在换届选举完成之前，公司第八届董事会全体董事、监事会全体监事、董事 会各专门委员会委员及高级管理人员将依照法律法规和《公司章程》的规定，继 续履行相应的义务和职责。 证券代码：600288 证券简称：大恒科技 编号：临2023-036 大恒新纪元科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会、监事会 任期将于 2023 年 12 月 22 日届满，鉴于公司第九届董事会候选人、监事会候选 人的提名筹备工作尚未完成，为确保公司董事会、监事会相关工作的连续性和稳 定性，公司董事会、监事会的换届选举工作将延期举行，公司董事会各专门委员 会、高级管理人员的任期亦相应顺延。 公司董事会、监事会延期换届不会对公司正常生产经营产生影响。公司将积 极推进董事会、监事会换届选举工作，尽快召开相关会议审议换届选举事项，并 及时履行信息披露义务。 特此公告。 大恒新纪元科技股份有限公司 董事会 二〇二三年十二月二十二日 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-035 大恒新纪元科技股份有限公司 关于控股孙公司诉讼进展的公告 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： 案件所处的诉讼阶段：发回重审一审判决 上市公司所处的当事人地位：大恒新纪元科技股份有限公司控股孙公司 北京大恒医疗设备有限公司为被告 涉案的金额：本次披露的诉讼进展案件涉及金额约计 215 万元 是否会对上市公司损益产生负面影响：本次为发回重审一审判决，北京 市海淀区人民法院驳回北京融恒科技发展有限公司的全部诉讼请求。目前尚无法 准确判断案件进展情况对公司本期利润或期后利润的影响，最终实际影响需以后 续执行结果为准。 一、涉及相关诉讼的基本情况 大恒新纪元科技股份有限公司（以下简称"公司"）控股孙公司北京大恒医 疗设备有限公司（以下简称"大恒医疗"，占公司合并报表比例 61.795%）于 2021 年 10 月 11 日收到北京市海淀区人民法院《传票》、《应诉通知书》等相关材料。 北京融恒科技发展有限公司（以下简称"融恒公司"）就 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-034 大恒新纪元科技股份有限公司关于控股子公司 为控股孙公司提供保证及抵押担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 被担保人名称：北京中科大洋信息技术有限公司（以下简称"大洋信息"， 为公司控股子公司北京中科大洋科技发展股份有限公司（以下简称"中科大洋"， 公司持股比例 70.69%）的全资子公司）； 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 7,000 万元整，截至本公告日，公司已实际为其提供的担保余额为 2,120.66 万 元（不含本次）。 本次担保无反担保； 无逾期对外担保； 成立时间：2010 年 01 月 18 日； 注册资本：10000 万元； 特别风险提示：本次被担保方大洋信息截至 2023 年 9 月 30 日资产负债 率超过 70%，敬请投资者注意相关风险。 一、担保情况概述 公司控股子公司中科大洋为其全资子公司大洋信息向北京银行股份有限公 司中关村分行申请人民币 7,000 万元综 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-033 大恒新纪元科技股份有限公司 关于为控股子公司提供保证担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 被担保人名称：大恒星图（北京）激光技术有限公司（以下简称"大恒 星图"）为大恒新纪元科技股份有限公司（以下简称"公司"）的控股子公司， 公司持股比例 75%； 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 810 万元整，截至本公告日，公司已实际为其提供的担保余额为 0 万元（不含 本次）； 本次担保无反担保； 无逾期对外担保； 特别风险提示：本次被担保方大恒星图截至 2023 年 9 月 30 日资产负债 率超过 70%，敬请投资者注意相关风险。 一、担保情况概述 为满足控股子公司大恒星图业务发展需要，公司拟就大恒星图与深圳市博 智航电子科技有限公司（以下简称"博智航电子"）开展业务向博智航电子提供 最高额保证担保。保证责任范围包含主债权、利息、违约金、损害赔偿金、实 现权利救济所产生的费用等，保证最高限额 ...

大恒新纪元科技股份有限公司 关于为控股孙公司提供保证担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 被担保人名称：北京大恒图像视觉有限公司（以下简称"大恒图像"，为 控股子公司中国大恒（集团）有限公司（以下简称"中国大恒"，公司持股比例 72.70%）的控股子公司（中国大恒持股比例 86.75%））； 证券代码：600288 证券简称：大恒科技 编号：临 2023-032 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 990 万元整，截至本公告日，公司已实际为其提供的担保余额为 727 万元（不含 本次）； 本次担保无反担保； 无逾期对外担保。 一、担保情况概述 大恒新纪元科技股份有限公司（以下简称"大恒科技"或"公司"）为控股 孙公司大恒图像向南京银行股份有限公司北京分行申请人民币 990 万元流动资 金贷款提供连带责任保证担保。大恒图像其他股东均为自然人股东且持股比例较 低，因此未提供同比例担保或反担保。 公司于 2023 年 4 月 25 日召开的第八届董事会第二十一次会 ...

大恒新纪元科技股份有限公司 证券代码：600288 证券简称：大恒科技 编号：临 2023-031 关于为控股子公司提供抵押担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 被担保人名称：中国大恒（集团）有限公司（以下简称"中国大恒"，大 恒新纪元科技股份有限公司（以下简称"公司"）持股比例 72.70%）； 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 3,380 万元整，截至本公告日，公司已实际为中国大恒提供的担保余额为人民币 7,000 万元整（不含本次）； 一、担保情况概述 本次公司以其位于北京市海淀区苏州街 3 号大恒科技大厦北座 13 层 1301 的自有房产为控股子公司中国大恒向华夏银行股份有限公司北京大望路支行申 请人民币 3,380 万元流动资金贷款提供抵押担保。本次授信业务由公司提供全额 抵押担保，中国大恒其他股东为国资背景且持股比例较低未参与中国大恒实际经 营管理，因此未提供同比例担保或反担保。 公司于 2023 年 4 月 25 日召开的第八届董事会第二十 ...

Revenue and Profit Performance - Revenue for Q3 2023 was RMB 503.92 million, a decrease of 16.62% year-over-year[4] - Net profit attributable to shareholders for Q3 2023 was RMB 82.27 million, with a year-to-date increase of 3.46%[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 2.88 million, a decrease of 87.01% year-over-year[4] - Total operating revenue for the first three quarters of 2023 was 1,556,536,238.59, down 7.49% compared to 1,682,535,229.38 in the same period last year[22] - Net profit attributable to parent company shareholders was RMB 85,439,944.50, compared to RMB 82,585,959.42 in the same period last year[23] - Sales revenue from goods and services was RMB 1,417,541,309.06, slightly down from RMB 1,430,477,340.60 in the same period last year[27] Non-Recurring Gains and Losses - Non-recurring gains and losses for Q3 2023 amounted to RMB 79.38 million, primarily due to gains from the sale of real estate[8][9] - The decrease in net profit after deducting non-recurring gains and losses was mainly due to reduced profits from the machine vision and optical film center businesses[9] - The company sold its self-owned office properties on the 9th and 10th floors of the North Tower of Daheng Technology Building in Beijing for a total price of RMB 174,183,583.00, with each floor priced at RMB 87,091,791.50[14] - The sale of the 9th and 10th floor properties is expected to impact the company's net profit by RMB 86.93 million, subject to audit confirmation[15] Asset and Liability Changes - Total assets as of the end of Q3 2023 were RMB 3.51 billion, a decrease of 2.24% compared to the end of the previous year[5] - Equity attributable to shareholders as of the end of Q3 2023 was RMB 1.91 billion, an increase of 4.52% compared to the end of the previous year[5] - Total assets decreased from 3,593,014,047.53 to 3,512,601,572.50, a decline of 2.24%[17][18] - Long-term equity investments increased slightly from 506,428,420.10 to 512,909,401.88, up 1.28%[17] - Investment property decreased significantly from 72,582,012.76 to 35,283,129.91, a drop of 51.39%[17] - Total liabilities increased from 1,381,281,290.14 to 1,243,953,371.25, up 10.06%[18] - Shareholders' equity decreased from 2,211,732,757.39 to 2,268,648,201.25, a decline of 2.56%[18] Cash Flow and Financial Position - Operating cash flow for Q3 2023 was RMB 31.57 million, a decrease of 13.66% year-over-year[4] - As of September 30, 2023, the company's monetary funds increased to RMB 593,039,937.60 from RMB 407,444,280.50 at the end of 2022[16] - Cash flow from operating activities was negative RMB 122,766,715.14, an improvement from negative RMB 217,501,889.03 in the same period last year[27] - Cash flow from investing activities was positive RMB 294,588,549.56, a significant improvement from negative RMB 249,455,087.53 in the previous year[28] - Cash flow from financing activities was positive RMB 16,307,852.65, down from RMB 100,295,563.02 in the same period last year[28] - Total cash and cash equivalents at the end of the period were RMB 584,881,533.75, up from RMB 224,909,654.61 at the beginning of the period[28] - Total cash inflows from operating activities were RMB 1,550,505,541.21, up from RMB 1,509,306,310.50 in the previous year[27] Earnings and Shareholder Metrics - Basic earnings per share for Q3 2023 were RMB 0.1883, with a year-to-date increase of 3.44%[4] - Weighted average return on equity for Q3 2023 was 4.40%, an increase of 0.04 percentage points compared to the previous year[5] - Basic earnings per share (EPS) was RMB 0.1956, up from RMB 0.1891 in the previous year[24] - Total comprehensive income attributable to parent company shareholders was RMB 86,893,997.62, compared to RMB 82,585,959.42 in the previous year[24] Operating Costs and Expenses - Operating costs for the first three quarters of 2023 were 1,052,653,791.85, a decrease of 4.35% from 1,100,487,327.84 in the same period last year[22] - R&D expenses for the first three quarters of 2023 were 163,886,872.87, down 2.81% from 168,624,100.02 in the same period last year[22] - Income tax expense increased to RMB 15,763,549.33 from RMB 8,153,598.17 in the same period last year[23] Investment and Fair Value Changes - Investment income for the first three quarters of 2023 was 77,320,482.36, a significant increase of 72.28% compared to 44,891,895.67 in the same period last year[22] - Fair value change losses for the first three quarters of 2023 were -52,904,949.57, compared to a gain of 21,032,560.67 in the same period last year[22] Receivables and Inventory - The company's trade receivables decreased to RMB 666,550,609.75 as of September 30, 2023, compared to RMB 697,158,033.92 at the end of 2022[16] - The company's inventory decreased to RMB 802,645,442.84 as of September 30, 2023, from RMB 834,836,495.98 at the end of 2022[16] - The company's other receivables increased to RMB 90,498,299.55 as of September 30, 2023, from RMB 75,711,403.62 at the end of 2022[16] - The company's prepayments decreased to RMB 81,213,983.44 as of September 30, 2023, from RMB 87,612,376.57 at the end of 2022[16] - The company's receivables financing decreased significantly to RMB 6,334,066.54 as of September 30, 2023, from RMB 28,018,754.93 at the end of 2022[16] - The company's other current assets increased substantially to RMB 75,988,149.07 as of September 30, 2023, from RMB 7,460,495.24 at the end of 2022[16] - The company's total current assets as of September 30, 2023, were RMB 2,525,269,713.31, slightly lower than RMB 2,556,405,114.30 at the end of 2022[16]

大恒新纪元科技股份有限公司 证券代码：600288 证券简称：大恒科技 编号：临 2023-029 第八届董事会第二十五次会议决议公告 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个别及连带责任。 特此公告。 大恒新纪元科技股份有限公司 董事会 二〇二三年十月二十六日 《公司 2023 年第三季度报告》披露在上海证券报、上海证券交易所网站 （www.sse.com.cn）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会第二十五 次会议的通知以电话、电子邮件方式向各位董事发出，会议于 2023 年 10 月 25 日以通讯方式召开。会议应当参加表决董事 7 名，实际参加表决董事 7 名。会议 的召开、召集符合《公司法》及《公司章程》的规定。会议审议并通过了如下决 议： 《公司 2023 年第三季度报告》 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-030 大恒新纪元科技股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监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。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届监事会第十二次 会议的通知以电话、电子邮件方式向各位监事发出，会议于 2023 年 10 月 25 日 以通讯方式召开，会议应当参与表决监事 3 人，实际参与表决监事 3 人。会议召 集、出席会议监事人数、会议程序等符合《公司法》及《公司章程》的规定。会 议审议了以下议案： 《公司 2023 年第三季度报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 以下为公司第八届监事会对公司 2023 年第三季度报告的书面审核意见： 1、公司 2023 年第三季度报告编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 2、公司 2023 年第三季度报告的内容与格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司本报告期内的经营 管理和财 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 500 million RMB, representing a 20% year-over-year growth[16]. - The company's operating revenue for the first half of 2023 was ¥1,052,612,857.15, a decrease of 2.37% compared to ¥1,078,157,448.00 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥3,172,993.93, representing a significant decline of 96.28% from ¥85,234,351.27 in the previous year[23]. - The basic earnings per share for the first half of 2023 was ¥0.0073, a decrease of 96.26% compared to ¥0.1951 in the same period last year[24]. - The company achieved a consolidated revenue of 1.053 billion yuan in the first half of 2023, a decrease of 2.37% compared to 1.078 billion yuan in the same period of 2022[42]. - The net profit attributable to shareholders was 3.173 million yuan, down 96.28% from 85.234 million yuan in the same period last year, primarily due to market environment impacts and a decline in gross margin[42]. - The optical film center's revenue decreased by 47.47% to 31.3215 million yuan, influenced by reduced market demand for biological filter components[44]. - The machine vision group generated revenue of 555.8 million yuan, remaining stable compared to the previous year, but faced a decline in gross margin due to market conditions and exchange rate fluctuations[45]. Market Outlook and Growth Strategies - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on current market trends and product demand[16]. - New product launches are expected to contribute an additional 100 million RMB in revenue, with a focus on innovative technology solutions[16]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[16]. - The company is actively exploring new applications for its picosecond laser technology, including in the Beidou satellite positioning system[40]. - The company plans to launch a small-power ultrafast laser based on fiber technology and is in the process of industrializing terahertz technology for high-end non-destructive testing[44]. - The company is focusing on its main business and optimizing low-efficiency assets to support development[63]. - The company is exploring new strategies for market expansion and product development to enhance future performance[132]. Research and Development - Ongoing research and development efforts have led to the introduction of two new technologies, which are anticipated to enhance operational efficiency by 30%[16]. - The company invested 109.1077 million yuan in R&D during the reporting period, enhancing its innovation capabilities and core competitiveness[41]. - The company has been focusing on developing intelligent detection systems for the lithium battery industry, enhancing product quality through closed-loop control systems[30]. - The company is focusing on the development of 4K/8K ultra-high-definition video processing technologies and has implemented solutions in major media institutions such as the Central Radio and Television Station[33]. - The company aims to enhance its core competencies in machine vision by integrating both self-developed and internationally advanced products to offer comprehensive solutions[36]. Financial Position and Assets - The company has maintained a strong balance sheet, with total assets reported at 1.2 billion RMB, reflecting a 5% increase from the previous year[16]. - The total assets at the end of the reporting period were ¥3,474,675,397.78, a decrease of 3.29% from ¥3,593,014,047.53 at the end of the previous year[23]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥1,830,007,416.91, a slight increase of 0.20% from ¥1,826,273,226.86 at the end of the previous year[23]. - The company's total equity reached CNY 2,198,899,012.09, slightly down from CNY 2,211,732,757.39[111]. - The total current assets as of June 30, 2023, amounted to CNY 2,392,443,606.15, a decrease from CNY 2,556,405,114.30 at the end of 2022, reflecting a decline of approximately 6.4%[109]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥154,332,224.78, an improvement from -¥254,061,154.22 in the same period last year[23]. - The cash inflow from operating activities in the first half of 2023 was CNY 959,362,037.74, compared to CNY 878,002,137.62 in the same period of 2022, representing an increase of approximately 9.3%[124]. - The total cash and cash equivalents at the end of the first half of 2023 was CNY 385,829,341.79, down from CNY 591,731,067.20 at the beginning of the period[125]. - The cash inflow from investment activities in the first half of 2023 was CNY 85,909,560.21, while cash outflow was CNY 244,522,421.43, resulting in a net cash flow of CNY -158,612,861.22[125]. - The net cash flow from financing activities for the first half of 2023 was CNY 15,229,890.61, compared to CNY 135,124,657.37 in the first half of 2022, indicating a significant decline[125]. Risks and Challenges - There are no significant risks reported regarding the company's operational integrity or financial reporting, ensuring transparency for investors[16]. - The company faced risks from trade friction and exchange rate fluctuations, which could impact normal production and operations[67]. - The company is facing increasing competition in the media industry, leading to a decrease in market share[68]. - The controlling shareholder's 129,960,000 unrestricted circulating shares have been frozen multiple times, with the latest freeze lasting until December 20, 2025[68]. - The company has initiated arbitration against Apple for unpaid rebate claims amounting to approximately RMB 74,446,866, with additional interest claims of about RMB 7,271,080.64[69][70]. Corporate Governance and Management - The board has approved a profit distribution plan, although no specific figures were disclosed in the report[16]. - There have been changes in senior management, with two vice presidents resigning[75]. - The company has not reported any significant changes in shareholder structure or shareholding ratios[97]. - The company has not identified any significant debts or legal judgments that have not been fulfilled by the controlling shareholder or actual controller as of the end of the reporting period[88]. - The company has not disclosed any significant non-operating fund occupation or guarantee issues during the reporting period[83]. Environmental and Regulatory Compliance - The company has not reported any environmental violations or incidents during the reporting period[80]. - The company has maintained normal operation of its environmental protection facilities, meeting regulatory requirements[80]. - The financial statements are prepared based on the going concern principle, with no identified issues affecting the company's ability to continue operations[142].