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。 中公高科养护科技股份有限公司(以下简称"公司") 董事会于 2024 年 12 月 12 日收到非独立董事和松先生、姜震宇先生的书面辞职报告。和松先生、姜 震宇先生因工作原因，辞去公司第五届董事会董事职务，同时和松先生不再担 任董事会战略与发展委员会委员。 证券代码：603860 证券简称：中公高科 公告编号：2024-030 中公高科养护科技股份有限公司 关于董事辞职的公告 2024 年 12 月 14 日 中公高科养护科技股份有限公司董事会 根据《公司法》《公司章程》等相关规定，和松先生、姜震宇先生的辞职 不会导致公司董事会人数低于法定最低人数，不会对公司董事会的正常运作产 生影响，其辞职报告自送达公司董事会之日起生效。和松先生、姜震宇先生辞 职后，不再担任公司任何职务。 和松先生、姜震宇先生在担任公司董事期间，恪尽职守，勤勉尽责，为公 司的规范运作和健康发展发挥了积极作用，公司董事会对其所做出的贡献表示 衷心感谢！ 特此公告。 ...

中公高科养护科技股份有限公司 证券代码：603860 证券简称：中公高科 公告编号：2024-032 1 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 年第二次临时股东大会 召开的日期时间：2024 年 12 月 30 日 14 点 30 分 召开地点：北京市海淀区地锦路 9 号院 4 号楼二层 205 会议室 (五) 网络投票的系统、起止日期和投票时间。 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 12 月 30 日 至 2024 年 12 月 30 日 关于召开 2024 年第二次临时股东大会的通知 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 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；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2024年12月30日 本次股东大会采用的网络 ...

证券代码：603860 证券简称：中公高科 公告编号：2024-029 本次会议因时间紧急，根据《公司章程》及《董事会议事规则》关于特殊 情况需要尽快召开董事会临时会议的规定，公司于会议召开前一日以电子邮件 方式向全体董事发出书面会议通知并说明了相关情况。本次会议应参会董事 8 人，实际参会董事 8 人，本议案获得同意票 8 票。本次会议的通知、召集、召 开和表决程序符合《公司法》等法律、法规和《公司章程》的有关规定，合法 有效。 特此公告。 附：潘宗俊先生简历 中公高科养护科技股份有限公司董事会 2024 年 11 月 16 日 潘宗俊先生简历： 中公高科养护科技股份有限公司 关于总工程师代行总经理职责的公告 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。 中公高科养护科技股份有限公司（以下简称"公司"）原总经理程宁先生 因工作调整，于近日向公司董事会提交辞去总经理职务的报告，辞职报告自送 达董事会之日起生效。辞去总经理职务后，程宁先生仍担任公司党委书记、董 事长、董事会专门委员会委员职务。 公司于 2024 年 11 月 ...

证券代码：603860 证券简称：中公高科 公告编号：2024-028 中公高科养护科技股份有限公司 类型：有限责任公司（非自然人投资或控股的法人独资） 住所：河北省廊坊市霸州市开发区西环路西侧，迎宾道南侧 关于全资子公司经营范围变更的公告 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。 中公高科养护科技股份有限公司（以下简称"公司"）全资子公司中公高科 （霸州）养护科技产业有限公司因经营发展需要，对其经营范围进行了变更。已 于近期完成经营范围的变更登记并取得霸州市行政审批局核发的新《营业执照》。 变更后的具体信息如下： 统一社会信用代码：911310813585097680 法定代表人：扈书光 注册资本：肆仟万元整 成立日期：2015 年 09 月 16 日 名称：中公高科（霸州）养护科技产业有限公司 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；汽车销售；电子产品销售；仪器仪表销售；机械设备研发；专用 设备制造(不含许可类专业设备制造)；机械设备销售；机械设备租赁；租赁服务 (不含许可类 ...

证券代码：603860 证券简称：中公高科 公告编号：2024-027 中公高科养护科技股份有限公司 关于召开 2024 年半年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： 会议召开时间：2024 年 10 月 14 日(星期一) 下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 30 日(星期一) 至 10 月 11 日(星期五)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 public@roadmaint.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。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥48.65 million, a decrease of 22.97% compared to ¥63.16 million in the same period last year[14]. - The net profit attributable to shareholders of the listed company was approximately -¥5.08 million, representing a decline of 243.10% from a profit of ¥3.55 million in the previous year[14]. - The net profit after deducting non-recurring gains and losses was approximately -¥6.32 million, a decrease of 397.40% compared to ¥2.13 million in the same period last year[14]. - The net cash flow from operating activities was -¥52.37 million, compared to -¥32.84 million in the previous year, indicating a worsening cash flow situation[14]. - The basic earnings per share for the first half of 2024 was -¥0.08, a decline of 260.00% from ¥0.05 in the same period last year[15]. - The company reported a net loss of ¥8,224,868.33 for its wholly-owned subsidiary, Baizhou Company, for the reporting period[31]. - The net profit for the first half of 2024 was a loss of ¥6,027,544.35, compared to a profit of ¥3,120,287.06 in the first half of 2023, indicating a significant decline[57]. - The total comprehensive income for the first half of 2024 was ¥4,331,550.34, compared to ¥5,421,715.22 in the same period of 2023[59]. - The company reported a profit distribution of -7,694,872.00, indicating a loss allocation to owners[69]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥858.67 million, down 5.54% from ¥909.05 million at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased by 2.00% to approximately ¥754.95 million from ¥770.34 million at the end of the previous year[14]. - The company's cash and cash equivalents decreased by 30.39% to ¥168,126,013.58 from ¥241,510,709.63 year-on-year[28]. - The company's inventory increased by 40.88% to ¥54,968,168.34 from ¥39,016,992.85 year-on-year, indicating projects did not meet revenue recognition conditions[28]. - Contract liabilities increased by 43.35% to ¥34,030,389.00 from ¥23,739,403.62 year-on-year, reflecting an increase in advance payments[28]. - Total liabilities decreased from ¥134,711,063.52 to ¥100,675,578.21, a reduction of about 25.3%[52]. - The total equity attributable to shareholders decreased from ¥770,343,594.60 to ¥754,951,755.58, a decline of approximately 2%[52]. - The total amount of dividends payable at the end of the period is 11,162.85 RMB, unchanged from the beginning of the period[181]. Revenue and Expenses - Operating costs decreased by 28.15% to ¥24,276,269.97 from ¥33,787,324.79 year-on-year[26]. - The total operating costs for the first half of 2024 were ¥56,566,237.85, down from ¥62,010,163.42, reflecting a reduction of 8.4%[56]. - The total sales expenses for the current period amount to CNY 2,527,404.53, an increase from CNY 1,417,705.00 in the previous period, reflecting a rise of approximately 78.2%[194]. - The total management expenses for the current period are CNY 11,705,079.92, compared to CNY 12,434,436.89 in the previous period, showing a decrease of about 5.9%[194]. - The company experienced a significant increase in tax expenses, rising to ¥2,627,245.28 from ¥1,077,862.90, an increase of 143.1%[56]. Research and Development - The company has established a solid talent team, with core technical personnel recognized as leaders in the field of road condition detection technology[23]. - Research and development expenses for the first half of 2024 were ¥6,176,550.64, comparable to ¥6,254,686.37 in the same period of 2023, indicating stable investment in innovation[56]. - The company applied for 1 invention patent and obtained 2 invention patent authorizations during the reporting period[25]. Market Position and Risks - The company has established a competitive advantage in the road maintenance market, offering complete equipment, technology, and services with significant advantages in price, applicability, and after-sales service compared to domestic and international competitors[33]. - The demand for scientific decision-making systems in road maintenance is rapidly increasing, which may attract well-funded domestic and international companies to enter the market, posing a competitive risk to the company[33]. - The traditional decision-making mindset in road maintenance may hinder the company's efforts to promote scientific decision-making equipment, technology, and services, leading to market expansion risks[34]. - The establishment and improvement of the scientific decision-making system in road maintenance are significantly influenced by policies set by industry authorities, which may pose policy risks if unfavorable regulations emerge[35]. Corporate Governance - The company held its 2023 Annual General Meeting on April 8, 2024, where resolutions regarding the annual report and profit distribution plan were discussed[37]. - There were changes in the company's board and management personnel, including the election and resignation of key positions[38]. - The company does not plan to distribute profits or increase capital reserves in the first half of 2024[38]. - The company has committed to avoiding competition with its controlling shareholders and related parties, ensuring compliance with commitments made in 2016[41]. - The company has pledged to respect its independent legal status and ensure autonomous decision-making[42]. Accounting Policies and Financial Instruments - The financial statements are prepared based on the assumption of going concern, ensuring the company's ability to continue operations[77]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[78]. - Financial instruments are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[87]. - The company recognizes expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits[113]. - Government grants are recognized when conditions are met and amounts are measurable, with monetary grants measured at received or receivable amounts[118]. Inventory and Receivables - Inventory is classified into raw materials, work in progress, finished goods, and contract fulfillment costs, with a perpetual inventory system in place[93]. - The company has a bad debt provision of ¥32,658,828.22, which is approximately 20.0% of the total accounts receivable[132]. - The total accounts receivable at the end of the period amounted to ¥158,708,625.64, with a bad debt provision of ¥28,639,387.85, resulting in a provision ratio of 18.04%[135]. - The provision ratio for accounts receivable aged over 5 years is 100%, amounting to ¥11,918,096.46[135]. Cash Flow and Financing - The company experienced a decrease in cash inflow from operating activities, which totaled ¥58,487,332.31, down from ¥69,767,622.70 in the previous year[59]. - Cash outflow for financing activities totaled 10,325,711.40 RMB, with a net cash flow of -10,325,711.40 RMB, compared to -7,702,566.87 RMB in the previous period, indicating increased financing costs[63]. - The total amount of long-term borrowings is not applicable as per the report[184].

第一条 为进一步完善中公高科养护科技股份有限公司（以下简称"公司"） 的治理结构，规范独立董事行为，充分发挥独立董事在公司治理中的作用，保护 中小投资者合法权益，促进公司的规范运作，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会"）颁 布的《上市公司独立董事管理办法》、上海证券交易所（以下简称"证券交易所"） 颁布的《上海交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件以及《中公高科养护科技股份有 限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要 股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 独立董事工作制度 第一章 总 则 中公高科养护科技股份有限公司 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定，认 ...

Financial Performance and Profit Expectations - The company expects a net profit attributable to the parent company's owners of approximately RMB -5 million for the first half of 2024[4][19] - The company expects a net profit attributable to the parent company's owners after deducting non-recurring gains and losses of approximately RMB -6.25 million for the first half of 2024[1][19] - The company's total profit for the period is RMB 3.6196 million, with a net profit attributable to the parent company's owners of RMB 3.5475 million and a net profit attributable to the parent company's owners after deducting non-recurring gains and losses of RMB 2.1251 million[6] Operational Challenges and Delays - The delay in project acceptance by the client has resulted in a postponed acceptance of maintenance equipment products, involving a contract amount of approximately RMB 8 million[8] Subsidiary Expenses - The depreciation expenses and property taxes related to pre-fixed assets of the company's wholly-owned subsidiary increased by approximately RMB 4.22 million compared to the same period last year[10]

证券代码：603860 证券简称：中公高科 公告编号：2024-021 中公高科养护科技股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.1547 元 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 66,680,000 股为基数，每股派发现金红利 0.1547 元（含税），共计派发现金红利 10,315,396.00 元。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/30 | － | 2024/5/31 | 2024/5/31 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥24,062,617.68, representing a decrease of 16.64% compared to the same period last year[3] - The net profit attributable to shareholders was -¥4,387,242.52, a decline of 208.92% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,075,152.40, down 259.04% from the previous year[3] - Basic and diluted earnings per share were both -¥0.07, reflecting a decrease of 216.67%[3] - Net profit for Q1 2024 was a loss of ¥4,324,485.20, compared to a profit of ¥4,260,900.03 in Q1 2023[16] - The total equity attributable to shareholders was ¥765,956,352.07 in Q1 2024, down from ¥770,343,594.60 in Q1 2023[13] - The total comprehensive income attributable to minority shareholders for Q1 2024 was CNY 62,757.32, compared to CNY 233,117.84 in Q1 2023[17] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.07, a decrease from CNY 0.06 in Q1 2023[17] Cash Flow - The net cash flow from operating activities was -¥49,189,283.73, indicating a significant cash outflow[3] - Cash inflow from operating activities for Q1 2024 was CNY 22,852,105.21, down 41.7% from CNY 39,262,857.61 in Q1 2023[19] - Cash outflow from operating activities totaled CNY 72,041,388.94 in Q1 2024, compared to CNY 67,313,883.93 in Q1 2023, resulting in a net cash flow from operating activities of CNY -49,189,283.73[19] - Cash inflow from investment activities was CNY 5,600.00 in Q1 2024, while cash outflow was CNY 5,023,328.99, leading to a net cash flow from investment activities of CNY -5,017,728.99[20] - The net increase in cash and cash equivalents for Q1 2024 was CNY -54,207,012.72, compared to CNY -50,374,052.69 in Q1 2023[20] - The ending balance of cash and cash equivalents for Q1 2024 was CNY 181,470,525.05, up from CNY 149,485,530.21 in Q1 2023[20] - The company reported a significant decrease in cash received from sales of goods and services, totaling CNY 20,813,263.88 in Q1 2024, down 39.3% from CNY 34,347,813.80 in Q1 2023[19] - The company incurred total payments for goods and services of CNY 27,648,971.51 in Q1 2024, which is a 100.5% increase from CNY 13,824,653.23 in Q1 2023[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥859,113,895.59, down 5.49% from the end of the previous year[3] - The company's total assets decreased to ¥859,113,895.59 in Q1 2024 from ¥909,045,729.13 in Q1 2023[13] - Total liabilities decreased to ¥89,103,715.19 in Q1 2024 from ¥134,711,063.52 in Q1 2023[12] - The equity attributable to shareholders was ¥765,956,352.07, a decrease of 0.57% compared to the previous year-end[3] Operational Insights - The decrease in net profit was primarily due to a reduction in operating revenue and increased depreciation expenses from the transfer of construction projects to fixed assets[5] - Research and development expenses for Q1 2024 were ¥2,895,619.99, slightly up from ¥2,791,751.76 in Q1 2023[15] - The company reported a credit impairment loss of ¥119,922.56 in Q1 2024, compared to a loss of ¥283,033.77 in Q1 2023[16] - The company’s inventory increased to ¥44,822,915.55 in Q1 2024 from ¥39,016,992.85 in Q1 2023[12] - The company received government subsidies amounting to ¥836,756.52 during the reporting period[4] - The total number of ordinary shareholders at the end of the reporting period was 12,457[6] - The company has not reported any new product developments or market expansions in the current quarter[19]