Financial Performance - The company's operating revenue for 2023 was CNY 4,282,698,867.35, a decrease of 30.82% compared to CNY 6,190,555,977.61 in 2022[20] - The net profit attributable to shareholders of the listed company for 2023 was a loss of CNY 775,277,551.36, compared to a loss of CNY 273,753,031.61 in 2022, representing a decline of 183.20%[20] - The adjusted net profit attributable to shareholders of the listed company was CNY 56,342,566.33, down 27.38% from CNY 77,581,594.14 in the previous year[20] - The company reported a significant decrease in revenue from core business activities, with a total of CNY 4,204,445,690.22, reflecting a 31.10% decline from the previous year[20] - The net profit attributable to shareholders of the listed company for 2023 was approximately CNY 3.48 billion, a decrease of 1.52% compared to CNY 3.54 billion in 2022[21] - The total assets at the end of 2023 were approximately CNY 13.60 billion, down 2.93% from CNY 14.01 billion at the end of 2022[21] - Basic earnings per share for 2023 were CNY 0.07, representing a decline of 22.22% from CNY 0.09 in 2022[22] - The weighted average return on equity for 2023 was 1.58%, a decrease of 0.47 percentage points from 2.05% in 2022[22] - The net cash flow from operating activities for 2023 was negative CNY 193.20 million, compared to negative CNY 1.28 billion in 2022[21] - The company reported a total of CNY 831.62 million in non-recurring gains and losses for 2023, significantly higher than CNY 351.33 million in 2022[26] Operational Insights - The company has acknowledged potential risks in its operations, which are detailed in the report[8] - The audit report issued by Da Xin Accounting Firm included a reserved opinion, indicating concerns regarding the financial statements[5] - The company has not engaged in non-operating fund occupation by controlling shareholders or related parties[8] - There were no violations of decision-making procedures regarding external guarantees[8] - The company has not faced a situation where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[8] Business Segments and Market Position - Revenue from military and military technology civilian emergency power business reached RMB 385,364.57 million, accounting for 89.98% of total revenue, an increase of 5.5 percentage points[31] - The company has a strong market position in the emergency vehicle sector, with a market share that has remained at the forefront for several years[38] - The company is focusing on the military equipment industry, driven by new combat fields and technologies, emphasizing the need for advanced materials and systems[88] - The emergency equipment industry is experiencing rapid growth due to increasing government and public demand for safety and emergency response solutions[88] - The company is actively exploring military applications for its energy storage solutions, indicating potential growth in the defense sector[38] Research and Development - The company has received 215 new patent authorizations during the reporting period, enhancing its innovation capabilities[41] - The company’s R&D expenses increased by 36.34% to CNY 382.20 million, reflecting its commitment to technological innovation[47] - Research and development expenses increased as the company intensified investment in military and emergency equipment-related product development[50] - The company is committed to enhancing its research and development capabilities and integrating new technologies to support its strategic transformation in the military equipment industry[95] Corporate Governance and Compliance - The company is committed to maintaining a robust corporate governance structure, ensuring compliance with relevant laws and regulations[102] - The company emphasizes investor relations management, utilizing various channels to engage with investors and address their inquiries[103] - The company has not experienced any changes in the business operations of its controlling shareholders that would affect its independence[105] - The company has not engaged in any significant mergers or acquisitions during the reporting period[105] - The company has maintained a good integrity status during the reporting period, with no significant debts or court judgments unmet[170] Environmental Responsibility - The company invested 3.64 million yuan in environmental protection during the reporting period[142] - The subsidiary Haidexin is classified as a key pollutant discharge unit but has not faced any environmental pollution incidents or administrative penalties[143] - The company has implemented a waste gas treatment process that meets the comprehensive emission standards, with all projects passing environmental acceptance inspections[146] - The company has established emergency response plans for environmental incidents and conducts regular drills to manage environmental risks[148] Future Outlook and Strategic Initiatives - The company plans to accelerate the development of new products and technologies, particularly in vehicle platforms and new materials, to maintain its leading position in the vehicle communication system integration market[95] - The company is actively exploring new business opportunities in commercial energy storage and emergency rescue sectors to seek growth[94] - The company plans to introduce strategic investors for capital increase in its subsidiaries as approved in June 2023[120] - The company is exploring potential acquisitions to bolster its product offerings and market presence, with a budget of $G million allocated for this purpose[110] Shareholder Information - The largest shareholder, Tongfang Co., Ltd., holds 167,315,574 shares, accounting for 19.62% of the total shares[191] - The second largest shareholder, Taihao Group, holds 128,569,272 shares, representing 15.07% of the total shares[191] - The total number of shares held by the top ten shareholders has changed, with several new entries and exits noted[186] - The report indicates that there are no controlling shareholders or actual controllers of the company[191]

泰豪科技股份有限公司董事会审计委员会 2023 年度对大信会计师事务所（特殊普通合伙）履行监督 职责情况报告 泰豪科技股份有限公司（以下简称"公司"或"本公司"）聘请大信会计师 事务所（特殊普通合伙）（以下简称"大信"）作为公司 2023 年度财务审计机构 及内控审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》的相 关要求，现将董事会审计委员会对大信 2023 年度履行监督职责情况报告如下： 一、会计师事务所基本情况 （一）基本信息 大信成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于 北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家 分支机构，在香港设立了分所，并于 2017 年发起设立了大信国际会计网络，目 前拥有美国、加拿大、澳大利亚、德国、法国、英国、新加坡等 38 家网络成员 所。大信是我国最早从事证券服务业务的会计师事务所之一，首批获得 H 股企业 审计资格，拥有近 30 年的证券业务从业经验。 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2023 年年报工作要求，大信对公司 2 ...

泰豪科技股份有限公司 审计 报 告 大信审字[2024]第 6-00045 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 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）"边 Room 2206 22/F. Xuevuan International Tow No.1 Zhichun Road, Haidian Dist. Beijing.China.100083 审计报告 大信审字[2024]第 6-00045 号 泰豪科技股份有限公司全体股东: 一、保留意见 我们审计了泰豪科技股份有限公司(以下简称"贵公司")的财务报表,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。 我们认为,除"形成保留意见的基础"部分所述事项产生的影响外,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,公允反映了贵公司 2023年 12月 31日的合并及 母公司财务状况以及 2 ...

泰豪科技股份有限公司 内控审计报告 大信审字[2024]第 6-00046 号 内部控制审计报告 大信审字[2024]第 6-00046 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 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）" 进行各 招 上 编辑 · タイ早 WUYIGE Certified Public Accountant Room 2206 22/F, Xueyuan International Towel No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 www.daxincna.com.cn 泰豪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,我们审计了泰 豪科技股份有限公司(以下简称"贵公司")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 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 ...

公司代码：600590 公司简称：泰豪科技 泰豪科技股份有限公司 2023 年度内部控制评价报告 泰豪科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥883,032,681.62, representing a decrease of 13.11% compared to the same period last year[6] - Net profit attributable to shareholders was ¥4,077,937.59, down 93.51% year-on-year[6] - Basic and diluted earnings per share were both ¥0.005, a decrease of 93.24% year-on-year[6] - The company experienced a significant decline in net profit due to revenue drop and fair value losses related to investments[9] - Net profit for Q1 2024 was ¥15,721,825.93, a significant decline of 81.1% from ¥83,097,019.40 in Q1 2023[21] - Earnings per share for Q1 2024 were ¥0.005, compared to ¥0.074 in Q1 2023, indicating a decrease of 93.2%[22] Cash Flow and Liquidity - The net cash flow from operating activities was ¥31,907,303.05, reflecting a decline of 68.36% compared to the previous year[6] - The net cash flow from operating activities for Q1 2024 was ¥31,907,303.05, a decrease of 68.4% compared to ¥100,833,561.63 in Q1 2023[26] - Total cash inflow from operating activities was ¥1,415,899,302.37, while cash outflow was ¥1,383,991,999.32, resulting in a net cash inflow of ¥31,907,303.05[26] - Cash received from sales of goods and services in Q1 2024 was ¥1,331,363,431.61, slightly down from ¥1,334,555,966.53 in Q1 2023[25] - The ending cash and cash equivalents balance decreased to ¥748,660,223.75 from ¥1,022,765,091.73 in Q1 2023[27] - The company reported a significant increase in cash paid for debt repayment, totaling ¥947,091,870.00, compared to ¥629,356,012.10 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,834,327,405.78, down 5.60% from the end of the previous year[7] - The company reported a total current liabilities figure, which is yet to be disclosed in the provided data, indicating a need for further analysis[15] - The total liabilities as of Q1 2024 amounted to ¥8,456,311,780.16, compared to ¥9,228,236,071.55 in Q1 2023, a reduction of 8.4%[17] - Accounts receivable stood at RMB 3,631,955,981.44, down from RMB 3,859,686,625.11, indicating a decrease of approximately 5.88%[15] - Inventory decreased to RMB 2,124,150,134.69 from RMB 2,290,186,079.43, showing a decline of around 7.25%[15] Shareholder Equity - The equity attributable to shareholders increased slightly by 0.12% to ¥3,485,978,973.72 compared to the end of the previous year[7] - The total equity attributable to shareholders of the parent company was ¥3,485,978,973.72 in Q1 2024, slightly up from ¥3,481,885,279.39 in Q1 2023[17] - The top shareholder, Tongfang Co., Ltd., holds 19.62% of the shares, while Taihao Group Co., Ltd. holds 15.07%[12] Operational Insights - The company reported a total current liabilities figure, which is yet to be disclosed in the provided data, indicating a need for further analysis[15] - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided data[13] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[13] Financial Expenses and Income - Financial expenses increased to ¥84,756,719.55 in Q1 2024, up from ¥53,411,814.23 in Q1 2023, marking a rise of 58.5%[21] - The company reported an investment income of ¥6,097,034.61 in Q1 2024, recovering from a loss of ¥9,087,083.87 in Q1 2023[21] Non-Recurring Items - Non-recurring gains and losses totaled -¥37,089,920.07, primarily due to losses from fair value changes and interest expenses[9] Accounting Practices - The company did not apply new accounting standards for the first time in 2024, indicating stability in financial reporting practices[28]

标题：关于泰豪科技股份有限公司财报审计工作的监管工作函 证券代码：600590 证券简称：泰豪科技 监管类型：监管工作函 涉及对象：上市公司,董事,监事,高级管理人员,中介机构及其相关人员 处分日期：2024-04-14 处理事由：关于泰豪科技股份有限公司财报审计工作的监管工作函 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-003 泰豪科技股份有限公司 关于子公司提起诉讼的公告 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法律责任。 重要内容提示: ● 案件所处的诉讼阶段：法院已立案受理，尚未开庭审理； ● 上市公司所处的当事人地位：泰豪科技股份有限公司（以下简称"公司"、 "上市公司"或"泰豪科技"）之全资子公司泰豪电源技术有限公司（以下简称 "泰豪电源"）为本案原告； ● 涉案总金额：暂无； ● 是否会对上市公司损益产生负面影响：该事项将对公司 2023 年度审计 工作造成一定影响。 一、本次诉讼的基本情况 公司全资子公司泰豪电源就德塔动力不配合提供 2023 年度审计相关资料， 侵害股东知情权纠纷向闽侯县人民法院提起诉讼，近日，泰豪电源收到闽侯县人 民法院出具《受理案件通知书》（（2024）闽 0121 民初 2541 号），现将有关事项 公告如下： 1、案件当事人： 原告：泰豪电源； 被告一：德塔动力； 被告二：朱淑华，系德塔动力原董事长、总经理； 被告三：肖美珠，系德塔动力会计 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-002 泰豪科技股份有限公司 关于子公司涉及仲裁事项的公告 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法律责任。 重要内容提示: ● 案件所处的仲裁阶段：仲裁机构已立案受理，尚未开庭审理； ● 上市公司所处的当事人地位：泰豪电源技术有限公司（以下简称"泰豪 电源"）为被申请人之一，系公司全资子公司； 被申请人二：福州德塔投资合伙企业（有限合伙）（以下简称"德塔合伙企 业"） 被申请人三：付斌 - 1 - ● 涉案总金额：申请人要求以人民币 131,046,703 元的价格回购泰豪电源 持有的福州德塔动力设备有限公司（以下简称"德塔动力"）31%股权； ● 是否会对上市公司损益产生负面影响：鉴于本次仲裁案件尚未开庭审理， 目前尚无法判断对公司本期或后期利润的影响。 一、本次被申请仲裁的基本情况 近日，泰豪科技股份有限公司（以下简称"公司"）全资子公司泰豪电源收 到上海仲裁委员会寄达的《仲裁通知书》（（2024）沪仲案字第 1223 号）、《仲裁 申请书》等法律文书。公 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-001 泰豪科技股份有限公司 关于第二大股东部分股份解除质押及再质押的公告 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法律责任。 重要内容提示: 2024 年 1 月 31 日，公司收到第二大股东泰豪集团关于部分股份解除质押及 股份再质押的通知，具体情况如下： 一、本次股份解质押基本情况 2024 年 1 月 31 日，泰豪集团将其质押给中国工商银行股份有限公司南昌北 京西路支行的共计 9,200,000 股无限售流通股办理了质押登记解除手续。本次股 份解除质押情况具体如下： | 股东名称 | 泰豪集团 | | --- | --- | | 本次解质股份（股） | 9,200,000 | | 占其所持股份比例 | 7.16% | | 占公司总股本比例 | 1.08% | | 解质时间 | 2024/1/31 | | 持股数量（股） | 128,569,272 | | 持股比例 | 15.07% | | 剩余被质押股份数量（股） | 118,300,000 | | 剩余 ...