证券代码：300913 证券简称：兆龙互连 公告编号：2023-047 浙江兆龙互连科技股份有限公司 第二届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 浙江兆龙互连科技股份有限公司（以下简称"公司"）第二届监事会第十七 会议于 2023 年 8 月 23 日在公司会议室以现场方式召开。会议通知已于 2023 年 8 月 12 日以书面及电子邮件等方式发出。本次会议由公司监事会主席叶国强先 生召集并主持，应出席会议的监事 3 人，实际出席会议的监事 3 人。公司董事会 秘书列席了本次会议。本次会议的召集、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。 二、监事会会议审议情况 经与会监事认真审议，形成决议如下： 1、审议通过《关于 2023 年半年度报告及摘要的议案》 三、备查文件 1、第二届监事会第十七次会议决议。 特此公告。 1 浙江兆龙互连科技股份有限公司监事会 2023 年 8 月 25 日 2 经审议，监事会认为：董事会编制和审核公司2023年半年度报告的程序符合 法律、行政 ...

2023 年半年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：兆龙互连 | | --- | --- | | 保荐代表人姓名：杨斐斐 | 联系电话：021-58835251 | | 保荐代表人姓名：张渝 | 联系电话：：021-58835100 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 0 次，募集资金账户已于 2022 年 12 | | | 月注销完毕 | | （2）公司募集资金项目进展是否与信息披露文 | ...

浙江兆龙互连科技股份有限公司独立董事 二、关于 2023 年半年度公司对外担保情况的独立意见 报告期内公司未发生对外担保事项，也不存在以前年度发生并累计至 2023 年 6 月 30 日违规对外担保情况。 独立董事：姚可夫、叶伟巍、朱曦 2023 年 8 月 23 日 一、关于 2023 年半年度控股股东及其他关联方资金占用情况的独立意见 经过对报告期内控股股东及其他关联方占用资金情况的核查，我们认为：报 告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的情况。公司 也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联方违 规占用公司资金的情况。 关于第二届董事会第十九次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定，我 们作为浙江兆龙互连科技股份有限公司（以下简称"公司"）独立董事，对公司 第二届董事会第十九次会议相关事项进行了认真的审议，发表独立意见如下： ...

Business Expansion and Investment - The company plans to invest up to $30 million in building a production base in Thailand, focusing on data cables, specialty cables, and connectivity products [2][3] - The Thai factory will target global markets, with a focus on Europe, the US, and Southeast Asia [3] - In 2022, export business accounted for 61.78% of total revenue, with products sold to over 100 countries and regions [4] Competitive Advantages - The company has nearly 30 years of experience in the digital communication cable manufacturing industry, with advantages in business scale, customer resources, R&D technology, product qualifications, and quality control [3] - The company's 6 and 6A cabling systems have passed third-party permanent link and multi-node channel tests, and modules have received ETL certification [3] - The company's high-speed transmission cables and components have a power consumption of less than 0.1W, significantly lower than optical modules and active optical cables, reducing data center construction and cooling costs [3] Financial Performance - In 2022, the company achieved revenue of 1.611 billion yuan, a year-on-year increase of 9.99%, and net profit attributable to shareholders of 130.46 million yuan, a year-on-year increase of 47.80% [5] - Data cables accounted for 77.35% of total revenue, with a gross margin of 13.10%; specialty cables accounted for 9.02% of revenue, with a gross margin of 36.61%; connectivity products accounted for 8.02% of revenue, with a gross margin of 29.26% [6] R&D and Innovation - In 2022, the company invested 59.77 million yuan in R&D [5] - The company is capable of mass-producing high-speed transmission cables and components with transmission rates of up to 400Gbps and is further optimizing and developing higher-speed products [3] - The company has developed high-speed passive copper cable components with a power consumption of less than 0.1W, which are more cost-effective than optical modules and active optical cables for short-distance applications [6] Green and Sustainable Development - The company has built an 8MW rooftop photovoltaic power generation project, which generated 13.55 million kWh of electricity by the end of 2022, providing 2.32 million kWh of green electricity to society and saving 1,665 tons of standard coal [6] - The company's high-speed passive copper cable components can save approximately 5 million kWh of electricity annually compared to using 100G active optical cables for 100,000 servers [6] - Six types of digital communication cables from Cat 5e to Cat 8 have received national green design product certification [6] Automation and Smart Manufacturing - The company has implemented CRM and ERP systems to improve customer management, internal collaboration, and operational efficiency [7] - The company has introduced a WMS intelligent warehousing system to enhance logistics efficiency and inventory turnover [7] - The company has been recognized as a provincial-level smart factory (digital workshop) [7] Future Growth Opportunities - The company is focusing on the growing demand for 6A and above data cables and cabling systems, particularly in overseas markets [4][7] - The company is exploring opportunities in the "East Data West Computing" project and the increasing demand for AI computing power [7] - The company is expanding its product lines in industrial automation, special equipment, medical, and new energy fields, with stable growth in these areas [5]

Group 1: Company Overview and Financial Performance - Zhejiang Zhaolong Interconnect Technology Co., Ltd. reported a significant increase in gross margin for specialized cables and connection products, attributed to the launch of high-margin projects in 2022 [2] - The company's export business grew by 23.99% in 2022, accounting for 61.78% of total revenue [2] - The first quarter of 2023 saw a decline in performance due to macroeconomic downturns, industry cycles, and inventory reduction measures from key clients [2] Group 2: Product Development and Market Strategy - The company is focusing on expanding its overseas market for 6A and above data cables, high-speed cables, and industrial cable components [3] - A production base in Thailand is being prepared to enhance market penetration in Europe, America, and Southeast Asia [3] - The company has won a centralized procurement project for data cables from China Mobile, with ongoing bulk deliveries [3] Group 3: Research and Development Focus - In 2023, the company emphasizes R&D investments in high-density wiring, compatibility of connection ports, and resistance to complex electromagnetic environments [5] - New products such as "QSFP112 external high-speed cable components" and "dual-insulation structure 40GHz parallel high-speed transmission lines" have passed provincial new product identification [5] - The company aims to develop high-performance comprehensive wiring solutions to meet the demands of various industries [5] Group 4: Market Trends and Future Outlook - The market for 6A and above data cables is expected to grow significantly, driven by the rapid development of 10G Ethernet and increasing demand in smart factories and homes [4] - The company maintains a stable order situation, with ongoing production and delivery of various orders [5] - Both existing major clients and the acquisition of new clients are contributing to revenue growth in 2023 [4]

Financial Performance - The company's revenue for Q1 2023 was CNY 327,940,169.90, a decrease of 13.53% compared to CNY 379,240,911.83 in the same period last year[4] - Net profit attributable to shareholders was CNY 15,732,574.91, down 25.14% from CNY 21,016,878.91 year-on-year[4] - Basic earnings per share decreased to CNY 0.0856, down 25.17% from CNY 0.1144 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 327,940,169.90, a decrease of 13.5% compared to CNY 379,240,911.83 in Q1 2022[20] - Net profit for Q1 2023 was CNY 15,732,574.91, representing a decline of 25.4% from CNY 21,016,878.91 in Q1 2022[21] - Earnings per share for Q1 2023 were CNY 0.0856, down from CNY 0.1144 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was CNY 1,283,927.13, a significant decline of 94.45% compared to CNY 23,142,527.59 in the previous year[10] - Cash inflow from operating activities in Q1 2023 totaled CNY 371,027,729.70, a decrease of 12.8% compared to CNY 425,969,296.94 in Q1 2022[24] - Total cash outflow from operating activities amounted to ¥369,743,802.57, down from ¥402,826,769.35 in the previous year[25] - The net cash flow from investing activities was ¥13,240,864.58, a significant improvement from a negative cash flow of ¥16,373,890.20 in Q1 2022[25] - The net increase in cash and cash equivalents for the quarter was ¥12,853,485.11, compared to an increase of ¥6,651,514.73 in Q1 2022[25] - The ending balance of cash and cash equivalents was ¥196,163,558.22, up from ¥125,056,767.39 at the end of Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,172,604,908.41, a decrease of 2.16% from CNY 1,198,479,303.59 at the end of the previous year[5] - Total liabilities as of Q1 2023 were CNY 179,677,004.40, down from CNY 224,101,289.49 in Q1 2022[21] - The company’s total current liabilities decreased from RMB 211,000,000 to RMB 200,000,000, indicating a reduction of approximately 5.19%[18] - The company’s non-current assets totaled RMB 403,288,325.61, a slight increase from RMB 401,132,317.07, reflecting a growth of about 0.54%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,683[12] - The company’s major shareholders include Zhejiang Zhaolong Holding Co., Ltd., which holds 44.90% of the shares, and individual shareholders with significant stakes[14] - The company’s indirect shareholding structure shows that Yao Jinlong holds a total of 41.96% of the company’s shares through various entities[14] Expenses - Total operating costs for Q1 2023 were CNY 314,011,604.45, down 12.6% from CNY 359,253,504.99 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 11,718,529.27, a decrease of 13.2% from CNY 13,505,235.07 in Q1 2022[21] - Financial expenses increased by 351.26% to CNY 2,304,605.21, primarily due to increased exchange losses from the depreciation of the US dollar against the RMB[10] - Financial expenses increased to CNY 2,304,605.21 in Q1 2023, compared to CNY 510,709.06 in the same period last year[21] Investment Plans - The company plans to invest up to USD 30 million in establishing a production base in Thailand, with funding sourced from its own or self-raised funds[15]

Financial Performance - The company's operating revenue for 2022 was ¥1,611,228,162.94, representing a 9.99% increase compared to ¥1,464,949,911.69 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥130,455,384.85, a significant increase of 47.80% from ¥88,267,067.20 in the previous year[21]. - The net cash flow from operating activities reached ¥173,773,289.12, marking a substantial increase of 118.74% compared to ¥79,443,213.25 in 2021[21]. - Basic earnings per share for 2022 were ¥0.7100, up 47.79% from ¥0.4804 in 2021[21]. - Total assets at the end of 2022 amounted to ¥1,198,479,303.59, an increase of 8.98% from ¥1,099,703,500.85 at the end of 2021[21]. - The net assets attributable to shareholders increased by 14.03% to ¥974,378,014.10 from ¥854,457,166.55 in 2021[21]. - The company reported a quarterly revenue breakdown, with Q1 at ¥379,240,911.83, Q2 at ¥444,488,181.26, Q3 at ¥436,236,573.51, and Q4 at ¥351,262,496.34[22]. - The net profit attributable to shareholders for Q4 was ¥29,640,803.82, showing a consistent performance throughout the year[22]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.10 per 10 shares, with a capital reserve conversion of 4 shares for every 10 shares held[4]. - The total cash dividend amount was RMB 20,212,500, which accounted for 100% of the total profit distribution[169]. - The company plans to distribute a cash dividend of 1.10 CNY per 10 shares, totaling 20,212,500 CNY, and will increase its total share capital by 73,500,000 shares through a capital reserve conversion, raising the total share capital to 257,250,000 shares[170]. Market and Industry Trends - The global data center capital expenditure grew by 15% in 2022, reaching 241 billion USD, indicating strong demand for data transmission products[33]. - The Chinese telecommunications industry completed fixed asset investments totaling 419.3 billion CNY in 2022, with 5G investments exceeding 180.3 billion CNY, accounting for 43% of the total[32]. - The demand for high-speed transmission cables is projected to increase significantly, with data center transmission rates reaching up to 400Gbps and evolving towards 800Gbps-1.6Tbps[36]. - The Internet of Things (IoT) connections in China are expected to grow from 5.6 billion in 2022 to approximately 10.25 billion by 2026, with a compound annual growth rate of about 18%[34]. Research and Development - The company is enhancing its R&D capabilities to meet the rising technological standards and market demands in the digital communication cable industry[31]. - The company has undertaken 3 national-level and 17 provincial-level research projects, and holds 6 invention patents and 63 utility model patents[60]. - The company completed several key R&D projects in 2022, including the development of high-frequency signal transmission technologies and high-density wiring solutions, which are expected to enhance competitive advantages[84]. - The company is focusing on expanding its product offerings in high-performance data cables and components, which are expected to meet domestic leading standards[84]. Operational Efficiency - The company has a complete procurement, production, quality inspection, sales, and R&D system, ensuring efficient operations[50]. - The company emphasizes quality control through ISO9001 management systems and automation in production processes, ensuring product reliability[61]. - The company has established stable partnerships with well-known domestic and international enterprises, enhancing its market position[38]. - The company has significantly expanded its domestic business, integrating into various industries such as smart security and IoT[57]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company has established effective risk control measures for foreign exchange hedging business, ensuring compliance with legal regulations[101]. - The company faces foreign exchange risks due to a significant portion of its overseas business being settled in USD, despite efforts to mitigate this risk[122]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[128]. - The company has implemented a stock incentive plan for senior management and key employees to enhance long-term motivation and stability[129]. - The company maintains a clear and independent asset ownership structure, with no reliance on shareholder assets for operations[131]. - The company has established a transparent performance evaluation system for senior management, adhering to legal standards[129]. Sustainability and Social Responsibility - The company has established an 8MW rooftop photovoltaic power generation project, generating a total of 13,549,300 kWh, saving 1,665 tons of standard coal and reducing CO2 emissions by 9,485 tons[191]. - The company donated RMB 3 million to the Deqing County Charity Association to support medical and educational projects over five years[192]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next quarter, representing a 25% increase compared to the current quarter[142]. - The company plans to enhance its supply chain management, aiming to reduce costs by 15% over the next year[142]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 300 million RMB allocated for potential deals[142].

证券代码：300913 证券简称：兆龙互连 公告编号：2023-021 浙江兆龙互连科技股份有限公司 关于举行 2022 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 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》 及《2022 年年度报告摘要》。为了便于投资者全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2023 年 5 月 5 日（星期五）15:00-17:00 在"价值 在线"（www.ir-online.cn）举行 2022 年度网上业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长兼总经理姚金龙先生、副总经理姚云涛先生、副总经理兼董事会 秘书姚云 ...