证券代码：300563 证券简称：神宇股份 公告编号：2025-050 关于 2025 年中期分红方案的公告 神宇通信科技股份公司 关于2025年中期分红方案的公告 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2025年8月25日召开第六届董事 会第三次会议、第六届监事会第二次会议审议通过《关于公司2025年中期分红方案 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2025年1-6月母公司实现的净利润为32,336,516.91元，提取盈余公积 3,233,651.69元后，截至2025年6月30日未分配利润为411,442,735.16元。公司2025 年1-6月合并报表归属于上市公司股东的净利润为33,445,370.92元，截至2025年6 月30日未分配利润为417,495,692.79元（未经审计）。 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，为进一步提高分红频次，增强投资者回报水平，结合公 司实际情况，拟定 2025 年半年度 ...

Core Insights - The company reported a revenue of 396 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.46% [1] - The net profit attributable to shareholders decreased by 41.54% to 33.44 million yuan [1] - The net profit excluding non-recurring gains and losses increased by 125.81% to 33.57 million yuan [1] - Basic earnings per share were reported at 0.19 yuan [1] - The company proposed a cash dividend of 0.4 yuan per 10 shares (including tax) to all shareholders [1]

神宇通信科技股份公司 2025 年半年度报告全文 神宇通信科技股份公司 2025 年半年度报告 2025-053 2025 年 8 月 1 公司负责人汤晓楠、主管会计工作负责人顾桂新及会计机构负责人(会计 主管人员)何希声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者 注意并仔细阅读。 公 司 经 本 次 董 事 会 审 议 通 过 的 利 润 分 配 预 案 为 ： 以 现 有 总 股 本 179,430,526 股剔除回购专用证券账户已回购股份 2,904,150 股后的股本 176,526,376 股为基数，向全体股东每 10 股派发现金红利 0.4 元（含税）， 送红股 0 股（含税），不以公积金转增股本。 2 神宇通信科技股份公司 2025 年半年度报告 ...

2025 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 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算 | 2025 | 年期初占用资 | 2025 年 1-6 月占用累计 | 2025 年 1-6 月占用 | 2025 年 1-6 月偿 | 2025 年 6 月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 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 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | | | | | | ...

2025年半年度报告披露提示性公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-051 神宇通信科技股份公司 2025年半年度报告披露提示性公告 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2025年半年度报告及其摘要于2025年8月27日在中国证 监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露，请投资者 注意查阅！ 特此公告。 二〇二五年八月二十七日 神宇通信科技股份公司董事会 ...

第六届监事会第二次会议决议公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-049 神宇通信科技股份公司 第六届监事会第二次会议决议公告 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2025年8月25日13时在公司一楼 会议室以现场方式召开第六届监事会第二次会议。会议通知于2025年8月15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姜丽主持，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 2025 年半年度报告及摘要的议案》 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。 《神宇通信科技股份公司 2025 年半年度报告》与《神宇通信科技股份公司 2025 年半年度报告摘要》详见中国证监会指定创业板信息披露网站。 （二）审议《关于公司 2025 年中期分红方案的议案》 经审核，公司监事会认为：2 ...

金融界消息 截至2025年8月14日收盘，神宇股份（300563）报收于39.33元，下跌2.09%，换手率 8.88%，成交量11.08万手，成交金额4.42亿元。 通过天眼查大数据分析，神宇通信科技股份公司共对外投资了8家企业，参与招投标项目19次，知识产 权方面有商标信息11条，专利信息260条，此外企业还拥有行政许可37个。 来源：金融界 资金流向方面，今日主力资金净流出2949.03万元，占比成交额6.68%。其中，超大单净流出673.94万 元、占成交额1.53%，大单净流出2275.09万元、占成交额5.15%，中单净流出流入548.69万元、占成交 额1.24%，小单净流入2400.34万元、占成交额5.44%。 神宇股份最新一期业绩显示，截至2025一季报，公司营业总收入1.74亿元、同比减少6.21%，归属净利 润1211.62万元，同比减少75.88%，扣非净利润1299.45万元，同比增长74.04%，流动比率3.590、速动比 率2.931、资产负债率20.75%。 天眼查商业履历信息显示，神宇通信科技股份公司，成立于2003年，位于无锡市，是一家以从事计算 机、通信和其他电子设备制 ...

Core Viewpoint - The company is seeking to issue convertible bonds to unspecified investors, with legal opinions provided to ensure compliance with relevant regulations and to address inquiries from the Shenzhen Stock Exchange regarding the issuance process [1][2]. Group 1: Business Operations - The company's gold wire drawing business is primarily conducted by its subsidiary, Jiangsu Shenchang, which processes gold into wire for the semiconductor industry, specifically for chip manufacturing [3][4]. - The company has been engaged in gold wire drawing since around 2012, initially to meet customer demand for electronic components [4]. - Due to high gold prices, the company has faced liquidity constraints, leading to a reduction in the scale of its gold wire drawing operations since the first quarter of 2025 [5][9]. Group 2: Financial Performance - The revenue from the gold wire drawing business has increased in line with rising gold prices, but there was a notable decline in the first quarter of 2025 due to increased capital requirements for raw material procurement [5][9]. - The company’s plastic business, which supplies materials for coaxial cables, operates on a smaller scale and is subject to fluctuations based on production needs and market prices [6][9]. Group 3: Client Relationships - Major clients for the gold wire drawing business include Hangzhou Silan Microelectronics Co., Ltd., which has shown consistent revenue growth, indicating a solid trading background for the company's sales [8]. - The plastic business serves various clients in the chemical industry, with sales dependent on the production needs of coaxial cables [8]. Group 4: Revenue Recognition - The company recognizes revenue from both the gold wire drawing and plastic businesses using the gross method, as it retains control over the products and bears the associated risks [10][12]. - Contracts for the gold wire drawing business include terms that specify the company's responsibilities regarding product quality and delivery, reinforcing its role as the primary responsible party in transactions [10][11]. Group 5: Investment Properties - As of March 31, 2025, the company owns investment properties primarily used for production and office purposes, with a small portion leased out to enhance asset utilization [15]. - The investment properties account for a minor percentage of the company's total assets, indicating a focus on core business operations rather than real estate development [15][16]. Group 6: Financial Investments - The company has a long-term equity investment in Liyuan New Energy, amounting to 28.36 million yuan, which is classified as a financial investment due to its unrelated nature to the company's main business [21][22]. - As of March 31, 2025, the company does not hold significant financial investments that exceed 30% of its net assets, complying with regulatory requirements [21][22]. Group 7: Fundraising Projects - The company plans to expand its production capacity for coaxial cables, with a focus on high-speed data cables, to meet increasing market demand driven by technological advancements [24][25]. - The fundraising project is divided into two phases, with the first phase aimed at producing 272,500 kilometers of data cables, reflecting the company's strategic response to market trends [24][26].

Core Viewpoint - The company is in the process of responding to an inquiry from the Shenzhen Stock Exchange regarding its application to issue convertible bonds to unspecified investors, with updates to the application documents being made [1][2]. Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange on July 22, 2025, regarding its application to issue convertible bonds [1]. - The company, along with relevant intermediaries, has conducted thorough research and addressed the questions raised in the inquiry letter, updating the application documents accordingly [2]. - The issuance of convertible bonds is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with the timeline for approval remaining uncertain [2].

Core Viewpoint - The company, Shenyu Communication Technology Co., Ltd., has responded to the Shenzhen Stock Exchange's inquiry regarding its application for issuing convertible bonds, providing insights into its performance fluctuations, business operations, and fundraising projects, which are crucial for investors to understand the company's operations and future development plans [1] Performance Fluctuation Analysis - During the reporting period, the company's operating revenue was 768.36 million, 755.01 million, 877.10 million, and 174.41 million, while the net profit attributable to the parent company after deducting non-recurring gains and losses was 38.27 million, 45.06 million, 38.12 million, and 12.99 million, with a rising trend in gross profit margin [2] - The performance fluctuations were mainly influenced by changes in downstream market demand, business structure adjustments, stock incentive expenses, and sales promotion efforts [2] - The sales revenue of coaxial cables fluctuated due to changes in product structure, while the revenue from gold wire sales was affected by rising raw material prices and the company's decision to reduce business scale [2] Business Development Overview - In addition to coaxial cables, the company also engages in gold wire and plastic businesses, with the gold wire business primarily serving the downstream chip industry and having no synergy with coaxial cable operations [3] - The company has a stable customer base, with the transaction scale trends aligning with overall revenue changes, although the number of new customers has been limited due to the lengthy customization process required for coaxial cable clients [3] Fundraising Project Planning and Outlook - The company plans to raise no more than 500 million for the construction of a data cable project, which is the first phase of an annual production capacity of 400,000 kilometers of high-speed data cables, expected to generate annual revenue of 476.89 million [4] - The fundraising project will focus on automotive data cables and computing power data cables, representing an upgrade of existing products with improved performance in bandwidth, frequency, and transmission speed [4] - The company has established market development plans and partnerships with leading industry players to ensure the absorption of new production capacity, which is deemed reasonable based on market demand growth in the communication cable industry [4]