Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately -28 million to -32 million RMB for the first half of 2024[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is also projected to be between -28 million and -32 million RMB[3]. - In the same period of 2023, the company reported a total profit of -17.19 million RMB and a net profit attributable to shareholders of -17.69 million RMB[4]. - The basic earnings per share for the first half of 2023 was -0.0274 RMB[4]. Reasons for Expected Loss - The primary reason for the expected loss in the current period is a decrease in sales revenue and profit margin from the company's real estate projects due to changes in market demand[6]. Financial Data and Audit Status - The financial data provided in the forecast has not been audited by registered accountants[3]. - The company assures that there are no significant uncertainties affecting the accuracy of this earnings forecast[7]. - The specific financial data will be detailed in the official half-year report to be released later[3]. Investment Risks - Investors are advised to pay attention to investment risks related to the preliminary nature of the forecast data[8]. - The performance forecast period is from January 1, 2024, to June 30, 2024[3].

信永中和会计师事务所（特殊普通合伙） 关于《关于天津海泰科技发展股份有限公司 2023 年年度报告的信息 披露监管工作函》的回复 XYZH/2024TJAA1F0106 上海证券交易所上市公司管理一部： 根据贵部2024年6月4日出具的上证公函【2024】0727号《关于天津海泰科技发展股份 有限公司2023年年度报告的信息披露监管工作函》（以下简称"监管工作函"）的要求， 信永中和会计师事务所（特殊普通合伙）对监管工作函所涉及的问题进行了认真核查，现 将监管工作函核查落实情况回复如下： 本回复中若各分项数值之和与合计数值存在尾差，均为四舍五入原因所致。 问题 1： 1.关于贸易业务。根据公司历年年报，2021-2023年，公司贸易业务分别实现营业收 入7.23亿元、3.19亿元和2.05亿元，逐年下滑；毛利率分别为0.49%、0.79%和0.89%。年 报显示，2023年公司库存商品期初和期末余额均为0。请公司补充披露：（1）分产品列示 贸易业务的具体情况，包括开展时间、主要合同条款、采购和销售模式、存储和物流方式、 定价和结算政策、控制权转移时点等，并说明是否存在客户到供应商处自提存货或供应商 将存货运至 ...

（一）分产品列示贸易业务的具体情况，包括开展时间、主要合同条款、采 购和销售模式、存储和物流方式、定价和结算政策、控制权转移时点等，并说明 是否存在客户到供应商处自提存货或供应商将存货运至客户处交付、交货地与送 1 证券代码：600082 证券简称： 海泰发展 公告编号：2024—015 天津海泰科技发展股份有限公司 关于上海证券交易所《关于天津海泰科技发展股份有限公司 2023 年年 度报告的信息披露监管工作函》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、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"）于近日收到上海证券交易 所上市公司管理一部发来的《关于天津海泰科技发展股份有限公司 2023 年年度报 告的信息披露监管工作函》（上证公函〔2024〕0727 号，以下简称"监管工作函"）。 公司收到监管工作函后高度重视，积极组织相关部门、年审会计师对监管工 作函中提出的问题进行逐项核查，现就有关情况回复如下： 一、关于贸易业务 根据公司历年年报，2021-2023 年，公司贸易业务分别实现营业收入 7. ...

特此公告。 天津海泰科技发展股份有限公司 证券代码：600082 证券简称： 海泰发展 公告编号：2024—014 天津海泰科技发展股份有限公司 关于竞拍获得土地使用权的公告 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。 近日，天津海泰科技发展股份有限公司（以下简称"公司"）经公开竞拍获得天 津市滨海新区土地发展中心公开挂牌出让的编号为津滨高（挂）2024-1 号地块的国 有建设用地使用权。该地块位于天津滨海高新区华苑科技园，东至海泰华科七路绿 化带、南至天津海泰永信置地有限公司和海泰恒诚置地有限公司地界、西至规划支 路二、北至海泰北道，土地面积为 22,429.5 平方米，规划用途为城镇住宅及商服用 地，容积率为＞1.0 且≤2.0，计容建筑面积不超过 44,859 平方米，成交总价为人民 币 8,100 万元。 公司竞得上述土地后主要用于建设天开·华苑园科技创新人才公寓及配套设施， 项目建成将有效丰富园区生活配套资源，对公司现有项目的租售产生积极影响。 董 事 会 2024 年 7 月 2 日 1 ...

证券代码：600082 证券简称： 海泰发展 公告编号：2024—013 天津海泰科技发展股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 被担保人天津海泰方通投资有限公司（以下简称"海泰方通"）为天津海泰科 技发展股份有限公司（以下简称 "公司"）的全资子公司。 特别风险提示：本次被担保方海泰方通的资产负债率超过 70%，敬请投资者 充分关注担保风险。 一、担保情况概述 （一）担保基本情况 根据经营发展需要，近日全资子公司海泰方通向天津农村商业银行股份有限公 司高新区支行申请综合授信额度 1,000 万元，担保期限为主债务履行期限届满之日或 债权人宣布债务提前到期之日起 3 年，由公司提供连带责任保证担保。 （二）内部决策程序 经公司于 2024 年 5 月 30 日召开的 2023 年度股东大会审议通过，公司 2024 年度为海泰方通提供担保的额度为 30,000 万元。本次担保前公司为海泰方通提供担 保的余额为 28,790 万元，本次担保后的余额为 29 ...

证券代码：600082 证券简称： 海泰发展 公告编号：2024—012 天津海泰科技发展股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 被担保人天津海泰方通投资有限公司（以下简称"海泰方通"）为天津海泰科 技发展股份有限公司（以下简称 "公司"）的全资子公司。 特别风险提示：本次被担保方海泰方通的资产负债率超过 70%，敬请投资者 充分关注担保风险。 一、担保情况概述 （一）担保基本情况 根据经营发展需要，近日全资子公司海泰方通向天津滨海农村商业银行股份有 限公司（以下简称"滨海农商行"）申请综合授信额度 1,000 万元，担保期限为贷款 履行期限届满之日起 3 年，由公司提供最高额连带责任保证。 （二）内部决策程序 经公司于 2024 年 5 月 30 日召开的 2023 年度股东大会审议通过，公司 2024 年度为海泰方通提供担保的额度为 30,000 万元。本次担保前公司为海泰方通提供担 保的余额为 27,790 万元，本次担保后的余额为 28,790 ...

北京东卫（天津）律师事务所 关于天津海泰科技发展股份有限公司 2023年度股东大会 之 法律意见书 北京东卫（天津）律师事务所 BEIJING DONGWEI (TIANJIN) LAW FIRM 天津市滨海新区第二大街62号泰达MSD-B2-1206单元 电话: 022-25325895 2024年5月30日 the formation 北京东卫(天津) 律师事务所 BEIJING DONGWEI (TIANJIN) LAW FIRM 北京东卫(天津)律师事务所 关于天津海泰科技发展股份有限公司 2023 年度股东大会之法律意见书 致:天津海泰科技发展股份有限公司 北京东卫(天津)律师事务所(以下简称"本所")接受天津海泰科技发展 股份有限公司(以下简称"公司")的委托,指派张丹律师、吕杨律师(以下简 称"本所律师")列席公司 2023年度股东大会(以下简称"本次股东大会"), 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》、《上市公司股东大会规则》、《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》等中国现行法律、行政法规和规范性文件(以下简称"中国法律、 法 ...

证券代码：600082 证券简称：海泰发展 公告编号：2024-011 天津海泰科技发展股份有限公司 2023 年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 166,935,268 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.8367 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式表决， 现场会议由董事长刘超先生主持。会议召集、召开及表决方式符合《公司法》和 《公司章程》的有关规定。 1 (一) 股东大会召开的时间：2024 年 5 月 30 日 (二) 股东大会召开的地点：天津新技术产业园区华苑产业区海泰西路 18 号天 津海泰科技发展股份有限公司会议 ...

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].

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 ...