| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2023-045 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 江苏雷科防务科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏雷科防务科技股份有限公司（以下简称"公司"）第七届董事会第十四 次会议审议通过了《关于召开2023年第二次临时股东大会的议案》，现将本次股 东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会为公司2023年第二次临时股东大会 （1）现场会议召开时间：2023年9月8日（周五）下午14:30 （2）网络投票时间 通过深圳证券交易所互联网投票系统的投票时间为2023年9月8日9:15至 2023年9月8日15:00期间的任意时间； 通过深圳证券交易所交易系统进行网络投票的投票时间为2023年9月8日 9:15-9:25，9:30-11:30和13:00-15:00。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结 ...

证券代码：002413 证券简称：雷科防务 公告编号：2023-043 债券代码：124012 债券简称：雷科定02 江苏雷科防务科技股份有限公司 关于聘任会计师事务所的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、拟聘任会计师事务所的情况说明 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）具有会计 师事务所执业证书以及证券、期货业务资格，具备为上市公司提供审计服务的经 验和能力。信永中和担任公司年度审计会计师事务所过程中坚持独立审计原则， 为公司出具的审计意见真实、准确地反映了公司的实际情况，具备足够的独立性、 良好的专业胜任能力、投资者保护能力和诚信状况，较好地履行了审计机构应承 担的审计责任和义务。为保持审计工作连续性，公司拟聘任信永中和会计师事务 所（特殊普通合伙）为公司 2023 年度的审计机构。该事项尚需提交公司股东大 会审议。 二、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城 ...

（以下无正文） （本页无正文，为江苏雷科防务科技股份有限公司独立董事关于公司第七届董事 会第十四次会议相关事项的事前认可意见的签字页） 全体独立董事 江苏雷科防务科技股份有限公司独立董事 关于公司第七届董事会第十四次会议相关事项的事前认可意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董 事规则》、《深圳证券交易所股票上市规则（2023 年修订）》（以下简称"《上市规 则》"）、《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》（以下简称"《自律监管指引第1号》"）和《公司章程》等有关规定，承诺独 立履行职责，作为江苏雷科防务科技股份有限公司（以下简称"公司"）的独立 董事，本着认真负责的态度，基于客观事实和独立判断，现就拟提交公司第七届 董事会第十四次会议审议的相关事项发表如下事前认可意见： 一、 关于聘任会计师事务所的事前认可意见 根据公司在董事会审议该项议案前向我们提供的相关资料，经过与公司沟通 以及认真审阅资料，我们认为： 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）遵循独立、 客观、公正的职业准则，诚信开展工作，注重投资者权益保护，能较 ...

| 证券代码：002413 | 证券简称：雷科防务 公告编号：2023-046 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 2、本次担保进展情况 为保证公司及下属子公司的正常经营活动，公司近日与广发银行股份有限公 司北京石景山支行签订了编号（2023）京银综授额字第 000250 号-担保 01《最 高额保证合同》，约定公司为全资子公司北京理工雷科电子信息技术有限公司（以 下简称"理工雷科"）与该行在编号（2023）京银综授额字第 000250 号《授信额 度合同》、（2023）京银授额字第 000475 号《商业汇票贴现额度合同》下形成的 债务提供连带责任保证，授信期限即主债权发生期间为 2023 年 8 月 21 日至 2024 年 7 月 5 日，主债权本金余额最高额人民币 8,000 万元。 上述担保金额在2022年年度股东大会审议通过的150,000万元担保额度内。 截至本公告日，公司对子公司提供担保余额为73,300万元,未超过股东大会审议 通过的担保额度150,000万元。具体情况如下表： 1 | | | | | | | 单位：人民币万元 | | | ...

江苏雷科防务科技股份有限公司独立董事 关于公司第七届董事会第十四次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董 事规则》、《深圳证券交易所股票上市规则（2023 年修订）》（以下简称"《上市规 则》"）、《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》（以下简称"《自律监管指引第1号》"）和《公司章程》等有关规定，承诺独 立履行职责，作为江苏雷科防务科技股份有限公司（以下简称"公司"）的独立 董事，我们本着认真、负责的态度，基于独立、审慎、客观的立场，审阅了公司 董事会提供的第七届董事会第十四次会议议案及相关材料，就相关事项发表如下 独立意见： 一、 关联方资金占用及对外担保情况的专项说明和独立意见 根据中国证监会发布的《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》（证监会公告[2022]26 号）、《上市规则》《自律监管指 引第1号》以及《公司章程》等相关规定，在认真审阅相关资料后，对公司2023 年半年度的关联方资金占用情况和对外担保情况进行了核查和监督，基于个人客 观、独立判断的立场，现将有关情况说明如下： ...

江苏雷科防务科技股份有限公司（以下简称"公司"）第七届董事会第十四次 会议（以下简称"会议"）于 2023 年 8 月 10 日以电子邮件方式发出通知，并通过 电话进行确认，会议于 2023 年 8 月 21 日以通讯表决方式召开。会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开和表决程序符合有关法律、法 规和《公司章程》的规定，会议形成的决议合法有效。 | 证券代码：002413 | 证券简称：雷科防务 公告编号：2023-039 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 江苏雷科防务科技股份有限公司 第七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本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经与会董事认真审议，以记名投票表决方式审议通过了如下议案： 一、 审议通过了《公司 2023 年半年度报告及其摘要》 表决情况：9票同意，0票反对，0票弃权。 《公司 2023 年半年度报告摘要》详见 2023 年 8 月 22 日刊载于《证券日报》 《证券时报》《上海证券报》《中国证券报》以及巨潮资讯网（www.c ...

1 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 江苏雷科防务科技股份有限公司 单位：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 | 上市公司核 算的会计科 | 2023年期初占用资金 | 2023上半年度占用累 计发生金额（不含利 | 2023上半年度占用 | 2023上半年度偿还累 | 2023上半年期末占用 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 余额 | | 资金的利息(如有） | 计发生金额 | 资金余额 | | | | | 联关系 | 目 | | 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 | | | | | | | | | | | ...

| 证券代码：002413 | 证券简称：雷科防务 公告编号：2023-042 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 江苏雷科防务科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证监会发布的《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）》和《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》等有关规定，江苏雷科防务科技股份有限 公司（以下简称"公司"）董事会编制了 2023 年半年度募集资金年度存放与实际 使用情况的专项报告，具体如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准江苏雷科 防务科技股份有限公司非公开股票的批复》（证监许可〔2020〕3156 号）核准， 公司以 2021 年 1 月 20 日为发行期首日，向博时基金管理有限公司等 11 名投资 者非公开发行人民币普通股股票 103,683 ...

Financial Performance - Revenue for Q1 2023 was CNY 301.41 million, a decrease of 8.77% compared to CNY 330.40 million in Q1 2022[6] - Net profit attributable to shareholders was CNY 16.58 million, down 36.38% from CNY 26.07 million in the same period last year[6] - Basic earnings per share decreased by 50.00% to CNY 0.01 from CNY 0.02 in Q1 2022[6] - Operating profit for Q1 2023 was CNY 18,588,508.80, down 46.6% from CNY 34,795,647.21 in Q1 2022[19] - The net profit for Q1 2023 was CNY 16,799,456.88, a decrease of 39.8% compared to CNY 27,948,168.98 in Q1 2022[19] - The company reported a total comprehensive income of CNY 35,371,215.88 for Q1 2023, compared to CNY 142,069,168.98 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.01, down from CNY 0.02 in the previous year[20] Research and Development - R&D expenses increased by 37.46% to CNY 39.45 million, driven by new project initiatives and rising material and labor costs[9] - Research and development expenses increased to CNY 39,448,545.09, up 37.5% from CNY 28,699,083.73 in the previous year[19] Cash Flow and Investments - Cash flow from operating activities improved by 18.34%, with a net outflow of CNY 108.63 million compared to CNY 133.03 million in Q1 2022[6] - The net cash flow from operating activities was -CNY 108,629,056.66, an improvement from -CNY 133,025,564.22 in Q1 2022[22] - The company incurred a total of CNY 195,681,384.82 in cash outflows from investing activities, compared to CNY 247,773,025.30 in Q1 2022[22] - The net cash flow from investment activities improved by 37.20%, with a net outflow of CNY 111.74 million compared to CNY 177.93 million in the previous year[9] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 5.85 billion, a decrease of 1.70% from CNY 5.95 billion at the end of 2022[6] - Total assets decreased to CNY 5,847,304,208.12 from CNY 5,948,442,655.49, a reduction of 1.7%[16] - Total liabilities decreased to CNY 1,585,532,763.43 from CNY 1,726,712,081.52, a decline of 8.2%[16] - The company's equity attributable to shareholders increased to CNY 4,213,485,231.57 from CNY 4,175,159,678.48, an increase of 0.9%[16] - Short-term borrowings decreased to CNY 353,547,280.30 from CNY 480,727,565.00, a reduction of 26.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 121,283[10] Inventory and Receivables - Accounts receivable increased to CNY 1,266,200,051.80, up 8.6% from CNY 1,166,511,245.13 at the start of the year[14] - Inventory levels slightly increased to CNY 1,116,210,874.49 from CNY 1,109,177,233.83, reflecting a marginal rise of 0.3%[15] Financial Assets - The company experienced a 91.78% increase in trading financial assets, reaching CNY 192.50 million, attributed to seasonal cash management strategies[8] Operating Costs - Total operating costs for Q1 2023 were CNY 293,305,531.97, down 5.4% from CNY 309,964,710.29 in the same period last year[18]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.36 billion, a decrease of 15.93% compared to ¥1.62 billion in 2021[23]. - The net profit attributable to shareholders was a loss of approximately ¥935.15 million, a decline of 288.42% from a loss of ¥240.76 million in the previous year[23]. - The net cash flow from operating activities improved by 44.66%, reaching approximately -¥63.63 million, compared to -¥114.98 million in 2021[23]. - The total assets at the end of 2022 were approximately ¥5.95 billion, down 7.62% from ¥6.44 billion at the end of 2021[23]. - The net assets attributable to shareholders decreased by 15.58%, totaling approximately ¥4.18 billion compared to ¥4.95 billion in 2021[23]. - The basic and diluted earnings per share were both -¥0.70, reflecting a significant decline of 268.42% from -¥0.19 in 2021[23]. - The weighted average return on equity was -20.64%, a decrease of 15.50% compared to -5.14% in the previous year[23]. - The company reported a total of ¥24.06 million in government subsidies for 2022, down from ¥36.58 million in 2021[30]. - The company reported a significant decrease in service revenue, with other sales down 60.37% to approximately ¥6.05 million in 2022[71]. - Overall revenue for the company decreased by 15.93% to ¥1,363,724,358.28 from ¥1,622,188,129.84 in the previous year[69]. Business Operations and Strategy - The company continues to focus on expanding its military electronic information industry and enhancing its core business areas[22]. - The company has developed a complete industrial chain capability in radar systems, covering design, antenna, RF, processing, and simulation[38]. - The satellite application business has established core technologies for remote sensing satellites and ground systems, enhancing its market position[39]. - The intelligent control business focuses on modern battlefield needs, offering integrated control systems and components for various platforms[40]. - The security storage business provides high-performance storage solutions for big data, cloud computing, and AI applications[41]. - The intelligent connected business has developed products and solutions for smart cities and transportation, integrating technologies like 5G and AI[42]. - The company aims to enhance its market position through the development of high-performance domestic computing systems and data storage solutions[79]. - The company plans to strengthen product quality and delivery capabilities in the military market, aiming for a performance breakthrough[104]. - The company will focus on high-quality development while optimizing business integration and emphasizing performance indicators management[105]. - The company aims to expand its market presence in civil sectors such as smart transportation and disaster monitoring, leveraging national policies[101]. Research and Development - The company applied for 96 new patents and software copyrights during the reporting period, with a total of 493 authorized by the end of the period[43]. - The company has a research and development team that includes 25 individuals with doctoral degrees, emphasizing its commitment to talent development[45]. - Research and development expenses increased by 35.95% to approximately ¥230.57 million in 2022, driven by new project initiations and rising material and labor costs[77]. - The company is currently developing advanced radar systems aimed at maintaining technological leadership in the millimeter-wave radar field, with ongoing projects expected to enhance market competitiveness[78]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for the development of new technologies in defense systems[145]. Governance and Management - The company operates independently without a controlling shareholder, maintaining a stable production and operational structure[131]. - The company has a complete and independent procurement, production, and sales system, allowing it to operate directly in the market[131]. - The company has established an independent financial accounting department, ensuring compliance with accounting standards and independent financial operations[135]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[125]. - The company has a well-defined governance structure with clear responsibilities among its decision-making, supervisory, and management bodies[124]. - The company ensures timely and accurate information disclosure, allowing all shareholders equal access to information[127]. - The company has established a comprehensive governance framework, including rules for shareholder meetings and board meetings, to ensure effective internal control[180]. Market Outlook and Risks - The defense budget in China for 2022 was ¥1,476.08 billion, reflecting a 7.1% increase from the previous year, indicating a growing market for defense technology[35]. - The company faces uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[24]. - The company faces risks from industry policies and competition, which may affect product pricing and profit margins[113]. - The company anticipates a new round of military demand release driven by increased weapon consumption due to practical training[100]. Employee and Shareholder Relations - The total number of employees at the end of the reporting period was 2,086, with 988 being technical personnel, representing approximately 47.4% of the workforce[166]. - The employee compensation policy is designed to ensure internal fairness and external competitiveness, aligning with the company's operational performance[168]. - Employee welfare initiatives include paid annual leave, regular health check-ups, and birthday benefits[197]. - The company emphasizes the protection of shareholder and creditor rights by adhering to relevant laws and regulations for information disclosure[197]. Social Responsibility and Environmental Impact - The company emphasizes environmental protection, with subsidiaries implementing relevant facilities and regulations to meet national and local standards[196]. - The company organized the donation of materials worth 56,000 yuan to Jilin in response to a call from the Xi'an High-tech Zone in March 2022[198]. - The company engaged in consumption poverty alleviation activities in October 2022, totaling 12,600 yuan in support[199].