证券代码：688159 证券简称：有方科技 公告编号：2024-051 深圳市有方科技股份有限公司 关于 2023 年年度报告的信息披露监管问询函 的回复公告 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、准确性和完整性依法承担法律责任。 深圳市有方科技股份有限公司近日收到上海证券交易所下发的《关于对深圳市有方 科技股份有限公司 2023 年年度报告的信息披露监管问询函》（上证科创公函【2024】 0205 号）（以下简称"问询函"）。根据《问询函》的要求，公司会同中介机构就《问询 函》中所提问题逐项进行了认真分析，现将相关问题回复如下，其中，回复中楷体加粗 部分为公司《2023 年年度报告》补充披露或修改的部分： 一、关于主营业务 1．关于经营业绩。根据披露，公司 2023 年实现营业收入 9.32 亿元，同比增长 11.00％， 扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入为 8.74 亿元， 同比增长 23.44％。分季度看，公司第一至四季度，分别实现营业收入 1.88 亿元、2.31 亿元、2.89 亿元、2.23 亿元，归母净 ...

财通证券股份有限公司 关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的核查意见 深圳市有方科技股份有限公司（以下简称"有方科技"或"公司"）于2024年6月 14日收到了上海证券交易所科创板公司管理部出具的《关于对深圳市有方科技股份有限 公司2023年年度报告的信息披露监管问询函》（上证科创公函【2024】0205号），财通 证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为有方科技的持续督导 保荐机构，对相关问题进行了审慎核查并出具本核查意见；文中楷体加粗部分为公司 《2023年年度报告》补充披露或修改的部分；涉及公司名称或专有名词简写的，如无特 别说明，与公司《2023年年度报告》的释义一致。 一、关于主营业务 1．关于经营业绩 根据披露，公司 2023 年实现营业收入 9.32 亿元，同比增长 11.00%，扣除与主营 业务无关的业务收入和不具备商业实质的收入后的营业收入为 8.74 亿元，同比增长 23.44%。分季度看，公司第一至四季度，分别实现营业收入 1.88 亿元、2.31 亿元、2.89 亿元、2.23 亿元，归母净利润-0.20 亿元、-0.25 亿元、0 ...

关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的 回复专项说明 | | | 关于深圳市有方科技股份有限公司 2023 年年度报告的信息 披露监管问询函的回复专项说明 1-60 关于深圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函的 回复专项说明 XYZH/2024SZAA7F0019 深圳市有方科技股份有限公司 上海证券交易所： 贵部于 2024 年 6 月 16 日下发的上证科创公函【2024】0205 号《关于对深 圳市有方科技股份有限公司 2023 年年度报告的信息披露监管问询函》（以下简 称"问询函"）收悉，信永中和会计师事务所（特殊普通合伙）（以下简称"会计 师"）作为深圳市有方科技股份有限公司（以下简称"公司"或"有方科技"）2023 年财务报表审计机构，根据问询函的要求，在审慎复核的基础上答复如下。 一、本回复说明中的字体代表以下含义： | 专项核查函所列问题 | 黑体（加粗） | | --- | --- | | 对专项核查函所列问题的回复 | 宋体 | | 公司《2023年年度报告》补充披露或修改的部分 | 楷体（加粗） | 二、本回复报告中若出现 ...

Financial Performance - In 2023, the company's operating revenue increased compared to the same period last year, while the comprehensive gross profit margin remained relatively unchanged [4]. - The company's net profit attributable to the parent company saw a reduction in losses year-on-year due to a decrease in credit impairment losses and asset impairment losses [4]. - The company's operating revenue for 2023 was ¥931,924,935.66, an increase of 11.00% compared to ¥839,584,568.88 in 2022 [23]. - The net profit attributable to shareholders was -¥38,431,553.37, showing a 32.02% improvement from -¥56,531,893.74 in the previous year [23]. - The net cash flow from operating activities decreased by 277.62% to -¥222,835,247.02, primarily due to increased procurement payments related to cloud product business growth [25]. - Total assets increased by 14.78% to ¥1,569,234,163.27, while net assets decreased by 3.72% to ¥745,110,131.34 [23]. - Basic earnings per share improved to -¥0.42 from -¥0.62, reflecting a 33.23% increase [24]. - The company reported a total revenue of 63,782.28 million RMB, with a net profit of 11,501.55 million RMB, indicating a strong financial performance [76]. Corporate Governance - The company plans not to distribute cash dividends or conduct capital reserve transfers to increase share capital for the 2023 fiscal year [6]. - The company has not made any special arrangements for corporate governance during the reporting period [9]. - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness [5]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring compliance with legal requirements and effective decision-making [175]. - The board of directors has established various committees, including strategy and investment, nomination, compensation and assessment, and audit committees, to enhance management effectiveness [175]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring autonomous operational capability [177]. Research and Development - The company is focused on the development of new products and technologies in the IoT sector, particularly in wireless communication modules [12]. - The R&D expenditure as a percentage of operating revenue was 12.34%, slightly down from 12.64% in 2022 [24]. - R&D investment for the year was CNY 115.02 million, up 8.41% year-on-year, accounting for 12.34% of operating revenue [34]. - The company has applied for 52 patents and 30 software copyrights during the reporting period, totaling 131 patents and 142 software copyrights by the end of the period [37]. - The company has developed new core application technologies, including embedded lightweight virtualization software technology and Sub-1GHz WiFi HaLow IoT technology [63]. - The company is committed to enhancing its R&D capabilities in response to the evolving market needs, focusing on the development of storage servers and software products [52]. - The company has implemented strict management systems for R&D, continuously optimizing its integrated product development (IPD) project management [52]. Market Expansion and Strategy - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position [12]. - The company is focused on expanding its market presence in sectors such as smart transportation and remote healthcare [70]. - The company is actively expanding into overseas electricity markets, with initial successes in Southeast Asia and Europe [35]. - The company is committed to expanding its overseas market presence, particularly in vehicle networking and smart grid solutions in Southeast Asia and Europe [170]. - The company plans to continue exploring market expansion opportunities and enhancing its product offerings in the IoT and big data sectors [25]. - The company is focused on optimizing its talent structure to support the development of cloud products and enhance its competitive edge in IoT big data solutions [80]. Risks and Challenges - The company has disclosed risks related to significant performance declines or losses in the "Management Discussion and Analysis" section [4]. - The company faces risks related to the potential loss of core technical personnel and the leakage of proprietary technology, which could adversely affect product development and market position [85]. - The company is exposed to risks from chip shortages and reliance on imported chips, which could negatively impact production and profitability if supply issues arise [86][87]. - The company’s cloud product business is growing, but it faces risks related to supply chain disruptions and changes in national policies that could impact sales [88]. - The company is exposed to risks from potential changes in rebate policies from chip manufacturers, which could significantly impact operational performance [91]. Product Development and Innovation - The company launched several new products, including the 5G RedCap module, which facilitates the transition from LTE Cat.4 to 5G applications [38]. - The company is currently developing multiple projects, including a 5G wireless communication module with a total expected investment of 22.21 million yuan [70]. - The company is focusing on customized software development for M2M communication modules, targeting smart city IoT applications [71]. - The company aims to integrate various IoT data into a unified platform to enhance operational efficiency across different industries [73]. - The company is developing high-integration LTE modules with a coverage of more frequency bands, achieving industry-leading technology levels [71]. Financial Management - The company has a total cash balance of 171.34 million yuan, with 6.54 million yuan restricted, indicating limited liquidity [92]. - The company plans to enhance cash flow by expanding overseas markets and cloud product business, aiming to improve overall collection speed [92]. - The company reported a net cash flow from operating activities of -222.83 million yuan, indicating cash flow management challenges [90]. - The accounts receivable at the end of the reporting period amounted to 387.16 million yuan, representing 35.37% of current assets, which may affect cash flow and operational efficiency [89]. - The company faces liquidity risks as the net cash flow from operating activities over the past three years totaled -184.10 million yuan, which may not meet working capital needs [92]. Customer and Market Insights - The company is focused on understanding diverse industry needs to provide tailored solutions, enhancing its competitive edge in various sectors [82]. - The company is leveraging its expertise in wireless communication modules to support the digital transformation of traditional energy and manufacturing industries [57]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year [185]. - Customer satisfaction ratings improved to 90%, reflecting a 10% increase from the previous quarter [188]. - The company is exploring partnerships with key industry players to enhance distribution channels and expand its customer base [185].

德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 上海市虹口区东大名路 501 号白玉兰广场 23 层 电话：021-55989888 传真：021-55989898 邮编：200080 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的法律意见 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 德恒02F20220842-00005号 致：深圳市有方科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受深圳市有方科技股份有限公 司（以下简称"公司"或"有方科技"）的委托，担任公司 2023 年限制性股票 激励计划（以下简称"本激励计划"）的专项法律顾问。根据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规 ...

证券代码：688159 证券简称：有方科技 公告编号：2024-050 深圳市有方科技股份有限公司 关于2023年限制性股票激励计划部分第一 类限制性股票回购注销实施公告 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个别及连带责任。 | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 135,000股 | 135,000股 | 2024年7月1日 | 重要内容提示： 回购注销原因：因《2023年限制性股票激励计划（草案）》 公司层面业绩考核未达到当期解除限售的条件，公司需回购注销已 经授予但尚未解除限售的限制性股票共135,000股。 本次注销股份的有关情况 一、本次限制性股票回购注销的决策与信息披露 1、2024年4月29日，公司召开第三届董事会第二十七次会议、 第三届监事会第二十三次会议，审议通过了《关于回购注销2023年 限制性股票激励计划部分第一类限制性股票的议案》。因本激励计 划第一个解除限售期公司层面业绩考核目标未达成，同意公司回购 注销部分已授予但尚未解除限售的第一类限制性股 ...

上海证券交易所文件 易所上市公司证券发行上市审核规则》第十九条、《上海证券交 易所股票发行上市审核规则》第六十三条的有关规定，上交所决 定终止对你公司向特定对象发行股票的审核。 - 1 - ─────────────── 上证科审（再融资）〔2024〕58 号 关于终止对深圳市有方科技股份有限公司向 特定对象发行股票审核的决定 深圳市有方科技股份有限公司： 上海证券交易所（以下简称上交所）于 2023 年 6 月 12 日依 法受理了你公司向特定对象发行股票的申请文件，并按照规定进 行了审核。 2024 年 5 月 14 日，你公司和保荐人财通证券股份有限公司 向上交所提交了《深圳市有方科技股份有限公司关于撤回向特定 对象发行股票并在科创板上市申请文件的申请》和《财通证券股 份有限公司关于申请撤销深圳市有方科技股份有限公司向特定 对象发行股票并在科创板上市保荐工作的报告》，分别申请撤回 向特定对象发行股票的申请文件和申请撤销深圳市有方科技股 份有限公司向特定对象发行股票的保荐工作。根据《上海证券交 上海证券交易所 二〇二四年五月二十二日 主题词：科创板 再融资 终止通知 上海证券交易所 2024 年 05 月 ...

德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年年度股东大会的 法律意见 ิ恵恆上海津師事務所 DEHENG SHANGHAI LAW OFFICE 上海市虹口区东大名路 501 号白玉兰广场 23 层 电话: 021-55989888 传真: 021-55989898 邮编: 200080 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年年度股东大会的法律意见 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年年度股东大会的 法律意见 德恒 02G20240014-00004 号 致:深圳市有方科技股份有限公司 深圳市有方科技股份有限公司(以下简称"公司")2023 年年度股东大会 (以下简称"本次会议")于2024年5月20日(星期一)召开。德恒上海律师 事务所(以下简称"本所")受公司委托,指派谢强律师、胡宝月律师(以下简 称"本所经办律师")出席了本次会议。根据《中华人民共和国证券法》(以下 简称"《证券法》")、《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")、《深圳市有方 科技股份有限公司章 ...

证券代码：688159 证券简称：有方科技 公告编号：2024-048 深圳市有方科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 非累积投票议案 （一） 股东大会召开的时间：2024 年 5 月 20 日 （二） 股东大会召开的地点：深圳市龙华区民治街道北站社区汇德大厦 1 号楼 43 层电力会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 34,584,131 | | 普通股股东所持有表决权数量 | 34,584,131 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 37.5386 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（ ...

Company Overview - Shenzhen Youfang Technology Co., Ltd. focuses on providing stable, reliable, and secure IoT communication products and services [4] - The company has three main business segments: wireless communication modules, terminals, and cloud products [4] Financial Performance - In 2023, the company's revenue was approximately 940 million CNY, representing a year-on-year growth of about 11% [4] - The revenue from the IoT wireless communication business remained stable compared to 2022, while cloud product revenue contributed to overall growth [4] - In Q1 2024, the revenue from the IoT wireless communication business increased, driven primarily by cloud products [4] Strategic Development - Since 2016, the company has implemented a "cloud-pipe-end" strategy to enhance its business model [4] - The focus on cloud platforms and infrastructure is aligned with existing customer bases, aiming to increase the revenue share of cloud products and IoT terminals [6] Competitive Advantages - The company has a unique position in the market due to its dual expertise in hardware and cloud platform software, differentiating it from other software companies [8] - The company has established a strong R&D, product, and market team for storage solutions, reducing costs and shortening development time [8] - The integration of storage business with existing operations enhances synergy and market competitiveness [8] Market Outlook - The cloud business is expected to surpass traditional IoT wireless communication revenue in the future [9] - The demand for distributed high-performance storage is anticipated to grow rapidly, driven by advancements in artificial intelligence and computing needs [9] - The company is expanding its overseas operations, particularly in smart grid and vehicle networking sectors in Southeast Asia [9]