大唐高鸿数据网络技术股份有限公司 2019 年年度报告全文 大唐高鸿数据网络技术股份有限公司 2019 年年度报告 2020-024 2020 年 04 月 1 大唐高鸿数据网络技术股份有限公司 2019 年年度报告全文 金转增股本。 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。 本年度报告内容涉及的未来计划、规划等前瞻性陈述，因存在不确定性， 不构成公司对投资者的实质承诺，请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对策略，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 907,629,867 为基数，向 全体股东每 10 股派发现金红利 0.2 元（含税），送红股 0 股（含税），不以 ...

大唐高鸿数据网络技术股份有限公司 2019 年第三季度报告全文 大唐高鸿数据网络技术股份有限公司 2019 年第三季度报告 2019-093 2019 年 10 月 1 大唐高鸿数据网络技术股份有限公司 2019 年第三季度报告全文 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 2019 年第三季度报告全文 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------- ...

大唐高鸿数据网络技术股份有限公司 2019 年半年度报告全文 大唐高鸿数据网络技术股份有限公司 2019 年半年度报告 2019-075 2019 年 08 月 1 大唐高鸿数据网络技术股份有限公司 2019 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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 曹秉蛟 董事 外地出差 李群 本报告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，请 投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请投资者关注本报告 的第四节"经营情况讨论与分析"中描述本公司可能面对的风险因素及应对策略 的相关内容。 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 ...

证券代码：000851 证券简称：高鸿股份 公告编号：2019-054 债券代码：112324 债券简称：16 高鸿债 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资计 划、股权激励、可持续发展等投资者所关心的问题，公司定于 2019 年 6 月 5 日下午 14:00-17:00 参加由贵州证监局主办，贵州证券业协会、深圳市全景网络有限公司 协办的主题为"股东来了——构建和谐投资者关系"2019 年贵州上市公司投资者网 上集体接待日活动。现将有关事项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专区 页面参与交流。 出席本次集体接待日的人员有：公司副总经理兼财务总监兼董事会秘书丁明锋 先生。 欢迎广大投资者积极参与。 ...

Financial Performance - The company's operating revenue for Q1 2019 was ¥2,040,821,462.88, representing a decrease of 13.76% compared to ¥2,366,555,531.23 in the same period last year[8]. - The net profit attributable to shareholders was -¥20,220,876.07, a significant decline of 2,801.05% from a profit of ¥748,631.39 in the previous year[8]. - Basic earnings per share were -¥0.0229, a decrease of 2,962.50% from ¥0.0012 in the previous year[8]. - The net profit for the current period was a loss of ¥21,158,048.86, compared to a loss of ¥2,488,543.47 in the previous period, indicating a significant decline in profitability[63]. - The net loss attributable to the parent company is CNY -20,239,983.42, compared to a profit of CNY 748,631.39 in the previous period, indicating a significant decline in profitability[67]. - The company reported a total comprehensive income of CNY -21,177,156.21, compared to CNY -2,488,543.47 in the previous period, showing a worsening financial position[67]. Cash Flow - The net cash flow from operating activities was -¥564,490,216.75, showing an improvement of 44.80% compared to -¥1,022,637,497.39 in the same period last year[8]. - Cash received from financing activities increased by 100.00% to ¥150 million, reflecting an increase in internal loans from the controlling shareholder[27]. - The net cash flow from operating activities is CNY -564,490,216.75, an improvement from CNY -1,022,637,497.39 in the previous period, indicating a reduction in cash outflow[79]. - The company has a significant cash outflow in operating activities, totaling CNY 4,620,254,730.59, compared to CNY 8,000,971,842.46 in the previous period, indicating a need for improved cash management[79]. - The financing activities resulted in a cash inflow of CNY 285,002,350.00, down from CNY 633,572,845.65 in the previous period, indicating a decrease in financing activities[79]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,238,257,253.19, an increase of 5.70% from ¥8,740,109,584.87 at the end of the previous year[8]. - Total liabilities increased to CNY 5,340,331,220.12, up 10.7% from CNY 4,825,528,423.46[46]. - The company's total assets decreased to ¥4,347,889,369.69 from ¥4,688,015,312.10, representing a reduction of approximately 7.26%[59]. - Total liabilities decreased to ¥1,298,305,263.28 from ¥1,625,288,400.45, a decline of about 20.09%[59]. - The total equity of the company was reported at ¥3,049,584,106.41, down from ¥3,062,726,911.65, reflecting a decrease of approximately 0.43%[59]. Research and Development - The company's R&D expenses decreased by 43.12% to ¥5,859,211.50 from ¥10,301,859.16 in the previous year[21]. - Research and development expenses for the current period were ¥5,859,211.50, down from ¥10,301,859.16, indicating a reduction of about 43.06%[60]. - Research and development expenses are not explicitly stated but are included in the management expenses of CNY 1,845,905.03, which increased from CNY 1,765,161.27 in the previous period[68]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 76,329[12]. - The top shareholder, Telecom Science and Technology Research Institute, held 12.81% of the shares, totaling 116,244,499 shares[12]. Inventory and Receivables - Accounts receivable increased by 38.38% to ¥2.47 billion, attributed to sales and enterprise information technology business not yet reaching the payment period[23]. - Inventory rose by 65.49% to ¥2.15 billion, driven by increased stock for sales and enterprise information technology business[23]. - Accounts payable increased by 87.93% to ¥2.25 billion, due to increased note settlements for sales business stock and unpaid amounts[23]. Government Subsidies - The company received government subsidies amounting to ¥720,000.00 during the reporting period[8]. Future Plans - The company plans to transfer 100% equity of Jiangsu Gao Hong Ding Heng Information Technology Co., Ltd., pending evaluation and board approval[28]. - The company plans to focus on market expansion and new product development to improve future performance, although specific figures were not provided in the report[60].

大唐高鸿数据网络技术股份有限公司 2019 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 2019 年第一季度报告 2019-039 2019 年 04 月 1 大唐高鸿数据网络技术股份有限公司 2019 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 2019 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 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------|------------------ ...

大唐高鸿数据网络技术股份有限公司 2018 年年度报告全文 大唐高鸿数据网络技术股份有限公司 2018 年年度报告 2019-028 2019 年 04 月 1 大唐高鸿数据网络技术股份有限公司 2018 年年度报告全文 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。 本年度报告涉及公司未来发展展望、经营计划等前瞻性陈述，不构成对投 资者的实质承诺，请投资者认真阅读，注意投资风险。 公司已在本年度报告第四节"经营情况讨论与分析"第九项"公司未来发展 的展望"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投资者留 意查阅。 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 2018 年年度报告全文 目录 | --- | --- | --- | |------ ...

Financial Performance - Operating revenue for the reporting period was ¥2,976,770,198.50, representing an 18.73% increase year-on-year[8]. - Net profit attributable to shareholders was -¥715,896.55, a decrease of 121.30% compared to the same period last year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥495,476.50, an increase of 86.29% year-on-year[8]. - Basic earnings per share for the reporting period was -¥0.0005, a decrease of 110.87% year-on-year[8]. - The weighted average return on net assets was -0.02%, down by 0.13% compared to the previous year[8]. - The company does not anticipate significant changes in net profit compared to the previous year[27]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥9,339,538,733.83, an increase of 14.34% compared to the end of the previous year[8]. - Cash and cash equivalents decreased by 42.20% to ¥1,147,387,006.96 from ¥1,985,147,259.33 due to increased payments for goods[17]. - Accounts receivable increased by 118.41% to ¥2,189,479,638.44 from ¥1,002,484,168.19, attributed to higher sales volume[17]. - Inventory surged by 108.44% to ¥1,612,460,789.11 from ¥773,569,671.71, as a subsidiary transitioned to real estate accounting[17]. Shareholder Information - The company reported a total of 64,678 common shareholders at the end of the reporting period[12]. - The largest shareholder, Telecom Science and Technology Research Institute Co., Ltd., held 12.81% of the shares[12]. Government Support and Investments - The company received government subsidies amounting to ¥4,707,899.05 during the reporting period[9]. - The company raised ¥383,800,000.00 from new strategic investors, a 323.74% increase compared to the previous amount of ¥90,573,600.00[20]. - The company plans to invest ¥3.5 billion in its wholly-owned subsidiary, increasing its registered capital from ¥250 million to ¥600 million[22]. - The company plans to raise up to 110 million CNY through public listing to supplement working capital and registered capital for its subsidiary[24]. Operational Activities - The net cash flow from operating activities for the year-to-date was -¥1,035,321,266.62, a decrease of 52.25% compared to the previous year[8]. - Total revenue for the third quarter reached ¥8,081,991,476.17, an increase of 27.68% compared to ¥6,329,739,637.59 in the previous period, driven by growth in enterprise information and IT sales[18]. - Operating costs rose to ¥7,626,914,258.13, reflecting a 28.68% increase from ¥5,927,199,325.26, corresponding to the growth in revenue[18]. - Cash received from tax refunds increased by 63.87% to ¥5,491,318.88 from ¥3,351,034.69, reflecting higher VAT refunds[19]. - Investment income rose significantly to ¥2,595,056.28 from ¥48,897.69, marking a 5,207.11% increase due to higher dividends from associated companies[18]. Compliance and Governance - There are no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[26]. - There are no violations regarding external guarantees during the reporting period[32]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[33]. - There were no securities investments during the reporting period[28]. - The company did not engage in any entrusted financial management during the reporting period[29]. - There were no derivative investments during the reporting period[30]. - The company conducted on-site research and communication activities with institutions on August 28 and September 3, 2018[30][31].

Financial Performance - The company's operating revenue for the reporting period reached ¥5,105,221,277.67, representing a 33.56% increase compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥36,449,116.25, a decrease of 12.13% year-on-year[20]. - The net cash flow from operating activities was -¥1,155,067,892.29, reflecting a decline of 71.42% compared to the previous year[20]. - The total assets at the end of the reporting period amounted to ¥8,632,015,566.36, an increase of 5.68% from the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were ¥3,323,403,571.52, up 2.15% from the previous year[20]. - Basic earnings per share decreased to ¥0.0412, down 11.40% from the previous year[20]. - Diluted earnings per share also fell to ¥0.0402, a decrease of 13.55% year-on-year[20]. - The company reported non-recurring gains and losses totaling ¥1,391,565.85 for the period[25]. - The company reported a significant increase in accounts receivable, totaling CNY 939,522,998.54, compared to CNY 907,873,045.97, an increase of 3.5%[166]. - The company’s long-term borrowings rose to CNY 139,446,255.90 from CNY 137,000,000.00, reflecting a growth of 1.8%[164]. Investment and Capital Structure - The company implemented a capital reserve conversion to increase its total share capital from 648,307,048 shares to 907,629,867 shares[19]. - The company plans to raise up to 110 million CNY for its subsidiary Henan Ronghe through external investors, with a maximum of 10 investors holding no more than 70% of the shares[118]. - The total share capital increased from 648,307,048 shares to 907,629,867 shares following a capital reserve conversion plan, distributing 4 new shares for every 10 existing shares[122]. - The basic earnings per share decreased from 0.2869 to 0.2028 after the capital increase, reflecting a change of -0.0841[125]. - The diluted earnings per share also decreased from 0.2811 to 0.1998, with a change of -0.0813[125]. - The net asset value per share attributable to ordinary shareholders dropped from 5.02 to 3.58, a decrease of -1.44[125]. - The company issued 13,377,775 shares to specific investors, which became tradable on January 18, 2018[124]. - The company has completed a capital increase for its subsidiary, raising up to 162 million RMB for investments in upstream and downstream industries, product development, and working capital[116]. Business Strategy and Market Position - The company aims to become a leading provider of IoT and integrated communication technology and services for enterprise information applications and mobile internet services for individual consumers[28]. - The IT sales business is the main revenue source, with significant partnerships with major retailers like Suning and JD.com, focusing on expanding online and offline sales channels[29]. - The company is focusing on strategic emerging industries such as vehicle networking and information security, with ongoing research and exploration[38]. - The company plans to accelerate its smart manufacturing segment through acquisitions and is actively seeking targets in the industrial software sector[41]. - The company plans to expand its market presence and enhance its product offerings through strategic investments and partnerships[56]. - The company is focusing on sustainable business development by establishing a three-tier business chain system, including mature, growth, and seed businesses[69]. Operational Efficiency and Challenges - The company reported a 46.29% decrease in cash funds due to increased payment expenditures, while accounts receivable grew by 64.59% due to increased sales volume[32]. - Inventory increased by 78.48% as a result of transitioning construction projects to inventory and increased costs in enterprise information and IT sales businesses[32]. - The gross margin for the information services business decreased by 3.4% due to intensified competition in the market[43]. - The company anticipates potential risks in its information services business due to increased competition and market pressure[67]. - The company aims to optimize its inventory turnover and receivables management to mitigate financial risks associated with business expansion and acquisitions[68]. Social Responsibility and Community Engagement - The company actively engages in targeted poverty alleviation efforts, focusing on the national-level impoverished county of Shenqiu[106]. - The company aims to expand its contact center and promote the "Smart Shenqiu" initiative as part of its poverty alleviation strategy[106]. - The company has established a dedicated working group for targeted poverty alleviation to ensure effective project implementation[106]. - The company emphasizes the development of rural e-commerce as part of its social responsibility initiatives[106]. - The company has successfully implemented a financial assistance program that benefits 600 impoverished households, providing each household with an annual dividend of 2,000 RMB, totaling support for 656 households[108]. Debt and Financial Management - The company maintained a loan repayment rate of 100.00% and an interest payment rate of 100.00% during the reporting period[152]. - The company's total liabilities increased slightly to CNY 4,730,060,077.18 from CNY 4,708,533,568.38, a change of 0.5%[164]. - The total approved guarantee amount for subsidiaries during the reporting period was CNY 233.5 million, with actual guarantees amounting to CNY 170.32 million[103]. - The company’s bond proceeds are fully utilized for supplementing working capital, ensuring operational needs are met[145]. - The company’s bond issuance complies with the Shenzhen Stock Exchange regulations and is aimed at qualified investors[142]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 68,841[129]. - The largest shareholder, Telecom Science and Technology Research Institute, holds 12.81% of shares, totaling 116,232,472 shares[129]. - The total number of restricted shares granted to senior management at the end of the period was 2,351,300 shares, with 1,679,500 shares granted during the reporting period[137]. - The total number of restricted shares held by directors and senior management increased from 2,062,925 shares to 2,888,096 shares, reflecting an increase of 825,171 shares during the reporting period[137].

Financial Performance - The company's operating revenue for Q1 2018 was ¥2,366,555,531.23, representing a 34.32% increase compared to ¥1,761,831,833.92 in the same period last year[8] - The net profit attributable to shareholders was ¥748,631.39, a significant turnaround from a loss of ¥4,319,593.32, marking a 117.33% improvement[8] - Basic earnings per share increased to ¥0.0012 from a loss of ¥0.0068, reflecting a 117.65% improvement[8] - Total revenue for the current period reached ¥2,366,555,531.23, an increase of ¥604,723,697.31 or 34.32% compared to the previous period[19] - The company reported a significant increase in investment income, totaling ¥64,266.24, which is an increase of ¥59,415.89 or 1224.98%[19] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥1,022,637,497.39, which is a 47.56% decline compared to the previous year's negative cash flow of ¥693,016,118.80[8] - The cash flow from operating activities decreased by ¥3,292,227,518.06, a decline of 42.27% due to reduced cash from prepaid services[21] - The company’s cash and cash equivalents decreased by ¥783,465,711.42, a drop of 39.47% attributed to increased payment for goods[18] - Total assets at the end of the reporting period were ¥8,037,801,708.42, down 1.59% from ¥8,167,950,097.71 at the end of the previous year[8] - The net assets attributable to shareholders decreased by 1.73% to ¥3,197,401,764.92 from ¥3,253,592,116.85[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,585[13] - The largest shareholder, Telecom Science and Technology Research Institute Co., Ltd., holds 12.81% of the shares, totaling 83,023,194 shares[13] - The company did not engage in any repurchase transactions among the top 10 ordinary shareholders during the reporting period[14] Operating Costs and Inventory - Operating costs increased to ¥2,239,292,836.49, reflecting a rise of ¥584,744,152.90 or 35.34% due to the growth in IT sales[19] - The company’s inventory increased to ¥1,093,013,401.89, up by ¥319,443,730.18 or 41.29% due to increased development costs and inventory for IT sales[18] Strategic Plans and Investments - The company plans to raise up to ¥1.62 billion through the issuance of shares at no less than ¥5.38 per share for its subsidiary, aimed at investment and R&D[23] - The company plans to introduce strategic investors for its wholly-owned subsidiary Beijing Gaoyang Jiexun Technology Co., Ltd. to increase capital[25] - The strategic investors include Shanghai Yunxin Venture Capital Co., Ltd., Jiaxing Juzi Shared Investment Partnership, Beijing Jinwu Venture Capital Center, and Beijing Digital Changyou Technology Center[25] - The subsidiary Gaoyang Jiexun is set to transfer its entire stake in Yijufu, with a minimum transfer price of 300 million yuan[26] - The transfer agreement with Shanghai Shiyuan Technology Co., Ltd. was signed on December 18, 2017, with a transaction price of 300 million yuan[26] Other Financial Information - The company reported non-operating income of ¥1,505,001.88 from government subsidies, which is closely related to its business operations[9] - The company’s net profit before tax increased significantly, leading to a rise in income tax expenses by ¥2,046,392.10 or 64.19%[20] - The company’s minority interest increased by ¥329,978,115.58, reflecting a growth of 160.32% due to new investments in its subsidiary[18] - The company has not reported any overdue commitments from its actual controllers, shareholders, or related parties during the reporting period[28] - There are no significant changes expected in the net profit for the period from January to June 2018 compared to the same period last year[29] - The company did not engage in any securities or derivative investments during the reporting period[30][32] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[33]