Financial Performance - The company's operating revenue for the first half of 2023 was ¥165,274,906.88, representing a 44.44% increase compared to ¥114,428,564.87 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was ¥64,619,484.71, up 16.19% from ¥55,614,864.03 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥56,108,823.34, reflecting a 24.86% increase from ¥44,938,747.34 in the prior year[24]. - The net cash flow from operating activities improved significantly to ¥4,360,881.26, compared to a negative cash flow of ¥33,289,751.22 in the same period last year, marking a 113.10% increase[24]. - The total assets as of June 30, 2023, were ¥1,454,541,892.52, which is a 2.59% increase from ¥1,417,792,263.67 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 1.79% to ¥1,388,696,604.24 from ¥1,364,330,294.90 at the end of the previous year[24]. - The basic earnings per share for the first half of 2023 was ¥0.4128, a decrease of 8.02% from ¥0.4488 in the same period last year[24]. - The weighted average return on equity for the first half of 2023 was 4.65%, down 2.21% from 6.86% in the previous year[24]. - The total operating revenue for the first half of 2023 reached ¥165,274,906.88, compared to ¥114,428,564.87 in the same period of 2022, representing an increase of approximately 44.4%[188]. - The total operating costs amounted to ¥101,635,126.77, up from ¥61,694,921.26 in the previous year, indicating a year-over-year increase of about 64.5%[189]. - The net profit for the first half of 2023 was ¥64,619,484.71, compared to ¥55,614,864.03 in the same period of 2022, reflecting a growth of approximately 16.3%[190]. Research and Development - R&D investment amounted to 22.53 million yuan, representing a significant increase of 113.98% year-on-year, accounting for 13.63% of operating revenue[52]. - The company plans to increase R&D investment to meet the growing demand for high-frequency, high-integration, lightweight, and multifunctional products[38]. - Research and development expenses for the first half of 2023 were ¥22,529,685.97, significantly higher than ¥10,529,116.13 in the same period last year, indicating an increase of about 114.3%[189]. - The company is investing heavily in R&D, with a budget of 50 million yuan allocated for new product development and technological advancements[129]. - Research and development expenses increased by 30%, totaling 50 million CNY, focusing on innovative technologies[121]. Market Position and Strategy - The company focuses on the design and development of microwave millimeter-wave phased array T/R chips, with a strong technical accumulation over more than ten years[35]. - The company has developed a complete solution for phased array T/R chips, which are widely used in major equipment models across multiple countries[36]. - The company’s T/R chips have been applied in satellite, ground, airborne, and vehicle-mounted phased array radar and satellite communication fields[37]. - The company has maintained a leading position in satellite communication T/R chips, with products entering mass production and continuous delivery[41]. - The company aims to strengthen brand building and deepen customer relationships to solidify its competitive advantage in key areas[36]. - The company is actively participating in the low-orbit satellite field, benefiting from favorable government policies and industry growth opportunities[51]. - The company has established partnerships with three key industry players to enhance distribution channels and improve market penetration[129]. - The company is exploring potential acquisitions to expand its market presence in Southeast Asia[198]. Risks and Challenges - The management has highlighted potential risks in the future operations and financial performance, urging investors to remain cautious[4]. - The company faces risks related to the loss of core technical and management personnel, which could adversely affect long-term stability and development[87]. - The company has a high customer concentration risk, primarily serving research institutes, which could negatively impact operations if new product development or customer acquisition efforts falter[91]. - The company is exposed to supplier concentration risks, as it relies on a limited number of suppliers for critical components, which could affect production and order fulfillment[92]. - The company acknowledges the risk of intensified market competition in the phased array T/R chip market due to increased resources entering the sector[94]. Cash Flow and Investments - The company achieved significant cash flow from investment activities, with a net cash inflow of ¥162,133,801.00, a 353.91% increase from the previous year[63]. - The company received cash from investment recoveries totaling ¥770,000,000.00, which is an increase from ¥410,000,000.00 in the same period last year, marking an increase of 87.8%[193]. - The total cash inflow from financing activities was recorded at ¥535,508,169.72 in the previous year, which was not repeated in the current period[194]. - The company paid out ¥40,252,660.56 in dividends and interest during the first half of 2023, compared to no such payments in the same period last year[194]. Shareholder and Governance - The company plans to gradually reduce its holdings after the lock-up period, following relevant regulations and ensuring stock price stability[114]. - The company will strictly adhere to the lock-up period commitments, which extend until June 6, 2025[112]. - The company has committed to maintaining its controlling position in Chengchang Technology and will not transfer or delegate management of its shares for 36 months post-IPO[118]. - The company will publicly disclose any failure to fulfill these commitments and the resulting financial implications[116]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[99]. Environmental and Social Responsibility - The company emphasizes environmental protection and has established corresponding environmental protection facilities, complying with environmental safety regulations[104]. - The management emphasized a commitment to sustainable practices, aiming for a 15% reduction in carbon emissions by 2025[125].

一、关于公司控股股东及其他关联方资金占用、对外担保情况的独立意见 根据《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》《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 求等相关法律、法规及《公司章程》的要求，我们在对公司对外担保及关联方资 金占用情况进行核查后，发表独立意见如下： 浙江铖昌科技股份有限公司 报告期内，公司未审批对外担保额度，未新增对外担保情况，未发生对外担 保的情况。 独立董事关于第一届董事会第十四次会议相关事项的独立意见 二、关于 2023 年半年度募集资金存放与使用情况的独立意见 根据中国证监会《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》及《深圳证券交易所上市公司自律监管指引第1号——主板上市 公司规范运作（2023年修订）》等相关法律法规相关规定，我们作为浙江铖昌科 技股份有限公司（以下简称"公司"）的独立董事，经审慎查阅本次审议事项相关 资料，本着诚实信用、勤勉尽责精神，对公司第一届董事会第十四次会议审议的 有关事项进行认真审核和了解后，发表如下独立意见： 报告期内，公司与关联方的累计和当期资金往来属正常的经营性资金往来， ...

浙江钢晶科技股份有 日 | 总计 | - | - | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | - | | | | | | | - | | | | 往来方与上市 | | 2023 年期 | 2023年 1-6 月 | 2023 年 1-6 | 2023 年 1-6 | | | 在来性质 | | | 资金往来 | | 上市公司核算 | | 往来累计发生 | | | 2023年6月 | 在来形 | (经营性在 | | 其他关联资金往来 | | 公司的关联关 | | 初往来资 | | 月往来资金的 月偿还累计 | | 期末往来资 | | | | | 方名称 | 系 | 的会计科目 | 金余额 | 金额(不含利 | 利息(如有) | 发生金额 | | 成原因 | 来、非经营性 | | | | | | | 息) | | | 金余额 | | 在来 | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | ...

证券代码：001270 证券简称：铖昌科技 公告编号：2023-022 浙江铖昌科技股份有限公司 二、募集资金存放和管理情况 （一）募集资金管理情况 为规范公司募集资金的存放、使用与管理，提高募集资金使用的效率和效益， 保护投资者的合法权益，根据《深圳证券交易所股票上市规则（2023 年修订）》 《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》的相关规定，公司制定了《募集资金使用管理制度》并开立了募集资 金专项账户（以下简称"专户"）对募集资金的存储与使用进行管理。公司于 2022 年 6 月分别与广发银行股份有限公司深圳分行、中国民生银行股份有限公司杭州 分行以及保荐机构国信证券股份有限公司签订了《募集资金三方监管协议》，协 议主要条款与深圳证券交易所三方监管协议范本不存在重大差异，本报告期内三 方监管协议正常履行。 （二）募集资金专户储存情况 | 序号 | 户名 | 开户行 | 账号 | 账户余额（元） | | --- | --- | --- | --- | --- | | 1 | 浙江铖昌科技 股份有限公司 | 中国民生银行股份 有限公司杭州分行 | 635252 ...

浙江铖昌科技股份有限公司 第一届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 证券代码：001270 证券简称：铖昌科技 公告编号：2023-019 二、董事会会议审议情况 1、审议通过了《2023年半年度报告全文及摘要》。 表决情况：9票同意，0票反对，0票弃权。 《2023年半年度报告摘要》详见公司指定信息披露媒体《证券时报》、《证券 日报》、《中国证券报》、《上海证券报》、《经 济参考报》 和巨 潮 资 讯 网 （http://www.cninfo.com.cn）；《2023年半年度报告全文》详见公司指定信息披露媒 体巨潮资讯网（http://www.cninfo.com.cn）。 公司独立董事发表的相关意见具体内容详见公司指定信息披露媒体巨潮资讯 网（http://www.cninfo.com.cn）。 一、董事会会议召开情况 浙江铖昌科技股份有限公司（以下简称"公司"）第一届董事会第十四次会议 通知于2023年8月18日以专人和电子邮件的方式送达给各位董事、监事及高级管理 人员。会议于2023年8月28日在公司会议室以 ...

本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 浙江铖昌科技股份有限公司（以下简称"公司"）第一届监事会第十次会议通 知于2023年8月18日以专人和电子邮件的方式送达给各位监事和高级管理人员。会 议于2023年8月28日在公司会议室以现场结合通讯表决方式召开。会议应出席监事 3名，实际出席监事3名（其中张丽女士、姜毅先生以通讯表决方式出席会议），公 司高级管理人员列席了会议。本次会议的出席人数、召集、召开程序和议事内容 均符合《公司法》和《公司章程》的规定。会议由监事会主席张丽女士主持，经与 会人员认真审议，形成如下决议。 二、监事会会议审议情况 1、审议通过了《2023年半年度报告全文及摘要》。 经审核，公司监事会认为董事会编制和审核公司2023年半年度报告全文及摘 要的程序符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3票同意，0票反对，0票弃权。 证券代码：001270 证券简称：铖昌科技 公告编号：2023-020 浙江铖昌 ...

证券代码：001270 证券简称：铖昌科技 编号：20230601 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 中金资管、国寿安保、太平养老保险、互兴基金、德邦基金、 活动参与单位 前海辰星、歌斐资产、永赢基金、泰信基金、长江证券、国 信证券、万家基金、嘉合基金。 上市公司接待人 副总经理、董事会秘书：赵小婷 员姓名 证券事务代表：朱峻瑶 时间 2023 年 6 月 1 日星期四 地点 公司会议室 形式 现场调研 一、 问答环节 1、请问卫星互联网的发展态势，公司在该领域的进展 如何？ 答：卫星互联网属于新基建中的信息基础设施，通过 在低轨道部署一定数量的卫星形成规模组网，构建具备实 时信息处理的卫星系统，发展卫星互联网可以解决尚未实 交流内容及具体 现宽带网络覆盖的问题，与地面通信形成优势互补，同时 问答记录 频谱及地球低轨资源十分有限，卫星通信因此更具重大的 战略及经济意义。 公司布局卫星互联网方面业务较早，在行业内领先推 出星载和地面用卫星互联网相控阵 T/R 芯片全套解决方 案，研制的多通道多波束 ...

证券代码：001270 证券简称：铖昌科技 | 2022 年度实现规模量产，成为公司营业收入重要组成部 | | | --- | --- | | 分。基于公司技术的不断积累以及行业口碑的建立，目前 | | | 应用领域已经扩展到地面、舰载、机载、卫星互联网等， | | | 未来公司产品应用领域将会进一步拓展，谢谢。 | | | 芯片是相控阵系统核心的元器件，技 4、相控阵 T/R | | | 术难度较高，能否介绍一下公司产品的技术特点？ | | | 答：您好，公司在产品研发过程中，致力于相控阵 T/R | | | 芯片开发和技术创新，把握行业发展趋势并提前进行技术 | | | 布局，聚焦复杂应用场景下相控阵 芯片先进架构方案 T/R | | | 设计及产品研发，研发出多项自主可控核心技术。 | | | 公司产品涵盖整个固态微波产品链，公司产品的工艺 | | | 制程属于成熟制程范围，能够提供各典型频段的微波毫米 | | | 波模拟相控阵系统芯片解决方案。通过高精度测试及模型 | | | 修正、可靠性提升及试验验证等技术手段，公司所研制的 | | | 芯片具有高性能、高集成度、高可靠性、低成本及高易用 | | | ...

证券代码：001270 证券简称：铖昌科技 公告编号：2023-016 浙江铖昌科技股份有限公司 关于参加深圳证券交易所"上市大厅"业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江铖昌科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日披露 了 2022 年年度报告。为进一步加强与投资者的沟通交流，使广大投资者更深入全 面地了解公司经营情况，公司将于 2023 年 5 月 11 日（周四）下午 15:00-17:00 参 加由深圳证券交易所（以下简称"深交所"）组织召开的以"数字经济破潮头"为主题 的系列"上市大厅"业绩说明会活动，现将有关事项公告如下： 一、本次业绩说明会的安排 1、召开时间：2023 年 5 月 11 日（周四）下午 15:00-17:00 3、召开方式：图文与直播视频转播 4、公司出席人员：公司董事长罗珊珊女士，董事、总经理王立平先生，独立 董事夏成才先生，董事、副总经理兼财务总监张宏伟先生，副总经理兼董事会秘 书赵小婷女士。 5、投资者参与方式：登录深交所"互动易"平台（http://irm. ...

Financial Performance - The company achieved operating revenue of CNY 40,127,638.94, representing a 98.39% increase compared to the same period last year[20] - Net profit attributable to shareholders was CNY 12,206,646.10, reflecting a 15.36% increase year-over-year[20] - The net profit excluding non-recurring gains and losses was CNY 8,371,819.47, which is a 43.97% increase from the previous year[20] - Basic earnings per share decreased by 13.47% to CNY 0.1092 compared to the previous year[20] - The weighted average return on equity was 0.89%, down from 1.51% in the previous year[20] - Total operating revenue for the current period reached ¥40,127,638.94, a significant increase from ¥20,226,908.85 in the previous period, representing a growth of approximately 98.5%[30] - Net profit for the current period was ¥12,206,646.10, compared to ¥10,581,502.33 in the previous period, reflecting a growth of approximately 15.4%[31] - Total comprehensive income for the period reached ¥12,206,646.10, an increase from ¥10,581,502.33 in the previous period[32] Cash Flow - Operating cash flow showed a net outflow of CNY 65,818,167.17, worsening by 28.57% compared to the same period last year[20] - Cash inflows from operating activities totaled ¥4,816,482.66, down from ¥5,629,854.14 in the previous period[45] - Cash outflows from operating activities increased to ¥70,634,649.83 compared to ¥56,821,343.02 in the previous period[45] - Net cash flow from operating activities was negative at ¥-65,818,167.17, worsening from ¥-51,191,488.88 year-over-year[45] - Cash inflows from investment activities were ¥191,452,328.77, slightly down from ¥191,610,136.98 in the previous period[45] - Cash outflows from investment activities surged to ¥505,388,807.12 from ¥130,573,179.02 in the previous period[45] - Net cash flow from investment activities was negative at ¥-313,936,478.35, compared to a positive flow of ¥61,036,957.96 in the previous period[45] - Cash and cash equivalents at the end of the period stood at ¥105,055,766.40, up from ¥76,478,771.17 in the previous period[45] Assets and Liabilities - The company’s total assets at the end of the reporting period were CNY 1,411,124,135.14, a decrease of 0.47% from the end of the previous year[20] - The company’s total assets decreased to ¥1,411,124,135.14 from ¥1,417,792,263.67, with non-current assets totaling ¥228,335,832.77[29] - The total liabilities decreased to ¥34,587,194.14 from ¥53,461,968.77, a reduction of approximately 35.3%[30] - The total equity attributable to shareholders increased to ¥1,376,536,941.00 from ¥1,364,330,294.90, showing a slight growth of about 0.9%[30] Expenses - Research and development expenses increased by 154.99% compared to the previous year, indicating a strong commitment to innovation[22] - The company’s management expenses rose by 76.27% year-over-year due to the leasing of new production facilities[22] - The gross profit margin was impacted by a 129.22% increase in operating costs compared to the same period last year[22] - Research and development expenses surged to ¥10,885,805.39, compared to ¥4,269,066.83, marking an increase of about 155.5%[31] - The company reported a significant increase in cash paid to employees, totaling ¥18,645,031.61, compared to ¥14,492,774.58 in the previous period[45] Financial Position - Cash and cash equivalents decreased by 78.92% to ¥105,055,766.40 from ¥498,276,298.63 due to the purchase of bank wealth management products[23] - Trading financial assets increased by 158.68% to ¥492,290,821.92 from ¥190,311,287.67, primarily due to the purchase of bank wealth management products[23] - The company reported a financial income of ¥778,753.68, up from ¥51,970.26, indicating a substantial increase of approximately 1398.5%[31] - Other income for the current period was ¥551,562.44, compared to ¥4,248,176.28 in the previous period, reflecting a decrease of about 87.0%[31] - The deferred income tax liabilities increased to ¥4,390,848.41 from ¥4,226,207.57, representing an increase of approximately 3.9%[30] - The company’s accounts payable decreased by 36.24% to ¥8,490,957.56 from ¥13,316,276.48, due to payments made for procurement[23] - The company’s financial expenses showed a significant improvement, with a change of -1473.43% to -¥726,967.35, primarily due to increased interest income[23]