神宇通信科技股份公司 2023 年半年度报告全文 神宇通信科技股份公司 2023 年半年度报告 2023-052 2023 年 8 月 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人汤晓楠、主管会计工作负责人顾桂新及会计机构负责人(会计 主管人员)何希声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者 注意并仔细阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 ...

神宇通信科技股份公司 2023 年第一季度报告 证券代码：300563 证券简称：神宇股份 公告编号：2023-022 神宇通信科技股份公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 神宇通信科技股份公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 139,545,638.25 | 213,410,122.97 | -34.61% | | 归属于上市公司股东的净利润（元） | 9,26 ...

Financial Performance - The company's operating revenue for 2022 was ¥768,358,610.53, a decrease of 8.49% compared to ¥839,656,623.33 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥43,199,979.25, down 38.02% from ¥69,694,323.84 in the previous year[19]. - The net cash flow from operating activities was ¥49,672,914.45, representing a decline of 43.51% compared to ¥87,937,232.10 in 2021[19]. - Basic earnings per share for 2022 were ¥0.24, a decrease of 38.46% from ¥0.39 in 2021[19]. - The weighted average return on net assets for 2022 was 4.54%, down from 7.65% in 2021, reflecting a decrease of 3.11%[19]. - The company reported a significant decline in quarterly net profit, with a loss of ¥2,050,858.85 in Q4 2022[21]. - The company experienced a decrease in net profit excluding non-recurring gains and losses, which was ¥38,265,330.85 in 2022, down 35.40% from ¥59,237,937.09 in 2021[19]. - The company reported a non-recurring gain of CNY 4,934,648.40 in 2022, a decrease of 52.8% compared to CNY 10,456,386.75 in 2021[25]. - The total revenue for 2022 was ¥768,358,610.53, representing a decrease of 8.49% compared to ¥839,656,623.33 in 2021[68]. - The company achieved operating revenue of 768.36 million yuan, a year-on-year decrease of 8.49%[43]. - The net profit attributable to the parent company was 43.20 million yuan, down 38.02% year-on-year[43]. - In the first half of 2022, operating revenue was 453.02 million yuan, an increase of 23.42% year-on-year, while net profit was 37.41 million yuan, up 20.34% year-on-year[43]. - In the second half of 2022, operating revenue dropped to 315.34 million yuan, a decrease of 33.27% year-on-year, with net profit falling to 5.79 million yuan, down 86.29% year-on-year[43]. Market and Industry Trends - The total number of mobile communication base stations in China reached 10.83 million by the end of 2022, with a net increase of 870,000 during the year, including 2.312 million 5G base stations[30]. - The demand for RF coaxial cables is expected to grow significantly due to the increasing requirements for high-shielding and low-loss cables in 5G and future 6G applications[31]. - The market for RF coaxial cables is projected to maintain rapid growth, driven by applications in emerging fields such as smart homes, industrial IoT, and autonomous driving[32]. - The high-end medical device market in China is expected to see a significant increase in demand for RF coaxial cables due to the urgent need for domestic alternatives[33]. - The automotive electronics market is anticipated to drive further demand for RF coaxial cables as more intelligent electronic products are integrated into vehicles[34]. - The company operates in a highly concentrated RF coaxial cable market, with major international competitors holding significant market shares[29]. - The company has identified opportunities in the growing demand for RF coaxial cables in the aerospace, maritime, and semiconductor industries due to evolving safety standards and technological advancements[35]. - The RF coaxial cable market is expected to grow rapidly due to the full-scale launch of 5G infrastructure, with applications extending into emerging fields such as IoT and smart cities[113]. Product Development and Innovation - The company has successfully developed full-band cable components and stable phase high-frequency cables, achieving import substitution in the aerospace and semiconductor fields[35]. - The company has achieved ISO13485 certification for its medical device quality management system, enabling mass production capabilities for endoscopic and ultrasound components[61]. - The company has successfully developed multiple new products, including high-frequency RF coaxial cables and high-precision testing instruments, addressing industrialization technology bottlenecks[64]. - The company successfully developed and began mass production of high-frequency and low-loss RF coaxial cables for aviation communication, enhancing its technological capabilities[78]. - The company has made progress in developing new products, including USB4.0 high-frequency digital signal transmission cables, which have passed client verification[79]. - The company aims to enhance its market share in the aviation sector with the development of microwave coaxial cables that meet stringent performance requirements[79]. - The company has successfully developed a 0.35mm diameter endoscope module cable, entering mass supply stages with major clients like Mindray Medical[45]. Financial Management and Investment - The company has established a price linkage mechanism to mitigate the impact of raw material price fluctuations on operating costs[62]. - The company has a high-level R&D team and continues to invest in innovative technologies to maintain its competitive edge in the 5G era[63]. - The company reported a net decrease in cash and cash equivalents of ¥73.60 million, a significant decline of 477.49% year-on-year, driven by reduced operating and investment cash flows[83]. - The total investment amount for the reporting period was ¥90,638,581.89, a decrease of 10.66% compared to the previous year's investment of ¥101,451,716.71[93]. - The company incurred a fair value loss of ¥86.18 million on derivative investments during the reporting period[99]. - The company has established a plan for futures hedging business, indicating a strategy to mitigate financial risks[147]. - The company plans to utilize idle self-owned funds for cash management and securities investment, aiming to optimize asset allocation[173]. - The company has approved the 2022 annual financing plan, indicating a strategic focus on enhancing liquidity and financial flexibility[173]. Corporate Governance and Compliance - The company emphasizes legal compliance and governance, aiming to enhance transparency and risk management in its operations[119]. - The company has established a robust internal control system to ensure effective management and compliance with regulations[138]. - The company maintains independence from its controlling shareholder in operations, personnel, and finances, ensuring no conflicts of interest[142]. - The company has a complete and independent human resources management system, ensuring that management is not influenced by the controlling shareholder[143]. - The company has established a structured governance framework involving the shareholders' meeting, board of directors, and supervisory board[195]. - The company is committed to ensuring compliance with national laws and regulations in its operations[200]. - The company has established a risk control system to enhance the management of business activities and protect company assets[200]. Employee Management and Development - The total number of employees at the end of the reporting period was 550, with 524 in the parent company and 26 in major subsidiaries[176]. - The company employed 389 production personnel, 101 technical personnel, and 17 sales personnel, reflecting a diverse professional composition[176]. - Employee compensation includes basic salary, performance bonuses, annual bonuses, and benefits, with adjustments made based on business performance and regional living standards[177]. - The company has established a comprehensive welfare system and strictly adheres to national regulations regarding social insurance and housing funds[177]. - Training programs include new employee orientation, professional skills training, and backup cadre training to enhance employee capabilities and career development[178]. - The company plans to invite external training institutions to further improve employee training and ensure alignment with strategic and operational goals[179]. Shareholder Engagement and Profit Distribution - The company plans to distribute a cash dividend of ¥0.9 per 10 shares, totaling approximately ¥16,093,022.34 based on 178,822,526 shares[3]. - The cash dividend distribution policy states that at least 20% of the distributable profit must be allocated as cash dividends if the company is in a growth phase with significant capital expenditure[188]. - The company’s profit distribution plan for 2021 was approved, with a cash dividend of ¥0.9 per 10 shares, amounting to ¥15,991,427.34[187]. - The company’s cash dividend policy emphasizes a minimum cash distribution of 20% of the distributable profit, with higher percentages for mature stages without significant capital expenditures[182]. - The company ensures that its subsidiaries distribute at least 20% of their distributable profits as cash dividends to maintain consistency with the parent company's policy[185]. - The company’s cash dividend distribution is subject to the approval of the shareholders' meeting, ensuring transparency and communication with minority shareholders[184]. Strategic Focus and Future Plans - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[162]. - The company is set to continue its market expansion through strategic financing and investment initiatives[166]. - The company is actively participating in the development of automotive communication cables, targeting applications in new energy and smart vehicles[118]. - The company aims to enhance its core competitiveness and brand influence by focusing on RF coaxial cable business and responding to the booming demand in 5G and high-end medical equipment sectors[114]. - The company plans to strengthen its funding management and explore financing opportunities to support its strategic growth in various sectors, including telecommunications and high-end medical devices[124].

1 证券代码：300563 证券简称：神宇股份 神宇通信科技股份公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------|--------------------------------------------|------------------------------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------| | 投资者关系活 \n ...

1 证券代码：300563 证券简称：神宇股份 神宇通信科技股份公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |------------------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 神宇通信科技股份公司 2022 年第三季度报告 证券代码：300563 证券简称：神宇股份 公告编号：2022-082 神宇通信科技股份公司 2022 年第三季度报告 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。 重要内容提示： 3.第三季度报告是否经过审计 □是 否 1 神宇通信科技股份公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 151,966,396.09 | -35.13% | 604,9 ...

神宇通信科技股份公司 2022 年半年度报告全文 神宇通信科技股份公司 2022 年半年度报告 2022-078 2022 年 8 月 1 神宇通信科技股份公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人汤晓楠、主管会计工作负责人郭著名及会计机构负责人(会计 主管人员)赵丽丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者 注意并仔细阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | | --- | ...

神宇通信科技股份公司 2022 年第一季度报告全文 证券代码：300563 证券简称：神宇股份 公告编号：2022-052 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 神宇通信科技股份公司 (一)主要会计数据和财务指标 2022 年第一季度报告 公司是否需追溯调整或重述以前年度会计数据 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 1 神宇通信科技股份公司 2022 年第一季度报告全文 (二)非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 本报告期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 578,480.15 | | | 计入当期损益的政府补助（与公司正常经营业 ...

神宇通信科技股份公司 2021 年年度报告全文 神宇通信科技股份公司 2021 年年度报告 2022-017 2022 年 03 月 1 神宇通信科技股份公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人汤晓楠、主管会计工作负责人高国锋及会计机构负责人(会计主 管人员)高国锋声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 一、载有公司法定代表人签名并加盖公章的 2021 年年度报告文本原件。 二、载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 三、载有会计师事务所盖章、注册会计师签名并盖章的审计报告原件。 四、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原稿。 公司在本报告"第三节 管理层讨论与分析"中"十一、公司未来发展的展望" 部分描述了公司经营中可能存在的风险及应对措施，敬请投资者注意并仔细阅 读。 公司经本次董事会审议通过的利润分配 ...

神宇通信科技股份公司 2021 年第三季度报告 证券代码：300563 证券简称：神宇股份 公告编号：2021-059 神宇通信科技股份公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 234,257,514.83 | 22.62% | 601,320,690.37 | 30.04% | | ...