证券代码：300638 证券简称：广和通 公告编号：2023-103 深圳市广和通无线股份有限公司 第三届董事会第三十七次会议决议公告 回购股份比例约占公司总股本的 0.41%。 为保证本次股份回购的顺利实施，公司董事会授权公司管理层，在法律法规 规定范围内，按照最大限度维护公司及股东利益的原则，全权办理本次回购股份 相关事宜，授权内容及范围包括但不限于： 1、在法律法规允许的范围内，根据公司和市场情况，制定本次回购股份的 具体方案。 2、如监管部门对于回购股份的相关条件发生变化或市场条件发生变化，除 涉及有关法律法规及《公司章程》规定须由董事会重新审议的事项外，授权管理 层对本次回购股份的具体方案等相关事项进行相应调整。 3、办理相关报批事宜，包括但不限于制作、修改、补充、签署、授权、执 行、完成、递交、呈报与本次回购股份相关的所有必要的文件、合同、协议、合 约。 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、董事会会议召开情况 深圳市广和通无线股份有限公司（以下简称"公司"）第三届董事会第三十 七次会议于 2023 年 8 月 24 日以现场会议与通 ...

Financial Performance - The company reported a revenue of CNY 3,723,955,242.75 for wireless communication modules, representing a 56.92% increase compared to the same period last year[15]. - The company's revenue for the reporting period reached ¥3,865,166,459.68, a 59.87% increase compared to ¥2,417,666,415.26 in the same period last year, primarily due to the consolidation of RuiLing Wireless and expansion in the automotive and FWA sectors[26]. - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 15%[86]. - The company expects a revenue growth of 20% for the second half of 2023, driven by increased demand for 5G and IoT solutions[86]. - The company's operating revenue for the reporting period reached ¥3,865,166,459.68, representing a 59.87% increase compared to ¥2,417,666,415.26 in the same period last year[104]. - The net profit attributable to shareholders was ¥302,720,074.14, up 48.53% from ¥203,811,886.52 year-on-year[104]. - The basic earnings per share increased by 46.12% to ¥0.3995 from ¥0.2734 in the previous year[104]. - The net cash flow from operating activities was ¥283,879,984.71, a 44.69% increase from ¥196,197,037.05 in the previous year[104]. Research and Development - The company invested CNY 350,610,088.27 in R&D, accounting for 9.07% of its total revenue, with over 60% of its workforce dedicated to R&D[16]. - Research and development expenses amounted to ¥350,610,088.27, reflecting a 39.74% increase from ¥250,909,646.25, driven by the consolidation of RuiLing Wireless and increased R&D investments[26]. - The company increased its R&D investment, obtaining 22 invention patents, 19 utility model patents, and 4 software copyrights during the reporting period, enhancing its core competitiveness[142]. - The company plans to continue leveraging its intellectual property advantages to foster a sustainable innovation mechanism[142]. Product Development and Launches - The company launched the 5G R17 module series Fx190/Fx180 in February 2023, enhancing 5G transmission rates and network coverage[29]. - In March 2023, the company, in collaboration with China Unicom and Unisoc, released the LTE Cat 1 bis module Yanfei VN200, optimizing rates for low-speed IoT applications[31]. - The SC151 series, based on the Qualcomm® QCM4490 solution, was introduced in May 2023, designed for high-performance industrial and commercial IoT applications[31]. - New product launches include an advanced NB-IoT module, which is anticipated to enhance connectivity for smart city applications[86]. - The company launched the LTE Cat 1 bis module, enhancing IoT applications with optimized rates and reduced battery consumption[131]. - The AN768 5G module, based on the MT2735 platform, became the world's first mass-produced module for vehicle applications[133]. Market and Sales - The company's overseas sales accounted for 62.72% of total revenue during the reporting period, indicating a significant reliance on international markets[28]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[86]. - The overseas business accounted for 62.72% of total revenue, driven by rapid growth in vehicle-mounted and FWA businesses[130]. Financial Position and Investments - The total assets at the end of the reporting period were ¥6,646,000,000, with cash and cash equivalents accounting for 11.69% of total assets[33]. - The total investment during the reporting period was 89,392,440.43 CNY, a significant increase of 606.66% compared to the previous year's investment of 12,650,000.00 CNY[47]. - The company reported a short-term loan of 374,399,139.70 CNY, which decreased by 5.11% from 688,581,953.54 CNY in the previous period[1]. - Long-term loans increased to 807,677,684.35 CNY, reflecting a growth of 2.80% from 599,920,762.68 CNY[1]. - The total amount of funds raised was 85,956.8 million CNY, with 58,932.93 million CNY already invested[44]. - The company reported a net fundraising amount of 16,563.60 million CNY, with unutilized funds as of June 30, 2023[57]. Project Management and Future Plans - The company plans to further develop integrated modules based on Linux, Android, and Windows operating systems for future IoT applications[22]. - The company has not experienced significant changes in the feasibility of its projects, and all projects are proceeding as planned[62]. - The company plans to allocate the remaining funds from the 5G project, amounting to CNY 5,159.41 million, to the headquarters construction project[62]. - The company has completed the 5G communication technology project, which was initially delayed due to market conditions, and the project is now closed with a total benefit realized of CNY 9,979.47 million[61]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[74]. - The company has not encountered significant changes in the feasibility of the adjusted projects[69]. Operational Efficiency - The net cash flow from financing activities was CNY -69,416,803.74, primarily due to the repayment of short-term loans[14]. - The company reported a net profit from non-recurring gains and losses of ¥18,840,089.43 for the reporting period[119]. - The company is focused on quality management and customer relationships to ensure stable revenue growth[134].

深圳市广和通无线股份有限公司 投资者关系活动记录表 编号：2023-008 | 投资者关系活动 | 分析师会议 | □特定对象调研 | | | --- | --- | --- | --- | | 类别 | 媒体采访 ■业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 11 日 15:00 - 17:00 | | | | 地点 | 价值在线（http://www.ir-online.cn/) | | | | | 董事长 张天瑜 | | | | 上市公司接待人 | 独立董事 张学斌 | | | | 员姓名 | 陈仕江 副总经理、董事会秘书 | | | | | 财务总监 王红艳 | | | | 投资者关系活动 | 公司于2023年5月11日下午15:00—17:00通过价值在线（http://www.ir | | | | 主要内容介绍 | online.cn/)举办2022年度业绩网上说明会，公司与投资者就其关心的问 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,812,738,114.79, representing a 53.85% increase compared to ¥1,178,279,477.12 in the same period last year[11] - Net profit attributable to shareholders was ¥140,434,073.80, up 34.28% from ¥104,581,287.65 year-on-year[11] - The company reported a basic earnings per share of ¥0.2224, an increase of 32.07% from ¥0.1684 in the same period last year[11] - The total comprehensive income for the current period is CNY 126,913,179.76, up from CNY 104,296,080.23, reflecting a growth of 21.8%[37] - The operating profit for the current period is CNY 146,008,127.95, up from CNY 106,776,154.18, showing an increase of 36.5%[37] Cash Flow - The net cash flow from operating activities was -¥115,402,924.74, a significant decrease of 1,075.81% compared to ¥11,826,332.92 in the previous year[11] - Cash inflow from operating activities reached CNY 1,992,115,395.91, compared to CNY 1,234,205,045.17 in the previous period, marking a growth of 61.6%[39] - The cash outflow from operating activities totaled CNY 2,107,518,320.65, an increase from CNY 1,222,378,712.25, indicating a rise of 72.4%[39] - Cash inflow from investment activities was CNY 100,227,006.82, significantly higher than CNY 1,439.10 in the previous period[39] - Cash outflow from investment activities amounted to CNY 130,542,682.26, compared to CNY 22,618,521.11 previously, reflecting a substantial increase[39] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥6,269,091,345.84, down 2.03% from ¥6,399,188,021.01 at the end of the previous year[11] - The company's total liabilities decreased to ¥3,711,265,995.24 from ¥3,971,499,746.16, a reduction of 6.5%[34] - The company’s total liabilities decreased by 41.16% in short-term borrowings, amounting to ¥405,184,524.41, down from ¥688,581,953.54[15] Research and Development - Research and development expenses increased by 30.26% to ¥151,595,782.59, primarily due to the consolidation of Shenzhen Ruiling Wireless Technology Co., Ltd.[15] - Research and development expenses increased to ¥151,595,782.59, representing a rise of 30.3% from ¥116,375,158.23 in the previous year[35] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,838[17] - Zhang Tianyu holds 37.15% of shares, totaling 234,593,746 shares, with 33,467,366 shares pledged[17] - The National Social Security Fund holds 4.42% of shares, totaling 27,919,105 shares[17] - The number of unrestricted shares held by Zhang Tianyu is 45,752,758[21] Equity and Pledges - The company has pledged 24% of its equity in Rui Ling Wireless to provide a guarantee for a $99 million credit line[24] - As of March 31, 2023, the total pledged equity in Rui Ling Wireless amounts to 73%[28] - The company completed the acquisition of 51% equity in Rui Ling Wireless, making it a wholly-owned subsidiary[28] Operating Costs - Total operating costs for Q1 2023 were ¥1,675,799,919.29, up 52.5% from ¥1,098,488,145.53 in Q1 2022[35] - The company reported a significant increase in sales expenses to ¥47,650,368.25, up 31.5% from ¥36,253,697.75 in the previous year[35] Government Subsidies - The company received government subsidies amounting to ¥4,295,389.04 during the reporting period[12]

Sales Performance - The company reported a total sales volume of 30,872,960 units for wireless communication modules, generating revenue of CNY 554,749,230.41 with a gross margin of 19.86%[16] - The previous year's sales volume was 34,755,577 units, resulting in revenue of CNY 3,821,523,656.04 and a gross margin of 24.51%[16] - The wireless communication module sales volume reached 28,541,371 units, generating revenue of approximately ¥5.42 billion, with good collection status reported[23] - In 2022, the sales volume of wireless communication modules decreased by 11.17% compared to 2021, while production volume decreased by 10.33%[25] - The company reported a total revenue of ¥5.36 billion from direct sales, representing a 20.56% increase year-over-year[47] - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[154] - The company reported a significant revenue growth in Q3, with an increase of X% compared to the previous quarter[112] - The company expects to achieve a revenue target of C billion in the next fiscal year, driven by new market strategies and product launches[112] Research and Development - The company has established a strong R&D capability in wireless communication technology, with a focus on optimizing network data transmission and ensuring compatibility across different communication standards[19] - The total R&D investment for 2022 was approximately ¥590.52 million, accounting for 10.46% of the operating revenue[34] - R&D expenses increased by 31.71% year-on-year, totaling approximately ¥565.32 million, primarily due to enhanced R&D team construction and increased employee compensation[32] - The R&D investment in 5G wireless communication modules is progressing well, with some products already in small-scale production and expected to achieve mass production in 2023[55] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing wireless communication capabilities[154] Product Development and Innovation - The company is focused on expanding its product line in the AIoT sector, with new products such as the FG652-CN 5G module aimed at enhancing applications in various vertical industries[9] - The company aims to develop integrated modules based on advanced operating systems like Linux and Android to enhance the functionality of IoT applications in the future[19] - The company launched several new products, including the 5G vehicle-mounted module AN758 and the AN693S module for high-end automotive applications, expanding its product line[37] - Future product expansion plans include the development of new wireless communication modules, targeting a market share increase of A%[113] Market Expansion and Strategy - The company is actively pursuing market expansion both domestically and internationally, focusing on sectors such as smart retail, smart energy, and industrial interconnectivity[7] - The company is actively expanding its market presence through new subsidiaries established in 2022, enhancing its service capabilities[51][52] - Market expansion plans include entering two new international markets by Q3 2023, targeting a 5% market share in each[154] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals in 2023[154] Financial Management - The company’s procurement strategy involves strict adherence to supplier management procedures, ensuring quality control and compliance with industry standards[6] - The company reported a cash dividend of 1.00 yuan per 10 shares, totaling 63,149,043.20 yuan, which accounted for 100% of the total profit distribution[175] - The company plans to increase capital by 2 shares for every 10 shares held, based on a total share capital of 631,490,432 shares[175] - The company has not engaged in any securities investments during the reporting period[63] - The company is actively seeking bank credit facilities, which may enhance its liquidity and operational flexibility[161] Governance and Compliance - The company has established a sound governance structure and decision-making processes in compliance with legal regulations[133] - The company has established an independent financial accounting system and can make independent financial decisions, ensuring complete asset integrity[134] - The company has no shared bank accounts with controlling shareholders or other enterprises controlled by them, ensuring operational independence[135] - The company has established independent management institutions that do not have mixed operations with controlling shareholders[135] - The company has not reported any penalties from securities regulatory agencies for current or recently departed directors and senior management in the past three years[152] Employee Management and Culture - The company’s total number of employees reached 1,907, with over 60% in R&D roles and 90% holding a bachelor's degree or higher[35] - The employee composition includes 1,242 technical personnel, 229 sales personnel, and 201 procurement and quality control personnel[172] - The company has implemented a diversified compensation system based on job levels, linking fixed salaries and performance bonuses to organizational and individual performance[172] - The company emphasizes talent development through various training programs aimed at enhancing strategic vision and management capabilities[173] - The company has established a stock incentive plan to align the interests of core employees with those of shareholders[172] Strategic Acquisitions and Investments - The company has completed the registration of Shenzhen Weihe Technology Co., Ltd. with an investment of ¥36,000,000, representing 15% of the total investment[61] - The acquisition of 51% equity in Shenzhen Ruiling Wireless Technology Co., Ltd. was completed for ¥249,691,281.75, financed through share issuance and cash payment[61] - The company is in the process of acquiring assets and raising matching funds, demonstrating a commitment to growth through strategic acquisitions[161] Internal Controls and Audit - The audit committee held five meetings in 2022, focusing on the review of the 2021 financial statements and internal audit evaluations[187] - The company has conducted a review of its internal audit system, ensuring compliance with regulatory standards[158] - The company has established a strict authorization and approval process for the use and storage of monetary funds to enhance efficiency and ensure safety[185]

证券代码：300638 证券简称：广和通 公告编号：2023-041 深圳市广和通无线股份有限公司 关于举行 2022 年度业绩网上说明会的公告 出席本次年度业绩说明会的人员有：公司董事长张天瑜先生、独立董事张学 斌先生、董事会秘书陈仕江先生、财务总监王红艳女士（如遇特殊情况，参会人 员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日（星期三）18:00 前访问 https://eseb.cn/140kmnTVcqY 或扫描下方二维码 进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内对投资者普 遍关注的问题进行回答。欢迎广大投资者积极参与！ 特此公告！ 深圳市广和通无线股份有限公司 董事会 二 О 二三年四月二十四日 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。 深圳市广和通无线股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日（星 期 一 ） 在中国证监会指定的创业板信息披露网站巨潮资讯网 （ ...

证券代码：300638 证券简称：广和通 深圳市广和通无线股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |-------------------|----------------------------|---------------------------------------------------| | | | | | 投 资 者 关 系 活 | √ 特定对象调研 □分析师会议 | | | 动类别 | □ 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 | | 天风证券 容志能；平安证券 汪敏；泽元投资 柯蔓； | | 及人员姓名 | | 广发证券 陈俊青；东兴证券 郭琪；金元证券 骆林； | | | | 东莞证券 孙旭升；申银万国 贾金健；东方证券 陈伟； | | | | 华泰证券 周明；平安资本 易海强；中信建投 陈乐然； | | | | 创金合信基金 周志敏；北京市星石投资 陈启腾； | | | | 前海 ...

证券代码：300638 证券简称：广和通 深圳市广和通无线股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-------------------|------------------------|---------------------------------| | | | | | 投 资 者 关 系 活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ 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 | 天风证券 容志能； | | | 及人员姓名 | 国盛证券 程响晴； | | | | 方正证券 吴彤； | | | | 财通证券 唐航； | | | | 大成基金 谢家乐； | | | | 中欧基金 金旭炜。 | | 1 | --- | --- | |-------------------|--------------------------------------------------------- ...

证券代码：300638 证券简称：广和通 编号：2021-003 1 深圳市广和通无线股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |---------------------------|--------|------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | | | 特定对象调研 □分析师会议 | | | 投资者 关系活 | | 媒体采访 业绩说明会 | | | 动类别 | | □新闻发布会 □路演活动 | | | | | □现场参观 其他 | | | 参与单 位名称 及人员 姓名 | | 参与本次业绩说明会的广大投资者 | | | 时间 | 20 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥1,302,766,726.99, representing a 26.27% increase year-over-year, while the year-to-date revenue was ¥3,720,433,142.25, up 30.38% compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥81,909,862.76, a decrease of 32.04% year-over-year, with a year-to-date net profit of ¥285,721,749.28, down 11.60% compared to the previous year[6]. - The company's basic earnings per share for Q3 2022 was ¥0.1315, reflecting a decline of 32.84% year-over-year, while the diluted earnings per share was ¥0.1317, down 31.76%[6]. - The company reported a net profit attributable to shareholders of ¥999,568,610.79, compared to ¥796,664,466.71 in the previous year, marking a growth of 25.4%[33]. - The net profit for the current period is 285,721,749.28, a decrease of 11.6% compared to 323,199,410.92 in the previous period[36]. - The total comprehensive income for the current period is 288,694,929.47, down from 337,075,290.92, reflecting a decline of 14.3%[36]. - Operating profit for the current period is 283,957,548.15, compared to 339,752,598.16 in the previous period, indicating a decrease of 16.4%[36]. - Basic earnings per share for the current period is 0.4596, down from 0.5239 in the previous period, a decrease of 12.2%[36]. Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥5,114,226,431.89, an increase of 21.52% from the end of the previous year[6]. - The total liabilities increased to ¥2,926,916,604.25, up 30.0% from ¥2,255,424,041.82 year-over-year[33]. - The company’s total liabilities increased by 68.01% to ¥835,810,380.39, mainly due to an increase in operational borrowings[11]. - The company’s equity attributable to shareholders rose to ¥2,187,309,827.64, reflecting an 11.99% increase from the end of the previous year[6]. - The company’s equity attributable to shareholders reached ¥2,187,309,827.64, compared to ¥1,953,087,913.34 in the previous year, reflecting a growth of 12.0%[33]. - Short-term borrowings increased significantly to ¥835,810,380.39, up 68.1% from ¥497,481,351.69 year-over-year[31]. Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥61,161,636.31, showing a significant increase of 114.96% compared to the same period last year[14]. - Cash flow from operating activities is 61,161,636.31, a significant improvement from -408,744,812.17 in the previous period[39]. - Cash inflow from sales of goods and services is 3,556,300,766.57, up from 2,622,993,206.79, representing an increase of 35.5%[39]. - Cash outflow for operating activities totals 3,889,979,713.86, compared to 3,294,265,444.84 in the previous period, an increase of 18.0%[41]. - The net cash flow from investing activities is -311,654,252.29, a decrease from 7,200,068.12 in the previous period[41]. - Cash flow from financing activities shows a net increase of 331,423,328.62, compared to 273,905,559.53 in the previous period, an increase of 21.0%[41]. - The ending cash and cash equivalents balance is 550,479,941.85, up from 355,542,846.60, indicating an increase of 54.7%[41]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,374[19]. - Zhang Tianyu holds 40.39% of the shares, amounting to 251,787,984 shares, with 52,631,700 shares pledged[19]. - The major shareholders include New Yu City Guanghe Chuang Hong Enterprise Management Center (Limited Partnership) with 5.15% of shares[19]. - The total number of restricted shares at the beginning of the period was 215,047,492, with 137,153 shares released during the period[23]. - The company has a total of 216,731,239 restricted shares at the end of the period[23]. Investment and Restructuring - The company plans to acquire 51% of Shenzhen Ruiling Wireless Technology Co., Ltd. through a combination of issuing shares and cash payment[24]. - The company has completed the necessary audits and evaluations for the major asset restructuring project and has submitted the relevant materials to the Shenzhen Stock Exchange[24]. - The company received approval from the Shenzhen Stock Exchange to resume the review of the major asset restructuring project on August 30, 2022[24]. - The company is in the process of issuing shares to raise matching funds from no more than 35 specific investors[24]. - The company is awaiting approval from the China Securities Regulatory Commission for the major asset restructuring project, which introduces uncertainty regarding the timing of implementation[26]. Operational Costs and Expenses - Operating costs for the quarter were ¥3,512,266,740.83, up 36.3% from ¥2,576,024,460.34 year-over-year[34]. - Research and development expenses increased to ¥363,474,603.43, a rise of 26.8% from ¥286,650,682.61 in the previous year[34]. - The company reported a 404.67% increase in financial expenses, totaling ¥34,458,321.41, primarily due to increased interest expenses and foreign exchange losses[13]. - Inventory levels rose to ¥987,800,911.98, an increase of 22.3% from ¥806,963,090.07 at the beginning of the year[28]. - Cash and cash equivalents rose to ¥578,879,161.59, compared to ¥482,387,712.25 at the beginning of the year, reflecting a growth of 19.9%[28].