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].

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 使用部分暂时闲置募集资金进行现金管理的核查意见 公司本次现金管理资金来源为公司部分暂时闲置的募集资金。 根据中国证券监督管理委员会于 2021 年 3 月 21 日出具的《关于同意上海霍 莱沃电子系统技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 893 号），公司获准向社会公开发行人民币普通股 9,250,000 股，每股发行价格为 人民币 45.72 元，募集资金总额为 42,291.00 万元；扣除承销及保荐费用、发行 登记费以及其他交易费用共计5,239.99万元后，募集资金净额为37,051.01万元。 1 上述资金已全部到位，经中汇会计师事务所（特殊普通合伙）审验，于 2021 年 4 月 15 日出具了中汇会验[2021]2027 号《验资报告》。 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术 股份有限公司（以下简称霍莱沃或公司）首次公开发行股票并在科创板上市持续 督导的保荐机构，履行持续督导职责，并根据《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》等规范性法律文件的 ...

上海霍莱沃电子系统技术股份有限公司 2023 年度审计委员会履职情况报告 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）董事会审计委 员会在 2023 年度忠实勤勉，严格遵守《上市公司治理准则》《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》等法律、法规和规范性文件 及《公司章程》《审计委员会工作规则》的有关规定，认真履行了审计监督职责。 现将公司董事会审计委员会 2023 年度履职情况汇报如下： 一、审计委员会基本情况 报告期内，公司根据《上市公司独立董事管理办法》对公司审计委员会委员 进行调整，调整后的董事会审计委员会委员任期自董事会审议通过之日起至第三 届董事会届满之日止。调整前后委员会成员情况如下： 调整前： 许霞（主任委员）、刘英、周建华 调整后： 许霞（主任委员）、刘英、陆丹敏 审计委员会委员在调整前后均由 3 名董事组成，其中独立董事 2 名，主任委 员由公司独立董事中会计专业人士担任。 二、审计委员会 2023 年度会议召开情况 2023 年度，公司董事会审计委员会会议召开情况如下： 三、审计委员会 2023 年度履职情况 （一）监督及评估外部审计工作 报告期内，公 ...

上海霍莱沃电子系统技术股份有限公司 对外担保管理制度 （2024年4月修订） 第一章 总则 第一条 为了维护投资者的利益，规范上海霍莱沃电子系统技术股份有限 公司（以下简称公司）的担保行为，控制公司资产运营风险，促进公司健康稳定 地发展，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 监管指引第8号——上市公司资金往来、对外担保的监管要求》以及《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）等的相关规定，制定 本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控 股子公司的担保。公司及其控股子公司的对外担保总额，是指包括公司对控股子 公司担保在内的公司对外担保总额与控股子公司对外担保总额之和。 第三条 公司控股子公司对于向公司合并报表范围之外的主体提供担保 的，应视同公司提供担保，适用本制度规定。 第四条 公司对外担保实行统一管理，未经公司董事会或股东大会批准， 任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债 务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第 ...

本人作为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"）的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立 董事管理办法》等法律、法规及《公司章程》《独立董事工作制度》的有关规定， 忠实、勤勉地履职尽责，审慎行使公司和股东所赋予的权利，及时跟踪公司经营 情况、财务状况，认真审议董事会及董事会专门委员会各项议案，基于公正、客 观、独立的原则对各事项发表意见，努力维护公司及公司股东特别是中小股东的 利益，切实发挥保护中小投资者利益的关键作用。现将 2023 年度履职情况报告 如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 许霞，女，1972 年生,中国国籍,无境外永久居留权,本科学历,高级会计师, 注册会计师,注册税务师,国际注册内部审计师(CIA)。1990 年 7 月至 1993 年 12 月,任江阴职工大学校办厂财务科长；1994 年 1 月至 1999 年 12 月,任江阴民用 建筑安装工程公司财务经理；2000 年 1 月至 2011 年 12 月,先后任江苏中达新材 料集团股份有限公司财务经理、财务总监助理、事业部副总经理；2012 年 1 月 至 2 ...

上海霍莱沃电子系统技术股份有限公司 关于会计师事务所 2023 年度履职情况的评估报告 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）聘请中汇会 计师事务所（特殊普通合伙）（以下简称"中汇"）作为公司 2023 年度财务报 告及内部控制的审计机构，根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司对中汇在 2023 年年度报告审计过 程中的履职情况进行了评估，认为中汇在资质等方面合规有效，其内部质量管 理体系能够确保其在履职过程中保持独立性，勤勉尽责，公允表达意见。具体 情况如下： 一、会计师事务所基本情况 中汇会计师事务所（特殊普通合伙）成立于 2013 年 12 月 19 日，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于杭州，系原具有证券、期货业务 审计资格的会计师事务所之一，长期从事证券服务业务。其基本信息如下所示： | 会计师事务所名称 | 中汇会计师事务所（特 殊普通合伙） | 成立日期 | 2013 | 年 12 | 月 19 | 日 | | --- | --- | --- | --- | --- | --- | --- | | 组织形式 ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-016 上海霍莱沃电子系统技术股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）第三届董事会 第十七次会议于 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董事。会议应参加表决董事 5 名，实际参 加表决董事 5 名，会议由董事长周建华先生召集并主持。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、董事会会议审议情况 经与会董事讨论和审议，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 年度总经理工作报告》 表决结果：5 票同意、0 票弃权、0 票反对。 (二)审议通过《2023 年度董事会工作报告》 公司董事会经审议通过了《2023 年度董事会工作报告》，公司独立董事向董 事会提交了《20 ...

上海霍莱沃电子系统技术股份有限公司 2023 年度独立董事述职报告（刘英） 本人作为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"）的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立 董事管理办法》等法律、法规及《公司章程》《独立董事工作制度》的有关规定， 忠实、勤勉地履职尽责，审慎行使公司和股东所赋予的权利，及时跟踪公司经营 情况、财务状况，认真审议董事会及董事会专门委员会各项议案，基于公正、客 观、独立的原则对各事项发表意见，努力维护公司及公司股东特别是中小股东的 利益，切实发挥保护中小投资者利益的关键作用。现将 2023 年度履职情况报告 如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 刘英，女，1977 年生，中国国籍，无境外永久居留权，博士研究生学历。 2004 年至今任职于西安电子科技大学，现任西安电子科技大学天线与微波技术 重点实验室主任、天线教育部工程研究中心主任，中国电子学会会士、中国通信 学会会士、IET FELLOW、IEEE Senior Member，获第十七届中国青年女科学家奖， 入选 2020、2021 和 2022 年度爱思唯尔 ...

上海霍莱沃电子系统技术股份有限公司 章 程 二〇二四年四月 第三条 公司于2021年3月21日经中国证券监督管理委员会（以下简称"中国证监 会"）核准，首次向社会公众发行人民币普通股925万股，于2021年4月 20日经批准在上海证券交易所上市。 第四条 公司注册名称：上海霍莱沃电子系统技术股份有限公司。 | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份和注册资本 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 23 | | 第三节 | 董事会秘书 27 | | 第六章 | 总经理及其他高级管理人 ...