证券代码：300638 证券简称：广和通 公告编号：2023-108 深圳市广和通无线股份有限公司 关于首次回购公司股份的公告 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。 深圳市广和通无线股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召 开第三届董事会第三十七次会议、第三届监事会第三十五次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金不低于人民币 5,000 万元 （含）且不超过人民币 10,000 万元（含）以集中竞价交易方式回购公司发行的 人民币普通股（A 股）股票，回购价格不超过 31.89 元/股（含），用于员工持股 计划、股权激励或可转换公司债券转股，回购股份实施期限为自公司董事会审议 通过本次回购方案之日起 12 个月内。具体详见公司于 2023 年 8 月 25 日在指定 信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股 份方案的公告》（公告编号：2023-105）。 二、其他说明 公司回购股份的时间、回购股份的数量、回购股份的价格及集中竞价交易的 委 ...

证券代码：300638 证券简称：广和通 公告编号：2023-106 深圳市广和通无线股份有限公司 回购报告书 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。 2、回购方案的主要内容 公司拟使用自有资金不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回 购价格不超过 31.89 元/股（含），回购的股份将全部用于员工持股计划、股权激 励或可转换公司债券转股。本次回购股份的实施期限为自公司董事会审议通过本 次回购股份方案之日起不超过 12 个月。具体回购股份的资金金额、回购股份数 量、回购价格等将以回购期限届满时实际回购情况为准。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了回购专用证 券账户。 4、风险提示： （1）本次回购可能存在回购期限内公司股票价格持续超出回购价格上限， 进而导致本次回购方案无法顺利实施或者只能部分实施的风险。 （2）本次回购存在因对公司股票交易价格产生重大影响的重大事项发生， 或公司生产经营、财务状况、外部客观情况发生重大变化，或其他因素 ...

深圳市广和通无线股份有限公司独立董事 关于第三届董事会第三十七次会议相关事项的独立意见 （此页无正文，为深圳市广和通无线股份有限公司独立董事关于第三届董事会第 三十七次会议相关事项的独立意见签署页） 独立董事： （张学斌） 根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、 《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》 及《深圳市广和通无线股份有限公司章程》（以下简称"《公司章程》"）及《深 圳市广和通无线股份有限公司独立董事工作制度》等有关规定，作为深圳市广和 通无线股份有限公司（以下简称"公司"）的独立董事，基于独立判断立场，本 着对公司、全体股东负责的态度，对公司第三届董事会第三十七次会议审议的关 于回购公司股份方案事项发表如下独立意见： 1、公司本次回购股份符合《公司法》《证券法》《深圳证券交易所上市公 司自律监管指引第 9 号——回购股份》《深圳证券交易所创业板股票上市规则》 等法律法规、规范性文件和《公司章程》的有关规定，审议该事项的董事会表决 程序合法、合规。 2、公司本次回购的股份拟用于员工持股计划、股权激励或可转换公司债券 转股，有利于进一步完 ...

证券代码：300638 证券简称：广和通 公告编号：2023-105 深圳市广和通无线股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、深圳市广和通无线股份有限公司（以下简称"公司"）拟使用自有资金不 低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）以集中竞价交易 方式回购公司发行的人民币普通股（A 股）股票，回购价格不超过 31.89 元/股（含）， 回购的股份将全部用于员工持股计划、股权激励或可转换公司债券转股。本次回 购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体回购股份的资金金额、回购股份数量、回购价格等将以回购期限届满 时实际回购情况为准。 2、截至本公告披露日，公司董事、监事、高级管理人员，控股股东、实际 控制人在本次回购期间暂无明确的增减持计划，且未来六个月暂无明确的增减持 计划；若未来拟实施股份增减持计划，公司将按照相关规定及时履行信息披露义 务。 3、风险提示： （1）本次回购可能存在回购期限内公司股票价格持续超出回购价 ...

一、监事会会议召开情况 深圳市广和通无线股份有限公司（以下简称"公司"）第三届监事会第三十五 次会议于 2023 年 8 月 24 日在公司会议室召开，经与会监事一致同意，本次监事 会豁免会议通知时间要求，与会的各位监事在会议召开前已知悉所审议事项的相 关信息。本次会议应参与监事 3 名，实际参与监事 3 名。监事会主席舒敏主持本 次会议，监事会会议的举行和召开符合国家有关法律、法规及《公司章程》的规 定。 证券代码：300638 证券简称：广和通 公告编号：2023-104 深圳市广和通无线股份有限公司 第三届监事会第三十五次会议决议公告 本公司及监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。 二、监事会会议审议情况 二 О 二三年八月二十五日 表决结果：3 票同意，0 票反对，0 票弃权，审议通过本议案。 三、备查文件 1、深圳市广和通无线股份有限公司第三届监事会第三十五次会议决议 特此公告。 深圳市广和通无线股份有限公司 监事会 经充分讨论和审议，会议形成决议如下： 1、审议通过了《关于回购公司股份方案的议案》 经核查，监事会认为：公司本次回购股份不会对公司经营 ...

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]