证券代码：000851 证券简称：高鸿股份 公告编号：2024-060 大唐高鸿网络股份有限公司 关于召开 2023 年度网上业绩说明会的公告 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"）《2023 年年度报告全文》及 其摘要已于 2024 年 4 月 30 日在巨潮资讯网(http://www.cninfo.com.cn)披露。 为加强上市公司与投资者的交流互动，便于投资者进一步了解公司 2023 年度经 营情况及其他关切问题，公司决定举办 2023 年度网上业绩说明会，具体安排如 下： 一、 业绩说明会的安排 召开时间：2024 年 5 月 9 日 15:40-17:30 召开方式：网络远程方式 出席本次活动人员有：公司董事长付景林先生，独立董事万岩女士，副总经 理、财务总监兼董事会秘书丁明锋先生。 参与方式：投资者可于 2024 年 5 月 9 日 15:40 起直接登录下列网址进行交 流：http://rs.p5w.net，届时请点击进入集体接待日专区页面。 二、投资者问题提前征集 为广泛听取投资者的意见 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-061 大唐高鸿网络股份有限公司 关于召开 2024 年第四次临时股东大会的提示性公告 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。 公司定于 2024 年 05 月 08 日（星期三）召开 2024 年第四次临时股东大会。 会议具体事项如下： 6.股权登记日：2024 年 04 月 29 日（星期一） 一、会议召开基本情况 1.股东大会届次：2024 年第四次临时股东大会 2.股东大会的召集人：公司董事会 3.本公司第十届董事会第一次会议决定，提请召开公司 2024 年第四次临时 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 05 月 08 日（星期三）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 05 月 08 日（星期 三）上午 9:15 至 2024 年 05 月 08 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 05 月 ...

Financial Performance - The company reported a continuous negative net profit attributable to shareholders from 2019 to 2023, excluding non-recurring gains and losses [6]. - The company's operating revenue for 2023 was CNY 5,930,989,702.90, a decrease of 13.51% compared to CNY 6,857,680,220 in 2022 [28]. - The net profit attributable to shareholders of the listed company for 2023 was CNY -1,555,876,740, representing a significant decline of 8,184.82% from CNY 22,340,038.60 in 2022 [29]. - The net cash flow from operating activities was CNY 586,002,906.83, a decrease of 1,369.87% compared to CNY 46,146,534.20 in 2022 [29]. - The total assets at the end of 2023 were CNY 8,300,753,010, down 20.29% from CNY 10,391,620,600 at the end of 2022 [29]. - The net assets attributable to shareholders of the listed company decreased by 34.79% to CNY 2,902,656,180 at the end of 2023 from CNY 4,454,495,540 at the end of 2022 [29]. - The company reported a basic earnings per share of CNY -1.3731 for 2023, a decline of 8,177.06% from CNY 0.0197 in 2022 [29]. - The company's total operating revenue for 2023 was approximately ¥5.93 billion, a decrease of about 13.5% from ¥6.86 billion in 2022 [31]. - The enterprise business revenue was ¥2.11 billion, down 17.01% from ¥2.54 billion in the previous year, accounting for 35.54% of total revenue [110]. - The IT sales business generated ¥3.49 billion, a decline of 12.15% from ¥3.97 billion, making up 58.83% of total revenue [110]. Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [9]. - The company has not provided any substantial commitments to investors regarding future plans, urging them to maintain a risk-aware mindset [6]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 500 million yuan allocated for potential deals [22]. - The company aims to enhance its customer relationship management (CRM) systems to improve customer satisfaction and retention rates by 10% [22]. - The company is focusing on expanding its applications in smart transportation and autonomous driving, with increasing policy support for intelligent connected vehicles [99]. - The company plans to enhance its smart transportation solutions through the development of integrated solutions centered around V2X technology [120]. - The company aims to enhance its core industry competitiveness and become a leading enterprise with higher investment and social value, focusing on digital and intelligent applications in various sectors [179]. Research and Development - The company is investing 100 million yuan in R&D for advanced communication technologies, including C-V2X and LTE-V2X, to enhance its product offerings [22]. - The number of R&D personnel increased to 549 in 2023, representing an 8.28% growth compared to 507 in 2022 [134]. - R&D investment amounted to ¥194,943,901.50 in 2023, up 3.63% from ¥188,114,395.14 in 2022 [134]. - The proportion of R&D investment to operating revenue rose to 3.29% in 2023 from 2.74% in 2022, an increase of 0.55% [134]. - The company completed the foundational version of the GHiP platform, including GHiP-IoT, GHiP-DW, and GHiP-AI, enhancing its core product technology capabilities [122]. Market Expansion - The company projects a revenue growth of 30% for the next fiscal year, aiming to reach 1.95 billion yuan [22]. - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 15% market share by 2025 [22]. - The company has successfully divested from non-core assets, enhancing its focus on high-growth areas [169]. - The company plans to expand its market presence through strategic acquisitions and partnerships, aiming for a 5% increase in market share by the end of 2024 [169]. Operational Challenges - The independent auditors issued a qualified opinion on the financial report for 2023, highlighting concerns about the company's ability to continue as a going concern [6]. - The report indicates that the company is facing significant operational challenges, which may affect its market expansion strategies [6]. - The company has outlined major risks and corresponding countermeasures in the report, emphasizing the importance of investor awareness regarding these risks [7]. - The independent directors expressed concerns about the accuracy and completeness of the annual report due to ongoing litigation and insufficient review time [4]. Legal and Compliance Issues - The total amount involved in significant litigation as of the report date is 892 million yuan, indicating substantial uncertainty regarding the outcomes [6]. - The company's board and supervisory board have provided detailed explanations regarding the significant litigation and its potential impact on financial reporting [6]. - The company has no controlling shareholder or actual controller as of the report date, with the largest shareholder being the Telecom Science and Technology Research Institute [27]. Technology and Innovation - The company is actively developing a cloud control platform for smart highways and cities, focusing on traffic perception, edge computing, and software products for various scenarios [69]. - The company has developed core industrial software products including MES, SRM, TMS, PHM, EMS, WMS, and WCS, targeting sectors like automotive and logistics [77]. - The company is focusing on integrating various data collection and processing functionalities to support digital transformation across multiple projects [127]. - The company is committed to building a secure digital infrastructure to ensure data privacy and security for its edge computing solutions [127]. Future Outlook - Future guidance indicates a projected revenue growth of 10% for the next fiscal year, driven by new technology implementations and market expansion strategies [169]. - The company aims to achieve a 5% increase in user engagement through enhanced service offerings [164]. - The company plans to leverage opportunities in advanced manufacturing and digital economy integration, emphasizing product and technology innovation [198]. - The company intends to closely monitor industry trends and adjust business strategies accordingly, focusing on developing vehicle networking applications for smart cities and logistics [199].

Financial Performance - The revised net profit attributable to shareholders is expected to be a loss of 1,555.88 million yuan, a decrease of 7,064.53% compared to the previous year's profit of 22.34 million yuan[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 1,588.94 million yuan, down 673.43% from a loss of 277.09 million yuan in the same period last year[3] - The basic earnings per share is expected to be a loss of 1.3731 yuan, compared to a profit of 0.0197 yuan per share in the previous year[3] - The previous performance forecast indicated a net profit loss of 400 million yuan to 300 million yuan, which has been significantly revised[2] Audit and Provisions - The company has increased provisions for bad debts and inventory write-downs during the annual audit process[6] - The company engaged an evaluation agency to conduct impairment testing on long-term assets, including goodwill and construction in progress, leading to additional impairment provisions[6] Communication and Investor Relations - The company expressed apologies for the inconvenience caused to investors due to the performance forecast revision[7] - The company will enhance communication with the auditing firm to improve the accuracy of future performance forecasts[7] - The company emphasizes the importance of investor awareness regarding investment risks[8] Performance Forecast Period - The performance forecast period is from January 1, 2023, to December 31, 2023[2]

Financial Performance - The company's revenue for Q1 2024 was ¥844,520,545.12, a decrease of 31.12% compared to ¥1,225,991,234.64 in the same period last year[6] - Net profit attributable to shareholders was ¥106,519,196.15, representing a significant increase of 1,240.42% from ¥7,946,729.11 in the previous year[6] - Basic earnings per share rose to ¥0.094, up 1,242.86% from ¥0.0070 in the previous year[6] - Total operating revenue for Q1 2024 was CNY 844,520,545.12, a decrease of 30.9% compared to CNY 1,225,991,234.64 in the same period last year[39] - Net profit for Q1 2024 was CNY 100,719,059.74, compared to a net profit of CNY 5,206,644.12 in Q1 2023, representing a significant increase[40] - The company reported an investment income of CNY 166,067,942.86 in Q1 2024, a turnaround from a loss of CNY 4,116,778.75 in the previous year[40] - Basic earnings per share for Q1 2024 were CNY 0.094, compared to CNY 0.0070 in Q1 2023, indicating substantial growth in profitability[41] Cash Flow and Financial Stability - The net cash flow from operating activities improved by 77.08%, reaching -¥155,821,199.97 compared to -¥679,729,783.54 in the same period last year[6] - Total cash inflow from operating activities was ¥1,324,318,175.97, while cash outflow was ¥1,480,139,375.94, resulting in a net cash flow of -¥155,821,199.97[44] - Cash flow from investing activities showed a net inflow of ¥120,256,009.77, compared to a net outflow of -¥6,786,285.97 in the same period last year[44] - Cash inflow from financing activities was ¥499,399,043.26, with a net cash flow of ¥19,452,526.82, down from ¥45,380,655.14 in Q1 2023[44] - The company's total liabilities decreased to CNY 3,595,967,126.24 in Q1 2024 from CNY 4,801,108,294.32 in the previous year, reflecting improved financial stability[40] Asset Management - Total assets decreased by 17.03% to ¥6,887,102,215.20 from ¥8,300,753,010.53 at the end of the previous year[6] - Accounts receivable increased by 24.08% to ¥1,311,717,504.37, primarily due to revenue generated in Q1 that has not yet been collected[9] - Inventory decreased by 49.35% to ¥475,979,694.63, attributed to revenue settlements during the reporting period[9] - The company aims to optimize its asset structure and improve operational efficiency by divesting low-performing assets[34] Expenses and Cost Management - Operating costs decreased by 27.43% to ¥815,010,628.81, primarily due to the consolidation of 大唐融合 for only one month during the reporting period[10] - Sales expenses reduced by 32.37% to ¥25,679,591.94, attributed to lower sales personnel costs and reduced office expenses[10] - Management expenses fell by 16.36% to ¥22,635,970.53, mainly due to lower consulting service fees compared to the previous year[10] - R&D expenses decreased by 11.50% to ¥24,760,091.62, as the company stopped consolidating the costs of the fusion company starting in February[10] - Financial expenses declined by 23.79% to ¥16,610,996.95, resulting from a decrease in interest-bearing liabilities and interest expenses[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 106,022[12] - The largest shareholder, 电信科学技术研究院有限公司, holds 12.86% of the shares, totaling 148,862,012 shares[12] - User data indicates that the number of shares held by major shareholders has changed, with the top shareholder holding 5,184,480 shares, representing 0.45% of total shares[16] Strategic Initiatives and Future Plans - The company is focusing on the development and industrialization of IoT-related products as part of its strategic initiatives[20] - The company is focusing on expanding its cloud computing and vehicle networking businesses as part of its strategic transformation[34] - The company plans to enhance accounts receivable management and implement measures to recover outstanding debts[33] Legal and Compliance Issues - The company is involved in a lawsuit regarding a claim for 282.94 million CNY related to a contract dispute, with a bank deposit of approximately 267.27 million CNY frozen as a result[30] - The company is involved in 12 lawsuits claiming a total of ¥399,861,496 in unpaid debts and late payment penalties of ¥193,008,828.3[32] - The report for Q1 2024 was not audited, indicating that the figures may be subject to change upon final audit[45]

证券代码：000851 证券简称：高鸿股份 公告编号：2024-046 大唐高鸿网络股份有限公司 关于独立董事辞职的公告 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。 2024 年 04 月 22 日 大唐高鸿网络股份有限公司（以下简称"公司"）董事会于 2024 年 04 月 19 日收到公司独立董事许晓芳女士的书面辞职报告，独立董事许晓芳女士因个人工 作和家庭原因，辞去公司第十届董事会独立董事及董事会薪酬与考核委员会、董 事会审计委员会职务，辞职后，许晓芳女士不在公司担任任何职务。 根据《上市公司独立董事管理办法》及本公司《公司章程》的规定，许晓芳 女士的辞职不会导致公司董事会成员低于法定人数，亦不会导致公司独立董事占 董事会全体成员的比例低于三分之一，也不会导致董事会薪酬与考核委员会、董 事会审计委员会的职务中独立董事所占比例不符合法律规定或者独立董事中没 有会计专业人士，不会影响公司董事会的正常运作，因此许晓芳女士的辞职申请 自送达董事会之日起生效。公司董事会将按照有关规定，尽快完成董事的补选工 作。 截至本公告披露日，许晓芳女士未持有公司股份，不存 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-045 大唐高鸿网络股份有限公司 关于公司重大诉讼的公告 | 序号 | 案号 | | 案由 | 原告 | 被告 | 第三人 | | --- | --- | --- | --- | --- | --- | --- | | 1 | (2024)苏 | 0411 | 买卖合同纠纷 | 常州实道商贸 | 北京大唐高鸿科技发展 有限公司,大唐高鸿网络 | 常州奥埠贸易有限公司 | | | 民初 1894 | 号 | | 有限责任公司 | | | | | | | | | 股份有限公司 | | | 2 | (2024)苏 民初 1895 | 0411 号 | 买卖合同纠纷 | 常州实道商贸 | 北京大唐高鸿科技发展 有限公司,大唐高鸿网络 | 常州奥埠贸易有限公司 | | | | | | 有限责任公司 | | | | | | | | | 股份有限公司 | | | 3 | (2024)苏 民初 1896 | 0411 号 | 买卖合同纠纷 | 常州实道商贸 | 北京大唐高鸿科技发展 有限公司,大唐高鸿网络 | 常州瑞腾供应链管理有限 公司 | | | | | | ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-043 根据《中华人民共和国公司法》和《公司章程》等相关规定，经董事会审议， 同意选举付景林先生担任公司第十届董事会董事长、同意选举李强先生担任公司第 十届董事会副董事长，其任期自本次董事会审议通过之日起至公司第十届董事会任 期届满之日止。 大唐高鸿网络股份有限公司 关于选举公司董事长和副董事长及董事会专门委员会委员的公告 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、 大唐高鸿网络股份有限公司（以下简称"公司"）第十届董事会第一次会议于 2024 年 04 月 15 日召开。会议审议通过了《关于选举公司董事长和副董事长的议 案》、《关于选举董事会专门委员会委员的议案》等议案，现将具体情况公告如下： 一、本次选举情况 1、选举董事长和副董事长 二、备查文件 1、《第十届董事会第一次会议决议》 特此公告。 大唐高鸿网络股份有限公司董事会 2024 年 04 月 15 日 误导性陈述或者重大遗漏。 2、选举各专门委员会委员 经选举，公司董事会下设委员会人员情况如下： | 董事会下设委员会 | 主任委员 | 委员 | 委员 | ...

关于召开 2024 年第四次临时股东大会的通知 证券代码：000851 证券简称：高鸿股份 公告编号：2024-044 大唐高鸿网络股份有限公司 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 05 月 08 日（星期三）召开 2024 年第四次临时股东大会。 会议具体事项如下： 一、会议召开基本情况 1.股东大会届次：2024 年第四次临时股东大会 2.股东大会的召集人：公司董事会 3.本公司第十届董事会第一次会议决定，提请召开公司 2024 年第四次临时 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 05 月 08 日（星期三）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 05 月 08 日（星期 三）上午 9:15 至 2024 年 05 月 08 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 05 月 08 日（星期三）上午 9:15～9:25、9:30～11:30， ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-041 大唐高鸿网络股份有限公司 第十届监事会第一次会议决议公告 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。 根据公司章程规定，大唐高鸿网络股份有限公司第十届监事会第一次会议于 2024 年 04 月 10 日发出会议通知，于 2024 年 04 月 15 日在北京市海淀区东冉北街 9 号院北区 1 号楼，4 层会议室召开。公司监事会成员高雪峰先生主持会议，应到 监事 3 人，实到监事 3 人。出席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。 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。 一、审议通过《关于选举第十届监事会主席的议案》 同意：3 票；反对：0 票；弃权：0 票。 同意选举高雪峰先生担任公司第十届监事会主席。 特此公告。 大唐高鸿网络股份有限公司监事会 2024 年 04 月 15 日 经与会监事认真审议，通过如下决议： ...