证券代码：000851 证券简称：ST 高鸿 公告编号：2025-047 大唐高鸿网络股份有限公司 第十届监事会第十次会议决议公告 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十次会议于2025年04月14日发 出通知，于2025年04月25日至2025年04月28日在北京市海淀区东冉北街9号院北 区1号楼一层会议室以现场与通讯结合方式召开。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年度报告及摘要》和《财务决算报告》，并出具审 阅意见。 同意：2票；反对：0票；弃权：1票。 监事高雪峰对本议案投弃权票。 弃权原因：综合考虑公司的诉讼案件涉案金额巨大且重大诉讼常州案的再审 结果不明，同时证监会立案调查结果未出，是否涉及年报差错更正存在不确定性， 且审计机构出具"无法表示意见"的审计意见，决定投弃权票。 深圳旭泰会计师事务所（普通合伙）审计并出具了审计报告，公司监事会对 此无 ...

深圳旭泰会计师事务所（普通合伙）（以下简称"深圳旭泰会计师事务所"） 作为大唐高鸿网络股份有限公司（以下简称"公司"或"高鸿股份"）2024 年度 审计机构，对本公司 2024 年度财务报表出具了无法表示意见的审计报告。根据 《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》（2024 年修订） 《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及 事项的处理》等相关规定，公司董事会对该非标准审计意见涉及事项作说明。 公司监事会现就董事会出具的专项说明发表如下意见： 我们同意公司董事会对 2024 年度无法表示意见涉及事项所做出的专项说 明，该说明内容揭示了公司面临的风险。公司监事会将持续督促公司董事会和管 理层切实采取有效措施，努力降低和消除所涉事项对公司的不利影响，切实维护 公司及全体股东特别是中小股东的合法权益，保证公司持续、稳定、健康发展。 大唐高鸿网络股份有限公司监事会 2025 年 04 月 28 日 大唐高鸿网络股份有限公司监事会 关于《董事会关于公司2024年度非标准审计意见涉及事项 的专项说明》的意见 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2025-055 大唐高鸿网络股份有限公司 第十届监事会第十一次会议决议公告 弃权原因：一季度报告没按照董事要求组织第三方审计机构审阅，且2024年 年度审计机构无法表示意见的审计意见对报表的影响仍无法确定，对议案投弃权 票。 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。 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025年 第一季度报告》 大唐高鸿网络股份有限公司第十届监事会第十一次会议于2025年04月24日 发出通知，于2025年04月28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《关于公司<2025年第一季度报告>的议案》，并出具审阅 意见。 同意：2票；反对：0票；弃权：1票。 公司2025年第一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，公司负责人及其会计人员保证第一季度报告 ...

大唐高鸿网络股份有限公司 第十届董事会第十七次会议决议公告 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。 根据公司章程规定，大唐高鸿网络股份有限公司第十届董事会第十七次会议于 2025 年 04 月 14 日发出会议通知，于 2025 年 04 月 25 日至 2025 年 04 月 28 日在北 京市海淀区东冉北街 9 号院北区 1 号楼一层会议室以现场与通讯结合方式召开。会 议由公司董事长付景林先生主持，应到董事 7 人，实到董事 7 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。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： 证券代码：000851 证券简称：ST 高鸿 公告编号：2025-046 一、审议通过《关于<2024 年度报告及摘要>的议案》 同意：4 票；反对：0 票；弃权：3 票。 董事李强、万岩、张天西对本议案投弃权票。 董事李强弃权理由：公司涉诉金额巨大且常州案件再审结果不明，证监会立案 调查结果未出， ...

大唐高鸿网络股份有限公司 第十届董事会独立董事专门会议 2025 年第一次会议决议 根据公司章程规定，大唐高鸿网络股份有限公司第十届董事会独立董事专门会 议 2025 年第一次会议于 2025 年 04 月 14 日发出会议通知，于 2025 年 04 月 25 日 在北京市海淀区东冉北街 9 号院北区 1 号楼一层会议室以现场方式召开。会议由董 事会召集，应到独立董事 3 人，实到独立董事 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。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。与会独立董事审议并通过如下议案： 一、审议通过《关于公司 2024 年度利润分配预案的议案》，并发表审议意见： 同意：3 票；反对：0 票；弃权：0 票。 我们认为：本次利润分配预案符合《公司法》和《公司章程》的有关规定，审议 程序合法合规，不存在损害中小股东利益的情形，有利于公司的正常经营和健康发 展。 二、审议通过《关于公司 2024 年度计提减值准备的议案》，并发表审议意见： 同意：3 票；反对：0 票；弃权：0 票。 同意 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2025-054 董事李强弃权理由：考虑"季度报告没组织第三方审计机构审阅，且 2024 年年 度审计机构无法表示意见的事项对报表的影响无法确定"，对 2025 年一季报投弃权 票。 大唐高鸿网络股份有限公司 第十届董事会第十八次会议决议公告 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。 根据公司章程规定，大唐高鸿网络股份有限公司第十届董事会第十八次会议于 2025 年 04 月 24 日发出会议通知，于 2025 年 04 月 28 日以通讯方式召开。会议由 公司董事长付景林先生主持，应到董事 7 人，实到董事 7 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。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<2025 年第一季度报告>的议案》 同意：6 票；反对：0 票；弃权：1 票。 同意公司《2025 年第一季度报告》。 董事李强本议案投弃权 ...

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。 风险提示： 大唐高鸿网络股份有限公司(以下简称"公司"或"本公司") 2024 年度被出具 无法表示意见的审计报告。根据《深圳证券交易所股票上市规则》9.3.1（三）"最近 一个会计年度的财务会计报告被出具无法表示意见或者否定意见的审计报告"，公司 股票将被深圳证券交易所实施退市风险警示。 特别提示： 1.公司股票于 2025 年 04 月 29 日停牌一天，并于 2025 年 04 月 30 日开市起复 牌； 2.公司股票自 2025 年 04 月 30 日起被实施"退市风险警示"并继续被实施"其 他风险警示"特别处理，证券简称由"ST 高鸿"变更为"*ST 高鸿"，证券代码仍为 "000851"； 3. 实施退市风险警示、继续实施其他风险警示，公司股票交易的日涨跌幅限制 为 5%。 证券代码：000851 证券简称：ST 高鸿 公告编号：2025-052 大唐高鸿网络股份有限公司 关于公司股票交易被实施退市风险警示及继续被实施其他风险警示 暨停复牌的公告 一、股票的种类、简称、股票代码、被实施退市风险警示、继 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2025-048 大唐高鸿网络股份有限公司 关于前期会计差错更正的公告 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。 重要内容提示： 1、公司严格按照《企业会计准则第 14 号——收入》对贸易业务进行自查，考虑 到公司 2024 年度业务发生变化，结合公司变更后业务实质，对公司 2024 年部分 IT 销售业务从"总额法"改按"净额法"确认。本次更正对公司 2024 年第一季度、半年 度和第三季度合并利润表、合并资产负债表有影响。本次会计差错更正不涉及对既往 年度报告数据的调整。 2、因参股企业大唐信服科技有限公司 2024 年度审计报告显示其合并所有者权 益变动表中上期期末余额有调整项，进而影响公司本期期初数。 公司于 2025 年 04 月 25 日至 2025 年 04 月 28 日召开第十届董事会第十七次会 议、第十届监事会第十次会议及 2025 年 04 月 25 日召开第十届董事会审计委员会 2025 年第四次会议，审议通过了《关于公司前期会计差错更正的议案》，同意公司根 据《企业会计准则第 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥181,919,203.79, a decrease of 50.01% compared to ¥363,893,361.18 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥42,690,040.18, representing a decline of 140.08% from a profit of ¥106,519,196.15 in the previous year[5] - The basic earnings per share decreased to -¥0.0400, down 142.55% from ¥0.0940 in the previous year[5] - The company reported a 28.94% improvement in net profit attributable to shareholders after deducting non-recurring gains and losses, with a loss of ¥42,753,292.04 compared to a loss of ¥60,162,200.93 last year[5] - Net profit for the period was a loss of ¥40,470,268.81 compared to a profit of ¥100,719,059.74 in the previous period, indicating a significant downturn[27] - The total comprehensive income for the period was -40,449,500.00, compared to 100,726,538.13 in the previous period[28] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥50,518,639.44, a significant increase of 132.42% compared to a negative cash flow of ¥155,821,199.97 last year[5] - Cash inflow from operating activities totaled 645,060,730.72, down from 1,324,318,175.97 in the previous period[29] - Cash outflow from operating activities was 594,542,091.28, compared to 1,480,139,375.94 in the previous period[30] - The ending cash and cash equivalents balance was 220,139,409.99, down from 267,189,918.30 in the previous period[30] - The company reported a decrease in cash and cash equivalents from CNY 333,694,772.83 at the beginning of the period to CNY 260,273,903.29 at the end of the period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,531,898,697.95, a decrease of 3.06% from ¥4,675,033,053.42 at the end of the previous year[5] - Total liabilities decreased to ¥3,723,099,086.35 from ¥3,854,098,751.87, reflecting a reduction of about 3.4%[24] - Non-current liabilities decreased to ¥886,840,859.80 from ¥1,028,314,973.79, a decrease of approximately 13.8%[24] - The company's total equity attributable to shareholders was ¥593,210,393.20, a slight decrease of 0.32% from ¥595,091,933.39 at the end of the previous year[5] Operating Costs and Expenses - The company experienced a 54.59% reduction in operating costs, amounting to ¥151,848,427.80, down from ¥334,383,444.87 in the previous year[8] - Total operating costs decreased to ¥220,582,375.73 from ¥425,789,150.94, a reduction of about 48%[26] - Research and development expenses decreased by 39% to ¥14,984,402.69 from ¥24,760,091.62 in the previous year, reflecting optimization of certain projects[8] - The company reported a significant increase in financial expenses, with interest expenses rising to ¥21,050,411.89 from ¥17,761,583.11, an increase of approximately 18%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,102[9] - The largest shareholder, Telecom Science and Technology Research Institute Co., Ltd., holds 12.86% of shares, totaling 148,862,012 shares[9] - The second-largest shareholder, Zeng Dongwei, holds 1.03% of shares, totaling 11,880,740 shares, which are pledged[9] - The company has not disclosed any relationships among the top 10 unrestricted shareholders[9] - There are no reported changes in the participation of the top 10 shareholders in margin trading activities[10] - The company has not identified any related parties among the top 10 unrestricted shareholders[9] Legal Matters - The company is currently involved in multiple lawsuits, including 21 new cases filed in April 2025, with ongoing litigation from previous cases[15] - As of now, the company has had 140,025,035.30 yuan deducted from its bank account due to court orders related to the 2022 lawsuits[14] - The company has appealed against the first-instance verdicts of the 2022 lawsuits and is awaiting the results of the ongoing retrials[13] - The company has received a total of 12 new lawsuits in 2024 that are similar to the previous 9 lawsuits filed by Changzhou Shidao Trading Co., Ltd.[12] - The company has received a total of 42 lawsuits related to disputes with Changzhou Shidao, including 9 lawsuits in 2022, 12 in 2024, and 21 in 2025[16] Regulatory and Compliance - The company plans to terminate its non-public issuance of A-shares due to non-compliance with accounting standards and information disclosure rules[18] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[17] - The company will actively cooperate with the investigation and correct any accounting errors based on the final results[17] Inventory and Receivables - Accounts receivable decreased from CNY 661,795,026.77 to CNY 614,935,820.04 during the reporting period[22] - The company has reported a decrease in inventory from CNY 498,220,606.04 to CNY 515,545,543.10[22] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[31] - The company plans to implement new accounting standards starting in 2025[32]

Financial Performance - The company's operating revenue for 2024 was ¥1,464,239,827.17, a decrease of 75.31% compared to ¥5,930,989,702.90 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥2,290,420,358.08, representing a decline of 47.21% from -¥1,555,876,745.58 in 2023[22]. - The net profit after deducting non-recurring gains and losses was -¥1,746,463,007.59 in 2024, a decrease of 9.91% compared to -¥1,588,941,678.13 in 2023[22]. - The total assets at the end of 2024 were ¥4,675,033,053.42, down 43.68% from ¥8,300,753,010.53 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 79.50% to ¥595,091,933.39 in 2024 from ¥2,902,656,186.14 in 2023[22]. - The company reported a cash flow from operating activities of -¥254,963,189.90 in 2024, an improvement of 56.49% compared to -¥586,002,906.83 in 2023[22]. - Total revenue for 2024 was ¥1,464,239,827.1, a decrease of 75.31% compared to ¥5,930,989,702.9 in 2023[101]. - Revenue from intelligent applications was ¥453,655,779.04, down 78.48% from ¥2,107,987,376.4 in 2023, accounting for 30.98% of total revenue[101]. - Intelligent services revenue increased by 100.27% to ¥517,002,721.58 from ¥258,150,755.71 in 2023, representing 35.31% of total revenue[101]. - IT sales revenue fell by 86.15% to ¥483,415,831.27 from ¥3,489,166,240.8 in 2023, making up 33.01% of total revenue[101]. - The gross margin for intelligent services was 12.71%, while the gross margin for IT sales was 3.19%, both showing significant declines compared to the previous year[105]. Legal and Regulatory Issues - The company is currently under investigation by the China Securities Regulatory Commission, with no final results available yet[6]. - Major litigation cases have increased, leading to uncertainties in business operations and potential impacts on financial performance[5]. - The independent directors have expressed concerns regarding the accuracy and completeness of the annual report due to ongoing investigations and litigation[4]. - There is an ongoing uncertainty regarding the financial data due to pending litigation outcomes and regulatory investigations[5]. - The company has faced legal issues resulting in the freezing of RMB 10,757.98 million of its funds due to a lawsuit[148]. - The company has submitted a retrial application to the Jiangsu Provincial High Court regarding the 2022 Changzhou 9 cases, which has been accepted and is currently under review[174]. - A total of 21 new lawsuits have been filed against the company, which are similar in nature to the previous 2022 and 2024 cases[176]. - The company received a notice from the China Securities Regulatory Commission on July 30, 2024, regarding an investigation for suspected violations of information disclosure laws[178]. Strategic Direction and Business Focus - The company plans to focus on smart connected ecosystems and digital transformation services as part of its strategic positioning as a "smart empowerment expert"[32]. - The company is actively involved in the development of intelligent connected vehicles, integrating advanced sensors and communication technologies to enhance safety and efficiency[15]. - The company is focusing on the digital intelligence direction to optimize its business structure, gradually reducing the scale of IT sales[71]. - The company aims to enhance its digital intelligence application and service business, continuously solidifying its industrial foundation[72]. - The company is positioned as a "digital intelligence empowerment expert," aligning with the national "2522" development strategy[72]. - The company is responding to the explosive growth in user demand for integrated, high-cost performance solutions in the digital economy era[67]. - The company is committed to optimizing the layout of its data center infrastructure to support the digital economy and emerging technologies[65]. - The company plans to divest its stake in Datang Fusion Communication Co., Ltd., selling at least 35.4 million shares at a minimum price of ¥5.75 per share[108]. Research and Development - The number of R&D personnel decreased from 549 in 2023 to 202 in 2024, a reduction of 63.21%[124]. - R&D investment amount fell from ¥194,943,901.50 in 2023 to ¥94,177,686.82 in 2024, a decrease of 51.69%[124]. - The company has capitalized R&D expenses amounting to $19,024,344.91 for the Intelligent Connected Cloud Control Platform, which is a core component of the vehicle networking ecosystem[127]. - The V2X chip project has a capitalized R&D amount of $56,664,481.03, with successful testing of MPW samples completed by the end of 2024[127]. - The company is focused on enhancing its algorithm capabilities and three-dimensional digital twin technology for urban application scenarios[117]. - The company has completed the development and release of version 3.0 of the Smart Command and Dispatch System, with a capitalized R&D amount of $1,109,765.43[128]. - The project aims to provide situational awareness and emergency decision-making capabilities through a three-terminal application model[119]. - The company is committed to continuous technological innovation and product optimization to maintain its competitive edge in the market[122]. Market Trends and Opportunities - The global C-V2X market is projected to grow from approximately $2.5 billion in 2023 to over $6 billion by 2025, with a CAGR of over 35%[32]. - The current reliance on foreign chips in the automotive industry is over 93%, indicating a significant ongoing "chip shortage" issue in China's automotive sector[35]. - The market for smart emergency solutions in 2023 is estimated to be 2.836 billion yuan, with emergency dispatch platforms accounting for approximately 1.53 billion yuan (54%)[41]. - By 2025, the overall market size of China's emergency rescue industry is expected to exceed 624.547 billion yuan, with a compound annual growth rate (CAGR) of over 10% for smart emergency dispatch systems[41]. - The company is focusing on launching a more powerful product to meet the growing demands in emergency command scenarios[119]. - The company aims to leverage advancements in AI and trusted computing technologies to develop new products and solutions for various industries[130]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board to ensure compliance with relevant laws and regulations[183]. - The company maintains complete independence from its largest shareholder in terms of business, personnel, assets, organization, and finance[186]. - The company has a complete and independent research and development support system, along with necessary facilities and non-patented technologies[186]. - The company’s board includes independent directors, ensuring governance and oversight[188]. - The company is committed to maintaining operational continuity despite the changes in its executive team[195]. - The company is preparing for the upcoming changes in its board and management to ensure a smooth transition[195]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[198]. - The company is investing heavily in R&D, with a budget allocation of $50 million for the development of new technologies and products in the upcoming year[198]. - Market expansion efforts include entering three new international markets, aiming for a 10% market share in each by the end of the next fiscal year[198]. - A new product line is set to launch in Q2 2024, anticipated to contribute an additional $30 million in revenue within the first year[198]. - The management team emphasizes a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[198].