南京全信传输科技股份有限公司 关于部分董事减持计划期限届满的公告 公司董事丁然女士保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南京全信传输科技股份有限公司（以下简称"公司"）于近日收 到董事丁然女士的《股份减持计划期限届满的告知函》。本次减持计 划期限已届满，根据《中华人民共和国证券法》《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股东及董事、监事、 高级管理人员减持股份实施细则》等有关法律、行政法规、部门规章、 规范性文件的规定，现将本次减持实施的具体情况公告如下： 证券代码：300447 证券简称：全信股份 公告编号：2023-060 注：公司总股本为 312,310,375 股。 二、其他相关说明 1、本次减持计划符合《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》《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》《上市公司股东、董监高减持股份的若干 规定》等相关法律、法规及规范性文件的规定。 ...

Financial Performance - The company's revenue for Q3 2023 was ¥239,778,861.54, a decrease of 21.52% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was ¥29,467,149.40, down 52.56% year-on-year[4]. - The basic earnings per share for Q3 2023 was ¥0.0942, reflecting a decline of 52.95% compared to the previous year[4]. - The net profit for Q3 2023 was CNY 126,676,050.10, a decrease of 24.4% compared to CNY 167,666,723.75 in Q3 2022[22]. - Basic earnings per share for Q3 2023 were CNY 0.4070, down from CNY 0.5416 in the same period last year, reflecting a decline of 24.7%[22]. - The total comprehensive income for Q3 2023 was CNY 126,676,050.10, down from CNY 167,666,723.75 in Q3 2022, indicating a decline of 24.4%[22]. Cash Flow - The company reported a net cash flow from operating activities of -¥8,499,264.12 for the year-to-date, a significant decrease of 97.40%[4]. - Operating cash flow for the first nine months of 2023 was -8,499,264.12, an increase of 97.40% compared to -326,693,957.50 in the same period of 2022[8]. - Cash flow from operating activities showed a net outflow of CNY 8,499,264.12, an improvement from a net outflow of CNY 326,693,957.50 in Q3 2022[22]. - The company reported a cash flow from investing activities net outflow of CNY 3,110,483.92, compared to a net outflow of CNY 52,936,119.49 in Q3 2022[23]. - Cash flow from financing activities resulted in a net outflow of CNY 84,345,368.03, a significant decrease from a net inflow of CNY 51,594,974.03 in the same quarter last year[23]. Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥2,875,024,791.96, representing an increase of 5.72% from the end of the previous year[4]. - The total assets of the company reached CNY 2,875,024,791.96, an increase from CNY 2,719,353,219.12[18]. - Total liabilities increased to CNY 862,133,628.81 from CNY 843,382,539.33, reflecting higher financial obligations[18]. Operational Metrics - Total operating revenue for the period was CNY 815,380,709.23, a decrease of 6.34% compared to CNY 870,560,424.17 in the previous period[20]. - Total operating costs amounted to CNY 652,794,836.50, down from CNY 669,570,851.49, reflecting a cost reduction strategy[20]. - The company's net profit margin is under pressure due to rising operating costs, with management focusing on cost control measures[20]. - The company's accounts receivable increased by 72.30% to ¥1,071,602,247.94 compared to the beginning of the year, attributed to increased sales[7]. - Accounts receivable increased significantly to CNY 1,071,602,247.94 from CNY 621,946,611.97, suggesting potential challenges in cash collection[16]. - Inventory levels rose to CNY 747,998,552.17, up from CNY 663,892,140.21, indicating increased stockpiling[16]. Government Support and Other Income - The company received government subsidies amounting to ¥499,138.44 in Q3 2023, contributing to its non-recurring gains[5]. - The company reported a significant increase in other income, which rose by 7341.45% to ¥63,000.06, mainly from rental breach penalties received[7]. Investment and Financing Activities - The company's long-term equity investments decreased by 58.91% to ¥23,524,360.40 due to the disposal of long-term equity investments[7]. - Cash received from investment recovery was 11,100,000.00, indicating a return from an equity investment[8]. - Cash inflow from investment activities increased by 176.48% to 17,792,781.00 from 6,435,370.67 in the same period of 2022[8]. - Cash outflow for acquiring fixed assets decreased by 64.79% to 20,903,264.92 from 59,371,490.16 in the same period of 2022[8]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 24,769[10]. - The company did not report any net profit from subsidiaries during the period, consistent with the previous year[22]. Audit and Reliability - The report for Q3 2023 was not audited, which may affect the reliability of the financial data presented[24].

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。 证券代码：300447 证券简称：全信股份 公告编号：2023-054 南京全信传输科技股份有限公司 第六届董事会十次会议决议公告 表决结果：7 票同意，0 票反对，0 票弃权，此议案获得通过。 本议案尚需提交公司股东大会审议。 南京全信传输科技股份有限公司(以下简称"公司")第六届董 事会十次会议于 2023 年 10 月 24 日在公司总部会议室以现场及通讯 会议方式召开。本次会议通知于 2023 年 10 月 20 日以电子邮件或专 人送达的方式发出，会议由董事长陈祥楼先生召集和主持。本次会议 应出席董事 7 人，实际出席董事 7 人，符合《公司法》和《公司章程》 规定的法定人数。公司监事和高级管理人员列席了会议。会议的通知 及召开符合《公司法》和《公司章程》的规定。经与会董事认真审议， 一致通过了如下议案： 一、关于公司 2023 年第三季度报告的议案 具 体 内 容 详 见 公 司 于 同 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《南京全信传输科技股份有限公司 20 ...

南京全信传输科技股份有限公司章程 南京全信传输科技股份有限公司 章 程 1 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股份 | 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | 股东 | 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 13 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 15 | | 第六节 | | 股东大会的表决和决议 18 | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | | 董事会 25 | | 第六章 | | 总经理（总裁）及其他高级管理人员 29 | | 第七章 | 监事会 | 31 | | 第一节 | 监事 | 31 | | 第二节 | | 监事会 32 | | 第八章 | | 财务会计制度、利润分配和审计 3 ...

除上述修订外，《公司章程》其他条款不变。本次修订《公司章 程》事项将与第六届董事会九次会议审议的变更注册资本暨修订《公 司章程》事项合并提交公司股东大会审议通过后方可生效。 关于修订《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。 南京全信传输科技股份有限公司（以下简称"公司"）于 2023 年 10 月 24 日召开第六届董事会十次会议，审议通过了《关于修订<公司 章程>的议案》，本事项尚需提交公司股东大会审议。 根据《中华人民共和国证券法》《中华人民共和国公司法》《上 市公司章程指引》《上市公司独立董事管理办法》《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》等法律法规及规范性文件的最新规 定，为进一步提升公司规范运作及内控管理水平，完善公司治理结构， 公司结合实际情况，对《公司章程》相关条款进行修订。章程修订对 照表如下： | 原章程条款 | 修改后章程条款 | | --- | --- | | 董事由股东大会选 第九十七条 | 董事由股东大会选举 第九十七条 | | 举或更 ...

2、股东大会的召集人：第六届董事会十次会议审议通过了《关 于提请召开公司2023年第一次临时股东大会的议案》，本次股东大会 由公司董事会召集。 3、会议召开的合法、合规性： 2023年第一次临时股东大会会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的相关规定。 证券代码：300447 证券简称：全信股份 公告编号：2023-059 南京全信传输科技股份有限公司 关于召开2023年第一次临时股东大会的通知 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。 南京全信传输科技股份有限公司（以下简称"公司"）第六届董 事会十次会议决定于2023年11月17日（星期五）召开公司2023年第一 次临时股东大会。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的时间为 2023 年 11 月 17 日上午 9:15-9:25 和 9:30-11:30， 下午 13:00-15:00； ②通过深交所互联网投票系统进行网络投票的时间为 20 ...

证券代码：300447 证券简称：全信股份 公告编号：2023-058 二〇二三年十月二十四日 南京全信传输科技股份有限公司 2023 年 10 月 24 日，公司召开的第六届监事会十次会议审议通 过了《关于补选监事的议案》，同意提名刘旺静女士为公司第六届监 事会非职工代表监事候选人，并提交股东大会审议，任期自股东大会 审议通过之日起至第六届监事会届满之日止。刘旺静女士简历详见附 件。 特此公告。 南京全信传输科技股份有限公司监事会 关于补选监事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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"）监事会于 近日收到公司非职工代表监事李平先生递交的书面辞职报告。李平先 生因个人原因，申请辞去公司非职工代表监事职务，其辞职后将不再 担任公司任何职务。具体内容详见公司于 2023 年 10 月 9 日披露在巨 潮资讯网上的《南京全信传输科技股份有限公司关于监事辞职的公告》 （公告编号：2023-052）。 鉴于李平先生辞职将导致公司监事会成员低于法定最低人数，为 保障公司监事会正常运作，根据《公司法》《深圳证券交易 ...

证券代码：300447 证券简称：全信股份 公告编号：2023-055 南京全信传输科技股份有限公司 第六届监事会十次会议决议公告 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 事会十次会议 2023 年 10 月 24 日在公司总部会议室以现场及通讯会 议方式召开。本次会议通知于 2023 年 10 月 20 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 年第三季度报告的议案 表决结果：3 票同意，0 票反对，0 票弃权，此议案获得通过。 二、关于补选监事的议案 公司非职工代表监事李平先生因个人原因申请辞去非职工代表 监事职务。为保证公司监事会的正常运作，根据《公司章程》等有关 规定，监事会同意提名刘旺静女士为公司第六届监事会非职工代表监 事候选人，任期自股东大会审议通过之日起至第六届监事会届满之日 止。 具体内容详见公司于同日 ...

证券代码：300447 证券简称：全信股份 公告编号：2023-052 关于监事辞职的公告 南京全信传输科技股份有限公司 特此公告。 南京全信传输科技股份有限公司监事会 二〇二三年十月八日 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"）监事会于 近日收到公司非职工代表监事李平先生递交的书面辞职报告。李平先 生因个人原因，申请辞去公司非职工代表监事职务，其辞职后将不再 担任公司任何职务。李平先生原定任期为公司 2021 年年度股东大会通 过之日起至第六届监事会届满之日止。 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》等相关规定，李平先生辞职将导致公司监事会成 员低于法定最低人数，其辞职将在股东大会选举产生新任监事后方能 生效。公司将按照法律法规及《公司章程》等有关规定，尽快完成监 事补选工作。 截至目前，李平先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。李平先生在担任公司监事期间，恪尽职守、勤勉尽责， 忠实履行了监事的职责和义务，为公司的发展做出了积极贡献，公司 监 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥575.60 million, representing a 1.87% increase compared to ¥565.04 million in the same period last year[25]. - The net profit attributable to shareholders decreased by 7.90% to approximately ¥97.21 million, down from ¥105.55 million in the previous year[25]. - Basic earnings per share decreased by 8.38% to ¥0.3128, down from ¥0.3414 in the same period last year[25]. - The company reported a net decrease in cash and cash equivalents of ¥18,229,134.47, an improvement of 92.79% from a net decrease of ¥252,860,913.92 in the previous year[44]. - The total comprehensive income for the first half of 2023 was CNY 32,891,138.33, down from CNY 107,440,809.09 in the same period of 2022[155]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching approximately ¥50.51 million, compared to a negative cash flow of ¥284.44 million in the same period last year, marking a 117.76% increase[25]. - The company reported a significant increase in interest income, amounting to CNY 3,857,959.83, compared to CNY 2,843,488.62 in the previous year[154]. - The total investment amount for the reporting period was ¥23,204,799.99, a decrease of 61.98% compared to ¥61,040,242.90 in the same period last year[50]. - The company plans to use up to ¥14,000 million of idle raised funds to temporarily supplement working capital related to its main business operations[54]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥2.79 billion, an increase of 2.46% from ¥2.72 billion at the end of the previous year[25]. - The company's total liabilities decreased to CNY 801,299,808.42 from CNY 843,382,539.33, a reduction of approximately 5.00%[145]. - Accounts receivable increased significantly by 12.80%, reaching ¥993,902,618.62, compared to ¥621,946,611.97 at the end of the previous year[48]. - The company's equity increased to CNY 1,984,935,585.22 from CNY 1,875,970,679.79, reflecting a growth of about 5.80%[145]. Market and Competition - The company faces intensified market competition due to the increasing involvement of private enterprises in military research and production, which may impact its market share if it fails to innovate and expand[5]. - The company is committed to developing new products for civilian applications in sectors such as rail transportation and civil aviation, leveraging its military-grade technology[69]. - The company aims to increase R&D investment to improve technological innovation and achieve breakthroughs in key core technologies[117]. Research and Development - Research and development investment increased by 19.19% to ¥46,634,476.20 from ¥39,125,664.00 in the previous year, indicating a strong focus on innovation[44]. - The company has invested in new product development, including aerospace optical cables and new generation FC optical bus products, which have gained market recognition[40]. - The company plans to continue its investment in R&D to enhance its product offerings and expand its market presence[71]. Shareholder and Stock Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[9]. - The company approved the release of 299,566 restricted stocks for 15 incentive recipients as part of its 2020 stock incentive plan[78]. - The total number of restricted shares before the changes was 112,872,091, representing 36.14% of the total shares, which decreased by 1,591,291 shares to 111,280,800, or 35.63% after the changes[121]. Strategic Initiatives - The company is actively expanding into commercial markets such as rail transit, civil aviation, and 5G communications, achieving significant progress in domestic product certification[34]. - The company has established strategic partnerships with key suppliers to ensure stable supply chain operations and timely delivery[37]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share by the end of 2024[195]. Risk Management - The company is exposed to cyclical risks related to military product orders, which can be affected by the complexity and uncertainty of military equipment development[6]. - To mitigate risks associated with cyclical military orders, the company aims to diversify its product line and reduce development cycles[70]. - The company has a long customer payment cycle, which poses financial management risks; it plans to improve accounts receivable management and explore multiple financing channels[71].