董事会关于公司2023年半年度募集资金存放与使用情况的 专项报告 证券代码：300447 证券简称：全信股份 公告编号：2023-048 南京全信传输科技股份有限公司 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。 根据《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》《深圳证券交易所创业板上市公司自律监管指南 第 2 号—公告格式第 21 号：上市公司募集资金年度存放与使用情况 的专项报告格式》等有关规定，现将本公司 2023 年半年度募集资金 存放与使用情况报告如下： 一、 向特定对象发行募集资金基本情况 1、实际募集资金金额、资金到位情况 公司经中国证券监督管理委员会证监许可[2021]1473 号文的核 准，并经深圳证券交易所同意，公司向特定对象发行人民币普通股（A 股）21,319,120 股，每股发行价格 15.01 元，募集资金总额为人民 币 319,999,991.20 元 ， 扣 除 不 含 税 保 荐 承 销 费 用 人 民 币 6,000,000.00 元，公司实际募集资金人民币 313,999,991.20 元 ...

本公司及监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。 南京全信传输科技股份有限公司（以下简称"公司"）第六届监 事会九次会议于 2023 年 8 月 21 日以通讯会议方式召开。本次会议通 知于 2023 年 8 月 10 日以电子邮件或专人送达的方式发出。本次会议 应出席监事 3 人，实际出席监事 3 人。会议的通知和召开符合《公司 法》和《公司章程》的规定。会议由监事会主席朱文艳女士主持，一 致通过了如下议案： 一、关于公司 2023 年半年度报告及其摘要的议案 证券代码：300447 证券简称：全信股份 公告编号：2023-046 南京全信传输科技股份有限公司 第六届监事会九次会议决议公告 二、关于公司 2023 年半年度募集资金存放与使用情况专项报告 的议案 监事会对公司 2023 年半年度募集资金存放与使用情况进行了认 真核查，认为公司严格按照关于上市公司募集资金存放和使用的相关 法律法规及公司《募集资金管理制度》等规范性文件使用募集资金， 不存在募集资金存放和使用违规的情况，不存在改变或变相改变募集 资金投向和损害股东利益的情况。 具 体 内 容 详 见 ...

南京全信传输科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开第六届董事会九次会议，审议通过了《关于拟变更注册 资本暨修订<公司章程>的议案》，本事项尚需提交公司股东大会审议， 具体情况如下： 1、注册资本变更情况 2023 年 7 月，公司回购注销 2020 年限制性股票激励计划中 1 名离 职激励对象已获授但尚未解限的限制性股票 18,000 股，导致公司总股 本减少至 312,310,375 股，相关事项已经审议并披露，现提请变更注 册资本。 2、《公司章程》修订情况 鉴于公司注册资本的变更，公司拟对《公司章程》相应条款进行 修订，章程修订对照表如下： 证券代码：300447 证券简称：全信股份 公告编号：2023-050 南京全信传输科技股份有限公司 关于拟变更注册资本暨修订《公司章程》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、完整，没有虚假 记载、误导性陈述或重大遗漏。 除上述修订外，《公司章程》其他条款不变。同时，公司提请股 东大会授权董事会具体办理相关的工商变更登记手续。本次注册资本 的变更及章程的修订以工商登记机关核准的内容为准。 特此公告。 南京全信 ...

南京全信传输科技股份有限公司 独立董事关于第六届董事会九次会议相关事项的独立意见 南京全信传输科技股份有限公司（以下简称"公司"）第六届董 事会九次会议于 2023 年 8 月 21 日以通讯会议方式召开，根据《上市 公司独立董事规则》《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》等法律法规及《公司章程》的有关规定，作为公司第六届董事会 的独立董事，我们本着认真严谨、实事求是的态度，对公司报告期内 有关事项发表如下独立意见： 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上 市规则》等有关规定，作为公司独立董事本着实事求是的原则和对公 司、全体股东和投资者负责的态度，基于我们的独立判断，对公司2023 年上半年度控股股东及其他关联方占用公司资金发表如下独立意见： 报告期内，公司不存在控股股东及其他关联方违规占用公司资金 的情况，也不存在以前年度发生并累积至2023年6月30日的控股股东 及其他关联方违规占用公司资金的情况。 （本页无正文，为《南京全信传输科技股份有限公司独立董事关于第六届董事会 九次会议相关事项的独立意见》之签字页） ...

证券代码：300447 证券简称：全信股份 公告编号：2023-049 南京全信传输科技股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》及南京全信传输科技股份有限公司（以下简称 "公司"）会计政策的相关规定，公司本着谨慎性原则，对合并报表范围 内 2023 年半年度期末的各类存货，应收款项、持有待售资产、长期股权投 资、固定资产、在建工程、无形资产、商誉等资产进行了全面清查，对应 收款项回收的可能性，各类存货的可变现净值，持有待售资产、固定资产 的可变现性进行了充分的评估和分析，公司认为上述资产中部分资产存在 减值迹象，应进行计提信用减值准备和资产减值准备。 2、本次计提信用减值准备和资产减值准备的范围和总金额 本次计提减值准备的资产项目主要为应收账款、其他应收款及存货， 2023 年半年度计提信用减值准备 22,204,430.55 元，计提资产减值准备 648,750.43 元，转回或转销存货跌价准备 2,616, ...

证券代码：300447 证券简称：全信股份 南京全信传输科技股份有限公司 投资者关系活动记录表 编号：20230510 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 人员姓名 公司投资者 时间 2023 年 5 月 10 日 下午 15:00—17:00 地点 公司通过全景网"投资者关系互动平台" （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 董事长：陈祥楼 董事、总裁：何亮 副总裁、董事会秘书兼财务总监：孙璐 独立董事：许敏 上市公司接待人 保荐代表人：周海兵 员姓名 证券事务代表：方婷婷 证券事务经理：陈亮 投关经理：孔昕 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司未来的发展战略是什么？ 投资者关系活动 您好！公司始终围绕"客户满意、奋斗者满意、投资者满 主要内容介绍 意"的经营理念，聚焦军工装备及民品领域，进一步提升产业 | --- | |----------------------------------------------------------| | 领域配 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,091,658,506.36, representing a 16.13% increase compared to ¥939,992,948.45 in 2021 [26]. - The net profit attributable to shareholders for 2022 was ¥189,225,796.36, up 15.79% from ¥163,416,341.34 in 2021 [26]. - The basic earnings per share for 2022 was ¥0.6104, reflecting a 10.56% increase from ¥0.5521 in 2021 [26]. - The total assets at the end of 2022 amounted to ¥2,719,353,219.12, an increase of 8.24% from ¥2,512,223,673.43 at the end of 2021 [26]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥205,583,701.20 in 2022, compared to an outflow of ¥23,823,482.63 in 2021, marking a decrease of 762.95% [26]. - The company achieved operating revenue of 1,091.66 million yuan, a year-on-year increase of 16.13% [48]. - Net profit attributable to shareholders reached 189.23 million yuan, up 15.79% compared to the previous year [48]. - Revenue from high-performance transmission cables and components was 796.85 million yuan, reflecting a growth of 12.17% year-on-year [49]. - Revenue from optoelectronic systems and FC products amounted to 280.23 million yuan, marking a significant increase of 28.58% [49]. - The company reported a total of ¥8,256,449.67 in non-recurring gains for 2022, compared to ¥6,514,462.00 in 2021 [32]. Market Position and Strategy - The company is committed to maintaining its market position in various military fields, leveraging its existing technological and market advantages [5]. - The company is focusing on the military electronics sector, with a projected defense budget increase of 7.2% in 2023, which is expected to expand the market for military supporting products [36]. - The company has established stable partnerships with five major military sectors, reinforcing its leading position in the military cable market [38]. - The company is actively exploring high-speed interconnection solutions for next-generation products, adapting to the needs for high density, reliability, and cost-effectiveness [39]. - The company is expanding into commercial markets such as rail transit, civil aviation, and 5G communications, achieving significant progress in domestic product certification [44]. - The company aims to enhance its core technology capabilities and expand its market presence in military and civilian sectors, particularly in high-end equipment and new information technology [94]. Research and Development - The company is actively developing new technologies and products, focusing on military electronics and civil aviation sectors, with a strong emphasis on independent innovation and domestic production [50]. - A total of 53 patents were filed in 2022, with 24 invention patents and 29 utility model patents, marking a new high in patent approvals [54]. - Research and development (R&D) expenses amounted to ¥90.47 million, which is a 24.89% increase compared to ¥72.44 million in 2021 [70]. - The R&D expenditure accounted for 8.29% of the total revenue in 2022, up from 7.71% in 2021 [72]. - The company completed several key R&D projects, including low-smoke halogen-free cables for ships and RF cables, aimed at providing innovative products [71]. - The company is currently developing high-performance optical fibers for the aviation sector, which is expected to enhance market competitiveness [72]. Operational Management - The company has undergone changes in its registered address and business scope during 2022, reflecting operational adjustments [22]. - The company has expanded its production capacity through the commissioning of smart factories and upgrades to production lines, enhancing equipment utilization [49]. - The company implemented a talent incentive mechanism to enhance operational management and attract high-end talent [52]. - Quality management systems were continuously improved, with 57 quality documents revised in 2022 to enhance quality control capabilities [55]. - The company maintained a zero incident rate for safety production, fire, personnel injury, and environmental pollution during the reporting period [57]. - The company has established strategic reserves for key materials to ensure timely delivery and improve supply chain management [51]. Governance and Compliance - The company has established a comprehensive performance evaluation mechanism for its senior management, ensuring transparency and fairness in assessments [106]. - The company maintains a fully independent operational structure, with no overlap in personnel or financial management with the controlling shareholder [105]. - The company has conducted thorough internal controls and governance practices in compliance with relevant laws and regulations [104]. - The company has not faced any significant discrepancies in governance practices compared to regulatory requirements [107]. - The company reported a total of 6 board meetings and 6 supervisory meetings held during the year, ensuring compliance with operational norms [58]. - The company has established a regular investor relations management system to enhance communication with investors and improve the quality of information disclosure [58]. Cash Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [9]. - The company plans to prioritize cash dividends when conditions allow, ensuring sustainable returns to investors while considering future growth [170]. - The profit distribution policy mandates that cash dividends should not be less than 10% of the distributable profits for the year, with a cumulative cash distribution over the last three years not less than 30% of the average annual distributable profits [170]. - The company aims for a minimum cash dividend ratio of 80% for mature stages without major capital expenditures, 40% with major expenditures, and 20% for growth stages with significant spending [170]. - The company has committed to not engaging in any competitive business activities that may harm its interests or those of its subsidiaries [170]. Risks and Challenges - The company faces risks from intensified market competition, particularly in the defense industry, which may affect future growth if new products and markets are not developed effectively [5]. - The complexity of military equipment technology leads to cyclical risks in military product orders, impacting business operations [7]. - The company acknowledges risks associated with the long development and market introduction cycles of new technologies and products in the high-tech military sector [8]. - The company is addressing cyclical risks in military product orders by diversifying its product line and reducing reliance on specific orders [99]. - Financial management risks are being managed through improved accounts receivable management and multi-channel financing strategies [100].

Financial Performance - The company's revenue for Q1 2023 was CNY 321,810,416.66, representing a 5.71% increase compared to CNY 304,415,417.76 in the same period last year[5]. - Net profit attributable to shareholders was CNY 63,458,276.06, up 15.74% from CNY 54,830,296.89 year-on-year[5]. - Basic earnings per share increased by 16.40% to CNY 0.2044 from CNY 0.1756 in the same quarter last year[5]. - Total operating revenue for Q1 2023 was CNY 321,810,416.66, an increase of 5.1% compared to CNY 304,415,417.76 in the same period last year[21]. - Net profit attributable to the parent company increased to CNY 747,726,201.91 from CNY 684,267,925.85, representing a growth of 9.3%[20]. - The net profit for Q1 2023 was CNY 63,458,276.06, an increase of 16.8% compared to CNY 54,599,934.83 in Q1 2022[23]. - Operating profit rose to CNY 71,436,915.32, up from CNY 59,874,890.16, reflecting a growth of 19.5% year-over-year[23]. Cash Flow and Expenses - The net cash flow from operating activities improved significantly, reaching CNY -11,570,802.83, a 95.48% increase compared to CNY -255,774,360.12 in the previous year[5]. - The cash inflow from operating activities was CNY 216,954,189.93, a 120.60% increase from CNY 98,346,227.34 in the same quarter last year[9]. - The company reported a net cash decrease of CNY -39,773,195.70 in cash and cash equivalents, compared to a decrease of CNY -108,024,116.71 in the previous year[26]. - The cash outflow from investing activities was CNY -7,288,449.57, an improvement from CNY -19,570,000.97 in the previous year[25]. - The net cash flow from financing activities was CNY -20,913,943.30, a significant decrease compared to CNY 167,320,244.38 in the same period last year[26]. - The company incurred income tax expenses of CNY 7,942,456.63, compared to CNY 5,267,581.56 in the previous year, reflecting a rise of 50.6%[23]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,745,843,463.63, a 0.97% increase from CNY 2,719,353,219.12 at the end of the previous year[5]. - Current assets totaled CNY 2,174,312,998.13, up from CNY 2,143,184,091.25, indicating a growth of 1.5%[19]. - Total liabilities decreased to CNY 804,274,511.62 from CNY 843,382,539.33, a reduction of 4.6%[20]. - The company’s total liabilities decreased significantly, with a notable reduction in accounts payable by 70.79% to CNY 10,226,036.17, due to payments made for the acquisition of minority shares[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,578[11]. - The largest shareholder, Chen Xianglou, holds 47.32% of the shares, amounting to 147,788,400 shares[11]. - The total number of restricted shares held by Chen Xianglou is 110,841,300, which are subject to management lock-up[14]. - The company has a total of 112,872,091 restricted shares, with 304,291 shares released during the period[14]. - The top ten shareholders hold a combined total of 58.31% of the company's shares[11]. - The company has not disclosed any other shareholders' relationships or whether they are acting in concert[12]. - The company has a total of 0 preferred shareholders at the end of the reporting period[13]. - The company has not reported any participation in margin trading by the top ten shareholders[12]. Acquisitions and Investments - The company acquired 27.95% equity in Shanghai Saizhi Information Technology Co., Ltd. for RMB 32,981,000[15]. - The company also acquired 11.12% equity in Shanghai Saizhi for RMB 13,121,600, making it a wholly-owned subsidiary[16]. Operational Metrics - Accounts receivable rose by 36.91% to CNY 851,513,267.65, attributed to increased sales and higher collections from the previous period[8]. - The company reported a significant decrease in financial expenses, down 87.49% to CNY 453,599.34, due to lower interest on discounted notes[8]. - The company reported R&D expenses of CNY 21,432,920.24, up from CNY 20,451,563.52, indicating an increase of 4.8% year-over-year[21]. - Total operating costs for Q1 2023 were CNY 237,493,736.81, up from CNY 233,607,068.34, reflecting a year-over-year increase of 1.7%[21]. - Cash and cash equivalents decreased to CNY 242,839,131.42 from CNY 290,414,521.39, a decline of 16.4%[19]. - Inventory levels remained stable, with a slight increase to CNY 666,914,904.93 from CNY 663,892,140.21, reflecting a growth of 0.3%[19]. - Total revenue from sales and services received was CNY 214,988,021.01, significantly higher than CNY 93,610,671.60 in the same period last year, marking an increase of 129.5%[25].

证券代码：300447 证券简称：全信股份 南京全信传输科技股份有限公司 投资者关系活动记录表 编号：20151123 | --- | --- | --- | --- | |--------------|---------------------|-------------------------------------|-------| | | √ 特定对象调研 | □ 分析师会议 | | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | | 活动类别 | □ 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） | | | | | 华泰证券 机械军工研究员 王宗超 | | | | | 华泰证券 机械设备研究员 秦 瑞 | | | | | 天弘基金 股票研究部高级研究员 邵 将 | | | 参与单位名称 | | 天弘基金 机构投资部经理助理 林鹏辉 | | | 及人员姓名 | | 国寿安保基金 基金经理助理 李 捷 | | | | | 华创证券 机械行业高级分析师 何思源 | | | | | 华宝投资 投资经理 刘文慧 | | ...

证券代码：300447 证券简称：全信股份 南京全信传输科技股份有限公司 投资者关系活动记录表 编号：20160520 | --- | --- | --- | |--------------|---------------------------------------------------|-----------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 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） | | | | 国泰君安证券 刘易、韩依凡、王永辉、于江 | | 参与单位名称 | 广发证券 真怡 | | | 及人员姓名 | 西南证券 谭菁 | | | | 平安证券 蔡立 | | | | | | | | 俾斯麦资本 高杰、荀红军 | 天津天星阳光投资 申浩、杨进堂 | | 时间 | 2016 年 5 月 20 | 日 | | | | | | 地点 | 公司总部第一会议室 | | ...