关于全资子公司完成工商变更并取得营业执照的公告 | 项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 1000 万元整 | 2000 万元整 | 二、变更后的工商登记基本情况 1 （1）名称：江苏神宇微波科技有限公司 （2）统一社会信用代码：91320281MABLXTP63X （3）类型：有限责任公司（自然人投资或控股的法人独资） （4）法定代表人：陈宏 （5）注册资本：2000 万元整 （6）成立日期：2022 年 4 月 22 日 （7）住所：江阴市东外环路 275 号 证券代码：300563 证券简称：神宇股份 公告编号：2024-055 神宇通信科技股份公司 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。 因业务发展需要，神宇通信科技股份公司（以下简称"公司"）对全资子公司 江苏神宇微波科技有限公司（以下简称"神宇微波"）进行了增资，本次增资完成 后，神宇微波注册资本由1,000万元增加至2,000万元，近日，神宇微波已完成了上述 相关工商变更登记，取得了江阴市 ...

实际控制人的一致行动人减持股份预披露公告 证券代码：300563 证券简称：神宇股份 公告编号：2024-054 神宇通信科技股份公司 实际控制人的一致行动人减持股份预披露公告 公司实际控制人的一致行动人江阴市博宇投资有限公司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。 特别提示： 持有本公司股份 172,410 股（占本公司总股本比例 0.10%，占剔除公司回购专 用账户股份数量后的总股本比例 0.10%)的实际控制人的一致行动人江阴市博宇投 资有限公司（以下简称"博宇投资"）计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 11 月 29 日至 2025 年 2 月 27 日），以集中竞价方式减持本公司 股份合计不超过 43,000 股（占剔除公司回购专用账户股份数量后的总股本比例 0.02%）。 公司于近日收到实际控制人的一致行动人博宇投资出具的《关于股份减持计划 告知函》，现将有关内容告知如下： 一、股东的基本情况 二、本次减持计划的主要内容 1 2、减持股份来源：公司首次 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥248,710,833.44, an increase of 19.30% year-over-year, while year-to-date revenue was ¥642,507,899.39, up 18.77% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥10,147,686.70, a decrease of 47.53% year-over-year, with year-to-date net profit at ¥67,362,193.75, down 67.85% compared to the previous year[2]. - Basic earnings per share for Q3 2024 was ¥0.0571, a decline of 47.37% year-over-year, while year-to-date basic earnings per share was ¥0.3833, an increase of 70.51%[2]. - The company's net profit for Q3 2024 reached CNY 66,868,654.83, a significant increase of 66.6% compared to CNY 40,134,612.50 in Q3 2023[27]. - Operating profit for the quarter was CNY 76,493,524.77, up 74.0% from CNY 43,969,897.35 in the same period last year[27]. - Basic and diluted earnings per share for the quarter were both CNY 0.3833, compared to CNY 0.2248 in Q3 2023, representing an increase of 70.6%[28]. - Total comprehensive income for the quarter was CNY 49,486,426.36, compared to CNY 40,134,612.50 in the same quarter last year[28]. Cash Flow and Investments - The company reported a significant increase in cash flow from operating activities, with a year-to-date net cash flow of ¥81,821,107.84, up 664.92% compared to the previous year[2]. - Net cash flow from operating activities increased significantly by 664.92% to ¥81,821,107.84 for the first nine months of 2024, compared to a negative cash flow of ¥14,483,637.84 in the same period of 2023, mainly due to increased payments through notes payable and higher profits[7]. - Net cash flow from investing activities decreased by 110.20% to -¥12,729,479.82 in the first nine months of 2024, down from ¥124,843,509.60 in the same period of 2023, primarily due to increased purchases of time deposits[7]. - Net cash flow from financing activities worsened by 284.72% to -¥79,765,497.50 in the first nine months of 2024, compared to -¥20,733,420.72 in the same period of 2023, mainly due to share buybacks and dividend distributions[7]. - Cash and cash equivalents at the end of the period were CNY 92,403,249.83, down from CNY 114,390,332.16 at the end of Q3 2023[30]. Expenses and Liabilities - Sales expenses for the first nine months of 2024 were ¥14,639,383.13, up 25.52% year-over-year, attributed to increased personnel costs and expenses related to new product and customer development[6]. - Management expenses rose significantly to ¥45,027,942.40, a 121.75% increase year-over-year, mainly due to increased share-based payments[6]. - Total operating costs for Q3 2024 were ¥619,581,356.49, up from ¥506,838,159.97 in the same period last year, reflecting a growth of 22.2%[26]. - Total liabilities increased to ¥258,909,193.22 from ¥232,545,547.78, representing an increase of 11.3%[25]. Assets and Shareholder Information - Total assets as of September 30, 2024, were ¥1,287,287,701.02, reflecting a slight increase of 0.24% from the end of the previous year[2]. - The total number of common shareholders at the end of the reporting period was 37,817, with the top ten shareholders holding significant stakes[8]. - The largest shareholder, Ren Fengjuan, holds 20.48% of the shares, amounting to 36,392,600 shares[8]. - The company's equity attributable to shareholders decreased to ¥1,027,410,546.72 from ¥1,030,970,734.62, a decline of 0.3%[25]. Strategic Developments - The company is focusing on new product development and market expansion strategies to drive future growth[23]. - The company completed the transfer of 99.90% equity in its subsidiary Shen Chuang Bo Rui New Materials Co., Ltd. to Suzhou Cai Yi Power Technology Co., Ltd. for a total price of 102.71 million RMB, with the transfer completed by February 1, 2024[11]. - The company established a new holding subsidiary, Shen Yu Precision (Shenzhen) Co., Ltd., with a registered capital of 7.5 million RMB, where the company holds 75%[12]. - The company completed the registration of its subsidiary in Vietnam, SHEN YU (VIETNAM) COMPANY LIMITED, which is now included in the consolidated financial statements[20]. - The company has implemented stock buybacks and dividend distributions as part of its financing strategy, impacting cash flow from financing activities[7]. - The company announced a mid-term cash dividend of 0.70 RMB per 10 shares, totaling approximately 12.23 million RMB, based on the total shares of 177,682,526[21].

股票交易异常波动公告 神宇通信科技股份公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票（证券简称：神宇股份，证券代码：300563）交易价格在 2024 年 9 月 30 日、2024 年 10 月 8 日、2024 年 10 月 9 日连续 3 个交易日内日收盘价格涨幅偏 离值累计超过 30%。根据深圳证券交易所相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况 针对公司股票交易异常波动情况，公司董事会进行了全面自查，并通过电话及 现场问询等方式，对公司控股股东、实际控制人及持股 5%以上股东、公司全体董 事、监事及高级管理人员就相关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 证券代码：300563 证券简称：神宇股份 公告编号：2024-051 5、股票异常波动期间，未发生公司控股股东、实际控制人买卖公司股票的行为。 三、是否存在应披露而未披 ...

2024 年半年度分红派息实施公告 证券代码：300563 证券简称：神宇股份 公告编号：2024-050 神宇通信科技股份公司 2024年半年度分红派息实施公告 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： 1、神宇通信科技股份公司（以下简称"公司"）回购专用证券账户中的股份 2,904,150 股不参与本次权益分派。本次权益分派将以公司现有总股本 177,682,526 股剔除回购专用证券账户中的 2,904,150 股后的 174,778,376 股为基数，向全体股 东按每 10 股派发现金股利人民币 0.70 元（含税），合计派发现金股利 12,234,486.32 元（含税）。如在实施权益分派的股权登记日前总股份发生变化的，公司拟维持每股 分配比例不变，相应调整分配总额。 2、本次权益分派实施后除权除息价格计算时，按公司总股本（含回购股份）折 算的每10股现金分红（含税）=实际现金分红总额/总股本*10=12,234,486.32元 /177,682,526股*10股=0.688558元(保留六位小数，最后一位直接截取，不四舍五入)。 ...

关于越南孙公司完成注册登记的公告 神宇通信科技股份公司（以下简称"公司"）于 2023 年 8 月 21 日召开的第五 届董事会第十五次会议审议通过了《关于设立香港全资子公司并进行再投资的议案》， 同意通过设立香港全资子公司在越南投资新设子公司，从事通信线缆的研发、生产、 销售业务，具体内容详见中国证监会指定创业板信息披露网站披露的《关于设立香 港全资子公司并进行再投资的公告》（公告编号：2023-053）。 二、对外投资进展情况 公司于近期完成了越南孙公司境外投资备案手续，并取得了由江苏省商务厅出 具的《企业境外投资证书》、无锡市发展和改革委员会出具的《境外投资项目备案 通知书》以及越南北宁省工业区管理委员会签发的《投资登记证》。 近日，公司完成了越南孙公司的注册登记手续，并取得了由越南北宁省规划投 资部商业登记处签发的的营业登记证明书，具体情况如下： 名称：SHEN YU (VIETNAM) COMPANY LIMITED 证券代码：300563 证券简称：神宇股份 公告编号：2024-049 神宇通信科技股份公司 关于越南孙公司完成注册登记的公告 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 ...

编制单位：神宇通信科技股份公司 单位：人民币万元 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用 | 占用方与上市公 | 上市公司核算 | 2024 | 年期初占用资 | 2024年1-6月占用累计 | 2024 年 | 1-6 | 月占用 | 2024 年 | 1-6 | 月偿 | 2024 年 6 | 月末 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 司的关联关系 | 的会计科目 | | 金余额 | 发生金额（不含利息） | | 资金的利息（如有） | | | 还累计发生金额 | | 占用资金余额 | | 成原因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | | | | | 小计 | | | | | | | | | ...

证券代码：300563 证券简称：神宇股份 公告编号：2024-044 第五届监事会第二十次会议决议公告 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。 一、监事会会议召开情况 神宇通信科技股份公司（以下简称"公司"）于2024年8月26日13时在公司一楼 会议室以现场方式召开第五届监事会第二十次会议。会议通知于2024年8月16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王曹洪主持，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 （一）审议《关于公司 2024 年半年度报告及摘要的议案》； 经审议，监事会认为：董事会编制和审核公司 2024 年半年度报告及其摘要的程 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。 神宇通信科技股份公司 第五届监事会第二十次会议决议公告 经审核，公司监事会认为：2024年中期现金分红事项是根据公司的实际生产经 1 第 ...

关于公司2024年半年度分红方案的公告 证券代码：300563 证券简称：神宇股份 公告编号：2024-045 神宇通信科技股份公司 关于2024年中期现金分红方案的公告 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。 根据中国证券监督管理委员会《上市公司监管指引第3号——上市公司现金分红》 《公司章程》等规定，为充分考虑对投资者的回报，结合公司2024年度实际生产经 营情况及未来发展前景，神宇通信科技股份公司（以下简称"公司"）于2024年8 月26日召开第五届董事会第二十三次会议、第五届监事会第二十次会议审议通过《关 于2024年中期现金分红方案的议案》，具体情况如下： 一、本次中期现金分红方案的基本情况 公司2024年1-6月母公司实现的净利润为56,252,651.18元，提取盈余公积 5,625,265.12元后，截至2024年6月30日未分配利润为407,071,405.06元。公司2024 年1-6月合并报表归属于上市公司股东的净利润为57,214,507.05元，截至2024年6 月30日未分配利润为415,055,357.60元（未经审计）。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥393.80 million, representing an increase of 18.43% compared to ¥332.51 million in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥57.21 million, a significant increase of 175.19% from ¥20.79 million in the previous year[12]. - The net cash flow from operating activities improved to approximately ¥56.37 million, compared to a negative cash flow of ¥36.88 million in the same period last year, marking a 252.85% increase[12]. - Basic earnings per share for the first half of 2024 were ¥0.32, up 166.67% from ¥0.12 in the same period last year[12]. - The company's gross profit margin for communication cables was 22.24%, with a year-on-year increase of 3.79%[28]. - The company reported a significant increase in investment income, which rose to ¥50,344,154.95, a significant increase from ¥359,932.33 in the same period last year[114]. - The total operating costs amounted to ¥381,466,702.79, up from ¥318,445,754.92, reflecting a year-over-year increase of 19.8%[114]. - The net profit for the first half of 2024 was ¥56,946,337.82, compared to ¥20,792,926.92 in the same period of 2023, representing a significant increase of 173.5%[114]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.27 billion, a slight decrease of 0.93% from ¥1.28 billion at the end of the previous year[12]. - The total liabilities increased to ¥243,634,571.46 from ¥229,045,394.29, marking a rise of 6.4%[112]. - The company's total assets as of the end of the reporting period were ¥1,260,438,039.16, slightly up from ¥1,255,140,138.48 at the end of the previous period[112]. - The company's equity attributable to shareholders decreased to CNY 1,023,329,820.00 from CNY 1,030,970,734.62, a decline of approximately 0.7%[109]. - The total cash inflow from operating activities of ¥476,897,505.54, compared to ¥372,205,053.20 in the same period last year, reflecting operational growth[119]. Shareholder Actions - The company plans to distribute a cash dividend of ¥0.70 per 10 shares (including tax) to all shareholders based on a total share capital of 174,778,376 shares[2]. - The company completed the repurchase and cancellation of 510,000 restricted shares due to the unmet performance criteria, reducing the total share capital from 178,192,526 shares to 177,682,526 shares[11]. - The company has approved the repurchase and cancellation of 510,000 restricted stocks from the 2022 incentive plan due to unmet performance targets[60]. - A new incentive plan for 2023 has been approved, granting 1,470,000 restricted stocks at a price of RMB 6.66 per share to 6 eligible participants[61]. - The company plans to repurchase shares using self-owned funds ranging from RMB 30 million to 50 million, with a maximum repurchase price of RMB 15 per share, and has completed the repurchase of 2,904,150 shares, accounting for 1.63% of the total share capital[89]. Research and Development - Research and development investment reached ¥11,135,939.44, up by 13.61% year-on-year[27]. - The company has developed a series of high-frequency RF coaxial cables, which are widely used in communication base stations, consumer electronics, aerospace, automotive communication, high-end medical devices, data communication, and semiconductor chips[16]. - The company emphasizes technological innovation and has developed multiple core production processes for RF coaxial cables, aligning with industry trends towards high shielding and low loss[23]. - The company reported research and development expenses for the first half of 2024 were ¥11,135,939.44, compared to ¥9,801,961.07 in the previous year, reflecting a growth of 13.6%[114]. Market Position and Products - The company has achieved a high market share in the consumer electronics sector, successfully replacing imports and maintaining a strong position in the global market for fine and ultra-fine RF coaxial cables[20]. - The company’s products are recognized by major brands such as Lenovo, HP, Dell, Huawei, and Xiaomi, benefiting from the recovery in the consumer electronics market[16]. - The RF coaxial cable market is expected to grow rapidly due to increasing demand from downstream applications, including 5G technology and IoT[19]. - The company’s automotive communication cable series includes various data cables, with successful mass production of products like vehicle-mounted Fakra coaxial cables and Ethernet cables[18]. Corporate Governance and Compliance - The company has established a robust corporate governance structure to protect the rights of investors, especially minority shareholders[66]. - The company emphasizes compliance with environmental laws and has not faced any penalties for violations during the reporting period[63]. - The company has no instances of major shareholders or related parties misusing company funds during the reporting period[67]. - The company has established a comprehensive supplier evaluation system to ensure strict control over every aspect of raw material procurement[69]. Financial Management - The company has a robust procurement process to ensure the quality of raw materials, with a dynamic inventory management system for conventional materials[21]. - The company has increased its production line automation, significantly improving production efficiency and responsiveness to customer demands[22]. - The company reported a significant decrease in financial expenses, with interest income rising to ¥2,594,108.96 from ¥562,571.37, indicating improved financial management[116]. - The company reported a net cash outflow from financing activities of ¥68,616,531.17, compared to a smaller outflow of ¥29,706,912.40 in the same period last year, indicating a worsening of financing conditions[121]. Legal and Regulatory Matters - The company has not reported any major lawsuits or arbitration matters during the reporting period[88]. - The company has not incurred any penalties or corrective actions during the reporting period[88]. - The company has not engaged in any significant related party transactions during the reporting period[76]. Strategic Initiatives - The company aims to enhance shareholder value and maintain company worth through its share repurchase strategy[94]. - The company plans to enhance its research and development efforts to improve product competitiveness and address market competition risks[52]. - The company will actively monitor raw material price trends and strengthen relationships with suppliers to mitigate risks from price fluctuations[54].