证券代码：000851 证券简称：ST 高鸿 公告编号：2025-007 | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：135,000 | 万元–170,000 万元 | 亏损：155,587.67 | 万元 | | 扣除非经常性损益后的净利润 | 亏损：115,000 | 万元–145,000 万元 | 亏损：158,894.17 | 万元 | | 基本每股收益 | 亏损：1.2 | 元/股–1.5 元/股 | 亏损：1.37 | 元/股 | | 营业收入 | 130,000 | 万元–185,000 万元 | 593,098.97 | 万元 | | 扣除后营业收入 | 128,000 | 万元–183,000 万元 | 585,530.44 | 万元 | 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经会计师事务所审计。公司就本次业绩预告 已与年审会计师事务所进行了预沟通，双方在本次业绩预告方面不存在重大分歧， 具体数据以最终审计结果为准。 三、业绩变动原因说明 大唐高鸿网络股份有限公 ...

大唐高鸿网络股份有限公司 2024 年第三季度报告（更正后） 证券代码：000851 证券简称：ST 高鸿 公告编号：2024-148 大唐高鸿网络股份有限公司 2024 年第三季度报告（更正后） | --- | --- | |----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------| | | | | | 本公司及除董事李强先生外的董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 | | 或重大遗漏。 | | | 董事李强先生因综合考虑公司目前情况，建议公司请审计机构对三季报发表意见，目前三季报尚未请审计机构审 | | | 阅，基于谨慎负责态度无法保证三季报的真实、准确、完整。不能保证公告内容真实、准确、完整。 | | 重要内容提示： 1. ...

大唐高鸿网络股份有限公司 2024 年第三季度报告 1 证券代码：000851 证券简称：ST 高鸿 公告编号：2024-143 大唐高鸿网络股份有限公司 2024 年第三季度报告 | --- | --- | |------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------| | | | | | 本公司及除董事李强先生外的董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 | | 或重大遗漏。 | | | | 董事李强先生因综合考虑公司目前情况，建议公司请审计机构对三季报发表意见，目前三季报尚未请审计机构审 | | 阅，基于谨慎负责态度无法保证三季报的真实、准确、完整。不能保证公告内容真实、准确、完整。 | | 重要内容提示： 1.董事会、监事会及除董事李强先生、监事 ...

Financial Performance and Reporting - Revenue for the reporting period was RMB 1.257 billion, a decrease of 47.28% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB 4.577 million, an increase of 32.72% year-on-year[16] - Net cash flow from operating activities was RMB -273.665 million, an improvement of 70.39% compared to the same period last year[16] - Total assets at the end of the reporting period were RMB 6.288 billion, a decrease of 24.25% compared to the end of the previous year[16] - Revenue decreased by 47.28% to 1.26 billion yuan, primarily due to the sale of a subsidiary and reduced IT sales business[33] - Operating costs decreased by 44.21% to 1.20 billion yuan, mainly due to the sale of a subsidiary and reduced IT sales business[33] - R&D investment decreased by 52.40% to 40.79 million yuan, primarily due to the sale of a subsidiary[33] - Net cash flow from operating activities improved by 70.39% to -273.66 million yuan, driven by reduced business scale and lower procurement[33] - Net cash flow from investing activities increased by 1,821.61% to 263.37 million yuan, mainly due to the disposal of a subsidiary[33] - Operating revenue decreased by 47.28% YoY to RMB 1,257,399,242.98, with significant declines in enterprise business (-71.06%) and IT sales business (-37.64%)[34] - Cash flow from financing activities decreased by 102.82% YoY to RMB -2,412,759.71 due to a significant reduction in loan amounts[34] - Cash and cash equivalents increased by 98.52% YoY to RMB -12,675,797.30, driven by the release of restricted accounts and cash flow from the sale of subsidiaries[34] - Information services business revenue increased by 57.16% YoY to RMB 172,560,676.61, with a gross margin of 12.31%[36] - IT sales business revenue decreased by 37.64% YoY to RMB 824,242,990.41, with a gross margin of 1.24%[36] - Monetary funds decreased by 5.86% to RMB 358,832,035.25, accounting for 5.71% of total assets, due to reduced business income and repayment of short-term liabilities[37] - Accounts receivable increased by 8.09% to RMB 1,309,663,922.96, accounting for 20.83% of total assets, due to delayed payments from sales[37] - Short-term borrowings increased by 3.93% to RMB 864,419,111.79, accounting for 13.75% of total assets, due to the transfer of overdue bills to short-term borrowings[38] - Other equity instrument investments increased by RMB 8,000,000 to RMB 9,813,200[39] - Other non-current financial assets increased by RMB 17,250,000 to RMB 68,647,100[39] - The company sold 38.14% of its equity in Datang Integration Communication Co., Ltd., reducing its shareholding to 2.54%, which was reclassified as other non-current financial assets[40] - The company's monetary funds at the end of the reporting period amounted to RMB 211,290,160.49, with restricted assets totaling RMB 692,085,428.37[40] - The company's investment amount during the reporting period was RMB 180,675,736.85, a 39.22% increase compared to the same period last year[41] - The Huaxi Huigu Industrial Park project has a cumulative actual investment of RMB 861,828,807.16, with a progress rate of 98.14%[44] - The Fuzhou Langqi CV2X Vehicle-Road Collaboration Project has a cumulative actual investment of RMB 9,309,637.49, with a progress rate of 15.61%[44] - The company raised RMB 1,250,000,000 through a non-public offering in 2021, with a net amount of RMB 1,241,102,838.86 after deducting fees[47] - As of the reporting period, the company has cumulatively used RMB 655,557,100 of the raised funds, with RMB 122,000,000 permanently allocated for working capital[47] - The company has RMB 589,923,700 of unused raised funds, with RMB 490,000,000 temporarily allocated for working capital and extended for up to 12 months[47] - The company terminated the use of RMB 200,000,000 in raised funds for the capital increase and acquisition of Guotang Automobile Co., Ltd.[47] - The total committed investment for the Internet of Vehicles (IoV) series product R&D and industrialization project is 99,110.28 million yuan, with an adjusted investment amount of 86,910.28 million yuan. The cumulative investment by the end of the reporting period is 28,355.71 million yuan, representing 32.63% of the adjusted investment[49] - The company has temporarily suspended the production line construction due to changes in the market environment and the low added value of the production line compared to upstream. The company has also changed 122 million yuan of the raised funds for the production line construction to permanently supplement working capital[51] - The company has decided to terminate the use of 200 million yuan of raised funds for the IoV series product R&D and industrialization project to increase capital and control Guotang Automobile Co., Ltd., due to changes in the market environment and business adjustments[51] - The company has used 54,000 million yuan of temporarily idle raised funds to supplement working capital, with 49,000 million yuan not yet returned to the raised funds special account. The company has decided to extend the repayment period for the temporarily idle raised funds by up to 12 months[51] - The company has replaced 22,000 million yuan of self-raised funds with raised funds for the repayment of bank loans[51] - The company has 11,142.39 million yuan remaining in the raised funds account, with 49,000 million yuan of temporarily idle raised funds still used to supplement working capital[52] - The company has 11,139.29 million yuan of raised funds frozen due to litigation, with 10,666.04 million yuan still frozen as of the end of the reporting period[52] - The company is suspected of using 109.4 million yuan of raised funds without approval to supplement working capital, as the funds were paid to Xinan Company for partial pre-development costs and advance payments, but Xinan Company has not yet completed the development work[52] - The company changed the use of raised funds, reallocating 122 million yuan from the "Vehicle Networking Series Product R&D and Industrialization Project" to permanently supplement working capital due to changes in market conditions[53] - The company sold 45 million shares of Datang Ronghe Communication Co., Ltd. for 258.75 million yuan, contributing a net profit of 129.92 million yuan to the company[56] - The subsidiary Beijing Datang Gaohong Data Network Technology Co., Ltd. reported a net loss of 43.15 million yuan with total assets of 1.89 billion yuan[57] - The subsidiary Datang Gaohong Communication Technology Co., Ltd. reported a net loss of 2.33 million yuan with total assets of 215.01 million yuan[58] - The subsidiary Datang Gaohong Information Technology Co., Ltd. reported a net loss of 13.37 million yuan with total assets of 444.93 million yuan[58] - The subsidiary Gaohong Hengchang Technology Co., Ltd. reported a net loss of 350,235 yuan with total assets of 3.43 million yuan[58] - The subsidiary Guizhou Datang Gaohou Youhuo Real Estate Co., Ltd. reported a net loss of 2,151 yuan with total assets of 212.41 million yuan[58] - The subsidiary Jiangsu Gaohong Dingheng Information Technology Co., Ltd. reported a net loss of 1.79 million yuan with total assets of 1.42 billion yuan[58] - The subsidiary Beijing Gaoyang Jiexun Information Technology Co., Ltd. reported a net loss of 7.57 million yuan with total assets of 759.64 million yuan[58] - The subsidiary Datang Gaohong Information Communication (Yiwu) Co., Ltd. reported a net profit of 2.99 million yuan with total assets of 128.72 million yuan[58] - The company is involved in 21 lawsuits with a total claimed amount of approximately 592.87 million RMB, including delayed payment penalties and legal fees[60][61] - As of the report date, the company has 101 overdue debts totaling 1.09 billion RMB, accounting for 31.24% of the audited net assets as of December 31, 2023[62] - The company has provided joint liability guarantees for 99 overdue debts amounting to 941.28 million RMB, representing 26.90% of the audited net assets as of December 31, 2023[62] - As of the report date, 111.39 million RMB of the company's raised funds remain frozen due to litigation[61] - The company is actively addressing the frozen accounts and has hired a professional legal team to handle the lawsuits[62] - The company plans to focus on restructuring efforts, including communication with local governments, creditors, and investors to resolve the debt crisis[63] - The company is adjusting its organizational structure to reduce expenses and optimize cash flow management[63] - The company is exploring strategic investments in key projects to ensure business continuity during the restructuring process[63] - The company faces market uncertainty risks in the fields of vehicle networking and trusted (cloud) computing[63] - The integration of digital technology, AI, and industry knowledge is crucial for the digital transformation of traditional industries, requiring cross-disciplinary collaboration[63] - The company is focusing on developing vehicle networking application scenarios, leveraging intelligent networking technology to empower smart cities, smart highways, smart ports, smart public transportation, and smart logistics, while exploring innovative business models[64] - The company plans to expand its product offerings to provide a complete set of trusted computing products and solutions, including systems, terminal equipment, and accessories, to support market expansion in areas such as information security and domestic substitution[64] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure regulations, and it will cooperate fully with the investigation and make necessary accounting corrections based on the final results[64] - The company has been placed under "Other Risk Warning" (ST) due to negative net profits for three consecutive years (2021-2023) and uncertainties in its ability to continue operations, with its main bank accounts frozen[64] - The company is actively working to resolve major litigation cases, including 21 lawsuits with Changzhou Company, and has hired a professional legal team to gather evidence and prepare for defense[66] - The company has established a special task force for accounts receivable management, implementing measures such as credit evaluations, contract reviews, and a responsibility system for overdue payments[66] - To improve its ability to continue operations, the company is advancing pre-restructuring and restructuring efforts, optimizing cash flow management, and seeking strategic investors for key projects[66] - The company is optimizing its asset structure by disposing of low-efficiency assets and focusing on high-margin businesses such as vehicle networking, trusted computing, and domestic substitution[68] - The company is adjusting its personnel structure, introducing high-quality technical and market professionals, and enhancing employee training to improve overall team capabilities[68] - The company is strengthening its corporate governance, improving compliance, and enhancing the accuracy and standardization of financial disclosures through training and internal management optimization[68] - The company plans to apply for pre-reorganization and reorganization with the court, which may lead to the implementation of delisting risk warning (*ST) for its stock[70] - The company has completed the filing for out-of-court reorganization with the Guiyang Bankruptcy Administrators Association on August 14, 2024[70] - The company's 2024 first temporary shareholders' meeting had an investor participation rate of 13.35%[72] - The company's 2024 second temporary shareholders' meeting had an investor participation rate of 13.34%[72] - The company's 2024 third temporary shareholders' meeting had an investor participation rate of 15.96%[72] - The company's 2024 fourth temporary shareholders' meeting had an investor participation rate of 14.41%[72] - The company's 2023 annual shareholders' meeting had an investor participation rate of 15.07%[72] - The company's 2022 restricted stock incentive plan granted 24.72 million shares to 132激励对象 at a price of 3.38元/股[75] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the first half of the year[74] - The company's incentive plan has been terminated due to an inability to express an opinion on the effectiveness of internal controls for the 2023 financial report by Zhong Shen Asia Pacific Accounting Firm, and the restricted stocks that have not been unlocked will be repurchased and canceled at the grant price[76] - The company has not disclosed any significant environmental issues or penalties during the reporting period, and no measures to reduce carbon emissions were reported[77] - The company has established a comprehensive supplier evaluation system and maintains a focus on product quality and customer satisfaction, regularly conducting customer satisfaction surveys[77] - The company ensures investor rights protection through strict compliance with laws and regulations, providing multiple communication channels, and facilitating shareholder participation in corporate governance[77] - The company has implemented measures to protect employee rights, including career development programs, welfare benefits, and cultural activities to enhance employee engagement[77] - The company's controlling shareholder, China Information Communication Technology Group, has committed to avoiding同业竞争 and规范关联交易, with these commitments currently being fulfilled[78] - Telecom Science and Technology Research Institute commits to avoiding competition with the listed company and ensuring no harm to the company's interests during its tenure as the controlling or largest shareholder[79] - Telecom Science and Technology Research Institute and Datang Gaohong Network Co., Ltd. pledge to suspend share transfers if the transaction information is found to be false or misleading, and to lock shares for investor compensation if illegal activities are discovered[79] - Datang Gaohong Network Co., Ltd. promises not to unfairly benefit other entities or individuals, to constrain personal consumption, and to link executive compensation with the company's return-filling measures[80] - Nanjing Qingya Trading Co., Ltd. guarantees the accuracy and completeness of information provided for the transaction and commits to legal operations without major legal disputes or penalties[80] - Nanjing Qingya Trading Co., Ltd. agrees to suspend share transfers and lock shares for investor compensation if the transaction information is found to be false or misleading[81] - Datang Gaohong Network Co., Ltd. ensures the accuracy and completeness of information provided for the transaction and commits to not leaking insider information[81] - The company has made commitments regarding the avoidance of insider trading and ensuring the accuracy and completeness of information provided during the asset restructuring process[82] - The company has pledged to maintain the accuracy and completeness of information and documents provided during the transaction process, and to bear legal responsibility for any false records or misleading statements[82] - The company has committed to avoiding any competitive business activities with its subsidiaries for 36 months after ceasing to be a shareholder[83] - The company has promised to notify and transfer any business opportunities that may compete with its subsidiaries to the company, and to avoid holding any equity in competing entities[83] - The company has committed to standardizing related-party transactions and ensuring that any such transactions are conducted fairly and transparently[84] - The company has pledged to avoid any direct or indirect participation in businesses that compete with its subsidiaries while it remains the controlling or largest shareholder[84] - The company has committed to not engaging in any real estate development business in the future, including not applying for real estate development qualifications and not using raised funds for real estate projects[86] - The company and its subsidiaries have not violated any real estate-related laws or regulations, and there have been no penalties or investigations related to land hoarding, price manipulation, or other illegal activities[86] - The company has pledged to minimize and regulate related-party transactions, ensuring compliance with relevant regulations and avoiding unnecessary transactions[86] - The company has committed to not using its controlling relationship to harm the interests of the company or its subsidiaries, and to not engage in any competitive business activities[85] - The company has implemented measures to address the dilution of immediate returns, including linking executive compensation and equity incentive plans to the execution of these measures[85] - The company has ensured that there are no related-party transactions or competitive business activities with its major shareholders, and this commitment remains in effect[85] - The company has committed to reducing and regulating related-party transactions with listed companies, ensuring fair and reasonable commercial terms and compliance with legal and regulatory requirements[87] - During the real estate verification period from January 1, 2017, to the date of the commitment, the company and its subsidiaries did not engage in any illegal activities such as land hoarding, speculation, or price manipulation in real estate development[87] - The company has pledged not to transfer funds or profits illegally through related-party transactions and to protect the interests of the company and its shareholders[87] - The company has committed to implementing measures to fill the return on equity dilution, including constraints on personal consumption and linking executive compensation to the execution of these measures[88] - The company has promised to comply with any new regulations or rules issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the filling of return on equity dilution[88] - The company plans to apply for pre-reorganization and reorganization to the court due to its inability to repay debts, aiming to optimize its debt structure and protect the interests of employees, creditors, and investors[93] - The company has completed the filing for out-of-court reorganization and initiated the recruitment and selection of out-of-court reorganization investors and debt declaration[94] - The company is involved in significant litigation with a total amount of 89,270.91 thousand yuan, with some cases in the second trial stage and others in the first trial stage[95] - The company has no non-operational fund occupation by controlling shareholders or related parties during the reporting period[90] - The company has no违规对外担保情况 during the reporting period[91] - The semi-annual financial report of the company has not been audited[92] - The company is adjusting its organizational structure to reduce expenses, optimize cash flow management, and introduce strategic investors for key projects[94] - The company has initiated debt declaration and is working on out-of-court reorganization to resolve debt and cash flow issues[94] - The company is committed to maintaining stock price stability through share buyback commitments, with specific amounts and conditions outlined[89] -

证券代码： 000851 证券简称：ST 高鸿 大唐高鸿网络股份有限公司投资者关系活动记录表 编号：2024-002 □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 □ 新闻发布会 □ 路演活动 类别 □ 现场参观 √ 其他 （投资者见面会） 参与单位名称及 虞东海、张莉萍、王文觅、冯军、李军 人员姓名 时间 2024年05 月17日（星期五）下午16:00-18:00 地点 北京市海淀区东冉北街9号院北区 1号楼 1层会议室 1.董事长付景林先生 上市公司接待人 2.副总经理刘雪峰先生 员姓名 3.副总经理、财务总监兼董事会秘书丁明锋先生 4.副总经理翁冠男先生 一、公司从事的主要业务情况介绍： 公司从事的主要业务为行业企业数智化、信息服务和 IT 销 售。 （一）行业企业数智化板块 行业企业数智化板块，基于公司的自主创新能力面向目标细 分市场开展如下两类业务：一是重点布局车联网、可信计算等领 ...

大唐高鸿网络股份有限公司2023年年度报告全文 大唐高鸿网络股份有限公司 2023 年年度报告 2024-049 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-047 大唐高鸿网络股份有限公司 关于 2023 年度业绩预告修正及致歉公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 一、预计的本期业绩情况 1.业绩预告期间：2023年1月1日至 2023年12月31日 2.前次业绩预告情况： 大唐高鸿网络股份有限公司（以下简称：“公司”）于2024年1 月31日披露 了《关于 2023 年度业绩预告的公告》（公告编号：2024-016），前次业绩预告具 体情况如下： 项 目 本报告期 上年同期 亏损：40,000 万元至 30,000 万元 归属于上市公司 盈利： 2234 万元 股东的净利润 比 上 年 同 期 下 降 ： 1,890.51% 至 1,442.88% 扣除非经常性损 亏损： 42,070 万元至 32,070 万元 亏损：27709.48万元 益后的净利润 比上年同期下降：51.83% 至 15.74% 基本每股收益 亏损：0.3530元/股 至 0.2648元/股 盈利： 0.0197 元/股 3.修正后的业绩预告 项 目 本报告期 ...

大唐高鸿网络股份有限公司2024年第一季度报告 证券代码：000851 证券简称：高鸿股份 公告编号：2024-059 大唐高鸿网络股份有限公司 2024 年第一季度报告 本公司及除董事李强先生外的董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 董事李强先生因会议材料未及时送达，没有足够审议时间不能保证公告内容真实、准确、完整。 重要内容提示： 1.董事会、监事会及除李强先生、高雪峰先生之外的董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 董事李强先生因会议材料未及时送达，没有足够审议时间无法保证季度报告内容的真实、准确、完整。请投资者特别关 注。 监事高雪峰先生因会议材料未及时送达，没有足够审议时间无法保证季度报告内容的真实、准确、完整。请投资者特别 关注。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 ...

大唐高鸿网络股份有限公司 2023 年第三季度报告 证券代码：000851 证券简称：高鸿股份 公告编号：2023-098 大唐高鸿网络股份有限公司 □是 否 1 大唐高鸿网络股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,678,052,916.65 | 38.09% | ...

大唐高鸿网络股份有限公司 2023 年半年度报告全文 大唐高鸿网络股份有限公司 2023 年半年度报告 2023-082 2023 年 8 月 1 大唐高鸿网络股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人付景林、主管会计工作负责人丁明锋及会计机构负责人(会计 主管人员)张锐声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司已在本报告中详细阐述公司可能存在的风险，请查阅本报告中第三节 "管理层讨论与分析"十"公司面临的风险和应对措施"。敬请广大投资者注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- ...