南凌科技股份有限公司 独立董事关于第三届董事会第十次会议相关事项的 独立意见 根据《深圳证券交易所创业板股票上市规则》等法律法规及《公司章程》《独 立董事工作制度》等规定，我们作为南凌科技股份有限公司（以下简称"公司"） 的独立董事，本着认真、负责的态度查阅了公司董事会提供的相关资料，对公司 相关事项基于独立判断的立场，现发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明及独立意见 根据国家法律法规及规章制度等相关规定和要求，经审慎查验，公司及其子 公司报告期内均未发生任何形式的对外担保事项；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。 我们认为：报告期内，公司按照《公司章程》等规定规范对外担保行为，严 格执行国家法律法规及规章制度等有关规定，严格控制对外担保风险和关联方资 金占用风险。 二、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 经核查，公司 2023 年半年度募集资金存放与使用符合中国证监会、深圳证 券交易所关于上市公司募集资金管理的有关要求，公司不存在违规使用募集资金 的情形。公司 2023 年半年度募集资金存放与使用 ...

招商证券股份有限公司 关于南凌科技股份有限公司 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：南凌科技 | | --- | --- | | 保荐代表人姓名：王黎祥 | 联系电话：0755-83081312 | | 保荐代表人姓名：张鹏 | 联系电话：0755-83081312 | 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 | 次 0 | | 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 | 是 | | 限于防止关联方占用公司资源的制度、募集资金管 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 | 6 次：保荐机构每月查询公司募集 资金专户资金变动情况和大额资金 | | | 支取使用情况 | | （2）公司募集资金项目进展是否与信息披 ...

南凌科技股份有限公司 第三届监事会第八次会议决议公告 证券代码：300921 证券简称：南凌科技 公告编号：2023-048 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。 南凌科技股份有限公司（以下简称"公司"）第三届监事会第八次会议通 知于 2023 年 7 月 27 日（星期四）以书面或邮件方式向公司全体监事发出， 会议于 2023 年 8 月 7 日（星期一）在公司总部会议室以现场结合通讯的表决 方式召开。公司监事会成员 3 人，实际出席监事会 3 人，分别为：刘辉床先 生、仇志强先生、郭铁柱先生。本次会议的召集、召开和表决程序符合相关法 律法规以及《公司章程》的规定，会议形成的决议合法有效。经全体参会监事 认真讨论，会议审议并形成如下决议： 一、审议通过《2023年半年度财务报告》 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避； 二、审议通过《2023年半年度报告全文及其摘要》 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避； 具体内容详见公司同日刊登在指定报刊及巨潮资讯网上披露的《2023 年 半年度报告摘要》及《2023 年 ...

按照《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及相关法律法规规定，公司 2023 年半年度非经 营性资金占用及其他关联资金往来情况如下表所示： 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：南凌科技股份有限公司 单位：人民币万元 南凌科技股份有限公司 关于公司 2023 年半年度非经营性资金占用及其他关联资金往来情况的专项报告 | | | | | | 年半 2023 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市 | 上市公司 | 年 2023 | 年度占用 | 年半年 2023 | 年半 2023 | 2023 年半年 | | | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 核算的会 | 期初占 | 累计发生 | 度占用资金 | 年度偿还 | 度期末占用 | 占用形 | 占用性质 | | | | | | 用资金 | | 的利息（如 | 累计发生 | | 成原因 | | | | | 系 | 计科目 ...

南凌科技股份有限公司 关于公司 2023 年半年度募集资金存放与使用情况的专项报告 根据《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 （2022 年修订）》（证监会公告〔2022〕15 号）、《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 》（以下简称"《创业板规范运作》"） 等有关规定，现将南凌科技股份有限公司（以下简称"公司"或"本公司"）2023 年 半年度募集资金存放与使用情况，说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于同意南凌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] 3154 号）文予以注册，公司以公开发行方 式发行 1,823 万股新股，面值为每股人民币 1 元，发行价格为 32.54 元/股，募集 资金总额为 593,204,200.00 元，扣除发行相关费用 65,275,986.43 元（不含增值 税）后，募集资金净额为 527,928,213.57 元。经立信会计师事务所（特殊普通合 伙）《验资报告》（信会师报字[2020]第 ZI10695 号），募集 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a year-over-year growth of 15%[12]. - The company's operating revenue for 2022 was ¥567,300,180.38, a decrease of 1.64% compared to ¥576,734,829.74 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥57,023,063.00, down 9.23% from ¥62,819,946.95 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥41,836,220.00, a decline of 17.15% from ¥50,499,159.31 in 2021[18]. - The gross margin improved to 45% in 2022, up from 42% in the previous year, reflecting better cost management and pricing strategies[13]. - The company reported a total revenue of 70,110,000 in 2022, with a decrease of 118,800 compared to the previous year[157]. - The company reported a net profit of RMB 57.02 million for the fiscal year 2022, with the parent company achieving a net profit of RMB 61.16 million[193]. Research and Development - Investment in R&D increased by 25% in 2022, focusing on cloud computing and edge computing technologies to enhance service offerings[12]. - R&D expenses increased by 5.94% year-on-year to 55.6 million yuan, accounting for 9.79% of total revenue[69]. - The total number of R&D personnel increased to 179 in 2022, with a slight increase of 0.56% from 178 in 2021[89]. - The company aims to enhance its R&D capabilities by increasing investment in self-developed SD-WAN products and related fields, forming a high-quality and diverse R&D team[107]. - The company is focusing on developing its self-researched SD-WAN product line to enhance control over the product lifecycle and ensure sustainable development[88]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[13]. - A new product line in cybersecurity is set to launch in Q2 2023, expected to contribute an additional 100 million in revenue[14]. - The company is exploring strategic acquisitions to enhance its technology portfolio, with a budget of 200 million allocated for potential deals in 2023[12]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion strategies[14]. - The company aims to launch edge computing services to provide dedicated cloud resources for enterprise customers, enhancing its product line and market competitiveness[88]. Governance and Management - The financial report was confirmed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - All board members attended the meeting to review the annual report[4]. - The company emphasizes that future plans and performance forecasts do not constitute a commitment to investors[4]. - The company held 6 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[135]. - The board of directors convened 9 times, with a total of 7 directors, including 3 independent directors, meeting legal and regulatory requirements[136]. Corporate Social Responsibility - The report includes a detailed analysis of the company's governance and social responsibility efforts[6]. - The company aims to achieve carbon neutrality by 2025, implementing sustainable practices across its operations[14]. - The company is committed to providing secure, intelligent, and convenient cloud-network integrated services to meet modern enterprise digital transformation needs[117]. Financial Management - The company reported a cash dividend of 2.00 CNY per 10 shares for a total of 130,738,870 shares after deducting repurchased shares[4]. - The cumulative distributable profit as of December 31, 2022, was RMB 199.10 million for the consolidated statements and RMB 198.98 million for the parent company[193]. - The company has implemented a long-term incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members[188]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 7.9511 million yuan[170]. Operational Efficiency - The net cash flow from operating activities increased by 85.99% to ¥91,184,553.00 in 2022, compared to ¥49,026,803.65 in 2021[18]. - The company experienced a significant increase in cash flow from operating activities, indicating improved operational efficiency[18]. - The company aims to reduce operational costs by 15% through automation and process optimization initiatives in 2023[165]. Risk Management - The company faces risks from macroeconomic fluctuations, which may impact production and development expectations, and will adapt by seizing new opportunities in the digital economy[123]. - The company acknowledges the risk of rapid technological updates and will enhance collaboration with clients and partners to keep pace with market demands[124]. - The company is aware of the risk of rising telecom resource procurement costs and will diversify its business model to mitigate reliance on major telecom operators[128].

Financial Performance - The company's revenue for Q1 2023 was ¥139,542,627.15, representing a 9.00% increase compared to ¥128,015,119.09 in the same period last year[3] - Net profit attributable to shareholders decreased by 33.02% to ¥9,002,062.78 from ¥13,440,160.79 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 46.27% to ¥5,228,914.42 from ¥9,732,675.66 in the previous year[3] - Basic and diluted earnings per share both decreased by 30.00% to ¥0.07 from ¥0.10 year-on-year[3] - Net profit for Q1 2023 was CNY 8,322,645.86, a decrease of 36.5% compared to CNY 13,048,634.11 in Q1 2022[16] - The total comprehensive income attributable to the parent company for Q1 2023 is ¥8,802,801.38, down from ¥13,431,964.30 in Q1 2022, reflecting a decline of 34.5%[17] - The total comprehensive income for Q1 2023 is ¥8,067,170.04, down from ¥13,040,437.62 in Q1 2022, reflecting a decline of 38.3%[17] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 105.76% to ¥20,533,830.91 compared to ¥9,979,467.88 in the same period last year[3] - Cash and cash equivalents at the end of the period were CNY 211,700,296.84, down 16.8% from CNY 254,573,100.66 at the beginning of the year[12] - The cash and cash equivalents at the end of Q1 2023 amount to ¥210,426,305.42, a decrease from ¥216,298,676.48 at the end of Q1 2022[21] - The net cash flow from investing activities for Q1 2023 is -¥59,766,258.02, compared to -¥48,148,566.49 in Q1 2022, indicating a worsening cash outflow situation[20] - The total cash outflow from financing activities in Q1 2023 is ¥3,173,800.60, compared to ¥2,118,730.39 in the previous period, indicating increased cash outflow[21] - The net increase in cash and cash equivalents for Q1 2023 is -¥42,742,778.52, compared to -¥39,953,600.45 in Q1 2022, indicating a negative trend in cash flow[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥976,845,957.58, a 1.17% increase from ¥965,565,560.23 at the end of the previous year[3] - Total liabilities amounted to CNY 139,512,073.75, slightly up from CNY 139,098,789.06 at the start of the year[14] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 134,771,284.59, up 14.1% from CNY 118,205,947.03 year-over-year[16] - The company experienced increased expenses due to enhanced travel and marketing activities, impacting net profit[6] - Research and development expenses for Q1 2023 were CNY 14,350,450.13, an increase of 17.0% from CNY 12,275,378.39 in Q1 2022[16] Business Strategy and Development - The company is actively advancing its SASE business strategy and expanding overseas network nodes[6] - The company plans to focus on market expansion and new product development in the upcoming quarters[16] Inventory and Financial Assets - The company’s inventory decreased to CNY 12,050,759.97, down 32.5% from CNY 17,855,508.46 at the beginning of the year[12] - Non-recurring gains totaled ¥3,773,148.36, primarily from fair value changes of financial assets and other income[4] - The company reported a gross profit margin of approximately 6.0% for Q1 2023, down from the previous year's margin[16] - Total revenue from sales of goods and services received in Q1 2023 is ¥154,982,566.03, compared to ¥121,833,376.82 in the previous period[19]

证券代码：300921 证券简称：南凌科技 公告编号：2023-013 南凌科技股份有限公司 关于举行 2022 年度网上业绩说明会并征集问题的公告 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。 二、投资者参加方式 投 资 者 可 于 2023 年 4 月 25 日 （ 星 期 二 ） 15:00-17:00 通 过 价 值 在 线 https://eseb.cn/13Bv1xM0BUY或使用微信扫描下方小程序码参与互动交流。 1 南凌科技股份有限公司（以下简称"公司"）将于2023年4月21日披露《2022 年年度报告全文》及其摘要。为便于广大投资者更全面、深入地了解公司情况， 公司将于2023年4月25日（星期二）举行2022年度网上业绩说明会。具体如下： 一、业绩说明会的相关安排 1、会议时间：2023年4月25日（星期二）下午15:00-17:00； 2、召开方式：本次网上说明会将采用网络远程的方式召开； 3、公司出席人员：董事长、总经理陈树林先生，董事、副总经理、财务总 监陈金标先生，独立董事王海茸女士，CTO、副总经理鲁子奕博士，董事会秘书 喻荔 ...