特别提示： 1、本次股东大会未出现新增或否决议案的情况。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 证券代码：002316 证券简称：亚联发展 公告编号：2023-052 吉林亚联发展科技股份有限公司 2023年第三次临时股东大会决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 1、会议召开时间：2023年9月15日下午14:30。 2、召开地点：辽宁省大连市中山区五五路12号良运大酒店5层多功能7厅。 4、召集人：公司董事会。 5、主持人：董事长王永彬先生。 3、召开方式：现场投票和网络投票相结合方式。 6、会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》及《公司章程》的有关规定。 （二）会议出席情况 出席本次股东大会的股东代表共21名，代表公司有表决权的股份84,417,956 股，占全部股份393,120,000股的21.4738%，其中：出席现场会议的股东代表3名， 代表公司有表决权的股份83,980,356股，占公司有表决权股份总数的21.3625%； 通过网络 ...

关于吉林亚联发展科技股份有限公司 2023 年第三次临时股东大会的法律意见书 致：吉林亚联发展科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东大会规则》（以下简称《股东大会规则》）、《律师 事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办法》）等 相关法律、法规和规范性文件以及《吉林亚联发展科技股份有限公司章程》（以 下简称《公司章程》）的规定，北京雍行律师事务所（以下称本所）指派本所律 师出席吉林亚联发展科技股份有限公司（以下简称亚联发展）2023 年第三次临 时股东大会（以下称本次股东大会），并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行了核查和验证（以下简称查验）并发表法律意见，本法律意见书中不存在 虚假记载、误导性陈述及重大遗漏，否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用，本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》第二十条和《股东大会规则》第五 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥349,462,848.64, a decrease of 41.88% compared to ¥601,303,348.65 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥10,360,913.54, an improvement of 69.44% from a loss of ¥33,901,982.19 in the previous year[22]. - The net cash flow from operating activities was a negative ¥10,595,624.97, a decline of 108.97% compared to a positive cash flow of ¥118,181,936.98 in the same period last year[22]. - Total assets at the end of the reporting period were ¥794,353,725.44, down 12.53% from ¥908,107,401.88 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 18.61% to ¥45,299,393.91 from ¥55,660,307.45 at the end of the previous year[22]. - The basic earnings per share for the reporting period was -¥0.0264, an improvement of 69.37% from -¥0.0862 in the same period last year[22]. - The weighted average return on net assets was -20.52%, an increase of 24.25% from -44.77% in the previous year[22]. - The company's operating revenue for the reporting period was CNY 349,462,848.64, a decrease of 41.88% compared to CNY 601,303,348.65 in the same period last year[41]. - Operating costs decreased by 40.14% to CNY 320,837,213.71 from CNY 535,987,021.72, primarily due to the exclusion of Kaidianbao Technology from the consolidated scope[41]. - The company reported a net cash flow from operating activities of -CNY 10,595,624.97, a decline of 108.97% compared to CNY 118,181,936.98 in the previous year[41]. - The company reported a net loss for the first half of 2023 of CNY 10,155,927.34, compared to a net loss of CNY 57,811,873.75 in the first half of 2022[134]. - The company's total liabilities decreased to CNY 696,828,448.23 in the first half of 2023 from CNY 737,141,455.39 in the previous year[133]. - The total equity of the company was CNY 56,379,712.50 as of the end of the first half of 2023, down from CNY 66,077,203.23 in the same period of 2022[133]. Cash Flow and Investments - The company's cash and cash equivalents at the end of the reporting period were ¥139.63 million, accounting for 17.58% of total assets, a slight increase from 16.48% at the end of the previous year[52]. - The company's net cash flow from investment activities was -CNY 294,414.75, a decrease of 99.66% compared to -CNY 86,915,772.32 in the previous year[41]. - The company's net cash flow from financing activities was -CNY 1,205,219.83, down 98.08% from -CNY 62,826,286.82, primarily due to the exclusion of Kaidianbao Technology[41]. - The total cash outflow from operating activities was 473,404,461.30 yuan, compared to 789,357,482.84 yuan in the previous year, indicating a reduction of 40%[138]. - Investment activities resulted in a net cash outflow of -294,414.75 yuan, compared to -86,915,772.32 yuan in the first half of 2022, showing a significant reduction in losses[139]. - The net cash flow from financing activities was -¥8,515,331.94, with cash inflow from financing activities totaling ¥4,206,333.89 and cash outflow totaling ¥12,721,665.83[141]. Revenue Sources and Segments - The transportation industry contributed CNY 139,527,253.67, accounting for 39.93% of total revenue, with a year-on-year increase of 46.29%[44]. - The agricultural sector generated CNY 119,038,783.92 in revenue, marking a 100% increase as it was not previously included in the revenue[44]. - The company achieved revenue of approximately 119 million yuan in the agricultural sector during the reporting period[35]. - The company signed sales contracts worth approximately 157 million yuan in the smart grid sector during the reporting period[31]. - In the smart transportation sector, the company signed sales contracts totaling approximately 52.67 million yuan during the reporting period[33]. Research and Development - Research and development expenses were CNY 6,239,560.35, down 75.66% from CNY 25,632,622.40, mainly due to the exclusion of Kaidianbao Technology[41]. - The company has accumulated 63 patents in the smart private network field, including 11 valid invention patents[36]. - The company has allocated 9.7 million yuan for research and development in new technologies during the reporting period[152]. Market Position and Strategy - The company maintains a stable market share in the specialized network communication solutions sector, supported by long-term investments in the electricity and transportation industries[62]. - The competitive landscape in the domestic private network communication market has fundamentally changed, with larger competitors posing significant pressure on the company's market position[64]. - The company plans to maintain a proactive approach to market changes while enhancing service levels and innovation capabilities to sustain competitive advantages[64]. - The company is focusing on optimizing its capital structure and disposing of inefficient assets to mitigate cash flow risks associated with accounts receivable[65]. - The company plans to invest 2.9 trillion yuan in grid construction during the "14th Five-Year Plan" period, with a 13% increase compared to the previous plan[30]. Governance and Compliance - The company emphasizes compliance with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[74]. - The company is committed to protecting employee rights and has implemented various measures to ensure employee welfare, including social insurance and health checks[76]. - The company has not reported any changes in its board or management personnel during the reporting period, indicating stability in governance[69]. - The company reported no commitments from actual controllers, shareholders, or related parties that were not fulfilled during the reporting period[81]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[82]. Shareholder Information - The total number of shares is 393,120,000, with 19.87% (78,112,500 shares) being restricted shares and 80.13% (315,007,500 shares) being unrestricted shares[110]. - The largest shareholder, Dalian Yongli Business Development Co., Ltd., holds 13.29% (52,260,000 shares) of the total shares[112]. - The second largest shareholder, Qian De Jing Yi Investment Partnership, holds 6.55% (25,740,000 shares) and has pledged 4,100,000 shares[112]. - The third largest shareholder, Keybridge Communications Technology Co., Ltd., holds 6.10% (23,990,806 shares) and has pledged all of its shares[112]. - The total number of common stock shareholders at the end of the reporting period is 39,968[112]. Financial Reporting and Audit - The semi-annual financial report was not audited[84]. - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts regarding its ability to continue operations[171]. - The company’s financial reports comply with the requirements of the Chinese Securities Regulatory Commission and reflect its financial position as of June 30, 2023[172]. Miscellaneous - The company has not disclosed any significant mergers or acquisitions in the first half of 2023[144]. - The company has not reported any major litigation or arbitration matters during the reporting period[86]. - The company reported no significant related party transactions during the reporting period[89].

证券代码：002316 证券简称：亚联发展 公告编号：2023-045 吉林亚联发展科技股份有限公司 关于控股子公司诉讼进展的公告 2、上市公司所处的当事人地位：公司控股子公司南京凌云作为原告。 3、涉案的金额：人民币14,593,831.38元。 4、对上市公司损益产生的影响：本次公告的诉讼事项在前期已计提坏账准 备823,805.30元，该诉讼事项已通过调解方式结案，目前尚处于调解协议的履行 期限内，若中核西北按照调解协议履行付款义务，后期存在转回已计提的坏账准 备等事项，将对公司本期利润产生一定影响，具体影响以年度审计结果为准。 吉林亚联发展科技股份有限公司（以下简称"公司"）于2023年8月21日收 到控股子公司南京凌云科技发展有限公司（以下简称"南京凌云"）的通知，南 京凌云收到重庆市涪陵区人民法院（以下简称"法院"）发出的《重庆市涪陵区 人民法院民事调解书》【（2022）渝0102民初6516号】，现将有关情况公告如下： 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。 特别提示： 1、案件所处的诉讼阶段：审理终结。 一、本次诉讼事项及案件的基本情况 ...

证券代码：002316 证券简称：亚联发展 公告编号：2023-044 吉林亚联发展科技股份有限公司 关于转让参股公司股权进展的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 标的公司已于近日完成相关工商变更登记手续，并取得由深圳市市场监督管 理局出具的《变更（备案）通知书》。本次交易涉及股权过户事宜已办理完毕，公 司不再持有标的公司股权。 特此公告。 吉林亚联发展科技股份有限公司 董 事 会 2023年8月17日 吉林亚联发展科技股份有限公司（以下简称"公司"）于2023年7月21日召开 的第六届董事会第十五次会议审议通过了《关于转让参股公司50%股权签署补充 协议的议案》，同意公司将深圳盈华小额贷款有限公司（以下简称"标的公司"， 现已变更名称为"深圳仓联科技有限公司"）50%股权以人民币1,770.00万元转让 给大连三地科技有限公司。具体内容详见公司于2023年7月22日刊登在指定信息披 露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网（网 址为：http://www.cninfo.com.cn）的《关于转让参股公司股权进展 ...

证券代码：002316 证券简称：亚联发展 吉林亚联发展科技股份有限公司 投资者关系活动记录表 提问 4、上下游，都有哪些公司 回复：您好！感谢您对公司的关心和关注！公司在智慧专网领 域的上游合作伙伴主要为华为、中兴通信、华三通信、烽火通信、 海康威视、金溢科技、万集科技等；所服务的客户主要为国家电网、 南方电网及各大发电集团、国电南自、许继电气、各地高速公路管 理公司以及政府和事业单位的信息化部门。谢谢！ 提问 5、请问贵公司财务报表剥离第二主业开店宝以后公司未 来盈利模式仅依靠专网通信能否实现连续增长。公司已经连续多年 净利润为负数，公司成长性能否为投资者带来实实在在的分红收 益。 编号：2023-001 | □特定对象调研 | □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □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） | | 活动参与人员 | 参与 年吉林辖区上市公司网上集体业绩说明会的投资者。 2023 | | 时 间 | 年 月 日（周一）下午 2023 05 22 14:30-16:00。 | ...

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。 为进一步加强与投资者的互动交流，吉林亚联发展科技股份有限公司（以下 简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限 公司共同举办的"2023年吉林辖区上市公司网上集体业绩说明会"，现将有关事 项公告如下： 证券代码：002316 证券简称：亚联发展 公告编号：2023-035 吉林亚联发展科技股份有限公司 关于参加网上集体业绩说明会的公告 特此公告。 吉林亚联发展科技股份有限公司 董 事 会 2023年5月13日 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net）参与 公司业绩说明会，时间为 2023 年 5 月 22 日（星期一）14:30 至 16:00。 届时公司董事长、总经理王永彬先生，财务总监陈道军先生，董事会秘书王 思邈女士将通过网络在线问答互动的形式，与投资者就 2022 年经营业绩等投资 者关注的问题进行交流。期间，公司高管将全程在线，实时回答投资者的提问。 投资者可于 2 ...

吉林亚联发展科技股份有限公司 2023 年第一季度报告 证券代码：002316 证券简称：亚联发展 公告编号：2023-033 吉林亚联发展科技股份有限公司 2023 年第一季度报告 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.第一季度报告是否经审计 □是 否 1 吉林亚联发展科技股份有限公司 2023 年第一季度报告 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 126,898,357.27 | 299,526,037.72 | -57.63% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,656,994,058.47, a decrease of 15.25% compared to ¥1,955,080,073.38 in 2021[22]. - The net profit attributable to shareholders was -¥91,570,936.51, an improvement of 68.30% from -¥288,877,127.72 in the previous year[22]. - The net cash flow from operating activities was ¥172,198,247.93, a significant increase of 250.00% compared to -¥114,797,770.64 in 2021[22]. - The total assets at the end of 2022 were ¥908,107,401.78, a decrease of 56.86% from ¥2,105,225,371.01 at the end of 2021[22]. - The net assets attributable to shareholders increased by 194.81% to ¥55,660,307.45 from -¥58,704,302.23 in 2021[22]. - The basic earnings per share for 2022 were -¥0.2329, an improvement of 68.30% from -¥0.7348 in 2021[22]. - The weighted average return on net assets was 74.15%, a significant recovery from -316.64% in the previous year[22]. - Total revenue for the fourth quarter reached ¥641,083,957.54, showing a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders for the third quarter was ¥7,875,620.73, marking a recovery from losses in earlier quarters[26]. - The net cash flow from operating activities in the second quarter was ¥41,424,113.16, indicating positive cash generation[26]. Investment and Market Trends - The company reported a total of ¥2.9 trillion planned investment in the power grid sector by the State Grid and Southern Power Grid during the "14th Five-Year Plan" period, reflecting strong industry growth prospects[31]. - In the smart transportation sector, fixed asset investment exceeded ¥3.8 trillion in 2022, with a year-on-year growth of over 6%[32]. - The total output value of the national feed industry reached ¥1,316.85 billion in 2022, growing by 7.6% compared to the previous year[34]. - The number of bank cards issued in China reached 9.478 billion by the end of 2022, with a year-on-year increase of 2.5%[35]. - The number of POS machines in China decreased by 337.54 thousand units year-on-year, totaling 35.5607 million units[35]. Business Operations and Strategy - The company focuses on providing information communication technology solutions primarily for the power and transportation industries[21]. - The company has divested its 45% stake in Kaidianbao Technology, which will no longer be included in the consolidated financial statements from December 2022[20]. - The company has signed contracts and implemented pilot projects for the WAPI wireless network solution in Southern Power Grid, Guangdong, Guizhou, and Guangxi[37]. - The battery capacity management project has been contracted and implemented in Guangdong, Guizhou, and Hainan, enhancing remote operation and monitoring capabilities[37]. - The intelligent gateway system, integrating IoT and AI technologies, has been successfully deployed in Southern Power Grid and Guangdong[39]. - The company has established a strong market presence in the renewable energy sector, focusing on wind, solar, and energy storage solutions[36]. - The company aims to enhance its core competitiveness through continuous innovation and optimization of its product and service offerings[45]. Research and Development - The company has accumulated 53 patents in the specialized communication technology field, including 10 valid invention patents[46]. - The company completed several R&D projects, including data collection software and security equipment, aimed at enhancing competitiveness in the communication and power sectors[70]. - The company is focusing on expanding its market presence through new product development and strategic partnerships[70]. - R&D investment amounted to ¥50,741,276.25 in 2022, a decrease of 33.43% compared to ¥76,216,805.82 in 2021, with R&D investment accounting for 3.06% of operating revenue[74]. - Research and development expenses increased by 30% in 2022, totaling 300 million CNY, focusing on AI and machine learning technologies[162]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[109]. - The board of directors consists of 9 members, including 3 independent directors, fulfilling legal requirements for governance[109]. - The company has an independent financial department with a complete financial accounting system, ensuring autonomous financial decision-making[113]. - The company has a transparent performance evaluation and incentive mechanism for its senior management, ensuring compliance with legal standards[110]. - The company has established a robust internal management system, ensuring independent decision-making across its operational departments[114]. Employee Relations and Social Responsibility - The company emphasizes the protection of employees' rights, strictly adhering to labor laws and providing social insurance and housing funds for all employees[158]. - The company has implemented a comprehensive occupational health and safety management system in accordance with GB/T45001-2020, ensuring employee health and safety[158]. - The company organizes various training programs to enhance employees' skills and align with business development needs[158]. - The company engages in activities to enrich employees' leisure time, such as birthday parties and team-building exercises[158]. - The company has a long-term commitment to providing accurate and complete information in its reports[161]. Financial Health and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[146]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 12%[125]. - User data indicates a growth in active users by 25% year-over-year, reaching 3 million active users by the end of 2022[125]. - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[125]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023[125]. Legal and Compliance Issues - The company is involved in significant litigation, with a total amount of 32,658,000 CNY related to a financial loan contract dispute[174]. - A ruling was made on October 18, 2022, supporting the company's arbitration request against a partner, resulting in the termination of execution[174]. - The company has a pending arbitration case with a claim amount of 7,690,200 CNY, with a ruling made on February 22, 2021, supporting the request for payment of principal and returns[174]. - The company has settled a loan dispute for 3,000,000 CNY through mediation on January 9, 2023, with no execution content[175]. - The company has ongoing litigation with a claim amount of 1,459,300 CNY, currently under trial[175].