独立董事提名人声明与承诺 证券代码：300563 证券简称：神宇股份 公告编号：2023-057 神宇通信科技股份公司 独立董事提名人声明与承诺 提名人 神宇通信科技股份公司董事会 现就提名 汪激清 为神宇通信科技股 份公司第 5 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为神 宇通信科技股份公司第 5 届董事会独立董事候选人。本次提名是在充分了解被提 名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过神宇通信科技股份公司第 5 届董事会提名委员会或者 独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者可能妨碍被 提名人独立履职的其他关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________ ...

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：2023-054 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 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 2023 年 9 月 4 日、2023 年 9 月 5 日、2023 年 9 月 6 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《深圳证券交易所交 易规则》（2023 年修订）等相关规定，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，公司董事会通过电话及现场问询方式，对公 司控股股东、实际控制人及持股 5%以上股东、公司董事、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 operating revenue for the first half of 2023 was ¥332,506,805.24, a decrease of 26.60% compared to ¥453,016,922.69 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was ¥20,790,720.56, down 44.42% from ¥37,405,366.31 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,688,682.14, a decline of 56.44% compared to ¥36,019,727.41 in the same period last year[24]. - The basic earnings per share for the first half of 2023 was ¥0.12, a decrease of 42.86% from ¥0.21 in the previous year[24]. - The total assets at the end of the reporting period were ¥1,198,989,897.60, down 9.67% from ¥1,327,300,429.05 at the end of the previous year[24]. - The net cash flow from operating activities was -¥36,877,507.36, compared to -¥32,503,217.03 in the same period last year, reflecting a decline of 13.46%[24]. - The weighted average return on equity was 2.15%, down 1.77% from 3.92% in the previous year[24]. - The company reported a total non-operating income of 5.10 million yuan, with government subsidies contributing 2.90 million yuan[34]. - The company reported a significant increase in tax and additional fees by 99.20% to ¥2,885,052.69, primarily due to an increase in property tax and urban construction tax[60]. - The total investment during the reporting period was ¥70,374,941.66, a decrease of 69.03% compared to ¥227,213,224.90 in the same period last year[71]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company completed the repurchase and cancellation of 630,000 restricted stocks, reducing the total share capital from 178,822,526 shares to 178,192,526 shares[23]. - A total of 630,000 shares from the 2022 restricted stock incentive plan were repurchased and canceled due to performance not meeting targets and the departure of an incentive recipient[92]. - The 2023 restricted stock incentive plan involves granting 6.84 million shares, accounting for approximately 4.68% of the company's total share capital[94]. - The grant price for the 2023 restricted stock incentive plan was adjusted from 6.75 RMB/share to 6.66 RMB/share[95]. - The total number of common shareholders at the end of the reporting period is 17,840[142]. - The largest shareholder, Ren Fengjuan, holds 20.42% of the shares, totaling 36,392,600 shares[142]. - The second largest shareholder, Tang Xiaonan, holds 16.78% of the shares, totaling 29,906,000 shares[142]. - The total number of unrestricted shares increased slightly from 68.67% to 68.91% after the repurchase[134]. Research and Development - The company has developed a flat cable module for endoscopes with an outer diameter of 0.30mm, achieving a minimum welding spacing of 0.10mm[36]. - The company has successfully entered the supply chain of leading domestic and international enterprises in the MRI coil field, achieving import substitution[36]. - The company has established a team for aerospace RF coaxial cables and has obtained qualifications from major military groups, gradually increasing market share[35]. - The company is involved in the automotive communication sector, collaborating with well-known brands such as BYD, Toyota, and BMW[38]. - The company has launched USB4 and Thunderbolt4 high-speed data cables, achieving breakthroughs in data transmission for cloud storage and servers[39]. - The company focuses on high-value new product development to support long-term stable growth[33]. - The company has a strong focus on R&D, having mastered multiple core production processes for RF coaxial cables, aligning with industry trends towards high shielding and low loss[49]. - The company emphasizes the importance of continuous R&D investment to keep pace with technological advancements in the communication industry[83]. Market and Operations - The RF coaxial cable market is expected to maintain rapid growth due to increasing demand from 5G applications and the Internet of Things[42]. - The company has achieved a high market share in the consumer electronics sector, successfully replacing imports and becoming an excellent supplier for major international clients like WISTRON[44]. - The company has established a comprehensive quality control system, ensuring that all raw materials meet quality standards through rigorous supplier evaluation and inspection processes[50]. - The company has significantly improved its production automation level, which has enhanced product quality stability and reliability[46]. - The company maintains long-term stable relationships with major electronic product manufacturers, enhancing its brand reputation in the RF coaxial cable industry[52]. - The company has a robust procurement process, ensuring the quality of raw materials through a systematic evaluation and dynamic inventory management[45]. - The company is actively seeking financing and resource integration opportunities to support its growth in sectors like telecommunications, electronics, and new energy vehicles[55]. Governance and Compliance - The company has established a comprehensive governance structure to protect the rights of investors, particularly small and medium-sized investors, ensuring timely and accurate information disclosure[101]. - The company strictly follows national laws and regulations, ensuring compliance and promoting stable and healthy development through improved internal management and control systems[100]. - The company has implemented measures to comply with environmental laws and regulations without any violations reported[98]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[98]. - The company actively participates in social welfare activities, contributing to local economic development and responding to social concerns[105]. Financial Position - The company's total liabilities decreased to ¥228,691,899.36 from ¥362,022,433.34, a reduction of approximately 36.8%[159]. - The company's equity increased slightly from ¥965,277,995.71 to ¥970,297,998.24, reflecting a growth of about 0.2%[159]. - The total assets decreased to CNY 1,208,252,852.60 from CNY 1,392,316,820.58, a decline of 13.2%[164]. - The total equity attributable to the parent company at the end of the reporting period is CNY 970,297,998.24, showing an increase from CNY 937,757,220.59 at the end of the previous year, representing a growth of approximately 3.8%[180]. - The total comprehensive income for the current period is CNY 20,790,720.56, indicating a significant contribution to the overall equity[178]. - The company reported a net loss of CNY 16,005,124.39 during the current period, which reflects challenges in profitability compared to previous periods[178]. - The total capital contributions from owners decreased by 630,000.00 CNY[189]. - The total amount of other comprehensive income transferred to retained earnings is 21,244,956.94 CNY[189].

神宇通信科技股份公司独立董事 关于相关事项的独立意见 根据《上市公司独立董事规则》《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、法规的有关规定，我们作为神宇通信科技股份公司（以下简称"公司"）的 独立董事，现对以下相关事项发表独立意见如下： 公司 2023 年半年度控股股东及其他关联方资金占用、对外担保情况的独立 意见 （以下无正文） （本页无正文，为《神宇通信科技股份公司独立董事关于相关事项的独 立意见》签字页） 独立董事签字： 根据中国证监会《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》以及《公司章程》的要求，我们对公司 2023 年半年度与关联方 的资金往来及对外担保情况向公司管理层进行了必要的核查和问询，现发表独立 意见如下： 1、公司在 2023 年半年度严格执行了《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》的规定。 2、本报告期内，公司未发生任何形式的对外担保事项，也无以前期间发生 但延续到报告期的对外担保事项。 3、公司控股股东、实际控制人不存在占用公司资金的情况，亦 ...

| 1-6 | 资金占用 | 占用方与上市公 | 上市公司核算 | 2 023 | 年期初占用资 | 2023年1-6月占用累计 | 年 | 月占用 | | 年 月末 | | | 2023 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 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 | | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | | ...

第五届监事会第十三次会议决议公告 证券代码：300563 证券简称：神宇股份 公告编号：2023-049 神宇通信科技股份公司 第五届监事会第十三次会议决议公告 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。 一、监事会会议召开情况 经审议，监事会认为：董事会编制和审核公司 2023 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。 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（以下简称"公司"）于2023年8月21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十三次会议。会议通知于2023年8月11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 2023 年半年度报告及摘要的议案》 《 ...

关于设立香港全资子公司并进行再投资的公告 证券代码：300563 证券简称：神宇股份 公告编号：2023-053 神宇通信科技股份公司 关于设立香港全资子公司并进行再投资的公告 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。 一、对外投资概述 二、投资标的的基本情况 1、出资方式：公司拟以自有资金进行出资。 2、标的公司的基本情况 （1）香港子公司 ①公司名称：神宇（香港）有限公司（以最终核准名称为准） ②企业性质：有限责任公司 ③设立地点：香港 ④注册资本：220 万美元 1 为满足公司战略发展需求，公司拟于香港投资设立全资子公司，投资金额220万 美元，从事海外市场开发、产品销售、对外投资业务，并通过该香港子公司在越南 投资新设子公司，投资金额210万美元，从事通信线缆的研发、生产、销售业务。公 司于2023年8月21日召开了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》。根据《公司章程》《对外投资管理制度》的相 关规定，此次对外投资事项无需提交股东大会审议。 此次设立子公司并对外再投资事项不构成关联交易，亦不构成《上市 ...

第五届董事会第十五次会议决议公告 证券代码：300563 证券简称：神宇股份 公告编号：2023-048 神宇通信科技股份公司 第五届董事会第十五次会议决议公告 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。 为满足业务资产整合及战略发展需求，根据《公司章程》《对外投资管理制度》 等相关法律法规、规范性文件规定，公司拟于香港投资设立全资子公司，投资金额 220 万美元，从事海外市场开发、产品销售、对外投资业务，并通过该香港子公司在 越南投资新设子公司，投资金额 210 万美元，从事通信线缆的研发、生产、销售业 务。董事会拟授权公司管理层依据法律、法规的规定办理境外子公司的发改、商委、 1 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2023年8月21日9时30分在公司 一楼会议室以现场方式召开第五届董事会第十五次会议。会议通知于2023年8月11日 以专人送达及电子邮件方式发出。本次会议由任凤娟女士主持，会议应出席董事7人， 实际出席董事7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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥139,545,638.25, a decrease of 34.61% compared to ¥213,410,122.97 in the same period last year[5] - Net profit attributable to shareholders was ¥9,260,036.07, down 47.37% from ¥17,593,143.93 year-on-year[5] - Basic earnings per share decreased by 50.00% to ¥0.05 from ¥0.10 in the previous year[5] - Operating profit for the quarter was ¥9,996,457.31, down 48.9% from ¥19,517,129.60 year-over-year[20] - Net profit for the quarter was ¥9,261,155.53, a decline of 47.4% compared to ¥17,593,067.60 in the same period last year[20] - Total operating revenue for the first quarter was ¥139,545,638.25, a decrease of 34.6% compared to ¥213,410,122.97 in the previous period[19] - Total operating costs decreased to ¥134,506,724.32 from ¥196,272,256.22, reflecting a reduction of 31.5%[19] Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to ¥21,870,578.89, compared to a negative cash flow of ¥20,204,065.98 in Q1 2022, marking a 208.25% increase[10] - Cash flow from operating activities generated a net amount of ¥21,870,578.89, a significant improvement from a negative cash flow of ¥20,204,065.98 in the previous year[23] - Cash and cash equivalents at the end of the period totaled ¥31,148,042.71, compared to ¥38,031,562.05 at the end of the previous period[24] - The company's cash and cash equivalents at the end of the period are ¥42,246,382.46, down from ¥51,139,290.94, a decline of about 17.00%[15] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,284,803,321.93, a decline of 3.20% from ¥1,327,300,429.05 at the end of the previous year[5] - The company's total current assets amount to ¥825,606,590.79, down from ¥871,568,168.53 at the beginning of the year, representing a decrease of approximately 5.28%[16] - The total liabilities of the company are ¥310,110,270.69, reduced from ¥362,022,433.34, indicating a decrease of about 14.36%[17] - The non-current liabilities total ¥26,997,087.34, down from ¥28,042,726.41, reflecting a decrease of about 3.74%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,996[12] - The largest shareholder, Ren Fengjuan, holds 20.35% of the shares, amounting to 36,392,600 shares[12] Other Financial Metrics - The company reported a significant increase in contract liabilities, which rose by 541.54% to ¥6,132,135.81 due to an increase in advance payments received[8] - Financial expenses decreased by 232.69%, resulting in a net financial income of ¥344,075.76, attributed to increased interest income from bank deposits[9] - The company experienced a 110.02% increase in taxes and surcharges, amounting to ¥1,357,497.14, primarily due to increased VAT payable[9] - Investment income turned negative at -¥21,332.66, a decline of 122.65% compared to the previous year, due to losses from stock and hedging investments[9] - The company reported an investment cash outflow of ¥156,951,705.48, which is an increase from ¥71,649,067.99 in the prior period[23] - The company experienced a significant increase in interest income, rising to ¥458,675.88 from ¥145,290.20 year-over-year[20] - The company reported a credit impairment loss of ¥242,172.48, compared to a gain of ¥907,297.38 in the previous period[20] Operational Strategy - The company plans to continue focusing on cost control and improving operational efficiency in response to the current macroeconomic challenges[10]

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].