湖南湘邮科技股份有限公司 关于涉及诉讼的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 ● 案件所处的诉讼阶段：再审已立案。 ● 上市公司所处的当事人地位：再审被申请人（一审原告、二审 被上诉人）。 股票简称：湘邮科技 证券代码：600476 公告编号：临 2024-041 湖南湘邮科技股份有限公司（以下简称"湘邮科技"或"公司"） 因与湖南湘邮置业有限公司（以下简称"湘邮置业"）发生合同履行 纠纷，湘邮置业未按协议约定配合湘邮科技进行偿债资产处置，为维 护公司及全体股东利益，湘邮科技向湖南省长沙市岳麓区人民法院 1 （以下简称"法院"）提起诉讼。法院已立案，并出具《长沙市岳麓 区人民法院受理案件通知书》[(2022)湘 0104 民初 19282 号]。具体 情况详见公司于 2022 年 10 月 14 日披露的《湖南湘邮科技股份有限 公司关于诉讼的公告》（临 2022-042）。 本诉讼案件原计划 2023 年 2 月 6 日开庭审理，因被告提出反 诉，该案件将延期至 2023 年 3 月 14 日开庭审理。具体情况详见公 司于 2023 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2024-040 1、《公司 2024 年半年度报告及报告摘要》 （一）本次监事会会议的召开符合《公司法》和《公司章程》的 规定； （二）会议通知于 2024 年 8 月 19 日通过专人、传真或邮件的方 式传达至各位监事； （三）会议于 2024 年 8 月 29 日以通讯表决方式召开； 会议应参加表决监事 3 人，实际表决监事 3 人。 二、 监事会会议审议情况 湖南湘邮科技股份有限公司 第八届监事会第十三次会议决议公告 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。 一、 监事会会议召开情况 议案表决情况：3 票赞成，0 票反对，0 票弃权。 1 全体监事认为：公司 2024 年半年度报告及摘要的编制和审议程 序符合法律、法规及《公司章程》和公司内部管理制度的各项规定； 报告及报告摘要的内容、格式符合中国证监会及证券交易所的各项规 定，所包含的信息能从各个方面真实反映公司 2024 年半年度经营管 理和财务状况等事项；在提出本意见前，没有发现参与 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥207,036,846.89, a decrease of 5.62% compared to ¥219,373,629.49 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was -¥4,908,251.37, improving from -¥16,407,191.63 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was -¥10,365,256.98, compared to -¥20,552,295.06 in the same period last year[17]. - The net cash flow from operating activities was -¥206,078,073.42, worsening from -¥32,558,592.52 in the previous year[17]. - Basic earnings per share for the reporting period (January to June) was -0.030 CNY, compared to -0.102 CNY in the same period last year, showing an improvement[18]. - The weighted average return on equity increased by 10.11 percentage points to -3.81% from -13.92% year-on-year[18]. - The total comprehensive income for the first half of 2024 was CNY -4,904,246.63, an improvement from CNY -16,403,126.00 in the first half of 2023[77]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,121,997,138.18, an increase of 6.66% from ¥1,051,964,694.89 at the end of the previous year[17]. - The total liabilities increased by 84.62% to CNY 120,000,000.00, primarily due to the addition of a two-year loan from Industrial Bank[37]. - The company's total equity decreased to approximately 126.39 million from 131.30 million, a decline of about 3.7%[72]. - The company's cash and cash equivalents decreased by 55.77% to CNY 60,229,535.84, mainly due to increased cash outflows for debt repayment[37]. - The accounts receivable increased by 31.13% to CNY 380,277,653.17, attributed to receivables not reaching the contract payment period[37]. Business Strategy and Development - The company is focusing on digital economy development, emphasizing the construction of digital infrastructure and promoting digital transformation in key industries[22]. - The company plans to enhance its core industry competitiveness through independent innovation in key technologies and the cultivation of new business models[22]. - The company aims to strengthen its digital economy governance system and improve its digital security capabilities to mitigate various risks[22]. - The company is focusing on digital transformation and optimizing its business structure, with initial results from its "platform development + operation" model[24]. - The financial services segment is building a digital financial ecosystem based on aggregated payment operations, offering nearly 20 service scenarios for various merchant types[25]. Research and Development - Research and development expenses decreased by 12.08% to CNY 5,551,700.76 from CNY 6,314,370.48 in the previous year[34]. - The company received the "Hunan Provincial Enterprise Technology Center" title and added 11 new intellectual properties in the first half of 2024, showcasing its commitment to R&D[31]. - The company’s R&D expenses include salaries of R&D personnel, direct input costs, depreciation, external research costs, and other expenses[145]. Risk Management - The report includes a risk statement indicating potential risks that may affect future performance[5]. - The company emphasizes the importance of rational investment and awareness of investment risks in its forward-looking statements[5]. - The company aims to reduce business seasonality and customer concentration risks by diversifying its high-end customer base across various industries[45]. Corporate Governance - The report is unaudited, and the board members have confirmed the accuracy and completeness of the financial report[3]. - The company has strengthened its internal control and governance, implementing over 30 management documents, including 10 new systems and more than 20 revisions[33]. - Liu Mingyang was appointed as the new Chief Financial Officer on March 8, 2024, following the resignation of Liu Chaohui due to retirement[49]. Shareholder Information - The company does not plan to distribute profits or increase capital from reserves during this reporting period[4]. - There were no profit distributions or capital reserve transfers proposed, with no dividends or stock bonuses declared for shareholders[50]. - The total number of ordinary shareholders as of the end of the reporting period is 23,042[64]. Legal Matters - The company is involved in a significant lawsuit regarding a contract dispute with Xiangyou Real Estate, with a favorable judgment received on March 4, 2024[55]. - The company confirmed that there were no non-operating fund occupations by major shareholders or related parties during the reporting period[54]. Market Performance - The software and information technology service industry in China saw a revenue increase of 11.5% year-on-year, reaching 62,350 billion CNY in the first half of 2024[21]. - The total profit of the software industry in the first half of 2024 was 7,347 billion CNY, reflecting a year-on-year growth of 15.7%[21]. - The revenue from cloud computing and big data services reached 6,545 billion CNY, growing by 11.3% year-on-year, accounting for 15.5% of the information technology service revenue[21]. Financial Investments - The company holds 1,558,456.45 shares of Changsha Bank, with a book value of ¥39,677,940.72 and a reported gain of ¥6,596,821.44 during the reporting period[40]. - The total investment in equity holdings amounts to ¥13,758,456.4, with a total book value of ¥50,156,370.72 at the end of the period[41]. - The company reported a fair value change gain of ¥6,596,821.44 for its stock investments during the reporting period[42]. Inventory and Receivables - The inventory at the end of the period totals CNY 99,946,307.99, with a decrease in the value of finished goods from CNY 28,755,355.36 to CNY 26,556,271.77[192]. - The total accounts receivable at the end of the period is CNY 428,518,778.76, an increase from CNY 336,021,495.46 at the beginning of the period, representing a growth of approximately 27.5%[173]. - The company has a bad debt provision recovery rate of 4.15% for single-item provisions, with a total of CNY 14,691,576.72 allocated for this purpose[175]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[97]. - The company recognizes expected liabilities for obligations arising from guarantees, lawsuits, and product quality assurances when the obligation is measurable and likely to result in an outflow of economic benefits[154]. - The company assesses revenue recognition based on whether performance obligations are satisfied over time or at a point in time, using appropriate methods to measure progress[155].

湖南启元律师事务所 关于 湖南湘邮科技股份有限公司 2024年第三次临时股东大会的 法律意见书 致：湖南湘邮科技股份有限公司 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 2024 年第三次临时股 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》、 《律师事务所证券法律业务执业规则（试行）》等我国现行法律、法规、规范性 文件以及《湖南湘邮科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定出具本法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整， ...

证券代码：600476 证券简称：湘邮科技 公告编号：2024-039 湖南湘邮科技股份有限公司 2024 年第三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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,888,530 | | 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（%） | 42.7693 | (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。 (一) 股东大会召开的时间：2024 年 7 月 24 日 (二) 股东大会召开的地点：北京丰台区 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2024-038 湖南湘邮科技股份有限公司 关于诉讼事项的结果公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 ● 案件所处的诉讼阶段：法院判决执行完毕，本案结束。 ● 上市公司所处的当事人地位：本诉原告、反诉被告、执行申请 人。 ● 涉案的金额：1,698.18 万元，占公司最近一期经审计净资产的 12.93%。 ● 是否会对上市公司损益产生负面影响：至此，本次诉讼事项 已完结。公司将依据有关会计准则的要求进行相应会计处理，预计 将对本年损益带来积极影响，最终会计处理以会计师事务所审计确 认后的结果为准。 一、诉讼案件本诉、反诉及上诉的主要情况 湖南湘邮科技股份有限公司（以下简称"湘邮科技"或"公司"） 因与湖南湘邮置业有限公司（以下简称"湘邮置业"）发生合同履行 纠纷，湘邮置业未按协议约定配合湘邮科技进行偿债资产处置，为维 护公司及全体股东利益，湘邮科技向湖南省长沙市岳麓区人民法院 1 （以下简称"法院"）提起诉讼。法院已立案，并出具《长沙市岳麓 区人民法院受理案件通知书》[(202 ...

湖南湘邮科技股份有限公司 2024 年第三次临时股东大会 会议资料 二○二四年七月二十四日 1 湘邮科技 2024 年第三次临时股东大会议程 一、会议时间：2024年7月24日（星期三）14:30 二、会议地点: 北京丰台区南三环东路25号湖南湘邮科技股份有限公司北京 分公司第四会议室 三、会议召集人：公司董事会 四、会议表决方式：现场 (包括本人出席及通过填写授权委托书授权他人出 席)+网络。 五、议程： (一) 宣布大会开始 (二) 宣布到会股东及股东授权代表人数和持有股份数，说明授权委托情况， 介绍到会人员 (三) 宣读会议须知 (四) 会议主要内容 1、《公司关于增加应收账款保理融资方式暨关联交易的议案》 2、《公司关于授权择机出售股票资产的议案》 (五) 股东及授权股东代表发言、询问 (六) 董事会、高管相关人员回答股东提问 (七) 推选监票人、计票人 (八) 股东投票表决 (九) 计票人和监票人清点并统计现场表决票数，由监票人宣布现场表决结 果 (十) 2024 年 7 月 24 日 15:00 时收市后获取网络投票结果。工作人员将对 现场投票结果和网络投票结果进行核对，合并现场和网络投票表决结果 ...

Financial Performance Forecast - The company expects a net profit attributable to the parent company for the first half of 2024 to be between -6 million and -3 million yuan, indicating a reduction in losses compared to the same period last year [3]. - The estimated net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -12 million and -9 million yuan for the first half of 2024 [15]. - The company's net profit attributable to the parent company for the previous year was -16.41 million yuan, with a net profit of -20.55 million yuan after excluding non-recurring gains and losses [17]. Revenue Challenges - The company faced challenges in revenue growth due to market conditions and client investment plans, leading to an overall revenue shortfall in the first half of the year [9]. - Despite the anticipated losses, the company has improved its overall gross margin compared to the previous year through revenue structure optimization and cost control [19]. Market Position and Strategy - The company is currently in a market expansion and transformation phase, which has resulted in temporary losses in operating performance [19]. - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by a registered accountant [16]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast [10]. Investor Advisory - The specific and accurate financial data will be disclosed in the company's formal half-year report for 2024 [11]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change [12].

1 湖南湘邮科技股份有限公司 第八届董事会 2024 年第三次 独立董事专门会议决议 湖南湘邮科技股份有限公司（以下简称"公司"）第八届董事会 2024 年第三次独立董事专门会议通知于 2024 年 6 月 28 日以微信或 电子邮件方式发出，本次会议于 2024 年 7 月 4 日以通讯表决方式召 开。本次会议应到独立董事 3 人，实到独立董事 3 人。本次会议的通 知、召开、表决程序符合《中华人民共和国公司法》、《公司章程》和 公司《独立董事工作制度》等相关规定。 经与会独立董事认真审议后形成以下决议： 一、审议通过了《公司关于增加应收账款保理融资方式暨关联交 易的议案》 经审议，公司本次关联交易主要为满足公司日常生产经营所需， 关联交易遵循"平等、自愿、互利、互惠、诚信"的原则，有利于提 升公司应收账款的回收速度，优化资金周转效率。独立董事专门会议 同意本次关联交易并将该议案提交公司第八届董事会第十八次会议 审议，在上述关联交易议案进行表决时，关联董事应回避表决。 表决结果：3 票同意、0 票反对、0 票弃权。 独立董事： 张宏亮 魏先华 王定健 二〇二四年七月四日 ...

证券代码：600476 证券简称：湘邮科技 公告编号：2024-034 湖南湘邮科技股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第三次临时股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 7 月 24 日 至 2024 年 7 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 7 月 24 日 14 点 30 分 召开地点：北京市丰台区南三环东路 25 号湘邮科技北京分公司第四会议室 (五) 网络投票的系统、起止日期和投票时间。 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00 ...