证券代码：300913 证券简称：兆龙互连 公告编号：2023-059 浙江兆龙互连科技股份有限公司 关于召开2023年第二次临时股东大会的通知 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"）第二届董事会第二十一 次会议审议通过《关于召开2023年第二次临时股东大会的议案》，定于2023年12 月12日召开公司2023年第二次临时股东大会。现将本次股东大会具体召开事宜通知 如下： 一、召开会议的基本情况 1、会议届次：2023年第二次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、法规、规章、 规范性文件和《公司章程》的规定。 4、会议召开时间： 现场会议时间：2023年12月12日（星期二）14:00 网络投票时间：2023年12月12日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2023年12月12日上 午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系统投票 的具体时间为2023年12 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2023-057 浙江兆龙互连科技股份有限公司 关于本次向特定对象发行股票不存在直接或通过利益相关方向 参与认购的投资者提供财务资助或补偿的公告 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"）于 2023 年 11 月 22 日召 开第二届董事会第二十一次会议和第二届监事会第十九次会议，审议通过了关于公 司 2023 年度向特定对象发行股票的相关议案。公司就本次向特定对象发行股票不 存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如 下： 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺的情 形，公司不存在直接或通过利益相关方向认购对象提供财务资助、补偿、承诺收益 或其他协议安排的情形。 特此公告。 浙江兆龙互连科技股份有限公司董事会 2023 年 11 月 23 日 ...

证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 Zhejiang Zhaolong Interconnect Technology Co., Ltd （住所：浙江省德清县新市镇士林工业区） 2023 年度向特定对象发行股票方案 论证分析报告 二〇二三年十一月 浙江兆龙互连科技股份有限公司（以下简称"公司"、"兆龙互连"）为满 足公司经营战略的实施和业务发展的资金需求，进一步增强公司资本实力，优化 资本结构，提升盈利能力，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和《上市公 司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法 规和规范性文件的规定，公司拟向特定对象发行股票（以下简称"本次发行"）， 拟募集资金总额不超过 121,390.00 万元（含本数），募集资金用于"泰国生产基 地建设项目"、"高速电缆及连接产品智能制造项目"及"补充流动资金"。 本论证分析报告中如无特别说明，相关用语具有与《浙江兆龙互连科技股份 有限公司 2023 年度向特定对象发行股票预案》中的释义相同的含义。 一、本次发行的 ...

浙江兆龙互连科技股份有限公司 未来三年（2023 年-2025 年）股东分红回报规划 为进一步增强浙江兆龙互连科技股份有限公司（以下简称"公司"）利润分配 政策的透明度，完善和健全公司利润分配决策和监督机制，建立对投资者持续、稳 定、科学的回报机制，保持利润分配政策的连续性和稳定性，引导投资者树立长期 投资和理性投资理念，根据中国证监会《关于进一步落实上市公司现金分红有关事 项的通知》（证监发[2012]37 号）《上市公司监管指引第 3 号——上市公司现金分红 （2022 年修订）》（证监会公告[2022]3 号）的要求及《公司章程》的有关规定，并 综合考虑公司经营情况、财务状况、业务发展需要等重要因素，公司编制了《浙江 兆龙互连科技股份有限公司未来三年（2023 年-2025 年）股东分红回报规划》（以 下简称"本规划"），具体如下： 一、公司制定本规划考虑的因素 公司着眼于长远和可持续发展，在综合考虑了公司盈利能力和现金流量状况、 经营发展规划及企业所处的发展阶段、股东要求和意愿、资金需求情况、社会资金 成本、外部融资环境等因素的基础上，建立对投资者持续、稳定、科学的回报规划 与机制，从而对股利分配作出 ...

目 录 | 一、前次募集资金使用情况鉴证报告………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、前次募集资金使用情况报告……………………………………第 | 3—9 | 页 | | 三、附件………………………………………………………………第10-13页 | | | | （一）本所营业执照复印件…………………………………………第 | 10 | 页 | | （二）本所执业证书复印件…………………………………………第 | 11 | 页 | | （三）注册会计师执业资格证书复印件………………………第 | 12—13 | 页 | 前次募集资金使用情况鉴证报告 天健审〔2023〕9002 号 浙江兆龙互连科技股份有限公司全体股东： 我们鉴证了后附的浙江兆龙互连科技股份有限公司（以下简称兆龙互连公司） 管理层编制的截至 2023 年 9 月 30 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供兆龙互连公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为兆龙互连公司向特定对象发行股票的必备文件， 随同其他申报材料一起上 ...

证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 Zhejiang Zhaolong Interconnect Technology Co., Ltd （住所：浙江省德清县新市镇士林工业区） 2023 年度向特定对象发行股票预案 二〇二三年十一月 声 明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，对其内容的真实性、准确性和完整性承 担个别及连带责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机构对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或注册。本预案所述本次向特定对象发行股票相关 事项的生效和完成尚待公司股东大 ...

经中国证券监督管理委员会《关于同意浙江兆龙互连科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2020〕2653 号）同意注册，公司首次公开发 行人民币普通股（A 股）30,625,000 股，每股面值为人民币 1.00 元，发行价格为 13.21 元/股，募集资金总额为人民币 404,556,250.00 元，扣除相关发行费用后募集 资金净额为人民币 355,857,121.96 元。募集资金已于 2020 年 12 月 1 日划至公司指 定账户，上述募集资金到位情况已经天健会计师事务所（特殊普通合伙）进行了验 证，并出具了天健验〔2020〕542 号《验资报告》。 （二）前次募集资金在专项账户中的存放和管理情况 为规范公司募集资金管理，保护投资者权益，根据中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有关法律法规及公司《募集资金管理制度》的规定， 公司设立了募集资金专项账户，并于 2020 年 12 月 16 日分别与上海浦东发展银行 ...

Financial Performance - The company's revenue for Q3 2023 was ¥412,138,155.79, a decrease of 5.52% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥22,247,787.50, down 40.72% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥17,351,495.02, a decline of 54.51% compared to the previous year[5]. - The total profit for the year-to-date was ¥75,327,491.31, a decrease of 32.62% compared to the same period last year[12]. - In Q3 2023, the company's net profit was CNY 70,166,413.03, a decrease of 30.5% compared to CNY 100,814,581.03 in Q3 2022[30]. - Operating profit for Q3 2023 was CNY 76,490,177.08, down from CNY 112,326,918.72 in the same period last year, reflecting a decline of 32.0%[30]. - The total profit for Q3 2023 was CNY 75,327,491.31, down from CNY 111,798,364.50 in Q3 2022, reflecting a decline of 32.6%[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,200,241,221.77, reflecting a slight increase of 0.15% from the end of the previous year[5]. - As of September 30, 2023, the total assets of the company amounted to CNY 1,200,241,221.77, showing a slight increase from CNY 1,198,479,303.59 at the beginning of the year[26]. - The total liabilities decreased to CNY 160,685,912.07 from CNY 224,101,289.49, indicating a reduction of approximately 28.4%[27]. - The company's equity attributable to shareholders increased to CNY 1,039,555,309.70 from CNY 974,378,014.10, reflecting an increase of about 6.7%[27]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥36,154,507.27, a significant decrease of 71.70% compared to the same period last year[14]. - The net cash flow from operating activities was CNY 36,154,507.27, significantly lower than CNY 127,732,920.37 in Q3 2022, indicating a decline of 71.7%[33]. - The company experienced a net cash outflow from investing activities of CNY 15,164,915.69, compared to a net outflow of CNY 59,899,973.02 in the previous year[33]. - Cash and cash equivalents at the end of Q3 2023 stood at CNY 196,308,028.07, up from CNY 177,457,002.55 at the end of Q3 2022, an increase of 10.3%[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,797[16]. - Zhejiang Zhaolong Holdings Co., Ltd. holds 44.74% of the shares, amounting to 115,500,000 shares[16]. - The total number of restricted shares at the end of the reporting period is 192,994,200, with 55,181,700 shares newly restricted during the period[21]. - The company plans to lift restrictions on 115,500,000 shares held by Zhejiang Zhaolong Holdings on December 7, 2023[20]. - The indirect shareholding of the actual controller, Yao Jinlong, through Zhaolong Holdings is 69,300,000 shares, accounting for 41.87% of the total share capital[17]. - Yao Yuntao and Yao Yinlong each hold 23,100,000 shares indirectly through Zhaolong Holdings, representing 13.83% of the total share capital[18]. - The top ten shareholders hold a significant portion of the company's shares, with the top three alone accounting for 64.26%[16]. - The company has a total of 137,812,500 restricted shares at the beginning of the period, with no shares released during the period[21]. - The company is expected to see a significant increase in the number of unrestricted shares by the end of the year due to the lifting of restrictions[20]. Expenses - Total operating costs for the current period were CNY 1,076,316,949.57, down from CNY 1,148,402,346.48, indicating a reduction of about 6.3%[29]. - Research and development expenses increased to CNY 45,121,255.47 in Q3 2023, compared to CNY 42,988,763.53 in Q3 2022, marking a rise of 4.9%[30]. - The company reported a decrease in financial expenses, with interest income rising to CNY 5,367,436.73 from CNY 999,748.36, an increase of 436.5%[30]. Earnings Per Share - The company's basic earnings per share were ¥0.09, down 35.71% year-on-year[5]. - The basic and diluted earnings per share for Q3 2023 were both CNY 0.27, down from CNY 0.39 in Q3 2022, a decrease of 30.8%[31].

证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 投资者关系活动记录表 编号：2023-009 特定对象调研 □分析师会议 投资者关系活 动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 其他 （电话会议） 广发证券、兴业证券、招商证券、嘉实基金、深圳市尚诚资管、 PINPOINT ASSET MANAGEMENT LIMITED、西藏源乘投资管理、太平资 管、汇添富基金、海富通基金、国融基金、誉辉资本管理、杭州宇 迪投资管理、华安基金、上海浦泓投资管理、南银理财、嘉合基金、 太盟投资集团、明世伙伴基金、建信保险、宁波梅山保税港区元贞 铭至投资管理、平安基金、新华基金、中信建投证券、亚太财产保 险、浙江浙商证券资管、千一私募基金、招商基金、安信基金、恒 参会人员 大人寿保险、湘财基金、上海明河投资管理、诺德基金、泰康基金、 寻常（上海）投资管理、华富基金、惠升基金、农银汇理基金、富 兰克林华美证券投资信托、中国国际金融资管、永赢基金、远信（珠 海）私募基金、太平基金、国泰君安证券、中邮创业基金、海通证 券、长城财富资管、上海和谐汇资管、上海利幄私募基金、中银国 ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2023, representing a year-on-year increase of 15% compared to the same period in 2022[20]. - The net profit attributable to shareholders for the first half of 2023 was RMB 20 million, up 10% from RMB 18 million in the first half of 2022[20]. - The company's operating revenue for the reporting period was ¥732,197,155.43, a decrease of 11.11% compared to the same period last year[27]. - Net profit attributable to shareholders was ¥47,918,625.53, down 24.28% year-over-year[27]. - Basic earnings per share decreased to ¥0.19, down 24.00% from ¥0.25 in the same period last year[27]. - The company achieved operating revenue of 732.20 million yuan, a year-on-year decrease of 11.11%, and a net profit attributable to shareholders of 47.92 million yuan, down 24.28% year-on-year[52]. - The total revenue for the first half of 2023 was 4.4 billion, a decrease of 73.5 million compared to the previous period[197]. - The net profit attributable to shareholders was 5.7 million, reflecting a decrease of 67.7 million from the prior period[197]. - The total comprehensive income for the first half of 2023 is CNY 63,283,353.89[192]. - The comprehensive income for the current period amounts to 59,076,338.01 CNY, contributing to the overall increase in retained earnings[200]. Research and Development - The company plans to invest RMB 30 million in research and development for new products and technologies in the upcoming year[20]. - The company is committed to enhancing its R&D capabilities in high-speed copper cable products, which are expected to become a significant trend in data transmission[40]. - The company has invested significantly in R&D, focusing on signal integrity, electromagnetic compatibility, and material innovation, with nearly 30 years of experience in the field[56]. - The company has undertaken 3 national-level and 17 provincial-level research projects, and has been recognized with 1 national green design product certification and 33 provincial new product certifications[58]. - The company has established a joint laboratory with Zhejiang University, focusing on research related to high-speed cable components and materials[56]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% increase in market share by the end of 2024[20]. - The company is actively pursuing market expansion in various sectors, including smart factories, industrial automation, and medical devices[38]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[20]. - The company plans to continue investing heavily in R&D to keep pace with market demands and enhance its technological capabilities[84]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[185]. - Market expansion plans include entering three new regions, aiming for a 10% market share in each by the end of the year[185]. Sustainability and Environmental Commitment - The company is committed to sustainability and has initiated projects aimed at reducing carbon emissions by 15% over the next three years[20]. - The company has implemented a rooftop photovoltaic power generation project, contributing to both economic and environmental benefits[104]. - The company has established a cooling water recycling system with a capacity of 8,000 tons/day, achieving zero discharge of industrial cooling water[104]. - The company has been recognized as a green factory by the Zhejiang Province and the national government, reflecting its commitment to low-carbon development[104]. - The company has committed to donating RMB 3 million to the Deqing County Charity Association over five years to support medical and educational projects, benefiting over twenty families[109]. Financial Management and Cash Flow - The net cash flow from operating activities was ¥69,473,124.81, a significant increase of 31,909.85% compared to the previous year[27]. - The company's cash and cash equivalents increased by 420.59% to ¥60,900,852.66 from a decrease of -¥18,996,764.54 in the previous year[62]. - The company has established new subsidiaries, Longtek Holding Group PTE.LTD. and Longtek Singapore Trading PTE.LTD., with no significant impact on overall operations[83]. - The company will enhance the management and monitoring of accounts receivable, implementing measures such as purchasing credit insurance and strengthening sales recovery assessments[87]. - The company has a significant amount of accounts receivable, which poses a risk of collection influenced by macroeconomic conditions[86]. Shareholder Returns and Dividends - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment for growth[6]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[94]. - The company distributed dividends amounting to CNY 19,717,500.00 during the period, compared to CNY 15,925,000.00 in the previous period, indicating a commitment to returning value to shareholders[179]. - Shareholder returns are expected to increase, with a proposed dividend of 0.5 per share, reflecting a 10% increase from last year[185]. Operational Efficiency and Cost Management - The company is committed to improving operational efficiency and cost management to enhance profitability[197]. - The company has adjusted the grant price of the 2022 restricted stock incentive plan from 7.64 CNY/share to 5.38 CNY/share, increasing the number of shares granted from 2.25 million to 3.15 million shares[98]. - Sales expenses increased by 33.79% to ¥22,608,265.20, primarily due to increased exhibition and travel expenses, as well as stock incentive costs[62]. - Management expenses rose by 26.71% to ¥22,046,451.02, mainly due to increased investments in information technology and stock incentive costs[62]. Product Development and Innovation - The company is focusing on expanding its product offerings in data cables, specialized cables, and connection products, with a shift towards integrated solutions[36]. - The company has developed high-speed transmission cables capable of supporting data rates up to 800Gb/s, targeting large data centers and high-speed communication fields[37]. - The company has developed a 10G Ethernet Power over Ethernet (POE) system and passed performance evaluations by the China Academy of Information and Communications Technology[43]. - The company has successfully developed high-performance Category 6 and 6A cabling system modules, certified by international third-party organizations[43]. - The company has developed high-speed series products such as PCIe 5.0 Riser Cable and MCIO PCIe 5.0 to meet increasing market demands for data transmission stability and speed[57].