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]

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]

深圳金信诺高新技术股份有限公司 内部控制鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 | 次 | | --- | --- | --- | | 一、内部控制鉴证报告 | 1-2 | | | 二、内部控制评价报告 | | 3-13 | 内部控制鉴证报告 中汇会鉴[2024]5620号 深圳金信诺高新技术股份有限公司全体股东： 我们接受委托，审核了后附的深圳金信诺高新技术股份有限公司(以下简称金 信诺公司)管理层编制的截至2023年12月31日《深圳金信诺高新技术股份有限公司 内部控制评价报告》并对其中涉及的与财务报表相关的内部控制有效性进行了鉴证。 一、重大固有限制的说明 内部控制具有固有限制，存在由于错误或舞弊而导致错报发生和未被发现的可 能性。此外，由于情况的变化 ...

中航证券有限公司 关于深圳金信诺高新技术股份有限公司 2023 年度证券与衍生品投资情况的核查意见 中航证券有限公司（以下简称"中航证券"或"保荐机构"）作为深圳金信 诺高新技术股份有限公司（以下简称"金信诺"或"公司"）2022 年向特定对 象发行股票的保荐机构，根据《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理（2023 年 8 月修订）》《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（2023 年 12 月修订）》等有关规定，对公司 2023 年 度证券与衍生品投资情况进行了审慎核查，并出具核查意见： 一、证券与衍生品投资审议批准情况 （一）开展沪铜期货套期保值业务的审议批准情况 1、2023 年 3 月 15 日，公司召开第四届董事会 2023 年第四次会议，审议 通过了《关于开展沪铜期货套期保值业务的议案》，公司拟利用期货市场的套期 保值功能，使用自有资金开展沪铜期货套期保值业务，套期保值业务拟投入的保 证金不超过人民币 2,000 万元，业务周期为 2023 年 3 月 15 日至 20 ...

证券代码：300252 证券简称：金信诺 公告编号：2024-036 深圳金信诺高新技术股份有限公司 2023 年度内部控制自我评价及相关意见的公告 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。 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套指 引的规定和其他内部控制监管要求（以下简称"企业内部控制体系"），结合深圳金 信诺高新技术股份有限公司（以下简称"公司"或"金信诺"）内部控制制度和评价 方法，在内部控制日常监督和专项监督的基础上，公司董事会对公司截至2023年12 月31日（内部控制评价报告基准日）的内部控制建立的合理性、完整性和实施的有 效性进行了评价，并就内部控制设计和运行中存在的缺陷进行了认定。现将公司截 至2023年12月31日与公司财务报表相关的内部控制评价情况报告如下： 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的、旨在实现控制 目标的过程。在公司治理层的监督下，按照企业内部控制规范体系的规定，设计、 实施和维护有效的内部控制，评价其有效性，并如实披露内部控制评价报告是本公 司董事会的责任。监事会对董 ...

独立董事黄文锋 2023 年度述职报告 全体股东及股东代表： 作为深圳金信诺高新技术股份有限公司（以下简称"公司"）独立董事，本人严格 按照《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》 《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 黄文锋，独立董事。中国国籍，无境外居留权，出生于1965年6月。管理学会计学 博士、博士生导师、教授、注册会计师，广东省经济学家企业家联谊会副会长，广东 省优秀教师。2001年至2004年在广东金融学院任教会计；2005年至今在暨南大学管理 学院任会计 ...

深圳金信诺高新技术股份有限公司 2023 年度董事会工作报告 2023 年，深圳金信诺高新技术股份有限公司（以下简称"公司"）董事会严 格按照《公司法》《证券法》《上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等法律法规以及《公司章程》《董事会议事规则》等规章制度的规 定，切实履行公司及股东赋予董事会的各项职责，认真贯彻执行股东大会通过的 各项决议，勤勉尽责地开展各项工作，保证了公司持续、健康、稳定的发展。现 将董事会 2023 年主要工作情况报告如下： 一、2023 年公司业务回顾概述 报告期内， 虽然公司 PCB 业务亏损、系统及卫星业务未达预期，但公司传 统通信线缆组件业务及特种业务均保持稳定盈利，高速业务保持快速增长趋势， 公司主要经营部/事业部与职能部门的经营管理情况如下： 1、线缆产品事业部 线缆产品是公司传统优势产品，公司在线缆产品上已实现了通信全系列产品 覆盖，并持续拓展市场份额，为核心设备商、天线厂商客户提供定制化服务。报 告期内，传统线缆市场格局基本稳定、业务随基建周期波动。公司大力开拓新客 户及新市场、积极降本增效，线缆产品业务保持细分领域优势。此外线缆产品事 业部正进一步 ...

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董事会 2024 年 4 月 25 日 经公司独立董事自查，以及董事会核查独立董事在公司的履职情况，结合独 立董事签署的相关自查文件，董事会认为，上述独立董事及其配偶、父母、子女、 主要社会关系未在公司或公司附属企业担任除独立董事以外的任何职务，也未在 公司主要股东公司及其附属企业担任任何职务，未与公司存在重大的持股关系， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，符合《上市公司独立董事管理办法》《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 2 号——创业板上市公司规范 运作（2023 年修订）》中对独立董事独立性的相关要求。 深圳金信诺高新技术股份有限公司 董事会关于对独立董事 2023 年度独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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（2023 年修订）》的规定，独立董事应当 每年对独立性情况进行自查，并将自查情况提交董事会。董事会应当每年对在任 独立董事独立性情况进行评估并出具专项意见，与年度报告同时披露。基于此， 深圳 ...

中航证券有限公司关于 深圳金信诺高新技术股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：中航证券有限公司 | 被保荐公司简称：金信诺 | | --- | --- | | 保荐代表人姓名：余见孝 | 联系电话：0755-33066804 | | 保荐代表人姓名：杨滔 | 联系电话：0755-33066804 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 资金管理制度、内控制度、内部审计制度、关 | 是 | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 4 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4 ...