Financial Performance - The company's operating revenue for 2023 was RMB 461,463,281.01, a decrease of 6.47% compared to RMB 493,392,964.70 in 2022[17]. - The net profit attributable to shareholders of the listed company increased by 24.84% to RMB 12,690,341.54 from RMB 10,165,196.11 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 30.89% to RMB 11,286,450.84 from RMB 16,331,718.53 in 2022[17]. - The net cash flow from operating activities increased by 43.74% to RMB 454,707,999.89 compared to RMB 316,338,064.13 in 2022[17]. - The basic earnings per share for 2023 were RMB 0.0196, up 24.84% from RMB 0.0157 in 2022[18]. - The weighted average return on net assets increased by 0.14 percentage points to 0.72% in 2023 from 0.58% in 2022[18]. - The company achieved operating revenue of CNY 46,146.33 million, a decrease of 6.47% compared to the previous year[38]. - The net profit attributable to shareholders was CNY 1,269.03 million[38]. - Operating costs decreased by 13.98% to CNY 335,168.72 million from CNY 389,632.45 million[39]. - The gross profit margin for the overall business was 27.37%, which increased by 6.34 percentage points year-on-year[43]. Asset and Liability Management - The total assets of the company at the end of 2023 were RMB 2,934,374,408.44, an increase of 4.95% from RMB 2,796,042,746.23 at the end of 2022[17]. - The net assets attributable to shareholders of the listed company were RMB 1,770,324,882.58 at the end of 2023, a slight increase of 0.72% from RMB 1,757,634,541.04 at the end of 2022[17]. - Total liabilities increased to CNY 1,164,049,525.86 in 2023 from CNY 1,038,408,205.19 in 2022, which is an increase of approximately 12.1%[179]. - Total current liabilities amounted to CNY 1,027,995,140.64 in 2023, compared to CNY 930,097,763.17 in 2022, which is an increase of about 10.5%[179]. - The company's equity attributable to shareholders increased to CNY 1,770,324,882.58 in 2023 from CNY 1,757,634,541.04 in 2022, a rise of approximately 0.7%[179]. Cash Flow Analysis - The net cash flow from operating activities showed a significant increase, from ¥16,703,437.13 in Q1 to ¥331,869,834.29 in Q4[20]. - The company's cash and cash equivalents increased by 85.88% to 289,541,201.87 from 155,770,687.87, primarily due to higher sales receipts and increased borrowings[55]. - The total cash inflow from operating activities reached CNY 1,462,955,325.19, up from CNY 1,265,498,079.26 in the previous year, reflecting a growth of 15.61%[197]. - Cash outflow from operating activities totaled CNY 1,138,598,861.06, compared to CNY 1,015,895,995.55 in 2022, marking an increase of 12.06%[197]. - The net cash flow from investing activities was CNY -114,780,384.43, an improvement from CNY -159,985,021.36 in 2022[198]. Strategic Initiatives - The company is focusing on revitalizing existing assets and enhancing property leasing and sales as part of its core business strategy[27]. - The company aims to improve the business environment by enhancing both hardware and software services for high-tech enterprises in the Tianjin Binhai High-tech Zone[28]. - The company is actively integrating quality resources within the Tianjin Binhai High-tech Zone to optimize its asset, business, and revenue structures[27]. - The company plans to expand its market presence by strengthening marketing efforts and exploring diversified cooperation models[28]. - The company is committed to building an innovative ecosystem by improving infrastructure and providing value-added services to enterprises[29]. Governance and Compliance - The company emphasizes the importance of governance and compliance, having held 7 shareholder meetings and 12 board meetings during the reporting period[83]. - The company adheres to principles of openness, fairness, and justice, ensuring the protection of stakeholders' rights[85]. - The company has improved its corporate governance structure in accordance with relevant laws and regulations, with no significant discrepancies noted[86]. - The company has taken measures to maintain independence from its controlling shareholders, with no significant impacts from related party transactions reported[86]. - The company has appointed new directors and supervisors to strengthen its board and oversight functions[89]. Shareholder Information - The total number of ordinary shareholders increased from 30,912 to 32,240 by the end of the reporting period[150]. - The largest shareholder, Tianjin Haitai Holding Group Co., Ltd., holds 156,938,768 shares, representing 24.29% of the total shares[152]. - The report indicates that there were changes in the top ten shareholders compared to the previous period, with some shareholders exiting[153]. - The controlling shareholder, Tianjin Haitai Holding Group Co., Ltd., is a state-owned asset management unit authorized by the Tianjin Municipal Government[156]. - The report confirms that there are no related party transactions among the top ten shareholders, except for the relationship between the controlling shareholder and Tianjin Huayuan Real Estate Co., Ltd.[153]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 61, with 23 in sales, 7 in technical roles, and 8 in finance[113]. - The company implemented a monthly performance assessment policy linking results to employee compensation[114]. - The company has a diverse management team with experience in various sectors, including finance, engineering, and law[92]. - The remuneration for directors and supervisors is determined by the board's compensation and assessment committee and approved by the shareholders' meeting[96]. - The company has a structured approach to determining the remuneration of senior management based on established policies[96]. Risk Management - The company has established a performance evaluation mechanism for senior management, combining quantitative assessments with qualitative evaluations based on signed responsibility agreements[121]. - The internal control system has been effectively implemented during the reporting period, with no significant defects found in financial or non-financial reports[122]. - The company has maintained good management control over its subsidiaries, focusing on risk management and enhancing the effectiveness of internal controls[123]. - The company has committed to ensuring independence in personnel, assets, finance, organization, and business operations[131]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[132].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 12,003,596.37, representing a decrease of 45.88% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 14,866,661.07, with a significant increase in sales, management, and financial expenses contributing to the decline[5][8]. - The company reported a net loss of CNY 14,866,661.07 in Q1 2024, compared to a net loss of CNY 2,619,563.06 in Q1 2023, indicating a significant increase in losses[21]. - Operating profit for Q1 2024 was CNY -14,696,021.82, a decline from CNY -2,347,464.61 in the same period last year[21]. - The total comprehensive loss for Q1 2024 was CNY -14,866,661.07, reflecting the same loss as the net profit[21]. - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0230, compared to CNY -0.0041 in Q1 2023[22]. Revenue and Costs - The decline in revenue was primarily attributed to reduced sales in real estate and wholesale trade[8]. - Total operating revenue for Q1 2024 was CNY 12,003,596.37, a decrease of 45.9% compared to CNY 22,179,619.29 in Q1 2023[20]. - Total operating costs for Q1 2024 were CNY 27,296,883.69, an increase of 6.3% from CNY 25,677,089.16 in Q1 2023[20]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 307.44%, amounting to CNY 68,057,299.39, primarily due to reduced cash outflows[5][8]. - Cash flow from operating activities generated CNY 68,057,299.39 in Q1 2024, compared to CNY 16,703,437.13 in Q1 2023, showing an improvement in cash generation[24]. - The ending cash and cash equivalents balance for Q1 2024 was CNY 207,405,592.10, an increase from CNY 116,956,138.26 in Q1 2023[25]. - The company's cash and cash equivalents decreased to CNY 257,405,592.10 as of March 31, 2024, down from CNY 289,541,201.87 at the end of 2023, representing a decline of 11.1%[14]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,837,185,310.03, down 3.31% from the end of the previous year[6]. - Total assets as of March 31, 2024, were CNY 2,837,185,310.03, down from CNY 2,934,374,408.44 at the end of 2023, reflecting a reduction of 3.3%[16]. - Total liabilities decreased to CNY 1,081,727,088.52 from CNY 1,164,049,525.86, a decline of 7.1%[17]. - The company's non-current assets increased to CNY 525,213,702.09 from CNY 492,336,863.21, an increase of 6.7%[16]. - The equity attributable to shareholders decreased by 0.84% to CNY 1,755,458,221.51[6]. - The company’s total equity decreased to CNY 1,755,458,221.51 from CNY 1,770,324,882.58, a decline of 0.8%[17]. Shareholder Information - The top shareholder, Tianjin Haitai Holding Group Co., Ltd., holds 156,938,768 shares, accounting for 24.29% of total shares[10]. - The total number of common shareholders at the end of the reporting period was 30,912[10]. Operational Insights - The company did not report any significant non-recurring gains or losses during the quarter[7][8]. - The company plans to continue focusing on improving operational efficiency and exploring new market opportunities in the upcoming quarters[27]. - The company reported a decrease in inventory to CNY 1,971,443,828.88 from CNY 1,976,888,023.58, a slight decline of 0.3%[14]. - Accounts receivable dropped significantly to CNY 47,949,613.08 from CNY 168,884,883.09, a decrease of 71.6%[14].

会议召开方式：上证路演中心网络文字互动 天津海泰科技发展股份有限公司 关于召开 2023 年度暨 2024 年第一季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个别及连带责任。 重要内容提示： 证券代码：600082 证券简称：海泰发展 公告编号：2024—009 会议召开时间：2024 年 5 月 29 日（星期三）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中 心"）（网址：http://roadshow.sseinfo.com/） 投资者可于 2024 年 5 月 22 日（星期三）至 5 月 28 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过天津海泰科技发展 股份有限公司（以下简称"公司"）邮箱 irm@hitech-develop.com 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。 公司已于2024年4月30日发布公司2023年度报告和2024年第一季度报告， 为便于广大投资者更全面深入地了解公司2023年度 ...

天津海泰科技发展股份有限公司 股票代码：600082 股票简称： 海泰发展 编号：2024—003 俱乐部公司注销完成后，不再纳入公司合并财务报表范围且不会对公司的财务 及经营状况产生重大影响，也不存在损害公司和全体股东，特别是中小股东利益的 情形。 特此公告 天津海泰科技发展股份有限公司 董事会 2024 年 3 月 26 日 关于全资子公司注销完成的公告 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、完整性承担个别及连带责任。 天津海泰科技发展股份有限公司（以下简称"公司"）于2023年10月16日召开 第十届董事会第二十五次会议，审议通过了《关于清算注销天津海泰企业家俱乐部 有限公司的议案》，同意清算注销天津海泰企业家俱乐部有限公司（以下简称"俱 乐部公司"）。 近日，公司收到了天津滨海高新技术产业开发区市场监督管理局出具的《内资 公司注销登记核准通知书》，准予俱乐部公司注销登记。至此，俱乐部公司注销登 记手续已办理完毕。 ...

上 海 证 券 交 易 所 上证公监函〔2024〕0059 号 关于对天津海泰科技发展股份有限公司及 有关责任人予以监管警示的决定 当事人： 天津海泰科技发展股份有限公司，A 股证券简称：海泰发展，A 股证券代码：600082； 李宏亮，时任天津海泰科技发展股份有限公司董事会秘书。 天津海泰科技发展股份有限公司（以下简称海泰发展或公司） 于 2023 年 12 月 4 日召开董事会确定独立董事候选人，于 2023 年 12 月 5 日披露股东大会通知，于 2023 年 12 月 20 日召开股东大会审议 通过聘任独立董事的议案。公司向上海证券交易所（以下简称本所） 提交的独立董事候选人有关材料缺乏独董资格证明等必备材料，经 本所多次要求补正后，至 2024 年 1 月 4 日即股东大会召开后公司才 完成补充提交，备案时间明显延迟，聘任流程存在重大瑕疵。 聘任独立董事，关系到上市公司董事会构成的规范性和内部治 理的有效性，对上市公司规范运作影响重大，应当按照规定的条件 和程序开展。按时向本所提交独立董事候选人的有关材料并经审核 通过，是相关法律法规规定的选举独立董事的前置必要程序。公司 1 上海证券交易所上市公 ...

一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规章 及其他规范性文件,具有5年以上法律、经济、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 天津海泰科技发展股份有限公司 独立董事候选人声明 本人王忠箴,己充分了解并同意由提名人天津海泰科技发展股份有限公司董事 会提名为天津海泰科技发展股份有限公司(以下简称"该公司")第十一届董事会独 立董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响 本人担任该公司独立董事独立性的关系,具体声明如下: (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规 则以及公司章程有关独立董事任职资格和条件的相关规定; 〈四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退(离) 休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定: (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职)问 题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意 见》的相关规定; (七)中国人民银行《股份 ...

天津海泰科技发展股份有限公司 独立董事提名人声明 提名人天津海泰科技发展股份有限公司董事会,现提名才华为天津海泰科技发 展股份有限公司董事会第十一届董事会独立董事候选人,并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已同意出任天津海泰科技发展股份有限公司董事会第十一届独立董事候选 人(参见该独立董事候选人声明)。 提名人认为,被提名人具备独立董事任职资格,与天津海泰科技发展股份有限 公司之间不存在任何影响其独立性的关系,具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章 及其他规范性文件,具有5年以上法律、经济、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规 则以及公司章程有关独立董事任职资格和条件的相 ...

天津海泰科技发展股份有限公司 独立董事候选人声明 本人才华，已充分了解并同意由提名人天津海泰科技发展股份有限公司董事会 提名为天津海泰科技发展股份有限公司（以下简称"该公司"）第十一届董事会独立 董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任该公司独立董事独立性的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规章 及其他规范性文件,具有 5 年以上法律、经济、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规 则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退(离) 休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范 ...

天津海泰科技发展股份有限公司 独立黄事候选人声明 本人佟家栋,已充分了解并同意由提名人天津海泰科技发展股份有限公司董事 会提名为天津海泰科技发展股份有限公司(以下简称"该公司")第十一届董事会独 立董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响 本人担任该公司独立董事独立性的关系,具体声明如下; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规章 及其他规范性文件,具有 5年以上法律、经济、财务、管理或者其他履行独立董事 职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职)间 题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意 见》的相关规定; (七)中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的相 关规定; (八)中国证监会《证券基金经营机构董事、 ...

提名人天津海泰科技发展股份有限公司董事会，现提名王忠箴为天津海泰科技 发展股份有限公司董事会第十一届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已同意出任天津海泰科技发展股份有限公司董事会第十一届独立董事候选 人(参见该独立董事候选人声明)。 提名人认为,被提名人具备独立董事任职资格,与天津海泰科技发展股份有限 公司之间不存在任何影响其独立性的关系,具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章 及其他规范性文件,具有 5 年以上法律、经济、财务、管理或者其他履行独立董事 职责所必需的工作经验。 天津海泰科技发展股份有限公司 独立董事提名人声明 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规 则以及公司章程有关独立董事任职资格和条 ...