证券代码：300136 证券简称：信维通信 公告编号：2023-026 深圳市信维通信股份有限公司 1、补助的类型及确认与计量 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。 一、获取补助的基本情况 深圳市信维通信股份有限公司（以下简称"公司"或"信维通信"）及子公 司信维通信（江苏）有限公司、信维创科通信技术（北京）有限公司、深圳亚力 盛连接器有限公司、深圳艾利门特科技有限公司、伊高得表面处理（深圳）有限 责任公司等自 2023 年 1 月 1 日至本公告披露日累计获得各项政府补助共计人民 币 143,099,356.65 元，已实际收到相关补助款项。具体情况如下： | | 获得补助的原 | | 收到补助的 | | | 收到补助的金额 | 是否与 公司日 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 获得补助的主体 | | | | | | | 常经营 | 有可持 | | | 因或项目内容 | | 时间 | | | （元） | | | | | | | | ...

Financial Performance - Revenue for Q3 2023 was CNY 2,248,424,934.12, a decrease of 9.50% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 323,814,582.32, down 22.42% year-on-year[3] - Net profit excluding non-recurring items for Q3 2023 was CNY 348,029,018.28, an increase of 7.95% compared to the same period last year[3] - Total operating revenue for Q3 2023 was CNY 5,593,755,992.47, a decrease of 9.43% compared to CNY 6,177,556,080.70 in the same period last year[17] - Net profit for Q3 2023 was CNY 513,566,473.09, a decline of 15.00% from CNY 603,860,126.26 in Q3 2022[18] - The total comprehensive income attributable to the parent company for Q3 2023 was CNY 519,287,939.55, a decrease from CNY 614,052,107.52 in Q3 2022, representing a decline of approximately 15.4%[19] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.5347, down from CNY 0.6215 in Q3 2022, reflecting a decrease of approximately 13.9%[19] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 1,550,829,097.62, up 58.46% year-on-year[7] - The net cash flow from operating activities for the period was CNY 1,550,829,097.62, an increase of 58.5% compared to CNY 978,662,141.70 in the same period last year[21] - The company's cash and cash equivalents decreased to CNY 400,061,390.59 from CNY 411,351,301.30, a decline of 2.94%[16] - The total cash and cash equivalents at the end of the period increased to CNY 1,989,580,320.25 from CNY 1,708,959,624.11 at the end of the previous year, marking an increase of 16.4%[21] - The net cash flow from investing activities was -CNY 1,031,249,111.77, worsening from -CNY 390,938,730.02 in the previous year[21] - The net cash flow from financing activities was -CNY 278,586,622.33, an improvement from -CNY 760,665,135.30 in the same period last year[21] Assets and Liabilities - Total assets as of Q3 2023 were CNY 12,976,136,251.63, reflecting a 6.41% increase from the end of the previous year[3] - Total liabilities for Q3 2023 were CNY 5,845,437,818.85, compared to CNY 5,563,191,535.67 in the same period last year, indicating an increase of 5.06%[16] - Long-term borrowings increased significantly to CNY 1,672,000,000.00 from CNY 616,773,320.00, representing a growth of 171.56%[16] - Shareholders' equity attributable to the parent company was CNY 7,055,174,651.69, up 7.18% from the end of the previous year[3] - The company's total equity as of Q3 2023 was CNY 7,130,698,432.78, up from CNY 6,652,210,559.74, reflecting an increase of 7.18%[16] Operational Highlights - The company reported a significant increase in prepayments, up 342.84% year-on-year, primarily due to advance payments for key material purchases[6] - Financial expenses increased by 609.15% to CNY 26,369,195.29, mainly due to exchange rate fluctuations[7] - The company experienced a 171.09% increase in long-term borrowings, totaling CNY 1,672,000,000.00, indicating a strategy to secure more long-term financing[6] - The company is committed to enhancing operational management effectiveness and improving comprehensive budget management levels to achieve long-term healthy development[8] Research and Development - Research and development expenses for Q3 2023 amounted to CNY 422,186,210.01, a decrease of 14.23% compared to CNY 492,411,646.85 in the previous year[17] - The company is actively conducting preliminary research on 6G technology to meet the technical needs of major clients and maintain market competitiveness[8] - The company aims to expand its business opportunities in commercial satellite communications, smart vehicles, IoT, AI, and service robots, transitioning from consumer electronics to a multi-business development phase[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 101,894, with the largest shareholder holding 19.48%[9]

证券代码：300136 证券简称：信维通信 公告编号：2023-024 深圳市信维通信股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情况； 2.本次股东大会无涉及变更以往股东大会决议的情况。 一、会议召开的基本情况 1.会议召集人：深圳市信维通信股份有限公司董事会 2.会议召开时间： （1）现场会议召开时间：2023 年 9 月 5 日（星期二）下午 14:00 （2）网络投票时间：2023 年 9 月 5 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 5 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票 系统进行投票的具体时间为：2023 年 9 月 5 日 09:15-15:00 的任意时间。 3.会议召开地点：深圳市南山区科技园科丰路 2 号特发信息港 A 栋北区 2 楼会 议室。 4.会议表决方式：本次股东大会采取现场投票与网络投票相结合的表决方式。 5.会议主持 ...

广东东方昆仑律师事务所 法律意见书 广东东方昆仑律师事务所 关于深圳市信维通信股份有限公司 2023 年第一次临时股东大会的法律意见书 粤昆律法意字（2023）第 2127 号 致：深圳市信维通信股份有限公司 根据中国证监会发布的《上市公司股东大会规则》（下称"《股东大会规则》"） 的有关规定，广东东方昆仑律师事务所（下称"本所"）受深圳市信维通信股份 有限公司（下称"公司"）委托，指派律师出席公司2023年第一次临时股东大会 （下称"本次股东大会"），并就本次股东大会的召集和召开程序、召集人资格、 出席和列席会议人员资格、表决程序及表决结果等事宜发表法律意见。 本所同意公司将本法律意见书随本次股东大会决议一并公告，且仅用于为公 司2023年第一次临时股东大会见证之目的，不得用作任何其他目的。 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《股东 大会规则》等法律、法规及规范性文件的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会的召集、召开的有关事实及公司提供 的相关文件进行了核查、验证，并出席了本次股东大会，现出具法律意见如下： 一、本次股东大会的召集和召开程序 （ ...

关于中证中小投资者服务中心《股东质询建议函》的回复公告 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。 深圳市信维通信股份有限公司（以下简称"公司"或"信维通信"）于近日 收到中证中小投资者服务中心的《股东质询建议函》（投服中心行权函〔2023〕 44 号）。公司高度重视，认真组织分析，现就相关问题回复如下： 问题一：请你公司结合业务量、产品价格、成本构成、费用变化、客户情况 等，说明维仕科技 2022 年及 2023 年 1-6 月净利率持续增长的原因； 证券代码：300136 证券简称：信维通信 公告编号：2023-023 深圳市信维通信股份有限公司 回复： 2021 年至 2023 年 1-6 月，维仕科技有限公司（以下简称"标的公司"或"维 仕科技"）营业收入分别为 63,798.64 万元、70,877.90 万元、32,252.32 万元， 净利润分别为 809.87 万元、1,706.35 万元和 1,904.27 万元，净利润和净利率 均逐年增加，主要受益于： 1、标的公司持续优化生产工艺和生产流程，与主要供应商保持良好稳定的 合作关系，保证采 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,345,331,058.35, a decrease of 9.42% compared to ¥3,693,035,362.84 in the same period last year[11]. - Net profit attributable to shareholders was ¥193,502,198.13, representing a 5.20% increase from ¥183,945,291.02 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥145,381,372.32, down 13.35% from ¥167,771,293.58 year-on-year[11]. - The net cash flow from operating activities increased by 84.19% to ¥1,377,350,889.79, compared to ¥747,783,192.01 in the same period last year[11]. - Basic and diluted earnings per share were both ¥0.2000, up 5.21% from ¥0.1901 in the previous year[11]. - Total assets at the end of the reporting period were ¥11,126,058,935.66, a decrease of 8.76% from ¥12,194,324,590.98 at the end of the previous year[11]. - Net assets attributable to shareholders increased by 2.39% to ¥6,740,196,042.61, compared to ¥6,582,578,145.83 at the end of the previous year[11]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - The annual shareholders' meeting had a participation rate of 20.18% on May 22, 2023[45]. - The company has appointed a new financial director, Liu Xinnan, effective April 27, 2023[46]. - The total number of shares before the recent change was 967,568,638, with no new shares issued or repurchased[80]. - The total number of shareholders at the end of the reporting period was 96,820[82]. - The largest shareholder, Peng Hao, holds 19.48% of the shares, totaling 188,503,533 shares[83]. Research and Development - Research and development investment for the first half of 2023 was approximately CNY 296 million, with a total of 2,793 patent applications filed to date[16]. - The company has made significant advancements in high-precision connectors and has gained supply qualifications from major automotive manufacturers including Tesla and Volkswagen[16]. - The company is actively researching 6G-related technologies to maintain its competitive edge in the market[15]. - The company emphasizes the importance of continuous R&D investment to maintain a competitive edge in the rapidly evolving consumer electronics industry[41]. Risk Management - The company faces risks from external economic fluctuations, industry changes, and exchange rate uncertainties[2]. - The management emphasizes the importance of improving internal management systems to enhance risk resistance capabilities[2]. - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations, particularly as most exports and imports are settled in USD[41]. Environmental Compliance - The company’s subsidiary, Yigaode, adheres to strict environmental regulations, including compliance with the Water Pollution Prevention and Control Law[48]. - Yigaode's wastewater discharge meets the standard of 0.000094 for total copper, well below the limit of 1.0[50]. - The company has implemented automatic monitoring equipment for pollution discharge[50]. - The company reported no instances of exceeding pollution discharge limits during the reporting period[50]. - The company has established a solid hazardous waste management plan and signed agreements with third parties for the treatment of hazardous waste[52]. Corporate Governance - The company has undergone changes in its board of directors, with Mao Dadong elected as a non-independent director on May 22, 2023[46]. - The company has not engaged in speculative derivative investments during the reporting period[35]. - The company has not sold any significant assets or equity during the reporting period[36][37]. - The company has not reported any significant events affecting its ability to continue operations[123]. Financial Position - The asset-liability ratio as of the end of the reporting period was 38.88%, indicating a healthy financial position[15]. - The company's total assets include cash and cash equivalents amounting to ¥2,302,534,130.79, representing 20.69% of total assets, an increase from the previous year's 14.55%[24]. - The company's financial expenses decreased by 56.26% to ¥19,090,528.51, primarily due to reduced foreign exchange losses[21]. - The company's total liabilities decreased to CNY 4,584,427,829.37 as of June 30, 2023, compared to CNY 5,801,330,204.86 at the start of the year[96]. Market Strategy - The company is focusing on expanding its product offerings in smart home, commercial satellite communication, and smart automotive sectors[15]. - The company plans to increase investment in new product and technology development, particularly in the smart automotive and IoT application sectors, to mitigate external economic risks[41]. - The company expects a revenue growth guidance of 10-15% for the second half of 2023, driven by new product launches and market expansion[158]. Accounting Policies - The financial statements have been prepared in accordance with the latest enterprise accounting standards issued by the Ministry of Finance[124]. - The company recognizes revenue when control of goods is transferred to customers, either at a point in time or over a period, depending on the nature of the performance obligation[184]. - The company recognizes lease liabilities at the present value of unpaid lease payments at the lease commencement date[178]. Taxation - The company reported a tax expense of CNY 20,360,851.82, significantly higher than CNY 4,451,319.98 in the previous year, reflecting an increase of 357.5%[98]. - Shenzhen Xunwei Communication Co., Ltd. has a corporate income tax rate of 15% due to its status as a high-tech enterprise[200]. - The corporate income tax rate for Hong Kong Xunwei Communication Co., Ltd. is 16.5%[200].

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 半年度占用累 | 2023 半年度占 | 2023 半年度 | 2023 半年度 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | 计发生金额（不含 | 用资金的利息 | 偿还累计发 | 期末占用资 | | | | | | | | | 利息） | （如有） | 生金额 | 金余额 | | | | 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 | - | - | - | - | - | - | - | - - | | ...

本资产评估报告依据中国资产评估准则编制 深圳市信维通信股份有限公司拟收购 维仕科技有限公司股权涉及的 该公司股东全部权益市场价值 产评估报告 京坤评报字[2023]0699号 共1册, 第1册 北京坤 元 至 诚 资 产 评 估 有 限 公 司 Beijing KYSIN Assets Appraisal Co., Ltd 二〇二三年八月十日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1143020011202300807 | | | --- | --- | --- | | 合同编号: | KY-PG-2023-485 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 京坤评报字 2023 0699号 | | | 报告名称: | 深圳市信维通信股份有限公司拟收购维仕科技有限 公司股权涉及的该公司股东全部权益市场价值资产 | | | | 评估报告 | | | 评估结论: | 1,024,930,000.00元 | | | 评估报告日: | 2023年08月10日 | | | 评估机构名称: | 北京坤元至诚资产评估有限公司 | | | 签名人员: | 刘林坤 ...

证券代码：300136 证券简称：信维通信 公告编号：2023-021 深圳市信维通信股份有限公司 关于收购股权暨关联交易的公告 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。 特别提示： 1、深圳市信维通信股份有限公司（以下简称"信维通信"或"公司"）拟 以自有资金收购维仕科技有限公司（以下简称"维仕科技"或"标的公司）"的 96.8421%股权，收购完成后，维仕科技将纳入公司合并报表范围。 2、本次交易构成关联交易。 3、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，不构成重组上市，无需取得有关部门批准。根据《深圳证券交易所创业板股 票上市规则》和《公司章程》的相关规定，本次关联交易尚需提交公司股东大会 审议。 4、本次交易存在商誉减值、业绩承诺无法实现、交易审批等风险，具体内 容详见本公告"第九条、交易存在的风险"，敬请广大投资者注意投资风险。 一、关联交易概述 为抓住人工智能、智能汽车时代的声学业务机会，满足声音作为 AI 时代语 音控制入口所带来的产品需求，进一步完善公司在关键电子元器件的产业布局， 提升公司为客户提供从天线、无 ...

证券代码：300136 证券简称：信维通信 公告编号：2023-018 2、审议通过了《关于收购股权暨关联交易的议案》 深圳市信维通信股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会第五次会 议于 2023 年 8 月 16 日在公司会议室以现场和通讯表决方式召开。召开本次会议 的通知及会议资料于 2023 年 8 月 5 日以直接送达、电子邮件等方式送达各位董 事。应参加表决的董事 9 名，实际参加表决的董事 9 名。 会议由公司董事长彭浩先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事就会议议案进行了审议、表决，形成了如下决议： 1、审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》 公司《2023 年半年度报告》及摘要详见巨潮资讯网（www.cninfo.com.cn）。 本议案以 9 票同意，0 票弃权，0 票反对的表决结果获 ...