惠州硕贝德无线科技股份有限公司 独立董事：张耀平、陈荣盛、吴忠生 2023 年 10 月 8 日 根据《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》等法律法规、规范性文 件及《公司章程》的有关规定，作为公司的独立董事，本着实事求是、认真负责 的工作态度，我们对公司第五届董事会第九次临时会议相关事项进行了审核并发 表以下独立意见： 一、关于向全资子公司实缴注册资本及增资以实施募投项目的独立意见。 经核查，我们认为：本次使用募集资金对广州硕贝德科技有限公司（以下简 称"广州硕贝德"）实缴注册资本及使用自有资金及募集资金对广州硕贝德增资， 有利于保障募投项目的实施，未改变募集资金的投资方向和项目建设内容，符合 公司募集资金的使用计划，符合《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》等法律法规和《公司章程》等制度的有关规定，不存 在损害公司和股东尤其是中小股东合法权益的情形，相关审议及表决程序合法有 效。因此，我们一致同意公司使用募集资金对广州硕贝德实缴注册资本，及使用 自有资金及募集资金对广州硕贝德增资用于实施募投项目。 ...

证券代码：300322 证券简称：硕贝德 公告编号：2023-062 惠州硕贝德无线科技股份有限公司 关于向全资子公司实缴注册资本及增资以实施募投项目的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于2023年10月8日召 开的第五届董事会第九次临时会议和第五届监事会第九次临时会议审议通过了《关 于向全资子公司实缴注册资本及增资以实施募投项目的议案》，同意公司使用募集 资金对广州硕贝德科技有限公司（以下简称"广州硕贝德"）实缴注册资本，及使 用自有资金及募集资金对广州硕贝德增资以实施汽车业务总部项目。现将具体情况 公告如下： 一、募集资金基本概况 经中国证券监督管理委员会出具的《关于同意惠州硕贝德无线科技股份有限公 司向特定对象发行股票注册的批复》（证监许可[2020]1963号）同意，公司向14名 特定对象发行人民币普通股（A股）58,976,577股，发行价格为11.53元/股，募集 资金总额为人民币679,999,932.81元，扣除本次发行费用（不含税）人民币 4,983,123.36元后，实际募集 ...

公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 证券代码：300322 证券简称：硕贝德 公告编号：2023-061 惠州硕贝德无线科技股份有限公司 第五届监事会第九次临时会议决议公告 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届监事会第九 次临时会议通知于2023年9月28日以电话、传真、邮件方式送达各位监事，会议 于2023年10月8日在公司会议室召开，会议应参加监事3人，实际参加监事3人。 本次监事会的召开符合国家有关法律、法规和《公司章程》的规定。 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案，形 成会议决议如下： 一、审议通过《关于向全资子公司实缴注册资本及增资以实施募投项目的 议案》。 监事会认为：公司使用募集资金对广州硕贝德科技有限公司（以下简称"广 州硕贝德"）实缴注册资本及使用自有资金及募集资金对广州硕贝德增资以实施 募投项目，符合公司募集资金使用计划和资金需求，不存在变相改变募集资金投 向和损害股东利益的情形，符合有关法律法规和规范性文件的相关规定。因此， 监事会同意公司使用募集资金对广州硕贝德实缴注册资本，及使用 ...

Group 1: Financial Performance - The company reported significant losses in the first half of the year due to low demand in the consumer electronics sector and has made adjustments to its business strategy to address this [3] - R&D expenses increased by 8.47% year-on-year, focusing on RF antenna technology and new energy components [4] - The company's overseas sales gross profit margin is 24.73%, higher than domestic sales, indicating a strategic focus on expanding international client base [4] Group 2: Business Strategy and Adjustments - The company plans to focus on its core business of RF antennas, streamline operations, and reduce unprofitable segments [3] - Adjustments to fundraising projects were made due to market changes, with a shift towards enhancing project efficiency and competitiveness [3] - The company aims to gather large clients and expand its international customer base [3] Group 3: Product Development and Partnerships - The company has completed the R&D of satellite antennas and is prepared to offer various products and services, including active phased array antennas for mobile and automotive applications [2] - There is ongoing collaboration with Huawei, with expectations for deeper partnerships in the future [3] - The company maintains a strong focus on technology and product innovation, with R&D investment consistently accounting for 6%-10% of revenue [4] Group 4: Market Outlook - The company is optimistic about the future growth of the gaming console market, having supplied components to major gaming companies [3] - There are signs of gradual market recovery in the second half of the year, which the company is monitoring closely [3] - The Guangzhou project is progressing normally, with land transfer contracts signed [4]

1、召开时间：2023年9月25日（星期一）16:00-17:00 2、召开地点：价值在线（www.ir-online.cn） 证券代码：300322 证券简称：硕贝德 公告编号：2023-059 惠州硕贝德无线科技股份有限公司 关于举行 2023 年半年度网上业绩说明会的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）已于2023年8月31日 在巨潮资讯网上披露了《2023年半年度报告》。为让广大投资者进一步了解公司2023 年半年度经营成果、财务状况及未来发展规划，公司定于2023年9月25日（星期一） 16:00至17:00在"价值在线"（www.ir-online.cn）举办公司2023年半年度业绩说 明会。 一、说明会召开的时间、地点和方式 1 特此公告。 惠州硕贝德无线科技股份有限公司董事会 3、召开方式：网络互动方式 二、参加人员 公司董事长朱坤华先生、总经理温巧夫先生、董事会秘书黄刚先生、财务负责 人陈忠琪先生、独立董事陈荣盛先生及保荐代表人刘坚先生（如遇特殊情况，参会 人员可能进行调整）。 ...

证券代码：300322 证券简称：硕贝德 公告编号：2023- 057 近日，全资子公司广州硕贝德科技有限公司与广州市规划和自然资源局签署 了《国有建设用地使用权出让合同》，现将有关情况公告如下： 一、《国有建设用地使用权出让合同》主要内容 惠州硕贝德无线科技股份有限公司 关于全资子公司签署国有建设用地使用权出让合同 暨对外投资的进展公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届董事会第五 次临时会议和第五届监事会第五次临时会议于 2023 年 5 月 24 日审议通过了《关 于公司投资汽车业务总部项目的议案》，同意公司使用 9.83 亿元在广州番禺经 济开发区投资建设汽车业务总部项目。上述事项已经公司 2023 年第一次临时股 东大会审议通过，具体内容详见公司在巨潮资讯网上披露的《关于公司投资汽车 业务总部项目的公告》（公告编号：2023-032）。 1、合同双方 出让人：广州市规划和自然资源局 受让人：广州硕贝德科技有限公司 2、出让宗地编号：2023KJ01130097 4、出让宗地面积：50, ...

二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 公司于 2023 年 6 月 15 日召 | 不适用 | | | 次临时会议审议通过了《关 | | | | 开的第五届董事会第七次临 时会议和第五届监事会第七 | | | | | 保荐机构已督促公司严格遵 | | | 于募集资金投资项目延期的 | 守《上市公司监管指引第 2 | | | 议案》，同意将"车载集成 | 号—上市公司募集资金管理 | | | 智能天线升级扩产项目"、 | 和使用的监管要求》、《深 | | | "5G 基站及终端天线扩产建 | 圳证券交易所上市公司自律 | | 5.募集资金存放及使用 | 设项目"、"5G 散热组件建 | 监管指引第 2 号——创业板 | | | 设项目"募投项目的达到预 | 上市公司规范运作》和公司 | | | 定可使用状态时间延长到 | 《募集资金管理 ...

一、会议的召开及出席情况 惠州硕贝德无线科技股份有限公司（以下简称"公司"）2023年第二次临时股东 大会通知在2023年8月31日向指定媒体以公告形式发出（公告编号:2023-056）。本次 股东大会由董事会召集，以现场表决和网络投票方式召开，现场会议召开时间为2023 年9月15日（星期五）下午2:30，会议地点：惠州市仲恺高新区东江高新科技产业园惠 泽大道138号公司会议室，网络投票时间：①通过深圳证券交易所交易系统进行网络投 票的具体时间为：2023年9月15日的交易时间，即9:15—9:25、9:30—11:30 和 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9月 15日9:15至15:00期间的任意时间。 证券代码：300322 证券简称：硕贝德 公告编号：2023-058 3、本次股东大会采取现场投票与网络投票表决相结合的方式召开。 惠州硕贝德无线科技股份有限公司 2023 年第二次临时股东大会决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示: 1、本次股东大会未出现否决议案的情形； 2、 ...

金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于 惠州硕贝德无线科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 金深法意字[2023]第 1102 号 深圳市福田区鹏程一路广电金融中心42层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于 惠州硕贝德无线科技股份有限公司 1 金诚同达律师事务所 法律意见书 复印件、影印件、扫描件、副本与原件、正本一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员的资格、召集人资格、表决程序和表决结果是否符合《公司法》《股东大 会规则》等法律、法规、规范性文件以及《公司章程》的规定发表意见，不对本 次股东大会审议的议案内容以及这些议案所表述的事实或数据的真实性及准确 性发表意见。 2023 年第二次临时股东大会的 法律意见书 金证法意字[2023]第 1102 号 致：惠州硕贝德无线科技股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受惠州硕贝德无 线科技股份有限公司（以下简称"公司"） ...

Corporate Governance and Structure - The company is listed on the Shenzhen Stock Exchange under the stock code 300322[20] - The company's legal representative is Zhu Kunhua[20] - All directors attended the board meeting to review the semi-annual report[5] - The company has established a governance structure that effectively protects the rights and interests of all shareholders and creditors, ensuring clear responsibilities and scientific decision-making[94] - The company strictly adheres to labor laws and actively conducts internal and external training to enhance employee capabilities[94] - The company has not experienced significant changes in the measurement attributes of major assets during the reporting period[53] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[135] - The company has not engaged in any significant related party transactions during the reporting period[103] - The company has not faced any administrative penalties related to environmental issues during the reporting period[93] - The company has complied with various environmental protection laws and has not been penalized for violations during the reporting period[93] Financial Performance - The company's operating revenue for the reporting period was ¥777,165,179.22, a decrease of 4.58% compared to the same period last year[25] - The net profit attributable to shareholders was -¥130,781,340.60, representing a significant decline of 1,567.57% year-on-year[25] - The net cash flow from operating activities was -¥56,603,217.15, a decrease of 151.51% compared to the previous year[25] - The total assets at the end of the reporting period were ¥3,094,351,481.68, an increase of 3.35% from the end of the previous year[25] - The net assets attributable to shareholders decreased by 10.49% to ¥1,101,916,843.49 compared to the end of the previous year[25] - The basic and diluted earnings per share were both -¥0.28, reflecting a decrease of 1,300.00% year-on-year[25] - The company reported a significant increase in non-operating losses, with a total of -¥372,367.88 from various non-recurring items[31] - The company reported a significant decline in revenue and net profit since the first half of 2022, indicating a need for effective management strategies to prevent further performance decline[76] - The company faces external risks due to complex international political and economic conditions, which may adversely affect operational performance if market demand does not recover as expected[75] Research and Development - R&D investment increased by 8.14% to CNY 76.16 million, reflecting the company's commitment to technological advancement[44] - The company is committed to enhancing its research and development efforts to keep pace with rapid technological changes and market competition in the antenna products sector[76] - The company has been focusing on the development and sales of antenna products, fingerprint recognition modules, and thermal management components, which are widely used in consumer electronics and automotive sectors[34] Investment and Capital Management - The total investment amount for the reporting period was ¥22,674,512.37, a decrease of 15.55% compared to the previous year's investment of ¥26,848,120.00[55] - The total amount of raised funds was ¥67,501.68 million, with ¥2,603.47 million invested during the reporting period and a cumulative investment of ¥39,101.64 million[57] - The remaining raised funds amount to ¥30,996.38 million, which includes interest income[57] - The company has temporarily slowed down investment progress due to factors such as weak consumer electronics market demand and public health events[63] - The company plans to invest 983 million RMB in the automotive business headquarters project in Guangzhou, with the establishment of a wholly-owned subsidiary, Guangzhou Shuo Beid Technology Co., Ltd., having a registered capital of 10 million RMB[120] Shareholder Information - The company held its annual general meeting on May 18, 2023, with an investor participation rate of 20.16%[82] - The first extraordinary general meeting of 2023 was held on June 12, 2023, with a participation rate of 19.46%[82] - The total number of shares before the change was 465,746,427, with a decrease of 1,106,456 shares, resulting in a total of 465,746,427 shares after the change[125] - The proportion of limited sale shares decreased from 5.00% to 4.77%, totaling 22,202,315 shares[125] - The number of shareholders holding more than 5% of ordinary shares includes Tibet Shobeyde Holdings Co., Ltd. with 16.92% (78,825,104 shares) and Zhu Kunhua with 2.78% (12,936,677 shares)[131] - The company repurchased 4,934,982 shares, accounting for 1.06% of the total share capital[131] - The total number of ordinary shareholders at the end of the reporting period was 37,399[131] Cash Flow and Liquidity - The company’s cash and cash equivalents increased by 459.47% to CNY 147.08 million, driven by improved financing cash flows[44] - Operating cash flow for the first half of 2023 was negative CNY 56,603,217.15, a significant decline from positive CNY 109,887,023.95 in the first half of 2022[161] - Cash inflow from financing activities increased to CNY 646,055,738.53, compared to CNY 442,929,122.17 in the first half of 2022[162] - The company’s cash and cash equivalents at the end of the period stood at CNY 668,678,862.12, up from CNY 392,147,503.90 at the end of the previous year[162] Compliance and Legal Matters - The company has not reported any major litigation or arbitration matters during the reporting period[102] - There were no violations of external guarantees during the reporting period[99] - The company has not experienced any bankruptcy reorganization matters during the reporting period[101] - The company has not made any significant guarantees during the reporting period[115] Future Outlook - The company has indicated plans for future market expansion and product development, although specific figures and timelines were not disclosed in the report[170] - The company plans to strengthen its internal management and improve operational efficiency to mitigate management risks associated with its expanding business scale[78]