证券代码：600288 证券简称：大恒科技 编号：临 2024-019 大恒新纪元科技股份有限公司 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会第三十次 会议的通知以通讯方式向各位董事发出，会议于 2024 年 4 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： 一、关于补选赵秀芳女士为公司独立董事的议案 公司独立董事周国华先生自 2018 年 5 月 22 日起连续担任公司独立董事即 将满六年，根据《公司法》《上市公司独立董事管理办法》等相关规定，上市公 司董事会成员中应当至少包括三分之一独立董事，独立董事在上市公司连续任 职时间不得超过六年。为了保证董事会工作正常开展，公司决定补选第八届董 事会独立董事。 根据《公司法》《上市公司独立董事管理办法》《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》《公司章程》等有关规定，在股东大会选举产 生新任独立董事前，周国华先生将依照相关法律法规和《公司章程》的规定继 续履行独立董事职责和义务。在股东大会选举产生新任独立董事后 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 295,633,368.50, representing a decrease of 40.62% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 21,648,533.09, a decline of 234.35% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 20,961,532.31, reflecting a decrease of 1,010.38% compared to the previous year[5]. - The basic and diluted earnings per share were both CNY -0.0496, a decrease of 234.42% year-over-year[5]. - Total operating revenue for Q1 2024 was ¥295,633,368.50, a decrease of 40.7% compared to ¥497,846,008.79 in Q1 2023[22]. - Net loss for Q1 2024 was ¥32,038,002.49, compared to a net profit of ¥9,933,229.56 in Q1 2023[23]. - The company reported a gross profit margin of -14.9% in Q1 2024, compared to 2.3% in Q1 2023[22]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY 71,318,818.67, indicating a significant cash outflow[5]. - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥581,660,886.69, a decrease from ¥712,560,349.75 on December 31, 2023, representing a decline of approximately 18.3%[16]. - The total current assets decreased to ¥2,193,360,975.25 from ¥2,323,153,652.50, showing a decline of about 5.6%[16]. - The ending cash and cash equivalents balance was $576.42 million in Q1 2024, down from $443.59 million in Q1 2023[28]. - The company experienced a net decrease in cash and cash equivalents of $126.11 million in Q1 2024, compared to an increase of $46.97 million in Q1 2023[28]. Liabilities and Equity - Total assets at the end of Q1 2024 were CNY 3,154,957,295.72, down 4.05% from the end of the previous year[6]. - The equity attributable to shareholders decreased to CNY 1,851,207,788.19, a decline of 1.16% from the previous year[6]. - Total liabilities decreased to ¥962,381,602.00 in Q1 2024 from ¥1,063,448,650.29 in Q1 2023, a decline of 9.5%[18]. Operational Challenges - The decline in revenue and profit was primarily due to project acceptance delays, which prevented timely revenue recognition[7]. - The company is in the process of selling its 49% stake in Dalu Futures, with no substantial progress reported yet[14]. - The company plans to continue seeking a buyer for its 20% stake in Nuon Fund, which has been listed for transfer since January 2023[13]. - The company has approved the sale of a land use right and buildings in Beijing to focus on its core business[13]. Other Financial Metrics - Research and development expenses for Q1 2024 were ¥38,319,277.55, a decrease of 27.6% from ¥52,956,761.51 in Q1 2023[22]. - The company’s long-term equity investments increased slightly to ¥528,875,521.03 in Q1 2024 from ¥521,907,299.04 in Q1 2023[17]. - The company’s financial report for Q1 2024 is unaudited, indicating that the figures may be subject to change[15]. - The company has not disclosed any related party transactions among its top shareholders[12].

本报告依据中国资产评估准则编制 大'因斤纪元科技股份有限公司拟股权转让涉及的 泰州明昕微电子有限公司股东全部权益价值 资产评估报告 经纬评报字（2024）第001号 （共l册， 第1册） 江苏经纬资产土地房地产评估测绘工程咨询有限公司 二O二四年四月十五日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232150004202400033 | | | | --- | --- | --- | --- | | 合同编号: | 经纬评委字(2023)第168号 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 经纬评报宇(2024)第001号 | | | | 报告名称: | 大恒新纪元科技股份有限公司拟股权转让涉及的泰 州明昕微电子有限公司股东全部权益价值资产评估 | | | | · 评估结论: | 报告 30,029,700.00元 | | | | 评估报告日: | 2024年04月15日 | | | | 评估机构名称: | 江苏经纬资产土地房地产评估测绘工程咨询有限公 司 | | | | | 王进 | (资产评估师) | 会员编号:32020426 | ...

证券代码：600288 证券简称：大恒科技 编号：临2024-018 大恒新纪元科技股份有限公司 关于出售全资子公司全部股权暨签署股权转让协议 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： 风险提示：本次交易尚需办理房产抵押登记、工商股权过户手续，交易 对方成立时间较短且股权转让款分多期支付，公司能否如期收到股权转让款尚存 在不确定性。敬请广大投资者注意投资风险。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组；本次交易无需提交股东大会审议。 一、交易概述 大恒新纪元科技股份有限公司（以下简称"公司"或"大恒科技"）根据 战略发展的需要，为进一步优化公司资产结构及资源配置，剥离不良资产，聚焦 优质主业，公司将全资子公司泰州明昕微电子有限公司（以下简称"泰州明昕"） 100%股权转给泰州市明昕瑞企业管理有限公司（以下简称"泰州市明昕瑞公司"）， 并与泰州市明昕瑞公司签署《关于泰州明昕微电子有限公司之股权转让协议》。 本次交易完成后，公司不再持有泰州明昕的股份， ...

泰州明听微电子有限公司 2023 年 -- 2024 年 1 月 财务报表审计报告 录 | 一、审计报告 | 1-- 3 页 | | --- | --- | | 二、审计报告附件 | | | 1、资产负债表 | 4-- 5 页 | | 2、利润表 | 6页 | | 3、现金流量表 | 7 页 | | 4、所有者权益变动表 | 8-9 页 | | 5、I 财务报表附注 | 10-50 页 | 您可使用手机"扫一扫"或进入"注册会计师行业结—陈霞家会" 报 告 审计 [2024]京会兴审字第 00030003 号 泰州明昕微电子有限公司: 一、审计意见 我们审计了泰州明昕微电子有限公司(以下简称"泰州明听")财务报表, 包括 2023年 12月 31日、2024年 1 月 31 日的资产负债表,2023年度、2024年 1 月的利润表、现金流量表、所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了泰州明昕公司 2023年 12月 31日、2024年1月 31日的财务状况以及 2023 年度、2024年1月的经营成果和现金流量。 二、形成审计意见的 ...

根据江苏经纬资产土地房地产评估测绘工程咨询有限公司出具的《大恒新 纪元科技股份有限公司拟股权转让涉及的泰州明昕微电子有限公司股东全部权 益价值资产评估报告》（经纬评报字[2024]第 001 号），以 2024 年 1 月 31 日为评 估基准日，选用资产基础法的评估方法，泰州明昕的股东全部权益评估价值为 3,002.97 万元。以此评估值为依据，公司出售泰州明昕 100%股权定价为 3,002.97 万元。 证券代码：600288 证券简称：大恒科技 编号：临 2024-017 大恒新纪元科技股份有限公司 第八届董事会第二十八次会议决议公告 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。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会第二十八 次会议的通知以通讯方式向各位董事发出，会议于 2024 年 4 月 16 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： 一、关于出售全资子公司全部股权暨签署 ...

证券代码：600288 证券简称：大恒科技 编号：临 2024-016 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 8,100 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 4,280 万元整（不含本次）； 一、担保情况概述 公司为控股子公司中国大恒向北京银行股份有限公司中关村分行申请人民 币 8,100 万元综合授信提供连带责任保证担保。本次授信业务由公司提供全额保 证担保，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二十一次会议及 2023 年 6 月 29 日召开公司 2022 年年度股东大会审议通过了《关于为控股子公司提供担保 额度的议案》，同意公司（包括控股子公司）为本公司下属控股子公司提供合计 不超过人民币 63,000 万元担保（含贷款、信用证开证、银行承兑汇票、保函担 保、内保外贷等）额度， ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,331,842,112.70, a slight increase of 0.42% compared to CNY 2,322,158,555.20 in 2022[25]. - The net profit attributable to shareholders decreased by 28.23% to CNY 49,907,672.99 from CNY 69,538,693.57 in the previous year[25]. - The basic earnings per share fell by 28.20% to CNY 0.1143, down from CNY 0.1592 in 2022[26]. - The net cash flow from operating activities improved significantly to CNY 3,208,714.57, compared to a negative cash flow of CNY -103,848,765.90 in 2022[25]. - The total assets decreased by 8.49% to CNY 3,288,062,346.50 from CNY 3,593,014,047.53 at the end of 2022[25]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which amounted to CNY -10,086,767.93, compared to CNY 30,135,303.32 in 2022, a decrease of 133.47%[25]. - The weighted average return on equity decreased to 2.70%, down from 3.84% in the previous year, reflecting a decline of 1.14 percentage points[26]. - The company achieved a consolidated revenue of 2.332 billion yuan in 2023, a slight increase of 0.42% compared to 2.322 billion yuan in 2022[35]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[113]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.12 CNY per 10 shares, totaling 5,241,600 CNY, which represents 10.50% of the net profit attributable to shareholders[5]. - The total number of shares held by the top ten unrestricted shareholders is 129,960,000 shares[179]. - The largest shareholder, Zheng Su-Zhen, holds 129,960,000 shares, representing 29.75% of the total shares[182]. - The total number of ordinary shareholders as of the end of the reporting period is 36,205[173]. Audit and Compliance - The company has received a standard unqualified audit report from Beijing Xinghua Accounting Firm[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[4]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and performance for the year ended December 31, 2023[196]. - Key audit matters included revenue recognition and inventory impairment, both of which are critical to the company's financial results[199]. - The company maintained effective internal controls over financial and non-financial reporting, as confirmed by a standard unqualified opinion from Beijing Xinghua Accounting Firm[136]. Legal Matters - The company is currently involved in multiple lawsuits, with ongoing appeals and re-examinations of previous judgments affecting its financial outlook[151]. - The company anticipates that the outcomes of these legal proceedings will not significantly impact its financial performance[152]. - The company received a civil judgment from the Beijing Haidian District People's Court on October 11, 2021, rejecting all claims from Beijing Rongheng Technology Development Co., Ltd., with a case acceptance fee of CNY 24,000 and preservation fee of CNY 5,000[151]. - The company is involved in a lawsuit against Zhongheng Yongchuang (Beijing) Technology Co., Ltd. for copyright infringement, seeking damages totaling RMB 20 million[156]. Operational Strategy and Management - The company has integrated internal resources to optimize asset structure, aiming for a clearer business model and improved operational efficiency[36]. - The introduction of the Amiba management model has streamlined operations, enhancing management levels and reducing operational risks[36]. - The company aims to optimize internal management processes and enhance financial control to improve cash flow in 2024[95]. - The company has implemented a strategic management control system for its subsidiaries, ensuring effective operational models and clear organizational responsibilities[136]. Research and Development - The company invested RMB 20.96 million in R&D during the reporting period, enhancing its innovation capabilities and core competitiveness[47]. - The company holds a total of 95 invention patents, 113 utility model patents, and 539 software copyrights as of the end of the reporting period[47]. - The company is actively developing new products, including small-power ultrafast lasers and gene sequencing filter components, to adapt to market demands[51][52]. - The company plans to increase R&D investment to enhance business competitiveness and improve product usability and software ecosystem[95]. Market and Industry Outlook - The machine vision industry is expected to see steady growth in demand, driven by advancements in technology and increasing applications across various sectors[38]. - The ultra-high-definition video industry in China is projected to grow from 3 trillion yuan in 2022 to 4 trillion yuan in 2023, indicating significant market potential[39]. - The media integration industry is expected to grow significantly, driven by government support and increasing demand for related products and solutions[93]. Financial Management - The net cash flow from investment activities was ¥365,757,307.33, recovering from a negative cash flow of ¥-171,244,171.23 last year[55]. - The company has entrusted cash asset management with a total amount of 251,250,000.00 RMB, with no overdue balances[163]. - The expected annual return for financial products managed by Beijing Bank is 2.76% with an investment of 4,000,000.00[165]. Corporate Governance - The company adheres to legal regulations to ensure fair treatment of all shareholders, particularly minority shareholders, during shareholder meetings[101]. - The board of directors operates independently, with various committees overseeing strategic investments, talent selection, and financial audits[102]. - The company has established a performance management and incentive system for senior management to align with its development strategy[102]. - The company continues to enhance its governance structure and management level to ensure stable and healthy development[104].

大恒新纪元科技股份有限公司 关于营业收入扣除情况的专项核查意见 目 | | | 根据《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监 管指南第２号一业务办理》（以下简称"上市规则""自律监管指南"）的规定, 贵公司管理层编制了后附的《大恒新纪元科技股份有限公司 2023 年度营业收入 扣除情况表》。按照上市规则和自律监管指南的规定编制和披露营业收入扣除情 况表,并保证其真实性、准确性及完整性是贵公司管理层的责任。 二、营业收入扣除情况表 3―4 页 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:京24ZHGXPAKG 关于营业收入扣除事项的专项核查意见 [2024]京会兴专字第 00030059 号 大恒新纪元科技股份有限公司全体股东: 我们接受委托,在审计了大恒新纪元科技股份有限公司(以下简称"贵公司") 2023 年度财务报表,包括 2023年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益 变动表,以及财务报表附注的基础上,对后附的《大 ...

内部控制审计报告 [2024]京会兴审字第 00030002 号 大恒新纪元科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了大恒新纪元科技股份有限公司(以下简称大恒科技公司)2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 大恒新纪元科技股份有限公司 2023 年度内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mgf.ggv.cn）"进行查 " 我们认为,大恒科技公司于 2023年 12 月 31 日按照《企业内部控制基本规 范》相关规定在所有重大方面保持了有效的财务报告内部控制。 本结论是在受到审计报告中指出的固有限制的条件下形成的。 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是 大恒科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发 表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局 ...