北京同有飞骥科技股份有限公司 独立董事关于相关事项的独立意见 我们作为北京同有飞骥科技股份有限公司（以下简称"公司"）的独立董事， 根据《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》等法律法规、规范性文件以及《公司章程》、《独 立董事工作制度》等规定，对公司相关事项进行了认真审议并发表如下独立意见： 一、关于公司 2023 年半年度对外担保情况的独立意见 经核查，截至本公告披露之日，公司无控股股东、实际控制人。报告期内， 公司不存在为控股股东、实际控制人及其他关联方、任何非法人单位或个人提供 担保的情形；控股股东、实际控制人及其他关联方也未强制公司为他人提供担保。 截至报告期末，公司不存在对外担保情形。 二、关于公司 2023 年半年度控股股东及其他关联人占用公司资金情况的独 立意见 经核查，截至本公告披露之日，公司无控股股东、实际控制人。报告期内， 公司严格遵守国家法律、法规及规章制度等相关规定，不存在公司的控股股东、 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延续至 报告期的控股股东、实际控制人及其他关联方占用公司资金的情况。 ...

证券代码：300302 证券简称：同有科技 公告编号：2023-066 北京同有飞骥科技股份有限公司 关于为全资子公司申请银行授信提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、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 北京同有飞骥科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日 召开第四届董事会第三十八次会议，审议通过了《关于为全资子公司申请银行授 信提供担保的议案》。为满足日常生产经营需要，公司全资子公司湖南同有飞骥 科技有限公司（以下简称"湖南同有"）拟向上海浦东发展银行股份有限公司长 沙分行（以下简称"浦发银行"）申请综合授信额度（敞口）1,000 万元，授信期 限一年（具体起止日期以银行审批为准）。由公司为上述银行授信提供连带责任 保证。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》、《公司对外担保 管理制度》等相关规定，本次担保事项在公司董事会审议权限范围内，无需提交 股东大会审议。 二、被担保人基本情况 1、被担保人：湖南同有飞骥科技有限公司 3、法定代表人：周泽湘 4、成立日期：2020 年 3 月 20 日 5、公司住 ...

北京同有飞骥科技股份有限公司 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 | | 湖南同有飞骥科 | 全资子公司 | 应收票据 | 500.00 | | | 500.00 | - | 关联交 | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 技有限公司 | | | | | | | | 易 | 往来 | | 上市公司的子公司及其附 属企业 | 湖南同有飞骥科 湖南同有飞骥科 | 全资子公司 全资子公司 | 应收账款 其他应收款 | 1,392.78 9.45 | 597.87 2,800.55 | | | 1,990.65 2,810.00 | 关联交 资金往 | 经营性 非经营 | | | 技有限公司 | | | | | | | | 易 | 往来 | | | 技有限公司 | | | | | | | | 来 | 性往来 | | | 北京钧诚企业管 | 全资孙公司 | 其他应收款 | 18,737.79 | | | | 18,737.79 | 资金往 | 非经营 | | | 理有限公司 ...

证券代码：300302 证券简称：同有科技 公告编号：2023-063 北京同有飞骥科技股份有限公司 第四届董事会第三十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 北京同有飞骥科技股份有限公司（以下简称"公司"）第四届董事会第三十 八次会议于 2023 年 8 月 25 日在北京市海淀区地锦路 9 号院 2 号楼公司会议室 以现场表决和通讯表决相结合的形式召开。本次会议的通知已于 2023 年 8 月 15 日以书面方式送达给所有董事。应出席本次会议的董事 7 人，实际出席本次会议 的董事 7 人。会议由董事长周泽湘先生主持，公司监事和高级管理人员列席了会 议。会议的召集、召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、会议审议情况 1、审议通过《2023 年半年度报告及摘要》 《2023 年半年度报告》及其摘要详见巨潮资讯网（www.cninfo.com.cn）。 《2023 年半年度报告摘要》同时刊登在《证券时报》。 审议结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2023 年半年度计 ...

证券代码：300302 证券简称：同有科技 北京同有飞骥科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|---------------------------------| | 投资者关系活动 | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 中银证券：袁妲、吕然、李圣宣 | | 人员姓名 | 众安保险：徐赛 | | | 静衡投资：李远卓 | | | 信泰保险：武浩翔 | | 时间 | 2023 年 6 月 1 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事兼董事会秘书：方一夫先生 | | 员姓名 | 战投中心副总经理：时志峰女士 | | 投资者关系活动 | | | 主要内容介绍 | 通： | | | 1、公司业务经营情况如何？ | | | | | | | | | | | | | | | | | | | | | | | | | | --- | |---------------------- ...

证券代码：300302 证券简称：同有科技 北京同有飞骥科技股份有限公司 投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 参与公司 2022 年度网上业绩说明会的投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日（星期五）15:00-17:00 | | | 地点 | 网络平台"约调研 小程序"（https://www.irlianmeng.com） IR | | | 上市公司接待人 | 董事长兼总经理：周泽湘先生 董事兼董事会秘书：方一夫先生 | | | 员姓名 | 财务总监：杨晓冉女士 | | | | 独立董事：陈守忠先生 | | | | 公司于 年 月 日（星期五）举行了 年度网上 2023 5 12 2022 | | | 投资者关系活动 | 业绩说明会，公司管理层与投资者进行了互 ...

Financial Performance - The company's revenue for Q1 2023 was ¥148,699,090.67, representing a 6.38% increase compared to ¥139,774,645.50 in the same period last year[4] - Net profit attributable to shareholders was ¥9,334,115.22, a 2.09% increase from ¥9,143,079.38 year-on-year[4] - Basic earnings per share rose to ¥0.0193, reflecting a 3.21% increase from ¥0.0187 in the same period last year[5] - The company's weighted average return on equity was 0.62%, up from 0.61% year-on-year[5] - Operating profit, excluding losses from equity investments, reached CNY 26.58 million, a year-on-year growth of 47.45%[17] - The total comprehensive income for Q1 2023 was CNY 8,371,424.00, compared to CNY 9,115,091.92 in Q1 2022, showing a decrease of about 8.15%[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥7,796,966.54, a 110.20% increase from a negative cash flow of ¥76,406,723.00 in the previous year[4] - The net cash flow from operating activities increased by 110.20% to ¥7,796,966.54, primarily due to the recovery of contract payments for key projects and tax refunds[9] - The net cash flow from financing activities surged by 484.16% to ¥20,743,302.78, driven by long-term loans received for the Changsha Industrial Park construction project[9] - The net cash flow from financing activities for Q1 2023 was CNY 20,743,302.78, a recovery from a negative cash flow of CNY -5,399,593.93 in Q1 2022[31] Investment Activities - The cash flow from investment activities was negative at -¥39,136,733.34, a decline of 176.12%, mainly due to guarantee deposits for the Changsha Industrial Park project and the purchase of financial products[9] - The total cash outflow from investing activities in Q1 2023 was CNY 40,150,004.57, compared to CNY 14,173,670.76 in Q1 2022, indicating an increase of approximately 183.06%[31] - The company received cash from investment recoveries amounting to ¥1,013,271.23, marking a 100% increase due to the maturity of financial products[9] - The company made cash payments for investments totaling ¥6,000,000.00, a 100% increase due to the purchase of financial products[9] Revenue Sources - Revenue from the subsidiary Hongqin Technology significantly increased to CNY 105.73 million, a year-on-year growth of 280.73%[16] - Revenue from storage systems was CNY 43.08 million, maintaining a positive trend despite project delivery fluctuations[16] - Total revenue from sales of goods and services received in Q1 2023 was CNY 121,632,588.43, compared to CNY 50,306,130.44 in the same period last year, indicating a significant increase of approximately 142.36%[29] Expenses - Cash paid for employee benefits rose by 64.82% to ¥36,966,531.64, mainly due to the payment of last year's bonuses[9] - Cash paid for taxes increased by 128.53% to ¥26,351,522.19, primarily due to the payment of deferred tax liabilities[9] - Research and development expenses rose to CNY 15.99 million, reflecting a year-on-year increase of 23.03%[17] - Research and development expenses increased to CNY 15,990,740.04 in Q1 2023 from CNY 12,997,178.49 in Q1 2022, reflecting a rise of approximately 23.06%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,920[11] - The largest shareholder, Zhou Zexiang, holds 17.34% of the shares, amounting to 84,028,597 shares, with 63,021,448 shares pledged[11] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,903,314,262.64, a slight increase of 0.26% from ¥1,897,250,974.56 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, were CNY 1.90 billion, slightly up from CNY 1.90 billion at the beginning of the year[22] - The company's total liabilities decreased from CNY 387.76 million to CNY 383.48 million[23]

Financial Performance - The company reported a significant loss in the fiscal year 2022, with specific reasons and countermeasures detailed in the management discussion section[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company’s operating revenue for 2022 was ¥435,285,507.54, an increase of 11.35% compared to ¥390,908,671.41 in 2021[21]. - The net profit attributable to shareholders was -¥20,209,666.90, representing a decrease of 67.34% from -¥12,077,369.73 in the previous year[21]. - The cash flow from operating activities was -¥18,135,270.57, a decline of 115.18% compared to ¥119,476,826.87 in 2021[21]. - The total assets at the end of 2022 were ¥1,897,250,974.56, reflecting a growth of 4.71% from ¥1,811,954,708.51 at the end of 2021[21]. - The company reported a basic earnings per share of -¥0.0416, down 67.07% from -¥0.0249 in 2021[21]. - The company reported a net profit of -RMB 20.21 million, a decrease of RMB 8.13 million year-on-year, but operating profit, excluding investment losses, was RMB 15.52 million, showing a year-on-year increase[53][55]. - The company reported a net cash flow from operating activities decreased by 115.18% year-on-year, resulting in a net outflow of ¥18,135,270.57 in 2022 compared to a net inflow of ¥119,476,826.87 in 2021[91]. - The company reported an investment loss of ¥38,988,790.58, which accounted for 167.07% of total profit, primarily due to increased losses from joint ventures[95]. Revenue and Market Position - The company is positioned in the rapidly growing storage industry, driven by advancements in cloud computing and artificial intelligence, with a focus on flash and distributed storage technologies[32]. - The company experienced significant fluctuations in quarterly performance, with a net profit of ¥9,143,079.38 in Q1, but losses in subsequent quarters, culminating in a Q4 loss of -¥23,618,530.05[24]. - The company secured contracts for significant projects, including a RMB 123 million centralized storage project and a RMB 102 million distributed storage project[47]. - Revenue from government clients was ¥337,969,643.31, accounting for 77.64% of total revenue, with a year-on-year increase of 47.37%[74]. - Revenue from non-government clients decreased by 39.77% to ¥97,315,864.23, representing 22.36% of total revenue[74]. - Distributed storage systems revenue surged by 790.77% to ¥121,981,950.52, while solid-state storage revenue fell by 31.63% to ¥135,701,309.82[74]. - The company achieved a revenue of RMB 435.29 million, representing a year-on-year growth of 11.35%[53]. - The system-level storage revenue reached RMB 299.58 million, with a year-on-year increase of 55.69%, becoming the main driver of revenue growth[54]. Research and Development - The total R&D investment over the past three years has approached 200 million yuan, with an average annual R&D investment accounting for over 15% of revenue[40]. - The company has accumulated over 200 intellectual property rights, showcasing its comprehensive R&D capabilities from chips to systems[40]. - The company has established a "121" overall R&D system with four research centers, enhancing R&D efficiency and focus[40]. - R&D investment amounted to approximately RMB 70.76 million, accounting for 16.26% of total revenue, reflecting the company's commitment to innovation[54]. - The company has established a research and development team of over 100 people, focusing on storage systems and SSD infrastructure development[49]. - The company has launched self-developed products NCS15000 and ACS11000, targeting high-security users such as government departments and military[88]. - The company is developing a next-generation autonomous NVMe end-to-end all-flash integrated high-end storage hardware platform to enhance its market position[88]. - The company has made significant advancements in distributed storage systems, enhancing performance and functionality to meet market demands[88]. Governance and Management - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[127]. - The board of directors comprises 7 members, including 3 independent directors, and operates in accordance with legal requirements and internal regulations[128]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[128]. - The company has maintained a high level of information disclosure, ensuring that all shareholders have equal access to information[129]. - The company has a complete and independent operational structure, with no controlling shareholder or actual controller[132]. - The company has established a fair and transparent mechanism for the appointment of senior management, ensuring compliance with legal requirements[128]. - The company appointed Yang Xiaoran as the new CFO on February 24, 2022, following the resignation of the previous CFO, Fang Yifu[136]. - The company has a diverse board of directors with members holding various professional backgrounds, including finance, engineering, and management[139]. Strategic Focus and Future Plans - The company has established a strategic focus on "self-controllable, flash memory, and cloud computing" for 2023[109]. - The company aims to deepen its market presence in key sectors such as power, oil, and transportation, targeting "8+2" industry clients[110]. - The company plans to enhance its sales team and develop a systematic sales model to cover the market comprehensively[110]. - The company intends to upgrade its existing products to improve security, stability, and cost structure[112]. - The company aims to achieve a comprehensive replacement of foreign X86 architecture storage products with its own solutions[111]. - The company is focusing on the development of next-generation self-controllable distributed storage systems[111]. - The company is leveraging capital markets to expand its industrial layout, forming a complete storage industry chain from core components to systems, and exploring new investment opportunities through capital operations[115]. Social Responsibility and Compliance - The company actively engages in social responsibility initiatives, including significant donations to educational institutions, exceeding one million in scholarships[193]. - The company has achieved certifications in quality, environmental, and occupational health safety management systems, enhancing its corporate image[193]. - The company maintains strong relationships with customers and suppliers through rigorous procurement management and a commitment to quality service[192]. - The company has not reported any major environmental issues or penalties during the reporting period, indicating compliance with environmental regulations[189]. - Employee welfare is prioritized, with full compliance in labor contracts and benefits such as health check-ups and performance-based compensation systems[192]. Risks and Challenges - The company faces macroeconomic risks due to geopolitical tensions and trade protectionism, which could impact its production plans and operational performance[118]. - The company acknowledges the risk of management challenges as it expands through acquisitions and builds its storage base, necessitating effective integration and oversight[122]. - The company is addressing potential market risks related to the implementation of national strategies for self-sufficiency, which could affect market opportunities if progress is slower than expected[124]. - The company is under investigation by the China Securities Regulatory Commission, which may impact its operations and stock transfer activities[200].

证券代码：300302 证券简称：同有科技 公告编号：2023-040 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。 北京同有飞骥科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年 年度报告摘要》。 为了让投资者更加深入的了解公司的发展战略、生产经营等情况，公司将于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 在"同有科技投资者关系"小程序 举行 2022 年度网上业绩说明会。本次说明会将采用网络远程的方式举行，投资 者可登陆"同有科技投资者关系"小程序参与互动交流。为广泛听取投资者的意 见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 北京同有飞骥科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 参与方式一：在微信小程序中搜索"同有科技投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"同有科技投资者关系"小程序，即可参与交流。 出席本次说明会的人员有：公司董 ...