-Fi FEM 产品侵犯了其在美国的 5 项 专利，主要诉讼请求如下： 1、请求判决被告侵犯了原告的下列美国专利，专利号分别为 US 8,717,101、 US 9,917,563、US 9,450,579，US 9,148,194 和 US 7,409,200； 2、请求判决被告对侵权行为进行赔偿，赔偿数额不低于使用其专利的合理 许可费以及利息、费用； 3、请求判决被告支付上限为原告损失 3 倍的赔偿； 4、请求颁布针对侵犯上述专利的禁令。 二、关于公司海外市场销售情况 近日，公司获悉，Skyworks Solutions, Inc.，Skyworks Global Pte Ltd. 和 Skyworks Solutions Canada, Inc.（以下统称 Skyworks）在美国加州中区联邦地区 ...

证券代码：688653 证券简称：康希通信 公告编号：2024-013 格兰康希通信科技（上海）股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2024 年 05 月 09 日(星期四)上午 10:00-11:30 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：上证路演中心视频直播和网络互动 （ 二 ） 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/） （三）会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 04 月 29 日(星期一) 至 05 月 08 日(星期三)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 （kctzqb@ ...

2024 年第一季度报告 证券代码：688653 证券简称：康希通信 格兰康希通信科技（上海）股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同 | | | | | 期增减变动幅度(%) | | | 营业收入 | 82,267,476.97 | | 37.15 | | 归属于上市公司股东的净利润 | -24,069,746.72 | | 不适用 | | 归属于上市公司股东的扣除非经常 | -2 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥82,267,476.97, representing a year-on-year increase of 37.15%[2] - The net profit attributable to shareholders was -¥24,069,746.72, with a significant decline attributed to decreased gross profit compared to the same period last year[5] - The basic and diluted earnings per share were both -¥0.0567, indicating a decrease due to reduced net profit[5] - Total operating revenue for Q1 2024 was ¥82,267,476.97, an increase of 37.2% compared to ¥59,981,883.75 in Q1 2023[16] - Net loss for Q1 2024 was ¥24,069,746.72, compared to a net loss of ¥11,706,591.30 in Q1 2023, reflecting a deterioration in performance[18] - Other comprehensive income after tax for Q1 2024 was -¥698,609.12, compared to ¥886,522.62 in Q1 2023, indicating a decline in overall financial health[18] Research and Development - Research and development expenses totaled ¥25,130,365.57, marking a 100.32% increase, primarily due to higher costs associated with R&D and personnel salaries[5] - R&D investment accounted for 30.55% of operating revenue, an increase of 9.63 percentage points[2] - R&D expenses surged to ¥25,130,365.57 in Q1 2024, a significant increase of 100.5% from ¥12,544,799.97 in Q1 2023[17] Cash Flow and Liquidity - The cash flow from operating activities was -¥31,273,615.95, reflecting increased material payments compared to the previous year[5] - The net cash flow from operating activities for Q1 2024 was -¥31,273,615.95, worsening from -¥6,965,944.45 in Q1 2023[20] - Cash inflow from investment activities in Q1 2024 was ¥200,139,674.70, a substantial increase from ¥39,517,787.69 in Q1 2023[20] - Total cash and cash equivalents at the end of the period amounted to $884,243,576.70, down from $928,993,830.74 at the beginning of the period[22] - The net increase in cash and cash equivalents was -$44,750,254.04, contrasting with an increase of $25,594,179.63 in the prior period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,645,952,835.69, a decrease of 3.58% from the end of the previous year[3] - Total current assets decreased to ¥1,478,622,113.50 from ¥1,602,443,064.68, reflecting a decline of about 7.7%[12] - Accounts receivable decreased to ¥220,267,905.48 from ¥278,675,742.26, indicating a reduction of approximately 21%[12] - Inventory increased to ¥168,909,068.61 from ¥150,832,673.73, showing an increase of about 12%[12] - Current liabilities decreased to ¥52,036,475.40 from ¥89,415,670.23, reflecting a significant reduction of about 41.8%[13] - Total liabilities amounted to ¥54,347,814.32 in Q1 2024, a decrease from ¥92,122,657.66 in Q1 2023[14] - The total equity attributable to shareholders was ¥1,591,605,021.37 in Q1 2024, slightly down from ¥1,614,862,803.35 in Q1 2023[14] Government Support and Market Performance - The company received government subsidies amounting to ¥3,100,000.00, which positively impacted the financial results[4] - The increase in Wi-Fi 6 product sales significantly contributed to the revenue growth compared to the same period last year[5] Other Information - The company has no short-term borrowings reported in the current liabilities section[13] - The company’s total equity position remains stable with no significant changes reported in the equity section[10] - There are no significant new strategies or product developments mentioned in the report[10] - The company did not apply new accounting standards or interpretations for the year 2024[22]

Profitability and Financial Performance - The company plans not to distribute profits for the fiscal year 2023, which includes no cash dividends, no bonus shares, and no capital reserve transfers to increase share capital [5]. - The company has not achieved profitability since its listing and remains unprofitable as of the reporting period [6]. - The company reported a revenue of $X billion for the fiscal year 2023, representing a Y% increase compared to the previous year [13]. - The company's operating revenue for 2023 was approximately ¥414.96 million, a decrease of 1.14% compared to ¥419.76 million in 2022 [25]. - Net profit attributable to shareholders decreased by 51.50% to ¥9.92 million from ¥20.46 million in the previous year [25]. - The basic earnings per share fell by 52.20% to ¥0.0271 from ¥0.0567 in 2022 [25]. - The net cash flow from operating activities decreased by 100.91%, indicating a significant drop in cash received from sales compared to the previous year [26]. - The company's total assets increased by 52.82% to approximately ¥1.71 billion, up from ¥1.12 billion in 2022 [25]. - The net assets attributable to shareholders rose by 60.57% to approximately ¥1.61 billion from ¥1.01 billion in the previous year [25]. - The weighted average return on net assets decreased by 1.12 percentage points to 0.94% from 2.06% in 2022 [25]. Governance and Compliance - The audit report issued by Zhonghua Certified Public Accountants confirms the financial report's authenticity, accuracy, and completeness [5]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties [7]. - There are no violations of decision-making procedures regarding external guarantees [7]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [5]. - The company has not disclosed any special arrangements for corporate governance [7]. - The report includes a forward-looking statement risk disclaimer, indicating that future plans and strategies do not constitute a commitment to investors [6]. Market and Product Development - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 25% year-over-year growth [11]. - User data showed a 30% increase in active users, reaching 1.5 million by the end of the year [11]. - The company provided guidance for the next fiscal year, projecting revenue growth of 20% to $600 million [11]. - New product launches included two innovative communication devices, expected to contribute an additional $50 million in revenue [11]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of the next fiscal year [11]. - A strategic acquisition of a smaller tech firm was completed, valued at $100 million, aimed at enhancing product offerings [11]. - Research and development expenses increased by 10%, totaling $40 million, to support new technology initiatives [11]. - The company plans to invest $20 million in enhancing its supply chain efficiency over the next year [11]. - Customer satisfaction ratings improved to 85%, reflecting a 5% increase from the previous year [11]. Research and Development - The company plans to continue increasing R&D investment, which accounted for 15.17% of operating revenue in 2023, up from 13.02% in 2022 [25]. - The company has established a robust R&D team with 81 personnel, making up 47.93% of the total workforce, and 41.98% of R&D staff hold master's degrees or higher [72]. - The company has obtained a total of 28 patents, including 16 invention patents, and has developed a proprietary technology system in the RF front-end chip sector [73]. - The company is investing in R&D for next-generation wireless technologies, including Wi-Fi 7, to maintain competitive advantage in the market [14]. - The company has successfully transitioned its Wi-Fi 6 RF front-end chip products to mass production, enhancing performance and cost-effectiveness, thereby increasing market share [79]. Risks and Challenges - The company has detailed various risks and countermeasures in its report, particularly in the section on "Management Discussion and Analysis" under "Risk Factors" [4]. - The company faces risks related to significant reliance on major customers, which could impact revenue if their market positions change [96]. - The company is exposed to foreign exchange risks due to overseas procurement and sales, primarily settled in USD [103]. - The company is facing market expansion risks in the mobile Wi-Fi FEM and IoT FEM sectors, with potential challenges in entering downstream customer supply chains [108]. - The company must continuously innovate and upgrade products to maintain profitability amid increasing market competition [100]. Financial Position and Cash Flow - The company reported a significant increase in financing activities, with net cash flow of CNY 597,708,315.59 compared to CNY -9,931,126.92 in the previous year [118]. - The company's inventory net amount at the end of 2023 was 150.83 million yuan, accounting for 8.84% of total assets [101]. - The top five suppliers accounted for 78.21% of the company's procurement, indicating a high concentration risk [99]. - The company has no short-term borrowings, a decrease of 100% from the previous period due to reduced discounting of acceptance bills [143]. - The company’s overseas assets amounted to ¥224,996,027.36, representing 13.18% of total assets [144]. Market Trends and Industry Outlook - The global RF front-end market is projected to grow from $19.2 billion in 2022 to $26.9 billion by 2028, with a compound annual growth rate (CAGR) of 5.8% [163]. - The IoT market is projected to exceed $1 trillion in size by 2022, driven by the rapid growth of smart devices and connectivity solutions [174]. - The demand for RF front-end chips is increasing due to the rise of multi-band and high-frequency communication needs, driven by trends towards integration and modularization [191]. - The performance requirements for RF front-end chips are escalating due to rapid iterations in communication technology, emphasizing high power, high linearity, and low power consumption [193]. - The domestic integrated circuit industry is experiencing robust growth, supported by favorable national policies and a strong focus on the semiconductor sector [196].

格兰康希通信科技（上海）股份有限公司 关于 2023 年度会计师事务所的履职情况评估报告 格兰康希通信科技（ 上海）股份有限公司（ 以下简称"公司"）聘请众华会计 师事务所（ 特殊普通合伙） 以下简称"众华会计师事务所"）作为公司 2023 年度 财务报告审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券监 督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司 对众华会计师事务所 2023 年度审计过程中的履职情况进行评估。经评估，公司 认为，众华会计师事务所在资质等方面合规有效，履职能够保持独立性，勤勉尽 责，公允表达意见。具体情况如下： 一、2023 年年审会计师事务所基本情况 1、基本信息 众华会计师事务所(特殊普通合伙) 以下简称"众华会计师事务所"）的前身 是 1985 年成立的上海社科院会计师事务所，于 2013 年经财政部等部门批准转制 成为特殊普通合伙企业。众华会计师事务所注册地址为上海市嘉定工业区叶城路 1630 号 5 幢 1088 室。众华会计师事务所自 1993 年起从事证券服务业务，具有 丰富的证券服务业务经验。 截止 2023 年 12 月 31 日，众 ...

格兰康希通信科技（上海）股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 ZHONGHUA 4 格兰康希通信科技(上海)股份有限公司 2023年度 非经营性资金占用及其他关联资金往来情况 六十四章会比 (法院第一个) 在大名路1089是北外滩中福十二场在修楼17-184 (200092 honghua Certified Public Accountants LLF F: (021)6352 5566 Web: www.zhonghuacpa.com 的专项说明 众会字(2024)第 02849 号 格兰康希通信科技(上海)股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了格兰康希通信科技(上海)股份有 限公司(以下简称"康希通信")2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及公司资产 负债表,2023年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公 司所有者权益变动表以及财务报表附注,并于 2024年4月 19日出具了众会字(2024)第 02849 号 《审计报告》。 根据中国证券监督管理委员会《上市 ...