Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[1]. - The net profit for the first half of 2024 was 80 million CNY, which is a 20% increase year-over-year[1]. - The company achieved operating revenue of CNY 122,755,793.37 in the first half of 2024, representing a 40.65% increase compared to the same period last year[16]. - Net profit attributable to shareholders reached CNY 11,386,750.23, up 37.82% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 9,341,425.22, an increase of 51.63%[18]. - Basic earnings per share rose to CNY 0.13, a 44.44% increase from CNY 0.09 in the same period last year, while diluted earnings per share also increased by the same percentage[17]. - The company reported a total non-operating income of 2,045,325.01, with a tax impact of 361,270.47[21]. - The company reported a total comprehensive income of CNY 11,402,600.93 for the first half of 2024, compared to a comprehensive income of CNY 8,320,479.49 in the same period of 2023[171][172]. Research and Development - Investment in R&D increased by 30% in the first half of 2024, totaling 50 million CNY, to support innovation in AI and big data technologies[1]. - The company achieved a total R&D investment of ¥10,458,123.01, representing a 27.93% increase compared to ¥8,174,606.03 in the same period last year[52]. - The total R&D investment accounted for 8.52% of operating revenue, a decrease of 3.96 percentage points from 12.48% in the previous year[52]. - The company holds a total of 117 authorized patents, including 80 invention patents, with 2 new invention patents added during the reporting period[50]. - The company has developed an integrated safety control technology for electric/pneumatic switch machines, enhancing operational safety through dual MCU control[48]. - The company has introduced a vehicle and on-site equipment fault online detection and analysis technology, enabling early fault prediction and remote monitoring[48]. Market and Product Development - The company plans to launch two new products in Q3 2024, focusing on smart mining solutions and industrial IoT applications[1]. - Future outlook includes an expected revenue growth of 10-15% for the full year 2024, driven by market expansion and new product launches[1]. - The company has implemented strategies to deepen existing customer demand and expand into new markets, contributing to revenue growth[18]. - The company is focusing on the development of intelligent transportation scheduling systems, which optimize resource allocation through real-time data analysis[26]. - The company has established itself as a leading provider in the industrial railway signal control and intelligent scheduling sector, with significant competitive advantages and a strong brand image[27]. Financial Position and Cash Flow - The net cash flow from operating activities improved significantly, increasing by CNY 22,299,560.70 compared to a negative cash flow of CNY 15,414,715.56 in the previous year[18]. - Cash and cash equivalents at the end of the period amounted to ¥149,148,333.91, representing 19.06% of total assets, a 29.67% increase from the previous year[84]. - Accounts receivable decreased by 4.89% to ¥216,514,867.58, accounting for 27.67% of total assets, due to improved collections[84]. - The company reported a significant increase in prepayments by 1,437.26% to ¥10,924,312.32, indicating increased project procurement[84]. - The company reported a net increase in cash and cash equivalents of CNY 31,014,841.18, compared to a decrease of CNY -19,276,644.22 in the first half of 2023[163]. Risk Management - The company has identified key risks including market competition and regulatory changes, with strategies in place to mitigate these risks[1]. - The company faces risks related to seasonal fluctuations in operating performance, with a significant portion of revenue concentrated in the second half of the year[75]. - The company is exposed to risks from reliance on imported integrated circuit chips, which could impact production if trade policies change[76]. Corporate Governance and Compliance - The board has approved a profit distribution plan, although no dividends will be issued for this period[1]. - The company has committed to a three-year dividend return plan post-IPO, enhancing shareholder value[12]. - The company will ensure that any related party transactions are conducted fairly and do not harm the legitimate rights and interests of the company and its subsidiaries[21]. - The company has established a long-term commitment to resolving industry competition issues[100]. Industry Trends and Outlook - The intelligent mining sector is expected to see increased demand due to government policies promoting smart construction, with a focus on safety and efficiency improvements[23]. - The industrial railway sector is entering a new construction peak, driven by policies encouraging large-scale equipment updates and the integration of advanced technologies[25]. - The application of new technologies such as big data, AI, and 5G is rapidly advancing in the industrial internet field, enhancing operational efficiency and service quality[26]. Environmental and Social Responsibility - The company has implemented low-carbon production processes and technologies to reduce carbon emissions[97]. - The company strictly adheres to environmental protection laws and has not faced any administrative penalties[98]. - The company promotes green office practices to reduce resource consumption and waste[98].

证券代码：688367 证券简称：工大高科 公告编号：2024-038 合肥工大高科信息科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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个别及连带责任。 一、2024 年半年度计提减值准备的情况概述 根据《企业会计准则》和合肥工大高科信息科技股份有限公司（以下简称"公 司"）会计政策的相关规定，为客观、公允地反映公司截至 2024 年 6 月 30 日的 财务状况及经营成果，本着谨慎性原则，公司对截至 2024 年 6 月 30 日公司及下 属子公司的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备。公司 2024 年半年度计提各项资产减值准备合计-2,928,034.08 元，具体 情况如下表： | 单位：元 | | --- | | 项目 | 本期发生额 | | --- | --- | | 信用减值损失 | -2,563,393.07 | | 其中：应收票据坏账损失 | -664,848.26 | | 应收款项融资坏账损失 | 30,000.00 | | ...

根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求（2022年修订）》及《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（2023年12月修订）》等相关规定，合肥工大高科信息科技股份有限公 司（以下简称"公司"或"本公司"）董事会编制了公司《2024年半年度募集资 金存放与实际使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 2024年半年度募集资金存放与实际使用情况的专项报告 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。 证券代码：688367 证券简称：工大高科 公告编号：2024-037 合肥工大高科信息科技股份有限公司 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意合肥工大 高科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 [2021]1782 号）核准同意，公司首次公开发行人民币普通股（A 股）2,169.00 万股，每股面值 1.00 元，发行价格为人民币 11.53 元/股，募集资金总额为人民 币 25 ...

风险提示：公司已收到招标项目的中标通知书，但尚未与招标单位签订正式 合同，合同签署时间及履约安排尚存在不确定性。敬请广大投资者谨慎决策，注 意防范投资风险。 合肥工大高科信息科技股份有限公司（以下简称"公司"或"工大高科"） 于近日收到"安徽开发矿业李楼-425m 水平电机车无人驾驶项目"的《中标通知 书》。有关中标内容如下： 证券代码：688367 证券简称：工大高科 公告编号：2024-035 合肥工大高科信息科技股份有限公司 关于自愿披露项目中标的公告 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: 对公司业绩的影响：本次项目中标属于公司日常经营行为，如本项目签订正 式合同并顺利实施，将会对公司未来业务发展及经营业绩产生积极影响。 一、项目的相关情况 1、项目名称：安徽开发矿业李楼-425m 水平电机车无人驾驶项目 5、项目概况：本次项目在安徽开发矿业李楼-425m 运输水平实现全区域电 机车的无人驾驶，项目采用先进的通信网络、智能的控制系统、拟人化的操作环 1 中标项目：安徽开发矿业李楼-425m ...

Revenue and Profit Forecast - The company expects to achieve operating revenue of between 118 million and 125 million yuan for the first half of 2024, representing a year-on-year increase of 35.21% to 43.23%[2]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between 9 million and 10.5 million yuan, reflecting a year-on-year increase of 46.09% to 70.43%[3]. - The projected net profit for the first half of 2024 is expected to increase by 27.09% to 45.24% compared to the previous year, with estimates ranging from 10.5 million to 12 million yuan[9]. Historical Performance - In the first half of 2023, the company reported operating revenue of 87.27 million yuan and a net profit of 8.26 million yuan attributable to the parent company[5]. Growth Strategies - The significant growth in revenue and net profit is attributed to the company's proactive strategies, including deepening existing customer demand and diversifying market development[5]. - The company aims to strengthen its technological and market advantages in industrial railway signal control and intelligent scheduling, while also expanding into new regions and markets[5]. Performance Forecast Reliability - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[10]. - The company has not identified any significant uncertainties that could affect the accuracy of the performance forecast as of the announcement date[5]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change in the official half-year report[14].

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。 证券代码：688367 证券简称：工大高科 公告编号：2024-033 合肥工大高科信息科技股份有限公司 2023 年年度权益分 派实施公告 重要内容提示： 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 87,363,120 股为基数，每股派发现 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.1 元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/7/16 | 2024/7/17 | 2024/7/17 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年5 月 20 日的2023 年年度股东大会审议通过。 二、 分配方案 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | - ...

证券代码：688367 证券简称：工大高科 公告编号：2024-032 合肥工大高科信息科技股份有限公司 关于自愿披露项目中标的公告 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: 合肥工大高科信息科技股份有限公司（以下简称"公司"或"工大高科"） 于近日收到"山东能源集团物资有限公司 2024 年第六批鲁西、枣矿辅助运输集 中管控调度平台专项招标采购项目"的《中标通知书》，有关中标内容如下： 一、中标项目的相关情况 1、项目名称：山东能源集团物资有限公司 2024 年第六批鲁西、枣矿辅助运 输集中管控调度平台专项招标采购项目 2、招标单位：山东能源集团物资有限公司 3、中标单位：合肥工大高科信息科技股份有限公司 1 中标项目：山东能源集团物资有限公司 2024 年第六批鲁西、枣矿辅助运输 集中管控调度平台专项招标采购项目 中标金额：人民币 5,555,890 元 对公司业绩的影响：本次项目中标属于公司日常经营行为，如本项目签订正 式合同并顺利实施，将会对公司未来业务发展及经营业绩产生积极影响。 风险提示： ...

证券代码：688367 证券简称：工大高科 公告编号：2024-031 合肥工大高科信息科技股份有限公司 关于自愿披露公司董事长参与研发项目荣获 2023 年度国家 科学技术进步奖二等奖的公告 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。 "地下金属矿智能开采关键技术与装备"项目依托 2011 年国家 863 重点项 目"地下金属矿智能开采技术"、2018 年国家重点研发计划项目"地下金属矿规 模化无人采矿关键技术研发与示范"二个重大国家课题，通过自主研究地下无人 采矿设备的精确定位和导航技术、研究地下智能化铲运机的自主控制技术和智能 化实现方法，建立我国智能采矿技术和装备的开发体系及技术平台，为实现我国 地下矿山智能提供技术支撑。项目的研究成果可加速矿山企业采矿装备与技术的 升级换代，大大提高矿山企业的现代化管理水平，在这二个项目中，我司均作为 子课题组长单位参与了全过程研发。 国家科学技术进步奖是国务院设立的国家科学技术奖五大奖项之一，是国内 科技领域最具权威性和影响力的奖项之一。国家科学技术进步奖主要授予在技术 研 ...

标题：关于合肥工大高科信息科技股份有限公司的监管工作函 证券代码：688367 证券简称：工大高科 监管类型：监管工作函 涉及对象：上市公司,中介机构及其相关人员 处分日期：2024-06-20 处理事由：关于合肥工大高科信息科技股份有限公司首发募集资金相关事项的监管工作函 ...

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 21,588,710 股。 本次股票上市流通总数为 21,588,710 股。 本次股票上市流通日期为 2024 年 6 月 28 日。 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意合肥工大高科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【2021】1782 号）核准同意，合肥工大 高科信息科技股份有限公司（以下简称"公司"）首次向社会公众发行人民币普通 股 2,169.00 万股，并于 2021 年 6 月 28 日在上海证券交易所科创板上市。公司首 次公开发行股票完成后，总股本为 86,753,000 股，其中有限售条件流通股为 67,014,189 股，无限售条件流通股为 19,738,811 股。 证券代码：688367 证券简称：工大高科 公告编号：2024-030 合肥工大高科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。 本次上市流通的限 ...