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 Strategy and Market Position - The company is in a booming industry with significant domestic and international market demand growth for network and bandwidth services [1] - Since 2013, the company has established a new strategic development direction, focusing on maintaining its industry position and enhancing product competitiveness in the cable business [1] - The broadband access network is a clear trend, with the market not yet fully competitive; preparations in optical integration and modules began in 2013 and 2014 [2] Group 2: Current Business Situation - The cable market is expanding, with increased bidding scale; the optical splitter market is rapidly growing, and the company is expected to benefit from the rising demand for fiber-to-the-home equipment [2] - The company has a production capacity of 20 million core kilometers for optical cables and 10 million core kilometers for optical fibers, but faces supply shortages for self-produced optical fibers [2] - The company’s shortcoming is the lack of preform production, which affects overall operational efficiency [2] Group 3: Financial Performance and Market Predictions - The profit margin for Shenzhen Dongzhi in the first half of the year was lower than the previous year due to financial constraints before the acquisition, which limited order selection to higher-margin, timely payment orders [3] - After the acquisition, financial issues were alleviated, allowing for expanded production scale and broader order acceptance, albeit with some decline in profit margins [3] - The fiber market is expected to remain prosperous until the preform supply issue is resolved, with market demand projected to remain strong at around 200 million [3]

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]

Group 1: Company Overview and Activities - The company, Shenzhen TeFa Information Co., Ltd., engaged in a specific investor research activity on November 10, 2016 [1] - Participants included representatives from France Paris Securities (Asia) Co., Ltd., Heqi Investment, and Beijing Kaibo Investment Management Co., Ltd. [1] - The visit included a tour of the company showroom, enhancing understanding of the product line [1] Group 2: Industry Insights and Challenges - The company discussed the impact of recent bidding results from China Mobile's procurement on the supply of prefabricated rods, indicating a tight supply situation affecting the fiber cable industry [1] - There is a limitation in fiber optic production capacity that affects the company's fiber cable business [1] - The company provided an overview of its non-cable business development status and strategic planning [1] Group 3: Future Market Predictions - Investment in 5G is expected to create new demand for fiber optic cable products, with base station investments also increasing [2] - Operators are actively conducting trials, with plans to commercialize by 2020, suggesting a peak in 5G investment around 2019-2020 [2] - The current shortage in the production of prefabricated rods is a bottleneck for fiber supply, indicating that the optical communication industry will remain in a prosperous phase [2]

深圳市特发信息股份有限公司 2022 年第三季度报告 □是 否 证券代码：000070 证券简称：特发信息 公告编号：2022-87 深圳市特发信息股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|----- ...

深圳市特发信息股份有限公司 2022 年第一季度报告全文 □ 是 √ 否 证券代码：000070 证券简称：特发信息 公告编号：2022-30 深圳市特发信息股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司法定代表人高天亮先生、主管会计工作负责人李增民先生及会计机构负责人(会计 主管人员)肖坚锋先生声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|-----------------|----------------- ...

深圳市特发信息股份有限公司 2021 年年度报告全文 深圳市特发信息股份有限公司 2021 年年度报告 2022 年 04 月 1 深圳市特发信息股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司法定代表人高天亮先生、主管会计工作负责人李增民先生及会计机构 负责人(会计主管人员)肖坚锋先生声明：保证本年度报告中财务报告的真实、准 确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者 的实质承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市特发信息股份有限公司 2021 年年度报告全文 目录 | --- | --- | |----------------------------- ...