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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 珠海高凌信息科技股份有限公司（以下简称"公司"）第三届董事会第二十 四次会议于 2025 年 3 月 28 日在公司以现场结合通讯表决的方式召开，会议通知 及相关材料已于 2025 年 3 月 18 日通过电子邮件方式送达全体董事。本次会议应 出席会议董事 9 人，实际出席会议董事 9 人，会议的召集、召开和表决程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规和《珠 海高凌信息科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 证券代码：688175 证券简称：高凌信息 公告编号：2025-017 珠海高凌信息科技股份有限公司 第三届董事会第二十四次会议决议公告 （二）审议通过《关于 2024 年度财务决算报告的议案》 董事会审议认为公司 2024 年度财务决算报告客观、真实地反映了公司 2024 年的财务状况和经营成果。 表决结果 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year ending December 31, 2024, representing a year-over-year growth of 15%[17]. - The company's operating revenue for 2024 was CNY 266,478,583.62, a decrease of 25.23% compared to CNY 356,394,236.50 in 2023[22]. - The net profit attributable to shareholders was a loss of CNY 52,275,711.10 in 2024, a decline of 213.52% from a profit of CNY 46,051,725.15 in 2023[22]. - Basic earnings per share for 2024 were -CNY 0.40, down 214.29% from CNY 0.35 in 2023[23]. - The company's total assets decreased by 4.82% to CNY 1,967,381,335.87 at the end of 2024, down from CNY 2,066,963,445.52 in 2023[22]. - The significant decline in revenue was primarily due to the impact of military system reforms, with military telecommunications equipment revenue dropping to CNY 87,993,600 from CNY 176,604,000 in the previous year[24]. - The company reported an increase in credit impairment losses due to delayed receivables, contributing to the decline in net profit[24]. - The company's operating cash flow net amount was -66.86 million yuan, a decline of 200.68% year-on-year[171]. - The company reported a revenue of 266.48 million yuan, a decrease of 25.23% year-on-year[168]. - The net profit attributable to shareholders was -52.28 million yuan, a decline of 213.52% year-on-year[168]. Research and Development - The company is investing 100 million RMB in research and development for new technologies over the next two years[17]. - Research and development expenses accounted for 30.03% of operating revenue in 2024, an increase of 7.51 percentage points from 22.52% in 2023[23]. - The company employed 206 technical research and development personnel, representing 38.58% of the workforce[35]. - The company is advancing research in key areas such as secure communication, artificial intelligence, and internal security technologies[35]. - The company has established a data integration service platform to enhance environmental data analysis capabilities for clients[58]. - The company has developed a series of software and hardware applications based on the mimetic defense technology, enhancing its product offerings in network security[88]. - The company has achieved significant advancements in network content security, deploying products in all 13 international telephone exchange offices and 12 provincial communication management bureaus in China[93]. - The company has been recognized as a key player in the field of endogenous security technology, with multiple core patents and a strong market position[94]. - The company has completed key technology validation and market research, supporting the development of a multi-source data fusion model for fraud detection[130]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[17]. - A strategic acquisition of a local tech firm is expected to enhance the company's capabilities in digital signal processing (DSP) technology[17]. - The company plans to initiate a major asset restructuring to acquire 100% of Xinnuo Communication's equity, aiming to enhance operational quality and market competitiveness[43]. - The acquisition will allow the company to integrate products across various communication layers, enhancing its market position in the telecom and network security sectors[44]. - The company is actively promoting noise monitoring products and has analyzed application scenarios in various provinces, including Henan and Xinjiang[41]. - The company is focusing on market expansion by adapting its products to meet the needs of various industries, including government and military sectors[137]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[8]. - The company has not faced any situations where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has confirmed that all board members attended the board meeting[4]. - The company has revised 10 governance systems and established 4 new systems to enhance its corporate governance structure during the reporting period[47]. - The decision to deregister the subsidiary Nanjing Gaoling was made to optimize resource allocation and reduce operational costs[48]. Risks and Challenges - The company faces risks of significant performance decline or losses due to high customer concentration, primarily serving defense units and government agencies[150]. - The company is exposed to risks related to major contract execution delays, which could lead to significant revenue fluctuations[158]. - The company's gross margin is subject to fluctuations due to various factors, including national policies and raw material prices[159]. - The rapid increase in telecommunications fraud cases has prompted the government to enhance regulatory measures, including stricter controls on phone card sources and effective interception of fraudulent communications[80]. Environmental and Social Responsibility - In the environmental IoT application sector, the company is seizing opportunities from the Noise Pollution Prevention Law, developing noise monitoring and control technologies to create quiet urban environments[38]. - The company is enhancing its noise pollution prevention capabilities in response to the implementation of the Noise Pollution Prevention Law and the "14th Five-Year" action plan[104]. - The company is expected to benefit from the "Beautiful China" initiative, which aims to improve ecological environment quality and enhance monitoring capabilities[105]. Technology and Innovation - The company is focusing on enhancing its research in key technologies for cloud network integration, including products like Mimetics Cloud Computing Systems and Mimetics Distributed Storage[64]. - The company has developed a dynamic heterogeneous redundancy architecture for its mimetic defense technology, enhancing security and control in complex environments[114]. - The company has achieved a harmful website identification rate of over 98%, reaching an industry-leading level[117]. - The company is actively exploring the application of multimodal large model technology in fraud detection, achieving preliminary results in text classification and feature extraction[93]. - The company is focusing on the development of military communication systems to support new combat capabilities, emphasizing multi-layered, all-dimensional, and deep coverage capabilities[98].

证券代码：688175 证券简称：高凌信息 公告编号：2025-019 一、利润分配方案内容 经容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属 于上市公司普通股股东的净利润为-52,275,711.10 元，截至 2024 年 12 月 31 日， 母公司可供分配利润为 291,015,264.58 元。公司 2024 年度拟以实施权益分派股 权登记日登记的总股本为基数分配利润，具体方案如下： 公司拟向全体股东每 10 股派发现金红利人民币 1 元（含税）。以目前总股本 129,317,000 股测算，合计拟派发现金红利人民币 12,931,700.00 元（含税）,2024 年度公司不进行资本公积转增股本，不送红股。 珠海高凌信息科技股份有限公司 关于 2024 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 分配比例：每 10 股派发现金红利人民币 1 元（含税），不进行资本公 积金转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基 ...

一、主要会计数据和财务指标 10派1元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4000 | 0.3500 | -214.29 | 1.0200 | | 每股净资产（元） | 0 | 20.16 | -100 | 19.86 | | 每股公积金(元) | 11.36 | 16.31 | -30.35 | 16.2 | | 每股未分配利润(元) | 1.14 | 2.35 | -51.49 | 2.17 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.66 | 3.56 | -25.28 | 5.17 | | 净利润(亿元) | -0.52 | 0.46 | -213.04 | 0.88 | | 净资产收益率(%) | -2.84 | 2.48 | -214.52 | 5.75 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1774.49万 ...

Group 1 - The company plans to acquire 100% of Shanghai Xinnuo Communication Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds, which constitutes a major asset restructuring as per relevant regulations [2] - The company's stock was suspended from trading on December 6, 2024, and resumed trading on December 18, 2024, following the disclosure of the restructuring plan [3][4] - The company has engaged various intermediaries, including legal advisors, auditing firms, and independent financial consultants, to facilitate due diligence for the transaction, which is progressing in an orderly manner [6] Group 2 - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [6]

二、本次交易历史披露情况 经公司向上海证券交易所申请，公司股票（证券简称：高凌信息，证券代码： 688175）自 2024 年 12 月 6 日开市起停牌，具体内容详见公司分别于 2024 年 12 月 6 日、2024 年 12 月 13 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于筹划重大资产重组停牌公告》（公告编号：2024-071）、《关于筹划重大资产 重组停牌进展并继续停牌的公告》（公告编号：2024-072）。 2024 年 12 月 17 日，公司召开第三届董事会第二十二次会议和第三届监事 会第二十一次会议，审议通过了《关于公司本次发行股份及支付现金购买资产并 募集配套资金暨关联交易方案的议案》《关于公司本次发行股份及支付现金购买 资产并募集配套资金暨关联交易预案及其摘要的议案》等与本次交易相关的议案， 具体内容详见公司于 2024 年 12 月 18 日披露在上海证券交易所网站 （www.sse.com.cn）的相关公告。 证券代码：688175 证券简称：高凌信息 公告编号：2025-016 珠海高凌信息科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-015 珠海高凌信息科技股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 15,540,000 股。 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 1 月 25 日出具的《关于同意珠海高凌信息科技股份有限公司首次公开发行股票注册的批 复》（证监许可〔2022〕201 号），同意公司首次公开发行股票的注册申请。公司 首次向社会公众公开发行人民币普通股（A 股）股票 23,226,595 股，并于 2022 年 3 月 15 日在上海证券交易所科创板上市，发行完成后总股本为 92,906,379 股，其 中有限售条件流通股 75,130,662 股，无限售条件流通股 17,775,717 股。 本次上市流通的限售股为公司首次公开发行部分限售股及限售期间实施资本 公积转增股本增加的股份，限售期限为自公司首次公开发行股 ...

长城证券股份有限公司 关于珠海高凌信息科技股份有限公司 本次上市流通的限售股为公司首次公开发行部分限售股及限售期间因实施 资本公积转增股本增加的股份，限售期限为自公司首次公开发行股票上市之日起 36 个月，涉及限售股股东数量为 2 名，限售数量总计 15,540,000 股，占公司总 股本的 12.0170%。该部分限售股将于 2025 年 3 月 17 日（因 2025 年 3 月 15 日 及 2025 年 3 月 16 日为非交易日，故顺延至下一交易日）起上市流通。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 公司于 2024 年 4 月 22 日召开第三届董事会第十五次会议并于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配的预案》； 本次利润分配及转增股本以方案实施前的公司总股本 92,906,379 股为基数，每股 派发现金红利人民币 0.2 元（含税），以资本公积金向全体股东每股转增 0.4 股。 本次权益分派已于 2024 年 6 月实施完毕，公司总股本由 92,906,379 股增加至 130,068,930 股。 公司于 ...

Financial Performance - Total operating revenue for 2024 was CNY 266.08 million, a decrease of 25.34% compared to the previous year[3] - Net profit attributable to the parent company was CNY -51.99 million, a decline of 212.90% year-on-year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY -90.01 million, a decrease of 793.76% compared to the previous year[3] - Basic earnings per share were CNY -0.40, down 214.29% from CNY 0.50 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 1,966.95 million, a decrease of 4.84% from the beginning of the period[5] - Equity attributable to the parent company was CNY 1,785.05 million, down 4.69% from the beginning of the period[5] Revenue Challenges - The company experienced a significant decline in military telecommunications equipment revenue due to military system reforms[10] - Research and development expenses did not decrease in proportion to the revenue decline, impacting overall profitability[10] - The company recorded an increase in credit impairment losses due to delayed collections on accounts receivable[10] - Deferred tax assets were reversed based on the cautious principle due to ongoing losses at subsidiaries and future profit forecasts[10]

近日，公司收到了江宁开发区政府服务中心出具的《登记通知书》，南京高 凌已完成注销登记手续。 本次注销完成后，南京高凌不再纳入公司合并报表范围，不会对公司合并财 务报表产生重大影响，不会对公司整体业务发展和盈利水平产生不利影响，不存 在损害公司及股东利益的情形。 特此公告。 证券代码：688175 证券简称：高凌信息 公告编号：2025-013 珠海高凌信息科技股份有限公司 关于全资子公司注销完成的公告 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、准确性和完整性依法承担法律责任。 珠海高凌信息科技股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召开了第三届董事会第二十一次会议，审议通过《关于注销公司全资子公司的 议案》，同意注销全资子公司南京高凌技术有限公司（以下简称"南京高凌"）， 并授权公司管理层或其指定的授权代理人办理本次全资子公司注销相关事宜，包 括但不限于税务、工商注销及相关证照注销工作等。具体内容详见公司 2024 年 11 月 29 日披露于上海证券交易所网站（www.sse.com.cn）的《关于注销全资子 公司的公告 ...