证券代码：603039 证券简称：泛微网络 公告编号：2023-053 泛微网络科技股份有限公司 第五届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 泛微网络科技股份有限公司（以下简称"公司"）第五届董事会第四次会议 于 2023 年 11 月 9 日在公司会议室举行,本次会议以现场结合通讯表决的方式召 开。本次会议应到董事九人，实际出席董事九人。本次会议的召开符合《公司法》 等法律法规及《公司章程》的规定，会议由董事长韦利东先生主持，经表决通过 如下决议： 1、以同意8票、反对0票、弃权0票，审议并通过了《关于放弃参股公司优先 增资权暨关联交易的议案》，独立董事对此议案发表了独立意见，关联董事韦利 东先生回避表决。 具体详情见公司于2023年11月10日在上海证券交易所网站（www.sse.com.cn） 披露的《关于放弃参股公司优先增资权暨关联交易的公告》（公告编号：2023-055）。 特此公告。 泛微网络科技股份有限公司董事会 2023 年 11 月 9 日 ...

泛微网络科技股份有限公司独立董事 关于第五届董事会第四次会议相关事项的独立意见 周 静 方 : 程家茂 公司本次放弃参股公司优先增资权暨关联交易事项不会对公司的正常经营、 财务状况以及经营成果带来重大影响。本次放弃增资事宜符合《上海证券交易所 股票上市规则》、《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》等有关规定，不存在损害公司及全体股东利益的情形。董事会在审议 本议案时，关联董事已回避表决，审议程序符合有关法律、法规和《公司章程》 的规定。我们一致同意公司关于放弃参股公司优先增资权暨关联交易事项。 （本页以下无正文,下接签字页） (本页无正文,为《泛微网络科技股份有限公司独立董事关于第五届董事会 第四次会议相关事项的独立意见》之签字页 ) 独立董事签名: 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独 立董事规则》、《上海证券交易所股票上市规则》以及《泛微网络科技股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，我们作为泛微网络科技 股份有限公司（以下简称"公司"）的独立董事，本着实事求是、认真负责的态 度，基于独立判断的立场，对公司第五届董事会第四次会 ...

泛微网络科技股份有限公司独立董事 关于第五届董事会第四次会议相关事项的事前认可意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董事 规则》、《上海证券交易所股票上市规则》以及《泛微网络科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，我们作为泛微网络科技股份有限公司的 独立董事，基于自身的独立判断，现就公司2023年11月9日召开的第五届董事会第 四次会议审议的《关于放弃参股公司优先增资权暨关联交易的议案》进行事前审 查，发表如下独立意见： 一、关于放弃参股公司优先增资权暨关联交易事项的事前认可意见 t 周 静 公司独立董事对拟提交公司第五届董事会第四次会议审议的《关于放弃参股公 司优先增资权暨关联交易的议案》进行了事前审核，本次放弃参股公司优先增资 权暨关联交易事项综合考虑了公司发展战略，符合公司长远发展利益；本次交易 遵循自愿、公平和公开的原则，在各方平等协商一致的基础上进行，不存在损害 公司及全体股东利益的情形。因此，我们同意将本次放弃参股公司优先增资权暨 关联交易事项提交公司董事会审议，关联董事应当回避表决。 （本页以下无正文,下接签字页） (本页无正文,为《泛 ...

证券代码：603039 证券简称：泛微网络 泛微网络科技股份有限公司 投资者调研活动记录表 活动名称 投资者调研活动 地点 泛微软件大厦公司会议室 时间 2023年10月28日-2023年10月31日 þ公司现场接待 þ电话接待 其它场所接待 公开说明会 定期报 活动形式 告说明会 重要公告说明会 其他 民生证券、长盛基金、中金资管、嘉实基金、兴证全球基金、中欧基 金、同犇投资、拾贝投资、富国基金、中信保诚资管、泰康资管、嘉合 基金、中邮人寿保险、和谐汇一资管、建信保险资管、肇万资产、泾溪 投资、花旗银行、鹏华基金、广发基金、华夏基金、财通证券、北信瑞 参与单位名称及 人员姓名 丰基金、国金证券、汇添富基金、浙商证券、平安养老保险、鑫元基 金、工银瑞信基金、天弘基金、工银瑞信基金、西藏东财基金、富安达 基金、中信建投基金、东方证券、华商基金、上海人寿保险、长江证 券、博道基金 上市公司接待人 董事、副总经理 金戈 员姓名及职务 ...

泛微网络科技股份有限公司 (一)审计意见类型 □适用 √不适用 | --- | --- | --- | |-----------------------|---------|---------------------------------------| | 利润_本报告期 | | 市场竞争能力，持续加大研发投入 所致。 | | 经营活动产生的现金流 | -52.34 | 主要系报告期内收款同比放缓，同 | | 量净额 _ 本报告期 | | 时支付职工薪酬人力成本增加所 致。 | | 基本每股收益_本报告期 | -152.38 | 主要系报告期内归属于母公司所 | | 稀释每股收益_本报告期 | -152.38 | 有者的净利润减少所致。 | 单位：元 币种：人民币 证券代码：603039 证券简称：泛微网络 2023 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (一)主要会计数据和财务指标 1 / 13 | --- | --- | --- | |------------------------------ ...

证券代码：603039 证券简称：泛微网络 公告编号：2023-052 泛微网络科技股份有限公司 关于 2023 年第三季度获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 获取补助的基本情况 2023年7月1日至2023年9月30日，泛微网络科技股份有限公司（以下简称"泛 微网络"）累计收到政府补助资金20,479,509.75元，具体情况如下： | 序号 | 项 目 | 金额（元） | 获得时间 | 依据 | 会计列报项 | 与资产/收 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 目 | 益相关 | | | | | | 《上海市工业综合开发 | | | | 1 | 开发区政府补贴 | 2,479,500.00 | 2023 年 7 月 | 区国际商贸园扶持企业 | 营业外收入 | 与收益相关 | | | | | | 发展奖励协议书》 | | | | | 上海市科学技术 | | | 上海市科技小巨人工程 | | | | 2 | 委 ...

证券代码：603039 证券简称：泛微网络 泛微网络科技股份有限公司 投资者调研活动记录表 活动名称 投资者调研活动 地点 泛微软件大厦公司会议室 时间 2023年9月1日-2023年9月28日 þ公司现场接待 þ电话接待 其它场所接待 公开说明会 定期 活动形式 报告说明会 重要公告说明会 þ其他 华夏基金、国泰基金、德邦证券、财通资管、交银施罗德、西部利 得基金、安信基金、中金资管、长江证券、东证资管、信达证券、 参与单位名称及 富国基金、长盛基金、兴业资管、光大保德信、国投瑞银基金、招 人员姓名 商基金、汇添富基金、景顺长城、广发基金、嘉实基金、国金证 ...

证券代码：603039 证券简称：泛微网络 公告编号：2023-051 泛微网络科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 会议召开时间：2023年10月9日（星期一）16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年9月22日(星期五)至9月28日(星期四)16:00前登录上证路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （weaver@weaver.com.cn）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 2、会议地点：上证路演中心（http://roadshow.sseinfo.com） 重要内容提示： 泛微网络科技股份有限公司（以下简称"公司"）已于2023年8月29日发布 公司2023年半年度 ...

证券代码：603039 证券简称：泛微网络 公告编号：2023-050 泛微网络科技股份有限公司 关于全资子公司使用部分闲置募集资金购买理财产 品到期赎回并继续购买理财产品的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 泛微网络科技股份有限公司 （以下简称"公司"）于2023年7月7日召开了公 司第四届董事会第二十三次会议、第四届监事会第二十三次会议，2023年7月26日 召开了2023年第二次临时股东大会审议通过了《关于全资子公司使用部分闲置募 集资金购买理财产品的议案》，公司拟使用不超过人民币10,000万元闲置募集资 金(额度在有效期内可以滚动使用)，选择购买保本型银行理财产品（包括但不限 于协定存款、结构性存款、智能存款、有保本约定的投资产品等）。在保证自有 资金安全的前提下，不影响主营业务运营和公司日常资金周转，经公司董事会审 议通过，授权董事长行使决策权并签署相关合同文件或协议等资料，公司管理层 组织相关部门实施。 一、 公司前次使用暂时闲置募集资金购买理财产品到期赎回的情况 2023年04 ...

Financial Performance - The company's operating revenue for the reporting period was ¥905,235,858.64, representing a year-on-year increase of 14.72% from ¥789,050,120.93[11] - Operating costs increased by 32.27% to ¥56,432,190.50, primarily due to rising outsourcing costs[12] - Research and development expenses rose by 22.53% to ¥175,258,415.93, reflecting the company's increased investment in R&D[11] - The net cash flow from operating activities was -¥53,778,506.75, an improvement from -¥80,642,594.88 in the previous year[11] Product and Technology Development - The company launched the Jiuchuanhui marketing management solution, enhancing business closure management and improving order rates and operational efficiency[4] - The company introduced an integrated digital identity system, addressing real identity verification challenges in digital transformation[8] - The company has upgraded its e-office platform, adding 89 new features to enhance process automation and integration capabilities[3] - The company is focusing on expanding its digital signature and identity verification services, aiming to support various organizations in their digital transformation[17] - The company plans to enhance its technology innovation system and strengthen its core technology R&D team to better meet industry-specific customer needs[26] - The company will continue to focus on product line upgrades and new technology development to ensure industry leadership[24] - The company plans to continue its research and development efforts to innovate new products and improve existing technologies[191] Market Strategy and Competition - The marketing strategy will combine direct sales and channel distribution to rapidly expand market coverage and increase market share[27] - The company is facing risks from increasing competition in the collaborative management and mobile office software market[23] - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and technological advancements[191] Shareholder and Governance Matters - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[30] - The company approved the 2023 employee stock ownership plan, allowing for the management of related matters by the board of directors[43] - A total of 4,237,118 shares repurchased in 2022 will now be used for the employee stock ownership plan or equity incentive plan[46] - The company has not declared any dividends or stock bonuses for the reporting period[45] - The company has implemented measures to avoid conflicts of interest and protect shareholder rights[60] - The board of directors has been authorized to handle specific matters related to the 2023 employee stock ownership plan[47] - The company has established a long-term commitment to comply with relevant laws and regulations regarding stock sales and ownership[67] - The company committed to minimizing related party transactions and ensuring fair pricing in unavoidable transactions[70] - The company will ensure that any related party transactions do not harm the rights of other shareholders[84] - The company aims to promote equity incentive plans linked to performance measures[90] - The company will comply with legal procedures and disclosure obligations for any related party transactions[84] - The company has established a long-term commitment to avoid engaging in competitive businesses directly or indirectly[82] - The company will hold a shareholder meeting to discuss the approved resolutions from the temporary shareholder meeting held on June 7, 2023[76] Financial Commitments and Repurchase Plans - The company commits to repurchasing shares at market prices, ensuring that the repurchase price will not be lower than the average trading price on the last trading day before suspension[119] - The company will utilize at least 20% of the after-tax cash dividends and total compensation received from the company in the previous fiscal year for share repurchase[136] - The company has pledged to compensate investors for losses incurred due to false statements in the prospectus, taking on joint liability if necessary[116] - The company will initiate share repurchase measures upon approval from the board and relevant authorities, with specific plans to be disclosed to shareholders[133] - The company will publicly explain any failure to implement the share repurchase measures and apologize to shareholders and the public[139] - The company is committed to ensuring the authenticity and completeness of its prospectus and related documents[145] - The company will adjust the number of shares to be repurchased in accordance with any changes in net assets due to ex-rights and ex-dividends events[142] - The company will hold a board meeting to review the specific share repurchase plan within three trading days of receiving a determination from the regulatory authority regarding any violations[142] Shareholder Structure and Legal Compliance - The company reported a total of 6,299 shareholders as of the end of the reporting period[161] - Major shareholder Wei Lidong holds 85,865,419 shares, representing 32.95% of total shares[162] - The company successfully applied to revoke the risk warning on its stock on March 30, 2023, which was approved by the Shanghai Stock Exchange[158] - There were no significant changes in the non-operating fund occupation by controlling shareholders and related parties during the reporting period[153] - The company did not report any non-standard audit opinions or legal violations involving its directors and senior management during the reporting period[155] - The company has not disclosed any major related transactions or significant guarantees during the reporting period[157] - There were no changes in the shareholding of directors and senior management during the reporting period[165] - The company has not issued any convertible bonds during the reporting period[168] - The company did not report any significant asset acquisitions or disposals during the reporting period[156] - There were no new strategies or market expansions announced during the reporting period[156] - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal environment[174] - There were no significant related party transactions reported during the period, suggesting a focus on transparency and compliance[176] - The company has committed to not providing financial assistance to incentive recipients for acquiring restricted stocks, reinforcing its governance practices[172] - The internal control audit report for 2022 was issued with a standard unqualified opinion, confirming the effectiveness of the company's internal controls[178] - There are no changes in the share capital structure during the reporting period, indicating stability in ownership[180] - The company has not reported any major contracts or their execution status, reflecting a cautious approach to new commitments[176] - The company has no preferred shareholders, simplifying its capital structure[183] Asset and Financial Position - As of June 30, 2023, the company's total current assets amounted to CNY 2,556,435,321.27, an increase from CNY 2,491,978,475.58 as of December 31, 2022, representing a growth of approximately 2.6%[191] - The company's cash and cash equivalents reached CNY 1,371,074,819.91, up from CNY 1,334,953,847.53, indicating a growth of about 2.7% year-over-year[191] - Accounts receivable decreased to CNY 191,848,757.37 from CNY 207,284,329.37, reflecting a decline of approximately 7.4%[191] - Inventory increased to CNY 66,200,430.49 from CNY 61,736,156.31, showing a rise of about 7.9%[191] - The company reported a total of CNY 300,000,000.00 in trading financial assets, down from CNY 340,000,000.00, which is a decrease of approximately 11.8%[191] - The company has seen an increase in prepayments to CNY 455,197,704.53 from CNY 425,304,127.28, marking a growth of about 7.0%[191] - The total non-current assets were reported at CNY 137,492,373.19, down from CNY 164,328,906.06, indicating a decrease of approximately 16.3%[191] - The company held CNY 241,021,726.43 in fixed assets, slightly decreasing from CNY 245,940,216.40, which is a decline of about 2.0%[191]