本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 四川海特高新技术股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日 召开第八届董事会第六次会议和第八届监事会第六次会议、2023 年 8 月 21 日 召开 2023 年第二次临时股东大会会议，审议通过《关于终止实施 2021 年股票 期权激励计划并注销股票期权的议案》，同意公司终止实施 2021 年股票期权激 励计划，并注销 328 名激励对象已授予但尚未行权的股票期权合计 15,930,768 份。具体内容详见公司于 2023 年 8 月 5 日在《证券时报》、《中国证券报》、 《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于终止实施 2021 年股票期权激励计划并注销股票期权的公告》（公告编 号：2023-029）。 近日，公司已向中国证券登记结算有限责任公司深圳分公司提交注销上述 股票期权的申请，截止本公告披露日，经中国证券登记结算有限责任公司深圳 分公司审核确认，公司已完成上述 15,930,768 份股票期权的注销业务。本次注 销股票期权符合《 ...

Financial Performance - The financial report for the first half of 2023 covers the period from January 1 to June 30, 2023[14]. - The company's operating revenue for the first half of 2023 was ¥502,442,703.14, representing an increase of 8.81% compared to the same period last year[22]. - The net profit attributable to shareholders was ¥28,579,204.97, reflecting a growth of 6.31% year-on-year[22]. - The net profit after deducting non-recurring gains and losses decreased by 66.43% to ¥12,249,382.47 compared to the previous year[22]. - The net cash flow from operating activities was ¥91,635,208.47, down 46.33% from the same period last year[22]. - Total assets at the end of the reporting period were ¥6,854,997,725.58, a decrease of 2.60% from the end of the previous year[22]. - The company's total revenue for the first half of 2023 was CNY 502,442,703.14, an increase of 8.8% compared to CNY 461,779,792.14 in the first half of 2022[176]. - The total operating costs for the first half of 2023 were CNY 471,352,597.79, up from CNY 419,208,955.64 in the same period last year, reflecting a year-on-year increase of 12.4%[176]. - The total profit for the first half of 2023 was CNY 36,749,694.62, slightly down from CNY 37,086,729.29 in the first half of 2022, indicating a decrease of approximately 0.9%[177]. - The company's total equity at the end of the reporting period was 3,351 million yuan, down from 3,464 million yuan year-over-year, indicating a decline of about 3.26%[197]. Corporate Governance and Management - The management team guarantees the accuracy and completeness of the financial report, assuming legal responsibility for any misstatements[4]. - The report includes a section on corporate governance, indicating a structured approach to management and oversight[18]. - The company emphasizes the importance of investor awareness regarding risks associated with forward-looking statements[4]. - The company aims to strengthen its core business and improve corporate governance to protect the rights of shareholders and creditors[114]. - The company has established a talent reserve system to enhance its attractiveness to external talent while retaining existing employees[115]. - The company has implemented a performance assessment mechanism to motivate employees and ensure steady income growth based on company performance[115]. Research and Development - The company has developed capabilities in manufacturing key components for aviation engines and has initiated the development of a certain model of drone engine[30]. - The company is focused on developing high-end core equipment and advanced integrated circuit manufacturing, contributing to significant technological advancements in the industry[39]. - The company has established a 6-inch compound semiconductor production line, filling a gap in domestic high-performance chip manufacturing[39]. - The company has initiated research and development for new technologies aimed at enhancing product offerings[189]. - Research and development expenses for the first half of 2023 were reported at 124.9 million yuan, compared to 200.0 million yuan in the same period of 2022, indicating a reduction of approximately 37.5%[197]. Market Position and Strategy - The company is recognized as a major player in the aviation engineering services sector, being the largest private enterprise for comprehensive aircraft maintenance in Greater China[30]. - The company is actively expanding its aircraft leasing business, providing high-value asset management services to aviation enterprises[40]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget allocation of 500 million for strategic investments[200]. - The company plans to expand its market presence and invest in new product development to drive future growth[189]. - The company anticipates increased competition in the aviation sector and is adjusting its development strategy accordingly[94]. Environmental Responsibility - The company is committed to reducing carbon emissions and has actively promoted low-carbon development initiatives[113]. - The company has implemented a comprehensive environmental monitoring plan, including quarterly pollutant testing by a qualified environmental testing service[111]. - The company has invested CNY 1,756,318.94 in environmental protection facilities during the reporting period[110]. - The company paid CNY 10,994.40 in environmental protection tax during the reporting period[110]. - The company adheres to various environmental protection laws and has not been penalized for violations during the reporting period[113]. Shareholder and Investor Relations - The company emphasizes investor communication through multiple channels, including an interactive platform and dedicated investor hotline[114]. - The company held its annual general meeting with a participation rate of 24.94% on May 19, 2023[98]. - The company did not distribute cash dividends or bonus shares for the first half of 2023, opting to retain earnings for reinvestment[100]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[121]. - The company has no violations regarding external guarantees during the reporting period[122]. Future Outlook - The company provided a performance guidance for the second half of 2023, projecting a revenue increase of approximately 20% year-over-year[140]. - Future guidance suggests a cautious outlook, with expected revenue growth of approximately 2-5% for the next quarter[192]. - The company plans to set a revenue target of 8 billion yuan for the full year of 2023, aiming for a growth rate of approximately 10% compared to 2022[196]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 30% over the next five years[140].

股票代码：002023 股票简称：海特高新 公告编号：2023-036 四川海特高新技术股份有限公司 2023 年第二次临时股东大会决议公告 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，没有虚假记载、 误导性陈述或者重大遗漏。 重要提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 7、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股 东大会规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、会议出席情况 1、出席会议总体情况 1、会议召开时间 （1）现场会议召开时间：2023 年 8 月 21 日下午 14：30 （2）网络投票时间：通过深圳证券交易所交易系统投票时间为 2023 年 8 月 21 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2023 年 8 月 21 日上午 9:15 至下午 15:00 期 间的任意时间。 2、股权登记日：2023 年 8 月 15 日 3、现场会议召开地点：成都市高新区科园南路 ...

北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年八月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 致：四川海特高新技术股份有限公司 大会规则》等法律、行政法规、规范性文件及《公司章程》的规定发表意见，不 对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发 表意见。本所经办律师无法对网络投票股东资格进行核查，在参与网络投票的股 东资格均符合《公司法》等相关法律、行政法规、规范性文件及《公司章程》规 定的前提下，相关出席会议股东符合资格。 ...

股票代码：002023 股票简称：海特高新 公告编号：2023－033 《2023年半年度报告》全文详见2023年8月22日巨潮资讯网(www.cninfo.com.cn)； 《2023年半年度报告摘要》（公告编号：2023-035）刊登于2023年8月22日《证券时报》、 《上海证券报》、《中国证券报》、《证券日报》和巨潮资讯网(www.cninfo.com.cn)。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 四川海特高新技术股份有限公司董事会 四川海特高新技术股份有限公司 第八届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 四川海特高新技术股份有限公司（以下简称"公司"）第八届董事会第七次会议通 知于2023年8月11日以电子邮件形式发出，会议于2023年8月21日上午10:00在公司会议 室以现场结合通讯表决方式召开。会议应出席董事8名，实际出席董事8名,公司监事及 部分高级管理人员列席了会议。会议由公司董事长万涛先生召集并主持，本次会议的召 集、召开与表决程序符合《公 ...

企业负责人：万涛 主管会计工作的负责人：谭建国 会计机构负责人：邓媛媛 附件一 2023 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 上市公司名称：四川海特高新技术股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 上市公司核算 | 的会计科目 | 2023年期初占用 | 2023年半年度占 用累计发生金额 | 2023 年半年 度 占用资金的 | 2023年半年度偿还 | 2023年半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 资金余额 | （不含利息） | 利 息 | 累计发生金额 | 占用资金余额 | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | ...

四川海特高新技术股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 2、报告期内，公司及控股子公司不存在为控股股东及其关联方提供担保的情况。 截止2023年6月30日，公司及其控股子公司累计对外担保总额为92,788.62万元，占 公司最近一期经审计净资产的22.14%，占总资产的13.18%，上述担保均为公司为合 并报表范围内子公司提供的担保。公司及控股子公司未发生逾期担保、涉及诉讼的 担保及因担保判决败诉而承担损失的情形。除上述情况外，公司及控股子公司不存 在对合并报表外单位提供的担保，也不存在逾期担保、涉及诉讼的担保或因被判决 败诉而应承担的担保。 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》等相关规定，我们对 2023 年半年度公司控股股东及其他关联方占用公 司资金和对外担保情况进行了核查： 1、报告期内公司与控股股东及其他关联方的资金往来能够严格遵守证监会、深 交所的规定，关联方之间发生的资金往来都属于经营性往来，公司控股股东及其他 关联方不存在非经营性资金占用的情况，不存在控股股东及其他关联方违规占用公 司资 ...

关于注销回购股份减少注册资本暨通知债权人的公告 证券代码：002023 证券简称：海特高新 公告编号：2023-037 四川海特高新技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、通知债权人的原因 本次注销完成后，公司股份总数将由 756,791,003 股变更为 740,860,235 股， 注册资本将由 756,791,003 元人民币减少至 740,860,235 元人民币。 2、申报地点及申报材料送达地点:四川省成都市高新区科园南一路 9 号四川 海特高新技术股份有限公司证券办公室（邮编：610041）； 以信函方式申报债权的，申报日期以寄出邮戳日或快递公司发出日为准；信 函文件请注明"申报债权"字样。 四川海特高新技术股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日召 开第八届董事会第六次会议和第八届监事会第六次会议，并于 2023 年 8 月 21 日 召开 2023 年第二次临时股东大会，审议通过了《关于注销回购股份暨减少注册 资本的议案》和《关于修订<公司章程>的议案》。同意公司将存放于回购专用证 券账户 ...

股票代码：002023 股票简称：海特高新 公告编号：2023-034 四川海特高新技术股份有限公司 第八届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司监事对公司《2023年半年度报告》出具了书面的确认意见。 《 2023 年半年度 报 告 》 全 文 详 见 2023 年 8 月 22 日 巨 潮 资 讯 网 (www.cninfo.com.cn)；《2023年半年度报告摘要》（公告编号：2023-035）刊登 于2023年8月22日《证券时报》、《上海证券报》、《中国证券报》、《证券日报》和 巨潮资讯网(www.cninfo.com.cn)。 三、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 四川海特高新技术股份有限公司（以下简称"公司"）第八届监事会第七次 会议通知于 ...

Financial Performance - The company's revenue for Q1 2023 was ¥228,562,244.72, representing a 2.02% increase compared to ¥223,246,083.67 in the same period last year[5]. - Net profit attributable to shareholders decreased by 38.92% to ¥12,725,496.58 from ¥20,885,096.07 year-on-year[5]. - The basic earnings per share fell by 40.21% to ¥0.0168 from ¥0.0282 in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 228,562,244.72, an increase of 2.3% compared to CNY 224,043,422.18 in Q1 2022[18]. - Net profit for Q1 2023 was CNY 10,140,916.67, a decrease of 45.3% from CNY 18,535,089.26 in Q1 2022[19]. - The company's operating profit for Q1 2023 was CNY 14,884,649.60, down 44.5% from CNY 26,774,479.78 in Q1 2022[18]. - The company reported a decrease in comprehensive income attributable to shareholders of the parent company to CNY 3,442,594.57 in Q1 2023, down from CNY 16,109,531.38 in Q1 2022[19]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.0168, down from CNY 0.0281 in Q1 2022[19]. Cash Flow and Liquidity - Cash flow from operating activities increased by 3.47% to ¥88,514,229.79 compared to ¥85,711,350.52 in the same period last year[5]. - The net cash flow from operating activities for Q1 2023 was CNY 88,514,229.79, an increase from CNY 85,548,127.74 in Q1 2022, reflecting a positive trend in operational efficiency[22]. - Cash inflow from investment activities totaled CNY 227,030,452.06, significantly higher than CNY 120,802,144.82 in the same period last year, indicating increased investment recovery[22]. - The net cash flow from investment activities was negative at CNY -58,259,126.16, worsening from CNY -25,252,529.39 in Q1 2022, suggesting higher investment expenditures[22]. - Cash inflow from financing activities was CNY 146,926,497.86, with cash outflow totaling CNY 277,206,451.35, leading to a net cash flow of CNY -130,279,953.49, indicating a reliance on external financing[23]. - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 362,197,975.45, up from CNY 268,243,080.34 at the end of Q1 2022, showing improved liquidity[23]. - The total cash inflow from operating activities was CNY 281,592,505.92, an increase from CNY 249,277,843.68 in Q1 2022, indicating growth in operational revenue[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,939,406,179.68, a decrease of 1.40% from ¥7,038,188,026.07 at the end of the previous year[5]. - The total liabilities as of Q1 2023 amounted to CNY 2,731,316,289.50, a decrease from CNY 2,830,956,150.55 in the previous year[18]. - Current assets totaled CNY 1,547,638,179.39, down from CNY 1,612,418,459.93, indicating a decrease of about 4.02%[15]. - Cash and cash equivalents decreased to CNY 371,767,984.31 from CNY 473,139,301.37, representing a decline of approximately 21.43%[15]. - Long-term equity investments stood at CNY 1,425,459,944.46, down from CNY 1,442,708,491.53, reflecting a decrease of approximately 1.20%[15]. - Non-current assets totaled CNY 5,391,768,000.29, a slight decrease from CNY 5,425,769,566.14, indicating a decline of about 0.63%[15]. Research and Development - Research and development expenses rose by 30.01% to ¥13,306,097.27, indicating increased investment in innovation[9]. - Research and development expenses increased to CNY 13,306,097.27 in Q1 2023, compared to CNY 10,234,861.33 in Q1 2022, reflecting a growth of 30.2%[18]. - The report indicates ongoing efforts in research and development, although specific new products or technologies were not detailed in the provided content[14]. Shareholder Information - The company reported a total of 10 major shareholders, with the largest shareholder holding 12.88% of the shares[12]. - The company has engaged in margin trading, with several major shareholders participating in this activity[12]. Taxation - The company reported a 43.20% decrease in income tax expenses, totaling ¥4,768,963.91, due to a reduction in taxable income compared to the previous year[9]. - The company received CNY 4,253,542.70 in tax refunds, compared to CNY 5,479,348.66 in the previous year, reflecting a decrease in tax recovery[22]. - The company reported a cash outflow of CNY 28,917,372.60 for taxes, significantly higher than CNY 15,341,322.27 in Q1 2022, indicating increased tax liabilities[22].