截至本公告披露日，深兰科技控股有限公司（以下简称"深兰控股"）受 让定向增发股份相关资金筹措尚无实质性进展，本次发行事项能否最终完成实施 尚存在不确定性，公司控制权最终能否实际变更亦存在重大不确定性。 公司当前市盈率水平与同行业平均水平存在较大差异。 证券代码：603042 证券简称：华脉科技 公告编号：2023-083 南京华脉科技股份有限公司 股票交易风险提示公告 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： 公司股票近期连续三个交易日涨停，在此期间股票价格累计涨幅达 32.93%，敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 2023年6月19日，公司与深兰控股签署了《附条件生效的认购合同》，深兰 控股拟以现金全额认购公司本次发行的不超过48,176,952股股份，截至本公告披 露日，深兰控股受让定向增发股份相关资金筹措尚无实质性进展，本次发行事项 能否最终完成实施尚存在不确定性，公司控制权最终能否实际变更亦存在重大不 确定性。 截至本公告披露日，除上述已披露事项外，公司、公司控股股东及实际 ...

上述会计差错更正后，2017 年年报中，调减总资产 661.14 万元， 调减营业收入 7,043.76 万元，调减营业成本 6,347.82 万元，调减 归属于母公司所有者的净利润（以下简称归母净利润）661.14 万元， 分别占更正后金额的 0.44%、6.68%、8.56%、9.88%；2018 年年报中， 调增归母净利润 661.14 万元，占更正后金额的 6.37%；2017 年至 2021 1 上 海 证 券 交 易 所 上证公监函〔2023〕0204 号 关于对南京华脉科技股份有限公司 有关责任人予以监管警示的决定 当事人： 陆玉敏，南京华脉科技股份有限公司时任财务总监。 经查明，2023 年 4 月 20 日，南京华脉科技股份有限公司（以下 简称公司）披露会计差错更正的公告称，鉴于 2022 年 5 月陕西省高 级人民法院民事判决书《（2021）陕民终 1100 号》《（2021）陕民终 1115 号》（以下简称终审判决书）认定，林洋将网上购买的手机盒冒 充真手机交由公司及子公司南京华讯科技有限公司（以下简称华讯 公司）验收，同时安排他人冒充中国电信股份有限公司西安分公司 （以下简称西安电信） ...

本人作为华脉科技控股股东、实际控制人,截至日前,除华脉科 技已公开披露信息外,不存在其他影响公司股票交易异常波动的重大 事项;不存在其他涉及公司应披露而未披露的重大信息,包括但不限 于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战 略投资者等重大事项。 关于股票交易异常波动有关情况的说明 南京华脉科技股份有限公司: 晉爱民: 在华脉科技本次股票异常波动期间,本人不存在买卖公司股票行 为。 特此说明。 ...

证券代码：603042 证券简称：华脉科技 公告编号：2023-082 南京华脉科技股份有限公司 股票交易异常波动公告 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。 南京华脉科技股份有限公司（以下简称"公司"、"本公司"）股票于 2023 年 9 月 21 日、2023 年 9 月 22 日连续两个交易日内日收盘价格涨幅偏离值累计 超过 20%，公司股票连续两个交易日涨停，属于《上海证券交易所交易规则》规 定的股票交易异常波动情形。 截至本公告披露日，深兰科技控股有限公司（以下简称"深兰控股"）受 让定向增发股份相关资金筹措尚无实质性进展，本次发行事项能否最终完成实施 尚存在不确定性，公司控制权最终能否实际变更亦存在重大不确定性。 公司当前市盈率水平与同行业平均水平存在较大差异。 公司主营业务、主要产品未发生重大变化，最近一年及 2023 年半年度业 绩亏损。公司 2022 年度、2023 年半年度归属于上市公司股东的净利润为 -9,547.15 万元，-3,727.20 万元，同比大幅下滑。公司目前业务主要为国内外 电信运 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase year-over-year[13]. - The company reported a revenue of CNY 461,373,447.79 for the first half of 2023, a decrease of 25.52% compared to the same period last year[22]. - The net profit attributable to shareholders was a loss of CNY 37,272,031.63, compared to a loss of CNY 14,744,702.98 in the previous year[22]. - The net cash flow from operating activities was CNY 11,324,659.64, down 44.53% from CNY 20,416,863.55 in the same period last year[22]. - The basic earnings per share for the first half of 2023 was -CNY 0.2321, compared to -CNY 0.0918 in the same period last year[23]. - The company reported a net loss for the first half of 2023 of CNY 38,394,371.23, compared to a net loss of CNY 16,232,815.58 in the first half of 2022, representing an increase in losses of 136.5%[128]. - The total operating revenue for the first half of 2023 was CNY 461,373,447.79, a decrease of 25.5% compared to CNY 619,455,395.36 in the same period of 2022[127]. - The total comprehensive loss for the first half of 2023 was CNY 38,430,074.75, compared to CNY 16,232,815.58 in the same period of 2022[129]. Market and Competition - The company reported significant risks including market competition, raw material price fluctuations, and potential declines in gross margin due to intense competition in the telecommunications equipment manufacturing industry[5]. - Major clients include domestic telecom operators and China Tower, with their investment scale and procurement patterns directly impacting the company's revenue and profit margins[5]. - The company faces uncertainties related to the scale and progress of industrial investments, which could negatively affect business development if national policies on telecommunications infrastructure investment change[5]. - The company is actively expanding its overseas market presence, but faces risks from international political and economic factors, including trade frictions and currency fluctuations[6]. - The company acknowledges the risk of increased accounts receivable due to potential delays in payment from major clients, which could impact cash flow and operational stability[7]. - The company experienced a decline in demand due to slower-than-expected 5G development and reduced investment from operators, leading to fewer orders[29]. - Market competition remains intense, with numerous players in the telecommunications equipment manufacturing sector, potentially impacting the company's market position[55]. Strategic Initiatives - The company is focused on enhancing its competitive position through continuous innovation and improvement in product offerings to meet evolving market needs[7]. - The company is committed to prudent use of raised funds for investment projects, ensuring alignment with market and technological developments to minimize implementation risks[7]. - The company is focusing on increasing R&D investment to adjust its industrial structure amid declining profitability[29]. - The company is actively developing both domestic and overseas markets to stabilize its operations and improve its financial performance[31]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[13]. - A strategic acquisition of a local tech firm was completed, enhancing the company's capabilities in IoT solutions[13]. - The company plans to invest 100 million RMB in R&D for new technologies over the next two years[13]. Financial Management - The company has implemented strategies to mitigate risks associated with raw material price volatility, including long-term supplier relationships and developing high-value-added products[7]. - The company is committed to enhancing management efficiency and reducing costs through improved internal processes and talent acquisition[41]. - The company has undertaken a non-public stock issuance for investment projects, which are subject to risks related to market conditions and competition, potentially affecting expected returns[58]. - The company emphasizes the importance of prudent fund utilization and market monitoring to reduce risks associated with investment projects[58]. Legal and Compliance - The company is involved in multiple civil lawsuits, with total claims exceeding RMB 4 million across different cases[74]. - The company has maintained a strong legal position, successfully defending its claims in court[73]. - The company has not reported any non-operating fund occupation or guarantee violations during the reporting period[72]. Environmental and Sustainability Efforts - The company has implemented measures to reduce carbon emissions, focusing on energy efficiency and pollution reduction, contributing to environmental improvement and sustainable development[66]. - The company emphasizes the use of clean energy and renewable technologies to lower energy consumption and enhance energy efficiency[67]. - The company has established a dual management system for quality and environmental management to promote sustainable practices[66]. Shareholder and Capital Structure - The company’s total share capital increased from 158,656,247 shares to 160,589,840 shares following the lifting of restrictions on 1,933,593 shares on January 19, 2023[106]. - The largest shareholder, Xu Aimin, holds 36,905,021 shares, representing 22.98% of the total shares, with 19,460,000 shares pledged[112]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[115]. Procurement and Supply Chain - The company has signed multiple framework agreements for the procurement of equipment and related services, including a total estimated scale of 600,000 RMB (including tax) for digital branch cables and tail fibers[24]. - The procurement framework agreements cover a range of products, including customized ODF racks, MODF racks, and digital branch cables, reflecting a diverse product strategy[23]. - The company is committed to maintaining a robust procurement strategy to support its operational needs and market demands[85]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10-15% for the second half of 2023[13]. - The company is preparing for potential expansions in product offerings as part of its growth strategy[82]. - Overall, the company remains optimistic about its growth trajectory, driven by innovation and market demand[83].

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2022 was ¥619,455,395.36, representing a 17.55% increase compared to ¥526,956,584.34 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥14,744,702.98, a decrease of 512.29% from a profit of ¥3,576,277.54 in the previous year[22]. - The net cash flow from operating activities was ¥20,416,863.55, a significant improvement from -¥56,320,111.84 in the same period last year[22]. - The gross margin for the first half of 2022 was reported at 35%, a slight decrease from 38% in the previous year, attributed to rising raw material costs[1]. - The company reported a net profit excluding non-recurring gains and losses of -¥20,633,567.72, compared to -¥5,314,928.63 in the same period last year[22]. - The company achieved a revenue of ¥619,455,395.36, representing a 17.55% increase compared to ¥526,956,584.34 in the same period last year[60]. - The company reported a significant increase in sales expenses, which rose to ¥43,243,309.21 from ¥38,489,753.85, marking a 4.5% increase[150]. - The company reported a total comprehensive income of -25,759,263.16 RMB for the first half of 2022, compared to 454,307.06 RMB in the same period of 2021, indicating a significant downturn[156]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 20% compared to the first half, driven by new product launches and market expansion efforts[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[1]. - The company is focusing on the development of new technologies such as 5G applications and cloud computing solutions to enhance market competitiveness[12]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the technology sector[12]. - The company is actively expanding its market presence both domestically and internationally, aiming to strengthen its position in the telecommunications sector[34]. - The company is focusing on high-quality development and innovation to address challenges posed by rising raw material prices and a competitive industry environment[46]. Research and Development - Investment in R&D has increased by 30%, totaling 150 million RMB, focusing on the development of new technologies and products[1]. - The company's R&D expenses increased by 32.87% to ¥32,466,764.44 from ¥24,435,678.25 year-on-year, reflecting a strong focus on product development[60]. - The company completed the development of 18 new products in the wired connection segment, including a hybrid cable for small wireless communication base stations, which has already been delivered[48]. - In the wireless access segment, the company has developed RF devices covering frequency ranges from 380MHz to 6000MHz, targeting 5G indoor distribution and transportation scenarios[49]. - The company aims to enhance its core R&D capabilities and product development in wireless communication and vertical applications to meet the market demand for 5G construction[40]. Risks and Challenges - The company has identified potential risks, including market competition and fluctuations in raw material prices, which could impact future performance[1]. - The company faces risks related to the uncertainty of industry investment scale and progress, particularly in the context of 5G infrastructure development[68]. - Market competition is intensifying, with numerous competitors in the telecommunications equipment manufacturing industry, potentially impacting the company's performance[69]. - The company is exposed to customer concentration risk, as major clients include telecom operators and China Tower, which could affect future bidding success[70]. - The competitive nature of the telecommunications equipment manufacturing industry poses a risk of declining gross margins, particularly if telecom operators reduce procurement prices through bidding policies[74]. - Rapid technological advancements in the telecommunications industry necessitate continuous innovation; failure to keep pace could increase uncertainty in the company's future development[76]. Legal Matters - The company is involved in significant litigation matters, including a judgment requiring payment of CNY 2,681,408 to Yunnan Qingwei Technology Co., Ltd. for unpaid debts[98]. - The company has faced multiple lawsuits, with one case involving a claim of CNY 3,239,480 against Guizhou Mingpinzhijia Technology Co., Ltd. for outstanding payments[98]. - The court has ruled that the company must bear joint liability for the debts related to the lawsuits mentioned[98]. - The company has experienced delays in debt recovery, with previous attempts to collect payments resulting in no success[98]. - The company is currently appealing against the first-instance judgments in the ongoing litigation cases[98]. - The company is subject to criminal proceedings related to some of the litigation cases, which may impact its financial obligations[98]. Shareholder Information - The company issued 24,589,840 shares in July 2021, with 22,656,247 shares released from restrictions on January 19, 2022, reducing restricted shares to 1,933,593[123]. - The total number of unrestricted shares increased from 136,000,000 to 158,656,247 after the release of restricted shares[123]. - The top shareholder, Xu Aimin, holds 36,905,021 shares, representing 22.98% of the total shares, with 1,933,593 shares pledged[129]. - Wang Xiaofu, the second-largest shareholder, holds 7,327,273 shares, accounting for 4.56% of the total shares, with no shares pledged[129]. - The company has no significant legal violations or penalties against its directors, supervisors, senior management, controlling shareholders, or actual controllers during the reporting period[103]. Financial Position - The total assets at the end of the reporting period were ¥2,027,314,634.69, down 4.89% from ¥2,131,487,117.28 at the end of the previous year[22]. - The total equity of the company was ¥921,129,232.85, compared to ¥948,815,574.07 in the previous period[148]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥356,184,096.90, a decrease from ¥368,299,921.09 at the beginning of the period[141]. - Total liabilities decreased from CNY 1,052,692,974.02 to CNY 964,450,385.07, a decrease of approximately 8.4%[144]. - The total equity attributable to the parent company at the end of the period is CNY 1,062,864,249.62, compared to CNY 843,836,470.57 at the end of the previous year, representing an increase of approximately 25.9%[170].

南京华脉科技股份有限公司 独立董事关于相关事项的独立意见 本着对公司、全体股东负责的态度,对以下事项进行了认真审核,基于独立判断 等有关规定,作为南京华脉科技股份有限公司 ( 以下简称 " 公司 ") 的独立董事 狠据《上海证券交易所股票上市规则》、《公司章程》、《公司独立董事制, 的立场,发表独立意见如下, 关于 2023 年度利润分配方案的独立意见 配方案综合考虑公司实际情况,结合行业发展现状及公司经营发展规划,有利于 定、公司经营规划及资金需求情况,符合相关法律、法规、规范性文件要求。分 稳步推动公司可持续发展和维护全体股东的长远利益,不存在损害公司股东特别 中小股东利益的情形,因此我们同意本次利润分配方案,并将该方案提交公司 公司董事会制定的 2022 年度利润分配方案综合考虑了《公司章程》相关规 股东大会审议。 二、关于续聘 2023 年度审计机构的独立意见 独立审计意见。因此，我们同意聘请永拓会计师事务所担任公司 2023 年度财务 遵循独立、客观、公正的执业准则,对上市公司财务和内部控制状况发表客观, 期货业务资格,在为公司提供 2022年度财务审计和内部控制审计服务的过程中 k拓会计师事务所（ ...

一、会计差错更正概述 2022 年 5 月，陕西省高级人民法院民事判决书《（2021）陕民终 1100 号》《（2021） 陕民终 1115 号》认定：从合同实际履行来看，林洋将网上购买的手机盒子冒充真手机交 由你公司和华讯科技验收，同时安排他人冒充西安电信员工进行虚假验收，并伪造收货确 认单，给公司制造货物已被接收的假象，实际上该合同并未实际履行。鉴于判决书结果， 该合同未实际履行，不应确认收入。公司已于 2023 年 4 月对 2017 年、2018 年、2019 年、 2020 年及 2021 年财务报表进行追溯调整并公告，现根据《公开发行证券的公司信息披露 编制规则第 19 号—财务信息的更正及相关披露》（2020 年修订）要求，对受更正事项影 响的最近一期即 2022 年半年度财务报表进行追溯调整。 二、本次会计差错更正具体情况及对公司的影响 公司根据期后发生、发现的情况，根据《企业会计准则第 28 号-会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息披露编制规则第 19 号—财务信息的更正及相关披露》（2020 年修订）等相关规定，本次对 2022 年半年度 资 ...

南京华脉科技股份有限公司董事会 关于前期会计差错更正的专项说明 一、会计差错更正概述 2022 年 5 月，陕西省高级人民法院民事判决书《（2021）陕民终 1100 号》《（2021） 陕民终 1115 号》认定：从合同实际履行来看，林洋将网上购买的手机盒子冒充真手机交 由你公司和华讯科技验收，同时安排他人冒充西安电信员工进行虚假验收，并伪造收货确 认单，给公司制造货物已被接收的假象，实际上该合同并未实际履行。鉴于判决书结果， 该合同未实际履行，不应确认收入。公司已于 2023 年 4 月对 2017 年、2018 年、2019 年、 2020 年及 2021 年财务报表进行追溯调整并公告，现根据《公开发行证券的公司信息披露 编制规则第 19 号—财务信息的更正及相关披露》（2020 年修订）要求，对受更正事项影 响的最近一期即 2022 年半年度财务报表进行追溯调整。 二、本次会计差错更正具体情况及对公司的影响 公司根据期后发生、发现的情况，根据《企业会计准则第 28 号-会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息披露编制规则第 19 号—财务信息的更正及相关披露 ...

证券代码：603042 证券简称：华脉科技 公告编号：2023-076 南京华脉科技股份有限公司 关于前期会计差错更正的公告 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。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证 券监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更 正及相关披露》（2020 年修订）等相关规定，南京华脉科技股份有限公司（以下简称 "公司"）对前期会计差错进行更正。现将具体情况公告如下： 一、会计差错更正概述 2022 年 5 月，陕西省高级人民法院民事判决书《（2021）陕民终 1100 号》《（2021） 陕民终 1115 号》认定：从合同实际履行来看，林洋将网上购买的手机盒子冒充真手机交 由你公司和华讯科技验收，同时安排他人冒充西安电信员工进行虚假验收，并伪造收货确 认单，给公司制造货物已被接收的假象，实际上该合同并未实际履行。鉴于判决书结果， 该合同未实际履行，不应确认收入。公司已于 2023 年 4 月对 2017 年、2018 年、2 ...