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].

关于举行 2022 年度网上业绩说明会的公告 证券代码：300563 证券简称：神宇股份 公告编号：2023-009 神宇通信科技股份公司 关于举行2022年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 27日15:00前访问网址https://eseb.cn/13G6bVJ3Zfi，或使用微信扫描下方小程序 码，进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 关于举行 2022 年度网上业绩说明会的公告 欢迎广大投资者积极参与本次网上业绩说明会。 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"）2022年年度报告及其摘要将在 2023年4月15日在证监会指定创业板信息披露网站披露，并在《证券时报》、《中 国证券报》刊登提示性公告。为使投资者能够进一步了解公司经营情况，公司将 于2023年4月27日（星期四）下午15:00-17:00在"价值在线"（ ...

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 | --- | --- | --- | |------------------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥151,966,396.09, a decrease of 35.13% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥7,845,471.79, down 63.16% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,396,773.68, a decline of 70.78% compared to the previous year[5]. - Total operating revenue for the third quarter was CNY 604,983,318.78, a slight increase of 0.28% compared to CNY 601,320,690.37 in the same period last year[22]. - Net profit for the period was CNY 45,251,766.94, down 13.25% from CNY 52,381,689.09 in the previous year[23]. - Earnings per share (EPS) decreased to CNY 0.2539 from CNY 0.2944, representing a decline of 13.73%[24]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥1,316,901,765.45, reflecting a 4.25% increase from the end of the previous year[5]. - Total current assets as of September 30, 2022, amount to ¥868,633,374.47, an increase from ¥806,158,785.36 at the beginning of the year[19]. - Total assets as of September 30, 2022, are ¥1,316,901,765.45, up from ¥1,263,155,655.45[19]. - Total liabilities increased to ¥320,002,758.80 from ¥303,659,663.46, reflecting a rise of 5.4%[19]. - The total liabilities increased to CNY 349,193,695.60 from CNY 325,398,434.86, marking a rise of 7.31%[23]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥23,722,534.89, down 54.68% year-on-year due to increased inventory purchases[11]. - Cash flow from operating activities generated a net amount of CNY 23,722,534.89, significantly lower than CNY 52,347,015.00 in the same period last year[24]. - The net cash flow from investment activities was -57,105,623.94, compared to -76,410,391.45 in the previous period, indicating an improvement[25]. - The net cash flow from financing activities was -9,335,544.96, compared to -14,327,920.82 in the previous period, showing a reduction in cash outflow[25]. - The net increase in cash and cash equivalents was -43,691,147.79, compared to -38,366,217.74 previously[25]. Inventory and Prepayments - The company reported a significant increase in prepayments, which rose by 407.36% to ¥16,051,701.63, primarily due to increased procurement[9]. - Inventory levels increased by 57.38% to ¥230,141,773.71, attributed to production stockpiling and slowed shipments due to the pandemic[9]. - Inventory increased significantly to ¥230,141,773.71 from ¥146,235,764.42, indicating a growth of 57.3%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,999[13]. - The largest shareholder, Ren Fengjuan, holds 20.35% of shares, totaling 36,392,600 shares[14]. - The company’s total number of shares increased from 178,742,666 to 178,822,526 due to the stock incentive plan[16]. Expenses and Investments - The company reported a 321.72% increase in interest expenses, amounting to ¥1,295,654.68, due to higher discount fees[10]. - Research and development expenses were CNY 18,774,201.38, slightly higher than CNY 18,111,801.55, indicating a focus on innovation[23]. - The company reported a financial asset fair value change gain of CNY 3,605,935.82, compared to CNY 1,862,933.33 in the previous year, showing improved investment performance[23]. Other Financial Metrics - The weighted average return on equity decreased to 0.81%, down 1.53% from the previous year[5]. - The company completed the registration of 114,000 restricted stock incentives, increasing registered capital by ¥79,860[16]. - The company’s fixed assets decreased to ¥373,499,352.13 from ¥386,519,552.13, a decline of 3.8%[19]. - The impact of exchange rate changes on cash and cash equivalents was -972,513.78, contrasting with a positive impact of 25,079.53 in the previous period[25]. - The third quarter report was not audited, which may affect the reliability of the financial data presented[26].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥453 million, representing a 23.42% increase compared to ¥367 million in the same period last year[24]. - The net profit attributable to shareholders was approximately ¥37.4 million, up 20.34% from ¥31.1 million in the previous year[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥36 million, reflecting a 31.29% increase from ¥27.4 million year-on-year[24]. - The basic earnings per share increased to ¥0.21, a rise of 23.53% compared to ¥0.17 in the same period last year[24]. - The total assets at the end of the reporting period were approximately ¥1.36 billion, an increase of 7.45% from ¥1.26 billion at the end of the previous year[24]. - The net assets attributable to shareholders were approximately ¥959 million, up 2.31% from ¥937 million at the end of the previous year[24]. - The company reported a negative net cash flow from operating activities of approximately ¥32.5 million, a decline of 185.63% compared to a positive cash flow of ¥37.9 million in the same period last year[24]. - The weighted average return on net assets was 3.92%, an increase of 0.47% compared to 3.45% in the previous year[24]. Market and Industry Trends - The demand for semi-flexible cables used in base stations increased significantly due to the full commercialization of 5G, driving market demand[41]. - The domestic RF coaxial cable industry is expected to grow rapidly, driven by the increasing demand in downstream applications such as telecommunications and medical devices[35]. - The automotive electronics market for RF coaxial cables is estimated to exceed 100 billion yuan, indicating significant growth potential[36]. - The company has achieved a high market share in the global fine and ultra-fine RF coaxial cable market, serving major clients like Apple, Samsung, and HP[37]. - The company has obtained qualification as a supplier for ten major military groups, expanding its market presence in aerospace applications[38]. Research and Development - The company is focusing on R&D and technological innovation to enhance product value and achieve import substitution[41]. - The company has obtained a total of 109 authorized patents related to its production operations, including 34 invention patents and 75 utility model patents, reflecting its strong focus on independent innovation[49]. - Research and development investment rose by 9.19% to ¥12,362,244.90, reflecting the company's commitment to innovation[59]. - The company has successfully developed a series of high-frequency cables with stable amplitude and phase characteristics, becoming a new growth point after obtaining supplier qualifications from major domestic clients in the aerospace RF coaxial cable sector[42]. Financial Management and Investments - The company reported a significant increase in government subsidies, with cash received from operating activities rising by 1,217.28% to ¥16,799,473.22[59]. - The company completed a significant equity investment of ¥10,000,000.00 in Jiangsu Shenyu Micro Wave Technology Co., Ltd., acquiring a 100% stake[72]. - The company raised a total of RMB 349,999,988.59 through a private placement of 14,577,259 shares at RMB 24.01 per share, with a net amount of RMB 333,031,901.37 after deducting issuance costs[77]. - The company has engaged in bank wealth management products with a total amount of RMB 20,500,000, including RMB 8,500,000 from raised funds[84]. Corporate Governance and Compliance - The company has undergone changes in its board and management, including the election of new independent directors and the appointment of a new financial director[100]. - The company has implemented measures to comply with various environmental protection laws without any violations reported[107]. - The company adheres to legal and ethical business practices, ensuring compliance with national laws and regulations, and maintains a robust internal management system[109]. - The company protects the rights of shareholders, especially minority investors, by ensuring timely and accurate information disclosure and maintaining good communication with creditors[111]. Strategic Plans and Future Outlook - The company plans to enhance market expansion and rapidly increase production capacity to seize market opportunities while optimizing production processes to reduce costs[91]. - The company intends to utilize futures markets for hedging against raw material price fluctuations to ensure stable product costs[93]. - The company is focusing on enhancing its product offerings and exploring potential mergers and acquisitions to strengthen its market position[170]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,231[154]. - The largest shareholder, Ren Fengjuan, holds 20.35% of the shares, totaling 36,392,600 shares[154]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[107]. - The company has not reported any significant changes in accounting policies or prior period adjustments during this reporting period[188].

Revenue and Profit - The company's revenue for Q1 2022 was CNY 213,410,122.97, representing a 5.95% increase compared to CNY 201,428,181.07 in the same period last year[4] - Net profit attributable to shareholders was CNY 17,593,143.93, up 11.31% from CNY 15,806,111.20 year-on-year[4] - Total operating revenue for Q1 2022 was CNY 213,410,122.97, an increase of 5.9% compared to CNY 201,428,181.07 in Q1 2021[26] - Net profit for Q1 2022 reached CNY 17,593,067.60, representing a 11.2% increase from CNY 15,806,528.06 in Q1 2021[27] - Basic and diluted earnings per share for Q1 2022 were both CNY 0.0984, compared to CNY 0.0884 in Q1 2021, marking a 11.3% increase[28] Cash Flow and Investments - The net cash flow from operating activities was negative CNY 20,204,065.98, a decrease of 198.01% compared to a positive CNY 20,614,551.74 in the previous year[11] - Operating cash inflow for the current period was $245,440,024.01, an increase from $233,223,654.67 in the previous period, representing a growth of approximately 5.2%[30] - Operating cash outflow for the current period was $265,644,089.99, compared to $212,609,102.93 in the previous period, indicating an increase of about 25%[30] - Investment cash inflow totaled $32,189,885.27, while investment cash outflow was $71,649,067.99, resulting in a net cash flow from investment activities of -$39,459,182.72[31] - The company invested $60,000,000.00 in cash for investments, up from $50,000,000.00 in the previous period, indicating a 20% increase in investment spending[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,298,869,015.89, an increase of 2.83% from CNY 1,263,155,655.45 at the end of the previous year[4] - Total liabilities increased to CNY 343,518,804.03 in Q1 2022 from CNY 325,398,434.86 in Q1 2021, reflecting a rise of 5.4%[24] - The company's total non-current liabilities were CNY 31,754,697.88, compared to CNY 21,738,771.40 in the previous year, showing a significant increase of 46%[24] - The total current assets as of March 31, 2022, amounted to CNY 844,084,359.03, an increase from CNY 806,158,785.36 at the beginning of the year, reflecting a growth of approximately 4.1%[22] - Total non-current assets were reported at CNY 434,668,195.92, slightly down from CNY 439,074,425.10 at the beginning of the year[22] Financial Performance Metrics - The weighted average return on equity was 1.86%, slightly up from 1.74% in the previous year[4] - Research and development expenses for Q1 2022 were CNY 5,730,535.22, down from CNY 6,746,487.62 in Q1 2021, a decrease of 15.0%[26] - Deferred income tax assets increased to CNY 7,387,372.51 from CNY 6,468,926.51, reflecting a growth of 14.2%[24] - The total equity attributable to shareholders of the parent company was CNY 955,299,046.47, an increase from CNY 937,705,978.87 in Q1 2021, representing a growth of 1.6%[24] Changes in Financial Position - The company received government subsidies amounting to CNY 1,161,959.51, a 96.04% increase from CNY 592,727.51 in the previous year[10] - The company reported a significant increase in financial expenses, which rose by 464.88% to CNY 259,298.44 due to increased bill discounting costs[10] - The company’s cash and cash equivalents decreased by 38.94% to CNY 74,671,653.30, primarily due to investments in financial products[8] - The company’s accounts receivable increased by 76.01% to CNY 108,275,114.34, reflecting expanded production and sales[8] - The company’s investment income dropped by 95.00% to CNY 94,192.49, attributed to returns from financial products purchased with its own funds[10] Stock and Shareholder Information - The company approved a stock incentive plan to grant up to 1.14 million restricted shares, accounting for approximately 0.6378% of the total share capital[18] - The company reported a total of 1,060,140 shares held in the repurchase account, representing 0.59% of total shares[18] Other Notable Information - The first quarter report was not audited, which may affect the reliability of the financial data presented[32] - The company's board and supervisory board underwent a restructuring process during the reporting period[19]

Financial Performance - The company's operating revenue for 2021 was ¥839,656,623.33, representing a 35.10% increase compared to ¥621,487,603.26 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥69,694,323.84, a 12.70% increase from ¥61,841,873.94 in the previous year[19]. - The net cash flow from operating activities increased by 69.12% to ¥87,937,232.10 in 2021, up from ¥51,996,018.92 in 2020[19]. - The basic earnings per share for 2021 was ¥0.39, a 5.41% increase from ¥0.37 in 2020[19]. - Total assets at the end of 2021 were ¥1,263,155,655.45, reflecting a 14.91% increase from ¥1,099,209,994.45 at the end of 2020[19]. - The net assets attributable to shareholders at the end of 2021 were ¥937,705,978.87, a 3.36% increase from ¥907,196,310.31 in 2020[19]. - The company reported a weighted average return on equity of 7.65% for 2021, down from 8.62% in 2020[19]. - The net profit after deducting non-recurring gains and losses for 2021 was ¥59,237,937.09, a 6.10% increase from ¥55,830,435.11 in 2020[19]. Revenue Breakdown - The company's total revenue for Q4 was approximately 238.34 million, showing a significant increase compared to Q1's 201.43 million and Q2's 165.63 million[21]. - The net profit attributable to shareholders for Q3 was approximately 21.30 million, which is a 39.5% increase from Q2's 15.28 million[21]. - The net cash flow from operating activities in Q4 reached approximately 35.59 million, a notable increase from Q3's 14.39 million[21]. - Sales revenue from RF coaxial cables and components reached 565.08 million yuan, an increase of 18.42% compared to the previous year[41]. - The communication equipment sector contributed ¥565,081,091.62, accounting for 67.30% of total revenue, with an 18.42% increase from the previous year[68]. - The electronic materials sector saw a significant growth of 96.39%, generating ¥243,484,675.06, which is 29.00% of total revenue[68]. Market and Product Development - The company has successfully developed full-band cable components and stable amplitude and phase high-frequency cables, achieving import substitution[32]. - The overall market size for RF coaxial cables used in medical devices is estimated to exceed 10 billion, indicating strong demand for domestic alternatives[32]. - The automotive electronics market for RF coaxial cables is also projected to exceed 10 billion, driven by the increasing integration of smart electronic products in vehicles[32]. - The demand for RF coaxial cables has surged due to the COVID-19 pandemic, particularly in wireless communication products like laptops and routers[33]. - The rapid development of 5G technology is expected to significantly boost the demand for RF coaxial cables, particularly in consumer electronics[29]. - The company is actively expanding its product offerings into medical and aerospace RF coaxial cables, enhancing product value and technical capabilities[42]. - The company has developed a one-stop multi-target service platform to meet customized demands from clients, enhancing its competitive edge[34]. - The company is focusing on expanding into new markets such as aerospace, medical devices, and automotive electronics as part of its strategic goals[59]. Research and Development - The company holds 109 authorized patents, including 34 invention patents and 75 utility model patents, reflecting its strong emphasis on technology research and development[43]. - Research and development expenses increased by 18%, totaling 150 million RMB, to support innovation in new technologies[46]. - The company invested ¥21,848,600 in R&D in 2021, which is 2.60% of total revenue, and 4.09% of the parent company's revenue[63]. - The company is developing high-frequency, low-loss RF coaxial cables for aviation communication, which are expected to enhance technological innovation capabilities and contribute to national defense[79]. Strategic Initiatives - The company has implemented a strategy of "one main body, four directions," which has opened up significant growth opportunities for its products[42]. - The company plans to invest 200 million RMB in expanding its production capacity over the next year[46]. - The company aims to enhance its scale and profitability by expanding into downstream markets for wireless communication, responding to national policies, and increasing product R&D efforts[110]. - The company plans to focus on four strategic development directions: aerospace RF coaxial cables, high-end medical device cables, high-speed data transmission cables, and automotive communication cables[111]. Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear division of responsibilities and mutual checks and balances[128]. - The board of directors consists of 7 members, including 3 independent directors, and has established 4 specialized committees to enhance decision-making processes[131]. - The company has developed and implemented a series of internal control regulations tailored to its operational characteristics, ensuring effective management[134]. - The company maintains a strict information disclosure system, utilizing designated platforms for timely and accurate communication with investors[135]. - The company has established a comprehensive supervision mechanism to promote standardized operations[168]. Employee and Talent Management - The total number of employees at the end of the reporting period was 546, with 513 in the parent company and 33 in major subsidiaries[172]. - The company has a professional composition of 385 production personnel, 22 sales personnel, 98 technical personnel, 9 financial personnel, and 32 administrative personnel[172]. - The company has a training plan that includes new employee orientation, professional skills training, and backup cadre training to enhance employee capabilities[174]. - The company emphasizes a talent development strategy, planning to invite external training institutions for employee training in the future[175]. Profit Distribution - The company has established a profit distribution policy that prioritizes cash dividends, with a minimum cash dividend ratio of 20% of the distributable profit for the year[179]. - For the 2021 profit distribution plan, the company proposed a cash dividend of RMB 0.90 per 10 shares, amounting to RMB 15,991,427.34, based on a total share count of 177,682,526 shares[187]. - The total cash dividend for the reporting period accounted for 100% of the total distributable profits of RMB 345,365,247.64[184].

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% | | ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 367,063,175.54, representing a 35.26% increase compared to CNY 271,374,060.12 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 31,083,568.20, a slight increase of 1.59% from CNY 30,596,624.55 in the previous year[23]. - The net profit after deducting non-recurring gains and losses decreased by 7.56% to CNY 27,434,632.57 from CNY 29,677,503.36 in the same period last year[23]. - The net cash flow from operating activities was CNY 37,958,752.92, down 13.49% from CNY 43,875,667.90 in the previous year[23]. - Basic earnings per share decreased by 52.96% to CNY 0.1746 from CNY 0.3712 in the same period last year[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2021, representing a year-over-year growth of 25%[48]. - The company provided a positive outlook for the second half of 2021, projecting a revenue growth of 20% to 30% based on current market trends[48]. - The total comprehensive income for the first half of 2021 was CNY 30,477,056.38, compared to CNY 29,647,753.43 in the same period of 2020[184]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,157,195,662.69, an increase of 5.28% from CNY 1,099,209,994.45 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 0.89% to CNY 899,095,223.23 from CNY 907,196,310.31 at the end of the previous year[23]. - Total liabilities increased to CNY 258,048,893.71 from CNY 191,963,197.38, representing an increase of approximately 34.43%[170]. - The total equity attributable to shareholders decreased to CNY 899,095,223.23 from CNY 907,196,310.31, a decline of about 0.12%[171]. Investment and R&D - The company has invested 56.78% of the planned funds in non-public fundraising projects to increase product capacity[34]. - The company has a strong focus on technology research and development, having obtained a total of 105 patents related to its operations, including 30 invention patents[45]. - Research and development expenses rose by 16.28% to ¥11,321,934.39, reflecting increased investment in R&D efforts[60]. - The company plans to enhance R&D efforts to reduce production costs and improve product competitiveness while maintaining long-term relationships with strategic customers[95]. Market and Product Development - The company has developed new products in aerospace, medical devices, automotive electronics, and high-speed data cables, creating new growth points[35]. - The company has launched a series of high-speed data cables for applications in big data storage and server data transmission[37]. - The aerospace and medical device sectors are experiencing heightened demand for high-end radio frequency coaxial cables, driven by technological advancements and increased safety standards[43]. - The company is expanding its market presence by entering new regions, targeting a 10% market share increase in the next fiscal year[48]. Cash Flow and Financial Management - The cash flow from operating activities generated a net amount of CNY 37,958,752.92, down from CNY 43,875,667.90 in the same period last year[187]. - The company reported a total cash inflow from investment activities of CNY 206,801,849.32, while cash outflow for investment activities was CNY 276,792,043.39, resulting in a net cash flow of -CNY 69,990,194.07[187]. - The company has invested a total of RMB 23 million in bank financial products, with RMB 18 million remaining unexpired[87]. Governance and Compliance - The company has maintained a stable governance structure with no changes in directors, supervisors, or senior management during the reporting period[100]. - The company emphasizes compliance with environmental laws and has not faced any administrative penalties related to environmental issues[105]. - The company is committed to protecting shareholder and creditor rights, ensuring transparency and communication with investors[109]. Shareholder Information - The company approved a share repurchase plan using between RMB 25 million and RMB 30 million to buy back public shares at a price not exceeding RMB 35 per share[137]. - As of February 9, 2021, the company repurchased a total of 1,060,140 shares, accounting for 1.12% of the total share capital, with a total transaction amount of RMB 25,163,967.93[138]. - Major shareholders include Ren Fengjuan with a 20.36% stake (36,392,600 shares) and Tang Xiaonan with a 16.73% stake (29,906,000 shares)[152].