证券代码：300615 证券简称：欣天科技 公告编号：2024-028 深圳市欣天科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 （二）风险控制措施 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市欣天科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第四届 董事会第十三次会议、第四届监事会第十二次会议，审议通过《关于使用闲置自有资金 进行现金管理的议案》，同意公司及全资子公司在确保不影响公司正常经营的情况下， 合计使用不超过人民币 2.5 亿元的闲置自有资金进行现金管理。投资期限自第四届董事 会第十三次会议审议通过之日起 1 年内有效，在上述额度及期限范围内资金可以滚动使 用。 2024 年 4 月 29 日，深圳市欣天科技股份有限公司向申万宏源证券有限公司购买了 理财产品，现就具体情况公告如下： | 委托方 | 受托方 | 产品名称 | | 产品收 | 购买 | 起息日 | | 到期日 | | 预期年化 | 关联 | 使用 资金 | | --- | --- | --- | --- | --- | --- | -- ...

Financial Performance - The company's revenue for Q1 2024 was ¥40,059,966.13, a decrease of 79.36% compared to ¥194,080,020.14 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,424,616.01, representing a decline of 135.49% from a profit of ¥23,735,950.81 in the previous year[4] - The company reported a significant decline in operating income, primarily due to reduced sales of RF device products[9] - Total operating revenue for Q1 2024 was CNY 40,059,966.13, a decrease of 79.4% compared to CNY 194,080,020.14 in the same period last year[21] - Net profit for Q1 2024 was a loss of CNY 8,424,616.01, compared to a profit of CNY 28,932,870.22 in Q1 2023, representing a significant decline[22] - The total comprehensive income for Q1 2024 was a loss of CNY 9,042,814.18, compared to a gain of CNY 29,511,144.52 in the same period last year[22] Cash Flow - The net cash flow from operating activities was negative at ¥24,775,778.62, a decrease of 210.72% compared to a positive cash flow of ¥22,377,748.24 in Q1 2023[10] - Cash flow from operating activities was CNY 57,447,635.67, down 72.6% from CNY 198,387,571.38 in the previous year[24] - The total cash inflow from operating activities was 59,608,151.31, while total cash outflow was 84,383,929.93, resulting in a negative cash flow from operations[25] - The company incurred payments to employees totaling 23,315,146.21 in Q1 2024, down from 29,384,423.08 in the previous year[25] - Total cash inflow from financing activities was 30,315,000.00, while cash outflow was 2,957,335.65, resulting in a net cash flow of 27,357,664.35, contrasting with a net outflow of -1,913,204.58 in the previous year[25] - The total cash outflow from investing activities was 4,254,049.24, leading to a net cash flow of -4,254,049.24 for the quarter, compared to -22,624,315.82 in Q1 2023[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥682,250,575.12, down 2.25% from ¥697,980,409.81 at the end of the previous year[4] - Total liabilities decreased to CNY 150,939,515.80 from CNY 157,626,536.31, a decline of about 4.2%[20] - The company's cash and cash equivalents at the end of the reporting period amount to ¥110,450,207.32, a decrease from ¥111,888,997.35 at the beginning of the period[18] - The total current assets decreased to ¥483,494,074.99 from ¥495,552,232.89[18] - The inventory at the end of the reporting period is ¥85,114,178.91, up from ¥82,829,494.93[18] - The company reported a decrease in accounts receivable from ¥102,355,813.99 to ¥91,127,268.98[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,376[12] - The largest shareholder, Shi Weiping, holds 28.69% of shares, totaling 55,007,583 shares, with 27,000,000 shares pledged[12] - The total number of shares held by the top 10 shareholders includes 17,702,112 shares held by shareholder Xue Feng, representing a significant portion of the company's equity[13] - The total number of shares with limited sale conditions for Shi Weiping remains at 41,255,687 shares, indicating no change during the period[15] Other Financial Metrics - The company's basic and diluted earnings per share were both negative at ¥-0.0439, a decrease of 135.12% from ¥0.1250 in the same period last year[4] - Research and development expenses for Q1 2024 were CNY 5,601,215.32, an increase of 18.1% compared to CNY 4,741,069.92 in Q1 2023[21] - The company reported a financial expense of CNY -82,589.19, a significant improvement compared to CNY 2,567,329.55 in the previous year[21] - The impact of exchange rate changes on cash and cash equivalents was a positive 312,468.95 in Q1 2024, contrasting with a negative impact of -764,432.89 in Q1 2023[25] - The company received tax refunds amounting to 1,022,625.83 in Q1 2024, compared to 2,912,247.90 in the same period last year[25] - The company plans to continue its market expansion and product development strategies, although specific figures were not disclosed in the report[16]

证券代码：300615 证券简称：欣天科技 公告编号：2024-026 深圳市欣天科技股份有限公司 第四届监事会第十六次（临时）会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）第四届监事会第十六次 （临时）会议通知于 2024 年 4 月 22 日以电子邮件形式发出，并于 2024 年 4 月 26 日以现场结合通讯的表决方式召开。本次会议应出席监事 3 名，实际出席监 事 3 名。会议由监事会主席魏强主持。会议的召集、召开及表决程序符合《公司 法》和《公司章程》 等相关规定。 二、会议的审议情况 经与会监事审议，相关议案审议和表决情况如下： 监 事 会 二〇二四年四月二十九日 （一）审议通过了《关于公司<2024 年第一季度报告>的议案》； 监事会认为：公司编制和审核 2024 年第一季度报告的程序符合法律、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。 具体内容详见同日披露于巨潮资讯网（http://w ...

本次会议应到董事 7 人，实际出席会议董事 7 人，会议由公司董事长石伟平 先生主持，公司全体监事、高级管理人员列席了本次会议。 证券代码：300615 证券简称：欣天科技 公告编号：2024-025 深圳市欣天科技股份有限公司 第四届董事会第十七次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议的召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）第四届董事会第十四次（临 时）会议于 2024 年 4 月 26 日下午 14:00 以现场结合通讯的表决方式召开。 本次会议通知已于 2024 年 4 月 22 日通过电子邮件形式发出。 1、《公司第四届董事会第十七次（临时）会议决议》； 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》的相关规 定，合法有效。 二、董事会会议的审议情况 经与会董事审议，相关议案审议和表决情况如下： （一）审议通过了《关于公司<2024 年第一季度报告>的议案》； 经审议，董事会认为：公司《2024 年第一季度报告》的编制程序符合法 律、行政法规以及中国证监会的有关规定，报告内容真 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市欣天科技股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]C0034 号 致：深圳市欣天科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法 律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、 行政法规、规章、规范性文件及《深圳市欣天科技股份有限公司章程》（以下简 称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会 议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结 ...

深圳市欣天科技股份有限公司（以下简称"公司"）董事会于 2024 年 3 月 26 日以 公告的形式通知召开 2023 年年度股东大会。公司 2023 年年度股东大会采用现场与网络 相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 4 月 26 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024 年 4 月 26 日上午 9:15 至 4 月 26 日下午 15:00 期间的任意时间；现场会议于 2024 年 4 月 26 日 14:50 在深圳市南山区打石一路深圳国 际创新谷 7 栋 B 座 2401 房会议室召开。 本次股东大会由公司董事会召集，董事长石伟平先生主持。本次会议的召集、召开 符合《公司法》、《上市公司股东大会规则》、《深圳证券交易所创业板股票上市规则》及 《公司章程》等有关规定。 二、会议出席情况 证券代码：300615 证券简称：欣天科技 公告编号：2024-024 深圳市欣天科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信 ...

证券代码：300615 证券简称：欣天科技 公告编号：2024-023 深圳市欣天科技股份有限公司 （2）相关工作人员的操作及监控风险。 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市欣天科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第四届 董事会第十三次会议、第四届监事会第十二次会议，审议通过《关于使用闲置自有资金 进行现金管理的议案》，同意公司及全资子公司在确保不影响公司正常经营的情况下， 合计使用不超过人民币 2.5 亿元的闲置自有资金进行现金管理。投资期限自第四届董事 会第十三次会议审议通过之日起 1 年内有效，在上述额度及期限范围内资金可以滚动使 用。 2024 年 4 月 18 日，深圳市欣天科技股份有限公司向申万宏源证券有限公司购买了 理财产品，现就具体情况公告如下： | 委托方 | 受托方 | 产品名称 | 产品收 | 购买 | 起息日 | | 到期日 | | 预期年化 | 关联 | 使用 资金 | | --- | --- | --- | --- | --- | - ...

Financial Performance - Revenue in 2023 increased by 19.27% to 616,132,638.25 yuan compared to 2022[22] - Net profit attributable to shareholders rose by 29.80% to 60,337,589.97 yuan in 2023[22] - Operating cash flow surged by 357.28% to 138,688,674.51 yuan in 2023[22] - Basic earnings per share grew by 28.00% to 0.32 yuan in 2023[22] - Total assets decreased by 21.88% to 697,980,409.81 yuan at the end of 2023[22] - The company's gross profit margin increased by 0.68% year-on-year to 29.59%[46] - The company's net profit attributable to the parent company increased by 29.80% year-on-year to 60.34 million yuan[54] - The company's operating income increased by 19.27% year-on-year, driven by growth in 5G filters, antennas, and new energy and medical structural components[54] - The company's R&D expenses increased by 13.22% year-on-year due to increased investment in personnel and equipment[54] - The company's operating cash flow increased by 357.28% year-on-year, primarily due to increased sales revenue[54] - Total revenue for 2023 reached 616,132,638.25 yuan, a 19.27% increase compared to 2022[55] - Revenue from communication products grew by 25.35% to 482,706,326.09 yuan, accounting for 78.34% of total revenue[55] - Overseas revenue increased by 36.58% to 395,850,431.12 yuan, representing 64.25% of total revenue[55] - Revenue from new energy structural components surged by 40.33% to 75,784,787.56 yuan[55] - Gross margin for communication products improved by 0.91% to 30.06%[56] - R&D expenses increased by 13.22% to 30,446,431.26 yuan[61] - Inventory levels decreased by 75.81% due to improved inventory management and production planning[56] - Direct material costs rose by 26.40% to 311,511,357.43 yuan, representing 71.23% of total operating costs[58] - Operating cash flow increased by 357.28% to RMB 138.69 million in 2023, driven by a 121.44% increase in operating cash inflows[68] - Investment cash flow turned positive at RMB 12.17 million in 2023, a 110.04% improvement from 2022, mainly due to net inflows from financial products[69] - Cash and cash equivalents increased by RMB 39.74 million in 2023, a 145.32% improvement from the previous year[68] - Net cash flow from operating activities was 138.69 million yuan, with significant adjustments including a net profit of 72.43 million yuan, credit impairment loss of 2.14 million yuan, and asset impairment loss of 5.19 million yuan[70] - Investment income was 1.71 million yuan, accounting for 1.94% of total profit, primarily from financial product income[72] - Fair value change income was 3.29 million yuan, accounting for 3.73% of total profit, mainly from financial product income at the end of the reporting period[72] - Other business income was 13.42 million yuan, accounting for 15.22% of total profit, mainly from rental income and material disposal income[72] - Monetary funds increased by 7.72% to 1.12 billion yuan, accounting for 16.03% of total assets, while accounts receivable decreased by 18.45% to 1.02 billion yuan, accounting for 14.66% of total assets[73] - Fixed assets increased by 3.43% to 985.29 million yuan, accounting for 14.12% of total assets[73] - The company's total investment in the reporting period was 126.25 million yuan, a decrease of 68.28% compared to the same period last year[78] - Total assets of Suzhou Xintianxin Precision Machinery Co., Ltd. reached 383,956,928.22 yuan, with net assets of 339,469,000.89 yuan and operating income of 195,818,058.03 yuan[84] - Suzhou Xintiansheng Technology Co., Ltd. achieved operating income of 384,144,817.91 yuan and net profit of 73,103,001.33 yuan[84] - Xintian Europe (Hungary) Co., Ltd. reported a net loss of 10,819,395.80 yuan[84] - Xintian Industrial Vietnam Co., Ltd. is in the preparation stage with minimal impact on overall operations[85] - Total shares increased from 189,947,200 to 191,700,600 due to restricted stock incentive plans[191][192][193] - Basic EPS increased by 28% to 0.32 in 2023, compared to 0.25 in 2022[194] - Diluted EPS increased by 24% to 0.31 in 2023, compared to 0.25 in 2022[194] - Restricted shares increased by 838,400, reaching a total of 62,120,128 shares[193] - Restricted shares for executives: 41,255,687 shares for Shi Weiping, 18,961,041 shares for Liu Hui[196] - Restricted shares for equity incentive: 1,350,000 shares for Yuan Zheng, 418,400 shares for Wang Changhua[196] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) based on a total of 191,700,600 shares[5] - Cash dividend distribution: RMB 1 per 10 shares, totaling RMB 19,170,060.00, accounting for 100% of the total profit distribution[134] - The company prioritizes cash dividends over stock dividends and will distribute cash dividends annually, with a minimum cash dividend ratio of 20% of the distributable profit[159][161] - For companies in the mature stage without major capital expenditure plans, the cash dividend ratio should be at least 80% of the profit distribution[159][161] - For companies in the mature stage with major capital expenditure plans, the cash dividend ratio should be at least 40% of the profit distribution[159][161] - For companies in the growth stage with major capital expenditure plans, the cash dividend ratio should be at least 20% of the profit distribution[159][161] - The company plans to conduct mid-term cash dividends based on profitability and capital needs[159][161] Corporate Governance - The company's Board of Directors, Supervisory Board, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[5] - The company's annual report is disclosed on the website www.cninfo.com.cn and the Securities Times[20] - The company's annual report is available at the Board of Directors Office[20] - The company held 3 general meetings of shareholders during the reporting period, all conducted through a combination of on-site and online voting[95] - The company's board of directors consists of 7 members, including 3 independent directors, and held 6 board meetings during the reporting period[97] - The company's supervisory board consists of 3 members, including 1 employee representative, and held 6 meetings during the reporting period[98] - The company has an independent internal audit system under the audit committee of the board of directors[99] - The company maintains independence in business, personnel, assets, organization, and finance from its controlling shareholders[103] - The company has an independent human resources department and separate personnel and salary management from its shareholders[104] - The company owns or legally uses all major production-related assets, including land, factories, machinery, trademarks, patents, and non-patented technologies[105] - The company strictly complies with information disclosure regulations and maintains communication with investors through various channels[102] - The company's actual governance status does not significantly differ from legal and regulatory requirements[102] - The company has a complete supply, production, and sales system and operates independently in the mobile communication industry[103] - The company has established a complete and independent corporate governance structure, with separate operational and functional office spaces from its controlling shareholders and other entities controlled by them[106] - The company maintains an independent financial department with a complete financial accounting system, operating separate bank accounts and conducting independent tax filings[107] - The 2022 Annual General Meeting had a 42.32% investor participation rate, held on May 26, 2023[108] - The first interim shareholders' meeting in 2023 had a 42.29% investor participation rate, held on July 20, 2023[108] - The second interim shareholders' meeting in 2023 had a 42.13% investor participation rate, held on December 29, 2023[108] - The company held 6 board meetings in 2023, with all directors attending either in person or via teleconference[122] - The Strategic Committee of the Board held 1 meeting in 2023, approving key proposals including the 2023 financial budget report[124] - The Audit Committee of the Board held 3 meetings in 2023, reviewing financial reports and audit work[124] - The Compensation and Evaluation Committee of the Board held 4 meetings in 2023, approving equity incentive plans and compensation adjustments[125] - The company adopted all reasonable suggestions proposed by the directors during the reporting period[123] - No directors raised objections to company matters during the reporting period[122] - The company's directors attended all required meetings and fulfilled their duties diligently[123] Shareholder and Executive Information - Chairman and General Manager Shi Weiping holds 55,007,583 shares, with no changes in shareholding during the reporting period[109] - Director Liu Hui reduced his shareholding by 389,500 shares due to personal financial needs, ending the period with 24,891,888 shares[109] - Director and Executive Vice President Yuan Zheng received 600,000 shares through equity incentives, increasing his total holdings to 1,600,000 shares[110] - Director Wang Changhua received 200,000 shares through equity incentives, increasing his total holdings to 491,200 shares[110] - Vice President and Board Secretary Sun Hailong received 90,000 shares through equity incentives, increasing his total holdings to 180,000 shares[110] - Wang Changhua, male, born in 1972, holds a Master's degree in Business Administration and currently serves as the company's Director and CFO, as well as the Executive Director and General Manager of Suzhou Xintian New Investment Management Co., Ltd.[113] - Liang Xiao, male, born in 1973, holds a Ph.D. in Organic Chemistry from Tsinghua University and has served as an independent director of the company since December 2018[113] - Liu Jing, male, born in 1980, holds a Master's degree from Zhongnan University of Economics and Law and has served as an independent director of the company since May 2021[114] - Sun Zhangchun, male, born in 1962, is a Certified Public Accountant and has served as an independent director of the company since December 2021[114] - Wei Qiang, male, born in 1977, serves as the Chairman of the Supervisory Committee and has been the Manager of the Precision Engineering Department at Shenzhen Baibohe Technology Co., Ltd. since October 2022[115] - Wang Min, female, born in 1981, serves as the Supervisor and Customs Business Supervisor of the company[115] - Zeng Qian, female, born in 1986, serves as the Supervisor and Public Affairs Specialist of the company[116] - Shi Weiping, the company's Chairman and General Manager, holds multiple directorships in subsidiaries and affiliated companies, including Xintian Trade (Hong Kong) Ltd. and Xintian Industrial Vietnam Co., Ltd.[118] - Yuan Zheng, the company's Director and Executive Vice President, serves as the General Manager of Suzhou Xintian New Precision Machinery Co., Ltd. and the Executive Director and General Manager of Suzhou Xintiansheng Technology Co., Ltd.[118] - Sun Hailong, male, born in 1985, holds a Master's degree in Business Administration from Sun Yat-sen University and serves as the company's Vice President and Board Secretary[117] - Total compensation for directors, supervisors, and senior management in 2023 was RMB 7.0969 million[120] - Chairman and General Manager Shi Weiping received a pre-tax compensation of RMB 1.634 million[121] - Executive Director and Deputy General Manager Yuan Zheng received a pre-tax compensation of RMB 2.8081 million[121] - Total number of ordinary shareholders at the end of the reporting period is 13,911[199] - Shi Weiping holds 28.69% of the shares, totaling 55,007,583 shares, with 27,000,000 shares pledged[199] - Liu Hui holds 12.98% of the shares, totaling 24,891,888 shares, with a decrease of 389,500 shares during the reporting period[199] - Xue Feng holds 9.23% of the shares, totaling 17,702,112 shares, all of which are unrestricted[199] - Xuan Yuan Private Fund holds 3.44% of the shares, totaling 6,589,300 shares, with a decrease of 200,000 shares during the reporting period[199] - Li Xiaoxiao holds 3.40% of the shares, totaling 6,509,300 shares, with a decrease of 530,000 shares during the reporting period[199] - Shanghai Jiahong Private Fund holds 2.43% of the shares, totaling 4,665,060 shares, with a decrease of 1,994,240 shares during the reporting period[199] - Jianxin Trust holds 1.82% of the shares, totaling 3,493,448 shares, with no change during the reporting period[199] - Wen Qing'e holds 1.01% of the shares, totaling 1,939,900 shares, with an increase of 172,200 shares during the reporting period[199] - Shi Yuqing holds 0.90% of the shares, totaling 1,731,000 shares, all of which are newly acquired during the reporting period[199] Research and Development - The company's main technologies include 5G mobile communication technology and RF signal processing equipment[16] - The company emphasizes synchronous and proactive R&D to align with industry trends and customer needs, equipped with technical personnel and testing facilities to enhance service speed and quality[45] - The company's R&D expenses increased by 13.22% year-on-year due to increased investment in personnel and equipment[54] - The development of a low-frequency loading filter has been completed, aiming to enrich the product line and enhance the company's market competitiveness[62] - The development of a built-in antenna combiner has been completed, aiming to enrich the product line and enhance the company's market competitiveness[62] - The development of a semi-automatic negative pressure anti-misoperation device has been completed, achieving a defect rate reduction to below 0.5%[62] - The development of a 5G antenna tin ball cleaning device has been completed, improving production efficiency and quality[62] - The development of a desktop three-axis transfer machine has been completed, increasing screw locking efficiency by 100% and reducing defect rate to ≤0.5%[62] - The development of a cabinet-type three-axis screw machine with M2.5 blowing has been completed, increasing screw locking efficiency by 200% compared to manual locking[64] - The development of a vacuum negative pressure adsorption platform for PCB tin brushing has not been completed, aiming to improve production efficiency and product competitiveness[64] - The development of a fully automatic screw locking process for metal cavity filters has been completed, aiming to reduce labor intensity and costs while improving production efficiency[64] - The development of a nitrogen flow control protection device for welding has not been completed, aiming to achieve high-precision control of nitrogen flow with a response time of less than 0.5 seconds[64] - The development of an automatic welding process based on resonant columns has been completed, aiming to improve production efficiency and product stability[64] - R&D personnel increased by 7.37% to 102 in 2023, with R&D personnel accounting for 22.47% of total employees, up 9.49% from 2022[65] - R&D investment in 2023 was RMB 30.45 million, accounting for 4.94% of revenue, a decrease of 0.27 percentage points from 2022[66] - The cold extrusion mold R&D project was completed, improving production efficiency and reducing costs[65] - The multi-station in-mold transfer die R&D project was completed, enhancing automation and production efficiency[65] - The MIM technology R&D project was completed, improving product performance and reducing costs compared to traditional CNC processing[65] - The CNC precision machining process R&D project is ongoing, aiming to improve concentricity and reduce costs[65] - The stainless steel precision continuous die R&D project is ongoing, addressing production stability and yield issues[65] Industry and Market Trends - Mobile internet users in China reached 1.517 billion by the end of 2023, with a net increase of 63.16 million users[34] - Global 5G mobile subscriptions reached 1.4 billion in Q3 2023, with an expected total of 1.6 billion by the end of 2023[35] - China's 5G base stations totaled 3.377 million by the end of 2023, accounting for 29.1% of all mobile base stations[36] - Global mobile data traffic reached 108 EB per month in Q3 2023, with an expected increase to 130 EB by the end of 2023[35] - The company's industry is driven by the growth in mobile communication base station construction, directly increasing demand for RF components[35] - Global 5G connections reached 1.6 billion by the end of 2023, projected to grow to 5.5 billion by 2030[86] Production and Operations - The company's subsidiaries include Suzhou Xintian New Precision Machinery Co., Ltd., Xintian Trade (Hong Kong) Co., Ltd., and Xintian Trade (USA) Co., Ltd.[16] - The company's main products include RF components, RF structural parts, and RF metal components[16] - The company's core products include RF components and RF metal components, which are critical parts of mobile communication base stations, such as filters, antennas, resonators, tuning screws, low-pass filters, transmission rods

二〇二四年三月二十六日 同时提议授权董事会办公室指定专员办理工商变更登记手续。 除上述修订外，《公司章程》其他条款内容不变。本次修订后的《公司章程》尚需提交公 司 2023 年年度股东大会审议批准，自股东大会审议通过之日起生效实施。 深圳市欣天科技股份有限公司 董 事 会 深圳市欣天科技股份有限公司 章程修订对照表 深圳市欣天科技股份有限公司（以下简称"公司"）于 2024 年 3 月 22 日召开了第四届董 事会第十六次会议，审议通过了《关于修订公司章程的议案》，拟对《公司章程》部分条款进 行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第六条 公司注册资本为人民币 191,428,200 | 第六条 公司注册资本为人民币 191,700,600 元 | | | 元 | | | 2 | 第十九条 公司股份总数为 191,428,200 股，均 | 第十九条 公司股份总数为 191,700,600 股，均为普通 | | | 为普通股。 | 股。 | | 3 | | 第四十一条 股东大会是公司的权力机构，依法行使 | | | | 下列职权： ...

深圳市欣天科技股份有限公司 2023 年度董事会工作报告 2023 年，深圳市欣天科技股份有限公司（以下简称"公司"）董事会严格按 照《中华人民共和国公司法》、《中华人民共和国证券法》等法律法规和《公司章 程》等相关规定，切实履行董事会职能，认真贯彻执行股东大会通过的各项决议， 及时履行信息披露义务，有效地保障公司和全体股东的利益，保证了公司持续、 健康、稳定的发展。现将董事会 2023 年度的主要工作情况报告如下： 一、报告期内公司主要经营情况 2023 年，公司实现营业收入 61,613.26 万元，较上年同期增长 19.27%；总资 产 69,798.04 万元，较上年同期下降 21.88%；归属于母公司的所有者权益合计 54,035.39 万元，较上年同期下降 1.44%；归属于母公司股东的净利润 6,033.76 万元，较上年同期增长 29.80%。 | 序号 | 会议时间 | 会议届次 | 审议通过的议案 | | --- | --- | --- | --- | | 1 | | 案》 | 《关于<公司 2022 年度董事会工作报告>的议 年度总经理工作报告>的议 | | | | | 《关于<公司 2 ...