深圳市特发信息股份有限公司 董事会薪酬与考核委员会工作条例 (修订版) 第一章 总 则 第一条 为了进一步建立健全深圳市特发信息股份有限公司（以下简称公司） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》及其它有关 规定，公司特设立董事会薪酬与考核委员会（以下简称薪酬与考核委员会），并 制定本工作条例。 第二条 薪酬与考核委员会是董事会按照公司章程设立的专门工作机构，主 要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公 司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本工作条例所称董事是指在本公司支取薪酬的董事长、董事，高级 管理人员是指董事会聘任的总经理、财务总监、副总经理、董事会秘书及由总经 理提请董事会认定的其他管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由 5 名董事组成，其中独立董事不少于 3 名。 第五条 薪酬与考核委员会委员人选由董事长、二分之一以上独立董事或者 三分之一董事推举，并经董事会批准产生。 第六条 薪酬与考核委员会设主任委员 1 名，由独立董事 ...

深圳市特发信息股份有限公司 董事会议事规则 （修订版 草案） 第一章 总 则 第一条 为规范本公司董事会的议事、决策程序，确保董事会的工作效率和 科学决策，根据中国证监会《上市公司章程指引》、《深圳市特发信息股份有限公 司章程》等有关规定，结合企业实际，制定本规则。 第二章 董事会会议的召开 第一节 会议的召开 第二条 公司设董事会。董事会是公司的经营决策中心，对股东大会负责。 第三条 董事会设秘书处。董事会秘书处是董事会的日常办事机构，具体办 理董事会的日常事务。 第四条 董事会每年应至少召开两次定期会议，于会议召开前 10 日由董事 会秘书处将书面通知（含信函、电子邮件或传真通知，下同）全体董事，并通知 全体监事列席。 会议通知包括以下内容： （一）会议日期和地点； （二）会议期限； （三）事由及议题； 席董事会的无关联董事人数不足 3 人的，应将该事项提交股东大会审议。 （四）发出通知的日期。 临时董事会可以于会议召开前 3 日发出会议通知。 第五条 有下列情形之一时，董事长应当自接到提议后 10 个工作日内，召 集和主持董事会临时会议。 第六条 董事会可根据议案需要，由董事会秘书处书面通知本公司有关高 ...

天职国际会计师事务所（特殊普通合伙）具备从事证券、期货业务审计资质、军 工保密资质，具有多年为上市公司审计服务的经验与能力，是公司 2018-2022 年度财 务报告和内部控制审计机构。我们认为天职国际会计师事务所（特殊普通合伙）能够 胜任公司的审计工作，符合公司 2023 年财务报告审计和内部控制审计工作的要求， 我们同意聘请天职国际会计师事务所（特殊普通合伙）为公司 2023 年度财务报告审 计机构和内部控制审计机构。董事会在审议《关于续聘会计师事务所及支付审计费用 的议案》前已经取得了独立董事的认可。议案审议程序符合法律法规的有关规定。 同意公司董事会第八届五十二次会议对本议案的表决结果，并同意将本议案提交 公司股东大会审议。 深圳市特发信息股份有限公司 关于董事会第八届五十二次会议审议相关事项的独立董事意见 作为公司的独立董事，我们根据《公司法》、《上市公司独立董事管理办法》、 《上市公司治理准则》、公司《章程》和《独立董事制度》的有关规定，在审阅了公 司提供的相关资料后，基于个人独立判断，对公司董事会第八届五十二次会议审议的 相关议案，发表独立意见如下： 一、《关于公司续聘会计师事务所及支付审计费用 ...

证券代码：000070 证券简称：特发信息 公告编号：2023-79 深圳市特发信息股份有限公司 董事会第八届五十一次会议决议公告 公司制订的《战略管控办法》于同日详见巨潮资讯网。 特此公告。 深圳市特发信息股份有限公司 董事会 2023 年 12 月 2 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 2023 年 11 月 30 日，深圳市特发信息股份有限公司 （以下简称"公司"）董 事会以通讯方式召开了第八届五十一次会议。会议通知于 2023 年 11 月 27 日以 书面方式发送。应参加表决的董事 9 人，实际参加表决的董事 9 人。会议通知、 议案及相关资料已按照规定的时间与方式送达全体董事、监事。本次会议的召开 符合《公司法》、本公司《章程》和《董事会议事规则》。会议对以下议案做出决 议： 一、审议通过《关于制订〈战略管控办法〉的议案》 为满足战略管控工作的需要，同意公司新制订《战略管控办法》，同时废止 《特发信息战略管理办法》。 表决结果：9 票赞成、0 票反对、0 票弃权。 ...

深圳市特发信息股份有限公司 战略管控办法 （经董事会第八届五十一次会议审议通过） 第一章 总则 第一条 制定目的、依据 为进一步打造"智能制造+信息尖兵"总部，加强深 圳市特发信息股份有限公司（下称"公司"或"特发信 息"）及下属经营单位的战略管控，系统规范的制订、调 整、执行公司战略规划，根据《深圳市特发信息股份有限 公司章程》、《深圳市特发信息党委会议事规则》，结合公司 战略管控体系及实际情况，制定本办法。 第二条 适用范围： 本办法适用于特发信息、特发信息下属经营单位、 技术中心、销售中心、光缆制造中心、新基建事业部和物 业经营事业部（下称其他单位）。 第三条 职责分工： 公司党委会、董事会、经营班子会、职能部室在战 略管控工作中的职责分工具体如下： 一、公司党委会发挥"把方向、管大局、促落实"的 1 / 12 领导作用，其战略管控职责包括： （一）对公司战略管控制度进行前置研究； （二）对公司的战略规划及其调整方案、三年滚动规 划、商业计划、经营方针进行前置研究； （三）对下属经营单位和各其他单位业绩评价指标及 指标考核结果、经理人评价结果进行前置研究。 二、公司董事会发挥"定战略、作决策、防风险"的 ...

证券代码：000070 证券简称：特发信息 公告编号：2023-78 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 深圳市特发信息股份有限公司（以下简称"公司"）于 2022 年 4 月 26 日召开 董事会第八届十九次会议和监事会第八届五次会议、2022 年 5 月 12 日召开 2022 年第一次临时股东大会，审议通过了《关于公司<第一期员工持股计划（草案）> 及其摘要的议案》、《关于公司<第一期员工持股计划管理办法>的议案》和《关于 提请股东大会授权董事会办理公司第一期员工持股计划相关事宜的议案》，同意公 司实施第一期员工持股计划（以下简称"员工持股计划"）并授权董事会办理相关 事宜。2022 年 5 月 17 日，公司召开董事会第八届二十一次会议和监事会第八届七 次会议，审议通过了《关于公司<第一期员工持股计划（修订稿）>及其摘要的议 案》和《关于公司<第一期员工持股计划管理办法（修订稿）>的议案》，将第一期 员工持股计划管理模式由委托具备资产管理资质的专业机构设立资产管理计划进 行管理的方式变更为由公司自行管理。具体内容详见公司于 2022 年 4 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥1,183,429,510.90, an increase of 6.85% compared to the same period last year[4] - The net loss attributable to shareholders was ¥4,053,527.87, a significant increase of 78.96% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥-15,857,520.53, a decrease of 53.43% compared to the previous year[4] - Total operating revenue for the third quarter of 2023 reached CNY 3,524,322,265.45, an increase of 17.7% compared to CNY 2,994,208,463.08 in the same period last year[16] - Net profit for the third quarter was CNY 8,064,376.49, a significant decrease of 92.5% compared to CNY 107,658,747.41 in the previous year[17] - The company reported a basic and diluted earnings per share of -0.0221, down from 0.0868 in the same quarter last year[18] - The company recorded a total comprehensive income of CNY 8,645,632.36 for the quarter, down from CNY 105,572,920.03 in the previous year[17] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥8,258,456,581.35, reflecting a growth of 4.90% from the end of the previous year[4] - The company's total assets as of September 30, 2023, amount to 8,258,456,581.35 yuan, an increase from 7,873,023,140.63 yuan at the beginning of the year[14] - The total liabilities as of the end of the third quarter were CNY 5,528,973,861.27, slightly up from CNY 5,507,133,179.22 at the end of the previous year[17] - The company's total equity increased to CNY 2,729,482,720.08, compared to CNY 2,365,889,961.41 in the same period last year, marking a growth of 15.4%[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥374,490,040.36, which is a 17.16% increase in outflow compared to the previous year[4] - Operating cash inflow for the current period reached CNY 4,043,853,299.90, an increase of 11.8% compared to CNY 3,615,336,970.70 in the previous period[19] - Net cash flow from operating activities was negative CNY 374,490,040.36, an improvement from negative CNY 452,053,665.89 in the previous period[19] - Cash inflow from financing activities amounted to CNY 1,820,658,834.70, down 20.8% from CNY 2,300,893,664.67 in the previous period[20] - Net cash flow from financing activities was positive CNY 420,609,186.10, a significant recovery from negative CNY 755,738,458.02 in the previous period[20] Investments and Expenses - The company reported a significant decrease in investment income, down 94.57% to ¥7,109,813.47, primarily due to the previous year's gains from the transfer of a fund[8] - Research and development expenses increased to CNY 212,151,556.90, compared to CNY 183,472,220.47 in the previous year, reflecting a growth of 15.6%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 86,462[10] - The largest shareholder, Shenzhen Tefa Group Co., Ltd., holds 325,721,489 shares, accounting for 36.18% of total shares[10] Legal Matters - The company is involved in a legal case regarding contract fraud and embezzlement, which may impact its operations[11] Other Financial Metrics - The company completed a capital increase, raising registered capital from 844,578,958.58 yuan to 900,344,760.00 yuan in August 2023[11] - Long-term borrowings increased by 44.14% to ¥705,428,229.08, attributed to the optimization of the loan structure[8] - The company reported a significant increase in accounts receivable, rising to 2,471,820,485.28 yuan from 2,359,551,046.62 yuan[14] - Inventory levels increased to 1,355,407,752.91 yuan from 1,198,547,711.92 yuan[14] - The company received CNY 3,000,000.00 from minority shareholders as part of investment inflow[20] - The company paid CNY 1,270,218,187.95 in debt repayment, a decrease of 53.2% from CNY 2,713,979,755.06 in the previous period[20]

Financial Performance - The company's revenue for Q3 2023 was CNY 1,183,429,510.90, representing a 6.85% increase compared to the same period last year[4]. - Total operating revenue for Q3 2023 reached CNY 3,524,322,265.45, an increase of 17.7% compared to CNY 2,994,208,463.08 in the same period last year[17]. - Net profit for Q3 2023 was CNY 8,064,376.49, a significant decrease from CNY 107,658,747.41 in Q3 2022[18]. - The company reported a net loss attributable to shareholders of CNY 19,274,811.43, compared to a profit of CNY 73,290,961.17 in the previous year[18]. - Basic and diluted earnings per share for Q3 2023 were both -0.0221, down from 0.0868 in the same quarter last year[19]. - The company reported a total comprehensive income of CNY 8,645,632.36 for Q3 2023, down from CNY 105,572,920.03 in the same period last year[18]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY -374,490,040.36, reflecting a 17.16% decrease[4]. - Operating cash inflow for the current period was CNY 4,043,853,299.90, an increase of 11.8% from CNY 3,615,336,970.70 in the previous period[20]. - Cash inflow from financing activities totaled CNY 1,820,658,834.70, down 20.8% from CNY 2,300,893,664.67 in the previous period[21]. - Cash and cash equivalents at the end of the period were CNY 583,100,792.66, compared to CNY 530,848,356.71 at the end of the previous period[21]. - The company’s cash flow from operating activities showed a net outflow, indicating ongoing challenges in cash generation despite increased sales[20]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 8,258,456,581.35, up 4.90% from the end of the previous year[4]. - Total liabilities as of the end of Q3 2023 were CNY 5,528,973,861.27, slightly up from CNY 5,507,133,179.22 at the end of Q3 2022[18]. - Current assets total RMB 5,297,166,255.30, an increase from RMB 4,947,003,783.56 at the start of the year[14]. - Accounts receivable increased to RMB 2,471,820,485.28 from RMB 2,359,551,046.62[14]. - Inventory has risen to RMB 1,355,407,752.91, compared to RMB 1,198,547,711.92 at the beginning of the year[14]. - Short-term borrowings increased to RMB 1,416,426,952.17 from RMB 1,243,439,703.02[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 86,462, with no preferred shareholders having restored voting rights[10]. - The largest shareholder, Shenzhen TeFa Group Co., Ltd., holds 36.18% of shares, totaling 325,721,489 shares[10]. - The company's registered capital increased from RMB 844,578,958.58 to RMB 900,344,760.00 in August 2023[11]. - Shareholders' equity attributable to the parent company increased to CNY 2,167,936,661.85 from CNY 1,796,312,364.79 year-on-year[18]. Operational Highlights - The company reported a significant increase in prepayments, which rose by 192.53% to CNY 271,787,532.06, mainly due to increased advance payments for smart service projects[8]. - The company experienced a 66.73% increase in other income, totaling CNY 43,519,103.68, mainly from increased government subsidies[8]. - The company reported a 542.01% increase in asset disposal gains, amounting to CNY 5,064,520.36, primarily from property demolition[8]. - Research and development expenses increased to CNY 212,151,556.90, compared to CNY 183,472,220.47 in Q3 2022, reflecting a focus on innovation[18]. - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[18]. Investment and Financing - Investment income decreased by 94.57% to CNY 7,109,813.47, primarily due to the previous year's gains from the transfer of a fund[8]. - Cash flow from financing activities improved by 155.66% to CNY 420,609,186.10, driven by increased loans and bond issuance[9]. - Net cash flow from financing activities was CNY 420,609,186.10, a significant recovery from -CNY 755,738,458.02 in the previous period[21]. - Total cash outflow from investing activities was CNY 164,952,719.55, a decrease from CNY 327,949,005.54 in the previous period[20]. - The company received CNY 2,317,209.16 in investment income, a decrease from CNY 130,294,826.93 in the previous period[20]. Legal Issues - The company has ongoing legal issues involving several individuals related to contract fraud and embezzlement[11].

证券代码：000070 证券简称：特发信息 公告编号：2023-76 表决结果：9 票赞成、0 票反对、0 票弃权。 一、审议通过公司 2023 年第三季度报告 表决结果：9 票赞成、0 票反对、0 票弃权。 具体内容详见公司于 2023 年 10 月 28 日在《证券时报》、《证券日报》、《中 国证券报》、《上海证券报》和巨潮资讯网刊登的《2023 年第三季度报告》。 二、审议通过《关于向宁波银行深圳分行申请授信额度的议案》 同意公司向宁波银行深圳分行申请金额不超过人民币 1.50 亿元的授信额 度，担保方式为信用，授信期限一年。具体授信额度以宁波银行深圳分行最终 批复为准。 公司前次从宁波银行深圳分行获得的综合授信额度已到期。 深圳市特发信息股份有限公司 董事会第八届四十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 2023 年 10 月 26 日，深圳市特发信息股份有限公司 （以下简称"公司"） 董事会以通讯方式召开了第八届四十九次会议。会议通知于 2023 年 10 月 17 日 以书面方式发送。应参加表决的董事 9 人，实际参加表决 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.34 billion, representing a 24.08% increase compared to ¥1.89 billion in the same period last year[17]. - The net profit attributable to shareholders was a loss of approximately ¥15.22 million, a decline of 116.45% from a profit of ¥92.56 million in the previous year[17]. - The net cash flow from operating activities was a negative ¥346.39 million, showing an improvement of 7.04% compared to a negative ¥372.61 million in the same period last year[17]. - Total assets at the end of the reporting period were approximately ¥8.54 billion, an increase of 8.52% from ¥7.87 billion at the end of the previous year[17]. - The net assets attributable to shareholders increased by 20.94% to approximately ¥2.17 billion from ¥1.80 billion at the end of the previous year[17]. - The basic earnings per share were reported at -¥0.0177, a decrease of 116.15% from ¥0.1096 in the same period last year[17]. - The company reported a total profit of 11.24 million yuan, a decrease of 91.28% compared to the same period last year[34]. - Net profit was 8.39 million yuan, down 92.34% year-on-year, with a net profit attributable to the parent company of -15.22 million yuan, a decline of 116.45%[34]. - The total comprehensive income for the first half of 2023 was CNY 10,031,384.59, a decrease of 91.1% from CNY 112,974,130.14 in the previous year[161]. - The total comprehensive income for the first half of 2023 was 59.46 million, showing a significant increase compared to the previous period[177]. Business Segments - The company focuses on four main business segments: cable manufacturing, optoelectronics manufacturing, smart services, and technology integration, aiming to become a comprehensive provider of next-generation information technology products and services[26]. - The cable manufacturing segment includes products such as optical fibers, power cables, and connectors, with a significant demand driven by the acceleration of new infrastructure and renewable energy projects[27]. - The optoelectronics manufacturing segment offers a range of products including optical modules and network terminal devices, benefiting from the rapid growth of data centers and cloud computing[28]. - The smart services segment provides integrated and customized services for data center construction and operation, leveraging capabilities in cloud services and big data[30]. - The technology integration segment focuses on military applications, developing advanced equipment and information systems for various military branches[32]. Market and Industry Trends - In the first half of 2023, the telecommunications industry experienced steady growth driven by new infrastructure and AI applications, with operators' capital expenditures showing a slight increase[32]. - The company is positioned to capitalize on the growing demand for high-speed optical transmission cables and related products due to the increasing network traffic requirements[26]. - The company has expanded its overseas market presence, establishing a sales and service system in over 40 countries and regions, with exports now including optical fibers, optical devices, and power cables[52]. - The company is facing intensified market competition, particularly in emerging sectors such as IoT, AI, and 5G, which may lead to declining sales and profitability risks[72]. Research and Development - Research and development investment increased by 13.07% to ¥116,059,089.06, reflecting the company's commitment to innovation[51]. - The company has a robust technical innovation team and multiple research centers, enhancing its research and development strength across various technology fields[48]. - The company established a joint laboratory for optical fiber sensing technology with the Shenzhen Institute of Advanced Technology, focusing on technological breakthroughs[40]. - The company is actively engaged in research and development of new technologies and products in the optical and communication fields[183]. Corporate Governance and Compliance - The company emphasizes compliance management and risk prevention, integrating compliance controls into business processes[87]. - The company is committed to enhancing corporate governance and investor relations, ensuring transparency and protecting investor rights[87]. - As of May 2023, the company is under investigation by the China Securities Regulatory Commission for alleged violations of information disclosure laws, with no conclusive opinions received yet[73]. - The financial report was approved by the board of directors on August 24, 2023[191]. Cash Flow and Financing - The net cash flow from financing activities surged by 1,931.31% to ¥640,486,972.08, primarily due to the optimization of the debt structure and new loans[51]. - The company's cash and cash equivalents increased by 157.95% to ¥229,195,970.54, attributed to improved cash flow from financing activities[51]. - The net cash flow from financing activities improved to 640,486,972.08 RMB in H1 2023, compared to -34,974,282.62 RMB in H1 2022[166]. - The ending cash and cash equivalents balance for H1 2023 was 848,891,582.56 RMB, a decrease from 1,366,293,885.22 RMB in H1 2022[166]. Strategic Initiatives - The company plans to maintain its market position by enhancing product and service advantages, increasing R&D investment, and expanding production capacity[72]. - The company aims to enhance its digital economy capabilities, aligning with national goals to deepen the integration of digital and real economies[30]. - The company plans to invest in new product development and market expansion strategies to enhance its competitive position in the industry[175]. - The company has identified potential acquisition targets to further expand its market presence and enhance its product offerings[175]. Employee and Shareholder Information - The company has 85 employees participating in the employee stock ownership plan, holding a total of 6,491,200 shares, which represents 0.72% of the company's total share capital[80]. - The total number of ordinary shareholders at the end of the reporting period is 87,120[130]. - The largest shareholder, Shenzhen Tefa Group Co., Ltd., holds 36.18% of the shares, totaling 325,721,489 shares[130]. Environmental and Social Responsibility - The company is actively involved in green technology initiatives, including the construction of distributed photovoltaic systems to support national carbon reduction goals[86]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[86]. - The company is committed to green development, implementing distributed photovoltaic systems in its Dongguan facility to support carbon neutrality goals[89].