证券代码：000851 证券简称：高鸿股份 大唐高鸿数据网络技术股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |--------------------------|-------------------------------|------------------------------------------| | | | | | 投资者关系活动类别 | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 参与公司 2017 | 年度网上业绩说明会的投资者 | | 时间 | 2018 年 04 月 19 日 | | | 地点 | " 高鸿股份投资者关系"小程序 | | | 上市公司接待人员姓名 | | 公司董事长兼总经理付景林先生、副总经理兼 | | | | 董事会秘书王芊先生、副总经理兼财务总监丁 | | | 明锋先生 | | | 投资者关系活动主要内容介 ...

证券代码：000851 证券简称：高鸿股份 大唐高鸿数据网络技术股份有限公司 投资者关系活动记录表 编号：2018-004 | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 国金证券股份有限公司 ...

编号：2022-01 1 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 | --- | --- | --- | |-------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 | □特定对象调研 □分析师会议 \n□媒体采访 √业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 □其他（请文字说 ...

Financial Performance - Revenue for Q3 2022 was ¥1,215,146,718.01, a decrease of 39.58% compared to the same period last year[7] - Net profit attributable to shareholders was -¥50,889,696.43, a decline of 396.31% year-over-year[7] - Total operating revenue for the current period is approximately ¥4.55 billion, a decrease from ¥5.99 billion in the previous period, representing a decline of about 24.0%[47] - The net profit for the current period is approximately ¥207.45 million, compared to ¥25.87 million in the previous period, indicating a significant increase[43] - The company reported a basic earnings per share of -¥0.0450, down 374.09% year-over-year[7] - The basic earnings per share for the current period is ¥0.1870, up from ¥0.0241 in the previous period[43] - The total profit reached ¥220,568,693.01, marking a 725.99% increase compared to the same period last year[13] - The total comprehensive income attributable to the parent company's owners is approximately ¥212.29 million, compared to ¥24.60 million in the previous period[43] Cash Flow - Cash flow from operating activities was -¥767,300,223.79, representing a decrease of 157.26% compared to the previous year[7] - The cash flow from operating activities shows a net outflow of approximately ¥767.30 million, worsening from a net outflow of ¥298.26 million in the previous period[47] - Cash flow from investing activities improved significantly to ¥495,879,644.02, an increase of 516.07% compared to the previous period[13] - The cash flow from investing activities has a net inflow of approximately ¥495.88 million, a recovery from a net outflow of ¥119.18 million in the previous period[49] - The cash flow from financing activities resulted in a net outflow of approximately ¥655.38 million, contrasting with a net inflow of ¥634.76 million in the previous period[50] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥10,341,627,478.48, an increase of 5.42% from the end of the previous year[7] - Total assets increased to ¥10,341,627,478.48 from ¥9,809,635,399.53, marking an increase of about 5.4%[40] - Total liabilities rose to ¥5,170,102,364.42 from ¥4,787,308,768.58, indicating an increase of approximately 8.0%[40] - The company’s long-term equity investments decreased by 65.95% to ¥171,409,072.37, mainly due to the disposal of shares in a subsidiary[10] - The company’s long-term equity investments decreased to CNY 171.41 million from CNY 503.36 million, a decline of approximately 66%[34] Inventory and Prepayments - The company’s prepayments increased by 170.61% to ¥1,616,202,123.22, primarily due to inventory for IT sales and enterprise informationization projects[10] - Inventory rose by 56.43% to ¥1,577,720,131.63, attributed to ongoing project implementations[10] - The company’s inventory increased significantly to CNY 1.58 billion, up from CNY 1.01 billion, reflecting a growth of approximately 56.5%[34] Shareholder Activities - The company raised a total of approximately RMB 1,241.1 million from a private placement of 252,016,129 shares at a price of RMB 4.96 per share[24] - The company plans to issue up to 339,942,006 additional shares in a new private placement, aiming to raise up to RMB 152.87 million[24] - The company’s major shareholder holds a lock-up period of 18 months for a portion of the shares acquired in the private placement[24] - The company completed the transfer of 100% equity in a subsidiary for a total price of RMB 138.16 million[27] Other Financial Metrics - The company reported a decrease in comprehensive income of ¥232,312.48, primarily due to adjustments related to the disposal of equity in a subsidiary[13] - The company experienced a substantial increase in tax refunds received, amounting to ¥9,575,866.22, up 166.45% from the previous year[13] - The company reported a decrease in tax and additional charges to ¥5,874,749.02 from ¥7,476,996.71, a reduction of approximately 21.4%[41] - The company reported a decrease in cash received from sales of goods and services, totaling approximately ¥6.07 billion, down from ¥7.92 billion in the previous period[47] Changes and Developments - The company changed its name from "大唐高鸿数据网络技术股份有限公司" to "大唐高鸿网络股份有限公司" while retaining its stock abbreviation[27] - The company’s board of directors approved the election of a new vice chairman on June 21, 2022[27] - The company has initiated a restricted stock incentive plan, granting 37.28 million shares, which is about 3.27% of the total share capital[30] - The company has six bank accounts frozen, which represents 3.27% of its total bank accounts, with the frozen funds accounting for 5.22% of the audited net assets for 2021[33]

Financial Performance - The company reported a total revenue of 1.2 billion yuan for the first half of 2022, representing a year-on-year increase of 15%[1]. - The company has set a revenue guidance of 2.5 billion yuan for the full year 2022, indicating a growth target of 10%[1]. - The company's revenue for the reporting period was CNY 2,669,783,566.90, a decrease of 17.86% compared to the same period last year[33]. - The company's operating revenue for the first half of 2022 was ¥2,669,783,566.90, a decrease of 17.86% compared to ¥3,250,404,679.09 in the same period last year[61]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[156]. - Total revenue for the reporting period reached 7,379.5 million yuan, with a slight increase of 0.08% compared to the previous period[181]. Profitability - Net profit attributable to shareholders was CNY 262,843,507.09, an increase of 3,423.69% year-on-year[33]. - The basic earnings per share increased to CNY 0.2320, up 2,912.99% from the same period last year[33]. - The diluted earnings per share reached CNY 0.2297, marking a 2,962.67% increase from the same period last year[33]. - The company reported a significant investment income of 12,422.37 million yuan from the transfer of a 25.2305% stake in 大唐高鸿智联科技 (Chongqing) Co., Ltd.[185]. - The total impact on the financial statements from the stake transfer amounted to 32,388.62 million yuan, reflecting both realized and unrealized gains[185]. User Growth - User data showed an increase in active users by 20% compared to the same period last year, reaching 5 million active users[1]. - User data showed a total of 10 million active users, with a 15% increase compared to the previous quarter[157]. Market Expansion - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by Q4 2022[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[156]. Research and Development - The company has invested 200 million yuan in R&D for new technologies, focusing on 5G and IoT solutions[1]. - Research and development investments increased by 30%, focusing on innovative technologies in the telecommunications sector[157]. - The company has achieved significant progress in software product development for trusted computing and cloud solutions, supporting various architectures including domestic CPU platforms[44]. Strategic Initiatives - New product development includes the launch of a next-generation communication device, expected to contribute an additional 300 million yuan in revenue by the end of 2022[1]. - A strategic acquisition of a local tech firm was completed, which is projected to enhance the company's technological capabilities and add 150 million yuan in annual revenue[1]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach[158]. - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[159]. Financial Management - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth initiatives[1]. - The company's cash flow from operating activities was CNY -777,372,501.04, a decrease of 78.08% year-on-year[33]. - The company's cash and cash equivalents decreased by 265.01% to -¥922,838,080.31, compared to an increase of ¥559,246,975.53 in the previous year[64]. - The company has a commitment to not use its assets for unrelated investments or consumption activities[163]. Compliance and Governance - The management emphasized the importance of compliance with regulatory requirements to protect shareholder interests[157]. - The company has committed to avoiding unnecessary related party transactions and ensuring fair and reasonable terms for necessary transactions[138]. - The company has maintained normal operations since its establishment and has not faced any administrative penalties related to taxation, commerce, customs, environmental protection, product quality, technical supervision, or social security[150]. Risks and Challenges - The company faces macroeconomic risks due to uncertainties related to the pandemic, which may lead to downward pressure on potential economic growth[114]. - Financial risks are heightened due to the increasing demand for funds driven by business expansion and acquisitions, prompting the company to optimize cash flow management[117]. - The company is facing market risks in the vehicle networking and trusted computing sectors due to uncertain market conditions and competition[114]. Asset Management - The company has achieved a cumulative investment of RMB 11,962.75 million in the vehicle networking project, which is in line with the planned investment[94]. - The company has temporarily used RMB 60,000 million of idle raised funds to supplement working capital, with a savings of RMB 2,294.50 million in financial costs[96]. - The company has a remaining balance of RMB 87,147.53 million in its fundraising account, which has not yet been utilized[91]. Related Party Transactions - The company engaged in related transactions with its controlling shareholders, with transaction amounts such as CNY 31.44 million and CNY 18.34 million for service acceptance[178]. - Related sales transactions included CNY 1.54 billion with a major shareholder's company, representing 0.57% of similar transaction amounts[179]. - The company maintains a commercial pricing principle for all related transactions[178].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,023,380,906.44, a decrease of 22.77% compared to ¥1,325,154,466.79 in the same period last year[3] - Net profit attributable to shareholders was ¥2,058,604.36, an increase of 81.14% from ¥1,136,463.90 year-on-year[3] - Basic and diluted earnings per share were both ¥0.0018, up 38.46% from ¥0.0013 in the same period last year[3] - The company reported a total profit of ¥5,111,438.64, up from ¥1,488,867.69, an increase of approximately 243.5%[32] - Net profit increased significantly to ¥2,492,964.41 from ¥93,317.84, representing a growth of over 2560%[35] Cash Flow - The net cash flow from operating activities was -¥561,361,883.07, a decline of 189.95% compared to -¥193,604,484.50 in the previous year[3] - The company received cash from operating activities totaling ¥1,716,144,098.10, down from ¥2,204,318,854.06, a decrease of approximately 22.1%[39] - The net increase in cash and cash equivalents was -$583.31 million, compared to -$449.45 million previously[41] - The ending balance of cash and cash equivalents was $870.11 million, up from $499.90 million[41] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,774,137,588.15, a decrease of 0.36% from ¥9,809,635,399.53 at the end of the previous year[3] - Total current assets decreased from CNY 6,863,402,421.19 at the beginning of the year to CNY 6,686,473,405.46, a decline of approximately 2.58%[23] - Total liabilities decreased from CNY 4,787,308,768.58 to CNY 4,746,898,591.22, a decrease of approximately 0.85%[27] - Total non-current assets increased from CNY 2,946,232,978.34 to CNY 3,087,664,182.69, an increase of approximately 4.79%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 72,346[10] - The largest shareholder, Telecom Science and Technology Research Institute Co., Ltd., holds 13.06% of shares, totaling 148,862,012 shares[10] - A total of 3,728,000 shares (3.27% of total shares) will be granted under the 2022 restricted stock incentive plan to 145 individuals[16] Government Subsidies and Other Income - The company reported government subsidies of ¥4,256,689.29 recognized in the current period, contributing to non-recurring gains[5] - The company reported a 7150.23% increase in other operating income, amounting to ¥3,056,735.94, primarily due to government subsidies received[9] Changes in Business Operations - The company plans to change its name to "Datang Gaohong Network Co., Ltd." to better reflect its main business[19] - The company sold assets including properties in Beijing for a total of 69 million RMB, with specific sales of 35 million RMB for one property and 34 million RMB for another[16] - The company has completed the sale of 100% equity in Datang Gaohong Jining Electronic Information Technology Co., Ltd. for 138,158,100 RMB[16] Expenses - Research and development expenses decreased to ¥21,561,188.56 from ¥26,348,200.53, a reduction of approximately 18.1%[32] - Sales expenses decreased by 4.57% to ¥35,545,286.90, reflecting ongoing optimization in the company's IT sales business[6] Audit and Reporting - The company did not undergo an audit for the first quarter report[43] - The report was released on April 28, 2022, by the chairman, Fu Jinglin[43]

Financial Performance - The company reported a total revenue of 1.2 billion yuan for the year 2021, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders was 150 million yuan, an increase of 10% compared to the previous year[1] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[29] - The company’s operating revenue for 2021 was ¥8,548,463,984.57, representing a 21.81% increase from ¥7,017,755,140.68 in 2020[40] - The net profit attributable to shareholders for 2021 was ¥15,358,526.17, a significant recovery from a loss of ¥121,610,890.03 in 2020, marking a 112.63% improvement[40] - The company experienced a significant increase in quarterly revenue, with Q4 2021 revenue reaching ¥3,286,914,041.58, the highest among the quarters[45] - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization measures[29] - The company reported a basic earnings per share of ¥0.0146 for 2021, compared to a loss of ¥0.1380 per share in 2020, reflecting a 110.58% improvement[40] User Growth and Market Expansion - User data showed a growth in active users, reaching 5 million by the end of 2021, up from 4 million in 2020, indicating a 25% increase[1] - User data showed a growth in active users, reaching 2 million, which is a 15% increase compared to the previous year[29] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[29] - The company has identified key markets for expansion, including Southeast Asia and Europe, aiming for a 30% market share in these regions by 2025[1] Research and Development - The company plans to invest 200 million yuan in R&D for new technologies and products in 2022, focusing on IoT and 5G applications[1] - Investment in R&D increased by 30%, focusing on new technologies and product innovations to enhance competitive advantage[29] - The company’s R&D expenses increased by 3.82% to ¥128,199,325.75, reflecting ongoing investment in innovation[123] - R&D investment amounted to ¥282,649,296.75, representing a 41.76% increase from ¥199,389,389.08 in 2020[132] - The number of R&D personnel increased to 663, a rise of 30.77% from 507 in 2020[130] Strategic Initiatives and Future Outlook - Future outlook includes a projected revenue growth of 20% for 2022, driven by market expansion and new product launches[1] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[1] - A new product line in smart transportation solutions is expected to launch in Q3 2022, targeting a revenue contribution of 100 million yuan in the first year[1] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[29] Risk Management - The company has outlined major risks for the upcoming year, including regulatory changes and market competition, with strategies in place to mitigate these risks[1] Industry Trends and Market Position - The company is positioned to benefit from the growth of the industrial internet sector, which has been emphasized in national policies and strategic plans[52] - The scale of the industrial internet in China is expected to exceed 1 trillion yuan in 2023, with the industrial software market projected to grow at a CAGR of 10%-15%, reaching 295 billion yuan by 2024[54] - The company has been actively involved in the development of the "5G + industrial internet" initiative, aligning with government efforts to enhance digital transformation in manufacturing[52] - The penetration rate of smart connected vehicles is projected to reach nearly 60% by 2025, up from approximately 45% in 2020[194] Partnerships and Collaborations - The company has established strategic partnerships with major firms like China Mobile and Tencent to enhance its data marketing services, facilitating a transition to enterprise communication services[75] - The company has deepened its collaboration with Equinix to enhance its IDC services and has innovated in CDN and cloud business models[82] - The company has established strategic partnerships with major enterprises such as China Mobile, China Telecom, and Alipay, enhancing its market position[93] Product Development and Innovation - The company has launched its industrial internet platform, DTiiP, which facilitates data flow across the entire industry chain and supports service-oriented manufacturing[68] - The company has developed a complete C-V2X product series, including pre-commercial modules and roadside units, and has expanded its application scenarios from 17 to over 100[70] - The company has launched a high-precision positioning vehicle terminal OBU product, supporting centimeter-level accuracy, enhancing its market offerings[100] Financial Health and Investments - The net cash flow from operating activities for 2021 was ¥195,222,587.32, a 193.71% increase compared to a negative cash flow of ¥208,320,666.40 in 2020[40] - The company completed a financing round of 1.25 billion yuan, resulting in a capital reserve increase to 2,940,345,485.43 yuan, up 10.65% from the previous year[142] - Cash and cash equivalents reached 1,805,672,414.79 yuan, representing an 18.41% increase compared to 1,101,230,975.42 yuan last year[139] Operational Efficiency - The company has set a target to reduce operational costs by 10% through efficiency improvements in the supply chain[29] - The company is developing an AR design review system aimed at enhancing operational efficiency and reducing costs, with significant future impact expected on business performance[124]

大唐高鸿数据网络技术股份有限公司 2021 年第三季度报告 证券代码：000851 证券简称：高鸿股份 公告编号：2021-085 大唐高鸿数据网络技术股份有限公司 2021 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 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|------------------------ ...

大唐高鸿数据网络技术股份有限公司 2021 年半年度报告全文 大唐高鸿数据网络技术股份有限公司 2021 年半年度报告 2021-066 2021 年 08 月 1 大唐高鸿数据网络技术股份有限公司 2021 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报告的董事会会议。 本半年度报告如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当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 大唐高鸿数据网络技术股份有限公司 2021 年半年度报告全文 ...

大唐高鸿数据网络技术股份有限公司 2021 年第一季度报告全文 大唐高鸿数据网络技术股份有限公司 2021 年第一季度报告 2021-041 2021 年 04 月 1 大唐高鸿数据网络技术股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 大唐高鸿数据网络技术股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|------------------|--------------------- ...