地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021~20511000 传真：021~20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江兆龙互连科技股份有限公司 上海市锦天城律师事务所 关于浙江兆龙互连科技股份有限公司 2023 年年度股东大会的 法律意见书 2023 年年度股东大会的 法律意见书 致：浙江兆龙互连科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江兆龙互连科技股份 有限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东大会规则》等法律、法规、规章和其他规范 性文件以及《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，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相 ...

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 | 否，公司订单跟踪管理相关内控存在 | | | 缺陷，公司员工涉及职务侵占嫌疑，目前 | | | 已通过优化流程管控、加强内部审计、开 | | | 展合规教育 ...

浙江兆龙互连科技股份有限公司首次公开发行股票并在创业板上市 持续督导保荐总结报告书 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 首次公开发行股票并在创业板上市之持续督导保荐总结报告书 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"发行人"、"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，负责本次股票发行上市后的持续 督导工作，持续督导期间自兆龙互连本次发行的股票上市之日起至 2023 年 12 月 31 日（以下简称"持续督导期间"）。招商证券根据《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》等相关规定，出具本持续 督导保荐总结报告书，具体情况如下： 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项 进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法 ...

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 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [7]. Core Views - The company is experiencing short-term pressure on demand and performance, but is expected to recover growth in Q1 2024 [10]. - The company is a rare supplier of 200/400/800G copper cables, benefiting significantly from the development of AI [10]. - The industrial digital cable business has high technical barriers and is expected to become a new growth driver for the company [11]. - Profit forecasts for 2024-2026 estimate net profits of 135 million, 175 million, and 211 million yuan, corresponding to PE ratios of 72, 55, and 46 times based on the closing price on April 26 [11]. Financial Summary - In 2023, the company achieved revenue of 1.556 billion yuan, a year-on-year decrease of 3.45%, and a net profit of 98.15 million yuan, down 24.76% year-on-year [14]. - For Q1 2024, the company reported revenue of 36.9 million yuan, a year-on-year increase of 12.43%, and a net profit of 17.61 million yuan, up 11.91% year-on-year [14]. - The gross profit margin for 2023 was 15.07%, a decrease of 1.10 percentage points year-on-year [12]. - The company’s operating income is projected to grow at a CAGR of 16.8% from 2023 to 2024, with net profit expected to grow at a CAGR of 37.9% during the same period [8].

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 ...