Financial Performance - The company's operating revenue for Q3 2024 was ¥254,978,878.52, a decrease of 85.00% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was -¥67,487,517.32, representing a decline of 2,930.00% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥68,985,683.27, down 210.84% from the previous year[3] - The basic earnings per share for Q3 2024 was -¥0.0596, a decrease of 3,036.84% year-over-year[3] - The diluted earnings per share for Q3 2024 was -¥0.0483, down 2,442.11% compared to the previous year[3] - The weighted average return on net assets was -2.36%, a decline of 4,620.00% year-over-year[3] - The net loss attributable to the parent company was ¥62,895,079.49, representing a decline of 4769% from a profit of ¥1,347,019.64 in the previous year[8] - Total revenue for the period was CNY 1,512,378,121.50, a decrease of 62.8% compared to CNY 4,063,063,169.52 in the previous period[37] - The company reported a net loss of CNY 1,227,108,654.11, compared to a net loss of CNY 1,164,198,451.14 in the previous period[36] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥6,136,440,145.22, a decrease of 26.07% compared to the end of the previous year[3] - The equity attributable to shareholders at the end of Q3 2024 was ¥2,827,461,041.18, down 2.59% from the previous year[3] - The total liabilities held for sale decreased by 100% due to the completion of the transfer of the subsidiary, Datang Fusion[7] - Total assets decreased to CNY 6,136,440,145.22 from CNY 8,300,753,010.53, reflecting a decline of 26.1%[36] - Total liabilities decreased to CNY 3,018,155,224.42 from CNY 4,801,108,294.32, a reduction of 37.2%[36] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥363,166,542.26, an increase of 64.58% compared to the same period last year[3] - Cash flow from operating activities for Q3 2024 showed a net outflow of -363,166,542.26, compared to -1,025,366,836.94 in Q3 2023[42] - Cash and cash equivalents dropped to CNY 277,986,952.64 from CNY 960,111,169.05, a decline of 71.0%[34] - The cash and cash equivalents at the end of Q3 2024 were 80,864,843.80, down from 279,720,941.65 at the end of Q3 2023[42] Legal and Compliance Issues - The company plans to apply for reorganization and pre-reorganization in court, which poses a risk of being delisted if the application is accepted[10] - The company is involved in multiple lawsuits, with a total claim amount of approximately 399.86 million yuan and late payment penalties of about 193.01 million yuan[13] - The company has received a court ruling to freeze bank deposits totaling approximately 592.87 million yuan as part of the ongoing litigation[14] - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[18] - The company has been issued a risk warning due to an inability to express an opinion on the effectiveness of internal controls in its financial reports for three consecutive years, leading to a warning status since May 2024[19] Operational Changes and Strategies - The company has initiated the debt claim declaration process, allowing creditors to declare their claims by October 11, 2024[11] - The company has started the selection process for external reorganization audit and evaluation institutions, with the first meeting held on September 11, 2024[11] - The company has established a special rectification team for accounts receivable management, focusing on credit evaluation and risk assessment for new clients in 2024[21] - The company plans to optimize its asset structure by disposing of inefficient assets and enhancing liquidity, with ongoing disposals in 2023 and further plans for 2024[22] - The company aims to significantly reduce the scale of IT sales revenue and introduce strategic investors to support its digital application and service businesses[22] Investment and Financing - The company has raised a total of approximately RMB 1.25 billion from a non-public stock issuance, with a net amount of RMB 1.24 billion after expenses[24] - The company holds a 43.78% stake in Guotang Automobile after a capital increase, making it the controlling shareholder[26] - The company plans to extend the repayment period for idle raised funds not exceeding RMB 490 million for temporary working capital support[26] - The company is actively addressing issues related to the use of raised funds, including payments made to Xinan Company for development costs[27] Management Changes - The company appointed new board members and management, including Fu Jinglin as chairman and Li Qiang as vice chairman[31] - The company will not fulfill any share repurchase obligations as per the adjusted agreement with Fujian Xinghe, resolving all disputes[32]

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-147 大唐高鸿网络股份有限公司 更正公告 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。 大唐高鸿网络股份有限公司（以下简称"公司"于 2024 年 10 月 31 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《2024 年第三季度报告》（公告编号： 2024-143）。由于工作人员失误，《2024 年第三季度报告》中"一、主要财务数据" 之"主要会计数据和财务指标发生变动的情况及原因"；"三、其他重要事项"之 "（一）预重整、重整事项"之"3.选聘庭外重组审计机构、评估机构"披露有误， 现对相关内容更正如下： 更正前： 一、主要财务数据： …… （三）主要会计数据和财务指标发生变动的情况及原因 □适用 不适用 …… 更正后： 一、主要财务数据： …… （三）主要会计数据和财务指标发生变动的情况及原因 适用 □不适用 2 | | | | | 少所致 | | --- | --- | --- | --- | --- | | 应交税费 | 6,519,969.09 | ...

根据本公司《公司章程》规定，大唐高鸿网络股份有限公司第十届董事会第十一 次会议于 2024 年 10 月 23 日发出会议通知，于 2024 年 10 月 30 日以通讯方式召 开。会议由公司董事付景林先生主持，应到董事 8 人，实到董事 8 人。会议的人数 及程序符合《公司法》和本公司《公司章程》的规定，会议合法有效。公司监事、 高管人员及董事会秘书列席了本次会议。 本次会议召开的时间、地点、方式符合有关法律、法规、规章和公司章程规 定。 经与会董事认真审议，通过如下决议： 一、审议通过《关于公司<2024 年第三季度报告>的议案》 同意：7 票；反对：0 票；弃权：1 票。 公司董事李强先生对此项议案的表决意见为弃权，弃权原因为：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。 证券代码：000851 证券简称：ST 高鸿 公告编号：2024-140 大唐高鸿网络股份有限公司 第十届董事会第十一次会议决议公告 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。 三、审 ...

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。 公司定于2024年11月18日（星期一）召开2024年第七次临时股东大会。会议具体 事项如下： 一、召开会议的基本情况 证券代码：000851 证券简称：ST 高鸿 公告编号：2024-146 大唐高鸿网络股份有限公司 关于召开 2024 年第七次临时股东大会的通知 1．股东大会届次：2024年第七次临时股东大会 2．股东大会的召集人：公司董事会 3．本公司董事会第十届第十一次会议决定，提请召开公司2024年第七次临时股东 大会，召集程序符合有关法律法规、行政规章、其他规范性文件及《公司章程》的规 定。 4.会议召开日期和时间： 现场会议召开时间：2024年11月18日（星期一）14时30分； 网络投票时间：通过互联网投票系统投票时间为2024年11月18日（星期一）上午 9:15至2024年11月18日15:00的任意时间；通过交易系统进行网络投票的时间为2024 年11月18日（星期一）上午9:15～9:25、9:30～11:30，下午13:00～15:00。 5.召开方式： 本次股东大会采取现场投票方式与网 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-142 大唐高鸿网络股份有限公司 关于聘任公司证券事务代表的公告 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。 大唐高鸿网络股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开了 第十届董事会第十一次会议审议通过了《关于聘任公司证券事务代表的议案》，同意 聘任谭玉先生担任公司证券事务代表，协助董事会秘书履行职责，任期自董事会表 决通过之日起至第十届董事会届满日止。公司董事会秘书孙迎辉女士不再兼任证券 事务代表职务。 谭玉先生（简历附后）已取得深圳证券交易所颁发的董事会秘书任职资格证书， 其任职资格符合《深圳证券交易所股票上市规则》等有关规定。 公司证券事务代表的联系方式如下： 联系电话：010-62301907 传真号码：010-62301900 电子邮箱：gohigh@gohigh.com.cn 联系地址：北京市海淀区东冉北街 9 号院北区 1 号楼。 特此公告。 大唐高鸿网络股份有限公司董事会 2024 年 10 月 30 日 附件： 谭玉先生简历 谭玉，男，出生于 1 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-141 大唐高鸿网络股份有限公司 第十届监事会第八次会议决议公告 本公司及监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。 大唐高鸿网络股份有限公司第十届监事会第八次会议于2024年10月23日发 出通知，于2024年10月30日以通讯方式召开。会议由监事会主席高雪峰先生主持， 会议应到监事3人，实到监事3人。会议的人数及程序符合《公司法》和本公司章 程的规定，会议合法有效。 经与会监事审议通过了以下议案： 一、审议通过公司《2024年第三季度报告》，并出具审阅意见。 同意：2票；反对：0票；弃权：1票。 公司监事高雪峰先生对此项议案的表决意见为弃权，弃权原因为：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。 基于公司 2024 年第三季度报告经公司董事会及董事对其内容的真实性、准 确性和完整性做出保证且公司负责人及其会计人员保证 2024 年第三季度报告中 财务报告的真实、准确、完整。经审核，公司监事会认为董 ...

北京海润天睿律师事务所 关于大唐高鸿网络股份有限公司 终止实施 2022 年限制性股票激励计划暨回购注销限 制性股票的 法律意见书 中国·北京 中国 北京 朝阳区建外大街甲 14 号广播大厦 5、9、10、13、17 层 邮编:100022 Add: 5/9/10/13/17 Floor, Broadcasting Tower, 14A, Jianguomenwai Avenue,Chaoyang District, Beijing 100022, China 电话(Tel):(010)65219696 传真(Fax):(010)88381869 关于大唐高鸿网络股份有限公司 终止实施 2022 年限制性股票激励计划暨回购注销限制性股票的 法律意见书 致：大唐高鸿网络股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股权激励管理办法》(以下简 称"《股权激励管理办法》")、深圳证券交易所发布的《深圳证券交易所上市公 司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南 1 号》"）等法 律、法规和规范性文件及《大唐 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥254,978,878.52, representing a decrease of 85.00% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was -¥67,487,517.32, a decline of 2,930.00% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥68,985,683.27, down 210.84% from the previous year[3]. - The basic earnings per share for Q3 2024 was -¥0.0596, a decline of 3,036.84% year-over-year[3]. - The diluted earnings per share for Q3 2024 was -¥0.0483, a decrease of 2,442.11% compared to the same period last year[3]. - The net loss attributable to the parent company was ¥1,227,108,654.11, compared to a loss of ¥1,164,198,451.14 in the previous year[34]. - The company reported a total comprehensive income of -¥69,060,552.71 for Q3 2024, compared to ¥6,728,932.80 in Q3 2023[36]. - Basic earnings per share for Q3 2024 were -¥0.0555, compared to ¥0.0011 in the same quarter last year[36]. - The company reported a significant increase in development expenditures to ¥77,390,549.58 from ¥50,859,243.37, indicating a focus on new product development[33]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥6,136,440,145.22, a decrease of 26.07% compared to the end of the previous year[3]. - The total liabilities were ¥3,018,155,224.42, down 37.1% from ¥4,801,108,294.32 year-over-year[34]. - The total equity attributable to shareholders was ¥2,827,461,041.18, down from ¥2,902,656,186.14, indicating a decline of 2.6%[34]. - Current assets totaled ¥3,781,829,568.52, a decline of 36.0% from ¥5,910,703,289.84 in the previous year[33]. - Non-current assets decreased slightly to ¥2,354,610,576.70 from ¥2,390,049,720.69, representing a 1.5% decline[33]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥363,166,542.26, an increase of 64.58% compared to the previous year[3]. - The cash flow from operating activities in Q3 2024 was ¥2,120,541,542.51, compared to ¥1,703,806,850.61 in Q3 2023, indicating an increase of approximately 24.5%[37]. - The total cash and cash equivalents at the end of Q3 2024 were 80,864,843.80 CNY, down from 279,720,941.65 CNY in Q3 2023[38]. - The company reported a significant decrease in cash outflow for purchasing goods and services, which was 2,245,054,428.00 CNY in Q3 2024 compared to 5,296,319,906.49 CNY in Q3 2023[38]. - The cash paid to employees was 97,746,385.67 CNY, a decrease from 184,867,784.34 CNY in the same quarter last year[38]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 73,846[6]. - The largest shareholder, Telecom Science and Technology Research Institute Co., Ltd., holds 12.86% of shares, totaling 148,862,012 shares[6]. - Shareholder Chen Guangnan holds 6,660,000 shares, of which 1,360,000 shares are held through margin trading accounts[7]. - Shareholder Jin Qihao holds 2,684,900 shares, with 2,500,000 shares held through margin trading accounts[7]. Restructuring and Legal Issues - The company initiated an application for pre-restructuring and restructuring on July 31, 2024, due to potential delisting risks[8]. - The company is currently involved in 12 lawsuits with a total claim amount of RMB 399,861,496 and late payment penalties of RMB 193,008,828.3[11]. - The company has faced a total of 9 lawsuits from Changzhou Shida, with a total claim amount of RMB 282,942,344 and late payment penalties of RMB 15,861,465.35[10]. - The company has had its bank deposits frozen totaling RMB 592,870,324.3 due to ongoing litigation[12]. - The company is actively working to resolve litigation matters and restore normal operations by negotiating with the courts[20]. Governance and Compliance - The company has not yet had the Q3 report audited, raising concerns about the accuracy and completeness of the financial information disclosed[2]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[17]. - The company has received a qualified audit opinion for its internal controls over financial reporting for the years 2021 to 2023, indicating ongoing uncertainty about its ability to continue as a going concern[17]. - The company has established a special team to manage accounts receivable, focusing on credit evaluation and risk assessment for new contracts in 2024[19]. - The company is committed to enhancing its governance and compliance to support sustainable development[20]. Strategic Plans - The company plans to enhance its operational efficiency by divesting low-performing assets and optimizing its asset structure[20]. - The company aims to improve its cash flow management and reduce costs through organizational restructuring and strategic investments[20]. - The company intends to shift its business focus towards digital applications and services, particularly in areas like vehicle networking and cloud computing[20]. - The company plans to streamline its subsidiaries' business systems and focus resources on high-margin businesses to enhance overall competitiveness and profitability[21]. Fundraising and Investments - The company raised a total of RMB 1,249,999,999.84 from a non-public offering of 252,016,129 shares at a price of RMB 4.96 per share, with a net amount of RMB 1,241,102,838.86 after expenses[22]. - The company has decided to terminate the plan to increase its stake in Guotang Automobile, which was initially set at RMB 200 million for a 43.78% ownership[25]. - The company has postponed the return of idle raised funds not exceeding RMB 490 million for a period of up to 12 months to continue supplementing working capital[23]. - The company is under scrutiny for potentially misusing raised funds, with RMB 109.4 million paid to a technology company for development costs that have not yet been delivered[24]. - The company has terminated the non-public offering of A shares due to non-compliance with accounting standards and disclosure rules[26]. Management Changes - The company appointed Zhang Rui as the new CFO and Sun Yinghui as the new board secretary on July 26, 2024[4]. - The company held a board meeting on April 15, 2024, to elect new leadership and approve key resolutions[4]. - The company has appointed new directors and supervisors for the tenth board, including non-independent and independent directors[27].

大唐高鸿网络股份有限公司 舆情管理制度 第二章 舆情管理的组织体系及其工作职责 第一章总则 第一条 为规范大唐高鸿网络股份有限公司（以下简称"公司"）应对各类舆情的能 力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票、公司商业信 誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权益，根据相关法律 法规和《大唐高鸿网络股份有限公司章程》的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响 的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公 司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快 速反应、协同应对 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-145 大唐高鸿网络股份有限公司 关于重整及预重整事项的进展公告 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。 根据贵阳市中级人民法院指导意见，公司委托专业中介机构作为申请人向贵阳 市破产管理人协会申请备案庭外重组并提交了相关备案材料，于 2024 年 08 月 14 日 完成庭外重组备案。具体内容详见《大唐高鸿网络股份有限公司关于重整及预重整 事项的进展公告》（公告编号：2024-110）。 大唐高鸿网络股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 14 号—— 破产重整等事项》的相关规定，每月披露一次重整及预重整事项的进展情况。现将 相关进展情况公告如下： 一、庭外重组进展情况 2024 年 08 月 20 日，公司披露了《大唐高鸿网络股份有限公司关于公开招募和 遴选庭外重组投资人的公告》（公告编号：2024-111），决定公开招募和遴选庭外 重组投资人。 2024 年 08 月 24 日，公司披露了《大唐高 ...