上海海希工业通讯股份有限公司 2023 年年度权益分派预案公告的更正公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 上海海希工业通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 在北京证券交易所官方信息披露平台（http://www.bse.cn/）发布了《2023 年年度 权益分派预案公告》（公告编号：2024-038）。经事后审核，该预案部分内容需要 进行更正，具体情况如下： 更正前： 一、 权益分派预案情况 证券代码：831305 证券简称：海希通讯 公告编号：2024-072 更正后： 一、 权益分派预案情况 根据公司 2024 年 4 月 26 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 258,197,714.64 元，母公司未分配利润为 229,942,905.53 元。 根据公司 2024 年 4 月 26 日披露的 2023 年年度报告（财务报告已经审计）， 截至 ...

证券代码：831305 证券简称：海希通讯 公告编号：2024-073 上海海希工业通讯股份有限公司 2023 年年度权益分派预案公告（更正后） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 26 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 258,197,714.64 元，母公司未分配利润为 229,942,905.53 元。 公司本次权益分派预案如下：公司目前总股本为 140,260,000 股，根据扣除 回购专户 3,789,717 股后的 136,470,283 股为基数，以未分配利润向全体股东每 10 股派发现金红利 1 元（含税）。本次权益分派共预计派发现金红利 13,647,028.30 元。 《公司章程》有关公司利润分配的条款如下： 第二百〇六条 公司缴纳所得税后的利润，按下列顺序分配： （一）弥补上一年度的亏损； （二）提取法定公积金 1 ...

证券代码：831305 证券简称：海希通讯 公告编号：2024-070 上海海希工业通讯股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 17 日 2.会议召开地点：上海市松江区莘砖公路 518 号 15 幢公司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长 王小刚 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》、《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 6 人，持有表决权的股份总数 31,821,806 股，占公司有表决权股份总数的 23.32%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 31,014,556 股，占公司有表决权股份总数的 22.73%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1 ...

ZHONG LUN | 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于上海海希工业通讯股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 ING I UN 中 写 上海市浦东新区世纪大道 8 号国金中心 邮编 · 200120 6/10/11/16/17F Two IFC 8 Century Avenue, Pudong New Area, Shanghai 200120, China 电话/Tel:+86 21 6061 3666 传真/Fax :+86 21 6061 3555 北京市中伦(上海)律师事务所 关于上海海希工业通讯股份有限公司 2023 年年度股东大会的 法律意见书 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》")、《北京证券交易所股票上市规则(试行)》 (以下简称"《上市规则》")等其他相关法律、法规和规范性文件的要求以及《上 海海希工业通讯股份有限公司章程》(以下简称"《公司章程》"),北京市中伦 (上海)律师事务所(以下简称"本所 ...

证券代码：831305 证券简称：海希通讯 公告编号：2024-069 上海海希工业通讯股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

证券代码：831305 证券简称：海希通讯 公告编号：2024-068 上海海希工业通讯股份有限公司 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 公司董事长：王小刚先生 公司董事、总经理、董事会秘书：李春友先生 公司董事、联席总经理：郑晓宇女士 公司财务总监：闵书晗先生 公司保荐代表人：王风雷先生 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登录上海证券报官网"路演中心"（https://roadshow.cnstock.com） 参与本次年度业绩说明会。为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告业绩说明会提前向投资者公开征集问题。投资者可于 2024 年 5 月 14 日（周二）15:00 前访问 https://company.cnstock.com/wtzj/831305，或扫描 下方二维码，进入问题征集专题页面进行提问。公司将在 2023 年年度报告业绩 说明会上，对相关问题进行回答。 一、 说明会类型 上海海希 ...

Financial Performance - In 2022, the company's operating revenue was CNY 219.63 million, a decrease of 23.16% compared to CNY 285.83 million in 2021[29]. - The net profit attributable to shareholders was CNY 60.63 million, down 33.17% from CNY 90.73 million in 2021[29]. - The gross profit margin for 2022 was 53.30%, slightly up from 52.21% in 2021[29]. - Total assets at the end of 2022 were CNY 816.78 million, a slight increase of 0.53% from CNY 812.48 million at the end of 2021[30]. - The total liabilities increased by 27.64% to CNY 41.63 million from CNY 32.61 million in 2021[30]. - The weighted average return on equity decreased to 8.11% in 2022 from 21.60% in 2021[29]. - The net cash flow from operating activities was CNY 101.39 million, a decrease of 7.29% from CNY 109.36 million in 2021[32]. - The company reported a basic earnings per share of CNY 0.43, down 73.20% from CNY 1.62 in 2021[29]. - The company's asset-liability ratio (consolidated) was 5.10% at the end of 2022, compared to 4.01% at the end of 2021[30]. - The company disclosed a slight variance in the annual performance report, with operating revenue reported at CNY 219.63 million, a 0.44% decrease from the preliminary report[35]. - The company's total revenue for the year was 219.63 million yuan, a year-on-year decrease of 23.16%[49]. - Net profit for the year was 65.65 million yuan, down 31.77% compared to the previous year[49]. - The total assets at the end of the reporting period were 816.78 million yuan, an increase of 0.53% year-on-year[49]. - The net assets were 775.15 million yuan, a decrease of 0.60% year-on-year[49]. - The company's OHM brand achieved revenue of 44.02 million yuan, with a net profit of 10.53 million yuan, down 0.77% and 24.63% respectively year-on-year[49]. - Non-recurring gains and losses totaled 7.22 million yuan for the year, compared to 6.21 million yuan in the previous year[39]. Investments and Acquisitions - In July 2022, the company completed a cash capital increase of RMB 18.36 million in Hunan Kute Intelligent Technology Co., holding 51% of its shares, thus gaining actual control over the company[3]. - The investment in Hunan Kute is expected to enhance the company's diversified product layout in the industrial machinery and crane sectors, creating synergies with existing products[3]. - Goodwill increased by 41.87% due to the acquisition of Kute Company during the reporting period[55]. - The company increased its investment in Hunan Kute Intelligent Technology Co., Ltd. by CNY 18.36 million, acquiring 51% equity and gaining actual control, thus including Kute in the consolidated financial statements[114]. Market and Industry Risks - The company faces currency risk as it purchases equipment in euros while generating revenue in RMB, which could negatively impact future performance if the euro appreciates[11]. - The company acknowledges that the industrial wireless remote control equipment market is cyclical, closely tied to the engineering machinery and transportation machinery sectors[12]. - The company relies on a long-term partnership with HBC for wireless control equipment, which poses a risk due to potential changes in the macroeconomic environment and competition[11]. - The company faces foreign exchange risk due to purchasing industrial wireless remote control devices in euros while generating revenue in RMB, which could negatively impact future operating performance[132]. - Net profit decreased by 31.77% compared to the same period last year, primarily due to cyclical downturns in the downstream construction machinery industry and reduced market demand[62]. Research and Development - R&D expenditure amounted to RMB 12,967,043.99, representing 5.90% of operating revenue, an increase from 4.23% in the previous period[96]. - The total number of R&D personnel increased from 54 to 67, with the number of undergraduate degree holders rising from 32 to 39[97]. - The company holds 93 patents, up from 86 in the previous period, including 4 invention patents, an increase from 3[99]. - Several R&D projects have reached mass production, including industrial wireless remote control systems and a universal remote control for concrete pump trucks, expected to enhance product offerings and sales[100]. - The company is developing a mobile crusher output measurement system, which is currently in the customer sample testing phase, aimed at enhancing market competitiveness[101]. - The company is focusing on expanding its product line with new technologies, including a programmable display screen and a high-altitude spraying robot control system, both of which are in production[101]. Governance and Compliance - The company has established a governance structure to mitigate risks associated with actual control by major shareholders, with the largest shareholder holding 57.86% of shares[10]. - The company has implemented governance measures to mitigate risks associated with the actual controller's influence on company decisions[125]. - The company has committed to ensuring the authenticity, accuracy, and completeness of its application documents[155]. - The company has fulfilled its commitments regarding the prohibition of related party transactions and the accuracy of application documents[155]. - The company has committed to not engaging in new sales activities with Sichuan Mingshi Electronic Technology Co., Ltd. since the commitment was issued[157]. Shareholder and Management Commitments - The actual controller of the company, Zhou Tong, committed to lifting the transfer restrictions on his shares in three batches, with each batch being one-third of the shares held before listing[158]. - Company executives, including the general manager and vice general manager, are restricted from transferring more than 25% of their total shareholdings annually during their tenure[158]. - The company has committed to maintaining a limit on the number of shares that can be transferred by directors and senior management during their tenure[153]. - The controlling shareholders, LI TONG and Zhou Tong, committed not to interfere in the company's management or infringe on its interests[183]. - The company’s board and senior management pledged to avoid unfair benefit transfers and to restrict personal consumption behaviors[184]. Future Plans and Strategies - The company plans to expand its business areas to find new profit growth points amid a decrease in market demand[49]. - The company aims to maintain and innovate its sales model in 2023, targeting steady growth in the main business of industrial wireless control equipment[123]. - The company is focusing on expanding its market share and revenue while enhancing its profitability and risk resistance capabilities[123]. - The company plans to establish an overseas sales center for the OHM brand to strengthen domestic competitiveness and actively explore international mid-range markets[120]. - The company anticipates stable industry performance in 2023, driven by the release of national macro policies and a shift towards electrification and intelligent technologies[118].

证券代码：831305 证券简称：海希通讯 公告编号：2024-066 上海海希工业通讯股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 29 日 2.会议召开地点：上海市松江区莘砖公路 518 号 15 幢公司会议室 3.会议召开方式：现场和通讯相结合的方式 4.发出董事会会议通知的时间和方式：2024 年 4 月 26 日以书面及口头方式 发出 5.会议主持人：董事长 王小刚 6.会议列席人员：公司董事、监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事王小刚、郑晓宇、蔡丹、刘慧龙、刘荣、陈保印因个人原因以通讯方式 参与表决。 二、议案审议情况 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公 ...

Revenue and Operating Performance - The company's operating revenue for Q1 2024 reached ¥188,191,477.58, representing a significant increase of 282.92% compared to the same period last year, primarily due to the expansion of the consolidation scope and new business initiatives contributing ¥151 million to revenue[1] - Operating costs for Q1 2024 amounted to ¥133,658,307.65, reflecting a substantial increase of 437.46% year-over-year, mainly driven by the same factors that increased revenue, with new business initiatives adding ¥126 million to costs[1] Impairment Losses - Credit impairment losses decreased to -¥6,303,711.15, a reduction of 1,248.57% compared to the previous year, attributed to the new consolidation scope and increased accounts receivable from new business[3] - Asset impairment losses increased by 70.52% to ¥232,882.52, primarily due to impairment losses related to the subsidiary LogoTek's contract assets[3] Financial Data Adjustments - The company has made adjustments to its financial data, with credit impairment losses for the previous year revised to ¥548,832.77 from ¥1,007,836.60[5] - The adjustments also included asset impairment losses for the previous year, which were revised to ¥136,574.98 from -¥322,428.85[5] - The adjustments made in the financial report will not impact the overall financial condition and operating results for Q1 2024[1] Disclosure and Communication - The company has committed to enhancing the quality of its periodic report disclosures following the corrections made to the Q1 2024 report[8] - The company expressed apologies for any inconvenience caused to investors due to the corrections made in the report[8] - The corrected Q1 2024 report will be disclosed on the Beijing Stock Exchange's official website[8]

Financial Adjustments - The company corrected the annual bonus accrual issue in the Q3 2023 report, impacting various financial metrics[2] - Adjustments were made to payable employee compensation, tax payable, cost expenses, undistributed profits, minority shareholder gains, and net profit attributable to the parent company[2] - The corrected financial data is available in the revised Q3 2023 report published on the Beijing Stock Exchange[2]