督管理委员会同意注册批复的公告 关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-065 神宇通信科技股份公司 关于向不特定对象发行可转换公司债券申请获得中国证券监 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。 1 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的授权，在 规定的期限内办理本次向不特定对象发行可转换公司债券的相关事宜，并及时履行 信息披露义务。敬请广大投资者注意投资风险。 特此公告。 神宇通信科技股份公司董事会 二〇二五年十一月三日 神宇通信科技股份公司（以下简称"公司"）于近日收到中国证券监督管理委 员会出具的《关于同意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注 册的批复》（证监许可〔2025〕2409 号），批复文件的主要内容如下： 一、同意你公司向不特定对象发行可转换公司债券的注册申请。 二、你公司本次发行应严格按 ...

Company Overview - Shenyu Co., Ltd. was established on August 6, 2003, and listed on the Shenzhen Stock Exchange on November 14, 2016. The company is a significant player in the domestic RF coaxial cable sector, possessing advanced production technology and a complete industrial chain, which enhances its market competitiveness [1]. Financial Performance - In Q3 2025, Shenyu Co., Ltd. achieved a revenue of 621 million yuan, ranking 9th among 12 companies in the industry. The industry leader, Hengtong Optic-electric, reported a revenue of 49.621 billion yuan, while the industry average was 9.261 billion yuan [2]. - The net profit for the same period was 52.7283 million yuan, placing the company 8th in the industry. The top performer, Hengtong Optic-electric, had a net profit of 2.537 billion yuan, with the industry average at 508 million yuan [2]. Financial Ratios - As of Q3 2025, Shenyu Co., Ltd. had a debt-to-asset ratio of 24.64%, an increase from 20.11% in the previous year, which is below the industry average of 44.07% [3]. - The gross profit margin for Q3 2025 was 20.23%, up from 15.60% year-on-year, but still lower than the industry average of 24.18% [3]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.28% to 41,800. The average number of circulating A-shares held per shareholder increased by 5.58% to 2,971.61 shares [5]. - The top circulating shareholder, Golden Stock ETF (517520), held 1.2324 million shares, an increase of 556,000 shares from the previous period. New shareholders include Hong Kong Central Clearing Limited and Guotai Junan CSI All Index Communication Equipment ETF (515880) [5]. Executive Compensation - The chairman, Ren Fengjuan, received a salary of 980,000 yuan in 2024, a decrease of 196,600 yuan from 2023 [4].

Group 1 - The core point of the news is the resignation of the financial officer of Shenyu Co., Ltd. and the appointment of a new financial officer, which may impact the company's financial management and operations [1] - Shenyu Co., Ltd. reported that its revenue composition for the first half of 2025 is 81.83% from the communication equipment sector and 18.17% from other businesses, indicating a strong focus on communication equipment [1] Group 2 - As of the report, Shenyu Co., Ltd. has a market capitalization of 6.9 billion yuan, reflecting its valuation in the market [2]

Core Insights - The company reported a revenue of 621 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 3.28% [1] - The net profit attributable to shareholders was 53.31 million yuan, down 20.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 53.32 million yuan, showing a significant year-on-year increase of 111.36% [1] - The basic earnings per share stood at 0.3 yuan [1]

关于召开 2025 年第一次临时股东大会的通知 证券代码：300563 证券简称：神宇股份 公告编号：2025-060 神宇通信科技股份公司 关于召开2025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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网 ...

第六届监事会第三次会议决议公告 一、监事会会议召开情况 证券代码：300563 证券简称：神宇股份 公告编号：2025-059 神宇通信科技股份公司 第六届监事会第三次会议决议公告 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。 神宇通信科技股份公司（以下简称"公司"）于2025年10月23日13时在公司一楼 会议室以现场方式召开第六届监事会第三次会议。会议通知于2025年10月21日以专 人送达及电子邮件的方式发出。本次会议由监事会主席姜丽主持，会议应出席监事3 人，实际出席监事3人。本次会议的召集和召开符合《中华人民共和国公司法》和《神 宇通信科技股份公司章程》的规定，会议合法有效。 二、会议审议情况 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 名监事同意，占全体监事人数的 100%；0 名弃权；0 名反对。 《神宇通信科技股份公司 2025 年第三季度报告》详见中国证监会指定创业 ...

第六届董事会第四次会议决议公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-058 神宇通信科技股份公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 神宇通信科技股份公司（以下简称"公司"）于2025年10月23日9时30分在公司 一楼会议室以现场方式结合通讯方式召开第六届董事会第四次会议。会议通知于 2025年10月21日以专人送达及电子邮件方式发出。本次会议由董事长任凤娟女士主 持，会议应出席董事7人，实际出席董事7人，董事汤晓楠女士、沈永锋先生以通讯 表决方式出席了本次会议，公司监事、高级管理人员列席了本次会议。本次会议的 召集和召开符合《中华人民共和国公司法》和《神宇通信科技股份公司章程》的规 定，会议合法有效。 由于公司 2023 年限制性股票激励计划首次授予部分第一个归属期第二批次归 1 第六届董事会第四次会议决议公告 二、会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 公司董事会经审议认为：公司 2025 年第三季度报告所载内容真实、准确、完整 ...

Financial Performance - Q3 2025 revenue was CNY 225,809,443.02, a decrease of 9.21% year-over-year, while year-to-date revenue reached CNY 621,401,892.44, down 3.28% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 19,865,592.75, an increase of 95.76% year-over-year, with year-to-date net profit at CNY 53,310,963.67, down 20.86%[5] - Basic earnings per share for Q3 2025 was CNY 0.11, up 83.33% year-over-year, while diluted earnings per share was also CNY 0.11, reflecting the same percentage increase[5] - Total operating revenue for the current period is ¥621,401,892.44, a decrease of 3.4% from ¥642,507,899.39 in the previous period[27] - Net profit for the current period is ¥52,728,312.56, a decline of 21.2% compared to ¥66,868,654.83 in the previous period[28] - Operating profit decreased to ¥60,594,811.76, down 20.8% from ¥76,493,524.77 in the previous period[27] - The total comprehensive income for the current period is ¥52,081,622.41, compared to ¥49,486,426.36 in the previous period[28] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 171,516,563.79, representing a significant increase of 109.62% compared to the previous year[10] - Cash flow from operating activities increased to ¥171,516,563.79, up 109.5% from ¥81,821,107.84 in the previous period[30] - Cash flow from investing activities resulted in a net outflow of ¥124,925,388.94, compared to a smaller outflow of ¥12,729,479.82 in the previous period[31] - Cash flow from financing activities showed a net outflow of ¥40,076,330.25, an improvement from an outflow of ¥79,765,497.50 in the previous period[32] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 1,444,222,674.23, an increase of 9.90% from the end of the previous year[5] - Current assets increased to RMB 891,235,907.21 from RMB 848,308,142.26, with cash and cash equivalents rising to RMB 331,780,634.05[24] - Total liabilities rose to RMB 355,826,439.00 from RMB 262,828,728.42, with current liabilities increasing significantly[26] - The company's equity attributable to shareholders reached RMB 1,087,871,485.10, up from RMB 1,050,525,111.17[26] - The company reported a decrease in accounts receivable to RMB 212,811,978.09 from RMB 217,395,947.86[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,770[13] - The largest shareholder, Ren Fengjuan, holds 20.13% of the shares, totaling 36,110,800 shares[13] - The second-largest shareholder, Tang Xiaonan, holds 16.67% of the shares, totaling 29,906,000 shares[13] - The company has a repurchase account holding 2,904,150 shares, representing 1.62% of the total share capital[14] - The actual controller plans to reduce holdings by up to 1,747,700 shares, which is 0.99% of the total share capital, within three months from March 12, 2025[17] - The total number of restricted shares held by Ren Fengjuan is 27,294,450, which are subject to lock-up conditions[15] - The total number of restricted shares held by Tang Xiaonan is 22,429,500, also under lock-up conditions[15] Investments and Future Plans - The company plans to issue convertible bonds to raise up to RMB 500 million for smart data line construction projects[18] - The company will increase its investment in its wholly-owned subsidiary in Vietnam by USD 2.8 million to expand production capacity, raising the registered capital to USD 3 million[19] - The company is awaiting approval from the China Securities Regulatory Commission for the convertible bond issuance, with the timeline for approval uncertain[18] Corporate Governance - The company conducted a board and supervisory board election during the reporting period[17] - The company has not identified any related party relationships among other shareholders[14] - The company has not disclosed any changes in the top 10 shareholders due to securities lending[14] Other Financial Metrics - The company reported a 167.99% increase in prepayments, totaling CNY 10,890,770.50, primarily due to increased material payments[9] - The company experienced a 125.83% increase in construction in progress, amounting to CNY 75,165,337.97, due to investments in equipment and factory construction[9] - The company reported a significant increase in other receivables, which rose by 347.18% to CNY 4,707,821.77, mainly due to project deposits and rental deposits[9] - The company's financial expenses decreased by 33.37% year-over-year, amounting to CNY -2,134,261.77, primarily due to reduced interest income[11]

神宇通信科技股份公司 对外担保管理制度 第一章 总 则 第一条 为了规范神宇通信科技股份公司（以下简称"公司"）的对外担保行 为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益，根据《中 华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》等有关法律法规及《神 宇通信科技股份公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 的实际情况，制定本制度。 第二条 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子公 司"）。 第三条 本制度所称对外担保是指公司以自有资产或信誉为其它单位或个人 提供的保证、资产抵押、质押以及其它担保事项，包括公司对子公司的担保。具 体种类包括借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第四条 公司控股子公司的对外担保，视同公司行为，其对外担保应执行本 制度。公司子公司在其董事会或股东会做出决议后应及时通知公司董事会秘书。 第五条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第六条 公 ...

神宇通信科技股份公司 股东会网络投票实施细则 第一章 总 则 第一条 为规范神宇通信科技股份公司（以下简称"公司"）股东会的表决 机制，保护投资者合法权益，根据《中华人民共和国公司法》、中国证券监督委 员会《上市公司股东会规则》、《深圳证券交易所上市公司股东会网络投票实施 细则》（以下简称"《实施细则》"）等相关法律、行政法规、规章、规范性文 件和《神宇通信科技股份公司章程》（以下简称"《公司章程》"）的规定，特 制订本细则。 第二条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指深圳证券交易所利用网络与通信技术，为公司股东非现场行使股东会表决权 提供服务的信息技术系统。 深圳证券交易所网络投票系统包括下列投票平台：网络投票系统包括深圳证 券交易系统、互联网投票系统（网址：http://wltp.cninfo.com.cn）。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证 券信息有限公司（以下简称"信息公司"合并统计网络投票和现场投票数据）。 第三条 公司召开股东会，应当按照相关规定向股东提供网络投票方式，履 行股东会相关的通知和公告义务，做好股东会网络投票的相关组织 ...