神 宇 通 信 科 技 股 份 公 司 审计报告 天职业字[2023]19490 号 四 录 -- 审计报告 --- -- 2022 年度财务报表 2022 年度财务报表附注 -- -- 18 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://scc.mof.gov.cn）"进行查理 6-1-1 审计报告 天职业字[2023]19490 号 神宇通信科技股份公司全体股东: 一、审计意见 我们审计了神宇通信科技股份公司(以下简称"神宇股份")财务报表,包括 2022年12月 31 日的合并及母公司资产负债表,2022年度的合并及母公司利润表、合并及母公司现金流量 表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了神 宇股份 2022 年 12 月 31 日的合并及母公司财务状况以及 2022 年度的合并及母公司经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 ...

关于向不特定对象发行可转换公司债券的审核问询函回复及募集说明书等申请文件更新的提示性公告 特此公告。 1 关于向不特定对象发行可转换公司债券的审核问询函回复 及募集说明书等申请文件更新的提示性公告 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（以下简称"公司"）于 2025 年 7 月 22 日收到深圳证 券交易所（以下简称"深交所"）出具的《关于神宇通信科技股份公司申请向不特 定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020032 号）（以下简 称"审核问询函"）。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 请文件进行了审核，并形成审核问询问题。 公司按照审核问询函的要求，会同相关中介机构就问询函中提出的问题进行了 认真研究和逐项落实，对问询函进行了回复和说明，并对募集说明书等申请文件进 行 了 补 充 和 更 新 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 8 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 鉴于公司 2025 年半年度报告及其摘要已于 ...

上海市广发律师事务所 关于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的 补充法律意见（一） 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于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的补充法律意见（一） 致：神宇通信科技股份公司 上海市广发律师事务所（以下简称"本所"）接受神宇通信科技股份公司的 委托，作为其申请向不特定对象发行可转换公司债券工作的专项法律顾问，已于 2025 年 6 月 22 日出具了《上海市广发律师事务所关于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的律师工作报告》（以下简称"《律师工作报告》"） 及《上海市广发律师事务所关于神宇通信科技股份公司向不特定对象发行可转换 公司债券的法律意见》（以下简称"《法律意见》"）。 第一部分 引 言 本所及经办律师依据《公司法》《证券法》《管理办法》《公开发行证券公 司信息披露的编报规则第 12 号— ...

Group 1 - The core viewpoint of the news is that Shen Yu Co., Ltd. has seen a significant increase in stock price, with a rise of 5.35% to 40.98 CNY per share, and a trading volume of 324 million CNY, indicating strong market interest [1] - Shen Yu Co., Ltd. is primarily engaged in the research, production, and sales of RF coaxial cables, with its main business revenue composition being 67.25% from RF coaxial cables, 25.86% from gold wire drawing (gold evaporation particles), and 6.88% from modified plastics and others [1] - The company was established on August 6, 2003, and was listed on November 14, 2016, with a total market capitalization of 7.353 billion CNY [1] Group 2 - Among the top circulating shareholders of Shen Yu Co., Ltd., a fund under Yongying Fund ranks as a significant shareholder, with the Golden Stock ETF (517520) newly entering the top ten circulating shareholders in the second quarter, holding 676,400 shares, which accounts for 0.54% of the circulating shares [2] - The Golden Stock ETF (517520) has a recent scale of 4.75 billion CNY and has achieved a return of 62.78% this year, ranking 67 out of 4222 in its category [2] - The fund manager of the Golden Stock ETF is Liu Tingyu, who has a total fund asset scale of 9.046 billion CNY, with the best fund return during his tenure being 73.43% [2]

| 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-09-01 | 104.03万 | 3.60亿 | 6.67% | | 2025-08-29 | 575.46万 | 3.59亿 | 6.69% | | 2025-08-28 | 1827.64万 | 3.53亿 | 6.62% | | 2025-08-27 | -1588.61万 | 3.35亿 | 6.66% | | 2025-08-26 | -1334.15万 | 3.51亿 | 6.75% | 证券之星消息，9月1日，神宇股份（300563）融资买入6992.38万元，融资偿还6888.35万元，融资净买 入104.03万元，融资余额3.6亿元，近3个交易日已连续净买入累计2507.14万元，近20个交易日中有11个 交易日出现融资净买入。 融资融券：融资融券交易又称"证券信用交易"或保证金交易，是指投资者向具有融资融券业务资格的证 券公司提供担保物，借入资金买入证券（融资交易）或借入证券并卖出（融券交易）的行为。包括券商 对投资者的融资、融券和金融机构对券商的 ...

证券日报网讯8月28日晚间，神宇股份（300563）发布公告称，公司越南孙公司SHEN YU(VIETNAM)COMPANY LIMITED完成工商变更登记。变更后注册资本为77，100，000，000越南盾 (折合300万美元)，法定代表人为陈宏，经营范围主要包括线材及组件等生产销售、技术研发、贸易进 出口等。 ...

证券代码：300563 证券简称：神宇股份 公告编号：2025-054 神宇通信科技股份公司 关于越南孙公司完成工商变更登记的公告 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、基本情况 神宇通信科技股份公司（以下简称"公司"）于 2025 年 5 月 22 日召开的第六 届董事会第二次会议审议通过了《关于拟通过香港子公司向越南孙公司增资的议案》， 同意以自有资金通过香港全资子公司向越南孙公司增资，具体内容详见中国证监会 指定创业板信息披露网站披露的《关于拟通过香港子公司向越南孙公司增资的公告》 （公告编号：2025-042）。 二、本次工商变更主要内容： | 项目 | | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | --- | | | 37,800,000,000 | | 越南盾（折合 | 77,100,000,000 越南盾（折合 | 300 万 | | 注册资本 | 万美元） 150 | | | 美元） | | 关于越南孙公司完成工商变更登记的公告 法定代表人：陈宏 1 关于越南孙公司完成工商变更 ...

Core Viewpoint - The financial performance of Shen Yu Co., Ltd. (300563) for the first half of 2025 shows mixed results, with a slight increase in revenue but a significant decline in net profit compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 396 million yuan, a year-on-year increase of 0.46% [1] - Net profit attributable to shareholders was 33.44 million yuan, down 41.54% year-on-year [1] - In Q2 2025, total revenue was 221 million yuan, up 6.42% year-on-year, while net profit for the quarter was 21.33 million yuan, an increase of 205.79% [1] - The gross profit margin improved to 20.14%, a year-on-year increase of 23.85%, while the net profit margin decreased to 8.37%, down 42.15% [1] - Total expenses (selling, administrative, and financial) amounted to 33.10 million yuan, accounting for 8.37% of revenue, a decrease of 12.82% year-on-year [1] - Earnings per share decreased to 0.19 yuan, down 40.62% year-on-year, while operating cash flow per share increased significantly to 0.78 yuan, up 146.21% [1] Cash Flow and Asset Management - Cash and cash equivalents increased by 35.86%, attributed to improved cash flow management and unpaid dividends from 2024 [3] - Accounts receivable represented 246.7% of net profit, indicating a significant amount of outstanding receivables [4] - The company reported a 148.63% increase in net cash flow from operating activities, driven by better collection of receivables [3] Investment and Capital Efficiency - The company's return on invested capital (ROIC) was 7.04%, indicating average capital returns, with a historical median ROIC of 9.3% since its listing [4] - The company has seen fluctuations in its investment returns, with the lowest ROIC recorded at 4.61% in 2022 [4] - The increase in construction in progress by 56.24% reflects ongoing investments in equipment and facilities [3]

Group 1 - The company, Shenyu Co., Ltd. (300563.SZ), stated on its investor interaction platform that its products can be applied in fields related to robotics [1] - The company does not supply products directly to end customers [1]

Core Viewpoint - The company has announced its 2025 interim cash dividend plan, aiming to enhance investor returns and align with its operational performance [2][3][5]. Summary by Sections 1. Basic Information of the Dividend Plan - The company reported a net profit of 32,336,516.91 yuan for the first half of 2025, with a consolidated net profit attributable to shareholders of 33,445,370.92 yuan. The undistributed profits as of June 30, 2025, amounted to 417,495,692.79 yuan (unaudited) [2]. 2. Reasonableness of the Dividend - The proposed interim cash dividend plan is set to distribute a total of 7,061,055.04 yuan (including tax) based on the total shares of 179,430,526, excluding 2,904,150 shares repurchased. The plan adheres to the company's articles of association, which stipulate that cash dividends should not be less than 20% of the distributable profits for the year [3][4]. 3. Approval Process for the Dividend - The dividend plan was approved in meetings held on March 26, 2025, and May 8, 2025, and does not require further shareholder approval as it is based on prior authorizations [4][5]. 4. Opinions from the Board and Supervisory Committee - The board believes that the interim dividend plan is beneficial for investor returns, aligns with the company's development strategy, and does not harm the interests of minority shareholders. The supervisory committee concurs, stating that the plan matches the company's operational performance and cash flow needs [5][6].