证券代码：301191 证券简称：菲菱科思 公告编号：2025-050 深圳市菲菱科思通信技术股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 权益比例降至 5%以下的提示性公告 股东高国亮先生（以下简称"出让方"）及其一致行动人刘雪英女士保证向 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"、"公司"或"本 公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对 其真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动的主体为菲菱科思合计持股5%以上股东高国亮先生及其 一致行动人刘雪英女士。本次权益变动后，出让方及其一致行动人合计持有公司 股份3,380,000股，约占公司总股本的比例由6.37%减少至4.87%，持有公司权益比 例降至5%以下，不再属于公司合计持股5%以上股东； 出让方本次询价转让的股份数量为1,040,000股，约占公司总股本比例为 1.50%，询价转让的价格为74.49元/股，交易金额77,469,600.00元； 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二 级市场减持。受让方通过询价转让受让的股份，在受让后6个月内 ...

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。 证券代码：301191 证券简称：菲菱科思 公告编号：2025-049 深圳市菲菱科思通信技术股份有限公司 关于使用部分自有资金和暂时闲置的募集资金 进行现金管理的进展公告 截至目前，公司及子公司使用部分自有资金和暂时闲置的募集资金进行现金 管理，相关进展情况如下： 2 序号 购买 主体 签约金融机构 产品名称 产品 类型 资金 来源 赎回金额 （万元） 起息日 赎回日 实际收益 （元） 1 公司 中国建设银行股 份有限公司深圳 蛇口支行 中国建设银行深圳 市分行单位人民币 定制型结构性存款 2024 年 270 期 保本浮动 收益型 自有 资金 5,000 2024-10-10 2025-03-28 322,299.67 2 公司 中国银行股份有 限公司深圳桥和 支行 人民币结构性存款 保本保最 低收益型 自有 资金 5,000 2024-10-10 2025-04-10 324,109.59 3 公司 中国农业银行股 份有限公司福海 支行 农银理财"农银安 心·灵动"30 天 同业存单及存款增 强人民币理财产 ...

Summary of the Conference Call on Switch Industry and AI Computing Power Industry Overview - The report focuses on the **switch industry**, highlighting its critical role in network interconnection and the growing demand driven by data center construction [4][20]. - The global switch market is projected to grow significantly, with the top five manufacturers holding a substantial market share [4][68]. Key Points and Arguments Market Growth and Demand - The global switch market is expected to grow from **$61.9 billion in 2020** to **$96.8 billion by 2025**, with a **CAGR of 9.4%** [24]. - In China, the market is projected to increase from **¥116.8 billion in 2020** to **¥318 billion by 2025**, with a **CAGR of 22.2%** [24]. - The demand for switches is driven by the increasing data center construction and the need for higher data transfer rates [20][30]. Market Concentration - The top five global switch manufacturers, including **Cisco, Arista, Huawei, HPE, and Xinhua San**, hold **69.6%** of the market share, with Cisco leading at **35.9%** [4][68]. - In China, the top five manufacturers account for **89.7%** of the market, with Huawei at **32.4%** [4][68]. Technological Trends - **White-box technology** is emerging, allowing for hardware-software decoupling, which reduces acquisition and operational costs [31][35]. - The **CPO (Chip-Package-Optical)** switch technology is gaining traction, promising lower power consumption and higher efficiency [36][41]. Chip Market Dynamics - The global Ethernet switch chip market is expected to grow, with commercial vendors driving the majority of the growth [81][86]. - The market is currently dominated by overseas giants, indicating significant room for domestic alternatives [87]. Important but Overlooked Content - The report highlights the **risk factors** including the potential underdevelopment of AI applications, escalating US-China trade tensions, intensified market competition, and the risk of failure in new technology and product development [7]. - The **data center switch market** in China is expected to account for **51.7%** of the total switch market by 2026, indicating a growing reliance on data center infrastructure [30]. Recommendations - The report suggests monitoring companies such as **Sengke Communication, Yutai Micro, Ruijie Networks, Unisplendour, ZTE, and Feiling Kesi** for potential investment opportunities [6]. This summary encapsulates the essential insights from the conference call regarding the switch industry and its intersection with AI computing power, providing a comprehensive overview of market dynamics, technological advancements, and investment opportunities.

证券代码：301191 证券简称：菲菱科思 公告编号：2025-048 深圳市菲菱科思通信技术股份有限公司 股东询价转让定价情况提示性公告 股东高国亮先生保证向本公司提供的信息内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 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。 重要内容提示： 根据2025年7月10日询价申购情况，深圳市菲菱科思通信技术股份有限公 司（以下简称"公司"）股东高国亮先生询价转让（以下简称"本次询价转让"） 初步确定的转让价格为74.49元/股； 本次询价转让不通过集中竞价交易方式或大宗交易方式进行，不属于通过 二级市场减持。受让方通过询价转让受让的股份，在受让后6个月内不得转让。 深圳市菲菱科思通信技术股份有限公司 董 事 会 一、本次询价转让初步定价 （一）经向机构投资者询价后，本次询价转让初步确定的转让价格为 74.49 元/股。 （二）参与本次询价转让报价的机构投资者家数为 9 家，涵盖了基金管理公 司、私募基金管理人、证券公司等专业机构投资者。参与本次询价转让报价的机 构投资者合计有效认购股份数量为 1,41 ...

Core Viewpoint - Shareholder Gao Guoliang plans to transfer 1.51% of the company's shares through a price inquiry method due to personal funding needs [1] Summary by Relevant Sections - **Share Transfer Details** - Gao Guoliang intends to transfer 1,040,000 shares, representing 1.51% of the total share capital of the company [1] - The transfer will not occur through centralized bidding or block trading [1] - **Shareholder Background** - Gao Guoliang is not a controlling shareholder, actual controller, director, or senior management of the company [1] - He holds a combined shareholding of over 5% with Liu Xueying, who is his spouse [1] - **Conditions for Transfer** - The transferee must possess appropriate pricing capability and risk tolerance [1]

证券代码：301191 证券简称：菲菱科思 公告编号：2025-047 深圳市菲菱科思通信技术股份有限公司 股东询价转让计划书 股东高国亮（以下简称"出让方"）保证向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"、"公司"或"本公司"）提供的信息内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依 法承担法律责任。 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。 重要内容提示： 本次拟参与菲菱科思首次公开发行前（以下简称"首发前"）股东询价转 让的股东为高国亮； 出让方拟转让股份的总数为1,040,000股，占公司总股本的比例约为1.51% （计算比例以公司总股本69,342,000股剔除回购专用证券账户中股份数量 454,300股后的数量68,887,700股为基数）； 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二级 市场减持。受让方通过询价转让受让的股份，在受让后6个月内不得转让； 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中 ...

中信证券股份有限公司（以下简称"中信证券"）受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"）股东高国亮（以下简称"出让方"） 委托，组织实施本次菲菱科思首发前股东向特定机构投资者询价转让（以下简称 "本次询价转让"）。 根据《创业板上市公司持续监管办法（试行）》《深圳证券交易所创业板股 票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、高级管理人员减持股份（2025 年修订）》《深圳证券交易所上 市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份 中信证券股份有限公司 关于深圳市菲菱科思通信技术股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 （2025 年修订）》（以下简称"《询价转让和配售指引》"）等相关规定，中信 证券对参与本次询价转让股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was registered with the Shenzhen Market Supervision Administration and obtained a business license [2] - The company issued 13.34 million shares to the public and was listed on the Shenzhen Stock Exchange on May 26, 2022 [2] - The registered capital of the company is RMB 69.342 million [2] - The company has a business term of 50 years [2] Business Objectives and Scope - The company's business objective is to enhance management and serve customers [3] - The business scope includes the development and sales of communication products, import and export business, software design, and manufacturing of automotive parts [3] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 69.342 million, all of which are ordinary shares [4] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder and Shareholder Meeting - The company’s shareholders have rights to dividends, request meetings, supervise operations, and transfer shares [12] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49] - Major transactions, such as those involving assets exceeding 50% of the company's total assets, require approval from the shareholder meeting [28] Management and Responsibilities - The chairman of the board serves as the legal representative of the company [2] - The company is responsible for civil liabilities arising from the actions of its legal representative [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [2] Control and Governance - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [17] - The company has mechanisms to prevent the controlling shareholders from misappropriating company assets [20] - The board of directors is responsible for maintaining the safety of company funds and must report any asset misappropriation [20]

内部审计管理制度 第一章 总则 第一条 目标和依据 为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"）内部 审计工作，保证内部审计质量，明确内部审计机构和内部审计人员的责任，同 时为了提高企业运营管理水平和风险防范能力。根据《企业内部控制基本规范》 《内部审计基本准则》《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》《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》"）等其他法律、法规、规章、规范性文件的有关规定， 结合公司实际情况，制定本制度。 深圳市菲菱科思通信技术股份有限公司 第二条 定义 本制度所称内部审计，是指由公司内部审计机构或人员通过运用系统、规 范的方法，对公司经济业务活动、内部控制和风险管理的适当性和有效性进行 审核和评价的一种独立、客观的确认和咨询活动，以促进公司完善治理、增加 价值和实现目标。 本制度所称内部控制，是指由公司董事会、高级管理人员和全体员工为实 现"合理保证公司经营管理合法合规、资产安全、财务报告及相关信息真实完 整，提高经营效率和效果，促进企业实现发展战略"目标的过程。 第三条 适用范围 本制度适用于公司、全资子公司 ...

Core Viewpoint - The company has established a system to prevent the controlling shareholders, actual controllers, and related parties from occupying company funds, ensuring the protection of the company's and stakeholders' legitimate rights and interests [1][2]. Group 1: Definitions and Scope - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total share capital or having significant influence over shareholder meetings despite holding less than 50% [2]. - The actual controller is defined as a person who can actually control the company's actions through investment relationships, agreements, or other arrangements [2]. - Related parties are defined according to relevant laws and regulations, including both legal entities and natural persons [2]. Group 2: Prevention Measures - The company prohibits any form of fund occupation by controlling shareholders, actual controllers, and related parties during operational fund transactions [3]. - The company is not allowed to provide funds directly or indirectly to controlling shareholders, actual controllers, and related parties for various expenses, including salaries, loans, and investments without proper transaction backgrounds [3][4]. - The company must implement strict measures to prevent non-operational fund occupation and establish a long-term mechanism to address such issues [3][4]. Group 3: Responsibilities and Oversight - The company is required to conduct self-inspections regarding fund transactions with controlling shareholders and related parties, and rectify any identified issues promptly [5]. - The chairman of the company is designated as the primary responsible person for preventing fund occupation [5]. - The finance department must regularly check for non-operational fund transactions and ensure compliance with decision-making procedures [5][6]. Group 4: Accountability and Penalties - Directors and senior management who assist or condone fund occupation by controlling shareholders or related parties may face disciplinary actions, including dismissal and legal liability for any losses incurred by the company [7][8]. - The company will impose administrative and economic penalties on responsible individuals for any adverse effects caused by non-operational fund occupation or violations of the established system [8]. Group 5: Miscellaneous Provisions - The system will take effect upon approval by the board of directors and will be interpreted and revised by the board [9].