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]

作为中公高科养护科技股份有限公司的实际控制人,截止目 前,不存在影响你公司股票交易价格异常波动的重大事项;不存在 其他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。 特此回函。 交通运输 中公高科养护科技股份有限公司: 贵公司发来的《关于中公高科养护科技股份有限公司股票交易 异常波动有关事项的询证函》已收悉,经认真核实,现就有关事项 回复如下: 交通运输部公路科学研究所《关于中公高科养护科技 股份有限公司股票交易异常波动有关事项的 询证函》的回函 ...

证券代码：603860 证券简称：中公高科 公告编号：2024-020 中公高科养护科技股份有限公司 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。 经公司自查，并向控股股东、实际控制人书面函证核实，截止本公告披露日， 公司、控股股东及实际控制人不存在影响公司股票交易异常波动的重大事项，不 重要内容提示： 中公高科养护科技股份有限公司（以下简称"公司"）股票于 2024 年 4 月 19 日、22 日、23 日连续三个交易日内日收盘价格跌幅偏离值累计超过 20%。根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 公司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。 经公司自查并书面征询控股股东、实际控制人，不存在应披露而未披露 的重大信息。 一、 股票交易异常波动的具体情况 公司股票于 2024 年 4 月 19 日、22 日、23 日连续三个交易日内日收盘价格 跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 二、 公司关注 ...

一、 当前公司股价涨幅较大、换手率较高 证券代码：603860 证券简称：中公高科 公告编号：2024-019 中公高科养护科技股份有限公司 股票交易风险提示性公告 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： 中公高科养护科技股份有限公司（以下简称"公司"）股票于 2024 年 4 月 12 日、15 日、16 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%。根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。公司 已于 2024 年 4 月 17 日在上海证券交易所网站（www.sse.com.cn）披露了《股票 交易异常波动公告》（公告编号：2024-018）。2024 年 4 月 17 日，公司股票价格 再次以涨停价收盘。当前公司股价涨幅较大、换手率较高。 经公司自查，公司目前日常经营活动一切正常，市场环境、行业政策没有发 生重大调整，内部生产经营秩序正常，公司内外部经营环境未发生重大变化。 四、 其他事项 公司郑重提醒广大投资者，有关公司信息以公司在上海证券交易所网站 （w ...

中公高科养护科技股份有限公司 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。 重要内容提示： 中公高科养护科技股份有限公司（以下简称"公司"）股票于 2024 年 4 月 12 日、15 日、16 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%。根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 公司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。 证券代码：603860 证券简称：中公高科 公告编号：2024-018 经公司自查，并向控股股东、实际控制人书面函证核实，截止本公告披露日， 公司、控股股东及实际控制人不存在影响公司股票交易异常波动的重大事项，不 存在其他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。 （三）媒体报道、市场传闻情况 公司未发现对公司股票交易价格产生影响的需要澄清或回应的媒体报道、市 场传闻等情形。 经公司自查 ...

贵公司发来的《关于中公高科养护科技股份有限公司股票 交易异常波动有关事项的询证函》已收悉,经认真核实,现就有 关事项回复如下: 中路高科交通科技集团有限公司《关于中公 高科养护科技股份有限公司股票交易异常 波动有关事项的询证函》的回函 中路高科交通科技集 中公高科养护科技股份有限公司: 作为中公高科养护科技股份有限公司的控股股东,截止目 前,不存在影响你公司股票交易价格异常波动的重大事项;不 存在其他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。 中路高科交通科技集团有限公司 特此回函。 -1 - ...