《关于续聘会计师事务所的公告》详见中国证监会指定的创业板信息披露网 站。 证券代码：300183 证券简称：东软载波 公告编号：2024-054 青岛东软载波科技股份有限公司 第六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。 青岛东软载波科技股份有限公司(以下简称"公司")第六届董事会第五次会 议于2024年9月5日在公司会议室以现场结合通讯表决的方式召开，会议通知已于 2024年8月30日以电话和电子邮件等形式发出。本次会议应参会董事9人，实际参 会董事9人，其中独立董事3人，公司部分监事和高级管理人员列席了会议，出席 会议人数符合法律、法规及《公司章程》的规定，会议由董事长黄焱瑜女士主持。 经与会董事表决，审议通过了以下议案： 1、关于续聘会计师事务所的议案 经公司第六届董事会审计委员会审核及同意，公司拟继续聘请中兴华会计师 事务所（特殊普通合伙）担任公司2024年度审计机构。聘用期限自2024年第二次 临时股东大会审议通过本议案后至2024年度股东大会止。2024年度审计费用 60.00万元，其中，年报审计费用45.00万元 ...

关于召开 2024 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、误导性陈述或重大遗漏。 经青岛东软载波科技股份有限公司（以下简称"公司"）第六届董事会第五次 会议审议通过的《关于提请召开 2024 年第二次临时股东大会的议案》，公司拟于 2024 年 9 月 24 日（星期二）下午 14:00，在山东省青岛市市北区上清路 16 号甲 公司会议室召开公司 2024 年第二次临时股东大会（以下简称"股东大会"或"会 议"），现将有关事项通知如下： 一、召开本次会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法合规性： 证券代码：300183 证券简称：东软载波 公告编号：2024-056 青岛东软载波科技股份有限公司 公司第六届董事会第五次会议审议通过了《关于提请召开 2024 年第二次临 时股东大会的议案》，本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》等的规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2024 年 9 月 24 日（星期二）下午 14 ...

证券代码：300183 证券简称：东软载波 公告编号：2024-053 青岛东软载波科技股份有限公司 关于全资子公司取得发明专利证书的公告 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、误导性陈述或重大遗漏。 青岛东软载波科技股份有限公司（以下简称"公司"）全资子公司上海东软载 波微电子有限公司于近日共取得三项发明专利，并取得了国家知识产权局颁发的 相关专利证书，具体情况如下： 发明专利一： 证书号：第 7295929 号 发明名称：电容式触摸按键系统及其控制方法 专利号：ZL 2020 1 0938378.1 专利类型：发明专利 专利申请日：2020 年 9 月 9 日 专利权人：上海东软载波微电子有限公司 授权公告日：2024 年 8 月 16 日 授权公告号：CN 112073047 B 专利申请日：2020 年 11 月 12 日 专利简介：电容式触摸按键系统及其控制方法，所述控制方法包括：执行计 数前的前置步骤；对检测电容对触摸按键感应电容充电的次数进行计数、以及对 触摸按键感应电容向检测电容放电的次数进行计数(或者是，对触摸按键感应电 容对检测电容充电的次数进行计数、以 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 557 million yuan for H1 2024, representing a year-on-year growth of 35.76%, and a net profit attributable to shareholders of 57 million yuan, up 22.89% year-on-year, exceeding market expectations [1][2] - The low-voltage power line carrier communication products saw a 31.53% increase in revenue, contributing significantly to the overall performance, with expectations for expansion in the energy internet sector [2] - The integrated circuit products experienced a remarkable growth of 90.34% in revenue, benefiting from the recovery in the global consumer electronics market [2] - The forecast for net profit attributable to shareholders has been adjusted downwards for 2024-2025 due to high inventory levels in the consumer electronics sector, with expected profits of 80 million yuan and 110 million yuan respectively, but a recovery is anticipated in 2026 with a projected profit of 154 million yuan [2] Summary by Sections Financial Performance - Total revenue for 2022 was 935.88 million yuan, with a projected increase to 1,247.54 million yuan in 2024, reflecting a growth rate of 26.55% [1] - Net profit attributable to shareholders was 163.26 million yuan in 2022, with a forecast of 79.94 million yuan for 2024, indicating a year-on-year growth of 30.84% [1] - The latest diluted EPS is expected to rise from 0.13 yuan in 2023 to 0.17 yuan in 2024 [1] Business Segments - Low-voltage power line carrier communication products accounted for 72.81% of total revenue in H1 2024, with a gross margin of 46.93% [2] - Integrated circuit products contributed 22.68% to total revenue in H1 2024, with a gross margin of 15.45%, despite a decline of 18.78 percentage points year-on-year [2] Market Data - The closing price of the stock is 12.72 yuan, with a market capitalization of 5,884.39 million yuan [4] - The price-to-earnings ratio (P/E) is projected to decrease from 96.39 in 2023 to 38.31 in 2026 [9]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[2]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2024, representing a 15% year-over-year growth[7]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2024, which would represent a 10% growth from 2023[7]. - The company's operating revenue for the reporting period was ¥556,874,001.48, representing a 35.76% increase compared to ¥410,199,382.89 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥57,205,438.54, up 22.89% from ¥46,549,067.12 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥46,341,109.77, reflecting a 21.58% increase from ¥38,116,088.39 in the same period last year[14]. - The net cash flow from operating activities was ¥57,412,410.46, a significant improvement of 431.96% compared to -¥17,295,236.25 in the previous year[14]. - Basic earnings per share increased to ¥0.1237, up 22.96% from ¥0.1006 in the same period last year[14]. - The total comprehensive income for the first half of 2024 was ¥56,623,342.15, compared to ¥45,981,533.48 in the same period of 2023, reflecting an increase of 23.5%[125]. User and Market Data - User data indicates that the number of active users has reached 1.2 million, up 20% year-over-year[2]. - User data indicates that the number of smart meters deployed has reached 3 million units, marking a 20% increase compared to the previous year[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[2]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2025[7]. Product Development and Innovation - New product development includes the launch of a next-generation communication chip, projected to enhance data transmission speeds by 30%[2]. - New product development includes the launch of a next-generation smart meter with enhanced communication capabilities, expected to be available by Q3 2024[7]. - The introduction of a new hybrid communication standard is anticipated to improve data transmission efficiency by 30%[7]. - The company has invested RMB 100 million in new technology research, focusing on smart grid solutions[2]. - The company is investing 100 million RMB in R&D for advanced metering infrastructure technologies over the next two years[7]. - The company has developed a range of new products, including HPLC dual-mode modules and smart energy meters, to meet both domestic and international market demands[24]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local tech firm is underway, expected to close by Q4 2024, which will enhance the company's R&D capabilities[2]. - A strategic acquisition of a local technology firm was completed, enhancing the company's capabilities in IoT solutions and expected to contribute an additional 200 million RMB in revenue annually[7]. - The partnership with the SILA Alliance is expected to drive innovation in smart lighting solutions, potentially increasing revenue by 50 million RMB in the next fiscal year[7]. Financial Position and Assets - Total assets at the end of the reporting period were ¥3,552,814,145.40, a 0.89% increase from ¥3,521,395,832.86 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company were ¥3,147,370,162.91, reflecting a 0.34% increase from ¥3,136,749,821.36 at the end of the previous year[14]. - The company's total liabilities increased to ¥303,693,913.03, up from ¥297,249,616.33 in the previous year, indicating a rise of 2.5%[124]. - The total equity of the company reached ¥3,379,553,353.48, an increase from ¥3,342,144,866.61, marking a growth of 1.1%[124]. Research and Development - The company has increased R&D investment in energy internet and white goods sectors, aiming to optimize existing products and develop new solutions[20]. - Research and development expenses amounted to ¥85,452,020.18, reflecting a 9.96% increase year-on-year, accounting for 15.34% of the current operating revenue[39]. - The company’s investment in research and development remains a priority, with a focus on enhancing product offerings and technological advancements[40]. Risks and Challenges - Risks identified include increased competition in the smart technology sector, with strategies in place to mitigate these challenges[2]. - The company is facing risks related to rising raw material prices, which could impact profit margins and overall profitability[62]. - The company acknowledges the uncertainty in the smart market's development speed, which may affect the expected returns on investments in smart products[65]. - There is a risk of goodwill impairment if acquired assets do not perform as expected, which could negatively impact the company's financial results[66]. Sustainability and Social Responsibility - The company is committed to sustainable development and has integrated green development into its business strategy[74]. - The company aims to contribute to national energy-saving efforts and the "dual carbon" goals through its innovative and efficient product offerings in the energy sector[79]. - In the first half of 2024, the company signed distributed photovoltaic construction projects totaling approximately 1.3 MWp, generating over 1.55 million kWh of green electricity and reducing CO2 emissions by about 1,223 tons[76]. Shareholder and Governance Matters - The company has commitments from major shareholders to not transfer their shares for specified periods, ensuring stability in ownership[80]. - No significant litigation or arbitration matters were reported during the reporting period, indicating a stable legal environment for the company[84]. - The company has not reported any penalties or corrective actions during the reporting period, indicating compliance with regulations[84].

证券代码：300183 证券简称：东软载波 公告编号：2024-047 青岛东软载波科技股份有限公司 第六届董事会第四次会议决议公告 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、误导性陈述或重大遗漏。 青岛东软载波科技股份有限公司（以下简称"公司"）第六届董事会第四次会 议于 2024 年 8 月 13 日在公司会议室以现场结合通讯的方式召开，会议通知已于 2024 年 8 月 8 日以电话、电子邮件及其他通讯方式发出。本次会议应参会董事 9 人，实际参会董事 9 人。会议由董事长黄焱瑜主持，公司监事及高级管理人员列 席了本次会议。会议的召开符合《公司法》和《公司章程》的规定。 经与会董事表决，审议通过了如下议案： 一、关于审议公司《2024年半年度报告及半年度报告摘要》的议案 公司《2024 年半年度报告》及《2024 年半年度报告摘要》具体内容详见中 国证监会指定的创业板信息披露网站。 《会计师事务所选聘制度》具体内容详见中国证监会指定的创业板信息披露 网站。 经与会董事表决，同意票：9 票，反对票：0 票，弃权票：0 票，表决通过。 三、关于制定公司《舆情管理制度》的议案 ...

证券代码：300183 证券简称：东软载波 公告编号：2024-052 青岛东软载波科技股份有限公司 关于公司为全资子公司向银行申请综合授信提供担保的公告 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、误导性陈述或重大遗漏。 一、担保情况概述 青岛东软载波科技股份有限公司（以下简称"公司"）于 2023 年 2 月 7 日 召开第五届董事会第十次会议，审议通过《关于公司及控股子公司向银行申请综 合授信额度的议案》，同意公司及控股子公司拟向中国民生银行股份有限公司申 请总额度不超过人民币 1 亿元的综合授信，授信种类包括但不限于贷款、票据、 保函、信用证等各类银行业务，期限为 3 年。（公告编号：2023-003） 现应中国民生银行股份有限公司佛山分行（以下简称"民生银行"）要求， 公司拟与其签署《最高额保证合同》，追加由公司对全资子公司广东东软载波智 能物联网技术有限公司（以下简称"广东东软载波"）综合授信不超过人民币 2,000 万元整提供连带责任保证担保，担保期限 1 年。 公司于 2024 年 8 月 13 日召开第六届董事会第四次会议审议通过《关于公司 为全资子公司向银行申 ...

舆情管理制度 第一章 总则 第一条 为了提高青岛东软载波科技股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公司商业信 誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律法规的规定 和《公司章程》，制定本制度。 第二条 本制度所称舆情包括： 青岛东软载波科技股份有限公司 舆情管理制度 青岛东软载波科技股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的 事件信息 。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司 已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快速 反 ...

编制单位：青岛东软载波科技股份有限公司 单位：元 | | | | 上市公司核 | | | 2024 年半年度 2024 年半年 | 2024 | 年半年度 | 2024 | 年半年度期 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 算的会计科 | 2024 | 年期初占用 | 占用累计发生 度占用资金的 | | 偿还累计发生 | | | 形成 | 占用性质 | | | | 的关联关系 | | | 资金余额 | 金额（不含利 | | | | 末占用资金余额 | | | | | | | 目 | | | 利息（如有） | | 金额 | | | 原因 | | | | | | | | | 息） | | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

公司《2024 年半年度报告摘要》将刊登在 2024 年 8 月 15 日的《证券时报》 《中国证券报》《证券日报》和《上海证券报》。 经审核，监事会认为：公司 2024 年半年度报告的编制和审核程序符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告的内容 能够真实、准确、完整地反映公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 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、误导性陈述或重大遗漏。 青岛东软载波科技股份有限公司（以下简称"公司"）第六届监事会第四次会 议于 2024 年 8 月 13 日在公司会议室以现场结合通讯方式召开，会议通知已于 2024 年 8 月 8 日以电话、电子邮件及其他通讯方式发出。本次会议应参会监事 3 人，实际参会监事 3 人，董事会秘书列席了会议，出席会议人数符合法律、法规 及《公司章程》的规定，会议由监事会主席关剑梅主持。 经与会监事表决，审议通过了如下议案： 一、关于审议公司《2024 年半年度报告及半年度报告摘要》的议案 公司《2024 年半年度报告》及《2024 年半年度报告摘要》具体内容详见中 ...