高新兴科技集团股份有限公司 独立董事胡志勇先生2024年度述职报告 各位股东及代表： 本人胡志勇，作为高新兴科技集团股份有限公司（以下简称"公司"）的独 立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事规则》 《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》及其他 有关法律法规和《高新兴科技集团股份有限公司公司章程》（以下简称"《公司 章程》"）、公司《独立董事工作制度》和《独立董事年报工作制度》等公司相 关的规定和要求，忠实履行独立董事的职责，充分发挥独立董事的作用，对公司 重大事项发表客观、审慎、公正的独立意见，积极维护公司利益和股东特别是中 小股东的合法权益。现将2024年度本人任期内履行独立董事职责的工作情况汇报 如下： 一、独立董事的基本情况 本人胡志勇，教授，博士生导师，博士研究生学历。现任广州大学会计学教 授、广东省会计学会副会长、广州市财政会计学会会长，棕榈生态城镇发展股份 有限公司、广东广弘控股股份有限公司独立董事 ...

Financial Performance - The company reported a basic earnings per share of -0.1400 yuan for 2024, a decrease of 133.33% compared to -0.0600 yuan in 2023 [1] - The total revenue for 2024 was 14.17 billion yuan, down 21.23% from 17.99 billion yuan in 2023 [1] - The net profit for 2024 was -2.37 billion yuan, which is a 130.1% increase in losses compared to -1.03 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 was -8.63%, a significant decline from -3.51% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 19,107.27 million shares, accounting for 12.41% of the circulating shares, which is a decrease of 3,430.62 million shares from the previous period [2] - Liu Shuangguang remains the largest shareholder with 6,514.61 million shares, unchanged from the previous report [3] - Wang Yunlan's holdings decreased by 816.42 million shares to 4,231.83 million shares, while Hong Kong Central Clearing Limited also saw a reduction of 185.91 million shares [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [2]

高新兴（300098）公告，2024年营业收入14.17亿元，同比下降21.24%。归属于上市公司股东的净亏损 2.37亿元，去年同期净亏损1.03亿元。基本每股收益-0.14元/股。公司计划不派发现金红利，不送红股， 不以公积金转增股本。 ...

Financial Performance - The company achieved operating revenue of RMB 1.417 billion in 2024, a decrease of 21.24% compared to the previous year[4]. - The net profit attributable to shareholders was a loss of RMB 237 million, with a net profit loss excluding non-recurring items of RMB 303 million[4]. - The company's operating revenue for 2024 is CNY 1,416,689,095.26, a decrease of 21.24% compared to CNY 1,798,846,146.48 in 2023[27]. - The net profit attributable to shareholders for 2024 is a loss of CNY 236,799,113.67, representing a decline of 129.34% from a loss of CNY 103,250,445.37 in 2023[27]. - The net cash flow from operating activities for 2024 is CNY 59,407,491.86, down 66.71% from CNY 178,464,659.81 in 2023[27]. - The total assets at the end of 2024 amount to CNY 4,941,766,093.87, a decrease of 5.41% from CNY 5,224,626,711.18 at the end of 2023[27]. - The net assets attributable to shareholders at the end of 2024 are CNY 2,640,960,520.89, down 7.56% from CNY 2,856,992,011.32 at the end of 2023[27]. - The basic earnings per share for 2024 is -CNY 0.14, a decline of 133.33% compared to -CNY 0.06 in 2023[27]. - The weighted average return on net assets for 2024 is -8.63%, compared to -3.51% in 2023[27]. - The company reported a decrease in revenue after deducting non-operating income, with a total of CNY 1,400,803,444.63 for 2024 compared to CNY 1,788,815,452.55 in 2023[30]. Cost Management and Efficiency - The company reduced sales, management, and R&D expenses by a total of RMB 57.55 million, a decrease of 8.63% year-on-year[6]. - The company will enhance management efficiency and operational quality, aiming to improve supply chain capabilities and control costs[6]. - The company has established a stable supply chain and smart delivery system, enhancing supply chain resilience and efficiency through domestic material substitution and cost reduction[84]. - The company has improved the supply chain, ensuring timely delivery and reducing procurement costs through competitive bidding and supplier management, leading to a decrease in inventory levels[109]. - The company reported a decrease in management expenses by 11.18% to ¥145,306,107.32, reflecting a focus on resource allocation and cost control[136]. Strategic Focus and Development - The company plans to continue developing in the IoT sector, focusing on automotive terminals, rail transit terminals, and smart law enforcement applications[6]. - The company aims to leverage opportunities in IoT, big data, and AI to drive digital transformation across various industries[39]. - The company is focusing on selecting high-quality projects with financial support and strategic significance to mitigate project implementation risks[179]. - The company plans to enhance project management and cost control to improve project delivery capabilities and reduce implementation risks[179]. - The company is committed to improving R&D efficiency and embracing technologies like 5G, big data, and AI in its applications[171]. Market Trends and Opportunities - The global AI market revenue is projected to reach $513.2 billion in 2023, with a year-on-year growth of 20.7%[38]. - The penetration rate of new energy vehicles in China reached 40.9% in 2024, with total sales of 12.87 million units, reflecting a growth of 35.5% year-on-year[41]. - The domestic automotive supply chain revenue increased by approximately 20% to ¥17,882 billion in 2024, with a significant contribution from the new energy and intelligent sectors[42]. - The penetration rate of connected vehicles exceeded 80% in 2024, indicating a strong trend towards vehicle networking and integration of communication technologies[43]. - The company is actively exploring market opportunities in the 5G sector, expanding its offerings in various industries such as power and finance[76]. R&D and Innovation - The company has invested CNY 242 million in R&D, accounting for 17.05% of its revenue during the reporting period[80]. - The total R&D expenditure for 2024 was ¥241,510,509.49, representing 17.05% of operating revenue, a significant increase from 15.20% in 2023[137]. - The company has established a comprehensive product system and solutions across sensing, connection, platform, and application layers in the IoT sector[80]. - The company has launched multiple automotive communication terminal products and automotive-grade module products, establishing a comprehensive R&D, quality, testing, delivery, and after-sales support system, with a focus on high-quality automotive standards[55]. - The company has upgraded its R&D system, focusing on core technologies and product development, with a monthly evaluation mechanism for R&D projects to enhance efficiency and maximize long-term returns[108]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[6]. - The company faces risks related to industry regulation changes and talent management, and it is implementing measures to mitigate these risks[175][176]. - The company has a comprehensive governance structure that complies with relevant laws and regulations, ensuring effective supervision and decision-making processes[190]. - The company has a risk of goodwill impairment due to potential underperformance of acquired entities, but the likelihood is considered low[180]. - The company has revised its internal control systems to align with external legal changes, covering various management aspects[200]. Investor Relations and Communication - The company has conducted various investor communication activities, including online earnings presentations and discussions on business developments[183]. - The company adheres to legal regulations and internal management systems to ensure transparent and timely information disclosure[197]. - The board secretary is responsible for investor relations management, enhancing communication and interaction with investors[198]. - The company respects the rights of stakeholders and promotes balanced interests among shareholders, employees, and society[199].

金融界2025年3月29日消息，国家知识产权局信息显示，高新兴科技集团股份有限公司申请一项名为"一 种基于频域分离的视频压缩感知重构方法"的专利，公开号 CN 119697367 A，申请日期为 2024年12 月。 专利摘要显示，本发明涉及视频压缩传输方法技术领域，具体涉及一种基于频域分离的视频压缩感知重 构方法，包括：获取视频帧序列并对视频帧序列的每一帧进行压缩感知采样，得到测量值；基于测量 值，通过初始重构获得当前帧的初始重构结果；利用隐藏层状态计算模块对当前帧的隐藏层状态进行计 算，隐藏层状态包括低频隐藏层状态和高频隐藏层状态；将隐藏层状态与初始重构结果进行融合，获得 视频帧的重构结果，采用频域分离策略，将低频和高频分量独立处理。在低频隐藏层状态计算中，通过 注意力机制对帧间低频信息进行全局关联，从而提升低频信息的保真度和稳定性；在高频隐藏层状态计 算中，引入光流计算对帧间高频分量进行对齐和加权处理，有效抑制高频噪声的传播。 天眼查资料显示，高新兴科技集团股份有限公司，成立于1997年，位于广州市，是一家以从事计算机、 通信和其他电子设备制造业为主的企业。企业注册资本176386.2485万人民币，实 ...

高新兴科技集团股份有限公司 开展外汇套期保值业务可行性分析报告 1、主要涉及币种及业务品种 公司拟开展的外汇套期保值业务只限于从事与公司生产经营业务所 使用的主要结算货币，主要外币币种为美元。公司拟开展的外汇套期保值 业务品种主要包括远期结售汇、外汇掉期、外汇期权等。 2、业务规模及投入资金来源 根据公司资产规模及业务需求情况，公司及下属子公司拟开展的外汇 套期保值业务额度不超过 1,000 万美元。授权期限内任一时点的交易金额 （含前述交易的收益进行再交易的相关金额）将不超过上述额度。公司及 下属子公司开展外汇套期保值业务投入的资金来源为公司自有资金，不涉 及募集资金。 3、授权及期限 1 授权期限自公司董事会审议通过之日起 12 个月内有效。鉴于外汇套 期保值业务与公司的经营密切相关，公司董事会授权董事长及其授权人士 依据公司制度的规定具体实施外汇套期保值业务方案，并签署相关协议及 文件。 4、交易对方 一、开展外汇套期保值业务的背景 随着公司海外业务的发展，外币结算需求不断上升。为提高公司应对 外汇波动风险的能力，有效规避和防范外汇市场风险，公司及下属子公司 拟与有政府部门批准、具有相关业务经营资质的银 ...

高新兴科技集团股份有限公司 证券代码：300098 证券简称：高新兴 公告编号：2025-010 关于公司开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、基本情况：公司及下属子公司拟与银行等金融机构在不超过 1,000 万美 元的额度内开展外汇套期保值业务，投资期限为自公司董事会审议通过之日起 12 个月。本次拟开展的外汇套期保值业务所涉及币种为公司及下属子公司在境 外业务中使用的结算货币，主要外币币种为美元，交易品种主要包括远期结售汇、 外汇掉期、外汇期权等。 2、审议程序：根据《深圳证券交易所上市公司自律监管指引第 7 号——交 易与关联交易》的规定，本次开展外汇套期保值业务已经公司第六届董事会第二 十五次会议审议通过，无需提交股东大会审议。 3、风险提示：外汇套期保值业务开展过程中存在汇率波动风险、内部控制 风险、交易违约风险、法律风险等，敬请投资者注意投资风险。 高新兴科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开第六届董事会第二十五次会议，审议通过《关于公司开展外汇套期 ...

证券代码：300098 证券简称：高新兴 公告编号：2025-009 高新兴科技集团股份有限公司 一、担保情况概述 高新兴科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开第六届董事会第二十五次会议，审议通过《关于为控股子公司高新兴智联申请 银行授信提供担保的议案》，为满足子公司日常经营及业务发展对资金的需求， 董事会同意为控股子公司高新兴智联科技股份有限公司（以下简称"高新兴智 联"）向招商银行股份有限公司天津分行（以下简称"招商银行"）申请人民币 不超过 2,000 万元整的银行授信提供连带责任担保，保证期间为自担保书生效之 日起至《授信协议》项下每项债务到期日另加三年。并同意由公司法定代表人或 法定代表人的授权人士代表本公司与银行签署所有相关的法律文件。 根据《公司章程》和《深圳证券交易所创业板股票上市规则》等相关规定， 本次公司为高新兴智联授信提供担保事项不构成关联交易，公司董事长刘双广先 生作为高新兴智联的股东已回避表决。本事项属于公司董事会决策权限内，无需 提交股东大会审议。 二、被担保人基本情况 1、被担保人的名称：高新兴智联科技股份有限公司 2、统一社会信用代码： ...

证券代码：300098 证券简称：高新兴 公告编号：2025-008 高新兴科技集团股份有限公司 第六届董事会第二十五次会议决议的公告 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 1、高新兴科技集团股份有限公司（以下简称"公司"）第六届董事会第二 十五次会议于 2025 年 3 月 28 日在广州市黄埔区科学城开创大道 2819 号一号楼 一楼党建会议室以现场表决的方式召开。 2、本次会议通知于 2025 年 3 月 25 日以电子邮件的形式发出。 3、会议应参加董事 6 人，实际参加董事 6 人，公司监事和高级管理人员列 席了本次会议。 4、会议由公司董事长刘双广主持。 5、本次会议的召集、召开程序符合《中华人民共和国公司法》《公司章程》 及相关法律法规的规定。 二、董事会会议审议情况 （一）审议通过了《关于为控股子公司高新兴智联申请银行授信提供担保 的议案》 为满足子公司日常经营及业务发展对资金的需求，董事会同意为控股子公司 高新兴智联科技股份有限公司（以下简称"高新兴智联"）向招商银行股份有限 公司天津分行申请人民币不超过 2 ...