证券代码：000070 证券简称：特发信息 公告编号：2023-74 深圳市特发信息股份有限公司 关于 2023 年度第二季度获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 | | 获得补助的 | | 补助金额 | | 是否 与公 | 是否 | 与资产 相关/ | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | | 获得补助的原因或项目 | | 补助依据 | 司日 | 具有 | | | 号 | 主体 | | （万元） | | 常经 | 可持 | 收益相 | | | | | | | 营动 | 续性 | 关 | | | | | | | 相关 | | | | 1 | 深圳市特发 信息股份有 | 深圳市工业和信息化局 2023 年技术创新项目扶持计划国 家技术创新示范企业奖励项 | 300.00 | 《深圳市工业和信息化局 技术创新项目扶持计划操 作规程》（深工信规〔2021〕 | 是 | 否 | 与收益 相关 | | | 限公司 | | | 11 号）及《深工信资金 | | | | ...

证券代码：000070 证券简称：特发信息 公告编号：2023-73 深圳市特发信息股份有限公司 关于光网科技与深圳市特发服务股份有限公司签订 物业管理服务合同的关联交易公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 鉴于深圳市特发信息股份有限公司（以下简称"特发信息"、"本公司"、 "公司"）控股子公司深圳市特发信息光网科技股份有限公司（以下简称"光网 科技"）前期签署的物业管理合同已到期。近期，光网科技通过公开招标的方 式，就特发光网大厦物业管理服务项目进行了招标。深圳市特发服务股份有限 公司（以下简称"特发服务"）成为公司本次物业管理服务招标项目的中标单 位。光网科技拟与特发服务签订《特发光网大厦物业管理服务合同》，三年合同 物业管理服务总费用为 8,155,393.70 元。 由于本公司与特发服务的控股股东均为深圳市特发集团有限公司（以下简 称"特发集团"），根据《深圳证券交易所股票上市规则》的相关规定，特发服 务为公司关联法人，本次控股子公司光网科技拟与特发服务签订物业管理服务 合同的事项构成关联交易。 2023 年 8 月 ...

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同日在巨潮资讯网刊登的《2023 年半年度报 告》及在《证券时报》、《证券日报》、《中国证券报》、《上海证券报》 和巨潮资讯网披露的《2023 年半年度报告摘要》。 二、审议通过《关于光网科技与深圳市特发服务股份有限公司签 订物业管理服务合同的关联交易议案》 根据公开招标的结果，同意公司控股子公司深圳市特发信息光网 科技股份有限公司就特发光网大厦物业管理服务项目与深圳市特发 服务股份有限公司签订物业管理服务合同。 高天亮先生、洪文亚先生、王隽先生、杨喜先生四名董事因关联 关系回避该项议案的表决。 股票代码：000070 股票简称：特发信息 公告编号：2023－71 深圳市特发信息股份有限公司 董事会第八届四十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2023 年 8 月 24 日，深圳市特发信息股份有限公司（下简称"公 司"）董事会以通讯方式召开了第八届四十七次会议。会议通知于2023 年 8 月 14 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 ...

作为公司的独立董事，我们根据证监会、银监会发布的证监会证监发 [2003]56 号《关于规范上市公司与关联方资金往来及上市公司对外担保若干问 题的通知》、《关于在上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》、公司《章程》和《独立董事制度》的有关规定，对公司董事会第 八届四十七次会议审议的相关议案，发表独立意见如下： 一、公司 2023 年上半年控股股东及其他关联方占用公司资金和公司对外 担保的情况 截至 2023 年 6 月 30 日，公司为全资子公司和控股子公司提供担保额度共 计 33,842 万元，实际担保金额合计为 22,900 万元，占公司净资产的 10.54%。 公司及控股子公司不存在对外担保的情况。以上担保行为符合公司生产经营和 资金合理使用的需要，担保决策程序合法、合理，没有损害公司及股东利益。 报告期内，未发现公司为控股股东及其他非控股关联方、无关联关系的其 他方或个人提供担保的行为。 深圳市特发信息股份有限公司 独立董事关于董事会相关议案的独立意见 二、关于光网科技与深圳市特发服务股份有限公司签订物业管理服务合同 的关联交易议案 董事会会议召集召开程序、表决程序及方式符合《公 ...

| 编制单位：深圳市特发信息股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计 科目 | 2023年期初往来资金余额 发生 | 2023年半年度往来累计 金额（不含利 | 2023年半年度往来资 金的利息（如有） | 2023年半年度度偿 还累计 发生金额 | 2023年6月期末往 来资金余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | ...

2、交易对方深圳市特发服务股份有限公司具有充分的资质，是中国和深圳 市物业管理协会会员单位、"深圳知名品牌"，具备提供专业物业管理服务的 条件，拥有本次良好的物业管理经验。 3、本次拟签订物业管理合同的事项遵循依法合规、平等自愿、互惠互利的 原则，定价公允，不存在损害上市公司及中小股东利益的情形。 同意将公司控股子公司光网科技与深圳市特发服务股份有限公司签订物业 管理服务合同的事项提交公司董事会审议。 独立董事：唐国平、罗建钢、张昭宇 深圳市特发信息股份有限公司 独立董事关于关联交易的事前认可意见 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易 所股票上市规则》、公司《章程》及《独立董事制度》等规定，作为公司的独 立董事，已事先从公司获得并审阅了公司控股子公司光网科技与深圳市特发服 务股份有限公司拟签订的物业管理服务合同、会议议案及相关资料，在全面了 解本次交易的具体情况后，现对本次关联交易事项发表事前认可意见如下： 1、公司控股子公司光网科技选择专业化的物业管理公司提供高质量、一体 化的物业管理服务，有利于光网科技整体经营水平的提升，本交易是合理、必 要的。 ...

近日，公司完成了相关事项的工商变更登记和备案手续，取得了 深圳市市场监督管理局下发的《变更（备案）通知书》（文号为： 22308707581），公司《章程》已经深圳市市场监督管理局备案，公司 申请的股东信息、认缴注册资本总额（万元）变更已经深圳市市场监 督管理局核准，具体变更信息如下: | 变更事项 | 变更前 | | | 变更后 | | | | --- | --- | --- | --- | --- | --- | --- | | 股东信息 | 无限售条件流通股：出资额 | | | 无限售条件流通股：出资额 | | | | | 82,318.8283 | 万元，出资比例 | 97.47% | 88,857.8626 | 万元，出资比例 | 98.69% | | | 限售条件流通股/非流通股：出资额 | | | 限售条件流通股/非流通股：出资额 | | | | | 2,139.0675 | 万元，出资比例 | 2.53% | 1,176.6134 | 万元，出资比例 | 1.31% | | 认缴注册资本 | 人民币 | 84,457.8958 万元 | | 人民币 | 90,034.4760 万元 | | 证 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥972,291,828.07, representing a 22.14% increase compared to ¥796,030,931.58 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥10,358,798.11, a decrease of 246.22% from a profit of ¥7,084,185.22 in the previous year[4] - The company reported a net loss of ¥174,246,156.21 in Q1 2023, compared to a loss of ¥163,912,332.84 in Q1 2022[15] - The net profit for Q1 2023 was CNY 2,225,868.05, a significant decrease compared to a net profit of CNY 13,114,822.68 in the same period last year, representing a decline of approximately 83%[17] - Operating profit for the quarter was CNY 5,866,661.09, down from CNY 17,241,356.24 in Q1 2022, indicating a decrease of about 66%[17] - The company reported a total comprehensive income of CNY 1,667,492.88 for the quarter, down from CNY 10,778,184.01 in the same period last year, a decline of approximately 85%[17] - Basic and diluted earnings per share were both CNY -0.0123, compared to CNY 0.0084 in Q1 2022, reflecting a significant drop in profitability[17] Cash Flow and Liquidity - The net cash flow from operating activities improved by 27.00%, amounting to -¥218,842,197.06 compared to -¥299,778,378.73 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY 218,842,197.06, an improvement from a net outflow of CNY 299,778,378.73 in Q1 2022[19] - Cash and cash equivalents rose to ¥842,500,605.85, up from ¥659,699,235.23 at the beginning of the year, an increase of 27.7%[14] - Cash and cash equivalents at the end of the period totaled CNY 803,358,512.59, compared to CNY 1,139,857,870.37 at the end of Q1 2022, indicating a decrease of about 30%[19] - The total cash inflow from financing activities was CNY 949,858,769.23, compared to CNY 580,458,602.68 in Q1 2022, showing an increase of approximately 63%[19] Assets and Liabilities - Total assets increased by 3.94% to ¥8,182,934,986.67 from ¥7,873,023,140.63 at the end of the previous year[4] - The company's total assets as of March 31, 2023, amounted to ¥8,182,934,986.67, up from ¥7,873,023,140.63 at the beginning of the year, representing a growth of 3.9%[15] - Current assets totaled ¥5,281,123,397.90, an increase of 6.7% from ¥4,947,003,783.56 at the start of the year[14] - The total liabilities increased to ¥5,815,291,935.23 from ¥5,507,133,179.22, reflecting a rise of 5.6%[15] - Long-term borrowings increased to ¥633,907,460.21 from ¥489,391,520.66, a rise of 29.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,538[9] - The largest shareholder, Shenzhen Tefa Group Co., Ltd., holds 37.31% of the shares, totaling 315,160,753 shares[9] Other Income and Expenses - The company reported a significant increase in other income, which rose by 736.74% to ¥31,095,267.71, mainly due to increased government subsidies[6] - Total operating costs for Q1 2023 were ¥1,004,160,675.11, up from ¥786,242,578.25 in the same period last year, reflecting a rise of 27.7%[16] - Research and development expenses increased to ¥55,291,859.72, compared to ¥48,050,116.34 in Q1 2022, marking a growth of 15.5%[16] - The company incurred a credit impairment loss of CNY 5,514,137.56, compared to a loss of CNY 9,521.70 in the previous year, indicating a worsening in credit quality[17] Future Plans - The company plans to exercise its early redemption rights for its convertible bonds on May 11, 2023, at a redemption price of ¥100.76 per bond[11]

Financial Performance - The company's operating revenue for 2022 was ¥4,191,611,230.82, a decrease of 8.70% compared to ¥4,590,838,502.20 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥13,272,792.18, a significant increase of 102.15% from a loss of ¥618,453,267.57 in 2021[21]. - The net cash flow from operating activities improved to ¥125,781,522.38 in 2022, a 121.77% increase from a negative cash flow of ¥577,731,148.23 in 2021[21]. - The total assets at the end of 2022 were ¥7,873,023,140.63, down 5.42% from ¥8,323,832,711.53 at the end of 2021[21]. - The company's basic earnings per share for 2022 was ¥0.0157, compared to a loss of ¥0.7505 in 2021, marking a 102.09% improvement[21]. - The company reported a weighted average return on equity of 0.67% for 2022, a recovery from -28.52% in 2021[21]. - The company experienced a decline in net assets attributable to shareholders, which decreased by 9.15% to ¥1,796,312,364.79 at the end of 2022[21]. - The company's 2022 revenue reached 4,191.61 million yuan, a decrease of 8.70% year-on-year[50]. - Total profit for the year was 65.78 million yuan, an increase of 66.67 million yuan compared to the previous year[50]. - Net profit amounted to 53.90 million yuan, up by 65.61 million yuan year-on-year[50]. - The net profit attributable to the parent company was 13.27 million yuan, an increase of 63.17 million yuan compared to the previous year[50]. Business Operations - The main business remains unchanged during the reporting period, focusing on cable manufacturing, optoelectronic manufacturing, technology integration, and smart services[19]. - The company has expanded its business scope through acquisitions, including a 70% stake in Sichuan Huatuo, enhancing its optoelectronic manufacturing capabilities in optical module production and sales[19]. - The company is focusing on expanding its business segments, including cable manufacturing and optical-electronic manufacturing, driven by the demand for new infrastructure and digital economy initiatives[30]. - The company anticipates stable growth in the demand for optical fiber and cable products due to the acceleration of new infrastructure projects and the digital economy[31]. - The company is exploring new opportunities in smart services and digital economy sectors, aligning with national development plans[32]. - The company has established four main business segments: cable manufacturing, optoelectronics manufacturing, technology integration, and smart services, focusing on "product + service" strategies aligned with the 14th Five-Year Plan[35]. - The cable manufacturing segment includes products such as optical fibers, optical cables, and connectors, widely used in major projects like national trunk networks and ultra-high voltage power grids, serving clients like China Mobile, China Unicom, and China Telecom[36]. - The company has a production base covering over 270,000 square meters in locations such as Shenzhen, Dongguan, and Chongqing, making it the largest optical fiber and cable research, production, and testing base in South China[36]. - The optoelectronics manufacturing segment provides a range of products including optical modules for wireless and fixed networks, with capabilities to manufacture passive devices for various transmission network nodes[37]. - The smart services segment offers integrated and customized services for infrastructure construction in the 5G era, including planning, design, construction, and operation maintenance of data centers[38]. - The technology integration segment focuses on military applications, developing advanced equipment and software for various military branches, including communication devices and data processing systems[39]. Market Position and Strategy - The company ranks among the top four in the comprehensive bidding volume for power cable products in the State Grid and Southern Grid, maintaining a strong market position in the optical fiber and cable industry[40]. - New product developments include multi-channel satellite communication signal demodulators and mobile communication terminals for military applications, enhancing the company's product offerings in the defense sector[41]. - The company has successfully participated in high-level projects in the government and enterprise markets, expanding its business scope and strengthening its competitive edge in digital transformation initiatives[41]. - The company is focusing on new infrastructure construction, particularly in 5G and dual-gigabit networks, to capture the recovering demand in the cable industry[49]. - The company has established partnerships with 7 of the top 10 domestic internet companies, capturing 50% of the annual framework bidding for overseas comprehensive wiring projects[52]. - The company’s new production capacity at the Dongguan Liaobu industrial park has an annual output capacity of 8 million core kilometers of fiber, achieving profitability in the same year of production[55]. Research and Development - The company has a total of 602 valid patents, including 122 invention patents, reflecting its strong R&D capabilities[46]. - The company’s R&D expenses reached ¥303,586,901.68, an increase of 20.20% compared to the previous year[72]. - The company’s R&D investment accounted for 7.24% of operating revenue, up from 5.73% in the previous year[76]. - The number of R&D personnel increased by 7.98% to 582, with a notable rise in the number of employees holding a bachelor's degree by 24.47%[74]. - The company has obtained 62 new patents in 2022, including 27 invention patents, and applied for 41 new patents[57]. Financial Management and Governance - The company has implemented comprehensive risk management and financial management measures to enhance operational efficiency and risk control[57]. - The company plans to strengthen human resources by optimizing sales incentive policies and revising performance incentive policies for operational units[58]. - The company has a fully independent financial department and accounting system, ensuring no shared bank accounts with the controlling shareholder[122]. - The company has established a transparent information disclosure system, ensuring all investors have equal access to relevant information[118]. - The company has established a comprehensive performance evaluation system linking management performance to annual operational targets[119]. - The company emphasizes corporate governance with independent directors who bring academic and practical expertise to the board[131][132]. Shareholder and Investor Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company maintains a profit distribution policy that ensures cash dividends do not exceed the cumulative distributable profits and does not harm the company's ongoing operational capacity[161]. - The company plans to distribute cash dividends at a minimum of 20% of the annual distributable profits, with a historical average of at least 30% over the last three years[162]. - The company’s cash dividend policy is designed to be transparent and compliant with regulations, ensuring the protection of minority shareholders' rights[164]. - The company has implemented a robust investor relations management strategy to enhance communication with investors[115]. Sustainability and Social Responsibility - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring timely, truthful, and accurate information disclosure[177]. - The company actively engages in energy conservation and emission reduction, promoting a green production environment and sustainable development in the manufacturing industry[179]. - The company supports rural revitalization efforts by assigning staff to assist in local infrastructure development and donating funds for educational resources in 15 primary and secondary schools in Cheng Tian Town[180]. - The company has established the largest distributed photovoltaic power generation system in Liaobu, with an annual power generation of approximately 3.5 million kWh, effectively reducing carbon emissions and addressing electricity shortages[176]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Shenzhen Huayue Intelligent Technology Co., Ltd. in April 2022, which is now included in the consolidated financial statements[191]. - In November 2022, the company established a new subsidiary, Shenzhen TeFa Information Smart Technology Co., Ltd., which is also included in the consolidated financial statements[191]. - The company has not engaged in any joint external investment related party transactions during the reporting period[199]. Performance Commitments - 四川华拓的业绩承诺期为2019至2021年，净利润分别不低于1200万元、1440万元和1728万元[183]. - 2019年和2020年，四川华拓实现业绩承诺，公司支付交易对价进度款440万元[183]. - 2021年，若四川华拓三年累计实现净利润大于或等于三年累计承诺净利润，公司应支付交易对价进度款1320万元[183]. - 经审计的2019年扣非归母净利润为907万1319.48元，2020年为1751万4346.36元，2021年为1653万9380.75元[183].

Group 1: Company Overview - The company is currently in a supplier market for its main business, with expectations of a slight increase in cable prices [1][2] - The forecast indicates that the gross profit margin is not expected to decline [2] Group 2: Sales Performance - This year, the bidding volume for Guangwang Technology has increased, although the sales prices have decreased [2]