证券代码：300252 证券简称：金信诺 公告编号：2023-104 深圳金信诺高新技术股份有限公司 关于回购公司股份的报告书 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、回购方案的主要内容 （3）回购方式：集中竞价交易 （4）拟回购的价格区间：不超过人民币 13.25 元/股（含）。 （1）拟回购股份的种类：公司已发行的人民币普通股（A 股）。 （2）拟回购股份用途：员工持股计划或者股权激励。 （5）拟回购的数量及占公司总股本的比例：500,000-1,000,000 股（含），按 股数上限来算占公司总股本比例为 0.15%。 （6）拟回购的实施期限：自公司董事会审议通过本次回购方案之日起 12 个 月内。 （7）拟用于回购的资金总额：不超过人民币 1,325 万元（含）。 （8）资金来源：自有资金。 2、相关股东是否存在减持计划 公司董事蒋惠江先生于 6 月 28 日委托公司披露其减持计划，计划于该减持 计划公告披露之日起 15 个交易日后的 6 个月内以集中竞价方式减持公司股份不 超 101,649 股（占公司总股本的 0.0154%， ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,176,429,344.93, a decrease of 5.88% compared to CNY 1,249,928,714.94 in the same period last year[27]. - The net profit attributable to shareholders was CNY 30,201,738.84, down 8.53% from CNY 33,019,708.69 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was CNY 5,725,748.63, a significant decline of 57.81% compared to CNY 13,570,356.06 in the previous year[27]. - The net cash flow from operating activities improved to CNY 38,419,467.91, a remarkable increase of 144.95% from a negative cash flow of CNY -85,466,063.03 in the same period last year[27]. - Basic and diluted earnings per share were both CNY 0.05, down 16.67% from CNY 0.06 in the same period last year[27]. - The weighted average return on net assets was 1.29%, a slight decrease from 1.41% in the previous year[27]. - The company's revenue for the reporting period was approximately ¥1.18 billion, a decrease of 5.88% compared to the previous year[56]. - Research and development expenses increased by 27.51% to ¥97.34 million, representing 8.27% of total revenue[56][60]. - The company reported a net profit of ¥30.20 million, with capitalized R&D expenditures accounting for 179.28% of net profit[60]. - The gross margin for communication components and connectors was 16.25%, down 6.42% year-over-year[59]. - The company reported a net profit margin of 12% for the first half of 2023, an improvement from 10% in the same period last year[186]. Market and Product Development - The company is a leading supplier of key signal interconnection products for the communication industry, with a focus on 5G base station equipment, expecting to see a construction of 350,000 to 360,000 5G base stations by 2025[35]. - The server market in China is projected to grow from 27.34 billion USD in 2022 to 30.8 billion USD in 2023, with a compound annual growth rate of 14.5% from 2019 to 2022, indicating strong demand for the company's data center products[38]. - The satellite internet market in China is expected to reach 44.69 billion RMB by 2025, with a compound annual growth rate of 11% from 2021 to 2025, presenting significant opportunities for the company's satellite communication solutions[40]. - The company has successfully developed and supplied stable phase cables to special technology units, establishing itself as a leader in the special cable market in China[37]. - The company has initiated a phased research and production acceleration plan to meet the growing demand for low-cost products in the special technology sector[43]. - The company is focusing on the integration of satellite communication and 5G coverage, having started its satellite communication layout in 2017[40]. - The company is actively involved in the development of new products, including the OSFP 800G high-speed connector, which aims to enhance market share[60]. - The company has completed the development of a new cold-resistant liquid immersion PCIe 5.0 high-speed cable, which is currently in the mass import phase, targeting the liquid-cooled server market[61]. - The company has completed the design of a low-orbit ground Ku-band phased array antenna, positioning itself for future 6G industry opportunities[62]. Investments and Financial Management - The total investment during the reporting period was ¥108,440,000.00, a significant increase of 348.76% compared to the same period last year[72]. - The company has invested a total of 49,600 million RMB in entrusted wealth management, with an outstanding balance of 10,300 million RMB[83]. - The company reported a loss of 307.59 million RMB from futures investments and a loss of 612.54 million RMB from foreign exchange forward contracts during the reporting period[85]. - The total amount of foreign exchange forward contracts purchased during the reporting period was 62,485.31 million RMB, with a total sale amount of 37,317.21 million RMB[84]. - The company has implemented risk control measures for its futures hedging business, including matching hedging activities with production operations to mitigate price fluctuation risks[86]. - The company has established strict internal control systems for foreign exchange derivative transactions to prevent speculative activities and manage risks effectively[86]. - The company aims to reduce foreign exchange losses and financial expenses through its foreign exchange derivative trading activities[86]. Corporate Governance and Compliance - The company has a robust internal control system and governance structure, ensuring accurate and timely information disclosure to investors[155]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[161]. - There are no significant litigation or arbitration matters affecting the company during the reporting period, with a total of 79.53 million yuan involved in unresolved cases[165]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[167]. - The company continues to focus on social responsibility, aiming for a balance between economic benefits and sustainable development[157]. Environmental and Social Responsibility - The company has established a wastewater treatment plant with a daily processing capacity of 3,500 tons and operates 5 bag dust collectors, 7 sets of acidic gas treatment facilities, 3 sets of organic gas treatment facilities, and 4 alkaline gas towers[149]. - The company strictly adheres to environmental protection regulations and has obtained necessary permits for wastewater discharge, ensuring compliance with various national standards[144]. - The company has implemented an environmental self-monitoring plan, with wastewater tested quarterly and organized waste gas tested annually[151]. - There were no administrative penalties due to environmental issues during the reporting period[154]. - The company is committed to maintaining a healthy and safe working environment for employees, adhering to labor laws and providing social insurance[155]. Employee Incentives and Stock Plans - The company approved the 2023 Restricted Stock Incentive Plan on April 7, 2023, with independent directors expressing their agreement[131]. - The employee stock ownership plan includes 100 employees holding 1,000,000 shares, representing 0.15% of the company's total equity[135]. - The company incurred an expense of CNY 451,586.71 related to the 2023 employee stock ownership plan during the reporting period[137]. - The company is actively promoting housing subsidies for all employees with a bachelor's degree or above, as well as housing allowances for high-level talents[138]. Strategic Partnerships and Market Expansion - The company plans to expand its market presence by increasing exports, targeting a growth rate of 15% in international sales for the next fiscal year[94]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share[94]. - The company is actively pursuing opportunities in the new energy sector, focusing on research, development, and sales[96]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's technological capabilities and market reach[187].

深圳金信诺高新技术股份有限公司独立董事 对第四届董事会 2023 年第十一次会议 相关事项发表的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《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》《公司章程》等相关规定，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，现就公司第四届董事会 2023 年第十一次 会议相关事项基于独立判断立场，发表如下独立意见： 一、关于 2023 年半年度公司控股股东及其他关联方占用公司资金、公司对 外担保情况的专项说明和独立意见 1、报告期内，公司能够认真贯彻执行《关于规范上市公司与关联方资金往 来及上市公司对外担保若干问题的通知》《关于规范上市公司对外担保行为的通 知》的规定，与关联方没有发生非正常资金往来，不存在将资金直接或间接地提 供给关联方使用的各种情形。 2、报告期内，公司担保均已按照相关法律法规的规定履行了审批程序并进 行信息披露。对外担保事项符合《公司法》《关于规范上市公司与关联方资金往 来及上市公司对外担保若干问题的通知》《关于规范上市公司对外担保行为的通 知》《深圳证券 ...

本资产评估报告依据中国资产评估准则编制 深圳讯诺科技有限公司股东 拟转让股权涉及的 深圳讯诺科技有限公司 股东全部权益 资产评估报告 ▪天源评报字〔 2023 〕第 0511 号 共一册 第一册 TIANVIAN 天源 CO 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333020139202300345 | | --- | --- | | 合同编号: | 1000086734 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 天源评报字(2023) 第0511号 | | 报告名称: | 深圳讯诺科技有限公司股东拟转让股权涉及的深圳 讯诺科技有限公司股东全部权益资产评估报告 | | 评估结论: | 24,973,199.72元 | | 评估报告日: | 2023年08月24日 | | 评估机构名称: | 天源资产评估有限公司 | | 答名人员: | 刘小明 (资产评估师) 会 员编号:33180129 | | | 徐春芬 (资产评估师 会员编号:33180164 | | | (可扫描二维码查询备案业务信息) | 说明:报告备案回执仅证明此报告已在业务报备管理系统 ...

证券代码：300252 证券简称：金信诺 公告编号：2023-096 深圳金信诺高新技术股份有限公司 关于转让全资子公司深圳讯诺科技有限公司部分股权实施 股权激励暨关联交易的公告 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"或"金信诺"）于 2023 年 8 月 28 日召开第四届董事会 2023 年第十一次会议和第四届监事会 2023 年第八 次会议，审议通过了《关于转让全资子公司深圳讯诺科技有限公司部分股权实施 股权激励暨关联交易的议案》，同意公司转让全资子公司深圳讯诺科技有限公司 （以下简称"深圳讯诺"）10%股权的用于实施股权激励计划（以下简称"本次股权 激励"、"本次激励计划"或"本次交易"）。现将相关事项公告如下： 一、股权激励情况及关联交易概述 （一）本次交易基本情况 为了进一步建立、健全公司及深圳讯诺的长效激励机制，吸引和留住优秀人 才，促进员工与企业共同成长与发展，公司拟通过转让深圳讯诺10%的股权对公 司及深圳讯诺中参与高速业务经营管理及业务技术开发的核心人员实施股权激 励，交易对价为249.7 ...

深圳金信诺高新技术股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 深圳证券交易所： 根据贵所印发的《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》及相关格式指引的要求，现将本公司 2023 年半年度募集资金存放与使用情况专项说 明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、经中国证券监督管理委员会出具的《关于同意深圳金信诺高新技术股份有限公司向 特定对象发行股票注册的批复》（证监许可﹝2022﹞2745号）同意，公司向特定对象发行人民 币普通股8,500.00万股，发行价格为6.26元/股，募集资金总额为人民币53,210.00万元，扣除发 行费用人民币1,925.85万元，实际募集资金净额为人民币51,284.15万元。其中新增注册资本及 股本为人民币8,500.00万元，资本公积为人民币42,784.15万元。上述募集资金已于2023年1月10 日划至公司指定账户，中汇会计师事务所（特殊普通合伙）就公司本次向特定对象发行股票的 募集资金到账事项出具了《验资报告》（中汇会验﹝2023﹞0032 号），确认募集资金到账。 （二）募 ...

证券代码：300252 证券简称：金信诺 公告编号：2023-097 深圳金信诺高新技术股份有限公司 关于变更部分募投项目实施方式的公告 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"或"金信诺"）于2023年 8月28日召开第四届董事会2023年第十一次会议、第四届监事会2023年第八次会 议审议通过了《关于变更部分募投项目实施方式的议案》，同意公司转让全资子 公司深圳讯诺科技有限公司（以下简称"深圳讯诺"）10%股权的用于实施股权 激励计划，济南讯诺信息技术有限公司（以下简称"济南讯诺"）为深圳讯诺全 资子公司。因深圳讯诺及济南讯诺为公司向特定对象发行股票的募投项目"高速 率线缆、连接器及组件生产项目"的实施主体，本次股权转让完成后，该募投项 目的部分实施方式由全资子公司深圳讯诺、济南讯诺实施变更为由控股90%子公 司深圳讯诺、济南讯诺实施。现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意深圳金信诺高新技术股份有限 公司向特定对象发行股票注册的批复》（证监许可﹝2022﹞27 ...

证券代码：300252 证券简称：金信诺 公告编号：2023-094 深圳金信诺高新技术股份有限公司 第四届监事会 2023 年第八次会议决议公告 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。 一、监事会会议召开情况 深圳金信诺高新技术股份有限公司（以下简称"公司"）第四届监事会2023年 第八次会议通知于2023年8月18日以电子邮件方式送达各位监事，会议于2023年 8月28日上午11点在深圳市南山区深圳湾科技生态园10栋B座27楼会议室以现场 会议+通讯表决的方式召开。本次会议由监事会主席吴骅先生主持，会议应出席 监事3人，实际出席监事3人，公司高级管理人员列席了本次会议，出席会议人员 对本次会议的召集、召开方式无异议。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等规定。 二、监事会会议审议情况 1、审议通过《2023 年半年度报告全文及其摘要》 监事会认真审阅了公司 2023 年半年度报告全文及其摘要等相关资料，监事 会认为：董事会编制和审核公司 2023 年半年度报告全文及其摘要的程序符合法 律、行政法规和 ...

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 转让全资子公司深圳讯诺科技有限公司部分股权 实施股权激励暨关联交易的核查意见 中航证券有限公司（以下简称"中航证券"、"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"、"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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等有关规定，对金信诺转让全资子公司深圳讯诺科技 有限公司（以下简称"深圳讯诺"）10%股权实施股权激励暨关联交易的情况进 行了审慎核查，并出具本核查意见： 一、股权激励情况及关联交易概述 （一）股权激励的基本情况 2 （二）关联交易情况 1 （二）本次交易前后股权结构 鉴于公司副总经理、深圳讯诺总经理李军先生拟直接持有深圳讯诺股权，并 作为赣州超讯诺执行事务合伙人间接持有深圳讯诺的股权，根据《深圳证券交易 所创业板股票上市规则（2023 年修订）》《深圳证券交易所上市公司自律监管指 引第 ...