Group 1: Company Overview and Developments - Zhejiang Zhaolong Interconnect Technology Co., Ltd. established a subsidiary in Thailand in July 2023, with plans for capital increase by March 2024 [2]. - The company has signed a land purchase agreement in Thailand, planning to invest approximately 400 million Thai Baht for about 100 Rai of land [2]. Group 2: Market Demand and Product Offerings - The demand for high-speed interconnect products is driven by the transformative impact of artificial intelligence, reshaping data center network architectures [3]. - The company currently has stable orders in the high-speed interconnect sector, with ongoing production of high-speed passive copper cables (DAC) supporting transmission rates of up to 400 Gbps and development of 800 Gbps products [3]. Group 3: Financial Performance and Future Outlook - The company is optimistic about its future performance, focusing on expanding its data cable business into gigabit and multi-gigabit wiring systems [3]. - Plans include accelerating domestic smart manufacturing projects and the construction of the Thailand production base to diversify capacity and expand market sales [3].

关于举行 2023 年度网上业绩说明会的公告 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。 浙江兆龙互连科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于投资者能够进一步了解公司的经营情况，公司将于 2024 年 5 月 13 日（星期一）15:00-17:00 举行 2023 年度网上业绩说明会。本次 业绩说明会将通过深圳证券交易所"互动易"平台采用网络远程的方式举行，投 资者可登录"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参 与本次业绩说明会。 出席本次业绩说明会的人员包括：公司董事长兼总经理姚金龙先生、独立董 事朱曦女士、副总经理兼董事会秘书姚云萍女士、财务负责人宋红霞女士。 证券代码：300913 证券简称：兆龙互连 公告编号：2024-021 浙江兆龙互连科技股份有限公司 特此公告。 浙江兆龙互连科技股份有限公司董事会 为充分尊重投资者、提升交流的针对 ...

浙江兆龙互连科技股份有限公司 独立董事候选人声明与承诺 声明人叶伟巍作为浙江兆龙互连科技股份有限公司第 三届董事会独立董事候选人，已充分了解并同意由提名人浙 江兆龙互连科技股份有限公司董事会提名为浙江兆龙互连 科技股份有限公司（以下简称该公司）第三届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任 何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 258,169,548 shares[4]. - The company approved a cash dividend of RMB 1.10 per 10 shares, totaling RMB 30,980,345.76, with a distribution ratio of 100% of the distributable profit[157]. - For the 2023 fiscal year, the company plans to distribute a cash dividend of RMB 1.20 per 10 shares, amounting to RMB 30,980,345.76, with no stock dividends or capital reserve conversion planned[161]. - The company's distributable profit for the reporting period was RMB 421,086,534.85[159]. - The company plans to adopt a cash dividend distribution method, prioritizing cash dividends when conditions allow[200]. - The company will distribute no less than 10% of the annual distributable profit in cash dividends when conditions are met[200]. - The company aims to ensure that cumulative cash dividends over any three consecutive fiscal years amount to at least 30% of the average annual distributable profit[200]. - The company has established a policy to distribute cash dividends at a minimum of 80% for mature stages without significant capital expenditure[200]. - The company will actively consider its industry characteristics and development stage when proposing differentiated cash dividend policies[200]. - The company has a commitment to maintain a cash flow surplus to support ongoing operations while distributing dividends[200]. Financial Performance - The company's operating income for 2023 was CNY 1,555,604,650.68, a decrease of 3.45% compared to CNY 1,611,228,162.94 in 2022[23]. - Net profit attributable to shareholders was CNY 98,153,605.55, down 24.76% from CNY 130,455,384.85 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 85,092,701.91, a decline of 32.97% compared to CNY 126,745,962.90 in 2022[23]. - The net cash flow from operating activities was CNY 122,879,730.68, representing a decrease of 29.29% from CNY 173,773,289.12 in the previous year[23]. - The total assets at the end of 2023 were CNY 1,256,384,407.51, an increase of 4.83% from CNY 1,198,479,303.59 at the end of 2022[23]. - The net assets attributable to shareholders increased by 10.03% to CNY 1,072,048,737.76 from CNY 974,378,014.10 in 2022[23]. - The company achieved operating revenue of 1,555.60 million yuan, a year-on-year decrease of 3.45%[65]. - The digital communication cable industry accounted for ¥1,486,042,875.84, representing 95.53% of total revenue, with a year-on-year decline of 3.99%[72]. - The company reported a significant decline in net profit margins, indicating potential challenges in maintaining profitability amidst industry competition[24]. - The company achieved a gross margin of 15.20% in the digital communication cable industry, down 1.40% from the previous year[74]. Research and Development - The company is engaged in the digital communication cable industry, focusing on the design, manufacturing, and sales of data cables and connection products[32]. - The company has a dedicated engineering and R&D department to continuously improve product performance and develop new technologies[55]. - The company has undertaken 3 national innovation projects and 17 provincial research projects, demonstrating its commitment to R&D[62]. - The company has a strong focus on R&D, with nearly 30 years of experience in digital communication cable and connection products[60]. - The company plans to increase R&D expenditure by Y% (specific percentage not provided in the content) to support innovation and product development[116]. - The company is actively investing in new product development and technological advancements to maintain competitive advantage[117]. - The company aims to strengthen its presence in high-speed interconnect markets, focusing on data centers and artificial intelligence, by accelerating product development[106]. - The company has developed high-speed transmission cables capable of 400Gbps and is in the small batch testing phase for 800Gbps transmission rate cables[37]. - The company’s R&D investment amounted to ¥58,541,743.85 in 2023, representing 3.76% of total revenue, an increase from 3.71% in 2022[85]. - The number of R&D personnel increased by 14.91% from 161 in 2022 to 185 in 2023, with a notable rise in bachelor's degree holders by 34.15%[85]. Market Expansion and Strategy - The company aims to enhance its market research and develop customized solutions in the structured cabling sector to meet diverse customer needs[105]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[192]. - Market expansion strategies are being prioritized, with a focus on entering new geographic regions and sectors[118]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[133]. - The company is focused on strategic investments and potential mergers and acquisitions to bolster its growth trajectory[145]. - The company has outlined a strategic goal to achieve a gross margin of 40% by 2025, up from the current 35%[194]. - The company plans to enhance its digital marketing efforts, allocating 50 million RMB to increase brand visibility and customer engagement[133]. - The company is planning a shareholder dividend return plan for the years 2023-2025, reflecting a commitment to shareholder value[146]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[120]. - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent business structure[123]. - The company has implemented a comprehensive internal control system to ensure compliance with laws and regulations, enhancing governance standards[119]. - The company has established a performance evaluation system linking executive compensation to performance, with a dedicated committee overseeing this process[168]. - The company has established strict compliance measures for any share reduction, including the obligation to return any profits from non-compliance to the company[195]. - The company has committed to notifying the market of any share reduction intentions and proposed quantities in writing, with a notice period of 3 trading days before any reduction can occur[195]. - The company has established a framework for reporting and disclosing share reduction plans to the stock exchange prior to execution[197]. - The company has established a clear organizational structure with defined responsibilities across various departments, promoting efficient operations[124]. - The company has a dedicated finance department with independent accounting systems and financial management practices, allowing for autonomous financial decision-making[124]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, implementing a stock incentive plan for core employees to promote long-term development[121]. Environmental and Social Responsibility - The company has received recognition as a green low-carbon factory and a national green factory, promoting green and low-carbon development initiatives[180]. - The company has implemented standardized environmental management practices and has not faced any administrative penalties related to environmental issues during the reporting period[178]. - The company has established a dedicated team for customer consultation and complaint handling, ensuring continuous improvement in quality management[184]. - The company has actively engaged in environmental monitoring and has established a daily monitoring system to ensure compliance with environmental standards[179]. - The company has made significant investments in green R&D to explore low-energy high-speed cable components and sustainable connection solutions[185]. - The company donated RMB 3 million to the Deqing County Charity Association to establish a charity fund for medical and educational assistance over five years, benefiting 42 families[185]. - The company has actively participated in public welfare activities, including donations for employee support and local community projects, contributing to rural revitalization efforts[186]. Risks and Challenges - The company faces risks related to technology iteration and product development, requiring continuous investment in R&D to keep pace with market demands[109]. - The company is exposed to raw material price fluctuations, particularly copper, which could impact gross margins despite a pricing model that transfers risks to downstream customers[110]. - The company will implement measures to manage accounts receivable risks, including purchasing credit insurance and enhancing monitoring of receivables[111]. - The company identified internal control deficiencies, including potential embezzlement by sales personnel, and is cooperating with law enforcement during the investigation[172]. - The company is committed to improving its internal control systems and has initiated corrective actions to address identified weaknesses[172].

浙江兆龙互连科技股份有限公司 我们审计了浙江兆龙互连科技股份有限公司（以下简称兆龙互连公司）财务 报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以 及相关财务报表附注。 2023 年度审计报告 目 录 | | | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | --- | --- | --- | | （一）合并资产负债表…………………………………………… 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | 8 | 页 | | （三）合并利润表………………………………………………… 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2024-014 浙江兆龙互连科技股份有限公司 关于开展外汇套期保值业务的公告 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、交易目的、交易品种和交易金额：为有效规避和防范外汇风险，进一步 提高公司应对外汇波动风险的能力，防范汇率大幅波动对公司造成不良影响，增 强财务稳健性，公司拟开展在任一时点的余额不超过 8,000 万美元或等值外币的 外汇套期保值业务，包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇 衍生产品等业务。 2、审议程序：2024 年 4 月 25 日，公司召开第二届董事会第二十二次会议、 第二届监事会第二十次会议审议通过了《关于开展外汇套期保值业务的议案》， 本事项尚需提交公司股东大会审议。 3、风险提示：公司开展外汇套期保值业务遵循合法、审慎、安全和有效的 原则，以规避和防范汇率风险为目的。但是在外汇套期保值业务开展过程中存在 一定的汇率波动风险、内部控制风险、交易违约风险等。 浙江兆龙互连科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 ...

浙江兆龙互连科技股份有限公司 2023 年度监事会工作报告 2023 年度，浙江兆龙互连科技股份有限公司（以下简称"公司"）监事会 严格按照《公司法》《证券法》等有关法律法规及《公司章程》《监事会议事规 则》的相关规定，本着对公司和股东负责的态度，认真履行职责，对公司的主要 经营活动、财务状况、重大决策情况以及内部管理等方面进行了核查，并对公司 董事、高级管理人员履行职责情况进行了监督，较好地保障了公司股东权益、公 司利益和员工的合法权益，进一步促进了公司的规范化运作。现将公司监事会 2023 年度的主要工作汇报如下： 一、监事会召开会议情况 2023 年度，公司监事会共召开了 7 次会议，全体监事积极参加会议，认真 仔细的审阅相关材料，提出合理建议，并以谨慎的态度行使表决权。会议的召集、 召开及表决程序符合《公司法》及《公司章程》的有关规定，会议合法有效。具 体情况如下： （一）2023 年 4 月 21 日，公司以现场方式召开了第二届监事会第十三次会 议，审议通过了以下议案： （1）《关于 2022 年度监事会工作报告的议案》； （10）《关于向浙江德清农村商业银行股份有限公司申请综合授信额度及办 理存款 ...

招商证券股份有限公司 关于浙江兆龙互连科技股份有限公司 2023 年度日常关联交易确认的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为浙江兆龙 互连科技股份有限公司（以下简称"兆龙互连"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》等相关法律、法规和规范性文件的规定，对兆龙互连 2023 年度日常关联交易确认事项进行了核查，具体核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 4 月 25 日，浙江兆龙互连科技股份有限公司（以下简称"公司"）召 开第二届董事会第二十二次会议及第二届监事会第二十次会议，审议通过了《关 于 2023 年度日常关联交易确认及 2024 年度日常关联交易预计的议案》，其中， 董事会以 5 票同意，0 票反对，0 票弃权审议通过该议案，关联董事姚金龙先生、 姚银龙先生、姚云涛先生、姚云萍女士回避了表决。该议案在提交董事会审议前 已经公司独立董事专门会议审议，全 ...

浙江兆龙互连科技股份有限公司 董事会提名委员会议事规则 第四条 提名委员会由董事长、二分之一以上独立董事或者全体董事的三分 之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作，主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会委员任期与同届董事会董事的任期一致，委员任期届满， 可以连选连任。 第七条 委员任期届满前，除非出现《公司法》《公司章程》或本议事规则 规定不得任职的情形，不得被无故解除职务。期间如有委员不再担任公司董事职 务，自动丧失委员资格，并由董事会根据本议事规则规定补足委员人数。 第八条 公司董秘办负责提名委员会会议组织及日常工作联络等相关工作。 第三章 职责权限 第一章 总 则 第一条 为规范浙江兆龙互连科技股份有限公司（以下简称"公司"）董事 及高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》等法律、 行政法规、规范性文件及《浙江兆龙互连科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，公司董事会下设提名委员会， ...

浙江兆龙互连科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范浙江兆龙互连科技股份有限公司（以下简称"公司"）的 法人治理结构，保证董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》及有关法律、行政法规、规章 和《浙江兆龙互连科技股份有限公司章程》（以下简称"《公司章程》"）之规定， 制定本规则。 第四条 董事会会议分为董事会定期会议和董事会临时会议。 第五条 董事会会议由董事长召集和主持；董事长不能履行职务或者不履 行职务的，由半数以上董事共同推举一名董事召集和主持。 第六条 董事会每年至少召开两次定期会议。 在发出召开董事会定期会议的通知前，董秘办应充分征求各董事的意见， 初步形成会议提案后交董事长拟定。董事长在拟定提案前，应当视需要征求总 经理和其他高级管理人员的意见。 第七条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）过半数独立董事提议时； 第二条 董事会依照法律、行政法规、规章、《公司章程》及本规则的相 关规定行使职权，并对股东大会负责。 第三条 董事会下 ...