关于预计触发可转债转股价格向下修正条件的提示性公告 | 证券代码：300563 | 证券简称：神宇股份 | 公告编号：2026-016 | | --- | --- | --- | | 债券代码：123262 | 债券简称：神宇转债 | | 神宇通信科技股份公司 关于预计触发可转债转股价格向下修正条件的提示性公告 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。 特别提示： 5、根据《神宇通信科技股份公司向不特定对象发行可转换公司债券并在创 业板上市募集说明书》（以下简称"《募集说明书》"）中相关规定：在本次发 行的可转换公司债券存续期间，当公司股票在任意连续三十个交易日中至少有十 五个交易日的收盘价低于当期转股价格的 85%时，公司董事会有权提出转股价格 向下修正方案并提交公司股东会审议表决。 自 2026 年 3 月 19 日至 2026 年 4 月 1 日，公司股票已有 10 个交易日的收盘 价低于当期转股价格的 85%。若后续公司股票继续低于当期转股价格的 85%，预 计可能触发转股价格向下修正条件。若触发条件，公司将按照《深圳证券交易所 上市公司自律监管 ...

Group 1 - The core viewpoint of the article highlights the active performance of copper high-speed connector concepts, with companies like Xin Ya Electronics reaching the daily limit and Shen Yu Co., Ltd. rising over 5% [1] - The CPO concept sentiment is low, with Tianfu Communication dropping over 9% and other companies like Guangku Technology and Changxin Bochuang falling over 7% [1] - Huang Renxun's statement at the GTC 2026 conference emphasized the continued importance of copper and optical technology for expansion, indicating a shift towards new technologies while still relying on copper [1] Group 2 - NVIDIA is set to launch a new MGX rack called NVIDIA Kyber, which will double the NVLink domain capacity to accommodate 144 GPUs, utilizing both CPO and copper interconnects for scaling [1] - The Rubin architecture is also expected to adopt copper interconnects on a large scale, indicating a trend towards copper technology in future developments [1] - Huang Renxun previously noted that silicon photonics technology will take several more years to mature, suggesting that copper technology will remain in use for the foreseeable future [1]

关于全资子公司完成工商变更并取得营业执照的公告 | 证券代码：300563 | 证券简称：神宇股份 | 公告编号：2026-015 | | --- | --- | --- | | 债券代码：123262 | 债券简称：神宇转债 | | 神宇通信科技股份公司 （8）经营范围：一般项目：5G 通信技术服务；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广；电线、电缆经营；通信设备销售；移动通信 设备销售；通讯设备销售；电子产品销售；电力电子元器件销售；电子元器件批发； 电子元器件零售；互联网设备销售；网络设备销售；电子真空器件销售；移动终端 设备销售；电子专用材料销售；电子专用设备销售；塑料制品销售；高性能有色金 属及合金材料销售；金属材料销售；金属丝绳及其制品销售；金属结构销售；金属 制品销售；有色金属合金销售；金属链条及其他金属制品销售；金属工具销售；金 银制品销售；针纺织品及原料销售；化工产品销售（不含许可类化工产品）；物联 网技术服务；技术进出口；货物进出口；进出口代理。（除依法须经批准的项目外， 凭营业执照依法自主开展经营活动） 关于全资子公司完成工商变更并取得营业执照的公告 本公司及董事会 ...

Core Viewpoint - The stock price of Shenyu Co., Ltd. has increased by approximately 3.74% over the last seven trading days, closing at 37.45 yuan, while the main capital shows a net outflow [1] Recent Events - The company recently announced its stake in Li Yuan New Energy Technology (Wuxi) Co., Ltd., holding a 7.32% share. Additionally, the financing balance has been updated to 361 million yuan, indicating active market liquidity [2] Financial Report Analysis - According to the company's 2025 performance forecast, the net profit attributable to shareholders is expected to decline by 0.05% to 11.37% year-on-year, primarily due to reduced investment income from the sale of subsidiary equity last year. However, the non-recurring net profit is projected to grow by 83.86% to 107.47%, reflecting improvements in core business operations [3] Institutional Views - Recent institutional ratings are neutral, with profit forecasts indicating a decline in net profit for 2025, but potential growth in 2026. Some analysts note that the company is transitioning towards high-end sectors such as data centers and commercial aerospace, although the current valuation appears high [4]

Group 1 - The company, Shenyu Co., Ltd., primarily engages in the research, development, production, and sales of RF coaxial cables [2] - The products of the company are mainly used for the reception and transmission of RF signals [2] - The company does not supply products directly to end customers [2]

Group 1 - The company primarily engages in the research, development, production, and sales of RF coaxial cables, which are mainly used for receiving and transmitting RF signals [2] - The company's products are not supplied directly to end customers [2] - The inquiry about the company's involvement in brain-computer interface technology was addressed, confirming that it does not have related business [2]

Group 1 - The core viewpoint of the article is that Shenyu Co., Ltd. (300563.SZ) has announced on its interactive platform that its high-speed data cables can be applied to AEC active copper cable products [1] Group 2 - The company is actively engaging with its stakeholders through interactive platforms to communicate its product applications [1] - The application of high-speed data cables in AEC products indicates potential growth opportunities in the active copper cable market [1]

Core Viewpoint - The company, Shenyu Co., Ltd. (300563.SZ), is expanding its product applications across various sectors, including consumer electronics, aerospace, automotive communication, and high-end medical devices, in response to market demand and industry development [1] Group 1 - The company's products are applicable in multiple fields, indicating a broad market potential [1] - The expansion of application scope is linked to the growth of downstream industries [1] - The company plans to increase R&D investment to actively explore relevant application scenarios [1]

Core Viewpoint - The company, Shenyu Co., Ltd. (300563), is committed to continuously monitoring the development of the commercial aerospace industry and market demand, while increasing R&D investment and actively expanding relevant application scenarios [1]. Group 1 - The company will focus on the development of the commercial aerospace sector [1]. - There is an emphasis on increasing research and development investments [1]. - The company aims to actively explore and expand application scenarios related to commercial aerospace [1].

上海市广发律师事务所 关于神宇通信科技股份公司 2026 年第一次临时股东会的法律意见书 致：神宇通信科技股份公司 神宇通信科技股份公司（以下简称"公司"）2026 年第一次临时股东会于 2026 年 1 月 22 日在江苏省江阴市高新区长山大道 22 号神宇通信科技股份公司办公楼 一楼会议室召开。上海市广发律师事务所经公司聘请，委派姚思静律师、陈艺臻 律师出席本次会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规范 性文件以及《神宇通信科技股份公司章程》（以下简称"《公司章程》"）的规定， 就本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表 决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所 ...