Financial Performance - In 2023, the company achieved an operating revenue of CNY 4.351 billion, representing a year-on-year growth of 10.66% [1] - The net profit attributable to shareholders was CNY 186 million, a decrease of 13.08% compared to the previous year [1] - Revenue from network construction services was CNY 1.368 billion, while network operation services generated CNY 490 million [1] Research and Development - The R&D expenditure for 2023 was CNY 134 million, reflecting a year-on-year increase of 10.32% [2] - The company launched several digital platforms, including the Application Enablement Platform 2.0 and Smart Energy Consumption System [2] Market Expansion - As of December 31, 2023, the company had secured contracts worth approximately CNY 1.2034 billion in the traditional business market, improving its ranking from sixth to fifth in terms of bid amounts [3] - The company has established strategic cooperation with Jiangsu Mobile Suzhou Branch for the "5G + Digital Suzhou" initiative and signed contracts for new projects in Nanjing and Wuxi [3] Business Strategy - The company is focused on a customer-centric approach and has implemented organizational changes to support sustainable growth [2] - Emphasis is placed on enhancing collaboration across departments to drive continuous development and innovation [2]

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证券代码：603206 证券简称：嘉环科技 公告编号：2024-023 嘉环科技股份有限公司 安装、维修和试验；互联网信息服务；基础电信业务；第二类增值电信业务（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批 结果为准） 嘉环科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日、2024 年 5 月 16 日分别召开了第二届董事会第六次会议和 2023 年年度股东大会，审议通过 了《关于变更公司经营范围和公司章程的议案》。具体内容详见公司于 2024 年 4 月 25 日、2024 年 5 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于变更公司经营范围和公司章程的公告》（公告编号：2024-015）、《2023 年年度股东大会决议公告》（公告编号：2024-021）。 近日，公司完成了工商变更登记手续并取得了南京市市场监督管理局换发的 《营业执照》。变更后的公司《营业执照》相关登记信息如下： 统一社会信用代码：91320114135271537N 法定代表人：宗琰 注册资本：30519.9988 万元整 成立日期：1998 年 11 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2024-021 嘉环科技股份有限公司 2023 年年度股东大会决议公告 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 况： | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 218,006,800 | | 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（%） | 71.4308 | (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。 (五) 公司董事、监事和董事会秘书的出席情况 1. 公司在任董事 7 人，出席 7 人； 2. 公司在任监事 3 人，出席 3 人； 3. 董事会秘书出席了本次股东大会；其他高管和已离任的独立董事郭晓川 列席了本次股东大会。 二、 议案审议情况 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：南 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2024-022 嘉环科技股份有限公司 关于召开 2023 年度暨 2024 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2024 年 05 月 17 日（星期五）至 05 月 23 日（星期四）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 IR@bestlink.com.cn 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。 嘉环科技股份有限公司（以下简称"公司"）已于 2024 年 04 月 25 日发布公 司 2023 年年度报告和 2024 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 2023 年度和 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 24 日下午 15:00-16:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资者关心的问题进行 ...

北京市中伦（上海）律师事务所 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（上海）律师事务所 关于嘉环科技股份有限公司 关于嘉环科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 2023 年年度股东大会的 法律意见书 致嘉环科技股份有限公司： 北京市中伦（上海）律师事务所（以下简称"本所"）作为嘉环科技股份有 限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民 ...

2023 年度持续督导年度报告书 中国国际金融股份有限公司 关于嘉环科技股份有限公司 经中国证券监督管理委员会《关于核准嘉环科技股份有限公司首次公开发行 股票的批复》（证监许可[2022]596 号）核准，嘉环科技股份有限公司（以下简 称"嘉环科技"或"公司"）首次公开发行人民币普通股（A 股）7,630 万股， 发行价格为每股 14.53 元，募集资金总额为人民币 110,863.90 万元，扣除发行费 用 7,506.70 万元（不含增值税），募集资金净额为 103,357.20 万元。 中国国际金融股份有限公司（以下简称"保荐机构"或"保荐人"）作为嘉 环科技首次公开发行股票并上市项目的保荐机构，负责公司的持续督导工作。保 荐机构根据《证券发行上市保荐业务管理办法》以及《上海证券交易所上市公司 自律监管指引第 11 号——持续督导》的相关规定，出具关于嘉环科技 2023 年度 持续督导年度报告书。 1 序号 项目 工作内容 1 建立健全并有效执行持续督导工作制度，并 针对具体的持续督导工作制定相应的工作计 划 保荐机构已建立健全并有效执行了持 续督导制度，并制定了相应的工作计 划 2 根据中国证监会相关 ...

目录 会议时间：2024 年 5 月 16 日 14 点 00 分 嘉环科技股份有限公司 2023 年年度股东大会会议资料 | 年年度股东大会议议程 3 | 嘉环科技股份有限公司 2022 | | --- | --- | | 年度董事会工作报告的议案 5 | 议案一 关于公司 2023 | | 年度监事会工作报告的议案 9 | 议案二 关于公司 2023 | | 年度述职报告的议案 13 | 议案三 关于公司独立董事 2023 | | 年年度报告及其摘要的议案 14 | 议案四 关于公司 2023 | | 年度财务决算报告的议案 15 | 议案五 关于公司 2023 | | 年度财务预算报告的议案 20 | 议案六 关于公司 2024 | | 年度公司向银行申请综合授信额度的议案 22 | 议案七 关于 2024 | | 关于对外担保额度预计的议案 23 | 议案八 | | 年度利润分配预案的议案 24 | 议案九 关于公司 2023 | | 年度审计机构的议案 25 | 议案十 关于续聘公司 2024 | | 2023 年度薪酬及制定 2024 | 议案十一 关于确定董事、监事及高级管理人员 | | | 年 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2024-020 嘉环科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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： 履行的审议程序：嘉环科技股份有限公司（以下简称"公司"）第二届董 事会第六次会议、第二届监事会第六次会议，分别审议通过《关于使用部分闲置 募集资金进行现金管理的议案》，保荐机构发表了同意意见，具体内容详见公司 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-013）。 特别风险提示：公司本次购买的理财产品为保本型结构存款、通知存款， 属于低风险投资产品。但金融市场受宏观经济的影响，不排除该投资受政策风险、 市场风险、不可抗力及意外事件风险等因素影响，存在一定的投资风险。 一、理财产品到期赎回的情况 公司使用部分闲置募集资金，于 2023 年 9 月 4 日向招商银行股份有限公司 南京月牙湖支行购买人民币 5,000.00 万元 7 天通知存款、2024 年 3 月 6 ...

Financial Performance - The company's operating revenue for 2023 reached ¥4,350,724,730.36, representing a year-on-year increase of 10.66% compared to ¥3,931,649,947.19 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥185,606,519.18, a decrease of 13.08% from ¥213,544,590.65 in 2022[21]. - The net cash flow from operating activities improved significantly to ¥84,982,720.27 in 2023, compared to a negative cash flow of ¥298,122,450.18 in 2022[21]. - Total assets increased by 39.18% to ¥6,292,792,662.90 at the end of 2023, up from ¥4,521,489,630.53 at the end of 2022[22]. - The basic earnings per share for 2023 was ¥0.61, down 19.74% from ¥0.76 in 2022[23]. - The weighted average return on equity decreased to 8.68% in 2023, down from 12.83% in 2022, reflecting a decline of 4.15 percentage points[23]. - The company's operating costs increased by 10.87% to CNY 3,696,825,091.70, while sales expenses rose by 10.77% to CNY 59,635,727.45[62]. - The gross profit margin for the main business was 14.83%, a decrease of 0.12 percentage points compared to the previous year[69]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.9 yuan per 10 shares to all shareholders based on the total share capital as of the dividend record date for the 2023 fiscal year[4]. - The total net profit attributable to ordinary shareholders for the consolidated financial statements was 185,606,519.18 RMB, with a dividend payout ratio of 31.24%[149]. - For the 2023 fiscal year, the proposed cash dividend is 1.9 RMB per 10 shares, pending approval at the annual shareholders' meeting[145]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm[7]. - The management has confirmed the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for external guarantees[6]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity of the annual report[6]. - The company has established a comprehensive internal control system to enhance risk management and operational efficiency[152]. - The company has no significant internal control deficiencies reported during the reporting period[151]. Business Growth and Strategy - The company plans to continue expanding its business scale, focusing on increasing cash reserves and optimizing supplier settlement methods[24]. - The company secured a total of 4.003 billion RMB in orders as of December 31, 2023[38]. - The company aims to achieve a mobile network deep coverage in over 120,000 key locations by the end of 2025, with a continuous coverage of 30,000 kilometers of railways and 500,000 kilometers of highways[46]. - The company is expanding its intelligent services in various sectors, including energy, transportation, smart homes, and education, leveraging partnerships with telecom equipment vendors[51]. - The company plans to strengthen strategic partnerships and pursue mergers and acquisitions to identify quality business opportunities and enhance its market position[110]. - The company aims to enhance its market position in the information and communication technology service sector by focusing on digitalization and intelligentization in 2024[105]. Research and Development - Research and development expenses increased to 134 million RMB, reflecting a growth of 10.32%[35]. - The company's R&D investment amounted to CNY 133,876,882.86, accounting for 3.08% of total revenue[85]. - The company is committed to building a competitive R&D system based on the IPD process to enhance product development efficiency and competitiveness[107]. - The company recognizes the need to continuously improve its R&D capabilities to keep pace with advancements in communication technology, particularly with the rollout of 5G networks[111]. Risk Management - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[5]. - The report includes a detailed description of potential risks faced by the company in the management discussion and analysis section[6]. - The company faces risks from high customer concentration, particularly with major telecom operators, which could significantly impact its financial performance if their investment plans change[111]. Governance and Leadership - The company emphasizes the importance of a robust governance structure to ensure effective decision-making and operational integrity[114]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 6,595,828.52[118]. - The company has maintained a stable leadership structure with no changes in shareholding among senior management[118]. - The company has established a clear decision-making process for the remuneration of directors and senior management[127]. Social Responsibility and Environmental Impact - No environmental protection mechanism has been established, and no funds were allocated for environmental protection during the reporting period, amounting to 0万元[154]. - The company did not take any measures to reduce carbon emissions during the reporting period, resulting in a reduction of 0 tons of CO2 equivalent[157]. - Total investment in poverty alleviation and rural revitalization projects amounted to 18万元, specifically aiding regions in Xinjiang[158]. - The company made a total donation of 100万元 to support high-quality development in universities and rural revitalization efforts[157]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year[121]. - New product launches are expected to contribute an additional $200 million in revenue next year[121]. - The company plans to increase market development efforts and enhance R&D capabilities to improve profitability[190]. - The company aims to strengthen internal management to enhance operational efficiency and reduce costs[191].