上海市广发律师事务所 关于神宇通信科技股份公司 2023 年度股东大会的法律意见书 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"）2023 年度股东大会于 2024 年 5 月 7 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，委派何晓恬律师、吉喆律师出 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 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）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，就本次股东大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大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 ...

证券代码：300563 证券简称：神宇股份 公告编号：2024-034 神宇通信科技股份公司 2023年度股东大会决议公告 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2024年5月7日（星期二）下午14:30 网络投票时间：2024年5月7日，其中： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024年5月7日上午 9:15-9:25、9:30-11:30、下午13:00-15:00； （2）通过互联网投票系统进行投票的具体时间为：2024年5月7日9:15-15:00。 2、现场会议召开地点：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 3、会议召开方式：现场投票和网络投票相结合方式 件以及《神宇通信科技股份公司章程》的有关规定。 参加本次股东大会表决的股东和股东代表（包括委托代理人）6 名，代表有表 决权的股份为 ...

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。 股票交易异常波动公告 证券代码：300563 证券简称：神宇股份 公告编号：2024-033 神宇通信科技股份公司 一、股票交易异常波动的具体情况 神宇通信科技股份公司（以下简称"公司"）股票（证券简称：神宇股份，证券 代码：300563）交易价格在 2024 年 4 月 26 日、2024 年 4 月 29 日连续 2 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 三、是否存在应披露而未披露信息的说明 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。 3、近期公司经营情况及内外部经营环境未发生重大变化。 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 185,965,612, representing a 33.27% increase compared to CNY 139,545,638 in the same period last year[5] - Net profit attributable to shareholders reached CNY 50,239,368, a significant increase of 442.54% from CNY 9,260,036 in the previous year[5] - Basic and diluted earnings per share were both CNY 0.28, reflecting a 460.00% increase from CNY 0.05 in the same period last year[5] - Total operating revenue for Q1 2024 reached CNY 185,965,612, an increase of 33.3% compared to CNY 139,545,638.25 in the same period last year[25] - Operating profit reached CNY 59,369,707.28, compared to CNY 9,996,457.31 in the same period last year, indicating a year-over-year increase of about 493%[26] - The total profit for the quarter was CNY 59,330,841.43, compared to CNY 10,003,438.83 in Q1 2023, indicating an increase of approximately 493%[26] Cash Flow - The net cash flow from operating activities was CNY 48,588,704, up 122.16% from CNY 21,870,578 in Q1 2023[10] - The company's cash flow from investing activities was CNY 28,091,179.07, a significant improvement from a negative CNY 13,922,092.57 in the same period last year, attributed to the disposal of a subsidiary[10] - The company experienced a net cash inflow from investing activities of CNY 28,091,179.07, a significant improvement from a net outflow of CNY 13,922,092.57 in the previous year[28] - The company's cash flow from financing activities resulted in a net outflow of CNY 30,009,843.17, compared to a net outflow of CNY 1,250,589.33 in the same period last year[29] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,292,499,172.69, a slight increase of 0.64% from CNY 1,284,252,209.36 at the end of the previous year[5] - Total liabilities increased to CNY 250,682,092.70 from CNY 232,545,547.78, marking a rise of 7.8%[23] - Non-current assets totaled CNY 435,748,321.15, down 4.4% from CNY 456,157,450.79[22] - The company's cash and cash equivalents increased to CNY 300,041,924.06 from CNY 272,471,597.46, reflecting a growth of 10.0%[21] - Accounts receivable decreased to CNY 178,092,106.51 from CNY 229,982,892.58, a decline of 22.5%[21] - Inventory rose to CNY 153,752,056.14, up 8.9% from CNY 142,321,688.99[21] Investment and Expenses - The company’s investment income was CNY 50,392,353.55, primarily from the disposal of equity in a subsidiary, marking a substantial increase compared to the previous year[10] - The company’s management expenses rose by 131.67% to CNY 14,922,586.95, mainly due to an increase in equity incentive expenses[10] - The company continues to invest in R&D, with expenses amounting to CNY 3,772,464.92, a decrease of 11.2% from CNY 4,249,026.95[25] - The company reported investment income of CNY 50,392,353.55, a turnaround from a loss of CNY 21,332.66 in the previous year[26] Share Repurchase and Ownership - The company reported a total share repurchase of 2,904,150 shares, accounting for 1.63% of the total share capital, with a total transaction amount of 30,009,843.17 RMB[19] - The company plans to use 30 million to 50 million RMB for share repurchase, with a maximum repurchase price of 15 RMB per share[19] - The company’s repurchase shares were acquired at a maximum price of 13.53 RMB per share and a minimum price of 7.91 RMB per share[19] - The company’s total number of restricted shares at the end of the period was 55,153,526 shares, with 242,559 shares released from restriction during the period[15] - The company’s actual controller, Ren Fengjuan, holds 27,294,450 restricted shares, which are subject to a lock-up period[15] - The company’s shareholding structure includes significant holdings by natural persons and investment funds, with the top ten shareholders holding a substantial portion of the shares[14] - The company’s stock repurchase plan is aimed at maintaining company value and protecting shareholder interests[19] Subsidiaries and Equity Transfers - The company established a new subsidiary, Shenyu Precision (Shenzhen) Co., Ltd., with a total investment of 10 million RMB, where the company holds 75%[18] - The company completed the transfer of 99.90% equity in Shen Chuang Bo Rui New Materials Co., Ltd. for a total price of 102.71 million RMB, with the transfer completed by February 1, 2024[16]

Financial Performance - The company reported a non-recurring profit of ¥5,390,614.72 in 2023, an increase from ¥4,934,648.40 in 2022, representing a growth of approximately 9.2%[3] - The company reported a non-recurring loss of ¥96.10 from other operating income and expenses in 2023[3] - The company’s government subsidies recognized in the current period amounted to ¥2,477,150.00, down from ¥4,905,381.73 in the previous year[3] - Sales expenses increased by 46.04% to ¥16,115,042.76 due to expanded sales efforts[38] - Management expenses rose by 70.69% to ¥41,913,866.76, primarily due to the implementation of an employee stock incentive plan[38] - Financial income increased significantly, with financial expenses showing a decrease of 527.64% to -¥2,065,877.70 due to increased interest income[38] - Research and development expenses decreased by 14.52% to ¥20,055,877.23 as ongoing projects neared completion[38] - The net cash flow from investment activities increased by 163.98% to ¥203,668,900, mainly due to a reduction in purchased financial products[43] - The net increase in cash and cash equivalents rose by 207.26% to ¥152,550,900, attributed to increased cash flow from investment activities[44] Market and Product Development - The company’s main products include various types of RF coaxial cables, which are widely used in communication base stations, aerospace, automotive communication, and high-end medical devices[6] - The company anticipates significant demand growth in high-end medical devices and automotive communication cables due to increasing smart vehicle applications[11][17] - The company has seen a notable increase in demand for RF coaxial cables in the automotive sector, particularly for data transmission in electric vehicles[11] - The company has developed new products such as full-band cable assemblies and stable amplitude and phase high-frequency cables, achieving import substitution and becoming a new growth point[33] - The company is focusing on the aerospace, medical equipment, and automotive communication sectors, with a steady growth in market capacity for RF coaxial cables[69] - The company is actively expanding its brand applications and increasing R&D investment in various data cables, driven by the growing demand for automotive cables due to advancements in smart vehicle technology and the rise of new energy vehicles[72] - The low-altitude economy is rapidly developing, supported by national policies and infrastructure, with significant market potential for drones and 5G integration, prompting the company to enhance its supply capabilities in this sector[72] Strategic Initiatives - The company plans to establish a wholly-owned subsidiary in Hong Kong with an investment of $2.2 million and a new subsidiary in Vietnam with an investment of $2.1 million to expand overseas market development[22] - The company plans to expand its market in wireless communication applications, aiming to enhance scale and profitability[62] - The company has a strategic plan to reduce management costs and improve operational efficiency through the sale of a 99.90% stake in Suzhou Caiyi Power Technology Co., Ltd. for CNY 10,260.73 million[65] - The company aims to achieve international strategic layout to enhance its overall competitiveness[77] Governance and Management - The company has maintained a focus on innovation and core technology development to enhance its product offerings in the RF coaxial cable market[21] - The company is focused on optimizing its governance structure to ensure independent operations and compliance with legal regulations[84] - The company has a commitment to transparency in its financial reporting and governance practices[115] - The company has established a comprehensive internal control system to monitor financial and operational activities effectively[152] - The company emphasizes the importance of internal control and has established a dedicated internal audit institution to conduct regular audits of financial and operational activities[157] Employee and Talent Management - The total number of employees is 642, with 456 having an education level below college[126] - The company is committed to enhancing its employee compensation and benefits based on operational performance and regional living standards[127] - The company has established a comprehensive talent development system, including long-term planning for technical talent and various management regulations[128] - The company is implementing a stock incentive plan to attract and retain core talent, aiming to build a loyal and capable management team[74] - The company has implemented various employee incentive mechanisms to enhance performance and ensure alignment with strategic goals[154] Customer and Supplier Relations - The top five customers accounted for 47.90% of the total annual sales, with the largest customer contributing ¥197,603,179.09, representing 26.17% of total sales[24] - The top five suppliers accounted for a total procurement amount of ¥394,537,517.15, representing 62.62% of the annual total procurement[38] - A complete customer information file and credit rating mechanism have been established to manage credit risk dynamically, with adjustments made based on economic conditions[160] - The company has built long-term strategic partnerships with many quality customers and suppliers, enhancing trust and cooperation[185] Social Responsibility and Compliance - The company emphasizes creating social value by legally paying taxes and actively developing employment opportunities[185] - The company has committed to social responsibility by participating in public welfare activities and responding to social concerns[185] - The company strictly complies with environmental laws and has not faced any penalties for violations during the reporting period[174] Financial Reporting and Dividends - The company held its 2022 Annual General Meeting on May 8, 2023, with a participation rate of 41.03%, where several key resolutions were passed, including the approval of the 2022 financial report and profit distribution plan[91] - The company distributed cash dividends of RMB 0.9 per 10 shares, totaling RMB 16,094,027.34, approved on May 8, 2023[137] - The company plans to distribute cash dividends of RMB 2.00 per 10 shares, totaling RMB 35,057,675.20, which represents 100% of the total profit distribution amount[139] - The company has maintained a consistent cash dividend policy since its listing, ensuring shareholder returns[177] Risk Management - The company is facing risks related to talent retention and market competition, and is actively working on training and incentive programs to mitigate these risks[80][78] - The company plans to strengthen its risk prevention mechanisms and improve decision-making efficiency to ensure sustainable development[73] - The company has not provided any external guarantees during the reporting period, adhering to strict risk prevention measures[166] Changes in Board and Management - The company appointed a new financial director on June 21, 2023, following the dismissal of the previous one[104] - The board of directors consists of 7 members, including 3 independent directors[105] - The company has experienced changes in its board members, with several appointments and resignations in 2023[104] - The company’s general manager, Ms. Tang Xiaonan, has a background in advanced management and has been recognized as a technology entrepreneur[99] - The company has a diverse board with members holding various professional qualifications, including legal and managerial expertise[100][101] Audit and Accounting - The company has adopted new accounting standards effective January 1, 2023, impacting financial statement adjustments[194] - The company has appointed Tianzhi International Accounting Firm for auditing services, with a fee of 560,000 yuan[198]

告 神宇通信科技股份公司 关于为全资子公司提供2024年度担保额度预计的公告 关于为全资子公司提供 2024 年度担保额度预计的公 证券代码：300563 证券简称：神宇股份 公告编号：2024-025 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。 神宇通信科技股份公司（以下简称"公司"、"神宇股份"）于2024年4月12 日分别召开第五届董事会第二十一次会议、第五届监事会第十八次会议，审议通过 了《关于为全资子公司提供2024年度担保额度预计的议案》，该议案尚需提交股东 大会审议。具体情况如下： 一、担保情况概述 （一）担保情况概述 为满足子公司业务发展和经营需要，提高子公司贷款和融资效率，在综合分析 子公司的盈利能力、偿债能力和风险控制能力基础上，公司拟在 2024 年度为公司合 并报表范围内的全资子公司上海神昶科技有限公司（以下简称"神昶科技"）申请 综合授信（包括但不限于办理人民币或外币流动资金贷款、项目贷款、贸易融资、 银行承兑汇票、信用证、保函、票据贴现、保理、融资租赁、出口押汇、外汇远期 结售汇以及衍生产品等相关业务）以及其他日常经营需要（包括 ...

神宇通信科技股份公司董事会 2023年限制性股票激励计划预留授予激励对象名单（授予日） 注：1、参与本激励计划的刘青先生、刘斌先生于 2024 年 4 月 12 日经公司召开的第五届董事 会第二十一次会议审议通过聘任为高级管理人员。 2、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票数量累计未超 过本激励计划草案公告日公司股本总额的 1%。公司全部有效期内的股权激励计划所涉及的标的股 票总数累计不超过本激励计划提交股东大会审议时公司股本总额的 20%。 3、以上合计数据与各明细数相加之和在尾数上有差异是由于四舍五入所造成。 神宇通信科技股份公司 二〇二四年四月十六日 一、总体情况 序 号 姓名 职务 获授的限制性股 票数量（万股） 占授予限制 性股票总数 的比例 占本激励计划公 告时公司股本总 额的比例 1 顾桂新 董秘、财务总监 50 6.00% 0.28% 2 刘青 副总经理 39 4.68% 0.22% 3 刘斌 副总经理 37 4.44% 0.21% 核心管理人员和核心技术（业务）骨 干（3人） 21 2.52% 0.12% 合计 147 17.63% 0.82% 二、具体情况 序 ...

第五届监事会第十八次会议决议公告 证券代码：300563 证券简称：神宇股份 公告编号：2024-013 神宇通信科技股份公司 第五届监事会第十八次会议决议公告 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4月12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十八次会议。会议通知于2024年4月2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，公司财务总监兼董事会秘书和证券事务代表列席了本次 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。 二、会议审议情况 1、审议《关于公司 2023 年度监事会工作报告的议案》 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。本 项议案尚需提交公司 2023 年度股东大会审议。 《神宇通信科技股份公司 2023 年度监事会工作报告》详见中国证监会指定创 业板信息披露网站。 2、审议《关于公 ...

神宇通信科技股份公司 独立董事汪激清 2023 年度的述职报告 各位股东及股东代表： 2023 年，本人作为神宇通信科技股份公司（以下简称"公司"）的独立董事， 严格按照《中华人民共和国公司法》《上市公司治理准则》等法律、法规和《神 宇通信科技股份公司章程》《神宇通信科技股份公司独立董事工作制度》的规定， 认真履行职责，积极出席公司相关会议，充分发挥自身专业优势及经验，认真审 议董事会及各专业委员会议案，切实维护公司和股东尤其是中小股东的合法权益， 维护了公司整体利益，现将本人 2023 年度本人履行独立董事职责的情况汇报如 下： 一、独立董事基本情况 2、出席董事会专门委员会情况 2023 年任职期间，本人作为第五届董事会审计委员会主任委员，主持审计 委员会的日常工作，根据需要，共召集召开审计委员会 2 次，就公司的定期报告、 内部控制等事项进行了审阅。本人仔细审阅相关资料，同时向公司管理层详细了 解了公司本年度的财务状况、经营情况、重大事项进展情况、公司内部控制制度 的建设及执行情况，建议公司切实加强内控管理和风险管理，不断提升合规运作 水平。 2023 年任职期间，本人作为第五届董事会提名委员会委员，严 ...

关于使用闲置自有资金进行现金管理的公告 关于使用闲置自有资金进行现金管理的公告 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。 神宇通信科技股份公司（以下简称"公司"）于2024年4月12日召开第五届董事 会第二十一次会议和第五届监事会第十八次会议，分别审议通过了《关于使用闲置 自有资金进行现金管理的议案》，公司拟在确保不影响公司正常运营的情况下，使 用不超过3亿元（含本数）的闲置自有资金进行现金管理，现将有关事项公告如下： 一、使用闲置自有资金进行现金管理的基本情况 （一）进行现金管理的目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营的情况下， 公司拟使用闲置自有资金进行现金管理。 （二）额度及期限 公司拟使用不超过 3 亿元（含本数）闲置自有资金进行现金管理，使用期限自 董事会审议通过之日起 12 个月内有效，理财产品的购买日需在上述授权期限内，理 财产品的到期日可超出上述授权期限，但单个理财产品的投资期限不得超过 12 个 月，在前述额度和期限范围内，可循环滚动使用。 证券代码：300563 证券简称：神宇股份 公告编号：2024-022 ...