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金信诺:2023年度监事会工作报告
2024-04-28 08:07
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 ...
金信诺: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年度定期现场检查报告
2024-04-28 08:07
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 年度定期现场检查报告 注 1:2023 年 12 月 5 日,公司召开第四届董事会 2023 年第十四次会议和第四届监事 会 2023 年第十次会议,审议通过了《关于部分募集资金投资项目延期的议案》,因卫星互 联网行业发展进程不及预期,公司未能按原计划进行投入,导致卫星通信终端及电磁兼容 解决方案研发项目延长至 2024 年 12 月 31 日。具体内容详见巨潮资讯网披露的《关于公 司部分募集资金投资项目延期的公告》(公告编号:2023-126)。 公司 2023 年度定期现场检查报告》之签章页) 中航证券有限公司 年 月 日 | 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:0755-33066884 | | | | 现场检查人员姓名:杨滔、余见孝、朱圣洁 | | | | 年度 现场检查对应期间:2023 | | | | 现场检查时间:2024 年 月 日、2024 年 ...
金信诺: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年度持续督导培训情况的报告
2024-04-28 08:07
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 年度持续督导培训情况的报告 中航证券有限公司(以下简称"中航证券")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《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则(2023 年 8 月修订)》以及《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,对公司董 事、监事、高级管理人员、中层以上管理人员及上市公司控股股东和实际控制人 等相关人员等相关人员进行了培训,本次培训的主要内容包括关联交易行为规范、 募集资金管理及董事、监事、高级管理人员的减持行为规范、信息披露等事项。 现将培训结果报告如下: 一、本次培训的基本情况 2024 年 4 月 18 日,培训小组对公司董事、监事、高级管理人员等相关人员 进行了远程授课,本次培训通过案例与法规相结合的方式,阐述了公司关联交易 行为规范、募集资金管理以及董事、监事、高级管理人员的履职规范、减持行为 规范、信息披露等事项的相关内容。本次培训过程中,保荐机构 ...
金信诺:关于公司2023年度不进行利润分配的专项说明
2024-04-28 08:07
证券代码:300252 证券简称:金信诺 公告编号:2024-038 深圳金信诺高新技术股份有限公司 关于公司 2023 年度不进行利润分配的专项说明 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。 经中汇会计师事务所(特殊普通合伙)为本公司出具的标准无保留意见审 计报告确认,公司 2023 年度归属于上市公司股东的净利润为-326,523,633.77 元。2023 年度母公司净利润为-4,453,231.03 元,根据《公司法》和《公司章程》 的相关规定,按照母公司 2023 年度实现净利润的 10%计提法定盈余公积金 0.00 元,本年度末可供投资者分配的利润为 68,808,832.17 元,母公司期末资本公积 余额为 1,561,474,946.84 元。 二、公司 2023 年度拟不进行利润分配的原因 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事 项的通知》《上市公司监管指引第 3 号——上市公司现金分红》和《公司章程》 等的相关规定,公司本年度实现的可分配利润为负值,不满足分红的条件,经 董事会研究决定,2023 年度利润分配方案为 ...
金信诺:独立董事2023年度述职报告(赵登平)(已离任)
2024-04-28 08:07
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 ...
金信诺: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
2024-04-28 08:07
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 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、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 | 1-2 | 二、非经营性资金占用及其他关联资金往来情况汇总表 3-4 中 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 中汇会专[2024]5617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,审计了深圳金信诺高新技术股份有限公司(以下简称金信诺公 司)2023年度财务报表,并出具了中汇会审[2024]5579号无保留意见的审计报告, 在此基础上对后附的金信诺公司管理层 ...
金信诺:关于控股股东及其他关联方占用资金情况专项公告
2024-04-28 08:07
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 ...
金信诺(300252) - 2023 Q4 - 年度财报
2024-04-28 08:07
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]
金信诺(300252) - 2024 Q1 - 季度财报
2024-04-28 08:07
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]
金信诺:深圳金信诺高新技术股份有限公司内部控制鉴证报告
2024-04-28 08:07
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 ...