神宇通信科技股份公司 关于聘任内审部负责人的公告 关于聘任内审部负责人的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-037 二〇二五年五月八日 关于聘任内审部负责人的公告 附件：薛丽芳女士简历 薛丽芳，女，1987 年出生，中国国籍，无境外居留权，本科学历，中级会计师。 2010 年至 2015 年，任江阴市新和桥化工有限公司会计；2017 年至 2018 年，任江苏 珠峰晟晶科技有限公司会计；2018 年 8 月至今在本公司任职，现任公司内审部负责 人。 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。 为了更好的履行公司内部审计部的职责，根据《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》、《公司章程》等有关规定，经审 计委员会提名，并经公司第六届董事会第一次会议审议通过，决定聘任薛丽芳女士 为公司内审部负责人，任期自本次董事会审议通过之日起至第六届董事会任期届满 之日止。（薛丽芳女士的简历详见附件） 特此公告。 神宇通信科技股份公司 董事会 截至本公告披露之日，薛丽芳女士未直接或间接持有本公司股份。其与 ...

关于选举第六届董事会专门委员会委员及主任委员的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-034 神宇通信科技股份公司 关于选举第六届董事会专门委员会委员及主任委员的公告 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 5 月 8 日召开了第六届 董事会第一次会议，审议通过了选举第六届董事会专门委员会委员及主任委员的相 关议案，选举任凤娟、刘刚、汤晓楠为公司第六届董事会战略委员会委员并委派任 凤娟担任主任委员，选举沈永锋、汪激清、汤晓楠为公司第六届董事会提名委员会 委员并委派沈永锋担任主任委员，选举汪激清、刘刚、任凤娟为公司第六届董事会 审计委员会委员并委派汪激清担任主任委员，选举刘刚、沈永锋、汤晓楠为公司第 六届董事会薪酬与考核委员会委员并委派刘刚担任主任委员。 董事会 二〇二五年五月八日 神宇通信科技股份公司 各专门委员会委员任期自董事会审议通过之日起至第六届董事会任期届满之日。 特此公告。 ...

关于聘任公司总经理、副总经理、财务总监兼董事会秘书等高级管理人员的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-033 神宇通信科技股份公司 关于聘任公司总经理、副总经理、财务总监兼董事会秘书等高 级管理人员的公告 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 5 月 8 日召开了第六届 董事会第一次会议，审议通过了《关于聘任汤晓楠为公司总经理的议案》、《关于 聘任陈宏、陆嵘华、刘青、刘斌为公司副总经理的议案》、《关于聘任顾桂新为公 司财务总监兼董事会秘书的议案》，公司董事会同意聘任汤晓楠为公司总经理，陈 宏、陆嵘华、刘青、刘斌为公司副总经理，顾桂新为公司财务总监兼董事会秘书。 任期自董事会审议通过之日起至第六届董事会任期届满之日。（上述高管候选人简 历详见附件） 顾桂新先生熟悉履职相关的法律法规、具备与岗位要求相适应的职业操守、具 备履行职责所必须的专业能力，已取得深交所认可的董事会秘书资格证书，其任职 资格符合《公司法》、《公司章程》、《深圳证券交易所上市公司自律监管指引第 ...

关于选举公司第六届董事会董事长的公告 神宇通信科技股份公司 董事会 二〇二五年五月八日 证券代码：300563 证券简称：神宇股份 公告编号：2025-031 神宇通信科技股份公司 关于选举公司第六届董事会董事长的公告 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 5 月 8 日召开了第六届 董事会第一次会议，审议通过了《关于选举任凤娟为公司第六届董事会董事长的议 案》，选举任凤娟女士担任公司第六届董事会董事长职务，任期自董事会审议通过 之日起至第六届董事会任期届满之日。（任凤娟女士简历详见附件） 特此公告。 关于选举公司第六届董事会董事长的公告 附件：任凤娟女士简历 任凤娟，女，1955 年出生，中国国籍，无境外永久居留权，汉族，大专学历， 助理经济师，现任本公司董事长，系公司控股股东、实际控制人。同时担任的职务 有江阴市博宇投资有限公司（以下简称"博宇投资"）执行董事兼总经理；江阴市 港汇科技信息有限公司（以下简称"港汇科技"）总经理。 截至本公告披露之日，任凤娟女士直接持有公司 3,611.08 ...

截至5月8日收盘，铜缆高速连接概念上涨3.04%，位居概念板块涨幅第3，板块内，35股上涨，沃尔核 材涨停，神宇股份、兆龙互连、露笑科技等涨幅居前，分别上涨7.55%、6.65%、5.98%。跌幅居前的有 华丰科技、裕太微、意华股份等，分别下跌3.28%、1.21%、0.34%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 成飞概念 | 7.01 | 大豆 | -1.62 | | 大飞机 | 3.06 | PEEK材料 | -1.39 | | 铜缆高速连接 | 3.04 | 转基因 | -1.12 | | 军工信息化 | 2.96 | 玉米 | -1.00 | | 太赫兹 | 2.90 | 氟化工概念 | -0.79 | | 军民融合 | 2.87 | 化肥 | -0.70 | | 航空发动机 | 2.86 | 粮食概念 | -0.62 | | 共享单车 | 2.86 | 环氧丙烷 | -0.60 | | 空气能热泵 | 2.76 | 黄金概念 | -0.52 | | F5G概念 | 2.35 | 金属铅 ...

Group 1 - The A-share copper cable sector is experiencing active trading, with notable stocks such as Wolong Nuclear Materials hitting the daily limit up, while Changfei Optical Fiber and Shenyu Co. have increased by over 6% [1] - Other companies in the sector, including Baosheng Co., Xinke Materials, Dingtong Technology, Ruikeda, and Jingda Co., are also seeing upward movement in their stock prices [1]

Financial Performance - In Q1 2025, the company reported revenue of 174 million yuan and a net profit attributable to shareholders of 12.12 million yuan, with a non-recurring net profit of 12.99 million yuan, reflecting a year-on-year growth of 74.04% [1] - The net cash flow from operating activities reached 80.14 million yuan, up 64.95% year-on-year [1] - For the fiscal year 2024, the company achieved revenue of 877 million yuan, a 16.17% increase year-on-year, and a net profit of 79.54 million yuan, up 57.67% year-on-year [1] Product Development and Market Demand - The company's consumer electronics antenna RF coaxial cables are recognized by major brands such as Lenovo, HP, Dell, Samsung, Huawei, and Xiaomi, with a rising demand due to market recovery in 2024 [2] - The company has developed microwave RF cables with ultra-low temperature phase characteristics for aerospace applications, achieving import substitution and securing bulk purchases from key clients [2] - In the high-end medical device sector, the company has successfully developed low-capacitance cables for ultrasound imaging, gaining recognition in the cardiovascular diagnosis field [3] Automotive and Communication Applications - With the rise of smart driving and vehicle networking technologies, the demand for RF coaxial cables in automotive communication is expected to increase significantly, with the company collaborating with various automotive electronics manufacturers [3] - The company has established a stable high-speed data cable business, achieving breakthroughs in USB4, Thunderbolt4, and optical composite cables, catering to the growing demand in AI server markets [4] - The company aims to maintain its focus on RF coaxial cables while enhancing its strategic initiatives to become a leading brand in the global RF coaxial cable industry [4]

2025年第一季度报告披露的提示性公告 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年第一季度报告全文于2025年4月26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。 神宇通信科技股份公司 董事会 二〇二五年四月二十六日 2025 年第一季度报告披露的提示性公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-026 神宇通信科技股份公司 ...

神宇股份（300563）公告，2025年第一季度营业收入1.74亿元，同比下降6.21%。净利润1211.62万元， 同比下降75.88%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥174,408,922.02, a decrease of 6.21% compared to ¥185,965,612.00 in the same period last year[5] - Net profit attributable to shareholders was ¥12,116,166.22, down 75.88% from ¥50,239,368.19 year-on-year[5] - Operating profit for the quarter was RMB 13,199,544.06, significantly lower than RMB 59,369,707.28 in the same period last year[23] - The company reported a net profit of RMB 13,243,187.06, compared to RMB 59,330,841.43 in the previous year, indicating a substantial decline[23] - The net profit for the current period is CNY 11,957,509.68, a decrease from CNY 50,219,732.14 in the previous period, representing a decline of approximately 76.2%[24] - Total comprehensive income for the current period is CNY 12,139,989.61, down from CNY 50,219,732.14 in the previous period, reflecting a decrease of approximately 75.8%[24] - Basic and diluted earnings per share for the current period are both CNY 0.07, down from CNY 0.28 in the previous period, indicating a decline of 75%[24] Cash Flow - The net cash flow from operating activities increased by 64.95% to ¥80,144,816.10, compared to ¥48,588,704.21 in the previous year[5] - Cash inflow from operating activities totaled CNY 289,247,314.26, compared to CNY 218,573,512.07 in the previous period, an increase of approximately 32.4%[27] - Cash and cash equivalents increased to RMB 334,631,925.97 from RMB 266,195,990.69, marking a growth of approximately 25.6%[20] - Cash outflow from investing activities was CNY 86,835,879.56, compared to CNY 105,633,449.50 in the previous period, a decrease of about 17.8%[27] - The company reported a net cash outflow from financing activities of CNY 170,119.59, compared to a net outflow of CNY 30,009,843.17 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,355,751,459.28, an increase of 3.16% from the end of the previous year[5] - Total liabilities increased to RMB 281,287,016.84 from RMB 262,828,728.42, representing a rise of about 7.4%[22] - The company's inventory rose to RMB 161,997,579.69 from RMB 147,459,862.84, an increase of about 9.5%[20] - Deferred tax assets increased to RMB 19,600,110.25 from RMB 15,084,533.01, reflecting a growth of approximately 30.3%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,189[12] - The top 10 shareholders hold a combined 61.68% of the shares, with Ren Fengjuan holding the largest share at 20.38% (36,392,600 shares)[12] - The company has a repurchase account holding 2,904,150 shares, representing 1.63% of the total share capital[13] - The total number of restricted shares at the beginning of the period was 54,689,201, with 32,250 shares released during the period[15] - The actual controller plans to reduce their holdings by up to 1,747,700 shares, which is 0.99% of the total share capital excluding repurchased shares[17] - The largest shareholder, Ren Fengjuan, has 27,294,450 restricted shares, which are subject to a 25% annual release[15] - The company has not disclosed any related party transactions among the top shareholders[12] Investment and Expenses - Research and development expenses rose by 60.40% to ¥6,050,934.65, reflecting increased investment in R&D[10] - The company reported a significant decrease in investment income, with a loss of ¥101,328.36 compared to a profit of ¥50,392,353.55 in the previous year[10] - The company experienced a 409.12% decrease in net cash flow from investing activities, resulting in a net outflow of ¥86,835,879.56[11] - The company reported a 3029.32% decline in fair value changes, with losses of ¥940,900.00 attributed to futures trading[10] Other Information - The company plans to raise up to RMB 500 million through the issuance of convertible bonds, with all proceeds allocated to the "Intelligent Field Data Line Construction Project"[18] - The company did not conduct an audit for the first quarter report[29]