证券代码：000851 证券简称：高鸿股份 公告编号：2023-076 大唐高鸿网络股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 大唐高鸿网络股份有限公司及下属子公司（以下合称：本公司）2023 年 1-6 月 陆续获得政府补助资金 共 6,398,875.54 元 ， 其 中 收益相关的政府补助为 6,198,875.54 元，占公司 2022 年度经审计的归属于上市公司股东净利润的 27.75%， 资产相关的政府补助为 200,000.00 元，占公司 2022 年度经审计的归属于上市公司 股东净利润的 0.90%。 | | | | | 实施期限等问题的通 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 知》 (黑人社发〔2020 〕 | | | | | | 2022 年 | | | 24 号 ) | | | | | | 度无锡 市科技 创新创 | | | | | | | | | 业资金 | | | | | ...

证券代码：000851 证券简称：高鸿股份 公告编号：2023-075 大唐高鸿网络股份有限公司 对外担保进展公告 （一）基本情况 大唐高鸿信息技术有限公司 成立日期：2009 年 02 月 23 日 本公司及其董事、监事、高级管理人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。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 大唐高鸿网络股份有限公司 | 指 | 高鸿股份/公司 | | 大唐高鸿信息技术有限公司 | 指 | 高鸿信息 | 一、担保审议情况 公司于 2023 年 01 月 13 日召开的第九届董事会第三十五次会议及 2023 年 01 月 30 日召开的 2023 年第一次临时股东大会审议通过《关于 2023 年度公司对 下属公司担保及公司和下属公司间互保额度预计的议案》，同意 2023 年度公司对 下属公司高鸿数据担保及下属公司间互保额度预计不超过 30 亿元。具体内容详 见公司于 2023 年 01 月 14 日及 2023 年 01 月 31 日刊登在《证券时报》和巨潮资 讯网（www.cninfo.com.cn）的《第九届 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2023-074 大唐高鸿网络股份有限公司 对外担保进展公告 本公司及其董事、监事、高级管理人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。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 大唐高鸿网络股份有限公司 | 指 | 高鸿股份/公司 | | 江苏高鸿鼎恒信息技术有限公司 | 指 | 高鸿鼎恒 | | 江苏高鸿鼎远信息科技有限公司 | 指 | 高鸿鼎远 | 一、担保审议情况 公司于 2023 年 01 月 13 日召开的第九届董事会第三十五次会议及 2023 年 01 月 30 日召开的 2023 年第一次临时股东大会审议通过《关于 2023 年度公司对 下属公司担保及公司和下属公司间互保额度预计的议案》，同意 2023 年度公司对 下属公司高鸿数据、高鸿鼎恒担保及下属公司间互保额度预计不超过 30 亿元。 具体内容详见公司于 2023 年 01 月 14 日及 2023 年 01 月 31 日刊登在《证券时 报》和巨潮资讯网（www.cninfo.com.cn）的《第九届董事会第三十 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2023-073 大唐高鸿网络股份有限公司 关于召开 2023 年第三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 2023 年 08 月 21 日（星期一）召开 2023 年第三次临时股东大会。 会议具体事项如下： 一、会议召开基本情况 1.股东大会届次：2023 年第三次临时股东大会 2.会议召集人：公司董事会 3.本公司第九届董事会第四十八次会议决定，提请召开公司 2023 年第三次 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：2023 年 08 月 21 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 2023 年 08 月 21 日（星期一）上午 9:15 至 2023 年 08 月 21 日 15:00 的任意时间；通过交易系统 进行网络投票的时间为 2023 年 08 月 21 日（星期一）上午 9:15～9:25、9:30～ 11:30 ...

证券代码： 000851 证券简称：高鸿股份 大唐高鸿网络股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------| | | | 编号：2023-001 | | 投资者关系活动 | □特定对象调研 | | | 类别 | □ 媒体采访 √ | | | | □ 新闻发布会 □ | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | | | | | | | 人员姓名 | | | | 时间 | 2023 年 5 月 17 日 ( | | | 地点 | | https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长付景林 | | | 员姓名 | 2 | | 3、独立董事孙闯 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、是否收到原告 2.78 亿货？收了货就给钱，打什么官司？ 年报有提及，案情有一定复杂性，公司 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2023-045 大唐高鸿网络股份有限公司 关于召开 2022 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。 重要内容提示： 网上交流时间：2023 年 5 月 17 日 15:30 至 17:00 活动交流方式：网络形式 一、说明会类型 大唐高鸿网络股份有限公司（以下简称"公司"）《2022 年年度报告全文》及 其摘要已于 2023 年 4 月 29 日在巨潮资讯网(http://www.cninfo.com.cn)披露。 公司根据贵州证券业协会《关于举办贵州辖区上市公司投资者集体接待日活动 （2022 年度业绩说明会）暨公司治理专题培训的通知》，决定举办公司 2022 年 度网上业绩说明会暨投资者集体接待日活动。 二、说明会召开的时间和方式 投资者可于 2023 年 5 月 17 日 15:30 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。 三、公司参加人员 出席本次活动人员有：公司董事长付景林先生，独立董事孙闯先生，副 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,225,991,234.64, representing a 19.80% increase compared to ¥1,023,380,906.44 in the same period last year[5]. - Net profit attributable to shareholders was ¥7,946,729.11, a significant increase of 286.03% from ¥2,058,604.36 in the previous year[5]. - Basic earnings per share rose to ¥0.0070, up 288.89% from ¥0.0018 in the previous year[5]. - Total revenue for Q1 2023 reached ¥1,225,991,234.64, an increase of 19.7% compared to ¥1,023,380,906.44 in Q1 2022[23]. - The net profit for Q1 2023 was CNY 5,206,644.12, a significant increase from CNY 2,492,964.41 in Q1 2022, representing a growth of approximately 108.7%[24]. - The total comprehensive income attributable to the parent company was CNY 7,891,481.29, compared to CNY 2,029,580.33 in the same period last year, marking an increase of about 288.5%[24]. - The total profit for the period was CNY 7,262,227.39, compared to CNY 5,111,438.64 in Q1 2022, indicating an increase of approximately 42.1%[24]. Cash Flow and Assets - The net cash flow from operating activities was -¥679,729,783.54, which is a 21.09% decline compared to -¥561,361,883.07 in the same period last year[5]. - Cash inflows from operating activities totaled CNY 1,714,760,953.53, slightly down from CNY 1,716,144,098.10 in the previous year[27]. - Cash and cash equivalents decreased to ¥1,505,773,677.46 from ¥1,989,327,199.10 at the beginning of the year, a decline of 24.3%[22]. - Cash and cash equivalents at the end of the period were CNY 617,831,404.93, down from CNY 870,112,477.33 at the end of Q1 2022[28]. - Total assets at the end of the reporting period were ¥10,410,716,631.53, a slight increase of 0.18% from ¥10,391,620,663.81 at the end of the previous year[5]. - Total current assets slightly decreased to ¥7,674,738,502.09 from ¥7,693,467,994.65, a reduction of 0.2%[22]. - Cash outflows from investing activities were CNY 210,208,837.33, compared to CNY 139,632,560.17 in the previous year[27]. Liabilities and Equity - The company’s total liabilities increased, leading to a decrease in cash and cash equivalents by 24.31% to ¥1,505,773,677.46 from ¥1,989,327,199.10[8]. - Total liabilities increased to ¥5,391,729,696.63 from ¥5,381,143,543.66, reflecting a growth of 0.2%[22]. - Total equity attributable to shareholders rose to ¥4,465,745,448.69 from ¥4,454,495,548.94, an increase of 0.3%[22]. Research and Development - The company increased its R&D expenditure to ¥27,978,077.50, reflecting a 29.76% rise from ¥21,561,188.56 in the previous year[8]. - Research and development expenses increased to ¥27,978,077.50 in Q1 2023, up from ¥21,561,188.56 in Q1 2022, marking a rise of 29.8%[23]. Shareholder Information - The major shareholder, Telecom Science and Technology Research Institute, holds 12.86% of the company's shares, amounting to 148,862,012 shares[11]. - The company has a total of 12,573,870 shares held by Hong Kong Central Clearing Limited, representing 1.09% of the total shares[11]. - The company has a total of 11,880,740 shares held by a natural person, representing 1.03% of the total shares[11]. - The company has a total of 5,847,700 shares held by a natural person, representing 0.51% of the total shares[11]. - The company approved a restricted stock incentive plan on March 9, 2022, granting 37.28 million shares, accounting for 3.27% of the total share capital of 1,140.03 million shares[16]. - On June 21, 2022, the company granted 24.72 million A-shares at a price of 3.38 CNY per share to 132 incentive recipients[18]. Property Transactions - The company completed the transfer of two properties to its major shareholder, receiving a total of RMB 65,437,700 for the transactions[15]. - The company sold a property in Beijing for RMB 35 million and another for RMB 34 million, with the properties having areas of 1,504.62 square meters and 1,975.96 square meters respectively[14]. - The company received payment for the property transfers, with RMB 33,328,300 for the Lishui Bridge property and RMB 32,109,400 for the Youth Road property[15]. Legal and Compliance - As of December 31, 2022, the company had 267.27 million CNY frozen in bank accounts due to a lawsuit, representing 5.22% of the audited net assets for 2021[19]. - The company has a total of 183 bank accounts, with the frozen accounts constituting 3.27% of the total[19]. - The company reported a balance of 28.29 million CNY in a lawsuit regarding unpaid debts for laptops, with additional claims for penalties and legal fees[18]. - The company is actively addressing the issue of frozen accounts and does not expect significant impact on its operations[19]. - The company received a business license from the Gui'an New Area Market Supervision Administration on March 31, 2023[19]. Fundraising and Capital Raising - The company plans to issue up to 339,942,006 A-shares to no more than 35 investors, raising a total of up to RMB 1,528.65 million[13]. - The company has not yet completed its fundraising efforts from the non-public offering as of the report date[13]. - The company is in the process of expanding its market presence through asset sales and capital raising initiatives[13]. Other Financial Metrics - The company reported a 243.14% increase in non-operating income, totaling ¥10,488,931.04, compared to ¥3,056,735.94 in the previous year[8]. - The company experienced a 100.49% increase in prepayments, amounting to ¥1,200,344,804.00, up from ¥598,701,508.43 at the beginning of the year[8]. - The company incurred a tax expense of CNY 2,055,583.27, down from CNY 2,618,474.23 in the previous year[24]. - The company reported a net credit impairment loss of ¥8,042,988.44, compared to ¥5,006,798.26 in the previous year, indicating an increase of 60.7%[23]. - The company completed the repurchase and cancellation of 6.89 million shares from a previous incentive plan due to unmet performance conditions[19]. - The company has 60 million CNY in idle raised funds available for return to subsidiary accounts if needed[19].

Corporate Governance - The independent auditor issued a qualified opinion on the financial report, indicating areas needing improvement in internal controls[3] - The board of directors has acknowledged the need for enhanced efficiency in internal control systems to prevent operational loopholes[3] - All board members attended the meeting to review the annual report, ensuring collective responsibility for its accuracy[3] - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its forward-looking statements[3] - The company maintains complete independence from its largest shareholder in terms of business operations, personnel, assets, and finances[148] - The company has established an independent financial department and accounting system, ensuring autonomous financial decision-making[148] - The company has implemented a robust governance structure that complies with relevant laws and regulations, enhancing operational transparency[146] - The company has formed specialized committees under the board, including strategy, nomination, audit, and compensation committees[145] - The company ensures timely and accurate disclosure of significant information, enhancing the quality of information transparency[146] - The company has conducted thorough checks on its financials and the performance of its directors and senior management[146] - The company has actively improved its governance practices in line with the guidelines set by the China Securities Regulatory Commission[147] - The board of directors consists of 9 members, including 5 independent directors, ensuring a fair and transparent election process[145] - The board's committees operated without dissenting opinions, indicating a unified approach to governance and oversight[174] Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a year-over-year growth of 15%[12] - The company's operating revenue for 2022 was ¥6,857,680,224.77, a decrease of 19.78% compared to ¥8,548,463,984.57 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥22,340,038.69, an increase of 45.46% from ¥15,358,526.17 in 2021[22] - The company experienced a net loss attributable to shareholders of ¥277,094,777.19 in 2022, worsening from a loss of ¥217,141,383.76 in 2021[22] - The total revenue for 2022 was ¥6,857,680,224.77, representing a decrease of 19.78% compared to ¥8,548,463,984.57 in 2021[81] - The IT sales business accounted for 57.91% of total revenue, declining by 30.44% from ¥5,709,724,768.45 in 2021 to ¥3,971,591,389.19 in 2022[81] - The company achieved a significant increase in other business revenue, which rose by 608.06% to ¥120,532,331.05 from ¥17,022,810.05 in 2021[81] - The gross margin for the IT sales business was only 2.49%, down from the previous year, indicating a challenging market environment[83] - The company reported a total revenue of 398,010,000 with a net profit of 20,995,510, reflecting a strong performance in the information technology sector[121] Risk Management - The company has detailed its future risks and corresponding mitigation strategies in the report[3] - The company faces macroeconomic risks due to potential economic slowdown and plans to leverage national investments in new infrastructure to mitigate these risks[140] - Market risks exist in the vehicle networking and trusted computing sectors, with the company planning to adjust strategies based on market developments[141] - Financial risks are associated with expanding business scale and potential funding needs, prompting the company to optimize cash flow management and asset structure[142] Research and Development - The company is investing in R&D for 5G technology, with an increase in R&D expenditure by 30% compared to the previous year, totaling 300 million RMB[12] - The company’s research and development expenses increased by 7.59% to ¥137,934,457.69 in 2022 compared to ¥128,199,325.75 in 2021[91] - The number of R&D personnel decreased from 663 in 2021 to 507 in 2022, a reduction of 23.53%[95] - R&D investment amounted to ¥188,114,395.14 in 2022, down 33.45% from ¥282,649,296.75 in 2021[95] - The company is committed to advancing its research and development in new technologies to align with national strategies for high-quality development[35] Market Expansion - The company is focusing on market expansion, particularly in the Asia-Pacific region, aiming to increase its market share by 10% over the next year[13] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[14] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[156] - The company is exploring new market expansion opportunities, particularly in rural infrastructure and public service facilities[122] Strategic Acquisitions - Strategic acquisitions are planned to enhance technological capabilities, with a budget allocation of 200 million RMB for potential mergers and acquisitions[14] - A strategic acquisition of a local tech firm was completed, expected to enhance the company's service offerings and customer base by 15%[156] - The company completed an acquisition of a local tech firm for 500 million RMB to enhance its service offerings[159] Operational Efficiency - The implementation of a new middleware system is expected to improve operational efficiency by 15% in the upcoming year[13] - The introduction of a new warehouse management system (WMS) is projected to reduce operational costs by 10% over the next fiscal year[12] - The company aims to enhance customer relationship management (CRM) systems to improve customer satisfaction scores by 20%[14] - The company aims to reduce operational costs by 10% in 2023 through efficiency improvements and process optimization[156] Employee Management - The total number of employees at the end of the reporting period is 1,097, with 1,070 from major subsidiaries and 27 from the parent company[175] - The professional composition includes 507 technical personnel, 356 sales personnel, and 71 management personnel[176] - The company has established a learning and development initiative to enhance employee capabilities and align with strategic goals[178] - The company has implemented various employee welfare programs and cultural activities to enhance employee engagement and satisfaction[197] Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4] - The company has temporarily supplemented working capital with RMB 600 million from idle raised funds, which has not yet been repaid[111] - The company has not proposed any cash dividend distribution for the reporting period due to low net profit[182] - The company’s weighted average return on equity for 2022 was 0.50%, an improvement from 0.38% in 2021[23] Social Responsibility - The company has established outsourcing industry poverty alleviation bases in 12 impoverished counties, creating over 30,000 jobs, with 10% being registered impoverished households[199] - The company actively participates in social responsibility initiatives, including educational support, with over 1,150 volunteer hours dedicated to teaching activities[199] Technology Development - The company is focusing on the development of C-V2X technology, which is entering a phase of large-scale deployment, with numerous national testing demonstration zones established[39] - The company has developed a comprehensive C-V2X product series, including pre-commercial C-V2X modules and roadside units (RSUs), and has participated in over 50 vehicle-road collaboration projects nationwide[52] - The company is committed to advancing trusted (cloud) computing technology, enhancing compatibility with domestic mainstream CPUs and operating systems[137] Shareholder Engagement - The company held multiple shareholder meetings throughout 2022, with participation rates ranging from 6.92% to 20.86%[149] - The company emphasizes investor rights protection by ensuring accurate and timely information disclosure, allowing shareholders to participate in decision-making processes[197]

Group 1: Financial Performance - The company achieved a total operating revenue of 5,668.81 million, with a profit of 1,601.17 million, reflecting a growth of 41.7% in total profit [2] - The net profit attributable to the parent company decreased by 40.05% compared to the same period last year, primarily due to increased operating expenses [2] - The company's gross profit margin for system integration dropped by 19 percentage points, despite a significant increase in revenue [3] Group 2: Inventory and Market Position - The company's inventory reached 1.9 billion, a substantial increase from 680 million in the same period last year, attributed to rising revenue [3] - The company holds a high market share in mobile operator electronic payment solutions, covering 23 provinces for China Unicom and 5 provinces for China Telecom [4] - The company has established a self-owned ticketing base for lottery business, with daily transaction volumes exceeding one million [4] Group 3: Strategic Initiatives - The company is actively expanding partnerships with banks for internet payment services and virtual goods [3] - The company is exploring opportunities in the ongoing state-owned enterprise reform, focusing on market-oriented recruitment and performance evaluation [5] - The company plans to enhance its mobile internet application distribution channels to improve user engagement and long-term operations [5]