湖南湘邮科技股份有限公司独立董事 关于第八届董事会第十次会议相关事项 的独立意见 根据中国证监会发布的《上市公司独立董事规则》、《上市公司治 理准则》、《上海证券交易所股票上市规则》及公司《章程》等相关规 定，作为湖南湘邮科技股份有限公司（以下简称"公司"）的独立董 事，我们在认真审阅相关材料的基础上，对公司第八届董事会第十次 会议审议的相关事项，基于独立判断的立场，发表独立意见如下： 一、《关于开展应收账款保理业务暨关联交易的议案》 我们认为：本次公司拟开展的应收账款保理业务，可以缩短资金 回笼时间、加速资金周转、提高资金使用效率、降低应收账款管理成 本、改善公司经营性现金流状况，有利于公司的业务发展，符合公司 发展规划。该关联交易事项根据自愿、平等、公平公允的原则进行， 不存在损害公司及股东利益的情形。董事会在审议该议案时，关联董 事回避了表决，审议程序符合有关法律、法规的规定。我们同意该议 案并同意提交公司股东大会审议。 独立董事： 张宏亮 魏先华 王定健 二〇二三年八月二十八日 1 ...

湖南启元律师事务所 关于 湖南湘邮科技股份有限公司 2023年第二次临时股东大会的 法律意见书 致：湖南湘邮科技股份有限公司 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮资 讯网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知等公 告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 湖南启元律师事务所（以下简称"本所"）接受湖南湘邮科技股份有限公司 （以下简称"公司"）的委托，指派本所律师出席了公司 2023 年第二次临时股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会 议人员资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）《律师事务所从事证券法律业务管理办法》 ...

本次会议是否有否决议案：有 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 951,200 | | 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（%） | 0.8812 | (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。 本次股东大会由公司董事会召集，董事长董志宏先生主持，采用现场投票与 网络投票相结合的方式，本次会议的召集、召开和表决方式符合《公司法》及《公 司章程》的有关规定。 证券代码：600476 证券简称：湘邮科技 公告编号：2023-024 湖南湘邮科技股份有限公司 2023 年第二次临时股东大会决议公告 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： 表决情况： | 议案 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 ...

（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 20 日（星期六）至 5 月 24 日（星期 三）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 通过公司邮箱 copte@copote.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。 湖南湘邮科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 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 2022 年度以及 2023 年第一季度经 营成果、财务状况，公司计划于 2023 年 5 月 25 日 11:00-12:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进 行交流。 证券代码：600476 证券简称：湘邮科技 公告编号：临 2023-017 湖南湘邮科技股份有限公司 关于召开 2022 年度暨 2023 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 ...

2023 年第一季度报告 证券代码：600476 证券简称：湘邮科技 湖南湘邮科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人董志宏、主管会计工作负责人刘朝晖及会计机构负责人（会计主管人员）祝建英保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 97,277,460.51 | | 30.86 | | 归属于上市公司股东的净利润 | -2,396,838.52 | | 不适用 | | 归属于上市公司股东的扣除非经常 | -7,179,267.9 ...

Financial Performance - The net profit attributable to the parent company for 2022 was -39,382,609.06 RMB, resulting in a total distributable profit of -187,228,364.26 RMB due to negative retained earnings[6]. - The company will not distribute profits or increase capital reserves for the year 2022, pending approval at the shareholders' meeting[6]. - The company has reported a negative retained earnings balance of -147,845,755.20 RMB at the beginning of the year[6]. - The company's operating revenue for 2022 was approximately ¥585.78 million, representing a year-over-year increase of 26.48% compared to ¥463.14 million in 2021[22]. - The net profit attributable to shareholders was a loss of approximately ¥39.38 million in 2022, a significant decline from a profit of ¥3.95 million in 2021, marking a decrease of 1,096.11%[22]. - The basic earnings per share for 2022 was -¥0.245, down from ¥0.025 in 2021, reflecting a decrease of 1,080.00%[23]. - The weighted average return on equity decreased to -27.15% in 2022, down 29.60 percentage points from 2.45% in 2021[23]. - The total assets increased by 8.62% to approximately ¥678.95 million at the end of 2022, compared to ¥625.07 million at the end of 2021[22]. - The net cash flow from operating activities was a negative ¥36.85 million in 2022, a decline of 316.90% from a positive cash flow of ¥16.99 million in 2021[22]. - The company reported a significant loss in the fourth quarter of 2022, with a net profit attributable to shareholders of -¥8.89 million, compared to -¥12.85 million in the third quarter[26]. - The company received government subsidies amounting to ¥1.86 million in 2022, down from ¥8.84 million in 2021[27]. - The net assets attributable to shareholders decreased by 23.11% to approximately ¥126.08 million at the end of 2022, compared to ¥163.97 million at the end of 2021[22]. - The company reported a net loss of CNY 39.38 million, a decrease of CNY 43.34 million from the previous year[47]. - The company reported a net cash outflow from operating activities of CNY 36.85 million, primarily due to increased payments for goods and services[48]. Audit and Compliance - The audit report issued by Tianzhi International Accounting Firm confirmed the financial statements with a standard unqualified opinion[5]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company has not faced any issues with a majority of directors being unable to guarantee the accuracy of the annual report[9]. - The company has no significant internal control deficiencies, maintaining effective financial reporting[118]. - The internal control audit report for 2022 received a standard unqualified opinion, confirming effective financial reporting controls as of December 31, 2022[135]. - The audit report indicates that there were no significant misstatements identified in the other information provided in the annual report[183]. - The audit concluded that the financial statements fairly reflect the transactions and events of Xiangyou Technology[186]. Research and Development - In 2022, the company increased its technology investment, hiring 113 technical personnel, resulting in a total of 399 technical staff by year-end, a net increase of 19 from 2021, with a personnel ratio of 72.9%[32]. - Research and development expenses surged by 285.53% to CNY 31.34 million, reflecting the company's focus on structural transformation and innovation[48]. - The company has invested in over twenty R&D projects, including enterprise information management systems and data platforms[63]. - The number of R&D personnel is 303, accounting for 45% of the total workforce[61]. - The company has established a performance-based compensation policy that emphasizes fairness and adaptability, aiming to attract and retain talent for sustainable development[126]. - The training plan for 2022 focuses on enhancing capabilities in basic research, cutting-edge technology, and product development to improve innovation and market share[127]. Market and Strategic Initiatives - The company achieved a breakthrough in market expansion, diversifying its customer base beyond the industry, with a focus on both internal and external markets[35]. - The company implemented a "technology + market" strategy, creating a three-tier marketing system to enhance market management and promote self-developed products[35]. - The company is currently focusing on expanding its market presence, although specific strategies were not detailed in the report[99]. - The company has established a digital transformation strategy to improve operational efficiency and management through technology empowerment[84]. - The company has completed the construction of foundational platforms like the data middle platform and Xiangyou Cloud, but market output needs to accelerate[86]. Governance and Management - The company has conducted 13 board meetings during the reporting period, ensuring compliance with governance regulations[91]. - The company has actively engaged in investor relations, completing 4 periodic reports and 55 temporary announcements to ensure transparency[92]. - The company emphasizes the importance of a harmonious and integrated corporate culture to align personal growth with corporate development[84]. - The company has maintained a consistent leadership team, with no major changes in executive positions reported[99]. - The company is actively engaging in board restructuring to align with strategic goals[104]. - The company has a structured approach to evaluate and incentivize senior management based on operational performance[132]. Shareholder and Financial Structure - The largest shareholder, Beijing Zhongyou Asset Management Co., Ltd., held 53,128,388 shares, accounting for 32.98% of the total shares[165]. - The total number of ordinary shareholders increased from 25,713 to 25,825 during the reporting period[163]. - The company’s major customer, China Postal Group and its subsidiaries, accounted for 71.03% of total annual sales[59]. - The company’s short-term borrowings increased by 56.15% to ¥324,782,590.52 from ¥208,000,000.00 in the previous year[66]. - The company’s inventory increased by 63.87% to ¥101,647,360.39, up from ¥62,029,714.17 in the previous year[66]. - The company has no significant changes in controlling shareholders during the reporting period[169]. Legal and Regulatory Matters - The company initiated a lawsuit against Hunan Xiangyou Real Estate Co., Ltd. for contract performance disputes, with the court hearing scheduled for March 14, 2023[153]. - The company is involved in a counterclaim related to the aforementioned lawsuit, which has been postponed to March 14, 2023[153]. - The company has not reported any significant violations or penalties against its directors, supervisors, or senior management during the reporting period[154]. Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period, with a reported investment of 0 CNY[137]. - The company has not established any environmental protection mechanisms or taken measures to reduce carbon emissions during the reporting period[138]. - The company emphasizes the importance of social responsibility and aims to align its business operations with societal benefits[140].

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。 2022 年第三季度报告 证券代码：600476 证券简称：湘邮科技 湖南湘邮科技股份有限公司 2022 年第三季度报告 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人董志宏、主管会计工作负责人刘朝晖及会计机构负责人（会计主管人员）祝建 英保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 20 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 190,067,660.11 177.40 406,827,348.87 75.36 归属于上市公司股东 的净利润 -12,847,499.06 不适用 -30,496,724.63 不适用 归属于上市公司股东 的扣除 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临2022-038 湖南湘邮科技股份有限公司 关于参加湖南辖区上市公司 2022 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面 地了解公司情况，湖南湘邮科技股份有限公司（以下简称"公司"） 将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会 和深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2022 年 投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公司提 供的网上平台,采取网络远程的方式举行，投资者可以登录"全景·路 演天下"网站（http://rs.p5w.net ）,参与公司本次投资者网上集 体接待日活动，活动时间为：2022 年 9 月 29 日（星期四）15:30 至 16:55。 届时公司董事会秘书、财务部经理、证券事务代表将通过网络文 字交流形式与投资者进行沟通。欢迎广大投资者积极参与。 特此 ...

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 216,759,688.76, representing a 32.60% increase compared to RMB 163,473,003.17 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of RMB 17,649,225.57, compared to a loss of RMB 4,039,408.59 in the previous year, indicating a significant decline in profitability[18]. - The net cash flow from operating activities was negative at RMB 108,945,497.86, worsening from a negative RMB 78,232,478.72 in the same period last year[19]. - The basic earnings per share for the first half of 2022 was -0.110 yuan, compared to -0.025 yuan in the same period last year[20]. - The weighted average return on net assets was -11.38%, a decrease of 8.80 percentage points from -2.58% in the previous year[20]. - The company reported a net loss of CNY 1.76 million, a decrease of CNY 1.36 million compared to the previous year[38]. - The company reported a total comprehensive loss of RMB 17,649,225.57 for the first half of 2022, compared to a loss of RMB 4,039,408.59 in the same period last year[102]. - The company reported a significant decrease in other income by 53.87% to ¥1,172,801.65, mainly due to reduced government subsidies[43]. Assets and Liabilities - The total assets increased by 11.64% to RMB 697,847,756.61 from RMB 625,072,624.26 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 10.76% to RMB 146,325,665.37 from RMB 163,974,890.94 at the end of the previous year[19]. - Cash and cash equivalents decreased by 37.16% to ¥82,274,708.58 from ¥130,937,278.49 at the end of the previous year, mainly due to reduced operating cash flow[45]. - Inventory increased by 99.65% to ¥123,840,519.30, attributed to the rise in unfinished projects during the reporting period[46]. - Short-term borrowings rose by 30.61% to ¥271,675,903.40, reflecting an increase in loans during the reporting period[46]. - The total value of restricted assets at the end of the reporting period was ¥186,477,002.56, including cash and accounts receivable pledged for loans[47]. - The total current assets as of June 30, 2022, amounted to 541,117,012.20 RMB, an increase from 473,279,174.88 RMB at the beginning of the period[93]. - The company's total liabilities reached ¥555,305,618.32, up from ¥464,881,260.40, indicating a growth of around 19.4%[99]. Revenue and Cost Structure - Operating costs rose to CNY 185.15 million, reflecting a 36.78% increase due to higher revenue[40]. - Operating costs rose by 36.78% to ¥185,145,458.97, reflecting the corresponding increase in revenue[43]. - Research and development expenses increased by 43.83% to CNY 6.39 million, aimed at optimizing revenue structure[41]. - Sales expenses surged by 109.48% to ¥20,542,001.20, primarily due to intensified market expansion and marketing system development[43]. - Total operating costs rose to RMB 237,403,743.48, up 40.3% from RMB 169,214,577.80 in the same period last year[101]. Strategic Initiatives and Developments - The company has actively developed provincial postal companies and other enterprises within the postal group, enhancing its cloud service capabilities for data governance and asset management[27]. - The company has established a rapid growth in its payment system platform, "Zhongyou Pay," which has been promoted in provincial markets[28]. - The company has become the information technology service provider for postal savings banks in Henan, Hunan, and Fujian provinces, laying a solid foundation for deepening financial business[29]. - The company has launched a series of projects, including the second phase of the China Post geographic resource information platform and the second phase of the security management information system[29]. - The company has completed the first phase of its data middle platform construction, enhancing its big data service capabilities[32]. - The company is focusing on digital transformation and enhancing service quality as part of its strategic initiatives[27]. Market and Industry Context - In the first half of 2022, the software and information technology service industry in China achieved a revenue of 4,626.6 billion yuan, representing a year-on-year growth of 10.9%[24]. - The total profit of the software industry reached 489.1 billion yuan, with a year-on-year increase of 7.3%[24]. - The digital economy is projected to account for 10% of GDP by 2025, with significant growth opportunities for the company in this sector[25]. Shareholder and Governance Information - The company has 19,017 ordinary shareholders as of the end of the reporting period[81]. - The company’s controlling shareholder, Hunan Postal Company, has made a long-term commitment to avoid competition with Xiangyou Technology[70]. - The company’s major related party transactions for 2022 include leasing office space for 148.57 million RMB, out of a total expected amount of 312 million RMB[73]. - The top ten shareholders include Beijing Zhongyou Asset Management Co., holding 53,128,388 shares (32.98%) and Postal Science Research Planning Institute with 10,229,332 shares (6.35%)[83]. Financial Management and Reporting - The financial statements are prepared based on the assumption of going concern and comply with the latest accounting standards issued by the Ministry of Finance[138]. - The company has subsidiaries, including Hunan Changsha Boshite Technology Development Co., Ltd.[134]. - The company recognizes interest income on financial assets based on their amortized cost and effective interest rate, with different treatments for various stages of credit risk[160]. - The company assesses impairment for investments in subsidiaries, joint ventures, and associates when there is objective evidence of impairment, recognizing impairment losses based on the difference between book value and recoverable amount[181].

Financial Performance - In 2021, the company achieved operating revenue of RMB 463,138,440.67, representing a year-on-year increase of 35.58% compared to RMB 341,609,383.11 in 2020[23]. - The net profit attributable to shareholders of the listed company for 2021 was RMB 3,953,653.84, a decrease of 10.53% from RMB 4,418,817.59 in 2020[23]. - Basic earnings per share decreased by 7.41% to CNY 0.025 in 2021 compared to CNY 0.027 in 2020[24]. - The weighted average return on equity decreased by 0.38 percentage points to 2.450% in 2021 from 2.830% in 2020[24]. - The company reported a total revenue of CNY 231,146,871.79 in Q4 2021, with a significant increase in user data and market expansion efforts[25]. - The net profit attributable to shareholders was CNY 18,119,927.32 in Q4 2021, showing recovery from previous losses in earlier quarters[25]. - The company achieved a net cash flow from operating activities of CNY 97,114,666.50 in Q4 2021, indicating improved operational efficiency[26]. - The company reported a net cash flow from operating activities decreased by 76.52% to RMB 16,987,073.27 in 2021, down from RMB 72,333,797.22 in 2020[23]. - Operating costs increased by 41.80% to CNY 386.46 million, primarily due to the corresponding rise in revenue[47]. - The company reported a net loss of ¥147,845,755.20 in 2021, slightly improved from a loss of ¥151,799,409.04 in 2020[188]. Assets and Liabilities - Total assets increased by 52.25% to RMB 625,072,624.26 at the end of 2021, compared to RMB 410,545,443.73 at the end of 2020[23]. - Total liabilities increased to ¥461,097,733.32 in 2021 from ¥251,902,449.69 in 2020, indicating an increase of 83.1%[188]. - Current assets rose to ¥473,279,174.88 in 2021, up from ¥334,549,777.31 in 2020, marking a 41.5% increase[187]. - Accounts receivable surged to ¥192,551,561.26 in 2021, compared to ¥92,728,980.15 in 2020, reflecting a growth of 107.5%[191]. - Cash and cash equivalents reached ¥130,937,278.49 in 2021, an increase from ¥111,246,306.21 in 2020, which is a rise of 17.5%[186]. - Inventory increased to ¥62,029,714.17 in 2021 from ¥47,139,777.69 in 2020, representing a growth of 31.5%[191]. - Total equity attributable to shareholders increased to ¥163,974,890.94 in 2021 from ¥158,642,994.04 in 2020, a growth of 3.3%[188]. Research and Development - In 2021, the company increased R&D investment, hiring 140 technical personnel, bringing the total to 380, with 298 in R&D, accounting for 48%[36]. - Total R&D investment amounted to ¥16,459,016.45, which is 3.55% of operating revenue, with 50.61% of R&D costs capitalized[62]. - Research and development expenses for 2021 were ¥8,128,839.42, down 25.0% from ¥10,823,153.36 in 2020[195]. - The company aims to enhance its technology ecosystem's risk resistance and innovation capabilities through long-term cultivation in foundational research and cutting-edge technology[124]. - The company is committed to increasing R&D investment and attracting high-end talent to enhance product competitiveness[87]. Market Expansion and Strategy - The company expanded its market presence by promoting core technologies and products in various sectors, including partnerships with major automotive manufacturers[33]. - The financial sector saw significant growth, with the company advancing its inclusive finance projects across multiple provinces, enhancing its competitive position[34]. - The company successfully launched multiple platform projects, including vehicle management and payment aggregation systems, to deepen market penetration[34]. - The company is focusing on developing digital postal services and cloud solutions to meet the evolving needs of the postal industry[86]. - The company is actively expanding its market presence by collaborating with government departments and quality enterprises in digital development projects[86]. Governance and Management - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has established a big data infrastructure and developed a series of products to support its core business direction[44]. - The company’s financial audit for 2021 will be conducted by a reputable accounting firm, ensuring transparency and accountability[98]. - The company continues to strengthen its governance structure by appointing experienced professionals in various roles[106]. Risks and Challenges - The company has identified potential risks in its future development, which are detailed in the management discussion section[8]. - The company faces risks due to slow development in high-margin businesses, impacting high-quality growth capabilities[89]. - Market expansion capabilities need strengthening, with a lack of comprehensive professional personnel for client demand exploration[89]. - There is a shortage of core talents in key technology areas such as cloud computing, big data analysis, artificial intelligence, and blockchain[89]. Compliance and Internal Control - The company has established a robust internal control management system to ensure compliance and asset security, which has been audited and deemed effective[132]. - The company has not reported any significant internal control deficiencies during the reporting period[130]. - The company’s financial reports were deemed accurate and complete, with no significant errors or omissions identified[115]. - The audit committee held 4 meetings during the reporting period, reviewing the 2020 annual financial audit and internal control audit without any objections[115]. Shareholder Information - The total number of ordinary shareholders increased from 18,673 to 20,065 during the reporting period[159]. - Beijing Zhongyou Asset Management Co., Ltd. holds 53,128,388 shares, accounting for 32.98% of total shares[160]. - The controlling shareholder is Beijing Zhongyou Asset Management Co., Ltd., which is a state-owned entity[162]. - The actual controller is China Post Group Co., Ltd., which holds 55,847,933,782 shares in various listed companies[163].