证券代码：002331 证券简称：皖通科技 公告编号：2023-059 关于最近五年被证券监管部门和证券交易所采取监 管措施或处罚及整改情况的公告 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。 安徽皖通科技股份有限公司（以下简称"公司"）最近五年严格 按照《公司法》《证券法》《深圳证券交易所股票上市规则》《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《公司章程》等相关规定和要求，不断完善公司法人治理机制， 建立健全内部管理及控制制度，提高公司治理水平，促进企业持续健 康发展。 鉴于公司拟以简易程序向特定对象发行股票，现将公司最近五年 被证券监管部门和证券交易所处罚或采取监管措施的情况及整改落 实情况公告如下： 一、公司最近五年被证券监管部门和证券交易所处罚的情况 截至本公告披露日，公司最近五年不存在被证券监管部门和证券 交易所处罚的情况。 二、公司最近五年被证券监管部门和证券交易所采取监管措施及 整改的情况 1 截至本公告披露日，最近五年内，公司收到深圳证券交易所（以 下简称"深交所"）出具的 2 份监管函，收到中国证券监督管 ...

安徽皖通科技股份有限公司 独立董事关于第六届董事会第十三次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》 及《公司章程》的有关规定，作为安徽皖通科技股份有限公司（以下 简称"公司"）的独立董事，基于独立判断立场，就第六届董事会第 十三次会议审议的相关事项发表独立意见如下： 一、关于公司符合以简易程序向特定对象发行股票条件的独立意 见 根据《公司法》《证券法》《上市公司证券发行注册管理办法》 等有关法律、法规和规范性文件的规定，我们对照上市公司以简易程 序向特定对象发行股票的资格和有关条件对公司相关事项进行了逐 项核查，认为公司符合上市公司以简易程序向特定对象发行股票的资 格和各项条件，不存在损害公司及全体股东特别是中小股东利益的情 形。 二、关于公司 2023 年度以简易程序向特定对象发行股票方案的 独立意见 经审阅，我们一致认为：公司本次以简易程序向特定对象发行股 票事项编制的方案符合《公司法》《证券法》《上市公司证券发行注 册管理办法》等有关法律、法规和规范性文件的规定，不存在损害公 司及全体股东特别是中小股东利益的情形。 三、关于公司 2023 年度以简易程序向特定 ...

中兴财光华会计师事务所（特殊普通合伙）具有上市公司审计工 作的能力、丰富经验和职业素养，符合公司 2023 年度以简易程序向 特定对象发行股票专项审计工作的要求。因此，我们同意聘请中兴财 光华会计师事务所（特殊普通合伙）为公司 2023 年度以简易程序向 特定对象发行股票的专项审计机构，同意将议案提交董事会审议。 安徽皖通科技股份有限公司 独立董事：许年行 王忠诚 张桂森 安徽皖通科技股份有限公司 独立董事关于聘请专项审计机构的事前认可意见 安徽皖通科技股份有限公司（以下简称"公司"）第六届董事会 第十三次会议将于 2023 年 8 月 21 日召开，本次会议将审议《关于公 司 2023 年度以简易程序向特定对象发行股票聘请专项审计机构的议 案》。根据《上市公司独立董事规则》《深圳证券交易所股票上市规 则》及《公司章程》的有关规定，作为公司的独立董事，基于独立判 断立场，对上述事项进行了事前审查，并发表事前认可意见如下： 2023 年 8 月 21 日 1 ...

证券代码：002331 证券简称：皖通科技 公告编号：2023-061 安徽皖通科技股份有限公司 关于 2023 年度以简易程序向特定对象发行股票 聘请专项审计机构的公告 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。 安徽皖通科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开第六届董事会第十三次会议、第六届监事会第五次会议， 审议通过了《关于公司 2023 年度以简易程序向特定对象发行股票聘 请专项审计机构的议案》，公司决定聘请中兴财光华会计师事务所（特 殊普通合伙）（以下简称"中兴财光华"）为公司 2023 年度以简易 程序向特定对象发行股票的专项审计机构。现将有关事项公告如下： 一、聘请专项审计机构的情况说明 鉴于公司 2023 年度以简易程序向特定对象发行股票事宜，经过 综合考量及审慎评估，公司决定聘请中兴财光华为公司 2023 年度以 简易程序向特定对象发行股票的专项审计机构，为公司申请 2023 年 度以简易程序向特定对象发行股票提供专项审计服务。中兴财光华能 够遵循独立、公允、客观的执业准则进行独立审计，具备审计专业胜 任 ...

安徽皖通科技股份有限公司 2023 年度 以简易程序向特定对象发行股票 方案论证分析报告 二〇二三年八月 1 安徽皖通科技股份有限公司（以下简称"公司"、"皖通科技"）召开第六届 董事会第十三次会议审议通过了公司以简易程序向特定对象发行股票的相关议 案。根据《上市公司证券发行注册管理办法》等相关规定，公司董事会编制了本 次以简易程序向特定对象发行股票方案论证分析报告。 为满足公司业务发展的资金需求，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司证券发行注册管理办法》等有关法律、法规和规范 性文件和《公司章程》的规定，公司拟实施 2023 年度以简易程序向特定对象发 行股票计划（以下简称"本次发行"），本次拟发行的股票数量不超过 5,000 万股 （含本数），募集资金不超过 25,000 万元（含本数），扣除发行费用后的募集资 金净额用于以下项目： 在本次发行募集资金到位前，公司可根据项目实际进展情况以自筹资金先行 投入，并在募集资金到位之后，按照相关法律法规规定的要求和程序以募集资金 予以置换。在本次发行募集资金到位后，若扣除发行费用后的募集资金净额少于 拟投入募集资金金额，在本次发行募集资 ...

证券代码：002331 证券简称：皖通科技 公告编号：2023-054 安徽皖通科技股份有限公司 关于持股 5%以上股东股份解除司法冻结的公告 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。 安徽皖通科技股份有限公司（以下简称"公司"）于 2023 年 3 月 23 日在《证券时报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露了《安徽皖通科技股份有限公司 关于持股 5%以上股东部分股份被司法冻结的公告》（公告编号：2023- 027），公司持股 5%以上股东南方银谷科技有限公司（以下简称"南 方银谷"）持有的 54,326 股公司股份被深圳市南山区人民法院司法 冻结。 2023 年 8 月 18 日，公司通过中国证券登记结算有限责任公司深 圳分公司系统查询,获悉南方银谷所持有的被司法冻结的 54,326 股 公司股份已解除司法冻结，现将具体情况公告如下： 一、股东股份解除司法冻结的基本情况 1、本次股份解除司法冻结的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除司 | 占其所 | 占公司 | ...

证券代码：002331 证券简称：皖通科技 公告编号：2023-053 安徽皖通科技股份有限公司 关于取得发明专利证书的公告 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。 安徽皖通科技股份有限公司（以下简称"公司"）于近日收到国 家知识产权局颁发的《发明专利证书》，具体情况如下： 发明名称：基于大数据交通协同指挥系统 专利号：ZL202210427025.4 专利类型：发明专利 申请日：2022 年 4 月 21 日 有效期：二十年 证书号：第 6229279 号 上述发明专利的专利权人为公司。该发明专利的取得不会对公司 生产经营产生重大影响，但在一定程度上有利于发挥公司的自主知识 产权优势，促进技术创新，提升公司的竞争能力。 特此公告。 安徽皖通科技股份有限公司 董事会 2023 年 8 月 15 日 1 ...

安徽皖通科技股份有限公司 证券代码：002331 证券简称：皖通科技 公告编号：2023-052 关于全资孙公司为全资子公司申请银行综合授信 提供担保的公告 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。 一、担保情况概述 安徽皖通科技股份有限公司（以下简称"公司"）的全资子公司 烟台华东电子软件技术有限公司（以下简称"华东电子"）因日常经 营需要，现拟向招商银行股份有限公司烟台分行申请综合授信 2,500 万元,综合授信期限不超过三年，由华东电子的全资子公司烟台华东 电子科技有限公司（以下简称"华东科技"）的办公楼 302 层和 4-7 层为该笔业务提供抵押担保。 上述担保事项已经华东科技董事会及股东审议通过，无需提交公 司董事会审议。 截至本公告日，该担保行为尚未签订相关协议，具体内容以后续 签订的协议为准。 二、被担保人基本情况 1、公司名称：烟台华东电子软件技术有限公司 住所：莱山区迎春大街 133 号附 1 号 1 成立时间：1998 年 12 月 11 日 注册资本：6,000 万元 经营范围：计算机软件产品的研制、开发、销售；计算机硬件及 配件的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥89,306,140.24, a decrease of 52.42% compared to ¥187,701,964.50 in the same period last year[3] - The net loss attributable to shareholders was ¥31,980,632.84, representing a 159.03% increase in loss from ¥12,346,444.05 year-on-year[3] - Basic earnings per share were -¥0.0780, a decline of 159.14% from -¥0.0301 in the previous year[4] - Net loss for Q1 2023 was ¥35,203,073.03, compared to a net loss of ¥13,548,102.55 in Q1 2022, representing a significant increase in losses[29] - Basic and diluted earnings per share for Q1 2023 were both -¥0.0780, compared to -¥0.0301 in Q1 2022, showing a worsening performance[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,638,947,487.11, down 1.11% from ¥2,668,658,006.10 at the end of the previous year[4] - The company's total assets decreased to ¥2,638,947,487.11 in Q1 2023 from ¥2,668,658,006.10 in Q1 2022, a decline of 1.1%[25] - Total liabilities increased slightly to ¥833,841,778.91 in Q1 2023 from ¥828,349,224.87 in Q1 2022, reflecting a 0.6% rise[25] Cash Flow - The company’s cash flow from operating activities showed a net outflow of ¥116,862,010.78, worsening by 21.24% from the previous year[3] - The net cash flow from operating activities was -116,862,010.78 CNY, compared to -96,385,134.12 CNY in the previous period, indicating a decline in operational cash flow[30] - The ending balance of cash and cash equivalents was 584,827,088.63 CNY, down from 650,326,133.14 CNY in the previous period, reflecting a decrease in liquidity[31] - Cash received from sales of goods and services was 224,946,674.23 CNY, down from 243,351,964.84 CNY in the previous period, indicating a decline in revenue generation[30] - Cash paid for purchasing goods and services was 258,121,567.81 CNY, up from 219,175,521.95 CNY in the previous period, indicating increased operational costs[30] Investments and Acquisitions - The company reported a 5206.08% increase in net cash flow from investing activities, primarily due to payments for acquisitions[9] - The company’s long-term equity investments grew by 3401.36% compared to the end of the previous year, mainly due to the acquisition of a subsidiary[8] - The company reported a cash acquisition of 70% equity in Huadong Lisheng for RMB 188.3 million, which has been completed and included in the consolidated financial statements[20] - The company is in the process of publicly transferring 100% equity of its subsidiary, Saiying Technology, with a minimum price of RMB 178.31 million based on an asset evaluation[18] - The company has successfully identified a qualified buyer for Saiying Technology, marking progress in its divestment strategy[19] Expenses - Research and development expenses increased by 206.31% compared to the end of the previous year, reflecting a significant investment in R&D[8] - The company’s sales expenses rose by 31.77% year-on-year, indicating increased investment in business expansion[9] - Research and development expenses for Q1 2023 were ¥11,282,274.81, down 23.5% from ¥14,778,218.60 in Q1 2022[27] Receivables and Inventory - The company experienced a 254.27% increase in receivables financing compared to the end of the previous year, attributed to an increase in bills[8] - The company’s accounts receivable decreased to RMB 581.68 million from RMB 715.1 million at the beginning of the year[23] - The company’s inventory increased to RMB 490.18 million from RMB 410.09 million at the beginning of the year[23] Legal Matters - The company has received a court ruling requiring Ankang Qiyun to pay RMB 25 million in performance bond, with additional penalties based on LPR[15] - The company has initiated legal proceedings against Jiangsu Nantang for unpaid prepayments totaling RMB 30 million[14]

Financial Performance - The company's operating revenue for 2022 was ¥983,459,945.21, a decrease of 2.36% compared to ¥1,007,263,586.90 in 2021[20] - The net profit attributable to shareholders was a loss of ¥103,122,378.47, representing a 14.10% increase in loss from ¥90,379,690.39 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥119,525,577.60, which is a 13.04% increase in loss compared to ¥105,736,833.65 in 2021[20] - The basic earnings per share for 2022 was -¥0.2514, a decline of 14.53% from -¥0.2195 in 2021[20] - The company's diluted earnings per share for 2022 was -0.2514 CNY, a decrease of 14.53% compared to -0.2195 CNY in 2021[21] - Total profit was ¥100,110,130.38, down 11.91% year-on-year, while net profit attributable to shareholders was -¥103,122,378.47, a decline of 14.10%[39] - The gross profit margin for the company was 21.93%, down by 1.82% year-on-year[59] - The company reported a total impairment provision of CNY 87,957,356.06 for the year 2022, which includes CNY 57,434,231.59 for asset impairment and CNY 30,523,124.47 for credit impairment[46] Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥1,514,506.78, a turnaround from a negative cash flow of ¥78,968,625.25 in 2021, marking a 101.92% increase[20] - The net cash flow from investment activities dropped significantly by 1,429.80% to -¥17,740,482.12 in 2022, primarily due to the purchase of structured deposits[72] - The net cash flow from financing activities increased by 139.66% to ¥3,228,569.78 in 2022, attributed to new borrowings[73] - Operating cash inflow decreased by 24.93% to ¥1,109,584,031.27 in 2022 from ¥1,477,996,576.78 in 2021, while operating cash outflow decreased by 28.83%[71] Business Strategy and Development - The company aims to leverage new technologies such as 5G, IoT, big data, cloud computing, and AI to enhance its position in the smart transportation sector[32] - The company plans to optimize its product services and establish new business models to maintain its leading position in highway information technology[32] - The company is focusing on the development of digital twin technology to empower smart city construction, leveraging government policy support[35] - The company is actively expanding its overseas market presence in the smart port and shipping sectors, responding to global economic recovery[38] - The company aims to enhance its capabilities in smart port construction, aiming to become a global innovation center for smart shipping by 2035[36] - The company plans to deepen capital operations and expand its business system through mergers, strategic cooperation, and investments to enhance overall efficiency and competitiveness[98] Risk Management - The company is currently facing risks and has outlined measures to address these in its management discussion section[4] - The company has reported a continuous uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years[21] - The company is addressing management risks associated with its expanding operational scale by optimizing its internal control systems and enhancing subsidiary management[102] - The company is taking measures to manage risks related to the suspension of important industry qualifications, including transferring Saiying Technology's equity to ensure compliance[104] Shareholder and Governance - The controlling shareholder is Tibet Jingyuan Enterprise Management Co., Ltd., holding a 19.97% stake as of February 28, 2022[19] - The company maintained a shareholder participation rate of 24.42% in the first extraordinary general meeting of 2022[125] - The company ensures compliance with corporate governance regulations as per the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange[110] - The company has established a transparent performance evaluation and incentive mechanism for senior management[118] - The company operates independently from its controlling shareholder, ensuring complete independence in business, assets, personnel, and finance[119] Research and Development - The company established a software center to enhance R&D and technical support across its business segments, focusing on digital technology innovation[48] - The company holds over 200 software copyrights and invention patents, showcasing its strong R&D capabilities and commitment to technological innovation[47] - The company's R&D expenses were CNY 76,734,547.20, a slight decrease of 0.74% compared to the previous year[66] - R&D investment amounted to ¥76,734,547.20 in 2022, a slight decrease of 0.74% compared to ¥77,303,856.15 in 2021, with R&D investment accounting for 7.80% of operating revenue[70] Market and Product Development - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[132] - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product efficiency and user experience[128] - New product launches included a smart traffic management system, which is projected to generate an additional 200 million CNY in revenue in 2023[128] - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales by the end of 2023[128] Compliance and Regulatory Matters - The company has not reported any penalties from regulatory authorities for its current or past directors and supervisors[143] - The company has established a complete internal control system that is continuously optimized to ensure effective management and risk control[166] - The internal control self-assessment report indicated zero significant defects in financial reporting and non-financial reporting[169] - The company has not faced any significant environmental protection issues or administrative penalties during the reporting period[174] Employee Management - The total number of employees at the end of the reporting period was 1,247, with 995 being technical personnel[158] - The total employee compensation during the reporting period amounted to ¥72,360,857.37, accounting for 9.43% of the total company costs[159] - The company has established a competitive compensation and benefits system, with a dynamic salary adjustment mechanism[159] - The company conducted various training programs to enhance employee skills and career development[160]