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 ...

证券代码：300183 证券简称：东软载波 公告编号：2023-060 青岛东软载波科技股份有限公司 第五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"）第五届董事会第十四次 会议于 2023 年 8 月 14 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 2023 年 8 月 9 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。会议由董事长崔健先生主持，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《2023年半年度报告及半年度报告摘要》的议案 经审议，董事会一致认为：公司 2023 年半年度报告及半年度报告摘要符合 法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司 2023 年半年度报告及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。 公司 ...

证券代码：300183 证券简称：东软载波 公告编号：2023-061 青岛东软载波科技股份有限公司 第五届监事会第十四次会议决议公告 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"）第五届监事会第十四次 会议于 2023 年 8 月 14 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 8 月 9 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，会议由监事会主席黄焱瑜主持。 经与会监事表决，审议通过了如下议案： 一、关于审议公司《2023 年半年度报告及半年度报告摘要》的议案 公司 2023 年半年度报告及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。 公司 2023 年半年度报告摘要将刊登在 2023 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》。 青岛东软载波科技股份有限公司 经审核，监事会认为：公司 2023 年半年度报告的编制和审 ...

上市公司 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 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 | | 2023 年半年度 | 2023 年半年 | 2023 年半年度 | | 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 | 2023 年期初占 | 占用累计发生 | 度占用资金的 | 偿还累计发生 | 2023 年半年度期 | 形成 | 占用性质 | | | | 的关联关系 | 目 | 用资金余额 | 金额（不含利 | 利息（如有） | 金额 | 末占用资金余额 | 原因 | | | | | | | | 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 | | | | | ...

| 公司智慧舒适家业务是要把产品推 | 您好，公司具备强电、弱电、智能化施工资质， | | --- | --- | | 广到工程装饰公司吗？ | 可以直接参与智慧楼宇、智慧学校、智慧医院、 | | | 智慧园区的施工，谢谢。 | | 董秘你好，最近公司股价跌的太狠， | 你好，二级市场价格，受多种因素影响，公司 | | 你们没有想增持回购股份吗，什么原 | 会持续关注二级市场价格。目前公司没有回购 | | 因大跌呢？ | 计划。谢谢。 | | | 您好，公司在智能化不断加大研发投入，已形 | | 公司智能化板块亏损严重，公司有什 | 成智慧综合管理平台、智能控制、智慧舒适家 | | 么对策？ | 三大市场体系的相关产品。公司将继续完善产 | | | 品和解决方案，进一步积极拓展市场。谢谢。 | | | 您好。2022 年末和 2023 年一季度，因受不可 | | | 抗力影响，实际工作日较去年有所减少，公司 | | | 一段时间内员工不能满员，严重影响公司业务 | | | 开展，导致经营业务未能有效开展，致使公司 | | 今年一季 度业绩 下滑主 要原因 是 | 2023 年一季度销售收入和净利润相比去年同 ...

青岛东软载波科技股份有限公司 2023 年第一季度报告 证券代码：300183 证券简称：东软载波 公告编号：2023-031 青岛东软载波科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 青岛东软载波科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 143,889,568.79 | 172,580,781.24 | -16.62% | | 归属于上市公司股东的净利润（ ...

青岛东软载波科技股份有限公司 2022 年年度报告 2023-022 2023 年 4 月 ...

证券代码：300183 证券简称：东软载波 青岛东软载波科技股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |----------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...