科创板上市公司独立董事提名人声明与承诺 提名人北京市尚高企业管理有限公司，现提名陈翩为广州市品高软件股份有 限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已书面 同意出任广州市品高软件股份有限公司第三届董事会独立董事候选人（参见该独 立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与广州市 品高软件股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如 下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； 三、被提名人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其直系亲属和主要社会关系 （直系亲属是指配偶、父母、子女等；主要社会关系是指兄弟姐妹、兄弟姐妹的 配偶、配 ...

科创板上市公司独立董事候选人声明与承诺 本人陈翩，已充分了解并同意由提名人北京市尚高企业管理有限公司提名为 广州市品高软件股份有限公司第三届董事会独立董事候选人。本人公开声明，本 人具备独立董事任职资格，保证不存在任何影响本人担任广州市品高软件股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （八）中国证监会《证券基金经营机构董事、监事、高级管理人 ...

证券代码：688227 证券简称：品高股份 公告编号：2024-032 广州市品高软件股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 本公司董事会及全体董事保证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、股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688227 | 品高股份 | 2024/5/13 | 二、增加临时提案的情况说明 公司已于 2024 年 4 月 30 日公告了股东大会召开通知，单独持有 41.77%股 份的股东北京市尚高企业管理有限公司，在 2024 年 5 月 8 日提出临时提案并书 面提交股东大会召集人。股东大会召集人按照《上海证券交易所科创板上市公司 自律监管指引第 1 号 — 规范运作》有关规定，现予以公告。 3. 临时提案的具体内容 2024 年 5 月 8 日，公司董事会收到公司单独持有 41.77%股份的股东北京市 尚高 ...

证券代码：688227 证券简称：品高股份 公告编号：2024-031 广州市品高软件股份有限公司 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 5 月 31 日(星期五) 至 6 月 6 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 bingozhengquan@bingosoft.net 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。 广州市品高软件股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 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 年第一季度的经营成果、财务状况，公司计划于 2024 年 6 月 7 日 下午 15:00-16:00 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交流。 一、 说明会类型 本次投资者说 ...

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： | 回购方案首次披露日 | 2024/2/6 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | | 预计回购金额 | 2,000 万元 | 万元~4,000 | | 回购价格上限 | 25 元/股 | □减少注册资本 | | 回购用途 | □用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | √为维护公司价值及股东权益 | | | 实际回购股数 | 188.1048 | 万股 | | 实际回购股数占总股本比例 | 1.66% | | | 实际回购金额 | 2,268.08 | 万元 | | 实际回购价格区间 | 9.34 元/股 | 元/股~14.96 | 证券代码：688227 证券简称：品高股份 公告编号：2024-029 广州市品高软件股份有限公司 关于股份回购实施结果暨股份变动的公告 公司于 2024 年 2 月 5 日召开第三届董事会第十三次会议，审议通过了《关 ...

证券代码：688227 证券简称：品高股份 公告编号：2024-030 广州市品高软件股份有限公司 关于独立董事辞职的公告 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。 广州市品高软件股份有限（以下简称"公司"）董事会于近日收到独立董事 谷仕湘先生的书面辞职报告。谷仕湘先生因个人原因辞去公司第三届董事会独立 董事职务，同时辞去公司第三届董事会审计委员会召集人、薪酬与考核委员会委 员职务，辞职后将不再担任公司任何职务，谷仕湘先生上述职务原定任期至公司 第三届董事会届满之日止。截至本公告日，谷仕湘先生未持有公司股份，亦不存 在应当履行而未履行的承诺事项。 谷仕湘先生的辞职将导致公司独立董事的人数不足董事会人数的三分之一， 且现有独立董事中欠缺会计专业人士，根据《公司法》《上市公司独立董事管理 办法》以及《公司章程》等有关规定，谷仕湘先生的辞职申请将在公司股东大会 选举产生新任独立董事后生效。在此期间，谷仕湘先生将按照有关规定继续履行 公司独立董事及各专门委员会职务职责。公司将按照有关规定，尽快完成独立董 事的补选工作。 公司 ...

民生证券股份有限公司 关于广州市品高软件股份有限公司 2023 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则（2023 年 8 月修订）》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律、法规的规定，民生证券股份有限公司（以下简称 "民生证券"或"保荐机构"）作为广州市品高软件股份有限公司（以下简称"品高 股份"或"公司"）持续督导工作的保荐机构，负责品高股份上市后的持续督导工 作，并出具本持续督导年度跟踪报告。 | 序号 | 工作情况 | 持续督导情况 | | --- | --- | --- | | | 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 | 保荐机构已建立健全并有效执行了持续督 | | 1 | | 导制度，并制定了相应的工作计划 | | | 应的工作计划 根据中国证监会相关规定，在持续督导 | | | | 工作开始前，与上市公司或相关当事人 | 保荐机构已与品高股份签订《保荐协议》， | | 2 | 签署持续督导协议，明确双方在持续督 | 该协议明确了双方在持续督导期间的权利 | | | 导期间 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥58,212,450.09, representing a decrease of 0.51% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥20,490,160.27, with a basic and diluted earnings per share of -¥0.18[3]. - Operating profit for Q1 2024 was reported at -¥27,317,083.60, worsening from -¥17,911,612.65 in Q1 2023[19]. - Net profit for Q1 2024 was -¥24,407,931.73, compared to -¥18,098,583.91 in Q1 2023, indicating a larger loss year-over-year[19]. - The company reported a total comprehensive loss of approximately -24.41 million RMB in Q1 2024, compared to -18.10 million RMB in Q1 2023, representing an increase in comprehensive losses of about 35%[20]. - Basic and diluted earnings per share were both reported at -0.18 RMB in Q1 2024, compared to -0.14 RMB in Q1 2023, indicating a worsening in per-share performance[20]. - The weighted average return on net assets was -1.47%, showing a decline in profitability[3]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥70,086,252.71, indicating significant cash outflow during the quarter[3]. - The net cash flow from operating activities was -70.09 million RMB in Q1 2024, an improvement from -97.58 million RMB in Q1 2023, indicating a reduction in cash outflow of approximately 28.2%[22]. - Cash inflow from investment activities was 146.07 million RMB in Q1 2024, significantly higher than 82.20 million RMB in Q1 2023, marking an increase of about 77.8%[22]. - The company experienced a net cash outflow from investment activities of -141.64 million RMB in Q1 2024, compared to a net inflow of 71.70 million RMB in Q1 2023, indicating a shift in investment strategy[22]. - Cash flow from financing activities yielded a net inflow of 48.08 million RMB in Q1 2024, contrasting with a net outflow of -25.63 million RMB in Q1 2023, showing a positive change in financing[22]. - The company's cash and cash equivalents decreased significantly, impacting liquidity[17]. - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥228,016,275.25, a decrease from ¥392,231,185.41 as of December 31, 2023, representing a decline of approximately 41.8%[14]. - The ending cash and cash equivalents balance decreased to approximately 191.94 million RMB in Q1 2024, down from 590.08 million RMB in Q1 2023, reflecting a decline of about 67.5%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,906,230,502.34, up 1.71% from the end of the previous year[4]. - The company's total assets increased to ¥1,906,230,502.34, up from ¥1,874,264,845.52 at the end of Q1 2023[16]. - Total liabilities rose to ¥544,147,931.48, compared to ¥473,985,392.39 in the previous year, reflecting a 14.8% increase[16]. - The equity attributable to shareholders decreased by 2.42% to ¥1,380,925,148.67 compared to the end of the previous year[4]. - The total current assets as of March 31, 2024, were ¥1,331,735,139.04, slightly down from ¥1,368,163,125.36 at the end of 2023, indicating a decrease of about 2.7%[14]. - Accounts receivable stood at ¥515,273,392.71 as of March 31, 2024, compared to ¥526,138,625.68 at the end of 2023, reflecting a decrease of approximately 2.5%[14]. - Inventory increased to ¥302,236,150.28 as of March 31, 2024, up from ¥285,263,150.72 at the end of 2023, marking an increase of about 5.9%[14]. - The company reported a significant increase in other current assets, which rose to ¥221,703,114.77 from ¥3,831,181.59, indicating a substantial increase of over 5,700%[14]. Research and Development - Research and development expenses totaled ¥16,920,865.51, accounting for 29.07% of operating revenue, reflecting a 4.06% increase in R&D investment[4]. - Research and development expenses for Q1 2024 were ¥16,920,865.51, slightly up from ¥16,259,995.25 in Q1 2023, indicating continued investment in innovation[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,831[9]. - There were no significant changes in the top 10 shareholders or their shareholding percentages compared to the previous period[12]. Future Outlook - The company has not provided specific future guidance or outlook for the upcoming quarters[12]. - The company plans to focus on market expansion and new product development to improve financial performance in the upcoming quarters[17]. - The company has not disclosed any new product developments or technological advancements during this reporting period[12]. - The company did not report any mergers or acquisitions during the first quarter of 2024[12]. - There were no significant reminders or alerts regarding the company's operational status during the reporting period[12].

Financial Performance - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company reported a net profit attributable to shareholders of -10.68 million RMB for the fiscal year 2023, indicating a loss and thus no cash dividend will be distributed[169]. - The net profit attributable to shareholders was CNY -10.68 million, a decrease of 122.67% from CNY 47.11 million in the previous year[26]. - The net cash flow from operating activities was CNY -12.00 million, a decline of 744.35% compared to CNY 18.63 million in 2022[26]. - The company's total revenue for the reporting period was 546.26 million, an increase of 9.58% year-on-year, primarily due to the deepening of the "industry + cloud" strategy, which enhanced market coverage and share[105]. - The company achieved operating revenue of CNY 546.26 million in 2023, an increase of 9.58% compared to CNY 498.51 million in 2022[24]. - The overall gross margin has been declining, with figures of 46.57%, 41.39%, and 38.47% over the past three years[99]. - The cash flow from operating activities was -120.03 million RMB, a significant decline from 18.63 million RMB in the previous year, representing a 744.35% decrease[102]. - The company reported a significant increase in project implementation costs due to extended project cycles and rising operational costs[26]. Revenue Growth and Projections - The company reported a significant increase in revenue, reaching $500 million, representing a 25% year-over-year growth[17]. - The company provided a positive outlook for the next fiscal year, projecting revenue growth of 20% to $600 million[17]. - Revenue from the government sector increased by 61.72% year-on-year, attributed to the completion of several large-scale projects by local government and public security clients[106]. - Revenue from the rail transit sector decreased by 63.70% year-on-year, mainly due to the smaller scale of projects accepted during the reporting period[106]. - Cloud computing revenue grew by 36.91% year-on-year, driven by increased project acceptance and growth in related services for local government and public security clients[106]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[17]. Research and Development - The company is investing $10 million in R&D for new technologies, particularly in blockchain and big data analytics[17]. - Research and development expenses accounted for 11.43% of operating revenue, an increase of 0.73 percentage points from 10.70% in 2022[25]. - The company increased its R&D investment to 62.45 million yuan, a year-on-year increase of 17.14%, and obtained 29 authorized invention patents and 32 software copyrights during the reporting period[39]. - The company has achieved ITSS Level 1 certification for private cloud service capabilities, demonstrating its ability to handle large-scale cloud computing projects[93]. - The company has a total of 589 intellectual property rights, including 459 software copyrights[76]. Governance and Compliance - A standard unqualified audit report was issued by Tianzhi International Accounting Firm, ensuring the accuracy of the financial statements[5]. - The company has established a robust internal control system to ensure compliance with laws and regulations, enhancing governance standards[141]. - The board of directors held 6 meetings during the reporting period, ensuring compliance with legal requirements and effective governance[142]. - The supervisory board conducted 4 meetings, maintaining oversight of financial and operational compliance[142]. - The company has established a comprehensive information disclosure management system, ensuring timely and accurate information sharing with all investors[197]. Operational Risks and Challenges - The company has detailed various operational risks and corresponding mitigation strategies in the report[4]. - The company faced overdue receivables from government and state-owned clients due to tight fiscal conditions, leading to increased credit impairment losses[26]. - The company is experiencing risks related to overdue accounts receivable, with balances increasing from 31.55 million RMB in 2021 to 52.61 million RMB in 2023[99]. - The company is facing challenges in new business expansion and project implementation due to economic downturns and client payment delays[95]. Market Strategy and Positioning - The company continues to deepen its "industry + cloud" strategy to enhance market coverage and share[25]. - The company is focusing on the integration of cloud computing and big data technologies, achieving significant progress in a provincial-level government big data project[38]. - The company aims to provide lifecycle services around business delivery, including IT operation management and data governance[43]. - The company is committed to becoming a leading provider of private cloud products and services in the domestic market[135]. Employee and Management Structure - The total number of employees in the parent company is 745, while the main subsidiaries have 366 employees, resulting in a total of 1,111 employees[164]. - The number of R&D personnel has increased to 218, representing 19.62% of the total workforce, up from 19.15% in the previous period[92]. - The total remuneration for R&D personnel reached 5,106.17 million RMB, compared to 4,154.69 million RMB in the prior period[92]. - The company has established a comprehensive welfare system, ensuring compliance with national regulations regarding labor contracts and social insurance[165]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends, nor to conduct capital reserve transfers to increase share capital, and will not issue bonus shares for the 2023 fiscal year[6]. - The proposed profit distribution plan for 2023 includes no cash dividends, no bonus shares, and no capital reserve fund conversion into share capital, as approved by the board and supervisory committee[169]. - The company strictly adhered to its cash dividend policy, ensuring clear standards and compliance in decision-making processes, protecting the rights of minority shareholders[170]. Technology and Innovation - The company emphasizes technology innovation and has developed a structured R&D model to keep pace with industry trends[44]. - The integration of cloud computing with emerging technologies like AI, big data, and IoT is expected to drive significant productivity improvements across various industries[55]. - The company has developed a comprehensive product technology system covering IaaS, PaaS, DaaS, and SaaS resource layers, enhancing its cloud computing capabilities[61]. - The company has developed a blockchain service technology that enhances processing performance and reduces integration costs for applications[64]. Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period[186]. - There were no administrative penalties due to environmental issues during the reporting period[187]. - The company has not engaged in any charitable donations or public welfare projects during the reporting period[188].

一、 回购股份的基本情况 公司于 2024 年 2 月 5 日召开第三届董事会第十三次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。本次回购的股份将全部用于维护 公司价值及股东权益所必须，回购资金总额不低于人民币 2,000 万元（含），不超 过人民币 4,000 万元（含），回购价格拟不超过人民币 25 元/股（含），回购期限 自公司董事会审议通过本次回购股份方案之日起 3 个月内。 具体内容详见公司分别于 2024 年 2 月 6 日和 2024 年 2 月 9 日在上海证券交 易所网站（www.sse.com.cn）披露的《广州市品高软件股份有限公司关于以集中 竞价交易方式回购公司股份方案暨公司"提质增效重回报"行动方案的公告》（公 告编号：2024-007）、《广州市品高软件股份有限公司关于以集中竞价交易方式回 购公司股份的回购报告书》（公告编号：2024-009）。 证券代码：688227 证券简称：品高股份 公告编号：2024-014 广州市品高软件股份有限公司 关于以集中竞价交易方式回购公司股份 的回购进展公告 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 ...