Financial Performance - The company's revenue for Q1 2024 was ¥406,808,451.89, a decrease of 19.45% compared to ¥505,025,965.36 in the same period last year[5] - Net profit attributable to shareholders was ¥34,192,414.53, down 38.12% from ¥55,253,163.88 year-on-year[5] - Basic and diluted earnings per share decreased by 38.75% to ¥0.49 from ¥0.80 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 406,808,451.89, a decrease of 19.4% compared to CNY 505,025,965.36 in the same period last year[21] - The company's net profit for Q1 2024 was CNY 34,007,527.71, a decrease of 38.5% compared to CNY 55,252,857.90 in Q1 2023[22] - Operating profit for Q1 2024 was CNY 35,678,290.51, down 43.0% from CNY 62,604,789.69 in Q1 2023[22] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 342.17%, reaching ¥180,621,199.51 compared to ¥40,848,388.95 in Q1 2023[5] - The company experienced a 1382.22% increase in cash flow from investing activities, totaling ¥41,052,972.00 compared to -¥3,201,719.72 in Q1 2023[9] - The company generated operating cash flow of CNY 180,621,199.51, significantly up from CNY 40,848,388.95 in the same period last year[26] - The total investment cash inflow was CNY 201,297,066.30, with a net cash flow from investment activities of CNY 41,052,972.00[26] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,276,762,887.36, a decline of 3.59% from ¥2,361,427,186.23 at the end of the previous year[5] - Total liabilities decreased to CNY 572,580,060.25 from CNY 691,251,886.83, a reduction of 17.2%[19] - The company’s current liabilities decreased to CNY 471,408,723.00 from CNY 606,860,831.12, a decrease of 22.3%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,480[11] - The largest shareholder, Chen Longfa, holds 32.08% of the shares, totaling 22,242,090 shares[11] - The second-largest shareholder, Chen Xi, holds 17.76% of the shares, totaling 12,315,810 shares[11] - The top 10 shareholders collectively hold significant stakes, with the largest four shareholders accounting for over 58% of the total shares[11] - There are no changes in the number of restricted shares for major shareholders during the reporting period[13] - The total number of restricted shares at the end of the period is 43,144,037 shares, with 58,538 shares released from restriction[14] - The company has no preferred shareholders or changes in preferred shareholder status reported[12] - The company plans to maintain its current shareholder structure without any immediate changes in shareholding policies[12] Operational Highlights - The company continues to focus on its core business without any new product launches or major strategic shifts reported in this quarter[12] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[15] - Research and development expenses increased to CNY 34,152,122.42, up 24.5% from CNY 27,423,969.94 in the previous year[22] Other Financial Metrics - The weighted average return on equity decreased to 2.03% from 3.44% year-on-year[5] - The company reported a significant increase in investment income, rising by 11,263.93% to ¥1,532,345.93 from ¥13,484.29 in the previous year[9] - Cash and cash equivalents increased to CNY 1,217,056,264.25 from CNY 1,005,307,666.08, representing a growth of 21.1%[17] - Accounts receivable decreased significantly to CNY 177,573,216.72 from CNY 375,420,832.63, a reduction of 52.8%[17] - Inventory decreased to CNY 347,290,258.50 from CNY 411,784,694.42, reflecting a decline of 15.7%[18] - Total equity attributable to shareholders increased to CNY 1,705,028,883.95 from CNY 1,670,836,469.42, an increase of 2.0%[19] - The company incurred a total of CNY 8,165,183.21 in management expenses, a decrease of 16.6% from CNY 9,801,260.71 in the previous year[22]

证券代码：301191 证券简称：菲菱科思 公告编号：2024-020 深圳市菲菱科思通信技术股份有限公司 关于召开 2023 年年度股东大会的通知 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。 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 4 月 25 日召开了第三届董事会第十一次会议，决定于 2024 年 5 月 20 日（星期一） 14：30 召开 2023 年年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、会议召集人：公司第三届董事会 3、会议召开的合法、合规性：经公司第三届董事会第十一次会议审议通过， 决定召开 2023 年年度股东大会，本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 20 日（星期一）下午 14:30 （2）网络投票时间：2024 年 5 月 20 日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为：2024年5月20 ...

深圳市菲菱科思通信技术股份有限公司 独立董事年报工作制度 第一章 总 则 第一条 为了进一步完善深圳市菲菱科思通信技术股份有限公司（以下简称 "公司"）的治理机制，加强内部控制建设，夯实信息披露编制工作的基础，充 分发挥独立董事在年度报告（简称"年报"）编制和披露方面的监督作用，维护 投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《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》以及 《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》"） 及《深圳市菲菱科思通信技术股份有限公司独立董事工作制度》等有关规定，特 制定本制度。 第二条 独立董事应在公司年度报告的编制和披露过程中，切实履行独立董 事的责任和义务，勤勉尽责的开展工作，关注公司年度经营数据和重大事项等情 况，确保公司年报真实、准确、完整，不存在任何虚假记载或误导性陈述。 第三条 独立董事应认真学习监管机构及其他主管部门关于年度报告的要求， 积极参加其组织的培训。 第四条 公司董事会秘书、财务负责人负责协调独立董事与会计师事 ...

证券代码：301191 证券简称：菲菱科思 公告编号：2024-011 1 积转增股本。本次利润分配预案现金分红金额占当年实现的母公司可供分配利润 的比例为 45.54%，占合并报表中归属于上市公司普通股股东的净利润的比例为 48.03 %。 在分配方案披露后至实施前，公司股本总额若因新增股份上市、股权激励行 权、可转债转股、股份回购等事项发生变化，公司将按照分配总额不变的原则进 行相应的调整，敬请广大投资者注意风险。 深圳市菲菱科思通信技术股份有限公司 关于 2023 年度利润分配预案的公告 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。 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 4 月 25 日召开第三届董事会第十一次会议和第三届监事会第十二次会议，分别审 议通过了《关于公司 2023 年度利润分配预案的议案》。本议案尚需提交公司 2023 年年度股东大会审议。现将具体情况公告如下： 一、2023 年度利润分配预案基本内容 经天健会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表归属 于上市公司股东的净利润为 14 ...

| 第三十条 公司董事、监事、高级管理人员、 | 第二十九条 公司董事、监事、高级管理人 | | --- | --- | | 持有本公司股份 5%以上的股东，将其持有的 | 员、持有本公司股份 5%以上的股东，将其持 | | 本公司股票或者其他具有股权性质的证券 | 有的本公司股票或者其他具有股权性质的 | | 在买入后 6 个月内卖出，或者在卖出后 6 个 | 证券在买入后 6 个月内卖出，或者在卖出后 | | 月内又买入，由此所得收益归本公司所有， | 6 个月内又买入，由此所得收益归本公司所 | | 本公司董事会将收回其所得收益。但是，证 | 有，本公司董事会将收回其所得收益。但是， | | 券公司因包销购入售后剩余股票而持有 5% | 证券公司因包销购入售后剩余股票而持有 | | 以上股份的，以及有中国证监会规定的其他 | 5%以上股份的，以及有中国证监会规定的其 | | 情形卖出该股票不受 6 个月时间限制。 | 他情形除外。 | | 前款所称董事、监事、高级管理人员、自然 | 前款所称董事、监事、高级管理人员、自然 | | 人股东持有的股票或者其他具有股权性质 | 人股东持有的股票或者其他具有股权 ...

Dividend Distribution - The company plans to distribute a cash dividend of 10 CNY per 10 shares to all shareholders, based on a total of 69,342,000 shares[3]. - The company plans to distribute a cash dividend of CNY 69,342,000.00, which represents 45.54% of the mother company's distributable profit and 48.03% of the consolidated net profit attributable to shareholders[184]. - The total cash dividend accounts for 100% of the profit distribution, adhering to the minimum requirement of 20% for companies in a growth phase[184]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a growth of 25% compared to the previous year[16]. - The company's operating revenue for 2023 was ¥2,074,737,074.20, a decrease of 11.80% compared to ¥2,352,255,017.36 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥144,368,818.71, down 26.34% from ¥195,994,364.90 in 2022[23]. - The basic earnings per share for 2023 was ¥2.08, reflecting a decline of 34.18% from ¥3.16 in 2022[23]. - The company reported a net profit of ¥130,920,319.96 after deducting non-recurring gains and losses, a decrease of 25.55% from ¥175,857,536.77 in 2022[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a year-over-year growth of 20%[117]. - The company reported a revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 15%[155]. Market Expansion and Strategy - The report includes a detailed section on the company's future development outlook, highlighting strategic initiatives and market expansion opportunities[3]. - The company provided a positive outlook for 2024, projecting a revenue growth of 20% driven by new product launches and market expansion strategies[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[16]. - The company aims to expand its international market presence and enhance its product line to meet diverse customer needs[35]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[117]. - The company is actively pursuing domestic semiconductor alternatives and enhancing its intellectual property to mitigate risks from international trade tensions[108]. Research and Development - Investment in R&D increased by 15%, focusing on the development of AI technologies and smart communication solutions[16]. - R&D investment increased by 33.24% year-on-year, totaling approximately ¥140.49 million, enhancing internal design verification capabilities[53]. - The company invested CNY 140,487,120.76 in R&D in 2023, representing 6.77% of its operating revenue, an increase from 4.48% in 2022[74]. - The company is investing 100 million RMB in R&D for new technologies, particularly in AI and IoT applications[155]. - The company has maintained its R&D model without significant changes, focusing on innovation in network devices and automotive electronics[75]. Operational Efficiency and Cost Management - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[16]. - The company has set a target to reduce operational costs by 15% over the next year through efficiency improvements[117]. - The company has successfully reduced operational costs by 8% through efficiency improvements in supply chain management[155]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential operational risks[3]. - The company is enhancing its risk management mechanisms to better withstand potential adverse impacts from economic cycles and supply chain disruptions[109]. - High customer concentration poses a risk, with the largest customer accounting for approximately 60% of revenue, and the top five customers representing 99.34% of total revenue[115]. Governance and Compliance - The company has established a clear governance structure with no mixed operations with controlling shareholders, ensuring compliance with relevant laws and regulations[136]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors and senior management, aligning with its development needs[128]. - The company has conducted 4 board meetings and 5 supervisory meetings, all in compliance with legal and regulatory standards[125][127]. - The company strictly adheres to information disclosure regulations, ensuring timely and fair access to information for all investors[130]. Product Development and Innovation - A new product line, including advanced telematics solutions, is expected to launch in Q2 2024, aiming to capture the growing automotive market[16]. - The company is focusing on the development of automotive Ethernet gateways to support the growing data transmission demands in vehicle networks[73]. - The company aims to launch three new products in the next quarter, which are anticipated to contribute an additional 200 million RMB in revenue[117]. - The company is focusing on expanding its market presence and enhancing product development to drive future growth[142]. Environmental Responsibility - The company adheres to environmental management practices, ensuring compliance with national and local regulations, and has not experienced any environmental pollution incidents[193]. - The company promotes green procurement and resource conservation as part of its core business philosophy[200]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[193].

国信证券股份有限公司 重点关注的高风险领域主要包括：法人治理结构、采购与付款业务、销售及 收款管理、募集资金管理、对外担保、关联交易及信息披露事务管理等。 上述纳入评价的单位范围、业务、事项以及高风险领域涵盖了公司经营管理 的主要方面，不存在重大遗漏。 （一）内部环境 1、公司治理结构 公司按照《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》"）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》"）的规定，建立 了较为完善的法人治理结构，设立了股东大会、董事会、监事会，明确了各自在 决策、执行、监督等方面的职责权限，形成了科学有效的职责分工和制衡机制， 促进公司规范运作。 关于深圳市菲菱科思通信技术股份有限公司 2023 年度内部控制自我评价报告的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为深圳 市菲菱科思通信技术股份有限公司（以下简称"菲菱科思"或"公司"）首次公 开发行股票并在创业板上市的持续督导机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 2 ...

深圳市菲菱科思通信技术股份有限公司 2023 年度内部控制自我评价报告 深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）根据《企业 内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称 "企业内部控制规范体系"），结合本公司内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，对公司截至 2023 年 12 月 31 日（内部控制 评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实准确完整，提高经营效率和效果，促进公司实现发展战略。由 于内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外， 由于情况的变化可 ...

深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）董事会审计 委员会根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上 市公司选聘会计师事务所管理办法》《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》《深圳市菲菱科思通信技术股份有限公 司章程》及公司《董事会审计委员会工作细则》等规定，本着勤勉尽责的原则， 恪尽职守，认真履职，现将对天健会计师事务所（特殊普通合伙）（以下简称 "天健会计师事务所"、"会计师事务所"或"年审会计师"）2023 年度履职 情况评估及履行监督职责的情况汇报如下： 一、2023 年公司年审会计师事务所基本情况 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 王国海 上年末合伙人数量 238 人 上年末执业人员 数量 注册会计师 2,272 人 签署过证券服务业务审计报告的注册会计师 836 人 2023 年 （ 经 审 计）业务收入 业务收入总额 34.83 亿元 审计业务收入 30.99 亿元 证券业务收入 1 ...

深圳市菲菱科思通信技术股份有限公司 《董事会审计委员会年报工作规程》修订对照表 | 修订前 | 修订后 | | --- | --- | | 第一条 为进一步完善深圳市菲菱科思通信 | 第一条 为进一步完善深圳市菲菱科思通信 | | 技术股份有限公司（以下简称"公司"）的治 | 技术股份有限公司（以下简称"公司"）的 | | 理机制，加强内部控制建设，充分发挥董事 | 治理机制，加强内部控制建设，充分发挥 | | 会审计委员会（以下简称"审计委员会"）年 | 董事会审计委员会（以下简称"审计委员 | | 报编制和披露方面的监督作用，根据《中华 | 会"）年报编制和披露方面的监督作用，根 | | 人民共和国公司法》《中华人民共和国证券 | 据《中华人民共和国公司法》《中华人民共 | | 法》《上市公司治理准则》《深圳证券交易所 | 和国证券法》《上市公司独立董事管理办 | | 创业板股票上市规则》《深圳证券交易所上 | 法》《上市公司治理准则》《深圳证券交易 | | 市公司自律监管指引第 2 号——创业板上 | 所创业板股票上市规则》《深圳证券交易所 | | 市公司规范运作》等法律法规、规范性文件 | 上市公司自 ...