证券代码：000851 证券简称：ST 高鸿 公告编号：2024-126 大唐高鸿网络股份有限公司 关于股票交易异常波动的公告 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、 股票交易异常波动的情况介绍 大唐高鸿网络股份有限公司（以下简称："公司"或"本公司"）连续三个 交易日（2024 年 08 月 28 日、2024 年 08 月 29 日、2024 年 08 月 30 日）股票收 盘价格涨幅偏离值累计达到 12.22%，根据深圳证券交易所相关规定，属于股票 交易异常波动情况。 二、 说明关注、核实情况 根据相关规定，公司与公司董事会、管理层、公司大股东就相关问题进行了 必要核实，现对有关核实情况及市场关注事项说明如下: 1、2024 年 04 月 30 日，公司披露了《2023 年年度报告》，报告中："公司 与常州实道公司 21 起诉讼，截止报告日涉案金额为 8.92 亿元，案件在进展过程 中，诉讼结果存在不确定性，若公司胜诉，可能存在以前年度财务报告错报风险； 若公司败诉，可能涉及偿还债务风险。"，除报告中此事项外，公司前期披露的 信息未发现需要 ...

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-125 大唐高鸿网络股份有限公司 关于股票交易异常波动的公告 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、 股票交易异常波动的情况介绍 大唐高鸿网络股份有限公司（以下简称："公司"或"本公司"）连续三个 交易日（2024 年 08 月 23 日、2024 年 08 月 26 日、2024 年 08 月 27 日）股票收 盘价格涨幅偏离值累计达到 16.61%，根据深圳证券交易所相关规定，属于股票 交易异常波动情况。 二、 说明关注、核实情况 根据相关规定，公司与公司董事会、管理层、公司大股东就相关问题进行了 必要核实，现对有关核实情况及市场关注事项说明如下: 1、2024 年 04 月 30 日，公司披露了《2023 年年度报告》，报告中："公司 与常州实道公司 21 起诉讼，截止报告日涉案金额为 8.92 亿元，案件在进展过程 中，诉讼结果存在不确定性，若公司胜诉，可能存在以前年度财务报告错报风险； 若公司败诉，可能涉及偿还债务风险。"，除报告中此事项外，公司前期披露的 信息未发现需要 ...

大唐高鸿网络股份有限公司 2024 年半年度财务报告 大唐高鸿网络股份有限公司 2024 年半年度财务报表 2024 年 8 月 1 大唐高鸿网络股份有限公司 2024 年半年度财务报告 财务报表 1、合并资产负债表 编制单位：大唐高鸿网络股份有限公司 法定代表人：付景林 主管会计工作负责人：张锐 会计机构负责人：张锐 2、母公司资产负债表 2024 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 358,832,035.25 | 960,111,169.05 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 50,000,000.00 | | 衍生金融资产 | | | | 应收票据 | 21,600,938.88 | 81,068,097.88 | | 应收账款 | 1,309,663,922.96 | 1,057,187,880.01 | | 应收款项融资 | | | | 预付款项 | 824,267,583.89 | 638,263,047.92 | | ...

Financial Performance and Reporting - Revenue for the reporting period was RMB 1.257 billion, a decrease of 47.28% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB 4.577 million, an increase of 32.72% year-on-year[16] - Net cash flow from operating activities was RMB -273.665 million, an improvement of 70.39% compared to the same period last year[16] - Total assets at the end of the reporting period were RMB 6.288 billion, a decrease of 24.25% compared to the end of the previous year[16] - Revenue decreased by 47.28% to 1.26 billion yuan, primarily due to the sale of a subsidiary and reduced IT sales business[33] - Operating costs decreased by 44.21% to 1.20 billion yuan, mainly due to the sale of a subsidiary and reduced IT sales business[33] - R&D investment decreased by 52.40% to 40.79 million yuan, primarily due to the sale of a subsidiary[33] - Net cash flow from operating activities improved by 70.39% to -273.66 million yuan, driven by reduced business scale and lower procurement[33] - Net cash flow from investing activities increased by 1,821.61% to 263.37 million yuan, mainly due to the disposal of a subsidiary[33] - Operating revenue decreased by 47.28% YoY to RMB 1,257,399,242.98, with significant declines in enterprise business (-71.06%) and IT sales business (-37.64%)[34] - Cash flow from financing activities decreased by 102.82% YoY to RMB -2,412,759.71 due to a significant reduction in loan amounts[34] - Cash and cash equivalents increased by 98.52% YoY to RMB -12,675,797.30, driven by the release of restricted accounts and cash flow from the sale of subsidiaries[34] - Information services business revenue increased by 57.16% YoY to RMB 172,560,676.61, with a gross margin of 12.31%[36] - IT sales business revenue decreased by 37.64% YoY to RMB 824,242,990.41, with a gross margin of 1.24%[36] - Monetary funds decreased by 5.86% to RMB 358,832,035.25, accounting for 5.71% of total assets, due to reduced business income and repayment of short-term liabilities[37] - Accounts receivable increased by 8.09% to RMB 1,309,663,922.96, accounting for 20.83% of total assets, due to delayed payments from sales[37] - Short-term borrowings increased by 3.93% to RMB 864,419,111.79, accounting for 13.75% of total assets, due to the transfer of overdue bills to short-term borrowings[38] - Other equity instrument investments increased by RMB 8,000,000 to RMB 9,813,200[39] - Other non-current financial assets increased by RMB 17,250,000 to RMB 68,647,100[39] - The company sold 38.14% of its equity in Datang Integration Communication Co., Ltd., reducing its shareholding to 2.54%, which was reclassified as other non-current financial assets[40] - The company's monetary funds at the end of the reporting period amounted to RMB 211,290,160.49, with restricted assets totaling RMB 692,085,428.37[40] - The company's investment amount during the reporting period was RMB 180,675,736.85, a 39.22% increase compared to the same period last year[41] - The Huaxi Huigu Industrial Park project has a cumulative actual investment of RMB 861,828,807.16, with a progress rate of 98.14%[44] - The Fuzhou Langqi CV2X Vehicle-Road Collaboration Project has a cumulative actual investment of RMB 9,309,637.49, with a progress rate of 15.61%[44] - The company raised RMB 1,250,000,000 through a non-public offering in 2021, with a net amount of RMB 1,241,102,838.86 after deducting fees[47] - As of the reporting period, the company has cumulatively used RMB 655,557,100 of the raised funds, with RMB 122,000,000 permanently allocated for working capital[47] - The company has RMB 589,923,700 of unused raised funds, with RMB 490,000,000 temporarily allocated for working capital and extended for up to 12 months[47] - The company terminated the use of RMB 200,000,000 in raised funds for the capital increase and acquisition of Guotang Automobile Co., Ltd.[47] - The total committed investment for the Internet of Vehicles (IoV) series product R&D and industrialization project is 99,110.28 million yuan, with an adjusted investment amount of 86,910.28 million yuan. The cumulative investment by the end of the reporting period is 28,355.71 million yuan, representing 32.63% of the adjusted investment[49] - The company has temporarily suspended the production line construction due to changes in the market environment and the low added value of the production line compared to upstream. The company has also changed 122 million yuan of the raised funds for the production line construction to permanently supplement working capital[51] - The company has decided to terminate the use of 200 million yuan of raised funds for the IoV series product R&D and industrialization project to increase capital and control Guotang Automobile Co., Ltd., due to changes in the market environment and business adjustments[51] - The company has used 54,000 million yuan of temporarily idle raised funds to supplement working capital, with 49,000 million yuan not yet returned to the raised funds special account. The company has decided to extend the repayment period for the temporarily idle raised funds by up to 12 months[51] - The company has replaced 22,000 million yuan of self-raised funds with raised funds for the repayment of bank loans[51] - The company has 11,142.39 million yuan remaining in the raised funds account, with 49,000 million yuan of temporarily idle raised funds still used to supplement working capital[52] - The company has 11,139.29 million yuan of raised funds frozen due to litigation, with 10,666.04 million yuan still frozen as of the end of the reporting period[52] - The company is suspected of using 109.4 million yuan of raised funds without approval to supplement working capital, as the funds were paid to Xinan Company for partial pre-development costs and advance payments, but Xinan Company has not yet completed the development work[52] - The company changed the use of raised funds, reallocating 122 million yuan from the "Vehicle Networking Series Product R&D and Industrialization Project" to permanently supplement working capital due to changes in market conditions[53] - The company sold 45 million shares of Datang Ronghe Communication Co., Ltd. for 258.75 million yuan, contributing a net profit of 129.92 million yuan to the company[56] - The subsidiary Beijing Datang Gaohong Data Network Technology Co., Ltd. reported a net loss of 43.15 million yuan with total assets of 1.89 billion yuan[57] - The subsidiary Datang Gaohong Communication Technology Co., Ltd. reported a net loss of 2.33 million yuan with total assets of 215.01 million yuan[58] - The subsidiary Datang Gaohong Information Technology Co., Ltd. reported a net loss of 13.37 million yuan with total assets of 444.93 million yuan[58] - The subsidiary Gaohong Hengchang Technology Co., Ltd. reported a net loss of 350,235 yuan with total assets of 3.43 million yuan[58] - The subsidiary Guizhou Datang Gaohou Youhuo Real Estate Co., Ltd. reported a net loss of 2,151 yuan with total assets of 212.41 million yuan[58] - The subsidiary Jiangsu Gaohong Dingheng Information Technology Co., Ltd. reported a net loss of 1.79 million yuan with total assets of 1.42 billion yuan[58] - The subsidiary Beijing Gaoyang Jiexun Information Technology Co., Ltd. reported a net loss of 7.57 million yuan with total assets of 759.64 million yuan[58] - The subsidiary Datang Gaohong Information Communication (Yiwu) Co., Ltd. reported a net profit of 2.99 million yuan with total assets of 128.72 million yuan[58] - The company is involved in 21 lawsuits with a total claimed amount of approximately 592.87 million RMB, including delayed payment penalties and legal fees[60][61] - As of the report date, the company has 101 overdue debts totaling 1.09 billion RMB, accounting for 31.24% of the audited net assets as of December 31, 2023[62] - The company has provided joint liability guarantees for 99 overdue debts amounting to 941.28 million RMB, representing 26.90% of the audited net assets as of December 31, 2023[62] - As of the report date, 111.39 million RMB of the company's raised funds remain frozen due to litigation[61] - The company is actively addressing the frozen accounts and has hired a professional legal team to handle the lawsuits[62] - The company plans to focus on restructuring efforts, including communication with local governments, creditors, and investors to resolve the debt crisis[63] - The company is adjusting its organizational structure to reduce expenses and optimize cash flow management[63] - The company is exploring strategic investments in key projects to ensure business continuity during the restructuring process[63] - The company faces market uncertainty risks in the fields of vehicle networking and trusted (cloud) computing[63] - The integration of digital technology, AI, and industry knowledge is crucial for the digital transformation of traditional industries, requiring cross-disciplinary collaboration[63] - The company is focusing on developing vehicle networking application scenarios, leveraging intelligent networking technology to empower smart cities, smart highways, smart ports, smart public transportation, and smart logistics, while exploring innovative business models[64] - The company plans to expand its product offerings to provide a complete set of trusted computing products and solutions, including systems, terminal equipment, and accessories, to support market expansion in areas such as information security and domestic substitution[64] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure regulations, and it will cooperate fully with the investigation and make necessary accounting corrections based on the final results[64] - The company has been placed under "Other Risk Warning" (ST) due to negative net profits for three consecutive years (2021-2023) and uncertainties in its ability to continue operations, with its main bank accounts frozen[64] - The company is actively working to resolve major litigation cases, including 21 lawsuits with Changzhou Company, and has hired a professional legal team to gather evidence and prepare for defense[66] - The company has established a special task force for accounts receivable management, implementing measures such as credit evaluations, contract reviews, and a responsibility system for overdue payments[66] - To improve its ability to continue operations, the company is advancing pre-restructuring and restructuring efforts, optimizing cash flow management, and seeking strategic investors for key projects[66] - The company is optimizing its asset structure by disposing of low-efficiency assets and focusing on high-margin businesses such as vehicle networking, trusted computing, and domestic substitution[68] - The company is adjusting its personnel structure, introducing high-quality technical and market professionals, and enhancing employee training to improve overall team capabilities[68] - The company is strengthening its corporate governance, improving compliance, and enhancing the accuracy and standardization of financial disclosures through training and internal management optimization[68] - The company plans to apply for pre-reorganization and reorganization with the court, which may lead to the implementation of delisting risk warning (*ST) for its stock[70] - The company has completed the filing for out-of-court reorganization with the Guiyang Bankruptcy Administrators Association on August 14, 2024[70] - The company's 2024 first temporary shareholders' meeting had an investor participation rate of 13.35%[72] - The company's 2024 second temporary shareholders' meeting had an investor participation rate of 13.34%[72] - The company's 2024 third temporary shareholders' meeting had an investor participation rate of 15.96%[72] - The company's 2024 fourth temporary shareholders' meeting had an investor participation rate of 14.41%[72] - The company's 2023 annual shareholders' meeting had an investor participation rate of 15.07%[72] - The company's 2022 restricted stock incentive plan granted 24.72 million shares to 132激励对象 at a price of 3.38元/股[75] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the first half of the year[74] - The company's incentive plan has been terminated due to an inability to express an opinion on the effectiveness of internal controls for the 2023 financial report by Zhong Shen Asia Pacific Accounting Firm, and the restricted stocks that have not been unlocked will be repurchased and canceled at the grant price[76] - The company has not disclosed any significant environmental issues or penalties during the reporting period, and no measures to reduce carbon emissions were reported[77] - The company has established a comprehensive supplier evaluation system and maintains a focus on product quality and customer satisfaction, regularly conducting customer satisfaction surveys[77] - The company ensures investor rights protection through strict compliance with laws and regulations, providing multiple communication channels, and facilitating shareholder participation in corporate governance[77] - The company has implemented measures to protect employee rights, including career development programs, welfare benefits, and cultural activities to enhance employee engagement[77] - The company's controlling shareholder, China Information Communication Technology Group, has committed to avoiding同业竞争 and规范关联交易, with these commitments currently being fulfilled[78] - Telecom Science and Technology Research Institute commits to avoiding competition with the listed company and ensuring no harm to the company's interests during its tenure as the controlling or largest shareholder[79] - Telecom Science and Technology Research Institute and Datang Gaohong Network Co., Ltd. pledge to suspend share transfers if the transaction information is found to be false or misleading, and to lock shares for investor compensation if illegal activities are discovered[79] - Datang Gaohong Network Co., Ltd. promises not to unfairly benefit other entities or individuals, to constrain personal consumption, and to link executive compensation with the company's return-filling measures[80] - Nanjing Qingya Trading Co., Ltd. guarantees the accuracy and completeness of information provided for the transaction and commits to legal operations without major legal disputes or penalties[80] - Nanjing Qingya Trading Co., Ltd. agrees to suspend share transfers and lock shares for investor compensation if the transaction information is found to be false or misleading[81] - Datang Gaohong Network Co., Ltd. ensures the accuracy and completeness of information provided for the transaction and commits to not leaking insider information[81] - The company has made commitments regarding the avoidance of insider trading and ensuring the accuracy and completeness of information provided during the asset restructuring process[82] - The company has pledged to maintain the accuracy and completeness of information and documents provided during the transaction process, and to bear legal responsibility for any false records or misleading statements[82] - The company has committed to avoiding any competitive business activities with its subsidiaries for 36 months after ceasing to be a shareholder[83] - The company has promised to notify and transfer any business opportunities that may compete with its subsidiaries to the company, and to avoid holding any equity in competing entities[83] - The company has committed to standardizing related-party transactions and ensuring that any such transactions are conducted fairly and transparently[84] - The company has pledged to avoid any direct or indirect participation in businesses that compete with its subsidiaries while it remains the controlling or largest shareholder[84] - The company has committed to not engaging in any real estate development business in the future, including not applying for real estate development qualifications and not using raised funds for real estate projects[86] - The company and its subsidiaries have not violated any real estate-related laws or regulations, and there have been no penalties or investigations related to land hoarding, price manipulation, or other illegal activities[86] - The company has pledged to minimize and regulate related-party transactions, ensuring compliance with relevant regulations and avoiding unnecessary transactions[86] - The company has committed to not using its controlling relationship to harm the interests of the company or its subsidiaries, and to not engage in any competitive business activities[85] - The company has implemented measures to address the dilution of immediate returns, including linking executive compensation and equity incentive plans to the execution of these measures[85] - The company has ensured that there are no related-party transactions or competitive business activities with its major shareholders, and this commitment remains in effect[85] - The company has committed to reducing and regulating related-party transactions with listed companies, ensuring fair and reasonable commercial terms and compliance with legal and regulatory requirements[87] - During the real estate verification period from January 1, 2017, to the date of the commitment, the company and its subsidiaries did not engage in any illegal activities such as land hoarding, speculation, or price manipulation in real estate development[87] - The company has pledged not to transfer funds or profits illegally through related-party transactions and to protect the interests of the company and its shareholders[87] - The company has committed to implementing measures to fill the return on equity dilution, including constraints on personal consumption and linking executive compensation to the execution of these measures[88] - The company has promised to comply with any new regulations or rules issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the filling of return on equity dilution[88] - The company plans to apply for pre-reorganization and reorganization to the court due to its inability to repay debts, aiming to optimize its debt structure and protect the interests of employees, creditors, and investors[93] - The company has completed the filing for out-of-court reorganization and initiated the recruitment and selection of out-of-court reorganization investors and debt declaration[94] - The company is involved in significant litigation with a total amount of 89,270.91 thousand yuan, with some cases in the second trial stage and others in the first trial stage[95] - The company has no non-operational fund occupation by controlling shareholders or related parties during the reporting period[90] - The company has no违规对外担保情况 during the reporting period[91] - The semi-annual financial report of the company has not been audited[92] - The company is adjusting its organizational structure to reduce expenses, optimize cash flow management, and introduce strategic investors for key projects[94] - The company has initiated debt declaration and is working on out-of-court reorganization to resolve debt and cash flow issues[94] - The company is committed to maintaining stock price stability through share buyback commitments, with specific amounts and conditions outlined[89] -

证券代码：000851 证券简称：ST 高鸿 公告编号：2024-120 大唐高鸿网络股份有限公司 第十届董事会第十次会议决议公告 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。 根据本公司《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 次会议于 2024 年 08 月 14 日发出会议通知，于 2024 年 08 月 25 日以现场加通讯表 决方式召开。会议由公司董事付景林先生主持，应到董事 8 人，实到董事 8 人。会 议的人数及程序符合《公司法》和本公司《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<2024 年半年度报告>及摘要的议案》 同意：7 票；反对：0 票；弃权：1 票。 二、审议通过《关于公司<关于 2024 年上半年募集资金存放与使用情况的专项 报告>的议案》 同意：8 票；反对：0 票；弃权：0 票。 同意公司出具的《关于 2024 年上半年募集资金存放与使用 ...

大唐高鸿网络股份有限公司 关于信科（北京）财务有限公司风险评估报告 根据深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第7号——交易与关 联交易（2023年修订）》的要求，大唐高鸿网络股份有限公司（以下简称"高鸿股份"或"公 司"）通过查验信科（北京）财务有限公司（以下简称"信科财务公司"或"财务公司"）的 《营业执照》与《金融许可证》等资料，审阅资产负债表、利润表、现金流量表等财务公司的 定期财务报告，对其经营资质、业务和风险状况进行了评估，具体情况报告如下: 一、财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系依照《中华人民共和国公 司法》、《企业集团财务公司管理办法》等有关法律法规的规定，经国家金融监督管理总局(原 中国银行保险监督管理委员会)批准成立的非银行金融机构，财务公司注册资本 10.00 亿元。 现法定代表人为：肖波；公司类型：有限责任公司（法人独资）；企业注册地址：北京市海淀 区学院路 40 号一区。统一社会信用代码：91110000717831362U。 2021年1月25日，中国信息通信科技集团有限公司受让了电信科学技术研究院有限公司持 ...

公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | 销售商品、提供劳务，报 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大唐融合（米脂）信息服务有限公司 | 联营企业子公司 | 持有待售资产 | 390.00 | | | | | 告期已完成对大唐融合的 股权转让，期末金额不再 销售商品、提供劳务，报 | 经营性往来 | | | 大唐融合（合水）科技服务有限公司 | 联营企业子公司 | 持有待售资产 | 190.00 | | | | | 告期已完成对大唐融合的 股权转让，期末金额不再 销售商品、提供劳务，报 | 经营性往来 | | | 大唐融合（大悟）信息服务有限公司 | 联营企业子公司 | 持有待售资产 | 390.00 | | | | | 告期已完成对大唐融合的 股权转让，期末金额不再 | 经营性往来 | | | 云南大唐中色通信服务有限公司 | 联营企业子公司 | 持有待售资产 | 234.00 | | | | | | 经营性往来 | | | | ...

证券代码：000851 证券简称：高鸿股份 公告编号：2024-121 大唐高鸿网络股份有限公司 （二）以前年度已使用募集资金及 2024 年上半年募集资金使用情况及结余情 况 截至 2021 年 12 月 31 日，公司累计使用募集资金为 25,000.00 万元（含前期置 换金额），全部为偿还银行借款项目。 截至 2022 年 12 月 31 日，公司累计使用募集资金为 38,886.80 万元（含前期置 换金额，不含暂时补充流动资金金额），除 2021 年偿还银行借款 25,000.00 万元 外，公司向车联网系列产品研发及产业化项目投入募集资金 13,886.80 万元。此外， 2022 年度公司实际使用闲置募集资金暂时补充流动资金为 60,000.00 万元，截止 2022 年 12 月 31 日，募集资金账户剩余资金 26,166.89 万元。2023 年 6 月 14 日， 公司将 2022 年用于暂时补充流动资金中的 60,000.00 万元全部归还至募集资金专 关于公司 2024 年上半年募集资金存放与使用情况的专项报告 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 ...

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、关于对《信科（北京）财务有限公司风险评估报告》的意见 经审阅，我们认为：公司出具的《信科（北京）财务有限公司风险评估报告》 充分反映了财务公司的经营资质、业务和风险状况。作为非银行金融机构，其业 务范围、业务内容和流程、内部的风险控制制度等措施都受到中国银行保险监督 管理委员会的严格监管，不会损害公司及中小股东的利益。同意此项议案并提交 董事会审议，关联董事回避表决。审议程序合法、有效，符合有关法律、法规和 《公司章程》的规定。 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 2024 年第三次会议决议 根据本公司《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 2024 年第三次会议于 2024 年 08 月 14 日发出会议通知，于 2024 年 08 月 25 日以通讯方式召开。会议由董事会召集，应到独立董事 4 人，实到独 立董事 4 人。会议的人数及程序符合《公司法》和本公司《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。 独立董事：万岩 张天西 张伟斌 杨 ...