证券代码：001298 证券简称：好上好 公告编号：2024-022 深圳市好上好信息科技股份有限公司 关于召开公司 2023 年年度股东大会的通知 上市首日风险提示公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司（以下简称"公司"）第二届董事会第 十次会议于 2024 年 4 月 25 日召开，会议决定于 2024 年 5 月 17 日（星期五）召 开公司 2023 年年度股东大会（以下简称"本次股东大会"）。现将本次股东大 会有关事项公告如下： 一、 召开会议的基本情况 （一）股东大会届次：2023 年年度股东大会。 （二）召集人：公司董事会。 2、网络投票时间：2024 年 5 月 17 日（星期五）。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 17 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2024 年 5 月 17 日 9:15- 15:00 期间的任意时间。 （五）会议召 ...

证券代码：001298 证券简称：好上好 公告编号：2024-007 深圳市好上好信息科技股份有限公司 第二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信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日向全体董事发出关于召开第二届董事会第十次会议的通知，会议于 2024 年 4 月 25 日以现场和通讯相结合的方式召开。本次会议应出席董事 9 人，实际出 席董事 9 人。会议由董事长王玉成先生主持，公司全体监事、高级管理人员及保 荐代表人王勇先生列席了本次会议。本次会议的通知、召开、表决程序符合法律 法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 与会董事经过审议，以记名投票方式通过了如下决议： 1、审议通过《关于公司<2023 年度总经理工作报告>的议案》 公司董事会认真听取了总经理王玉成先生汇报的《2023 年度总经理工作报 告》，认为《 ...

深圳市好上好信息科技股份有限公司 2023年度财务决算报告 深圳市好上好信息科技股份有限公司（以下简称"公司"）根据 2023 年度经营 状况和财务状况，结合公司合并报表数据，编制了 2023 年度财务决算报告。天职国 际会计师事务所（特殊普通合伙）已对公司截至 2023 年 12 月 31 日的资产负债表、 利润表、现金流量表、股东权益变动表以及财务报表附注进行了审计，并出具了标 准无保留意见的审计报告。现将公司决算情况报告如下： 一、主要会计数据和财务指标 报告期内，公司实现营业收入 577,568.80 万元，同比下降 9.69%；归属于上市 公司股东的净利润 5,587.54 万元，同比下降 43.69%；归属于上市公司普通股股东的 扣除非经常性损益后的净利润 5,105.23 万元，同比下降 46.69%；经营活动产生的现 金流量净额-2,815.91 万元，同比下降 114.21%。主要财务指标如下： 二、财务状况、经营成果和现金流量情况分析 （一）报告期末主要资产构成及变动分析 （3）报告期末，非流动资产合计 86,646,253.72 元，同比增加 107.67%，主要 系报告期内购置部分固定 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year increase of 15% compared to RMB 1.04 billion in 2022[12]. - The company's operating revenue for 2023 was ¥5,775,688,009.60, a decrease of 9.69% compared to ¥6,395,187,418.95 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥55,875,416.24, down 43.69% from ¥99,224,087.77 in 2022[6]. - The total revenue for the year 2023 was reported at 1.32 billion RMB, reflecting a year-on-year increase of 15%[133]. - The company achieved a net profit of 131 million RMB, which is a 20% increase compared to the previous year[136]. - The company reported a total revenue of 765 million in the fiscal year 2023, reflecting a year-on-year increase of 12%[137]. - The company reported a total cash dividend of CNY 28,257,600, which accounts for 100% of the distributable profit[152]. User Growth - User data showed an increase in active users by 20%, reaching 5 million users by the end of 2023, up from 4.17 million in 2022[12]. - User data showed a growth of 25% in active users, reaching a total of 5 million by the end of 2023[133]. - The user base has expanded, with a notable growth rate of 35% year-over-year in active users[125]. Dividends and Share Capital - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) based on a total of 141,288,000 shares, and will also increase capital by 4.5 shares for every 10 shares held[3]. - The board of directors approved a dividend payout of RMB 0.5 per share, reflecting a commitment to returning value to shareholders[12]. - The company distributed a cash dividend of 3 RMB per 10 shares, totaling 28,800,000 RMB, based on a total share capital of 96,000,000 shares as of December 31, 2022[150]. - The company plans to increase its total share capital by 43,200,000 shares through a capital reserve conversion, resulting in a new total of 139,200,000 shares[150]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[133]. - The company is actively pursuing market expansion strategies, targeting a 20% increase in market share within the next two years[126]. - The company plans to continue expanding its market presence and investing in new product development[65]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[142]. Research and Development - Research and development expenses increased by 18% to RMB 150 million, focusing on advanced semiconductor technologies[12]. - The technology team applied for 15 new patents and 30 software copyrights in 2023, focusing on integrating AI and other advanced technologies into their operations[42]. - The R&D investment for the current period is 10,821 million RMB, with a year-on-year growth of 8.89%[92]. - The company has invested 500 million in R&D for new technologies, aiming to introduce at least three new products in the upcoming year[126]. - Research and development expenses increased by 10%, totaling 84 million RMB, focusing on innovative technologies[134]. Acquisitions and Partnerships - The company completed an acquisition of a local tech firm for RMB 200 million to enhance its product offerings and market reach[12]. - The company has established a new partnership with a leading tech firm to enhance product offerings and improve service delivery[133]. - The company has initiated a strategic acquisition of a competitor, which is projected to enhance market competitiveness and increase revenue by 15% in the next fiscal year[133]. Financial Guidance and Projections - The company provided a revenue guidance for 2024, expecting a growth rate of 10% to 15%, projecting revenue between RMB 1.32 billion and RMB 1.38 billion[12]. - The management has provided guidance for 2024, forecasting a revenue growth of 20%[133]. Corporate Governance and Compliance - The company emphasizes the importance of maintaining strong corporate governance and compliance with relevant laws and regulations[106]. - The company will ensure transparent information disclosure and maintain effective communication with stakeholders[112]. - The company has committed to fulfilling obligations related to stabilizing stock prices and will accept penalties for failing to do so[181]. Operational Efficiency - The company plans to implement a new ERP system to streamline operations and improve efficiency by 20%[12]. - The company has implemented cost-cutting measures expected to save approximately 30 million annually[141]. - The company has established a performance evaluation mechanism for senior management linked to the stock option grants, ensuring alignment of interests among shareholders and management[157]. Financial Stability and Assets - The total assets at the end of 2023 were ¥2,659,306,717.51, an increase of 4.88% from ¥2,535,547,986.80 at the end of 2022[6]. - The company's total financial assets at the end of the period were RMB 276,700,000.00, with a significant increase in trading financial assets[81]. - The company's inventory increased to CNY 613,741,506.69, representing 23.08% of total assets, up from 22.54% in the previous year[78]. Employee Management and Welfare - The company has a total of 194 sales personnel, indicating a strong focus on sales capabilities within its workforce[146]. - The company has a diverse employee educational background, with 1 PhD, 10 Master's, 259 Bachelor's, and 174 Associate's degrees among its workforce[147]. - The company actively engages in employee welfare, providing timely salary payments and social insurance, and has established a "Love Fund" for employees in need[168]. Environmental and Social Responsibility - The company has not faced any environmental penalties and is not classified as a key pollutant discharge unit[166]. - The company donated RMB 2 million to the Central China Normal University Education Development Foundation to support the development of the College of Physics Science and Technology[170].

国信证券股份有限公司 2024 年度对外担保额度预计的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 好上好信息科技股份有限公司（以下简称"好上好"或"公司"）首次公开发行 股票并上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所股票上市规则（2023 年 8 月修订）》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作（2023 年 12 月修订）》等有关规定，对好上 好 2024 年度对外担保额度预计的事项进行了核查，核查情况及核查意见如下： 一、担保情况概述 公司于 2024 年 4 月 25 日召开第二届董事会第十次会议、第二届监事会第八 次会议，审议通过了《关于公司及子公司 2024 年度对外担保额度预计的议案》， 同意 2024 年度公司为子公司提供担保、子公司与子公司之间的担保额度总计不 超过人民币 437,800 万元或等值外币（含已审批未到期额度）。其中公司对资产 负债率 70%以上的子公司的担保额度为 262,400 万元，对资产负债率 70%以下的 子公司的担保额度为 61,000 万元，子公司与子公司之间的担保额度为 ...

一、《公司章程》变更情况 证券代码：001298 证券简称：好上好 公告编号：2024-015 深圳市好上好信息科技股份有限公司 关于变更注册资本、修订《公司章程》并办理工商登记的公 告 上市首日风险提示公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第二届董事会第十次会议、第二届监事会第八次会议，审议通过《关于 变更注册资本、修订<公司章程>并办理工商登记的议案》，该议案尚需提交公司 2023 年年度股东大会审议。现将具体情况公告如下： 1、《深圳市好上好信息科技股份有限公司第二届董事会第十次会议决 议》； 公司第二届董事会第十次会议审议通过了《关于公司<2023 年度利润分配预 案>的议案》，拟以截至 2023 年 12 月 31 日公司总股本 141,288,000 股为基数， 拟向全体股东每 10 股派发现金红利 2 元人民币（含税），共计派发现金红利 28,257,600 元（含税），其余未分配利润结转以后年度分配；同时以资本溢价形 成的资本公积向 ...

深 圳 市 好上 好 信息 科 技 股份 有 限公 司 内 部 控 制审 计 报告 天职业字[2024]27982 号 目 录 内部控制 审计报告 1 内部控制审计报告 天职业字[2024]27982 号 深圳市好上好信息科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了深 圳市好上好信息科技股份有限公司（以下简称"好上好"）2023 年 12 月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是好上好董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 我们认为，好上好于 ...

深圳市好上好信息科技股份有限公司 募集资金 年 度 存放与使用情况鉴证报告 天职业字 [2024]17897-1 号 募集资金年度存放与使用情况鉴证报告 天职业字[2024]17897-1 号 深圳市好上好信息科技股份有限公司全体股东： 目 录 募集资金年度存放与使用情况鉴证报告 1 募集资金 2023 年度存放与使用情况的专项报告 3 我们审核了后附的深圳市好上好信息科技股份有限公司（以下简称"好上好"）《深圳市 好上好信息科技股份有限公司董事会关于募集资金 2023 年度存放与使用情况的专项报告》。 一、管理层的责任 好上好管理层的责任是按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求（2022 年修订）》、深圳证券交易所颁布的《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》及相关公告格式规定编制《深圳市好上好信 息科技股份有限公司董事会关于募集资金 2023 年度存放与使用情况的专项报告》，并保证其 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。 二、注册会计师的责任 我们的责任是按照《中国注册会计师其他鉴证业务准则 3101 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,566,097,845.13, representing a 27.70% increase compared to ¥1,226,361,659.27 in the same period last year[5] - Net profit attributable to shareholders was ¥4,711,521.93, up 9.48% from ¥4,303,526.43 year-on-year[5] - Total operating revenue for Q1 2024 reached ¥1,566,097,845.13, a 28% increase from ¥1,226,361,659.27 in Q1 2023[18] - Net profit for Q1 2024 was ¥4,711,521.93, compared to ¥4,303,526.43 in Q1 2023, marking a 9.5% increase[19] - Basic and diluted earnings per share for Q1 2024 were both ¥0.0338, up from ¥0.0309 in the same period last year[20] Cash Flow - The net cash flow from operating activities was -¥351,047,822.69, a decline of 431.55% compared to -¥66,042,887.78 in the same period last year[5] - Cash inflow from operating activities was ¥1,535,220,947.36, compared to ¥1,217,904,513.87 in Q1 2023, indicating a 26% increase[21] - Cash outflow from operating activities totaled 1,886,268,770.05 CNY, up from 1,283,947,401.65 CNY year-over-year[22] - The ending balance of cash and cash equivalents decreased to 337,610,850.02 CNY from 713,467,152.39 CNY in the previous year[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,785,147,877.18, an increase of 4.73% from ¥2,659,306,717.51 at the end of the previous year[5] - The total liabilities as of Q1 2024 amounted to ¥1,235,179,616.24, an increase from ¥1,118,473,192.68 in the previous year[19] - Total current assets amount to 2,700,844,770.16 RMB, an increase from 2,572,660,463.79 RMB at the beginning of the period[16] Investments and Income - The company reported a significant increase in investment income of 225.09%, amounting to ¥2,313,869.98, due to investments in bank wealth management products[10] - The company reported a significant increase in cash received from investment activities, totaling 562,313,869.98 CNY compared to 100,711,752.49 CNY last year[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,459[12] - The largest shareholder, Hot Investment Co., Ltd., holds 33.25% of shares, totaling 46,980,000 shares[12] Expenses - Operating costs for Q1 2024 were ¥1,495,620,304.80, up from ¥1,159,559,944.45 in the same period last year, reflecting a 29% increase[19] - Management expenses increased by 30.40% to ¥19,153,762.71, primarily due to the accrual of share-based payment expenses[10] - Research and development expenses for Q1 2024 were ¥7,616,442.20, down from ¥8,990,598.03 in the previous year[19] Other Financial Metrics - The net profit after deducting non-recurring gains and losses decreased by 26.90% to ¥2,518,968.48 from ¥3,445,879.94 in the previous year[5] - Other comprehensive income after tax for Q1 2024 was ¥414,306.39, a significant recovery from a loss of ¥8,210,407.45 in Q1 2023[20] - The company reported a tax expense of ¥1,360,978.04 for Q1 2024, compared to ¥1,131,179.89 in Q1 2023[19] Accounting and Audit - The company did not undergo an audit for the first quarter report[23] - The company adopted new accounting standards starting in 2024, impacting the financial statements[23]

关于深圳市好上好信息科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 好上好信息科技股份有限公司（以下简称"好上好"或"公司"）首次公开发行 股票并上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对好上好使用部分闲置募集资金暂时补充流动资金进行了审慎尽职 调查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳市好 上好信息科技股份有限公司首次公开发行股票的批复》（证监许可[2022]1736 号） 核准，公司获准向社会公开发行人民币普通股 24,000,000 股，每股发行价格为 35.32 元，募集资金总额为 84,768.00 万元，扣除发行费用 10,077.21 万元后，募 集资金净额为 74 ...