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深圳证券交易所受理的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-046 神宇通信科技股份公司 董事会 二〇二五年七月四日 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 2025 年 7 月 3 日收到深圳证券 交易所（以下简称"深交所"）出具的《关于受理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申请文件的通知》（深证上审〔2025〕128 号）。深交所对 公司报送的向不特定对象发行可转换公司债券的申请文件进行了核对，认为申请文 件齐备，决定予以受理。 公司本次向不特定对象发行可转换公司债券事项尚需深交所审核，并获得中国 证券监督管理委员会（以下简称"证监会"）作出同意注册的决定后方可实施。公 司本次向不特定对象发行可转换公司债券的事项最终能否通过深交所审核并获得证 监会作出同意注册的批复及其时间尚存在不确定性。公司将根据该事项的进展情况， 按照相关法律法规规定和要求及时履行信息披露义务，敬请广大投资者注意投资风 险。 ...

Core Viewpoint - The A-share computing hardware sector is experiencing strong performance, driven by the rapid development of artificial intelligence technology and positive market expectations from overseas markets like Nvidia [1][2]. Group 1: Market Performance - The A-share computing hardware sector has shown robust performance, with companies like Huadian and Jingwang Electronics reaching historical highs [1]. - Yihua New Materials' stock surged over 10%, while Jin'an Guoji successfully hit the daily limit [1]. - Several other stocks, including Aoshikang and Dongcai Technology, also recorded gains exceeding 5% [1]. Group 2: Industry Drivers - The computing hardware industry is benefiting from the rapid growth of AI technology, with PCB playing a crucial role in AI servers and high-performance computing systems [1]. - The demand for high-end PCBs is surging, leading to increased demand for upstream high-end materials, creating a supply-demand imbalance [1]. Group 3: Supply Chain Dynamics - There is a growing scarcity of high-layer and high-density interconnect (HDI) capacity, as well as a shortage of high-end material supply in the industry chain [1]. - This supply-demand imbalance presents opportunities for related companies to achieve explosive growth in performance [1]. Group 4: Infrastructure Demand - The demand for computing infrastructure is continuously increasing, with leading domestic and international manufacturers ramping up efforts to meet the surging demand for computing power [2]. - The ASIC market's growth expectations are being continuously revised upward, supporting the high prosperity of the PCB industry chain [2].

Core Viewpoint - Copper cable high-speed connection concept stocks are experiencing a surge, with notable increases in share prices for several companies [1] Group 1: Company Performance - Woer (002130) reached the daily limit increase [1] - Shenyu Co., Ltd. (300563) rose over 8% [1] - Zhaolong Interconnect (300913), Dingtong Technology, and Shenglan Co., Ltd. (300843) also saw price increases [1] Group 2: Market Activity - Dark pool funds are flowing into these stocks, indicating increased investor interest [1]

Core Viewpoint - The company has successfully developed a series of RF coaxial cable products suitable for aerospace and maritime applications, aiming to break the monopoly of foreign enterprises in this field and gradually increase its market share in China [1] Group 1 - The company has increased its R&D investment to develop RF coaxial cable products [1] - The products are applicable in the aerospace and maritime sectors [1] - The company is achieving import substitution for some of its products [1]

2024 年度分红派息实施公告 神宇通信科技股份公司 2024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"）2024 年度权益分派方案已获 2025 年 5 月 8 日召开的公司 2024 年度股东大会审议通过，具体内容为：以截至 2024 年 12 月 31 日公司股份总数 177,682,526 股，增加 2023 年限制性股票首次授予部 分第一个归属期第一批次已归属的 882,000 股，剔除回购专用证券账户已回购股份 2,904,150 股后的总股本 175,660,376 股为基数，向全体股东按每 10 股派发现金股 利人民币 2.00 元（含税），合计派发现金股利 35,132,075.20 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、自利润分配预案披露至实施期间，公司因办理了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股份归属登记事项，公司总股本增加866,000股， 因此参与本 ...

关于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属结果暨股份上市的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-044 神宇通信科技股份公司 关于 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属结果暨股份上市的公告 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。 重要内容提示： 1、 本次归属的限制性股票上市流通日：2025 年 6 月 25 日； 2、 本次归属股票数量：86.60 万股，占目前公司股本总额的 0.48%； 3、 本次归属限制性股票人数：4 人； 4、股票来源：公司向激励对象定向发行公司 A 股普通股； 5、本批次归属的限制性股票对象为董事、高级管理人员，减持时将遵守董 事、高级管理人员的相关规定。 神宇通信科技股份公司（以下简称"公司"或"神宇股份"）于 2024 年 12 月 18 日召开第五届董事会第二十五次会议，审议通过了《关于公司 2023 年限制 性股票激励计划首次授予部分第一个归属期归属条件成就的议案》。其中高级管 理人员因个人等原因暂缓办理，因此对 2023 年限 ...

Core Viewpoint - The actual controllers of Shenyu Co., Ltd. (300563.SZ), Ren Fengjuan and Tang Jiankang, have completed their share reduction plan, selling a total of 1,747,650 shares, which accounts for 0.99% of the total share capital after excluding shares in the repurchase account [1][4]. Summary by Relevant Sections Share Reduction Details - Ren Fengjuan reduced her holdings by 281,800 shares at an average price of 34.35 yuan per share on April 10, 2025 [2] - Tang Jiankang sold 1,465,850 shares at an average price of 36.05 yuan per share from April 9 to June 5, 2025 [2] - The total amount raised from the share reduction was approximately 62.52 million yuan [1] Shareholding Structure Post-Reduction - After the reduction, Ren Fengjuan holds 36,110,800 shares, representing 20.56% of the total share capital [3] - Tang Jiankang now holds 4,397,820 shares, which is 2.50% of the total share capital [3] Control and Governance Impact - The share reduction will not lead to any change in the company's control, governance structure, or ongoing operations [4] - Prior to the reduction, the actual controllers held a combined total of 42,256,270 shares, which was 23.66% of the total share capital [4]

实际控制人减持股份实施情况公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-043 神宇通信科技股份公司 实际控制人减持股份实施情况公告 公司实际控制人任凤娟、汤建康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。 实际控制人减持股份实施情况公告 | 汤建康 | 集中竞价 | 2025 | 年 | 4 | 月 9 | 日 | 32.45-39.40 | 36.05 | 1,465,850 | 0.83 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 交易 | 2025 | 年 | 6 | 月 | 5 日 | | | | | | | | | | | | 合计 | | | 1,747,650 | 0.99 | 神宇通信科技股份公司（以下简称"公司"或"神宇股份"）于 2025 年 3 月 12 日披露了《实际控制人减持股份预披露公告》（公告编号：2025-004）,实际控制人 任凤娟女士、汤建康 ...

Group 1 - The company held its sixth board meeting on May 22, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a proposal to increase capital by 2.8 million USD to its wholly-owned subsidiary in Vietnam to enhance production capacity and seize market opportunities [1][2] - Following the capital increase, the registered capital of the Vietnamese subsidiary is expected to rise to 3 million USD, subject to regulatory approval [1]

Core Viewpoint - The company plans to increase its investment in its wholly-owned subsidiary in Vietnam to enhance production capacity and core competitiveness [1] Group 1 - The company intends to invest 2.8 million USD in its wholly-owned subsidiary in Vietnam [1] - Following the investment, the registered capital of the Vietnamese subsidiary will increase to 3 million USD [1] - The investment aims to boost production input and expand production scale [1] Group 2 - The investment is subject to approval or filing with relevant authorities [1] - The transaction does not constitute a related party transaction or a major asset restructuring [1]