姜志华女士在担任公司副总经理、财务负责人期间，恪尽职守、勤勉尽责， 公司董事会对姜志华女士自任职以来对公司做出的贡献致以诚挚的感谢！ 关于副总经理、财务负责人辞职的公告 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。 合肥工大高科信息科技股份有限公司（以下简称"公司"）董事会于 2023 年 9 月 4 日收到公司副总经理、财务负责人姜志华女士提交的书面辞职报告，姜志 华女士因个人原因，申请辞去公司副总经理、财务负责人职务。辞职后，姜志华 女士仍在公司担任其他职务。根据相关法律法规和《公司章程》的有关规定，姜 志华女士的辞职报告自送达公司董事会之日起生效，其辞职不会影响公司相关工 作正常开展。公司董事会将按照法定程序尽快聘任新的财务负责人。 截至本公告披露日，姜志华女士持有公司股份 430,000 股，占公司总股本的 0.49%。辞职后，姜志华女士将继续严格遵守《上海证券交易所科创板股票上市 规则》《上市公司股东、董监高减持股份的若干规定》《上海证券交易所上市公司 股东及董事、监事、高级管理人员减持股份实施细则》等规定及其 ...

合肥工大高科信息科技股份有限公司（以下简称"工大高科"或"公司"） 第四届董事会任期于 2023 年 9 月 25 日届满。根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司独立董事管理办法》（以下简称《管理 办法》）《上海证券交易所科创板股票上市规则》（以下简称《科创板股票上市 规则》）《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》（以 下简称《规范运作》）以及《公司章程》等有关规定，公司第四届董事会提名委 员会对第五届董事会独立董事候选人的任职资格进行了审核并发表审核意见如 下： 1、经审阅公司第五届董事会独立董事候选人吕蓉君女士、廖朝晖女士的个 人履历等相关资料，未发现其有相关法律法规和公司章程中规定的不得担任科创 板上市公司董事、独立董事的情形；未受过中国证监会、证券交易所及其他有关 部门的处罚和惩戒，亦未有被中国证监会确定为市场禁入者且禁入尚未解除的情 况。上述候选人符合相关法律法规规定的任职资格和独立性等要求。 2、上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、 规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 综上 ...

证券代码：688367 证券简称：工大高科 公告编号：2023-037 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"成都达海铁路道口远程集中控制项目及轧钢站微机联锁大修改造项 目"的《中标通知书》，有关中标内容如下： 一、中标项目基本情况 1、项目名称：成都达海铁路道口远程集中控制项目及轧钢站微机联锁大修 改造项目 4、中标单位：合肥工大高科信息科技股份有限公司 5、招标单位：成都积微物联集团股份有限公司综合项目部 2、项目地点：成都市青白江区 3、中标金额：人民币 1,047.01 万元（含税） 1 中标项目：成都达海铁路道口远程集中控制项目及轧钢站微机联锁大修改造 项目。 中标金额：人民币 1,047.01 万元（含税，具体金额以正式签订的合同为准）。 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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching ¥X million, representing a Y% growth compared to the same period last year[1]. - The company achieved operating revenue of 87.27 million yuan, a decrease of 7.98% compared to the same period last year[20]. - The net profit attributable to shareholders was 8.26 million yuan, down 46.34% year-on-year[21]. - The basic earnings per share were 0.09 yuan, reflecting a 50.00% decrease compared to the previous year[21]. - The net profit after deducting non-recurring gains and losses was 6.16 million yuan, a decrease of 33.14% year-on-year[21]. - The company reported a total revenue of 71 million for the first half of 2023, with a net profit of approximately 6.46 million, representing a profit margin of 12.66%[164]. - Total operating revenue for the first half of 2023 was CNY 87,274,595.64, a decrease of 7.4% compared to CNY 94,839,005.97 in the same period of 2022[196]. - Net profit for the first half of 2023 was CNY 8,244,693.05, a decline of 46.5% from CNY 15,445,549.56 in the first half of 2022[197]. Research and Development - The company is investing in R&D, with a budget allocation of C million for the development of AI and IoT technologies to improve service offerings[1]. - The R&D investment accounted for 12.48% of operating revenue, an increase of 1.90 percentage points year-on-year[20]. - Research and development expenses increased to CNY 9,203,187.41 in the first half of 2023, compared to CNY 7,318,055.70 in the previous year, reflecting a growth of 25.8%[196]. - The number of R&D personnel increased to 96 from 82, representing 39.83% of the total workforce[64]. - The company has developed advanced communication technologies that enhance the safety and reliability of bus communication systems[49]. - The company has developed a mine transportation monitoring system that significantly improves safety and efficiency in underground transport operations[52]. Market Expansion and Strategy - Market expansion plans include entering D new regions, aiming to increase market share by E% within the next fiscal year[1]. - The company is exploring potential mergers and acquisitions to strengthen its position in the industry, with a focus on acquiring complementary technology firms[1]. - The company is committed to becoming a technology leader in the railway and mining industries, promoting intelligent, less human-dependent, and unmanned operations[33]. - The company has established a strong market presence and has received recognition for its technological advancements, including a national second-class award for scientific progress[31]. - The company has been recognized as a national-level "Little Giant" enterprise, highlighting its innovation capabilities[54]. Operational Efficiency and Technology - New product launches are anticipated, including the introduction of a next-generation smart mining solution, which is expected to enhance operational efficiency by B%[1]. - The company has implemented visualization and AI technologies to optimize scheduling plans, reducing the number of train movements and distances, thereby lowering losses and improving production efficiency[51]. - The company has established a comprehensive information system integration and technical service business, providing network security and communication solutions[39]. - The company has implemented a comprehensive automation system for mining operations, integrating various subsystems for centralized data monitoring and control[52]. - The company has developed a full electronic high-security level track transportation system that includes advanced detection methods for train occupancy and switch status, enhancing detection reliability and safety[51]. Risk Management and Compliance - The company has identified key risks in its operational environment and has outlined mitigation strategies to address these challenges[1]. - The company faces risks related to seasonal fluctuations in operating performance, with significant revenue concentration expected in the second half of the year[84]. - The company has committed to complying with laws and regulations regarding related party transactions to protect the interests of all shareholders[145]. - The company has not faced any administrative penalties related to environmental protection during the reporting period[115]. Shareholder and Governance - The board has approved a profit distribution plan, although no specific figures were disclosed in the report[1]. - The company has committed to a 36-month lock-up period for shares held by major shareholders and core technical personnel since the stock listing date[121]. - Major shareholders, including Wei Zhen, have pledged not to transfer or manage their shares during the lock-up period, with automatic extensions if stock prices fall below the issue price[124]. - The company has established a long-term commitment to resolve related party transactions and competition issues[122]. - The controlling shareholder, Wei Zhen, has pledged to take necessary measures to stabilize the company's stock price and will cease receiving compensation until such measures are implemented[5]. Sustainability and Social Responsibility - The company invested 17.06 million yuan in environmental protection initiatives during the reporting period, demonstrating commitment to sustainability[114]. - The company has implemented measures to reduce carbon emissions, focusing on low-resource consumption processes and promoting green office practices[117]. - The company participated in rural revitalization activities, directly purchasing agricultural products worth 40,700 yuan from Cui Dian Village, Jin'an District, furthering its social responsibility efforts[118].

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。 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》《上海证券交易所科创板股票上市规则》及《上海证券交易所科创板上市公 司自律监管规则适用指引第1号——规范运作》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"）董事会就2023年半年度募 集资金存放与使用情况作出如下说明： 一、募集资金基本情况 （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"中国中证监会"）《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 25,008.57 万元，扣除发行费用人民币 6,358.22 万元，募集资金净额为人民 币 18,650.35 万元。 上述募集资金已于 2021 年 6 月 23 日全部到位，并经天健 ...

合肥工大高科信息科技股份有限公司 综上所述，我们一致同意《关于公司 2023 年半年度募集资金存放与实际使用情 况的专项报告的议案》。 合肥工大高科信息科技股份有限公司 独立董事：刘春煌、吕蓉君、喻荣虎 2023 年 8 月 25 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事 规则》《上海证券交易所科创板股票上市规则》等法律法规、业务规则及《合肥工大 高科信息科技股份有限公司章程》、《合肥工大高科信息科技股份有限公司独立董事 工作制度》等规章制度的规定，我们作为合肥工大高科信息科技股份有限公司（以下 简称"公司"）的独立董事，本着审慎负责的原则，基于独立判断的立场，对公司第 四届董事会第十七次会议审议的相关议案进行认真审核并发表独立意见如下： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的议案》 的独立意见 经审阅，我们认为：公司编制的《2023 年半年度募集资金存放与实际使用情况 的专项报告》真实、准确、完整地反应了 2023 年半年度公司募集资金的存放、使用 和管理情况，符合《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》《上海 ...

证券代码：688367 证券简称：工大高科 公告编号：2023-035 合肥工大高科信息科技股份有限公司 1 本公司监事会及全体监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、监事会会议召开情况 合肥工大高科信息科技股份有限公司（以下简称"公司"）第四届监事会第十 六次会议于 2023 年 8 月 25 日以现场方式召开。本次会议应出席监事 3 人，实际出 席监事 3 人，会议由监事会主席杨林先生主持。本次会议的召集、召开和审议程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）和《合肥工大高科信 息科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，决议合法 有效。 二、监事会会议审议情况 (一) 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司《2023 年半年度报告》及其摘要内容真实、准确、完整，无 虚假记载、误导性陈述或者重大遗漏；编制、审议程序、内容和格式均符合相关法 律法规、业务规则及《公司章程》等规章制度的规定，公允地反映了公司 2023 年半 年度的财务状况和经营成果；在编制 ...

证券代码：688367 证券简称：工大高科 公告编号：2023-022 合肥工大高科信息科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 合肥工大高科信息科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）发布公司 2022 年度报告、 2023 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 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 24 日(星期 三)09:00-10:00 举行 2022 年度暨 2023 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 本次业绩说明会以网络文字互动形式召开，公司将针对 2022 年度及 2023 年 第一季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注的问题进行回答。 会议召开时间：2023 年 05 月 24 日(星期三)09:00-10:00 会议召开地点：同花顺路演平台（https://board.10jqka.com.cn/ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 18,019,449.05, representing a year-on-year increase of 27.19%[3] - The net profit attributable to shareholders for the same period was CNY 153,103.44, reflecting a 49.39% increase compared to the previous year[3] - Basic and diluted earnings per share both stood at CNY 0.0018, marking a 50.00% increase year-on-year[4] - The company's revenue increased by 27.19% year-on-year, indicating strong growth momentum[13] - Net profit for Q1 2023 was ¥137,692.81, a 38.2% increase from ¥99,623.96 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0018, up from ¥0.0012 in Q1 2022[19] Research and Development - Total R&D investment amounted to CNY 5,834,909.44, which is 32.38% of operating revenue, a decrease of 2.2 percentage points from the previous year[4] - R&D expenses rose to ¥4,563,545.17, reflecting a 28% increase from ¥3,568,417.26 in Q1 2022[17] Cash Flow and Assets - The net cash flow from operating activities was CNY -18,405,922.20, with no applicable year-on-year comparison[3] - Cash and cash equivalents were RMB 61,478,974.33, down from RMB 101,397,623.83 at the end of 2022[14] - The net cash flow from operating activities was -¥18,405,922.20, an improvement from -¥23,985,214.09 in Q1 2022[21] - Cash and cash equivalents at the end of Q1 2023 stood at ¥45,364,357.58, down from ¥115,450,083.66 at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 778,878,686.25, down 4.15% from the end of the previous year[4] - Current assets totaled RMB 632,239,472.70, a decrease from RMB 666,625,909.88 at the end of 2022[14] - Accounts receivable decreased to RMB 235,164,981.74 from RMB 293,583,833.84 at the end of 2022[14] - Total liabilities decreased to RMB 208,904,504.02 from RMB 243,483,864.25 at the end of 2022[16] - The company's equity attributable to shareholders increased slightly to RMB 567,689,762.77 from RMB 566,841,122.53 at the end of 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,772[10] Business Strategy - The company is focusing on high-quality delivery and expanding market share by addressing both new and existing customer needs[13] - The company reported a significant reduction in accounts receivable, contributing to improved cash flow and reduced credit impairment losses[7] Other Information - The company has not disclosed any new product or technology developments in this report[12] - The company reported a gross profit margin of approximately -24.5% for Q1 2023, compared to -31.4% in Q1 2022[17] - Investment activities resulted in a net cash outflow of -¥12,279,181.48, compared to a net inflow of ¥766,575.54 in the same period last year[21] - The company recorded other income of ¥12,000.00 in Q1 2023, significantly higher than ¥2,000.00 in Q1 2022[18]

Financial Performance - The company's operating revenue for 2022 was ¥301,576,413.81, representing a 20.40% increase compared to ¥250,470,935.42 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥51,047,388.81, a decrease of 10.84% from ¥57,255,262.53 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥42,289,284.74, an increase of 3.77% from ¥40,752,702.43 in 2021[25]. - The net cash flow from operating activities for 2022 was -¥7,767,544.76, a significant decrease of 115.32% compared to ¥50,693,007.88 in 2021[25]. - The total assets at the end of 2022 were ¥812,624,816.87, reflecting a 20.50% increase from ¥674,384,503.92 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥566,841,122.53, an increase of 8.12% from ¥524,251,502.92 at the end of 2021[25]. - Basic earnings per share decreased by 21.33% year-on-year, with diluted earnings per share also down by 21.33%[28]. - The weighted average return on equity decreased by 4.87 percentage points year-on-year, while the return on equity excluding non-recurring gains and losses decreased by 2.37 percentage points[28]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling 17,420,328.00 CNY, which accounts for 34.13% of the net profit attributable to shareholders[6]. - The cash dividend amount is fully compliant with the company's articles of association and shareholder resolutions[195]. - The cash dividend distribution has been approved by the board and requires shareholder meeting approval for implementation[194]. - No stock dividends or capital reserve transfers to increase share capital will be conducted this year[194]. - The total cash dividend amount is CNY 17,420,328.00, which is 34.13% of the net profit attributable to shareholders[198]. Research and Development - Research and development expenses accounted for 7.36% of operating revenue, an increase of 1.83 percentage points compared to the previous year[29]. - The company achieved a 60.19% year-on-year increase in R&D investment, reflecting a strong commitment to enhancing innovation capabilities[88]. - Total R&D investment increased by 60.19% to ¥22,185,600.74, with capitalized R&D investment rising by 192.83% to ¥6,610,444.13[90]. - The company has 83 R&D personnel, representing 37.22% of total employees, up from 34.92% in the previous year[95]. - The company is focusing on AI and IIoT technologies for its railway station intelligent control and scheduling systems[93]. Compliance and Governance - The company has established a comprehensive governance system with over 20 compliance management regulations to ensure alignment with regulatory requirements and effective governance[50]. - The company emphasizes compliance culture and training, embedding compliance requirements into all operational processes to enhance internal control capabilities[51]. - The company’s governance structure complies with relevant laws and regulations, ensuring effective decision-making processes[161]. - The independent directors have fulfilled their responsibilities and ensured the protection of minority shareholders' rights[195]. Market and Competitive Position - The company is actively pursuing technological innovation and market expansion strategies to enhance its competitive position[122]. - The company has established a strong market position in the industrial railway signal control sector, becoming a leading player with significant influence in the niche market[72]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[170]. - The company is leveraging national policies that support the development of the railway signal control and intelligent scheduling industries to drive its growth strategy[148]. Employee and Talent Development - The company has implemented a restricted stock incentive plan, leading to increased share-based payment expenses in both sales and management costs[134]. - The company has a training system in place to enhance employee skills and overall management capabilities[191]. - The company is committed to strengthening talent development and optimizing its internal management system to attract and retain skilled professionals[154]. - The workforce increased to 223 employees, representing a year-on-year growth of 17.99%[48]. Risks and Challenges - The company faced challenges due to external factors affecting logistics and personnel movement, but it maintained a commitment to high-quality delivery and service efficiency[43]. - There is a risk of reliance on imported integrated circuit chips, which could impact production if trade policies change[109]. - The company's performance is closely tied to the economic cycle, with potential adverse effects from macroeconomic fluctuations[113]. - Accounts receivable increased significantly due to business expansion, posing a risk of bad debts if clients face financial difficulties[110]. Strategic Initiatives - The company continues to focus on technological innovation and talent development, with strategic investments in R&D and recruitment of specialized personnel[27]. - The company is developing a remote intelligent operation and maintenance service based on cloud services, enhancing its marketing efficiency and customer satisfaction[42]. - The company aims to advance the railway industry through technological innovation, focusing on intelligent, less human-dependent, and unmanned operations[74].