Financial Performance - The company's operating revenue for the first half of 2023 was ¥428,705,174.88, representing a 134.98% increase compared to ¥182,441,742.96 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥58,256,573.32, a 150.88% increase from ¥23,220,842.82 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,252,568.03, up 157.53% from ¥21,455,119.92 in the previous year[20]. - The net cash flow from operating activities was ¥39,777,846.47, a significant improvement of 1,472.46% compared to a negative cash flow of ¥2,898,285.11 in the same period last year[20]. - Basic earnings per share increased to ¥0.3067, up 148.94% from ¥0.1232 in the previous year[20]. - The company achieved operating revenue of ¥428,705,174.88, a year-on-year increase of 134.98%[38]. - Net profit attributable to shareholders reached ¥58,256,573.32, up 150.88% compared to the same period last year[38]. - The company’s net profit excluding non-recurring gains and losses was ¥55,252,568.03, reflecting a growth of 157.53% year-on-year[38]. Assets and Liabilities - Total assets at the end of the reporting period were ¥932,742,203.43, reflecting a 4.39% increase from ¥893,474,268.97 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 5.60% to ¥517,548,815.40 from ¥548,238,165.81 at the end of the previous year[20]. - Cash and cash equivalents decreased to ¥55,780,682.23, accounting for 5.98% of total assets, down from 8.31% last year, a decrease of 2.33%[57]. - Accounts receivable increased to ¥375,497,349.60, representing 40.26% of total assets, up from 33.11% last year, an increase of 7.15%[57]. - Inventory decreased to ¥105,905,624.91, making up 11.35% of total assets, down from 12.94% last year, a decrease of 1.59%[57]. - Total liabilities rose to CNY 415,193,388.03 from CNY 334,116,966.25, indicating an increase of around 24%[139]. Operational Highlights - The production capacity of communication products increased by 1,500,000 units, a growth of 17.65% compared to the previous year[40]. - The output of communication products rose by 2,927,140 units, marking a 42.05% increase year-on-year[40]. - Sales volume of communication products increased by 5,879,780 units, a growth of 91.61% compared to the same period last year[40]. - The gross profit margin for communication products improved by 3.96% year-on-year, reaching 30.16%[40]. - The company specializes in RF devices and components, which are core components in mobile communication base stations, including filters, antennas, and resonators[28]. - The company operates under a "make-to-order" production model, aligning production with customer demand[33]. Research and Development - Research and development expenses amounted to ¥9,737,430.26, representing a 35.05% increase from ¥7,210,242.18, mainly due to higher material costs in R&D[50]. - The company focuses on R&D in new energy and medical device components, enhancing its product offerings[35]. - The company has received 75 authorized patents, including 15 invention patents and 60 utility model patents, reflecting its commitment to innovation[53]. Risk Management - The management has highlighted potential risks and corresponding measures in the report, emphasizing the importance of risk awareness for investors[3]. - The company faces risks from downstream customer business changes, industry fluctuations, and rising raw material prices, which could impact performance[72][73][75]. - The company is addressing the risk of declining gross margins by focusing on new product development and improving operational efficiency[74]. - The company is managing raw material price volatility by adjusting inventory levels in response to market trends[76]. - The company is implementing measures to control rising labor costs, including increasing automation and providing employee training[77]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total number of shareholders at the end of the reporting period was 17,338, with no preferred shareholders having restored voting rights[123]. - The largest shareholder, Shi Weiping, holds 28.96% of the shares, totaling 55,007,583 shares, with 41,255,687 shares under lock-up[123]. Subsidiaries and Acquisitions - The company acquired 100% ownership of Suzhou Xintian Sheng Technology Co., Ltd., increasing its stake from 75%[71]. - The total assets of Suzhou Xintian Sheng Technology Co., Ltd. are RMB 350,258,887, with net assets of RMB 101,034,510[71]. Financial Management - Financial expenses decreased by 22.03%, indicating improved financial management, with a reported financial cost of -¥2,013,769.43 compared to -¥2,582,846.57 in the previous year[49]. - The company has committed to a cash dividend distribution policy, aiming for a minimum of 20% of the distributable profit to be distributed in cash annually[91]. Compliance and Governance - The financial report for the first half of 2023 has not been audited[135]. - The company follows the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy in financial reporting[181]. - There were no major lawsuits or arbitration matters during the reporting period[99].

深圳市欣天科技股份有限公司 关于 2023 年半年度计提资产减值准备的公告 证券代码：300615 证券简称：欣天科技 公告编号：2023-070 | 项目 | 计提减值准备金额（万元） | | --- | --- | | 金融资产计提减值准备 | 729.33 | | 其中：应收票据坏账准备 | -19.68 | | 应收账款坏账准备 | 746.27 | | 其他应收款坏账准备 | 2.74 | | 存货计提减值准备 | 31.94 | | 资产减值准备合计 | 761.27 | 注：上述数据未经审计，本次计提资产减值准备计入的报告期为 2023 年 1 月 1 日至 2023 年 6 月 30 日。 二、本次计提资产减值准备情况说明 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。 根据《企业会计准则》和深圳市欣天科技股份有限公司（以下简称"公司"） 会计政策的相关规定，本着谨慎原则，公司对截止 2023 年 6 月 30 日的各类资产 的账面价值进行了清查，对存在减值迹象的资产进行了减值测试，2023 年半年 度计提资产减值准备人民币 761.27 万元 ...

2023 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 深圳市欣天科技股份有限公司 单位：元 非经营性资金占用 资金占用方 名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期 初占用资金 余额 2023 年半年度占 用累计发生金额 （不含利息） 2023 年半年度 占用资金的利 息（如有） 2023 年半 年度偿还累 计发生金额 2023 年半年度期 末占用资金余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 无 不适用 不适用 - - - - - 不适用 不适用 前控股股东、实际控 制人及其附属企业 无 不适用 不适用 - - - - - 不适用 不适用 其他关联方及附属企 业 无 不适用 不适用 - - - - - 不适用 不适用 总计 - - - - - - - - - - 其它关联资金往来 资金往来方 名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期 初往来资金 余额 2023 年半年度往 来累计发生金额 （不含利息） 2023 年半年度 往来资金的利 息（如有） 2023 年半 年度偿还累 计发生金额 2023 年半年 ...

本次会议通知已于 2023 年 8 月 15 日通过电子邮件形式发出。 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。 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。 证券代码：300615 证券简称：欣天科技 公告编号：2023-065 深圳市欣天科技股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次 会议于 2023 年 8 月 25 日上午 10:30 以现场结合通讯的表决方式召开。 亿元进行现金管理，自本次董事会审议通过之日起 1 年内有效，在上述额度及 期限范围内资金可以滚动使用。 具体详见同日刊登在中国证监会指定创业板信息披露网站巨潮资讯网 (www.cninfo.com.cn)的公告。 表决结果：7 票同意、0 票反对、0 票弃权。本议案获得通过。 三、备查文件 二、董事会会议的审议情况 经与会 ...

证券代码：300615 证券简称：欣天科技 公告编号：2023-066 深圳市欣天科技股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。本议案获得通过。 第四届监事会第十二次会议决议公告 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"）第四届监事会第十二次 会议通知于 2023 年 8 月 15 日以电子邮件形式发出，并于 2023 年 8 月 25 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： （一）审议通过了《关于公司 2023 年半年度报告及其摘要的议案》； 监事会认为：公司编制和审核 2023 年半年度报告及其摘要的程序符合法 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。 具体详见同日刊登在中国证监 ...

深圳市欣天科技股份有限公司独立董事 关于第四届董事会第十三次会议相关事项的独立意见 作为深圳市欣天科技股份有限公司（以下简称"公司"）的独立董事，根据《深圳证券交 易所创业板股票上市规则》、《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等 相关法律法规及《公司章程》的要求，本着认真、负责的态度，我们对公司第四届董事会第十 三次会议审议的议案进行了认真审阅，就相关事项发表如下独立意见： （4）报告期内，公司对子公司的担保情况如下表： 单位：万元 | 公司对子公司的担保情况 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保额度相 | | | | | | | | 担 | 是否 | 是否 | | 担保对象名称 | 关公告披露 | 担保额 | 实际发生 | 实际担 | 担保类型 | 担保 | 反担保 | 保 | 履行 | 为关 | | 度 | | | 日期 | 保金额 | | 物 | 情况 | | | 联方 | | 日期 | | | | | | | | 期 | 完毕 ...

证券代码：300615 证券简称：欣天科技 公告编号：2023-069 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 开了第四届董事会第十三次会议、第四届监事会第十二次会议，审议通过了《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。投资期限自本次董事会审议通过之日起 1 年内有效，在上述额度及期 限范围内资金可以滚动使用。本次使用闲置自有资金进行现金管理的金额在董事 会审议权限范围内，无需提交股东大会审议。具体情况如下： 一、投资概述 1、目的 为进一步强化资金的流动性管理，提高资金使用效益，在不影响公司主营业 务正常开展，确保公司经营资金需求和资金安全的前提下,增加资金收益。 2、投资额度与期限 公司及全资子公司拟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 ...

证券代码：300615 证券简称：欣天科技 公告编号：2023-064 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、审批程序 《关于使用闲置自有资金进行现金管理的议案》已经公司第四届董事会第六次会议、 第四届监事会第五次会议审议通过，独立董事发表了明确同意的意见。 三、投资风险、风险控制及对公司日常经营的影响 （一）投资风险 （1）尽管公司选择安全性高、流动性好、低风险的理财产品，但金融市场受宏观 经济的影响较大，不排除该项投资受到市场波动的影响，主要面临收益波动风险、流动 性风险等投资风险，理财产品的实际收益不可预期。 委托方 受托方 产品名称 产品收 益类型 购买 金额 起息日 到期日 预期年化 收益率 关联 关系 使用 资金 类型 深圳市欣天 科技股份有 限公司 世纪证券 有限责任 公司 保本固定收益 凭证"世纪稳 赢"44 号 本金保 障型 2000 万元 2023 年 8 月 23 日 2024 年 8 月 22 日 3.20% 无 闲置 自有 资金 一、本次购买理财产品的基本情况 （2）相关工作人员的操作及监控风险。 （二）风险控制措施 本公司及董事会全体成员保证信 ...

编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度暨2023年第一季度业绩说明会的全体投资者 | | 时间 | 2023年04月26日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长兼总经理 石伟平 董事兼常务副总经理 袁铮 | | 上市公司接待人员姓名 | 董事兼财务总监 汪长华 | | | 副总经理兼董事会秘书 孙海龙 | | | 独立董事 刘憬 1 .恭喜公司今年营业收入和净利润双增长，22年业绩主要贡献 | | | 集中在哪方面的业务上？能否讲讲未来的发展战略 | | 投资者关系活动主要内容 | 答:首先感谢关注和支持。公司2022年度射频金属元器件业务 | | 介绍 | 稳步增长，射频器件业务增长显著，同时，新能源、医疗和消费电 | | | 子产品业务也有一定增 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year growth of 15%[6]. - The net profit attributable to shareholders was RMB 200 million, an increase of 10% compared to the previous year[6]. - The company's operating revenue for 2022 was ¥516,568,091.41, representing an increase of 86.66% compared to ¥276,749,401.34 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥46,483,380.82, a significant increase of 571.05% from ¥6,926,975.71 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥40,357,690.96, up 2,602.05% from ¥1,493,595.41 in 2021[23]. - The company's total assets at the end of 2022 reached ¥893,474,268.97, a 52.76% increase from ¥584,876,852.33 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.25, reflecting a 525.00% increase from ¥0.04 in 2021[23]. - The weighted average return on equity for 2022 was 8.89%, up from 1.44% in 2021, indicating improved profitability[23]. - The company's net cash flow from operating activities for 2022 was CNY 30,328,946.24, an increase of 16.12% compared to the previous year[4]. - The company's total expenses grew by 37.25% year-on-year, driven by increased management and R&D costs due to expanded operations[3]. Market Expansion and Strategy - The company plans to expand its market presence in the RF components sector, driven by the increasing demand for mobile communication technology[33]. - The company is expanding its market presence in Europe, with plans to establish a new office in Germany by Q3 2023[6]. - The company has set a revenue target of RMB 1.5 billion for 2023, indicating a growth forecast of 25%[6]. - The company plans to enhance its "one-stop" service system and actively expand opportunities in the communication, new energy, medical, and automotive sectors[94]. - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia to increase its market share[162]. - The company has completed a strategic acquisition of a local tech firm for RMB 300 million to enhance its product offerings[164]. Research and Development - The company is investing 10% of its revenue into R&D for innovative technologies in the RF sector[6]. - The company has invested in R&D for new products in the fields of new energy and medical devices, aligning with industry trends[46]. - The company has a comprehensive service capability that integrates synchronous and proactive R&D, enhancing its competitive edge[48]. - The company has implemented rapid changeover technology to improve production efficiency and equipment utilization[44]. - The company has completed several R&D projects, including a duplex amplifier testing device and a 5G filter processing device, aimed at enhancing product competitiveness[69]. - The company is investing 200 million yuan in research and development, which is 15% of its total revenue, to drive innovation in its product offerings[162]. Customer and User Growth - User data showed an increase in active users by 25%, reaching 500,000 by the end of 2022[6]. - The company has expanded its user base to 5 million active users, marking a 25% increase compared to the previous year[162]. - Customer satisfaction ratings improved to 90%, reflecting enhanced service quality and product reliability[164]. Financial Management and Governance - The company maintains strict compliance with information disclosure regulations, ensuring timely and accurate communication with investors through various platforms[109]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, with no reliance on shareholders for operations[110]. - The company has established a robust corporate governance structure, including a board of directors and supervisory board, ensuring independent operation[114]. - The company has independent human resources management, with no senior management holding positions in the controlling shareholder's enterprises[111]. - The company has implemented a stock incentive plan for senior management, with independent directors providing consent and oversight[148]. Risks and Challenges - Management highlighted potential risks including supply chain disruptions and regulatory changes impacting future performance[6]. - The company faces risks related to changes in customer demand and industry fluctuations that could impact its performance[96]. - Comprehensive gross margin is at risk of decline due to market demand slowdown, increased competition, and rising raw material prices[97]. - Major raw materials include copper, aluminum, and stainless steel, with price fluctuations potentially impacting overall profitability[97]. - Labor costs are expected to rise due to supply-demand imbalances in the labor market and inflationary pressures[97]. Employee and Talent Management - The company has implemented a comprehensive training program for employees, focusing on various skills and management training[138]. - The number of R&D personnel increased by 43.94% from 66 in 2021 to 95 in 2022, with a proportion of 12.98% of total employees[72]. - The company emphasizes talent as its core asset and has established a robust compensation and welfare system to support employee growth[137]. - The company will initiate the "Xinxing Plan" campus recruitment to attract fresh talent for sustainable development[95]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 18.99 million, based on 189,947,200 shares[6]. - The total distributable profit for the year is 63,041,418.98 yuan, with the cash dividend accounting for 100% of the profit distribution[144]. - The company plans to distribute profits through cash, stock, or a combination of both, prioritizing cash dividends when conditions allow[167]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including promoting paper-saving practices and using energy-efficient equipment[155]. - The company emphasizes the importance of employee rights and satisfaction, focusing on talent development and health[155]. - The company has not engaged in any poverty alleviation work during the reporting year and has no subsequent plans[156].