法律意见书 广东广信君达律师事务所 关于高新兴科技集团股份有限公司 2023年年度股东大会的 法律意见书 中国·广州 地址：广州市珠江新城珠江东路 6 号广州周大福金融中心 10 楼、11 楼、29 楼 电话(Tel)：(020)37181333 传真(Fax)：(020)37181388 广东广信君达律师事务所 关于高新兴科技集团股份有限公司 法律意见书 2023年年度股东大会的 法律意见书 致：高新兴科技集团股份有限公司 广东广信君达律师事务所（以下简称本所）接受高新兴科技集团股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则（2022年修订）》（以下简称《股东大会规则》）等其 他现行有效的法律、行政法规及规范性文件以及《高新兴科技集团股份有限公司 章程》（以下简称《公司章程》）的有关规定，指派律师出席公司于2024年5月 10日召开的2023年年度股东大会（以下简称本次股东大会），并就本次股东大会 的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-036 高新兴科技集团股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次会议无否决或变更提案的情况。 2、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》等有关法律法规的规定及《公司章程》的规定。 （二）会议出席情况 1、股东出席的总体情况： （1）现场会议日期和时间：2024 年 5 月 10 日（星期五）14:30 （2）网络投票日期和时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 10 日，9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 10 日 9:15-15:00。 2、召开地点：广东省广州市黄埔区科学城开创大道 2819 号本公司一号楼一 楼党建会议室。 3、 ...

1、股东大会届次：2023 年年度股东大会。 2、会议召集人：公司第六届董事会第十五次会议于 2024 年 4 月 11 日审议 通过了《关于召开公司 2023 年年度股东大会的议案》，决定于 2024 年 5 月 10 日（星期五）召开公司 2023 年年度股东大会。 证券代码：300098 证券简称：高新兴 公告编码：2024-034 高新兴科技集团股份有限公司 关于召开 2023 年年度股东大会通知的提示性公告 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。 2024 年 4 月 13 日，高新兴科技集团股份有限公司（以下简称"公司"）在 中国证监会指定创业板信息披露网站刊登了《关于召开 2023 年年度股东大会通 知的公告》。本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台。现公告公司关于召开 2023 年年度股东大会通知 的提示性公告。 一、会议召开的基本情况 3、会议召开的合法、合规性：董事会召开本次股东大会会议符合《中华人 民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市 规则》《上市公 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-035 高新兴科技集团股份有限公司 关于以集中竞价方式回购公司股份的进展公告 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： 公司回购股份的时间、回购股份数量及集中竞价交易价格、集中竞价交易的 委托时段等均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》及公司回购股份方案的相关规定。 公司后续将根据市场情况继续实施本次回购计划，并严格按照相关规定及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 截至 2024 年 4 月 30 日，高新兴科技集团股份有限公司（以下简称"高新 兴"或"公司"）以集中竞价交易方式回购股份的数量为 3,395,300 股，占公司 目前总股本 1,737,782,275 股的 0.20%。最高成交价为 4.63 元/股，最低成交价为 4.21 元/股，成交总金额为 15,397,285.00 元（不含交易费用）。 一、回购公司股份的审议情况 公司于 2023 年 10 月 27 日召开第六届董事会第九次会议，逐项审议通过了 ...

Financial Performance - The company's revenue for Q1 2024 was ¥305,213,418.80, a decrease of 12.64% compared to ¥349,391,771.63 in the same period last year[4] - Net profit attributable to shareholders was ¥7,804,517.42, representing a significant increase of 134.95% from a loss of ¥22,327,407.84 in the previous year[4] - The company recorded a net loss of ¥45,276,287.39 after deducting non-recurring gains and losses, a decline of 77.34% compared to the previous year's loss of ¥25,530,500.15[4] - The net profit for Q1 2024 was CNY 6,470,095.82, a significant recovery from a net loss of CNY 24,710,223.95 in the same period last year[25] - Operating profit for the quarter was CNY 6,705,668.42, compared to an operating loss of CNY 25,660,233.95 in Q1 2023[25] - The company reported a total comprehensive income of CNY 6,480,724.72, recovering from a loss of CNY 24,819,143.18 in the same quarter last year[25] Cash Flow and Liquidity - The net cash flow from operating activities improved by 21.81%, amounting to -¥111,501,984.49 compared to -¥142,610,373.77 in the prior year[4] - The company's cash and cash equivalents decreased to ¥377,599,966.70 from ¥454,898,616.49, reflecting a decline of approximately 17%[18] - Cash flow from operating activities showed a net outflow of CNY 111,501,984.49, an improvement from a net outflow of CNY 142,610,373.77 in the previous year[26] - Investment activities resulted in a net cash outflow of CNY 93,073,883.02, an improvement from a net outflow of CNY 153,989,739.36 in the previous year[28] - Financing activities generated a net cash outflow of CNY 28,175,082.67, contrasting with a net inflow of CNY 135,050,886.41 in Q1 2023[28] Assets and Liabilities - Total assets decreased by 3.42% to ¥5,045,815,228.38 from ¥5,224,626,711.18 at the end of the previous year[5] - Current liabilities totaled CNY 1,592,290,371.31 in Q1 2024, down from CNY 1,788,517,020.91 in the previous year, indicating a decrease of 10.9%[21] - The company's total liabilities decreased to CNY 1,985,826,356.48 in Q1 2024 from CNY 2,162,640,534.59 in Q1 2023, a reduction of 8.2%[21] - The total equity attributable to shareholders increased slightly to CNY 2,868,734,044.32 in Q1 2024 from CNY 2,856,992,011.32 in Q1 2023[22] Investments and Shareholder Information - Investment income surged by 732.29% to ¥47,345,881.50, primarily due to significant gains from the disposal of subsidiaries[9] - The company completed the capital increase in Guangzhou Turing, holding a total of 29.0465% equity after the transaction[15] - The company returned cash contributions totaling ¥5,065.4890 million to original shareholders after reducing the capital of Xunmei Technology by ¥55 million[17] - The number of ordinary shareholders at the end of the reporting period was 77,751, with the largest shareholder holding 15.00% of the shares[11] - The company’s major shareholder, Liu Shuangguang, holds 260,584,559 shares, accounting for 15% of the total share capital[13] Operational Metrics - Total operating revenue for Q1 2024 was CNY 305,213,418.80, a decrease of 12.6% compared to CNY 349,391,771.63 in Q1 2023[24] - Total operating costs for Q1 2024 were CNY 351,902,303.53, down from CNY 385,585,683.02 in the previous year, reflecting a reduction of 8.8%[24] - Total revenue from sales of goods and services was CNY 412,374,977.94, slightly up from CNY 403,095,881.08 in Q1 2023[26] Future Outlook - The company expects to continue focusing on market expansion and new product development in the upcoming quarters[4]

1、高新兴科技集团股份有限公司（以下简称"公司"）第六届董事会第十 六次会议于 2024 年 4 月 26 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及通讯表决的方式召开。 2、本次会议通知于 2024 年 4 月 23 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《公司法》《公司章程》及相关法律、 法规的规定。 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 证券代码：300098 证券简称：高新兴 公告编号：2024-031 第六届董事会第十六次会议决议的公告 高新兴科技集团股份有限公司 三、备查文件 1、经与会董事签字并加盖董事会印章的公司《第六届董事会第十六次会议 决议》； 2、经与会委员签字的《董事会审计委员会会议决议》。 特此公告。 高新兴科技集团股份有限公司 董 事 会 二〇二四年四月二十八日 二、董事会会议审议情况 （一）审议通过了《公司 2024 年第 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-030 高新兴科技集团股份有限公司 关于第三期股票期权激励计划部分股票期权注销完成的公告 二〇二四年四月二十二日 1 公司已向中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"） 提交了注销上述 1,008.30 万份股票期权的申请，涉及激励对象 252 人。经中登公 司审核确认，公司已于 2024 年 4 月 22 日完成该部分股票期权的注销业务。 特此公告。 高新兴科技集团股份有限公司 董 事 会 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。 高新兴科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召 开第六届董事会第十五次会议及第六届监事会第九次会议，审议通过了《关于拟 注销公司第三期股票期权激励计划部分股票期权的议案》，因未达到第三期股票 期权激励计划（期权简称：高新 JLC3，期权代码：036500）第二个行权期的公 司年度业绩考核目标，公司拟对第二个行权期对应的已获授但未获准行权的 941.70 万份股票期权进行注销。同时，根据《第三期股票期权激励计划 ...

关于高新兴科技集团股份有限公司 申请向特定对象发行股票的审核问询函中 有关财务事项的说明 容诚专字[2021]510Z0076 号 容诚会计师事务所(特殊普通合伙) 中国·北京 中国北京市西城区 阜成门外大街 22 号 1 幢 外经贸大厦 901-22 至 901-26,100037 容诚会计师事务所（特殊普通合伙） RSM China CPA LLP Tel：+86 010-66001391 Email：international@rsmchina.com.cn 关于高新兴科技集团股份有限公司 申请向特定对象发行股票的审核问询函中 有关财务事项的说明 容诚专字[2021]510Z0076 号 深圳证券交易所： 由中国银河证券股份有限公司转来的《关于高新兴科技集团股份有限公司 申请向特定对象发行股票的审核问询函》（审核函〔2021〕020185 号，以下简称 问询函）奉悉。我们已对问询函所提及的高新兴科技集团股份有限公司（以下 简称高新兴公司或公司）财务事项进行了审慎核查，现汇报如下： 问题 1、最近两年一期，发行人归属于母公司股东的净利润分别为-115,725.44 万元、-110,275.99 万元及-5 ...

Financial Performance - The estimated net profit attributable to shareholders for Q1 2024 is projected to be between 5.5 million and 8.2 million yuan, compared to a loss of 22.33 million yuan in the same period last year[3]. - Revenue for Q1 2024 is expected to be between 250 million and 340 million yuan, representing a decline of 2.69% to 28.45% compared to 349.39 million yuan in Q1 2023[4]. - The company anticipates an investment income of approximately 50 million yuan from the completion of the equity transfer of its former subsidiary, which will significantly impact net profit[6]. - The company received government subsidies amounting to approximately 2.4 million yuan, contributing to the net profit[6]. - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an external accounting firm[7].

Financial Performance - The company achieved operating revenue of RMB 1,798.85 million in 2023, a decrease of 22.89% compared to the previous year[2]. - The net profit attributable to shareholders was a loss of RMB 103.25 million, which represents a reduction in losses by 62.12% year-on-year[2]. - The overall gross margin increased by 5.29 percentage points compared to the previous year due to a focus on high-profit businesses and improved product revenue share[3]. - The company reduced selling, general, and administrative expenses by RMB 137.02 million compared to the previous year, contributing to the improved profitability[3]. - The net cash flow from operating activities increased by 183.65% to ¥178,464,659.81 in 2023, compared to ¥62,916,428.71 in 2022[24]. - The total assets at the end of 2023 were ¥5,224,626,711.18, a decrease of 2.11% from ¥5,336,122,714.44 at the end of 2022[24]. - The net assets attributable to shareholders decreased by 8.19% to ¥2,856,992,011.32 at the end of 2023, down from ¥3,111,789,862.71 at the end of 2022[24]. - The basic earnings per share for 2023 was -¥0.06, improving from -¥0.16 in 2022, representing a 62.50% increase[24]. - The company reported a quarterly operating revenue of ¥609,465,214.30 in Q4 2023, the highest among the four quarters[30]. - The net profit attributable to shareholders in Q4 2023 was -¥36,411,609.55, which was the largest loss in the year[30]. Strategic Focus and Industry Positioning - The company plans to continue focusing on the Internet of Things (IoT) industry, particularly in areas such as vehicle networking and smart transportation[4]. - The company operates in the new generation information technology industry, which is supported by national policies and does not face significant risks of overcapacity or technological obsolescence[4]. - The company aims to become a leading provider of IoT products and services for smart cities, focusing on sectors such as "vehicle networking and smart transportation" and "public safety"[38]. - The company is positioned to leverage opportunities in the digital transformation of various industries through the application of IoT, big data, and AI technologies[38]. - The company is focused on IoT architecture products and technologies, particularly in the fields of "vehicle networking and smart transportation" and "public safety," aiming to become a leading provider of smart city IoT products and services[48]. Research and Development - Research and development expenses for the reporting period amounted to 27.3 million yuan, accounting for 15.20% of operating revenue[82]. - Cumulative R&D investment over the past five years reached approximately 2 billion yuan, representing over 16% of total operating revenue[82]. - The company is committed to enhancing its R&D capabilities in AI, IoT, AR, and big data to meet new market demands in government and public safety informationization[47]. - The company has improved its R&D efficiency by establishing a project evaluation mechanism and transitioning R&D departments into investment centers[108]. - The company has completed several key R&D projects aimed at enhancing product competitiveness, including a new video quality detection capability and a comprehensive regulatory platform[134]. Market Trends and Opportunities - The digital economy's core industry value-added is expected to account for 10% of GDP by 2025, with the software and IT service industry projected to reach ¥14 trillion[37]. - By 2026, the market size of China's intelligent transportation industry is expected to exceed 400 billion RMB[40]. - The C-V2X market is projected to exceed 100 billion RMB by 2025, with rapid growth expected to push it over 350 billion RMB by 2030[40]. - The company is actively exploring opportunities in the 5G market, expanding its IoT solutions across various industries including power and finance[79]. Operational Efficiency and Cost Management - The company reduced selling, general, and administrative expenses by RMB 137.02 million compared to the previous year, contributing to the improved profitability[3]. - The company has built a multi-channel sales system, serving over 1,000 global customers and establishing sales platforms in North America and Europe[110]. - The company has strengthened its organizational capabilities to support scientific and precise business decision-making, improving project and cash flow management[114]. - The company has optimized its supply chain to ensure project delivery, with inventory management practices leading to a reduction in inventory levels[109]. Partnerships and Collaborations - The company has achieved significant partnerships with major automotive manufacturers, including Geely and BYD, providing smart network solutions and products for multiple vehicle models, enhancing its market presence[54]. - The company is actively expanding its international business, particularly in the North American and European markets, through partnerships with leading telematics service providers[55]. - The company has established partnerships with various universities to enhance research and development in intelligent connected vehicle technology[61]. Governance and Compliance - The company has established a complete and independent business system, ensuring that it operates independently from its controlling shareholders and related parties[196]. - The board of directors consists of 6 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[186]. - The company maintains a strict information disclosure system, ensuring timely and accurate communication with shareholders and stakeholders[190]. - The company has independent financial management, with a dedicated finance department and independent accounting system[200]. Future Outlook - The company aims to focus on high-growth areas such as IoT, big data, AI, and 5G, implementing a "1+1+N" strategy to innovate and cultivate leading businesses in IoT[168]. - The company plans to enhance its marketing system and channel capabilities, focusing on core business areas to achieve first-place positioning[169]. - The company will prioritize selecting projects with financial support or strategic significance to establish industry benchmarks[176].