上海霍莱沃电子系统技术股份有限公司 董事会议事规则 （2024 年 4 月修订） 第一章 总 则 第一条 为完善上海霍莱沃电子系统技术股份有限公司（以下简称"公 司"）治理结构，保障董事会依法独立、规范、有效地行使决策权，确保董事会的 工作效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司治理准则》等有关规定和《上海霍莱沃电子系统技术股份有限公司章程》（以下 简称"公司章程"）的规定，特制定本规则。 第二条 公司董事会是公司的常设决策机构，对股东大会负责，并依据国家 有关法律、法规和公司章程行使职权，承担义务。 第三条 公司董事会召开会议是其行使职权的一种主要形式，凡属公司章程 规定的董事会职权范围内的事项，均应通过董事会会议审议决定的形式来实施，其 他机构和董事个人均不能越过董事会而单独行使职权。 第四条 本规则对公司全体董事、董事会秘书及列席董事会会议的监事、高 级管理人员等都具有约束力。 第二章 董事与独立董事 第五条 公司董事和独立董事应认真遵守法律、法规和公司章程，忠实勤勉 地履行职责，维护公司及全体股东的利益，并以此为其行为的准则。 2 第九条 董事及独立董事在董事会会议审议 ...

一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、公司于 2024 年 4 月召开第三届董事会第十七次会议，经审议一致通过《关 于 2024 年度日常关联交易预计的议案》，同意公司及公司全资或控股子公司与广 州安波通信科技有限公司（以下简称"广州安波"）于 2024 年度进行的日常关联 交易金额合计不超过 2,500.00 万元（不含税），无董事需回避的情形，无需提交 公司股东大会审议。公司于 2024 年 4 月召开第三届监事会第十四次会议，审议 通过《关于 2024 年度日常关联交易预计的议案》。 2、公司独立董事召开专门会议，经其核查，本次日常关联交易事项系公司 及公司全资或控股子公司的正常经营需求，符合公司业务发展利益和实际经营情 况。本次日常关联交易事项，遵循了公平、公正、自愿、诚信的原则，交易参照 市场价格结算，对公司独立性不造成影响，公司不会对该类关联交易产生依赖。 独立董事一致同意将有关议案提交董事会审议、表决。 海通证券股份有限公司 关于上海霍莱沃电子系统技术股份有限公司 2024 年度日常关联交易预计的核查意见 海通证券股份有限公司（以下简称海通证券）作为上海霍莱沃电子系统技 ...

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。 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"或"本公司"或 "霍莱沃"）董事会根据中国证券监督管理委员会《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》《上海证券交易所科创板股票上市 规则》以及《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》的相关规定，公司就 2023 年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 证券代码：688682 证券简称：霍莱沃 公告编号：2024-021 上海霍莱沃电子系统技术股份有限公司 2023 年度募集资金存放与实际使用情况专项报告 （一）实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监发行字[2021]893 号文核准，由主承 销商海通证券股份有限公司通过贵所系统采用网下向符合条件的投资者询价配 售与网上向持有上海市场非限售 A 股股份市值的社会公众投资者定价发行相结 合方式，向社会公开发行了人民币普通股(A 股)股票 925 万股，发行价为每股人 ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-017 上海霍莱沃电子系统技术股份有限公司 第三届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）第三届监事会 第十四次会议（以下简称"会议"）于 2024 年 4 月 22 日以现场结合通讯表决方 式召开。会议通知于 2024 年 4 月 19 日以邮件方式送达全体监事。会议应参加表 决监事 3 名，实际参加表决监事 3 名，会议由监事会主席周颖女士召集并主持。 本次会议的召集及召开符合《公司法》《证券法》等法律、法规和《公司章程》 的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事讨论和审议，以记名投票方式审议一致通过并形成以下决议： (一)审议通过《2023 年度监事会工作报告》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 该事项尚需提交公司股东大会审议。 (二)审议通过《2023 年度财务决算报告》 公司监事会经审议认为， ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-026 上海霍莱沃电子系统技术股份有限公司 关于 2024 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： 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"、"霍莱沃"） 第三届董事会第十七次会议审议通过《关于2024年度日常关联交易预计的议案》， 该事项无需提交公司股东大会审议。 本次日常关联交易为公司及公司全资或控股子公司与广州安波通信科技 有限公司之间的日常关联交易，不会致使上市公司对关联人形成较大依赖的情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.日常关联交易董事会召开情况。公司于2024年4月22日召开第三届董事会 第十七次会议，经审议一致通过《关于2024年度日常关联交易预计的议案》，同 意公司及公司全资或控股子公司与广州安波通信科技有限公司（以下简称"广州 安波"）于2024年度进行的日常关联交易金额合计不超过2,500万元（不含税）， 无董事需回避的情形，无需提交公司股东大 ...

本次部分募集资金投资项目增加实施主体、变更实施地点及调整内部投资 结构事项不构成关联交易，尚需提交公司股东大会审议。 证券代码：688682 证券简称：霍莱沃 公告编号：2024-023 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。 上海霍莱沃电子系统技术股份有限公司 重要内容提示： 关于部分募集资金投资项目增加实施主体、变更实施地点 及调整内部投资结构的公告 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"、"霍莱沃"） 拟增加公司全资子公司上海莱天科技有限公司为首次公开发行股票募集资金投 资项目（以下简称"募投项目"）"数字相控阵测试与验证系统产业化项目"的 实施主体并变更实施地点，同时调整"数字相控阵测试与验证系统产业化项目"、 "研发中心升级建设项目"的内部投资结构。 截至 2024 年 3 月 31 日，公司首次公开发行股票募集资金使用计划及使用进 度如下： | 单位：万元 | | --- | | 序 | | | 募集资金承诺 | 截至 2024 年 | 3 | 截至 | 2024 年 3 | 月 | | ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-024 上海霍莱沃电子系统技术股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 上述事项未达到股东大会审议标准，无需提交股东大会审议。 一、本次使用部分暂时闲置募集资金进行现金管理的情况概述 （一）现金管理的目的 重要内容提示： 投资种类：安全性高、流动性好的理财产品（包括但不限于协定性存款、结 构性存款、定期存款、通知存款、大额存单、收益凭证等） 投资金额：3 亿元 已履行及拟履行的审议程序：上海霍莱沃电子系统技术股份有限公司（以下 简称"公司"）于 2024 年 4 月 22 日召开第三届董事会第十七次会议、第三届监 事会第十四次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理 的议案，该事项无需提交股东大会审议 特别风险提示：尽管公司选择低风险投资品种的现金管理产品，但金融市场 受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化适时适量地介 入，但不排除该项投资受到市场波动的影响 ...

上海霍莱沃电子系统技术股份有限公司 内部控制审计报告 上海霍莱沃电子系统技术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 们审计了上海霍莱沃电子系统技术股份有限公司(以下简称霍莱沃)2023年12月31 日的财务报告内部控制的有效性。 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 F Foors 5-8, 12 and 23, Elock A. UDC Times Building, No. 8 Xinye Road, Qiaxylang New City, Hangzhou Tel.0571-88879999 www.zhcpa.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一提否由具有效业许可的会计师事务所出具 "老行查验 报告编码:浙24FJ60641B 内部控制审计报告 中汇会审[2024]4606号 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》、《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,并评价其有效性是霍莱 沃董事会的责任。 二、注册会计师的责任 我们的责任是在实施审 ...

Financial Performance - The company achieved a total revenue of CNY 394.24 million in 2023, representing a 17.26% increase compared to CNY 336.20 million in 2022[21]. - Net profit attributable to shareholders decreased by 46.22% to CNY 27.11 million in 2023 from CNY 50.41 million in 2022[21]. - The net profit after deducting non-recurring gains and losses was CNY 13.22 million, down 64.70% from CNY 37.47 million in the previous year[21]. - The company's cash flow from operating activities increased by 8.63% to CNY 21.48 million in 2023, compared to CNY 19.77 million in 2022[21]. - Basic earnings per share decreased by 46.38% to CNY 0.37 in 2023 from CNY 0.69 in 2022[22]. - The comprehensive gross profit margin for 2023 was 33.84%, a decrease of 7.99 percentage points from 2022[117]. - Operating costs increased to CNY 260.82 million, a rise of 33.36% compared to the previous year[115]. - The company's main business revenue from electromagnetic measurement systems was CNY 318.41 million, with a gross margin of 31.08%, down 10.46 percentage points[120]. Research and Development - The report outlines the company's commitment to research and development, particularly in advanced technologies such as phased array radar systems[12]. - The company increased its R&D investment, which accounted for 13.00% of total revenue in 2023, slightly down from 13.37% in 2022[22]. - The company achieved a total R&D expenditure of ¥51,233,839.18 in the current year, representing a 14.02% increase from ¥44,933,400.42 in the previous year[92]. - The company applied for 4 new domestic patents and obtained 12 patents during the reporting period, bringing the total number of domestic patents to 42[90]. - The company has developed advanced technologies such as multi-channel active parameter measurement technology and in-orbit calibration technology, enhancing measurement efficiency and accuracy[88]. - The company has developed multiple core technologies, including three-dimensional full-wave electromagnetic simulation technology and multi-probe near-field measurement technology, achieving international advanced levels[101]. Market Position and Strategy - The company is strategically positioned within the low-altitude economy, leveraging opportunities in both manned and unmanned aerial activities[12]. - The company is actively expanding into high-demand downstream markets such as satellite technology, enhancing customer coverage and delivery capabilities[23]. - The company aims to leverage its dual expertise in electromagnetic simulation design and calibration measurement to enhance its competitive advantage and promote rapid technological iteration[45]. - The company is focused on enhancing its software and complex system development capabilities to meet the rising demands of high-end manufacturing sectors, including aerospace and automotive[73]. - The company aims to enhance market penetration in new fields such as automotive and communication, while continuing to deepen its presence in special and satellite sectors[79]. Corporate Governance - The company has not disclosed any special arrangements in corporate governance, suggesting adherence to standard practices[8]. - The company has no non-operating fund occupation by controlling shareholders or related parties, indicating strong governance practices[7]. - The company has maintained compliance with corporate governance regulations without significant discrepancies[164]. - The independent directors and supervisors did not hold any shares at the beginning or end of the reporting period[165]. - The company strictly adhered to its established profit distribution policy, ensuring the protection of minority shareholders' rights[190]. Risks and Challenges - The company has detailed various operational risks and corresponding mitigation strategies in the report, emphasizing the importance of risk management[4]. - The company emphasizes the need for investors to recognize the risks associated with forward-looking statements regarding future plans and strategies[6]. - The company is exposed to risks from potential changes in national industrial policies that could impact its market space and development prospects[111]. - Increased competition in the specialized sector may affect the company's market position if it fails to maintain its competitive advantages[112]. - The company faces risks related to core algorithm confidentiality and potential talent loss, which could adversely affect its competitive edge[106][107]. Shareholder Engagement - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, totaling RMB 8,729,048.16 (including tax) based on a total share capital of 72,742,068 shares as of December 31, 2023, resulting in a cash dividend payout ratio of 32.20%[5]. - The total cash dividend amount accounted for 32.20% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was RMB 27,112,543.54[192]. - The company actively protects shareholder rights and has implemented cash dividends and capital reserve transfers to reward shareholders during the reporting period[161]. - The company held three shareholder meetings in 2023, with all resolutions passed without any objections[161]. Employee and Talent Management - The company expanded its research and development team, resulting in a year-on-year employee growth of approximately 12.74%[41]. - The number of R&D personnel increased to 87, accounting for 49.15% of the total workforce, up from 75 and 47.77% respectively[100]. - Total compensation for R&D personnel rose to 3,652.98 million, compared to 2,885.31 million in the previous period, with average compensation increasing from 38.47 to 41.99 million[100]. - The company emphasizes the importance of attracting high-end R&D talent and optimizing talent training and incentive mechanisms to enhance its technical delivery capabilities[156]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of B% and an expected total revenue of $C billion[170]. - The company plans to strengthen its market expansion efforts, particularly in the special and satellite sectors, while also targeting the automotive, communication, and electronic information industries[155]. - The company aims to achieve advanced domestic technology levels in electromagnetic measurement systems and radar simulation design platforms[94][95].

Financial Performance - The company's operating revenue for Q1 2024 was ¥59,303,706.73, representing a decrease of 22.16% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥1,718,668.47, down 58.98% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥246,063.18, a decline of 63.64% compared to the previous year[3]. - Basic earnings per share decreased by 59.03% to ¥0.0236, while diluted earnings per share fell by 59.20% to ¥0.0235[3]. - Total operating revenue for Q1 2024 was ¥59,303,706.73, a decrease of 22.2% compared to ¥76,183,025.71 in Q1 2023[17]. - Net profit for Q1 2024 was ¥2,339,407.27, a decline of 63.8% from ¥6,460,114.15 in Q1 2023[18]. - Operating profit for Q1 2024 was ¥927,056.79, a significant drop of 87.1% compared to ¥7,209,105.73 in Q1 2023[18]. - Basic earnings per share for Q1 2024 were ¥0.0236, down 58.9% from ¥0.0576 in Q1 2023[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥903,660,747.95, a decrease of 1.37% from the end of the previous year[3]. - As of March 31, 2024, the company's total assets amounted to RMB 903,660,747.95, a decrease from RMB 916,204,815.33 as of December 31, 2023, reflecting a decline of approximately 1.8%[12]. - The company's total equity decreased to RMB 687,253,614.71 from RMB 698,536,628.83, reflecting a decline of approximately 1.8%[15]. - The total current liabilities stood at RMB 202,324,148.78, slightly down from RMB 202,847,922.31, indicating a marginal decrease of 0.3%[14]. - The company's total liabilities decreased to RMB 216,407,133.24 from RMB 217,668,186.50, reflecting a decrease of approximately 0.6%[15]. Cash Flow - The company reported a net cash flow from operating activities of -¥61,776,233.59, which is not applicable for comparison[3]. - Cash flow from operating activities for Q1 2024 was negative at -¥61,776,233.59, compared to -¥57,137,958.54 in Q1 2023[22]. - Cash flow from investing activities for Q1 2024 was negative at -¥31,091,555.46, a decrease from a positive cash flow of ¥63,986,242.73 in Q1 2023[22]. - Cash flow from financing activities for Q1 2024 was positive at ¥10,626,216.29, slightly down from ¥10,861,198.68 in Q1 2023[22]. - The company reported a net cash decrease of ¥82,243,521.15 in Q1 2024, compared to an increase of ¥17,960,098.33 in Q1 2023[22]. Research and Development - Research and development expenses totaled ¥9,933,545.53, accounting for 16.75% of operating revenue, an increase of 2.98 percentage points[3]. - Research and development expenses for Q1 2024 were ¥9,933,545.53, a decrease of 5.3% from ¥10,491,736.79 in Q1 2023[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,399[8]. Future Outlook - The company's net profit for the first quarter of 2024 will be reported in the upcoming financial statements, with expectations for growth based on market trends[16]. - The company is focusing on expanding its market presence and developing new technologies, although specific figures and timelines were not disclosed in the current report[16].