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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688702 证券简称：盛科通信 公告编号：2023-008 苏州盛科通信股份有限公司 2023 年第一次临时股东大会决议公告 （一） 股东大会召开的时间：2023 年 11 月 16 日 （二） 股东大会召开的地点：江苏省苏州市工业园区江韵路 258 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 普通股股东人数 | 19 | | 2、出席会议的股东所持有的表决权数量 | 366,347,958 | | 普通股股东所持有表决权数量 | 366,347,958 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 89.3531 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 89.3531 | （ ...

at (CJ1 等分析 ING&WODD 上海市徐汇区淮海中路999号 上海环贸广场写字楼一期17层 邮编:200031 17/F, One ICC, Shanghai ICC 999 Huai Hai Road (M) Shanghai, 200031 P.R. China T +86 21 2412 6000 86 21 2412 6150 北京市金杜律师事务所上海分所 关于苏州盛科通信股份有限公司 2023年第一次临时股东大会 之法律意见书 致:苏州盛科通信股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受苏州盛科通信股份 有限公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理 委员会《上市公司股东大会规则(2022年修订》(以下简称《股东大会规则》) 等中华人民共和国境内(以下简称中国境内,为本法律意见书之目的,不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区)现行有效的法律、 行政法规、规章和规范性文件和现行有效的公司章程有关规定,指派律师出席 了公司于 2023 年 11 月 16 ...

Company Overview - Suzhou Shengke Communication Co., Ltd. is focused on the Ethernet switch chip industry, emphasizing its competitive advantages and strategic development [4] - The company aims to enhance its product line to meet customer demands and improve market competitiveness [14] Financial Performance - The main revenue source for Shengke in the upcoming year is expected to be from existing products, with new chip introductions taking time to contribute [5] - The company is committed to continuous investment in cutting-edge technology and R&D to create long-term value for investors [6] Market Dynamics - The introduction of Arctic series chips will take approximately one year for product design and an additional 6-8 months for mass production [5] - The company faces challenges in balancing short-term goals with long-term development, particularly in high-end products [8] Competitive Landscape - The core barrier in the industry is the trust customers place in brands and products, requiring significant investment in R&D from clients [6] - Shengke's products are positioned to compete with both domestic and international players, with a focus on differentiation rather than solely on price [13] Future Outlook - The company is exploring opportunities in various market segments, including small and medium enterprises and high-end data centers, while avoiding overly price-sensitive low-end products [15] - The impact of domestic production requirements is seen as positive but not decisive for the company's growth [16] Investor Relations - The company maintains a proactive approach to investor relations, engaging with various financial institutions and investment firms [2][3] - The recent investor meeting highlighted the company's commitment to transparency and addressing investor concerns [4]

苏州盛科通信股份有限公司 2023 年第一次临时股东大会会议资料 证券代码：688702 证券简称：盛科通信 苏州盛科通信股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 11 月 苏州盛科通信股份有限公司 2023 年第一次临时股东大会会议资料 目 录 | 2023 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2023 | 年第一次临时股东大会会议议程 3 | | 2023 | 年第一次临时股东大会会议议案 5 | | | 议案一：关于变更公司注册资本、公司类型及修订《公司章程》并办理工商 | | | 变更登记的议案 5 | | | 议案二：关于修订公司部分内部管理制度的议案 7 | | | 议案三：关于使用部分超募资金永久补充流动资金的议案 8 | | | 议案四：关于为公司及董监高购买责任险的议案 10 | 苏州盛科通信股份有限公司 2023 年第一次临时股东大会会议资料 苏州盛科通信股份有限公司 2023 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障苏州盛科通信股份有限公司（以下简称 "公司"）股东在本次股东大会期间依法行使权利，根据 ...

Financial Performance - The total cash inflow from operating activities for the first three quarters of 2023 was RMB 1,311,843,826.81, compared to RMB 634,827,394.94 in the same period of 2022, representing an increase of approximately 106.7%[17] - The revenue from sales of goods and services received cash of RMB 1,271,622,686.80 in the first three quarters of 2023, significantly up from RMB 592,083,192.68 in the previous year[17] - The company's operating revenue for Q3 2023 was ¥233,933,075.90, representing a 16.43% increase year-over-year[23] - Operating revenue for the year-to-date period increased by 58.72%, driven by growing customer recognition of the company's chip products and the conversion of prior investments into customer orders[38] - Total operating revenue for the first three quarters of 2023 reached ¥877,290,490.71, a significant increase of 58.7% compared to ¥552,715,927.86 in the same period of 2022[66] - Net profit for the first three quarters of 2023 was ¥43,487,412.24, a turnaround from a net loss of ¥816,005.98 in the first three quarters of 2022[68] - The net profit attributable to shareholders for the same period was ¥8,029,371.02, while the net profit after deducting non-recurring gains and losses was -¥16,305,719.86[23] - Basic and diluted earnings per share for the first three quarters of 2023 were both ¥0.12, compared to a loss of ¥0.002 per share in the same period of 2022[69] Assets and Liabilities - The total assets as of September 30, 2023, amounted to RMB 3,955,656,678.69, compared to RMB 1,316,750,346.21 at the end of the previous year, indicating substantial growth[12] - The total liabilities increased to RMB 1,473,989,727.04 as of September 30, 2023, from RMB 836,815,137.18 at the end of the previous year, reflecting a rise of approximately 76%[12] - The company reported a significant increase in short-term borrowings, which reached RMB 1,080,146,498.33, up from RMB 690,797,638.72 in the previous year[12] - The total liabilities at the end of the reporting period were ¥1,532,311,111.31, compared to ¥954,293,902.08 at the end of the previous year, indicating a rise in financial obligations[45] - Total assets at the end of the reporting period amounted to ¥3,955,656,678.69, reflecting a substantial increase due to the company's initial public offering[57] - The equity attributable to shareholders was ¥2,423,345,567.38, reflecting a significant increase of 568.59% year-over-year[24] - The equity attributable to shareholders of the listed company at the end of the reporting period was ¥2,423,345,567.38, significantly higher than ¥362,456,444.13 from the previous year[45] Cash Flow - The cash received from tax refunds was RMB 31,264,456.58 in the first three quarters of 2023, compared to RMB 17,464,849.09 in the same period of 2022, marking an increase of about 79%[17] - The company's cash outflow for purchasing goods and services was RMB 1,111,522,949.57 in the first three quarters of 2023, compared to RMB 446,811,742.19 in the same period of 2022, indicating a significant increase in operational expenses[17] - The net cash flow from operating activities was -¥77,672,351.84, indicating a decline compared to the previous year[24] - The company raised ¥2,022,850,000.00 through investment absorption during the financing activities[23] - The net cash flow from financing activities was ¥2,364,311,184.81, a substantial increase compared to the previous year[24] - The company reported a net increase in cash and cash equivalents of ¥2,248,357,445.66 during the period[51] - Cash and cash equivalents at the end of the period reached ¥2,613,390,747.11, up from ¥536,499,381.84 at the end of the previous year, indicating a significant increase in liquidity[51] Research and Development - Research and development expenses totaled ¥80,670,780.88, accounting for 34.48% of operating revenue, an increase of 4.69 percentage points[24] - Research and development investment for the year-to-date period increased by 31.39%, with ongoing projects and team expansion contributing to this growth[57] - Research and development expenses increased to ¥209,531,403.08 in the first three quarters of 2023, representing a 31.4% rise from ¥159,477,489.83 in the same period of 2022[67] Expenses - Total operating costs for the first three quarters of 2023 were ¥865,819,835.20, up 52.4% from ¥568,497,118.70 in the first three quarters of 2022[66] - The company reported a tax and additional charges of ¥2,895,945.08, an increase from ¥1,930,667.36 in the previous year[67] - Sales expenses for the first three quarters of 2023 were ¥23,554,235.69, up from ¥19,253,523.07 in the same period of 2022[67] - Management expenses increased to ¥34,041,109.25 in the first three quarters of 2023, compared to ¥27,640,413.12 in the same period of 2022[67] - Financial expenses decreased significantly to ¥19,071,962.60 in the first three quarters of 2023 from ¥41,763,901.24 in the same period of 2022[67] Market Strategy - 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 provided content[17] - The company is focused on expanding its market presence and enhancing product offerings through ongoing research and development initiatives[57] - The company has not disclosed any new product developments or market expansion strategies in the current report[66]

第一章 总则 第一条 为加强苏州盛科通信股份有限公司（以下简称"公司"）与投资者 及潜在投资者（以下简称"投资者"）之间的信息沟通，增进投资者对公司的了 解与认同，提高公司的诚信度，进一步完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》、中国证券监督管理委员会《上市公司投 资者关系管理工作指引》、上海证券交易所《上海证券交易所科创板股票上市规 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、规章、规范性文件及《苏州盛科通信股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系工作的基本原则： （一） 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度，以及 ...

证券代码：688702 证券简称：盛科通信 公告编号：2023-004 苏州盛科通信股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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： 苏州盛科通信股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召 开第一届董事会第十二次会议和第一届监事会第八次会议，审议通过《关于使用 部分超募资金永久补充流动资金的议案》，同意公司使用部分超募资金总计 30,000 万元用于永久补充流动资金，占超募资金总额 100,421.58 万元的比例为 29.87%。公司本次使用部分超募资金永久补充公司流动资金不会影响募集资金投 资项目建设的资金需求。公司监事会、独立董事发表了明确同意的意见，保荐机 构中国国际金融股份有限公司（以下简称"保荐机构"）对上述事项出具了明确 无异议的核查意见。本事项尚需提交股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 7 月 13 日出具的《关于同 ...

苏州盛科通信股份有限公司 监事会议事规则 第一章 总则 第一条 为健全和规范苏州盛科通信股份有限公司（以下简称"公司"）监事 会的议事方式和表决程序，确保监事会的工作效率和科学决策，促使监事和监事 会有效地履行监督职责，完善公司法人治理结构，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《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》及《苏州盛科通信股份有限公司章程》（以下简称"《公司章程》"）的有关规 定制定本规则。 监事会是内部监督机构，应当依法检查公司财务，监督董事、高级管理人员 履职的合法合规性，行使《公司章程》规定的其他职权，维护公司及股东的合法 权益。监事会可以独立聘请中介机构提供专业意见。 监事会发现董事、高级管理人员违反有关法律法规或者《公司章程》的，应 当向董事会通报或者向股东大会报告，并及时披露，也可以直接向中国证券监督 管理委员会及其派出机构、上海证券交易所或者其他部门报告。 第二章 监事会的组成 第二条 公司设监事会，对股东大会负责并报告工作。监事会由 3 名监事组 成，其中职工代表的比 ...

苏州盛科通信股份有限公司 董事应当密切关注公共媒体关于公司的重大报道、市场传闻，发现相关信息 与公司实际情况不符、可能对公司股票交易或者投资决策产生较大影响的，应当 及时了解情况，督促公司查明真实情况并做好信息披露工作，必要时应当向上海 证券交易所报告。 第二章 董事会的组成 第二条 公司设董事会，对股东大会负责。董事会由 9 名董事组成，其中 3 名独立董事。董事会设董事长 1 名。公司董事由股东大会选举产生，应当具备 履行职责所必需的知识、技能和素质。 董事会应当认真履行有关法律法规和《公司章程》规定的职责，确保公司依 法合规运作，公平对待所有股东，并维护其他利益相关者的合法权益。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼 任董事会办公室负责人。 第四条 董事会下设审计委员会，并根据需要设立其他专门委员会，包括 但不限于战略委员会、薪酬与考核委员会、提名委员会等。各专门委员会的组成、 职责、工作规程应当依照各专门委员会的实施细则执行。 第三章 董事会的召集与通知 董事会议事规则 第一章 总 则 第一条 为健全和规范苏州盛科通信股份有限公司（以下简称"公司"）董 事会议事程序，提高董 ...

苏州盛科通信股份有限公司 章程 2023 年 10 月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 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 | 股东大会的提案与通知 13 | | | 第五节 | 股东大会的召开 15 | | | 第六节 | 股东大会的表决和决议 17 | | | 第五章 | 董事会 | 22 | | 第一节 | 董事 22 | | | 第二节 | 董事会 25 | | | 第六章 | 总经理和其他高级管理人员 | 31 | | 第七章 | 监事会 | 33 | | 第一节 | 监事 33 | | | 第二节 | 监事会 33 | | | 第八章 | 财务会计制度、利润分配和审计 | 35 | | 第一节 | 财务会计制度 ...