Financial Performance - The company's revenue for Q3 2023 was ¥228,655,837.24, a decrease of 6.99% compared to the same period last year[4] - Net profit attributable to shareholders was ¥19,478,454.16, down 52.36% year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥17,073,714.51, a decline of 49.09% compared to the previous year[4] - Total operating revenue for Q3 2023 was ¥638,855,220.13, a slight decrease of 0.13% compared to ¥639,696,042.43 in Q3 2022[18] - Net profit for Q3 2023 was ¥65,325,002.43, down 27.5% from ¥89,909,881.44 in Q3 2022[18] - Total comprehensive income for Q3 2023 was ¥64,627,690.34, a decrease from ¥89,944,886.21 in Q3 2022[19] - Basic and diluted earnings per share for Q3 2023 were both ¥0.1427, down from ¥0.1969 in Q3 2022[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,421,590,506.59, a decrease of 4.46% from the end of the previous year[4] - As of September 30, 2023, the total assets of Qingdao Neusoft Carrier Technology Co., Ltd. amounted to CNY 3,421,590,506.59, a decrease from CNY 3,581,190,245.82 at the beginning of the year, representing a decline of approximately 4.5%[15][17] - The company's current assets totaled CNY 2,627,450,325.80, down from CNY 2,758,393,766.14 at the start of the year, indicating a decrease of about 4.8%[16][17] - The total liabilities decreased to CNY 276,141,196.86 from CNY 429,707,255.88, marking a reduction of around 35.7%[17] - The company's equity attributable to shareholders was CNY 3,141,131,626.28, slightly down from CNY 3,145,616,435.24, a decrease of about 0.14%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥6,043,714.44, an increase of 106.44%[4] - The company reported a net cash flow from operating activities of ¥6,043,714.44, a significant improvement from a negative cash flow of ¥93,789,710.62 in the same period last year[21] - Cash and cash equivalents at the end of Q3 2023 stood at ¥249,401,085.44, an increase from ¥137,348,755.86 at the end of Q3 2022[21] - The cash and cash equivalents increased to CNY 1,488,968,908.22 from CNY 1,278,082,053.60, reflecting a growth of approximately 16.5%[16][17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,705[10] - The total number of shareholders with unrestricted shares was reported at 10, with the largest shareholder holding 68,775,700 shares[11] - The company reported a total of 127,158,225 shares under lock-up agreements, with 35,453,100 shares released during the period[13] - The company has no consistent action relationship among the major shareholders listed[11] Operating Costs and Expenses - Total operating costs increased to ¥588,829,609.45, up 4.37% from ¥564,263,635.53 in the previous year[18] - Research and development expenses for Q3 2023 were ¥118,871,766.54, down from ¥130,863,326.35 in the same period last year[18] Investment Activities - The company achieved an investment income of ¥5,001,451.42, compared to a loss of ¥358,041.90 in the previous year[18] - The company reported a significant increase in cash inflow from investment activities, totaling ¥1,499,629,935.83, compared to ¥1,312,567,890.78 in Q3 2022[21] Other Financial Metrics - The basic earnings per share for Q3 2023 was ¥0.0421, down 52.38% year-on-year[4] - The weighted average return on equity was 0.62%, a decrease of 0.72% compared to the previous year[4] - The company reported a significant decrease in trading financial assets by 52.77% due to the redemption of bank wealth management products[8] - The company experienced a 307.01% increase in prepayments, primarily due to an increase in advance payments for materials[8] - The accounts receivable stood at CNY 357,531,153.04, down from CNY 396,866,491.81, indicating a decline of approximately 9.9%[16] - The inventory decreased to CNY 462,875,073.70 from CNY 488,962,158.46, representing a reduction of about 5.3%[16]

证券代码：300183 证券简称：东软载波 公告编号：2023-073 青岛东软载波科技股份有限公司 关于公司为控股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公告内容真实、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青岛分行要求，公司拟与其签署《最高额保 证合同》，追加由公司对控股子公司山东东软载波智能科技有限公司（以下简称 "山东东软载波"）综合授信不超过人民币 3,000 万元整提供连带责任保证担保， 担保期限 1 年。 公司于 2023 年 10 月 25 日召开第五届董事会第十五次会议审议通过《关于 公司为控股子公司向银行申请综合授信提供担保的议案》。表 ...

《2023 年第三季度报告》详见中国证监会指定的创业板信息披露网站。 《2023 年第三季度报告》披露提示性公告刊登在 2023 年 10 月 27 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 2023 年第三季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。 青岛东软载波科技股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、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")第五届监事会第十五次 会议于 2023 年 10 月 25 日在公司会议室以现场结合通讯方式召开，会议通知已 于 2023 年 10 月 20 日以电话和电子邮件的形式发出。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，会议由监事会主席黄焱瑜女士主持。 经与会监事表决，审议通过了如下议案 ...

青岛东软载波科技股份有限公司 2023 年 10 月 25 日 独立董事关于第五届董事会第十五次会议相关事项的独立意见 我们作为青岛东软载波科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所上市 公司自律监管指引第 2 号-创业板上市公司规范运作》及《关于在上市公司建立 独立董事制度的指导意见》《公司章程》等相关法律、法规、规章制度的规定， 对公司第五届董事会第十五次会议相关事项发表如下独立意见： 全体独立董事：张利国、梁文昭、王元月 一、公司独立董事关于公司为控股子公司向银行申请综合授信提供担保的 独立意见 公司本次为控股子公司融资授信提供担保，有利于促进子公司经营发展，被 担保对象为公司合并范围内的控股子公司，经营情况正常，且控股子公司少数股 东提供反担保，财务风险可控。不存在损害公司及股东利益的情形；本次担保决 策程序合法合规，符合《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》《深圳证券交易所上市公司监管指引第 2 号——创业板上市公 司规范运作》的规定。公司独立董事一致同意公司为控股子公司申请银行授信提 供担 ...

证券代码：300183 证券简称：东软载波 公告编号：2023-069 青岛东软载波科技股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、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"）第五届董事会第十五 次会议于 2023 年 10 月 25 日在公司会议室以现场结合通讯方式召开，会议通知 已于 2023 年 10 月 20 日以电话、电子邮件等方式送达全体董事。本次会议应参 会董事 9 人，实际参会董事 9 人。会议由董事长崔健先生主持，公司监事及相关 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： 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。 二、关于公司为控股子公司向银行申请综合授信提供担保的议案 应中国民生银行股份有限公司青岛分行要求，公司拟与其签署《最高额保证 合同》，追加由公司对控股子公司山东东软载波智能科技有限公司综合授信不超 过人民币 3,000 万元整提供连带责任保证担保，担保期限 1 年。 《关于公司为 ...

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公告内容真实、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取得一项发明专利，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： 证券代码：300183 证券简称：东软载波 公告编号：2023-068 青岛东软载波科技股份有限公司 授权公告号：CN 112701663 B 专利权期限：本专利的专利权期限为二十年，自申请日起算。 证书号：第 6418613 号 发明名称：用于功率 MOS 管的过流检测和保护电路、以及功率 MOS 管组 件 专利号：ZL 2020 1 1568334.0 专利类型：发明专利 专利申请日：2020 年 12 月 25 日 专利权人：上海东软载波微电子有限公司 授权公告日：2023 年 10 月 20 日 专利简介：本发明提供一种用于功率 MOS 管的过流检测和保护电路、以及 功率 MOS 管组件。过流检测和保护电路包括电流采样模块和栅极控制模块，电 流采样模块适于采样流过功率 MOS 管源极的电流；栅极控制模块的输 ...

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取得一项发明专利，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： 证书号：第 6321690 号 发明名称：任意分频比时钟产生电路 专利号：ZL 2017 1 0670091.3 专利类型：发明专利 专利申请日：2017 年 08 月 08 日 专利权人：上海东软载波微电子有限公司 授权公告日：2023 年 09 月 12 日 授权公告号：CN 107395160 B 证券代码：300183 证券简称：东软载波 公告编号：2023-067 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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 先地位，进一步提升公司的核心竞争力。 特此公告。 青岛东软载波科技股份有限公司 董事会 2023 年 9 月 13 日 专利权期限：本专利的专利权期限为二十年，自申请日起算。 专利简介：一种任意分频比时钟产生电路，包括：电压控制电路、第一电荷 存储器、比较器以及第一开关电路，其中：电压控制电路，设置在第一电压源与 ...

关于公司高级管理人员近亲属短线交易及致歉的公告 本公司及董事会全体成员保证公告内容真实、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")于近日收到公司高级管理 人员陈秋华女士出具的《关于本人近亲属买卖东软载波股票的情况说明及致歉 函》，获悉其近亲属徐碧梅女士于 2023 年 8 月 16 日通过集中竞价方式买入公司 股票，2023 年 8 月 17 日通过集中竞价方式卖出公司股票，根据《中华人民共和 国证券法》(以下简称"《证券法》")《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等有关规定， 上述交易构成短线交易。现将相关情况公告如下： 根据《证券法》等相关规定，徐碧梅女士上述买卖公司股票的行为构成短线 交易，本次股票交易产生收益 224 元（计算方法：卖出金额-买入金额）。 截至本公告披露日，陈秋华女士未持有公司股票，其近亲属徐碧梅女士未持 有公司股票。 二、本次短线交易的处理情况及公司采取的措施 证券代码：300183 证券简称：东软载波 公告编号：2023-065 公司知悉此事后高度重视，并及 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 410,199,382.89, representing a 4.15% increase compared to CNY 393,859,963.71 in the same period last year [22]. - The net profit attributable to shareholders decreased by 7.31% to CNY 46,549,067.12 from CNY 50,217,990.74 year-on-year [22]. - The net profit after deducting non-recurring gains and losses increased by 13.35% to CNY 38,116,088.39, up from CNY 33,628,109.93 in the previous year [22]. - The net cash flow from operating activities improved significantly, with a net outflow of CNY 17,295,236.25, compared to a net outflow of CNY 99,600,154.60 in the same period last year, marking an 82.64% improvement [22]. - Total assets at the end of the reporting period were CNY 3,466,189,546.96, a decrease of 3.21% from CNY 3,581,190,245.82 at the end of the previous year [22]. - The net assets attributable to shareholders decreased by 0.75% to CNY 3,122,131,236.13 from CNY 3,145,616,435.24 at the end of the previous year [22]. - Basic earnings per share were CNY 0.1006, down 7.37% from CNY 0.1086 in the same period last year [22]. - The weighted average return on net assets was 1.47%, a decrease of 0.17% compared to 1.64% in the previous year [22]. Corporate Governance - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the company's management [4]. - The report indicates that all board members attended the meeting to review the half-year report, reflecting corporate governance practices [4]. - The financial report was approved by the board of directors on August 14, 2023, indicating timely governance and oversight [195]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section [4]. - The report emphasizes the importance of understanding the difference between plans, forecasts, and commitments to mitigate investment risks [4]. - The company has a comprehensive risk management framework in place to address operational challenges [4]. - The company faces risks from rising raw material prices, which could impact product gross margins and overall profitability [85]. - The company is exposed to sales price decline risks due to increasing competition in the power line carrier communication industry [85]. - The company has a significant amount of accounts receivable, primarily due to its sales to reputable clients in the power industry, which poses a liquidity risk [87]. - The company has implemented measures to improve accounts receivable recovery efficiency, reducing associated risks [87]. - The company faces risks related to the uncertainty of the intelligent market development, which may affect the expected returns from its investments in intelligent products [7]. Strategic Direction and Innovation - The company is focused on developing new technologies and products, although specific details are not provided in the excerpts [4]. - The company is focused on developing new technologies and products in the field of smart metering and IoT applications [14]. - The company is actively pursuing market expansion strategies and collaborations within the smart lighting and IoT sectors [14]. - The company achieved operating revenue of 410.20 million yuan, a year-on-year increase of 4.15% [42]. - The company is actively participating in digital transformation projects for domestic distribution networks, focusing on communication, control, and information collection [37]. - The company aims to support the "30-60" dual carbon goals by optimizing energy structures and reducing carbon emissions through its comprehensive energy management cloud platform [33]. - The company is committed to energy-saving and emission-reduction initiatives in line with national "dual carbon" goals [99]. - The company is committed to low-carbon development and aims to contribute to national energy-saving and carbon reduction goals through its innovative products and technologies [112]. Subsidiaries and Market Presence - The company has subsidiaries in various regions, including Shandong, Guangdong, and Hong Kong, indicating a broad operational footprint [12]. - The company has established a fabless model for its integrated circuit design, focusing on core technology and customer service capabilities [32]. - The company is expanding its market presence by developing overseas projects, particularly in the AMI field, showcasing advantages in communication speed and anti-interference capabilities [36]. - The company is actively expanding its market presence through localized services and technical support across most provinces in China [39]. - The company has a total of 9 subsidiaries included in the consolidated financial statements, all of which are wholly-owned or majority-owned [196]. Financial Stability and Investments - The company has established internal control management systems to conduct annual goodwill impairment tests [89]. - The company acknowledges the risk of goodwill impairment due to potential downturns in the acquired asset's industry or business performance [7]. - The company has not declared any dividends for the current period, as indicated by the profit distribution section [187]. - The total amount of major contracts signed was 1,002.12 million yuan, with no significant risks identified [137]. - The company reported a total of 4,524.52 million yuan in related party transactions, accounting for 14.68% of similar transactions [124]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period [71][72]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period [125]. Research and Development - Research and development expenses amounted to ¥77,709,998.35, a decrease of 4.98% from the previous year [53]. - The company is actively involved in the research and development of new technologies and products in the field of integrated circuits and smart products [194]. - The company has a total of 30 invention patents, 31 utility model patents, and 309 software copyrights as of the reporting period [48]. - The company has initiated a new marketing strategy aimed at increasing brand awareness, projected to boost sales by 25% in the next quarter [69]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2023 was -31,510,218.45 RMB, compared to 20,867,560.64 RMB in the same period of 2022, indicating a decline in operational cash generation [176]. - The net cash flow from investment activities was 142,921,336.50 RMB, a significant improvement from -15,777,169.19 RMB in the previous year [177]. - The total cash inflow from operating activities was 335,442,436.32 RMB, down from 340,441,041.87 RMB in the first half of 2022, showing a slight decline [176]. - The company reported a cash increase of 38,496,860.11 RMB in the first half of 2023, contrasting with a decrease of 65,970,217.60 RMB in the previous year [177].

青岛东软载波科技股份有限公司 2023 年 8 月 14 日 独立董事关于第五届董事会第十四次会议相关事项的独立意见 我们作为青岛东软载波科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所上市 公司自律监管指引第 2 号-创业板上市公司规范运作》及《关于在上市公司建立 独立董事制度的指导意见》《公司章程》等相关法律、法规、规章制度的规定， 对公司第五届董事会第十四次会议相关事项发表如下独立意见： 一、公司独立董事关于 2023 年半年度公司关联方资金占用情况的独立意见 公司已严格按照相关法律法规、部门规章、规范性文件及《公司章程》等规 定，建立有效的内部控制体系并得到良好执行，公司控股股东及其他关联方已知 悉并严格遵守《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》等法律法规、规范性文件及《公司章程》等有关规定。经核查，报告期 内，公司不存在控股股东、实际控制人及其他关联方占用公司资金的情况，也不 存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联方资金占用情况。 二、公司独立董事关于 2023 年半年 ...