Financial Performance - The company's revenue for Q1 2024 was ¥681,142,701.58, representing a 22.66% increase compared to ¥555,294,568.47 in the same period last year[5] - Net profit attributable to shareholders was ¥122,555,872.44, a 44.54% increase from ¥84,792,995.81 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥116,483,089.76, up 39.91% from ¥83,255,376.36 in the previous year[5] - Basic earnings per share rose to ¥2.86, a 30.00% increase from ¥2.20 in the same period last year[5] - The total operating revenue for Q1 2024 was 610,516,511.97 CNY, an increase from 372,728,751.69 CNY in Q1 2023, representing a growth of approximately 63.8%[27] - The net profit attributable to the parent company was 122,555,872.44 CNY, up from 84,792,995.81 CNY in the same period last year, reflecting a growth of about 44.4%[25] - The total comprehensive income for Q1 2024 was 105,214,037.63 CNY, down from 219,735,599.44 CNY in Q1 2023, showing a decrease of about 52.1%[25] - Basic and diluted earnings per share for Q1 2024 were both 2.86 CNY, compared to 2.20 CNY in Q1 2023, reflecting an increase of about 30.0%[25] Assets and Liabilities - The company's total assets increased by 34.25% to ¥5,604,278,794.75 from ¥4,174,450,570.74 at the end of the previous year[5] - The total assets as of March 31, 2024, amounted to ¥5,604,278,794.75, up from ¥4,174,450,570.74 at the beginning of the year, reflecting a growth of 34.2%[21] - The total current assets increased to ¥4,416,479,508.44 from ¥3,025,171,364.61, representing a rise of 46.1%[20] - Total liabilities decreased to ¥1,842,283,323.57 from ¥2,022,401,206.18, a reduction of 8.9%[21] - The equity attributable to shareholders rose to ¥3,761,995,471.18 from ¥2,152,049,364.56, an increase of 74.8%[21] Cash Flow - Cash flow from operating activities showed an improvement, with a net cash outflow of ¥63,246,609.88, a reduction of 8.06% compared to ¥68,794,400.07 in the same period last year[5] - The company reported a net cash outflow from operating activities of -63,246,609.88 CNY, compared to -68,794,400.07 CNY in Q1 2023, indicating an improvement in cash flow[28] - Cash and cash equivalents reached ¥1,973,072,292.13, significantly up from ¥529,836,520.48, marking an increase of 272.5%[19] - The cash and cash equivalents at the end of the period reached 1,973,072,292.13 CNY, significantly up from 400,040,939.02 CNY at the end of Q1 2023, an increase of approximately 393.0%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,487[13] - The largest shareholder, Yuan Shengchun, holds 23.08% of the shares, totaling 11,854,512 shares[13] - The second-largest shareholder, Zong Jingguo, holds 15.29% of the shares, totaling 7,854,984 shares[13] - The top ten shareholders collectively hold significant stakes, with the first three shareholders accounting for 42.96% of the total shares[13] - The company has a total of 2,340,000 shares held by Xi'an High-tech Industry Venture Capital, representing 4.56% of the shares[13] - There are no preferred shareholders with voting rights as of the reporting period[13] - The company has a total of 410,157 unrestricted shares held by Minsheng Securities[14] - The restricted shares held by major shareholders will be released on February 8, 2027, for Yuan Shengchun and Zong Jingguo[16] - The company has not reported any changes in the number of restricted shares for the current period[15] - The company has established a unified action agreement between major shareholders, effective until February 7, 2027[14] Research and Development - Research and development expenses increased by 44.01% to ¥123,257,243.72, compared to ¥85,587,794.89 in the previous year, indicating a focus on innovation[10] - Research and development expenses increased to 123,257,243.72 CNY from 85,587,794.89 CNY, marking a rise of approximately 43.9%[24] Operating Costs and Expenses - The total operating costs for Q1 2024 were 567,179,092.04 CNY, up from 471,523,243.12 CNY in Q1 2023, representing an increase of approximately 20.3%[24] - The company reported a tax expense of 11,383,384.03 CNY for Q1 2024, compared to 7,306,154.89 CNY in Q1 2023, which is an increase of about 55.5%[24] Future Plans - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[18]

关于完成工商变更登记并换发营业执照的公告 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。 西安诺瓦星云科技股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日 召开了第二届董事会第十一次临时会议、第二届监事会第八次会议，于 2024 年 4 月 2 日召开了 2024 年第一次临时股东大会，分别审议通过了《关于变更注册 资本、公司类型、经营范围及修订<公司章程>并办理工商变更登记的议案》，具 体内容详见公司于 2024 年 3 月 15 日、2024 年 4 月 2 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 近日，公司就上述事项完成了工商变更登记手续，并领取了西安市市场监督 管理局核准换发的《营业执照》。现将具体情况公告如下： 一、本次变更后的工商登记基本信息： 证券代码：301589 证券简称：诺瓦星云 公告编号：2024-021 西安诺瓦星云科技股份有限公司 5. 成立日期：2008 年 4 月 29 日 6. 法定代表人：袁胜春 7. 住所：陕西省西安市高新区云水三路 1699 号诺瓦科技园 2 号楼 8. 经 ...

公司于 2024年 4月 16日召开第二届董事会第十六次会议和第二届监事会第 十次会议，审议通过了《关于 2024 年度日常关联交易额度预计的议案》。关联 董事袁胜春先生、宗靖国先生就该议案回避表决。本次日常关联交易额度预计 事项在提交董事会审议前已经第二届董事会第一次独立董事专门会议、第二届 董事会审计委员会第八次会议审议通过。 民生证券股份有限公司 关于西安诺瓦星云科技股份有限公司 年度日常关联交易预计的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为西安诺瓦星云科技股 份有限公司（以下简称"诺瓦星云""公司"）首次公开发行 A 股股票并在创业 板上市的保荐机构和持续督导机构，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》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易》等相关法律、法规和规范性文件的规定，对诺 瓦星云 2024 年度日常关联交易预计的事项进行了审慎核查，具体内容如下： 一、日常关联交易基本情况 （一）日常关联交易概述 西安诺瓦星云科技股份有限公司（以下简称" ...

Technology and Innovation - The company emphasizes the importance of technology research and development, planning to increase investment in R&D and upgrade facilities to foster innovation[4] - The company is focused on developing innovative technologies and products that meet customer needs, aiming for leapfrog development in the industry[4] - The company increased its R&D investment, with R&D expenses growing by 38.47% year-on-year, focusing on high-precision grayscale brightness correction technology and micro-pitch LED display engine technology[104] - The company’s R&D investment for 2021, 2022, and 2023 was CNY 213.33 million, CNY 319.18 million, and CNY 441.96 million, representing 13.47%, 14.68%, and 14.47% of total revenue respectively[119] - The company holds 983 domestic patents (including 519 invention patents) and 17 overseas patents (including 16 invention patents) as of the end of the reporting period[119] Talent Management and Employee Welfare - The company aims to enhance its talent management system by recruiting industry experts and implementing comprehensive incentive measures to maximize employee creativity[5] - The company has implemented a performance evaluation and incentive mechanism to cultivate a culture of value distribution based on effort[5] - The company has established a comprehensive salary management system to enhance employee motivation and retention, providing various benefits and welfare policies[81] - The company has a training system in place to enhance employee skills and support career development, contributing to overall corporate competitiveness[64] - The company has established a comprehensive employee welfare system, including providing canteen services and apartment-style accommodations[151] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[12] - The company has a clear governance structure, with no significant discrepancies from regulatory requirements regarding corporate governance[15] - The company has established a remuneration policy for directors, which includes independent director allowances based on similar-sized listed companies in the region[41] - The company has actively engaged its board members in decision-making, with all reasonable suggestions being adopted[60] - The company’s independent directors have extensive experience in academia and industry, contributing to governance[51] Financial Performance and Profit Distribution - The company achieved a net profit attributable to shareholders of 607,122,250.40 CNY for the fiscal year 2023, with the parent company reporting a net profit of 669,604,879.71 CNY[69] - The total undistributed profit in the consolidated financial statements is 1,440,388,810.74 CNY, while the parent company's undistributed profit stands at 1,627,325,487.85 CNY[69] - The company reported a profit distribution plan for the year 2022, with a proposal for capital reserve transfer to increase share capital[43] - The company plans to distribute cash dividends amounting to at least 10% of the distributable profits achieved in the current year, with a minimum of 80% for mature stages without major capital expenditures[67] - The total cash dividend amount is 498,192,000.00 CNY, which accounts for 100% of the total profit distribution[86] Risk Management - The company has a risk management strategy in place to address potential risks related to technology upgrades and global management[6][8] - The internal control system has been effectively implemented, with no significant risk events reported due to violations of internal control systems[89] Market Strategy and Sales - The company has a comprehensive plan for market expansion and product development, aligning with its strategic goals[4] - The company has maintained a stable supply chain by selecting reliable external processing partners and monitoring their quality and delivery capabilities[1] - The sales model includes direct sales as the primary method and distribution as a supplementary method, with a two-tier distribution network in the domestic market[117] - The company has expanded its sales network and increased the size of its sales service team, enhancing service quality and driving revenue growth[135] Environmental Responsibility - The company is committed to reducing carbon emissions and has taken measures to address environmental impacts[125] - The company implements energy-saving and environmental protection measures as part of its sustainable development strategy[154] - The company has not been classified as a key pollutant discharge unit by environmental protection authorities and has not faced any administrative penalties related to environmental issues[149] Compliance and Transparency - The company guarantees that the content of the prospectus is true, accurate, and complete, and will initiate a share buyback if any false statements or omissions are identified by regulatory authorities[139] - The company commits to ensuring that the prospectus and other disclosure materials are free from false records, misleading statements, or significant omissions, and will bear legal responsibility for any violations[165] - The company has maintained compliance with its commitments and has not faced any administrative penalties or judicial rulings that would impact its operations[171] Shareholder Relations - The company has established a profit distribution policy and plans to strictly execute approved profit distribution proposals[134] - The company will publicly explain the reasons for not taking measures to stabilize the stock price and apologize to shareholders and investors if losses occur due to non-force majeure events[138] - The company will ensure that all shareholders meet legal qualifications and that no illegal shareholding situations exist[143]

编制单位：西安诺瓦星云科技股份有限公司 单位：万元 | 其他关联 | 资金往来方名称 | | 往来方与上市公司 | 上市公司核算 | 2023 年期初往 | 2023 年度往来 累计发生金额 | 2023 年度往来 资金的利息 | 2023 年度偿还 | 2023 年期末往 | 往来形成原因 | 往来性质（经 营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | | | 的关联关系 | 的会计科目 | 来资金余额 | （不含利息） | （如有） | 累计发生金额 | 来资金余额 | | 经营性往来） | | 控股股东、 | | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | | 业 | | | | | | | | | | | | | | 西安钛铂锶电子科技公司 | | 控股子公司 | 其他应收款 | 6,300.00 | 8,050.00 | | | 14,350 ...

证券代码：301589 证券简称：诺瓦星云 公告编号：2024-012 西安诺瓦星云科技股份有限公司 第二届董事会第十六次会议决议公告 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 西安诺瓦星云科技股份有限公司（以下简称"公司"）第二届董事会第十六 次会议通知于 2024 年 4 月 5 日以邮件的形式送达全体董事，会议于 2024 年 4 月 16 日以现场与通讯相结合的方式召开。会议由董事长袁胜春先生主持，应出席 的董事 7 人，实际出席的董事 7 人。公司部分监事及高级管理人员列席本次会 议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等相关法律、法规以及《西安诺瓦星云科技股份有限公司公 司章程》的规定。 二、董事会会议审议情况 1. 审议通过《关于<2023 年度总经理工作报告>的议案》 公司总经理袁胜春先生代表公司管理层，根据公司及其下属子公司的经营管 理情况，向董事会递交了《2023 年度总经理工作报告》，回顾和总结 2023 年度 公司整体工作情况和经营业绩，并对 2024 年 ...

上述事项是为落实公司发展战略，优化公司融资结构、拓宽银行融资渠道，满足 公司经营对资金的需求，有利于进一步优化公司资本结构，降低融资成本，不存在损 害公司及全体股东利益的情形。 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。 西安诺瓦星云科技股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开 第二届董事会第十六次会议，审议通过了《关于公司 2024 年度向银行申请综合授信 额度的议案》，同意公司为满足公司经营和未来发展资金需求向银行申请综合授信业 务。本议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、申请综合授信额度具体事宜 为了满足公司在生产经营及业务拓展的需求，公司拟向银行申请合计不超过人民 币 35 亿元的综合授信额度。授信用途包括流动资金贷款、保函、信用证和银行承兑 汇票开具等。授信期限自 2023 年年度股东大会批准之日起至 2024 年年度股东大会召 开之日止，在授信期限内，授信额度可循环使用。 公司董事会提请股东大会授权董事长及其转授权人士在上述额度范围内可根据 与各银行协商情况适时调整在各银行的实际融资金额、期限、 ...

证券代码：301589 证券简称：诺瓦星云 公告编号：2024-019 西安诺瓦星云科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 西安诺瓦星云科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则解释第 17 号》（财会〔2023〕21 号）的要求变更相应的会计政策。根据《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》的规定，本次会计政策变更无需提交公司董事会和 股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。现将变更 情况公告如下： 一、本次会计政策变更情况概述 1、会计政策变更原因 2023 年 10 月 25 日，财政部发布《企业会计准则解释第 17 号》（财会〔2023〕 21 号，以下简称"《准则解释第 17 号》"），该解释对"关于流动负债与非流动负 债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处理"的 内容进行了规范说明。该项解释自 2024 年 1 月 1 日起施行。 由于上述会计准则解 ...

证券代码：301589 证券简称：诺瓦星云 公告编号：2024-013 西安诺瓦星云科技股份有限公司 第二届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 西安诺瓦星云科技股份有限公司（以下简称"公司"）第二届监事会第十次会议 通知于 2024 年 4 月 5 日以书面的形式发出，会议于 2024 年 4 月 16 日在公司会议室 以现场表决的方式召开。会议由监事会主席袁洪涛先生主持，会议应出席监事 3 人， 实际出席监事 3 人。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等相关法律、法规和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过《关于<2023 年度监事会工作报告>的议案》 公司《2023 年度监事会工作报告》具体内容详见公司于同日披露在巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日披露在巨潮资讯网（http://www.cninfo.com.cn）的《2 ...

一、2023 年度监事会工作情况 2023 年度，公司共召开 4 次监事会，全体监事均亲自出席会议，不存在缺席会 议的情况。全体监事对提交至监事会审议的议案未提出异议。公司监事会会议的召 集、召开和表决程序、决议内容均符合《公司法》《公司章程》和《监事会议事规则》 等法律法规和规范性文件的规定。会议的主要情况见下表： | 序号 | 会议届次 | 召开时间 | | 审议议案 | | --- | --- | --- | --- | --- | | | | | | 1.《关于 2022 年度监事会工作报告的议案》 | | | | | | 2.《关于 年度审计报告的议案》 2022 | | | | | | 3.《关于 2022 年度内部控制自我评价报告 | | | | | | 的议案》 | | | | | | 4.《关于 2022 年度财务决算报告的议案》 | | | | | | 5.《关于 2023 年财务预算报告的议案》 | | | | 年 月 2023 2 | 25 | 6.《关于公司董事、监事、高级管理人员 | | 1 | 第二届监事会第四次会议 | | 2022 | 年度薪酬情况及 年度薪酬方案 2023 ...