证券代码：301191 证券简称：菲菱科思 公告编号：2024-041 深圳市菲菱科思通信技术股份有限公司 关于与专业投资机构共同对外投资的进展公告 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。 一、对外投资事项概述 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第三届董事会第十二次会议和第三届监事会第十三次会议，审议通过了《关 于与专业投资机构拟共同对外投资的议案》。为了进一步拓展围绕公司所在网络通 信设备行业产业链相关领域的投资，同时更好地利用专业机构的投资经验和资源， 进一步提升公司的综合竞争实力，从而实现公司整体战略目标，同意公司作为有限 合伙人与普通合伙人深圳羲和投资管理有限公司（以下简称"羲和投资"）及其他 有限合伙人共同签订《深圳市菲菱楠芯投资合伙企业（有限合伙）合伙协议》，共 同投资深圳市菲菱楠芯投资合伙企业（有限合伙）（以下简称"受让方"、"基 金"、"菲菱楠芯"或"合伙企业"），该基金拟投资未上市企业股权，为网络设 备以太网交换机芯片相关企业（以下简称"目标公司"）。该合伙企业认缴出资总 额人 ...

证券代码：301191 证券简称：菲菱科思 公告编号：2024-040 深圳市菲菱科思通信技术股份有限公司 关于与专业投资机构共同对外投资的进展公告 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。 三、其他事项 公司将持续关注该项投资的后续进展情况，严格按照相关法律法规、中国证监 会和深圳证券交易所的相关规定，及时履行信息披露义务，敬请广大投资者注意投 资风险。 四、备查文件 《私募投资基金备案证明》 特此公告 一、本次对外投资事项概述 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第三届董事会第十二次会议和第三届监事会第十三次会议，审议通过了《关 于与专业投资机构拟共同对外投资的议案》。为了进一步拓展围绕公司所在网络通 信设备行业产业链相关领域的投资，同时更好地利用专业机构的投资经验和资源， 进一步提升公司的综合竞争实力，从而实现公司整体战略目标，同意公司作为有限 合伙人与普通合伙人深圳羲和投资管理有限公司（以下简称"羲和投资"）及其他 有限合伙人共同签订《深圳市菲菱楠芯投资合伙企业（有限合伙）合伙协议》，共 同 ...

深圳市菲菱科思通信技术股份有限公司 关于公司高级管理人员股份减持计划期限届满的公告 公司高级管理人员万圣先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）于 2024 年 6 月 3 日在巨潮资讯网(http://www.cninfo.com.cn)上披露了《关于公司高级管理人 员减持股份的预披露公告》（公告编号：2024-028）。公司高级管理人员万圣先 生计划在减持预披露公告之日起十五个交易日后的三个月内（即 2024 年 6 月 26 日至 2024 年 9 月 25 日）拟以集中竞价交易方式/大宗交易方式减持本公司股份 不超过 52,130 股，约占本公司总股本比例 0.0752%。若计划减持期间因公司有送 红股、配股、资本公积金转增股本等除权除息事项，则该股东拟减持的股份数量 将相应进行调整。具体内容详见公司在巨潮资讯网上披露的相关公告。 近日，公司收到了高级管理人员万圣先生出具的《关于股份减持计划期限届 满的告知函》。截至本公告披露日，万圣 ...

证券代码：301191 证券简称：菲菱科思 公告编号：2024-038 深圳市菲菱科思通信技术股份有限公司 关于与专业投资机构共同对外投资的进展公告 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。 一、本次对外投资事项概述 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）于 2024年 8 月 26 日召开第三届董事会第十二次会议和第三届监事会第十三次会议，审议通过了《关 于与专业投资机构拟共同对外投资的议案》。为了进一步拓展围绕公司所在网络通 信设备行业产业链相关领域的投资，同时更好地利用专业机构的投资经验和资源， 进一步提升公司的综合竞争实力，从而实现公司整体战略目标，同意公司作为有限 合伙人与普通合伙人深圳羲和投资管理有限公司（以下简称"羲和投资"）及其他 有限合伙人共同签订《深圳市菲菱楠芯投资合伙企业（有限合伙）合伙协议》，共 同投资深圳市菲菱楠芯投资合伙企业（有限合伙）（以下简称"基金"、"菲菱楠 芯"或"合伙企业"），该基金拟投资未上市企业股权，为网络设备以太网交换机 芯片相关企业。该合伙企业认缴出资总额人民币 5,451万元，公司作为有限合 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price set at 58.47 CNY, indicating a potential upside in the next six months [4]. Core Insights - The company reported a revenue of 824 million CNY for the first half of 2024, a year-on-year decrease of 17.00%, while the net profit attributable to the parent company was 76.31 million CNY, down 15.69% year-on-year [1][2]. - In Q2 2024, the company achieved a net profit of 42.12 million CNY, marking a year-on-year increase of 19.44% and a quarter-on-quarter increase of 23.19% [3]. - The company is focusing on expanding its high-end data center switch product line, which is expected to drive future growth, particularly with the increasing demand from domestic clients [3]. Financial Performance Summary - For the first half of 2024, the company's switch products generated revenue of 644 million CNY, down 20.33% year-on-year, while router and wireless products saw a revenue increase of 57.16% to 158 million CNY [2]. - The gross margin for Q2 2024 was 18.74%, an increase of 2.58 percentage points year-on-year, with the switch products achieving a gross margin of 17.32% [3]. - The company’s R&D expenses increased by 29.20% year-on-year to 62.89 million CNY, reflecting its commitment to developing high-end network equipment [3]. Earnings Forecast and Valuation - The forecast for net profit attributable to the parent company for 2024-2026 has been adjusted to 150.45 million CNY, 218.24 million CNY, and 287.79 million CNY respectively, with corresponding P/E ratios of 26.95, 18.58, and 14.09 [3][6]. - The company is expected to benefit from the domestic shift towards local manufacturing and the increasing demand for high-quality network equipment [3].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[2]. - The company has set a revenue guidance of 3.2 billion RMB for the full year 2024, indicating a growth target of 10%[2]. - The company's operating revenue for the reporting period was ¥823,699,810.80, a decrease of 17.00% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥76,312,577.25, down 15.69% year-on-year[13]. - The net cash flow from operating activities increased by 67.52% to ¥267,995,807.22[13]. - Basic and diluted earnings per share were both ¥1.10, reflecting a decrease of 16.03% compared to the previous year[13]. - The company reported a net profit from non-recurring gains and losses of ¥68,573,938.08, down 18.68% year-on-year[13]. - In Q2 2024, the company achieved a net profit of ¥42,120,162.72, representing a year-on-year increase of 19.44% and a quarter-on-quarter increase of 23.19%[18]. - The company's main revenue source, switch products, accounted for approximately 78.16% of total operating revenue[20]. - The company reported a total cash dividend distribution of 69,342,000.00 CNY (including tax) based on a total share capital of 69,342,000 shares as of December 31, 2023, with a payout of 10 CNY per 10 shares[62]. Market and Product Development - User data showed an increase in active users by 20% compared to the same period last year, reaching 2 million active users[2]. - New product launches include a 5G communication device that is expected to contribute 500 million RMB in revenue by the end of 2024[2]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[2]. - The company has made significant progress in automotive communication electronics, achieving mass production delivery of automotive IoT T-BOX and intelligent control display screens[19]. - The company is expanding its product offerings in high-end data center switches, including iterations of 200G/400G/2.0T/8.0T switches and the introduction of 12.8T products[22]. - The company is focusing on enhancing its R&D and design capabilities in automotive communication electronics, leveraging years of experience in network communication products[19]. - The company is actively expanding its operational footprint through new leases, which may support future growth initiatives[75]. Research and Development - Research and development expenses increased by 30% to 200 million RMB, focusing on AI and IoT technologies[2]. - R&D investment reached ¥62,894,982.54, a year-on-year increase of 29.20%, aimed at expanding high-end product lines and new automotive business categories[18]. - The company has a total of 18 authorized invention patents, 83 utility model patents, and 24 software copyrights, with 17 new authorized intellectual properties and 16 new applications during the reporting period[23]. - The company is committed to building multiple R&D centers to enhance innovation and attract talent, thereby strengthening its core technology and intellectual property[52]. Financial Position and Assets - Total assets at the end of the reporting period were ¥2,287,074,867.84, a decrease of 3.15% from the end of the previous year[13]. - The net assets attributable to shareholders increased slightly by 0.42% to ¥1,677,807,046.67[13]. - The company achieved a significant increase in cash flow, with cash and cash equivalents at ¥1.22 billion, representing 53.24% of total assets, up from 42.57% the previous year[31]. - The company has achieved a net increase in cash and cash equivalents of ¥211,860,426.87, a significant increase of 182.31% compared to ¥75,045,033.42 in the previous year[27]. - The total amount of raised funds is RMB 960.48 million, with a net amount of RMB 881.39 million after deducting issuance costs[36]. Risks and Challenges - Risks identified include increased competition in the telecommunications sector and potential supply chain disruptions[2]. - The company faces risks from intensified industry competition, which may lead to fluctuations in product gross margins[48]. - The company is facing risks from rising prices of key raw materials, including chips and power supplies, which could impact production costs and overall performance[50]. - The company has established a risk warning mechanism to better withstand economic fluctuations and uncertainties in the supply chain[49]. Corporate Governance and Compliance - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency and compliance[69]. - The company has maintained a good integrity status, with no instances of being a dishonest executor or failing to fulfill court judgments[68]. - The company has not reported any significant guarantees or major contracts during the reporting period[79]. - The company has implemented a robust investor communication strategy, utilizing various channels to maintain engagement with investors[61]. Employee and Social Responsibility - The company has established a comprehensive human resources system to protect employee rights, ensuring timely and full payment of salaries to meet basic living needs[63]. - The company has implemented a competitive compensation level in the industry to attract and retain talent, providing various benefits including five types of insurance and housing funds[63]. - The company emphasized its commitment to social responsibility, focusing on sustainable development and stakeholder harmony[60]. Leasing and Operational Strategy - The company has signed leases for a total of 13,800 square meters and 23,410 square meters for factory use in Shenzhen, with lease terms from February 1, 2023, to January 31, 2025[75]. - The company has also secured warehouse leases totaling 10,500 square meters and 10,400 square meters in Dongguan, with lease terms from May 1, 2023, to April 30, 2024, and from May 1, 2024, to July 31, 2024, respectively[75]. - The company has made adjustments to its leasing strategy, including early termination of certain leases based on business needs, which may impact operational flexibility[78]. - The leasing strategy reflects the company's focus on optimizing operational efficiency and resource allocation[77]. Taxation and Financial Management - The company has been recognized as a high-tech enterprise, allowing it to enjoy a preferential corporate income tax rate of 15% from 2023 to 2025[178]. - The company is subject to various tax rates, including a 15% corporate income tax rate for Shenzhen Feiling Kesi Communication Technology Co., Ltd.[177]. - The company has implemented a VAT deduction policy allowing advanced manufacturing enterprises to deduct an additional 5% from their payable VAT from 2023 to 2027[179].

经与会董事充分讨论和认真审议，会议审议通过了以下议案： 证券代码：301191 证券简称：菲菱科思 公告编号：2024-031 深圳市菲菱科思通信技术股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）第三届董事会 第十二次会议通知于 2024 年 8 月 15 日以电子邮件方式送达至全体董事，会议定 于 2024 年 8 月 26 日上午十点在公司会议室以现场和通讯相结合的方式召开。本 次会议由公司董事长陈龙发先生召集并主持，会议应出席董事 5 名，实际出席会 议的董事 5 名，其中以通讯表决方式出席会议的董事人数 1 名，为独立董事游林 儒先生，公司监事、高级管理人员列席了本次会议。会议的召集、召开、表决程 序符合《中华人民共和国公司法》等法律、行政法规、部门规章及规范性文件和 《深圳市菲菱科思通信技术股份有限公司章程》(以下简称"《公司章程》")的有 关规定。 二、董事会会议审议情况 1、审议通过了《关于<深圳市菲菱科思通信技术股份有 ...

证券代码：301191 证券简称：菲菱科思 公告编号：2024-036 深圳市菲菱科思通信技术股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 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》《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》等有关规定，深圳市菲菱科思通信技术股份有限公司（以下简称"公 司"）现将 2024 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金情况 根据中国证券监督管理委员会出具的《关于同意深圳市菲菱科思通信技术股 份有限公司首次公开发行股票注册的批复》（证监许可[2022]597 号），并经深圳 证券交易所同意，公司首次向社会公开发行人民币普通股（A股）股票13,340,000 股，每股面值 1.00 元，发行价格为人民币 72.00 元/股，于 2022 年 5 月 26 日起在 深圳证券交易所创业板上市交易。 本次募集资金总额为人民币960,480,000.00 ...

深圳市菲菱科思通信技术股份有限公司 资产减值准备计提及核销管理制度 第一章 总 则 第一条 为进一步规范深圳市菲菱科思通信技术股份有限公司(以下简称"公 司")资产减值准备计提和核销管理，确保公司财务报表真实、准确地反映公司 财务状况和经营成果，有效防范和化解公司资产损失风险，根据《企业会计准则》 及其应用指南、《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、规范性文件及《深圳市菲菱科思通信技术 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合本公司的 实际情况，制定本制度。 第二条 本制度所指资产包括金融资产、存货和长期资产等。 （一）金融资产包括应收款项与除以公允价值计量且其变动计入当期损益的 金融资产以外的其他金融资产； （二）存货包括在日常活动中持有以备出售的产成品或商品、处于生产过程 中的在制品、在生产过程或提供劳务过程中耗用的材料和物料等。具体划分为原 材料、低值易耗品、自制半成品、在制品、库存商品、委托加工物资、发出商品 等； （三）长期资产包括长期股权投资、固定资产、在建工程、无形资产、商誉 以及其他长期资产。 第三条 本制度所指的资 ...

二、监事会会议审议情况 证券代码：301191 证券简称：菲菱科思 公告编号：2024-032 会议经全体监事充分讨论和审议，并经监事会一致表决通过如下决议： 深圳市菲菱科思通信技术股份有限公司 1、审议通过了《关于<深圳市菲菱科思通信技术股份有限公司 2024 年半年 度报告全文>及其摘要的议案》 监事会认为：公司严格按照《公司法》《公司章程》等相关法律法规的规定， 审议和编制了《深圳市菲菱科思通信技术股份有限公司 2024 年半年度报告全文》 及《深圳市菲菱科思通信技术股份有限公司 2024 年半年度报告摘要》。董事会 的编制和审议程序符合法律法规及其他规定的要求，报告内容真实、准确、完整 地反映了公司 2024 年半年度的实际经营情况。 第三届监事会第十三次会议决议公告 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 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）第三届监事会 第十三次会议通知于 2024 年 8 月 15 日以电子邮件方式发送至全体监事。会议于 2024年8月26日以现场会议的方式在公司会议室召开。本次会 ...