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》等法律、法规、规范性文件的规定和要求，我们对公司 2023 年 半年度关联方占用公司资金情况和对外担保情况进行了认真的核查，现发表如下 独立意见： 江西恒大高新技术股份有限公司 独立董事关于第五届董事会第三十次临时会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》，中国证券监 督管理委员会发布的《上市公司独立董事规则》、《上市公司治理准则》、《上 市公司证券发行注册管理办法》，深圳证券交易所发布的《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》，中国上市公司协会发布的《上市公司独立董事履职指引》以及《公 司章程》、《董事会议事规则》、《公司独立董事工作制度》的有关规定，作为 江西恒大高新技术股份有限公司（以下简称"公司"）的独立董事，本着对公司、 全体股东及投资者负责的态度，认真审阅了公司第五届董事会第三十次临时会议 的有关事项,发表独立意见如下： 一、 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 独立 ...

证券代码：002591 证券简称：恒大高新 公告编号：2023-046 江西恒大高新技术股份有限公司 第五届监事会第十八次临时会议决议公告 本公司及监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、监事会会议召开情况 江西恒大高新技术股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日 以现场会议结合通讯表决的方式召开第五届监事会第十八次临时会议。现场会议 在公司四楼会议室召开。会议通知及议案等文件已于 2023 年 8 月 14 日以书面或 电子邮件方式送达各位监事，本次会议应参会监事 3 名，实到监事 3 名，会议的 召集和召开符合《公司法》和《公司章程》的有关规定。 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。 具体内容详见《证券时报》、《证券日报》、《上海证券报》、《中国证券报》及 巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告摘要》、《2023 年半年度 ...

| | 江西恒大声学技术 工程有限公司 | 子公司 | 其他应收款 | | 724.00 | 724.00 | | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 江西恒大高新科技 | 子公司 | 其他应收款 | 837.46 | 13,068.27 | 12,132.54 | 1773.19 | 资金往来 | 非经营性往来 | | 上市公司的子 | 有限公司 江西恒大新能源科 技有限公司 黑龙江恒大高新技 术有限公司 | 子公司 子公司 | 其他应收款 其他应收款 | 0.00 300.00 | 1,730.00 | 1,730.00 | 300.00 | 资金往来 资金往来 | 非经营性往来 非经营性往来 | | 公司及其附属 企业 | 深圳市宝乐互动科 | 子公司 | 其他应收款 | 9,000.00 | | 9,000.00 | | 资金往来 | 非经营性往来 | | | 技有限公司 | | | | | | | | | | | 福建省宁德恒茂节 | 子公司 | 其他应收款 | 0.00 ...

董事会认为，公司《2023 年半年度报告》及《2023 年半年度报告摘要》符合法律、 行政法规、中国证监会和深圳证券交易所的相关规定，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。 江西恒大高新技术股份有限公司 证券代码：002591 证券简称：恒大高新 公告编号：2023-045 江西恒大高新技术股份有限公司 第五届董事会第三十次临时会议决议公告 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， 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 江西恒大高新技术股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日以现场 会议结合通讯表决的方式召开第五届董事会第三十次临时会议。现场会议在公司四楼会 议室召开。会议通知及议案等文件已于 2023 年 8 月 14 日以书面、传真或电子邮件方式 送达各位董事。本次会议由董事长朱星河先生主持，应出席董事 7 名，亲自参会董事 7 名。会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事对议案的充分讨论，认真审议，以记名投票方式表决,审议表决的情况 如下： 1、审议通过了 ...

证券代码： 002591 证券简称：恒大高新 江西恒大高新技术股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事会秘书唐明荣 | | 员姓名 | 2、证券事务代表甘 武 | | | 3、财务经理乔 睿 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问财务经理:公司采取什么有力措施，及时收回工程款 和追缴呆坏账？ | | | 您好！公司长期坚持日常账款预警，及时提醒并督促业务人 | | 投资者关系活动 ...

证券代码：002591 证券简称：恒大高新 公告编号：2023-032 江西恒大高新技术股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西恒大高新技术股份有限公司(以下 简称"公司")将参加由江西证监局、江西省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动",现将相 关事项公告如下： 本次活动将在深圳市全景网络有限公司提供的网上平台，采用网络远程的方 式举行，投资者可登录"全景路演"网站(https://rs.p5w.net), 或关注微信公 众号：全景财经，或下载全景路演 APP,参与本次互动交流，活动时间为 2023 年 5 月 19 日(周五) 14:30-17:00。 届时公司高管将通过网络在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与! 特此公告。 江西恒大高新技术股 ...

证券代码：002591 证券简称：恒大高新 江西恒大高新技术股份有限公司 投资者关系活动记录表 编号：2023 - 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐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） 参与单位名称及人员姓名 线上参与公司恒大高新2022年度业绩说明会全体投资者 时间 2023年05月09日 16:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 董事长 朱星河先生 董事兼财务总监 万建英女士 上市公司接待人员姓名 独立董事 胡大立先生 董事会秘书兼副总经理 唐明荣先生 投资者关系活动主要内容 1.贵司股价连续两月下跌，业绩也是一年不如一年，会不会被 st或退市？ 答:根据最新修订的深圳证券交易所《股票上市规则》第九章 第三节财务类强制退市的相关规定：上市公司净利润亏损并且营业 介绍 收入低于1亿元时将被ST（取消了两年亏损的要求），若连续两年 净利润亏损并且营业收入低于1亿元直接退市，取消恢复上市环 节。所以综上规定，公司不符被st的标准，更不符合退市标准。感 谢您对公司的关注！ 2.贵 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 10%[17]. - The net profit attributable to shareholders was RMB 200 million, a decrease of 15% compared to the previous year[17]. - The company's operating revenue for 2022 was ¥373,823,358.24, a decrease of 29.22% compared to ¥528,159,338.07 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥62,403,309.80, representing a decline of 439.43% from ¥18,384,850.13 in 2021[24]. - The basic earnings per share for 2022 was -¥0.2079, down 442.50% from ¥0.0607 in 2021[24]. - The total operating revenue for 2022 was ¥373,823,358.24, a decrease of 29.22% compared to ¥528,159,338.07 in 2021[67]. - The revenue from the energy-saving and environmental protection sector was ¥211,883,004.89, accounting for 56.68% of total revenue, down 27.26% from the previous year[67]. - Internet marketing revenue decreased by 33.95% to ¥146,812,982.51, representing 39.27% of total revenue[67]. - The company reported a significant decline in the garbage furnace protection segment, with revenue dropping 45.10% to ¥49,249,032.63[67]. - The company reported a total revenue of 21,645.59 million CNY, with a net profit of 1,294.59 million CNY, reflecting a significant growth compared to the previous year[102]. - The company reported a total revenue of 195.47 million for the year 2022[156]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1 million users by the end of 2022[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share within the next two years[150]. - The company is expanding its market presence by entering two new provinces in China, aiming to increase market share by 5%[17]. - The revenue from the North China region surged by 259.42% to ¥80,955,586.48, while the South China region saw a decline of 57.73% to ¥84,077,913.65[68]. Research and Development - The company plans to invest RMB 300 million in research and development for new technologies in 2023, focusing on energy-saving and environmental protection solutions[17]. - The company has developed a cold welding technology (HCMT) that can extend the lifespan of waste incineration furnace components by 6 to 8 times, addressing severe corrosion issues[46]. - The company has established a first-class R&D center and a post-doctoral research station, with over 20 post-doctoral researchers having passed through, enhancing its research capabilities[54]. - The company is currently developing a new high-temperature resistant coating that can withstand temperatures of 850°C, enhancing product performance[77]. - The company is focusing on enhancing its technological capabilities to provide high-quality services to customers, aligning with its core value of "customer first, striving for excellence"[106]. - The company plans to enhance its core competitiveness by optimizing its R&D innovation system and establishing a "technology center + subsidiary technology department" management structure[108]. Strategic Partnerships and Acquisitions - The company has initiated a strategic partnership with a leading technology firm to enhance its product offerings in the acoustic technology sector[17]. - The company is exploring potential mergers and acquisitions to strengthen its position in the renewable energy market[17]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's R&D capabilities and product offerings[150]. - The company acquired 100% equity of Jiangxi Zhongkai Electric Power Co., Ltd. for ¥1.1 million in August 2022, which was included in the consolidated financial statements[72]. Risk Management - Major risks identified for the upcoming year include regulatory changes and market competition, with strategies in place to mitigate these risks[5]. - The company reported a negative net profit for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[24]. Corporate Governance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[120]. - The board consists of seven directors, including three independent directors, ensuring compliance with legal and regulatory requirements[121]. - The company emphasizes independent operations, with no interference from the controlling shareholder in decision-making or operational activities[122]. - The company has established a performance evaluation and incentive mechanism linking executive compensation to business performance[123]. - The company has independent business, asset, personnel, institutional, and financial operations, ensuring no reliance on the controlling shareholder[127]. Environmental and Sustainability Initiatives - The company is actively engaging in the new energy industry, including waste heat power generation and solar photovoltaic power generation, in response to the national "dual carbon" strategy[32]. - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 40% by 2025[150]. - The company emphasizes environmental protection and sustainable development as a key agenda, actively engaging in energy conservation and emission reduction activities[187]. Employee and Talent Management - The company has a strong talent pool with extensive experience in research, manufacturing, marketing, and management, supporting new product development and sales expansion[60]. - The total number of employees at the end of the reporting period was 602, with 127 in the parent company and 475 in major subsidiaries[166]. - The company has a training mechanism in place, focusing on internal training to enhance team efficiency[169]. - Employee welfare has been enhanced through various benefits, including health check-ups and supplementary medical insurance[185]. Legal Matters - The company is involved in a lawsuit with a claim amount of 4,509.54 million yuan, which is currently under enforcement proceedings[200]. - The company has received a total of 9.5 million yuan in payments as of December 24, 2022, with remaining amounts still in the process of execution[200]. - A separate lawsuit involving a claim of 3,918.56 million yuan is currently in the execution phase, with ongoing negotiations for a settlement[200].

Financial Performance - The company's operating revenue for Q1 2023 was ¥60,250,298.47, a decrease of 43.86% compared to ¥107,317,311.72 in the same period last year[4] - The net loss attributable to shareholders was ¥2,197,751.31, an improvement of 19.48% from a loss of ¥2,729,426.65 in the previous year[4] - The total profit for the period was a loss of ¥2,051,286.62, which is an improvement of 31.68% compared to a loss of ¥3,002,646.68 in the previous year[8] - Net profit for Q1 2023 was -¥2,403,386.88, an improvement from -¥2,954,262.31 in Q1 2022[20] - The total comprehensive income for Q1 2023 was -¥2,472,916.88, compared to -¥3,023,792.31 in the same period last year[21] Cash Flow - The net cash flow from operating activities increased by 174.30%, reaching ¥46,107,291.90, compared to a negative cash flow of ¥62,057,826.76 in the same period last year[4] - The net cash flow from investing activities decreased by 255.33% to -12,371,083.96 CNY, primarily due to the purchase of financial products during the reporting period[9] - The net cash flow from financing activities decreased by 264.41% to -43,525,180.16 CNY, mainly due to a reduction in bank loans received and repayment of due loans[9] - The total cash and cash equivalents at the end of the period were 58,717,485.92 CNY, down from 83,336,957.44 CNY year-over-year[25] - The company reported a cash outflow of 62,160,000.00 CNY for debt repayment, compared to 18,360,000.00 CNY in the previous year, indicating increased debt servicing[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,030,230,638.28, reflecting a 2.14% increase from ¥1,008,659,123.44 at the end of the previous year[4] - Total current assets at the end of the reporting period were 523,681,272.62 CNY, slightly down from 523,777,581.74 CNY at the beginning of the year[15] - Total non-current assets increased to 506,549,365.66 CNY from 484,881,541.70 CNY at the beginning of the year[15] - The total liabilities increased to ¥312,627,534.31 from ¥288,583,102.60, reflecting a rise of 8.3%[20] - Total current liabilities increased to 274,764,199.58 CNY from 257,305,696.53 CNY at the beginning of the year[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,625, with no preferred shareholders[11] - The top shareholder, Zhu Xinghe, holds 17.50% of the shares, amounting to 52,549,281 shares[11] Investment and Expenses - The company reported a significant increase in investment properties, which rose by 348.74% to ¥225,358,693.47 due to the completion of construction projects[7] - The company’s cash and cash equivalents decreased to 64,599,368.29 CNY from 71,824,652.10 CNY at the beginning of the year[14] - Research and development expenses for Q1 2023 were ¥4,386,377.36, slightly down from ¥4,463,312.66 in the previous year[20] - The company recorded a substantial increase in other income, which rose by 124.80% to ¥1,837,406.20, attributed to tax refunds and government subsidies[8] - The company’s contract liabilities increased by 151.66% to ¥36,862,565.25, indicating a rise in advance payments received[8] Earnings Per Share - The company's basic and diluted earnings per share improved to -¥0.0073 from -¥0.0091, representing a 19.78% increase[4] - The company reported a basic and diluted earnings per share of -¥0.0073, an improvement from -¥0.0091 in Q1 2022[21] Other Information - The company did not conduct an audit for the first quarter report[26] - Other comprehensive income after tax was -¥69,530.00, unchanged from the previous year[21]