南京高华科技股份有限公司投资者关系活动记录表 编号：202312 R特定对象调研 □分析师会议 £媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 £路演活动 □现场参观 £其他（特定对象网上路演活动） 参与单位名称 详见附件：参与调研机构名单 及人员姓名 2023年12月13日 时间 2023年12月14日 南京经济经济技术开发区栖霞大道66号高华科技5楼 地点 505会议室 ...

南京高华科技股份有限公司投资者关系活动记录表 编号：202311（3） R特定对象调研 £分析师会议 £媒体采访 R业绩说明会 投资者关系活动类别 £新闻发布会 £路演活动 £现场参观 £其他（特定对象网上路演活动） 线上参加公司2023年第三季度业绩说明会的全体投资者 东北证券股份有限公司 参与单位名称 南方基金管理股份有限公司 及人员姓名 国金证券股份有限公司 汇添富基金管理股份有限公司 2023年11月23日 15:00（线上） 时间 ...

南京高华科技股份有限公司投资者关系活动记录表 编号：202311（2） R特定对象调研 □分析师会议 £媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 £路演活动 □现场参观 £其他（特定对象网上路演活动） 参与单位名称 详见附件：参与调研机构名单 及人员姓名 2023年11月16日 时间 2023年11月17日 南京经济经济技术开发区栖霞大道66号高华科技5楼 地点 505会议室 ...

关于召开 2023 年第三季度业绩说明会的公告 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。 证券代码：688539 证券简称：高华科技 公告编号：2023-022 南京高华科技股份有限公司 （一）会议召开时间：2023 年 11 月 23 日 下午 15:00-16:00 重要内容提示： 会议召开时间：2023 年 11 月 23 日(星期四) 下午 15:00-16:00 会议召开地点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2023 年 11 月 16 日(星期四) 至 11 月 22 日(星期三)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 ghzq@govagroup.com 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。 会议召开方式：上证路演中心网络互动 一、说明会类型 本次投资者说明会以网络互动形式召开， ...

Financial Performance - The company's revenue for the first three quarters of 2023 increased by 10.85% compared to the same period last year, reaching 2.23 billion CNY [1] - The net profit attributable to shareholders was 0.61 billion CNY, reflecting a growth of 5.40% year-on-year [1] - The non-recurring net profit was 0.49 billion CNY [1] Revenue and Profit Trends - Revenue growth was driven by strong performance in various business segments, particularly a 146% increase in the sensor network system business [2] - The decline in net profit by 11% was attributed to increased R&D expenses (up 24.09%), higher hospitality and management costs due to the company's listing, and increased provisions for credit and asset impairment losses [2] R&D Investment - R&D expenses rose by 24.09%, primarily due to increased investment in personnel, materials, and equipment [2] - The company focuses on technology innovation in sensor devices, sensor network systems, and high-reliability chips [2] - In the first half of 2023, the company achieved mass production of self-developed MEMS pressure sensors and completed initial validation of SOI MEMS pressure sensors [2] Strategic Investments - The investment in Nanjing Kaos Data Technology Co., Ltd. aims to enhance software and algorithm capabilities, contributing to the development of an industrial sensor platform [3][4] - The collaboration with Guoding Capital is expected to expand the company's downstream business applications in the military and aerospace sectors [4][5] Shareholder Returns - The company maintains a stable profit distribution policy, prioritizing cash dividends, with a cash dividend of 0.3 CNY per share distributed in June 2023, totaling 39.84 million CNY, representing a payout ratio of 49.09% [6] Competitive Advantages - The company has a strong competitive edge in the high-reliability sensor market, with significant technical advantages and a high response speed in R&D services [6][7] - It is one of the few private enterprises capable of independently developing high-reliability sensors, supported by over 20 years of technical accumulation and talent reserve [6][7]

Financial Performance - The company's operating revenue for Q3 2023 was ¥79,075,080.88, representing a year-on-year increase of 13.48%[4] - Net profit attributable to shareholders for the same period was ¥20,375,653.66, up 7.24% year-on-year[4] - The net profit excluding non-recurring gains and losses decreased by 14.49% to ¥15,725,456.57 compared to the previous year[4] - Total operating revenue for the first three quarters of 2023 reached ¥223,178,577.70, an increase of 10.87% compared to ¥201,329,008.52 in the same period of 2022[17] - Net profit for the first three quarters of 2023 was ¥60,677,264.26, representing a 5.66% increase from ¥57,566,103.34 in the same period of 2022[18] - Total profit for the first three quarters of 2023 was ¥66,601,892.44, compared to ¥63,653,513.17 in the same period of 2022, reflecting a growth of 4.56%[18] Research and Development - Research and development expenses totaled ¥13,260,239.10, an increase of 52.01% year-on-year, accounting for 16.77% of operating revenue[5] - Research and development expenses rose to ¥31,917,926.09, a 24.06% increase from ¥25,721,653.04 in the previous year[17] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,918,069,518.74, reflecting a significant increase of 163.12% compared to the end of the previous year[5] - The company's total assets reached RMB 1,918,069,518.74, a significant increase from RMB 728,983,336.18 at the end of 2022, reflecting a growth of approximately 162.0%[13][15] - The company's total liabilities stood at RMB 184,105,882.17, slightly up from RMB 182,793,902.26, showing a marginal increase of 0.7%[15] - The company's inventory increased to RMB 167,446,673.78 from RMB 138,222,583.58, reflecting a growth of about 21.1%[13] Equity - Equity attributable to shareholders increased by 217.47% to ¥1,733,963,636.57, primarily due to funds raised from the initial public offering and increased operating profits[8] - The equity attributable to shareholders rose to RMB 1,733,963,636.57 from RMB 546,189,433.92, marking an increase of approximately 216.5%[15] Earnings Per Share - The basic earnings per share for Q3 2023 was ¥0.15, down 21.05% year-on-year[5] - Basic and diluted earnings per share for the third quarter of 2023 were both ¥0.51, down from ¥0.58 in the same quarter of 2022[19] Cash Flow - The company reported a cash flow from operating activities net amount of -¥48,374,903.69 for the year-to-date period[4] - Cash flow from operating activities for the first three quarters of 2023 was ¥107,836,693.85, an increase from ¥100,855,647.47 in the same period of 2022[21] - The net cash flow from operating activities was -48,374,903.69, compared to -14,659,636.29 in the previous year, indicating a decline of approximately 230%[22] - Total cash inflow from investment activities reached 1,032,850,908.77, significantly up from 510,548,518.55 year-over-year[22] - The net cash flow from investment activities was -468,394,451.76, contrasting with a positive cash flow of 1,266,032.72 in the same quarter last year[22] - Cash inflow from financing activities totaled 1,196,425,240.00, a substantial increase from 10,000,000.00 in the previous year[23] - The net cash flow from financing activities was 1,124,040,399.53, compared to -18,433,147.25 in the prior year, showing a significant turnaround[23] - The net increase in cash and cash equivalents was 607,343,859.08, compared to a decrease of 31,655,954.00 in the same quarter last year[23] - The ending balance of cash and cash equivalents was 738,868,351.79, up from 17,684,345.72 year-over-year[23] Expenses - Total operating costs increased to ¥159,429,082.78, up 20.83% from ¥131,962,454.86 in the previous year[17] - The company reported a decrease in tax expenses to ¥5,924,628.18 from ¥6,087,409.83 in the previous year[18] - Other income increased significantly to ¥7,878,566.51 from ¥1,015,386.95 in the same period of 2022[17] - The company experienced a foreign exchange loss of ¥7,299,693.86, compared to a loss of ¥4,948,149.63 in the previous year[17] Cash Outflows - Cash outflow for operating activities totaled 172,547,496.56, compared to 117,969,073.86 in the previous year, reflecting an increase of approximately 46%[22] - Cash outflow for investment activities was 1,501,245,360.53, compared to 509,282,485.83 in the same quarter last year, indicating a significant increase[22] - Cash outflow for financing activities was 72,384,840.47, up from 28,433,147.25 year-over-year, representing an increase of approximately 154%[23]

证券代码：688539 证券简称：高华科技 公告编号：2023-020 南京高华科技股份有限公司 关于参与投资基金暨关联交易公告 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： 拟投资标的名称：南京国鼎嘉诚混改股权投资合伙企业（有限合伙）（以 下简称"投资基金"或"基金"或"国鼎嘉诚"或"私募基金"） 拟投资方向：围绕全国范围内军工行业混合所有制改革领域，重点对电子 信息、新材料、高端装备制造、新能源等行业领域进行投资。 拟投资金额：本轮募集完成后，基金规模为人民币 38,550 万元，南京高华 科技股份有限公司（以下简称"高华科技"或"公司"）拟作为有限合伙人以自 有资金认缴出资人民币 2,500 万元，出资比例为 6.49%。 关联关系说明：高华科技董事韦佳担任投资基金的关键人士，本次交易构 成关联交易，但未构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次对外投资暨关联交易事项已于 2023 年 10 月 27 日经公司第三届董事 会第十二次会议、第三届监事会第十次会议审议通过，关联董事韦 ...

南京高华科技股份有限公司 独立董事关于第三届董事会第十二次会议相关事项的 独立意见 南京高华科技股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召 开了第三届董事会第十二次会议,根据《中华人民共和国公司法》《上市公司独 立董事管理办法》等法律、法规和规范性文件,以及《南京高华科技股份有限公 司章程》（以下简称"《公司章程》"）和《南京高华科技股份有限公司独立董事 工作制度》等有关规定,我们作为公司的独立董事,在查阅公司提供的有关资料、 了解有关情况后，基于审慎、客观、独立判断的立场,就公司第三届董事会第十 二次会议的相关事项，发表独立意见如下: 一、关于《关于投资南京国鼎嘉诚混改股权投资合伙企业(有限合伙)暨 关联交易的议案》的独立意见 我们认为,本次对外投资暨关联交易事项符合公司长远利益,遵循了合法、 公平、平等自愿、协商一致、诚实信用的原则。本次关联交易定价公允,交易后 不会对公司财务状况、持续经营产生不利影响,不会损害公司及全体股东特别是 中小股东的利益。本次关联交易经全体独立董事同意后提交董事会审议,本次董 事会会议的召集、召开和表决程序符合《公司法》等法律、法规、规范性文件及 《 ...

南京高华科技股份有限公司 独立董事关于第三届董事会第十二次会议相关事项 的事前认可意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》等法律、法 规和规范性文件，以及《南京高华科技股份有限公司章程》和《南京高华科技股 份有限公司独立董事工作制度》等有关规定，我们作为南京高华科技股份有限公司 (以下简称"公司"）的独立董事，在事先查阅公司提供的有关资料、了解有关 情况后，基于审慎、客观、独立判断的立场，就公司第三届董事会第十二次会议 拟审议的《关于投资南京国鼎嘉诚混改股权投资合伙企业（有限合伙）暨关联 交易的议案》，发表如下事前认可意见; 我们认为：本次对外投资暨关联交易事项符合公司长远利益,遵循了合法、 公平、平等自愿、协商一致、诚实信用的原则,不会损害公司及全体股东特别是 中小股东利益。我们同意将该议案提交董事会审议。 黄庆安 蔡磊 徐峥 2023 年 10 月 25 日 (以下无正文) (本页无正文,为《南京高华科技股份有限公司独立董事关于第三届董事会第十 二次会议相关事项的事前认可意见》签署页 ） 独立董事签名; ...

中信证券股份有限公司 关于南京高华科技股份有限公司 参与投资基金暨关联交易的核查意见 中信证券股份有限公司（以下简称"保荐机构"）作为南京高华科技股份有 限公司（以下简称"公司"）首次公开发行股票并在科创板上市的保荐机构，根 据《上海证券交易所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》以及《上海证券交易所上市公司自律监管指引 第 5 号——交易与关联交易》等法律法规，对公司参与投资基金暨关联交易进行 了核查，具体核查情况如下： 一、对外投资暨关联交易概述 （一）交易概述 基于公司长远战略目标规划，结合国鼎（南京）私募基金管理有限公司已有 的投资管理经验及其他有限合伙人相关行业资源优势，公司拟作为有限合伙人使 用自有资金 2,500 万元参与投资国鼎嘉诚。国鼎嘉诚将投资于军工行业及相关硬 科技领域的具备技术创新、核心技术和工艺、军民兼顾的高成长性科技型企业、 以及军工国有混改中行业领先、治理结构合理、规模突出、溢价空间可期的项目 投资机会，抓住传感产业链上下游并购发展的机会，为公司探索和发现新的业务 增长点，整合各方资源，增强与公司的产业协同效应，提升公司的持续竞争 ...