二、担保概述 为了满足业务发展需要，公司控股子公司常州安泰诺特种印制板有限公司 （以下简称"常州安泰诺"）向中国银行股份有限公司常州武进支行（以下简称"中 国银行"）申请授信业务，为支持常州安泰诺的业务发展，公司为常州安泰诺的 前述融资提供担保，担保方式为连带责任保证担保，担保最高债权本金余额为 1,000万元，保证期间为债务履行期限届满之日起三年。 本次担保额度在公司2024年度担保额度预计范围内，具体情况如下： 单位：万元 证券代码：300252 证券简称：金信诺 公告编号：2024-045 深圳金信诺高新技术股份有限公司 关于担保进展的公告 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 深圳金信诺高新技术股份有限公司（以下简称"公司"）于2023年12月6日 和2023年12月21日召开第四届董事会2023年第十四次会议和2023年第五次临时 股东大会审议通过了《关于2024年度为子公司提供担保额度预计的议案》，同意 为保证子公司向业务相关方（包括但不限于银行、供应链金融机构、综合性金融 服务机构、融资租赁公司、担保公司、企业集团财务公司、 ...

本次员工持股计划股票来源为公司回购专用证券账户回购的金信诺A股普通 股股票。 证券代码：300252 证券简称：金信诺 公告编号：2024-044 深圳金信诺高新技术股份有限公司 关于公司 2024 年员工持股计划完成非交易过户的公告 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。 深圳金信诺高新技术股份有限公司（以下简称"公司"）于 2024 年 1 月 9 日召 开第四届董事会 2024 年第一次会议、第四届监事会 2024 年第一次会议，并于 2024 年 2 月 1 日召开 2024 年第一次临时股东大会，审议通过了《关于<深圳金信 诺高新技术股份有限公司 2024 年员工持股计划（草案）>及摘要的议案》《关于 <深圳金信诺高新技术股份有限公司 2024 年员工持股计划管理办法>的议案》《关 于提请股东大会授权董事会办理深圳金信诺高新技术股份有限公司 2024 年员工 持股计划相关事宜的议案》，具体内容详见公司于 2024 年 1 月 10 日、2024 年 2 月 1 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据 ...

上海市锦天城（深圳）律师事务所 www.allbrightlaw.com 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳金信诺高新技术股份有限公司 关于深圳金信诺高新技术股份有限公司 2023 年年度股东大会的 法律意见书 深圳市福田中心区福华三路卓越世纪中心1号楼21-23层 2023 年年度股东大会的 法律意见书 致：深圳金信诺高新技术股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳金信诺高 新技术股份有限公司（以下简称"金信诺"或"公司"）委托，指派本所律师出 席公司 2023 年年度股东大会（以下简称"本次股东大会"或"会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、法规、部门规章和规范性文件以及 《深圳金信诺高新技术股份有限公司章程》（以下简称"《公司章程》"）的规 定，就公司本次股东大会的召集与召开程序、出席会议人员资格、召集人资格、 会议表决程序和表决结果的合法性等有关事宜，出具本法律意见 ...

证券代码：300252 证券简称：金信诺 公告编号：2024-043 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 深圳金信诺高新技术股份有限公司 2023 年年度股东大会决议公告 2、本次股东大会采用现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 （一）会议召开情况 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。 1、股东大会的召集人：公司第四届董事会 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024年5月22日 9:15—9:25、9:30—11:30、13:00—15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2023年5月22 日9:15—15:00期间的任何时间。 3、会议主持人：董事长黄昌华先生 4、现场会议召开地点：深圳市南山区科技生态园 10 栋 B 座 27 楼会议室 5、会议召开方式：采用现场表决与网络投票相结合的方式召开 6、股权登记日：2024年5月16日 7、本次会议的召集、召开和表决程序符合《公司法》《上市公司股东大会 规则》《深圳证券交易所股票上市规则 ...

Financial Performance - The company achieved an operating revenue of 1,998.26 million yuan in 2023, a year-on-year decrease of 6.25%[4] - The net loss attributable to shareholders was 326.52 million yuan, with a net profit loss of 343.10 million yuan after deducting non-recurring gains and losses[4] - The company's operating revenue for 2023 was ¥1,998,262,122.62, a decrease of 6.25% compared to ¥2,131,385,977.36 in 2022[32] - The net profit attributable to shareholders for 2023 was -¥326,523,633.77, an improvement of 13.57% from -¥377,769,295.22 in 2022[32] - The cash flow from operating activities improved significantly, with a net cash flow of -¥26,627,864.12 in 2023, a 79.93% increase compared to -¥132,649,633.68 in 2022[32] - The total assets at the end of 2023 were ¥5,166,013,068.52, down 5.11% from ¥5,444,167,789.61 at the end of 2022[32] - The basic earnings per share for 2023 was -¥0.50, a 24.24% improvement from -¥0.66 in 2022[32] - The company reported a quarterly revenue of ¥649,213,670.35 in Q1 2023, which decreased to ¥386,291,887.57 by Q4 2023[34] - The net profit attributable to shareholders in Q4 2023 was -¥331,764,777.00, reflecting ongoing challenges in profitability[34] Business Segments and Operations - The PCB business incurred a loss of 275 million yuan due to industry downturns and significant order reductions from major clients[5] - The traditional communication cable components and special business segments maintained stable profitability, while the high-speed business continued to grow[8] - The company plans to actively explore domestic and international markets to mitigate losses and improve profitability in the PCB sector[5] - The company is investing in R&D despite ongoing losses in the satellite and wireless business segments[7] - The company has successfully developed and supplied stable phase cables to special equipment units, establishing itself as a leader in the domestic special cable market[42] - The company has made significant advancements in high-speed cable technology, with some products achieving bandwidths of up to 110 GHz[47] - The company is actively expanding its product offerings in the data center sector, focusing on high-speed components and integrated solutions for servers and switches[47] - The PCB business experienced a 20.65% year-over-year decline in gross margin due to significant reductions in demand from the largest customer, leading to underutilization of production capacity and increased fixed cost allocation[55] Market Trends and Projections - The total number of mobile communication base stations in China reached 11.62 million by the end of 2023, a year-on-year increase of 7.3%, with 5G base stations accounting for 3.377 million, representing 29.1% of the total, an increase of 7.8% compared to 2022[41] - The global server market size is expected to reach $130 billion in 2023, with a compound annual growth rate of 8.18% from 2022 to 2026, and the AI server market is projected to exceed $21.1 billion in 2023[42] - The global satellite internet market size is expected to reach 35 billion yuan in 2023, with a compound annual growth rate of 11.2% projected until 2025[43] - The global printed circuit board (PCB) market is experiencing a decline, with a projected drop of 15% in 2023, marking the largest year-on-year decrease since 2001[44] Research and Development - The company has established partnerships with top universities and research institutions to enhance its R&D capabilities and maintain a competitive edge in signal connection technology[57] - The company aims to be a leading expert in signal intelligent one-stop solutions, continuously expanding its market influence and technical advantages in the telecommunications sector[58] - The company is focusing on enhancing its R&D capabilities, having led or participated in the formulation of 45 standards, including 23 IEC standards and 8 national standards[65] - The company’s R&D investment amounted to approximately ¥240.92 million in 2023, representing 12.06% of operating revenue, an increase from 11.91% in 2022[87] Corporate Governance and Management - The company has established a robust corporate governance structure, conducting six shareholder meetings during the reporting period to ensure equal treatment of all shareholders[136] - The company held 15 board meetings during the reporting period, ensuring compliance with relevant regulations and actively participating in training to enhance their responsibilities[138] - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining basic annual salary with year-end performance assessments[138] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[142] - The company has a structured management hierarchy with clear roles for executives, ensuring effective decision-making[156] Employee and Talent Management - The company has a total of 3,221 employees, with 2,411 in production, 185 in sales, and 382 in technical roles[171] - The company has established a talent development system, focusing on high-quality training and targeted programs for different talent groups[172] - The company actively engages in employee training and development, including internal and external training resources to enhance workforce capabilities[172] - A total of 710 employees received positive incentives (promotions, salary increases, public recognition) in 2023, covering 19 companies within the group[188] Financial Management and Investments - The company reported a total investment of ¥114,256,000.00 during the reporting period, a significant increase of 459.97% compared to the previous year[98] - The total amount of unused raised funds is RMB 340.81 million, indicating a significant portion remains available for future projects[107] - The company has a well-defined fundraising management policy that regulates the use and supervision of raised funds[199] - The internal control system allows for timely analysis and reporting of internal control deficiencies to the board and management[195] Risk Management - The company has implemented hedging strategies to mitigate risks associated with raw material prices and foreign exchange fluctuations[103] - The company emphasizes strict internal controls and risk management measures for its derivatives trading activities[103] - The company faces risks from macroeconomic fluctuations and intensified competition, which may lead to pricing pressures and uncertainty in future growth[129] - Foreign exchange risks are increasing due to the company's global business expansion, prompting the need for effective management of foreign exchange assets and liabilities[129]

Financial Performance - The company's revenue for Q1 2024 was ¥465,861,292.03, a decrease of 28.24% compared to ¥649,213,670.35 in the same period last year[5] - The net loss attributable to shareholders was ¥22,024,930.93, representing a decline of 207.74% from a profit of ¥20,442,264.20 in the previous year[5] - The basic earnings per share were -¥0.03, a decline of 200.00% compared to ¥0.03 in the same period last year[5] - Net profit for Q1 2024 was a loss of CNY 31,552,664.32, compared to a profit of CNY 24,598,603.72 in Q1 2023[24] - The total comprehensive income for Q1 2024 was -37,179,423.96 CNY, compared to 27,748,656.03 CNY in the same period last year[25] Cash Flow - The net cash flow from operating activities decreased by 57.64% to ¥6,133,927.52, down from ¥14,481,785.59 in the prior year[5] - Cash inflow from operating activities was 460,205,015.26 CNY, an increase from 425,887,961.89 CNY year-over-year[26] - Net cash flow from operating activities decreased to 6,133,927.52 CNY from 14,481,785.59 CNY in the previous year[28] - Cash inflow from investment activities was 205,996,690.36 CNY, up from 105,060,675.47 CNY in the previous year[28] - Net cash flow from investment activities improved to 2,252,284.05 CNY from -174,222,705.11 CNY year-over-year[28] - Cash inflow from financing activities was 373,087,013.40 CNY, down from 1,177,040,042.35 CNY in the previous year[28] - The net cash flow from financing activities was -135,143,213.97 CNY, compared to 652,032,945.32 CNY in the same period last year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,964,825,257.01, a decrease of 3.89% from ¥5,166,013,068.52 at the end of the previous year[5] - Current liabilities totaled CNY 2,619,499,402.94, down 6.5% from CNY 2,800,331,096.48 year-on-year[21] - Long-term borrowings increased to CNY 95,934,444.44 from CNY 92,800,000.00 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 59,924[11] - The largest shareholder, Huang Changhua, holds 20.82% of the shares, amounting to 137,890,449 shares, with 68,420,000 shares pledged[11] - The total number of shares held by the top ten shareholders includes significant holdings from state-owned and private entities, with the top three shareholders holding a combined 31.14%[12] Investment and R&D - The company continues to invest in R&D despite ongoing losses in the satellite and system business due to delayed demand[16] - Research and development expenses for Q1 2024 were CNY 30,829,306.05, a decrease of 10.4% compared to CNY 34,435,371.02 in Q1 2023[24] Other Financial Metrics - The company reported a significant increase in credit impairment losses, amounting to -¥10,033,728.59, a decrease of 589.45% from the previous year[8] - Investment income dropped by 88.39% to ¥1,148,244.49, down from ¥9,892,461.30 in the same period last year[8] - The company reported a total of ¥10,298,569.31 in non-recurring gains and losses for the period[6] - The fair value change loss of trading financial assets was 7.2284 million RMB, impacting the net profit attributable to shareholders by 6.1441 million RMB[16] - Other comprehensive income after tax for Q1 2024 was a loss of CNY 5,626,759.64, compared to a gain of CNY 3,150,052.31 in Q1 2023[24] Audit Information - The company did not undergo an audit for the Q1 2024 report[30]

深圳金信诺高新技术股份有限公司 独立董事赵登平 2023 年度述职报告 （已离任） 全体股东及股东代表： 本人于2023年4月24日正式辞去深圳金信诺高新技术股份有限公司（以下简称"公 司"）的独立董事职务，2023年任职期间内（2023年1月1日—4月24日）本人严格按照 《中华人民共和国公司法》《上市公司治理准则》《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》等相关法律、法规、规范性文件以及《深 圳金信诺高新技术股份有限公司章程》《深圳金信诺高新技术股份有限公司独立董事 工作制度》等公司相关规定和要求，忠实、勤勉地履行独立董事的职责。积极出席2023 年度相关会议，认真审议各项议案，并对相关议案发表独立意见，对公司的发展及经 营活动进行独立判断，做出客观公正的评价，切实维护公司和全体股东的合法权益。 现将2023年度本人履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 （一）基本情况 赵登平，独立董事。中国国籍，无境外永久居留权，出生于1951年，硕士研究生， 先后毕业于清华大学无线电技术专业、华中科技大学计算机专业。曾任职于海军装备 部总工程师、副部长、海军信息化专 ...

深圳金信诺高新技术股份有限公司 2023 年度监事会工作报告 报告期内，深圳金信诺高新技术股份有限公司（以下简称"公司"）监事会严 格按照《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《上市公 司自律监管指引第2号——创业板上市公司规范运作》和《公司章程》等法律法 规以及公司《监事会议事规则》等制度的规定，认真地履行了自身的职责，依法 独立行使职权，促进公司的规范运作，积极维护公司、全体股东及员工的合法权 益。监事会对公司的财务、股东大会决议等执行情况、董事会的重大决策程序及 公司经营管理活动的合法合规性、董事及高级管理人员履行其职务情况等方面进 行了监督和检查，促进公司的健康、持续发展。 一、监事会会议情况 2023年度，公司监事会共召开了10次会议，会议情况如下： | 召开时间 | 召开届次 | 审议通过的议案 | | --- | --- | --- | | 2023年1月 | 第四届监事会2023年 | 1、《关于调整募集资金投资项目拟使用募集资金金额的议案》 | | 31 | 第一次会议 | | | 2023年2月 | 第四届监事会2023年 | 1、《关于使用募集资金置换预先投入募投项目的 ...

深圳金信诺高新技术股份有限公司 独立董事王诚 2023 年度述职报告 全体股东及股东代表： 大家好！作为深圳金信诺高新技术股份有限公司（以下简称"公司"）的独立董事， 本人按照根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上市公司 治理准则》《上市公司自律监管指引第2号——创业板上市公司规范运作》等相关法 律、法规、规范性文件以及和《深圳金信诺高新技术股份有限公司章程》《深圳金信 诺高新技术股份有限公司独立董事工作制度》等公司制度的要求，在2023年度勤勉地 履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经营状况， 积极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案，充分发挥了 独立董事及各专业委员会委员的作用，切实维护了公司和全体股东尤其是社会公众股 股东的合法权益。现将本人2023年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 王诚：独立董事。中国国籍，无境外永久居留权，出生于1955年，博士学历，先 后毕业于武汉大学及中国社会科学院大学；曾任广西经济管理学院教师、中国社科院 经济所宏观室主任；曾任北京外国经济学说研究会理事和监事长、中国投资学会理 ...

深圳金信诺高新技术股份有限公司 证券代码：300252 证券简称：金信诺 公告编号：2024-037 关于控股股东及其他关联方占用资金情况专项公告 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。 深圳金信诺高新技术股份有限公司（以下简称"公司"或"金信诺公司"） 2023 年度审计机构中汇会计师事务所（特殊普通合伙）（以下简称"中汇事务所"） 对公司控股股东及其他关联方占用资金情况进行了复核，并出具了专项说明（中 汇会专[2024]5617 号）。具体内容如下： 二、备查文件 1、《2023 年度非经营性资金占用及其他关联资金往来情况汇总表》； 2、中汇事务所出具的《关于深圳金信诺高新技术股份有限公司非经营性资 金占用及其他关联资金往来情况的专项审核说明》。 特此公告。 深圳金信诺高新技术股份有限公司董事会 2024 年 4 月 29 日 附件： 2023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：深圳金信诺高新技术股份有限公司 金额单位：人民币万元 一、关于控股股东及其他关联方资金占用情况的专项说明 公司编制了《2023 年度非经营性资金占用及其他 ...