高新兴科技集团股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-----------------------------|------------------------------|---------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 参加线上业绩说明会的投资者 | | | 时间 | 2024 年 9 月 5 | 日（星期四） 15:00-16:00 | | 地点 | "价值在线"线上网络互动平台 | | | | 副总裁兼董事会秘书刘佳漩女士 | | | | 财务总监刘宇斌先生 | | | 上市公司接待人 | 独立董事胡志勇先生 | | | 员姓名 | 独立董事江斌先生 | | | | 独立董事罗翼先生 | | | | 公司于 2024 年 9 | 月 5 日通过 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-064 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。 1 2023 年 10 月 31 日、2023 年 11 月 30 日、2023 年 12 月 31 日、2024 年 1 月 31 日、2024 年 2 月 29 日、2024 年 3 月 31 日、2024 年 4 月 30 日、2024 年 5 月 31 日、2024 年 6 月 30 日、2024 年 7 月 31 日的回购情况，具体内容详见公司在中 国证监会指定创业板信息披露网站（巨潮资讯网：www.cninfo.com.cn）披露的相 关公告（公告编号 2023-070、2023-077、2024-001、2024-005、2024-010、2024- 013、2024-035、2024-048、2024-054、2024-055）。现将公司上月末回购股份进 展的具体情况公告如下： 截至 2024 年 8 月 31 日，公司集中竞价交易方式累计回购股份的数量为 3 ...

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 4.00 [1] Core Views - The company reported a reduction in losses year-on-year for 1H24, with revenues impacted by the divestiture of a subsidiary and a contraction in low-margin business [1] - The company is focusing on the long-term opportunities in the vehicle-road-cloud sector, leveraging its comprehensive product offerings [4] Revenue and Profitability - For 1H24, the company's revenue, net profit attributable to the parent, and net profit excluding non-recurring items were RMB 658 million, -RMB 5 million, and -RMB 59 million, respectively, reflecting year-on-year changes of -18%, +91%, and -9% [1] - The company’s comprehensive gross margin improved to 33.56%, up 3.42 percentage points year-on-year, due to a strategic reduction in low-margin business [3] Segment Performance - In the IoT connection and terminal segment, revenue was RMB 421 million, down 4%, while vehicle networking products achieved revenue of RMB 181 million, up 28% [2] - The police terminal and information application segment saw revenue growth of 24%, reaching RMB 88 million [2] Strategic Focus - The company is actively pursuing an overseas expansion strategy, with overseas revenue nearing RMB 100 million, representing an 81% year-on-year increase [2] - The company has established sales channels in North America and Europe, collaborating with top-tier telecom operators [2] Financial Forecasts - The net profit forecasts for 2024, 2025, and 2026 are adjusted to RMB 62 million, RMB 112 million, and RMB 153 million, respectively [1] - The company is expected to achieve a PE ratio of 62x in 2025, compared to the industry average of 53x [1]

证券代码：300098 证券简称：高新兴 公告编号：2024-057 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。 二、监事会会议审议情况 （一）审议通过了《公司 2024 年半年度报告全文及其摘要》的议案 1、高新兴科技集团股份有限公司（以下简称"公司"）第六届监事会第十 二次会议于 2024 年 8 月 29 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 2024 年 8 月 19 日以电子邮件的形式发出。 3、会议应参加监事 3 人，实际参加监事 3 人，公司董事会秘书刘佳漩列席 了本次会议。 高新兴科技集团股份有限公司 第六届监事会第十二次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 4、会议由公司监事会主席黄海涛主持。 详细情况见公司同日在中国证监会指定创业板信息披露媒体披露的相关公 告。 议案表决结果：本议案 3 票同意，0 票反对，0 票弃权获得通过。 三、备查文件 经审核，监事会认为董事会编制和审核的公司 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-059 高新兴科技集团股份有限公司 关于控股子公司终止员工股权激励方案的公告 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。 高新兴科技集团股份有限公司（以下简称"高新兴"或"公司"）于 2024 年 8 月 29 日召开第六届董事会第二十次会议及第六届监事会第十二次会议，审议 通过了《关于控股子公司终止员工股权激励方案的议案》。详细情况如下： 一、控股子公司员工股权激励概述 2022 年 4 月 13 日，公司召开第五届董事会第三十三次会议及第五届监事会 第二十七次会议，审议通过了《关于拟在全资子公司实施员工股权激励暨公司放 弃优先认缴出资权的议案》。为了充分调动公司当时的全资子公司高新兴物联科 技股份有限公司（以下简称"高新兴物联"）管理层的工作积极性，助力子公司 业务发展，激励对公司发展有特别贡献的核心员工，促进子公司持续、稳步、高 速发展，增强子公司管理人员的归属感，公司董事会同意由公司全资子公司广州 市高鑫联投资有限公司（以下简称"高鑫联"）和高新兴物联的高级管理人员及 核心员工成立员工持 ...

高新兴科技集团股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：高新兴科技集团股份有限公司（以下简称"公司"） | | 高新兴创联科技股份有限公 | 上市公司的控股子 | 其他应收款 | 1,423,404.07 | 189,141.93 | - | 411,642.80 | 1,200,903.20 | 股权激励摊销 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 司 | 公司 | | | | | | | | | | | 高新兴国迈科技有限公司 | 上市公司的全资子 公司 | 其他应收款 | 117,059.92 | 43,947.24 | - | - | 161,007.16 | 员工奖励 | 非经营性往来 | | | 高新兴物联科技股份有限公 | 上市公司的控股子 | 其他应收款 | 16,618,998.46 | - | - | - | 16,618,998.46 | 内部资产转让款、股 | 非经营性往来 | | | 司 | 公司 | | | | ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[8]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, which reflects a growth target of 10%[8]. - The company's operating revenue for the reporting period was ¥658,142,241.52, a decrease of 18.35% compared to the same period last year[13]. - The net profit attributable to shareholders was -¥4,508,582.95, showing an improvement of 90.61% compared to -¥48,025,564.82 in the previous year[13]. - The basic earnings per share improved to -¥0.0026, a 90.58% increase from -¥0.0276 in the same period last year[13]. - The company reported a total revenue of 658.14 million yuan, a decrease of 18.35% year-on-year, primarily due to the exit of Xunmei Technology and a strategic reduction in low-margin business[27]. - The net profit attributable to shareholders was -4.51 million yuan, a year-on-year improvement of 90.61%[27]. - The company reported a total of ¥197.34 million in fixed asset investments during the reporting period, with cumulative actual investments reaching ¥597.68 million[55]. - The company reported a total profit for the first half of 2024 of -12,315,052.40, compared to -41,886,188.74 in the same period of 2023, indicating a notable improvement[129]. User Growth and Market Expansion - User data indicates a growth in active users by 20% compared to the same period last year, reaching 5 million active users[8]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[8]. - The company served over 1,000 global clients, enhancing customer diversity and loyalty, with significant partnerships in Europe, America, and Asia[22]. - The company aims to expand its market presence in the Internet of Things (IoT) sector, focusing on smart city applications and vehicle networking[151]. Research and Development - Research and development expenses increased by 30% to RMB 300 million, focusing on AI and IoT technologies[8]. - The company invested approximately ¥1.17 billion in R&D during the reporting period, accounting for 17.71% of its operating revenue[20]. - Cumulatively, the company has invested about ¥2 billion in R&D over the past five years, representing over 16% of total operating revenue[20]. - The company has developed a series of IoT and AI technologies to enhance public safety and operational efficiency across various sectors[86]. - The company has launched the GoMEC intelligent connected edge computing unit V4.0 and continues to iterate on the GoXBrain intelligent connected cloud control platform, enhancing its core algorithm advantages[30]. Strategic Initiatives - The company plans to pursue strategic acquisitions to enhance its technology portfolio, with a budget of RMB 500 million allocated for this purpose[8]. - The company has formed strategic partnerships with leading tech firms like Huawei and Tencent to foster an open and collaborative ecosystem[26]. - The company is focusing on improving organizational efficiency and strategic management capabilities to align with its goal of being a market leader in IoT applications[38]. - The company aims to enhance operational efficiency through digital transformation and improved resource allocation[25]. Financial Management and Cash Flow - The net cash flow from operating activities was -¥70,680,708.00, a slight decrease of 1.55% compared to -¥69,599,533.33 in the previous year[13]. - The company reported a significant reduction in financing cash flow, with a net cash flow from financing activities of -¥28,492,332.73, down 114.97% from ¥190,333,083.43 in the previous year[43]. - The company aims to enhance its operational efficiency and cash flow management, achieving positive cash flow over the next three years[42]. - The company reported a net cash flow from investment activities of 64,582,224.75 CNY, contrasting with a negative cash flow of -46,254,806.55 CNY in the same period of 2023[133]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company acknowledges the risk of goodwill impairment but assesses the likelihood as low, given the current performance of its subsidiary[72]. Corporate Governance and Transparency - The company emphasizes the importance of maintaining transparency and accuracy in its financial reporting to build investor confidence[3]. - The company held its 2023 Annual General Meeting on May 10, 2024, with a participation rate of 20.09%[75]. - The company held its first extraordinary general meeting of 2024 on June 5, 2024, with a participation rate of 19.57%[75]. Environmental and Social Responsibility - The company has implemented a low-carbon strategy, developing smart energy management solutions that have saved clients, such as Jiangxi Mobile, hundreds of thousands of RMB in electricity costs annually[83]. - The company has established a charity fund, the Cien Fund, which has provided financial assistance to 119 employees and their families facing major health issues or accidents as of June 30, 2024[86]. - The company actively participates in social responsibility initiatives, including rural revitalization and poverty alleviation projects, contributing to community development[86]. Legal and Compliance - The company reported a total of 26,194.77 thousand yuan involved in ongoing litigation as a plaintiff, with no expected liabilities formed[89]. - As a defendant, the company is involved in litigation amounting to 1,249.20 thousand yuan, also with no expected liabilities formed[89]. - The company has not experienced any penalties or rectification situations during the reporting period[90]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 107,744[112]. - Liu Shuangguang holds 15.00% of the shares, totaling 260,584,559 shares, making him the controlling shareholder[112]. - The company has not reported any changes in the number of restricted shares, maintaining 196,038,648 shares, which is 11.28% of the total[110]. Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[157]. - The company recognizes significant bad debt provisions for receivables, with a threshold set at RMB 6.58 million for various categories[161]. - The company recognizes inventory write-downs when the net realizable value is lower than cost, based on estimated selling prices minus costs to complete and sell[187].

证券代码：300098 证券简称：高新兴 公告编号：2024-056 第六届董事会第二十次会议决议的公告 高新兴科技集团股份有限公司 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 十次会议于 2024 年 8 月 29 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 2024 年 8 月 19 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。 二、董事会会议审议情况 （一）审议通过了《公司 2024 年半年度报告全文及其摘要》的议案 董事会认为公司《2024 年半年度报告》全文及其摘要真实、客观反映了公 司 2024 年上半年的经营、管理及财务状况，审议通过公司《2024 年半年度报告》 及《2024 年半年度报告摘要》。 公 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-062 高新兴科技集团股份有限公司 公司及下属子公司对 2024 年上半年各项资产计提的减值准备合计 1,955.23 万元，具体情况如下表： 单位：万元 | 项目 | 本期计提 | | | --- | --- | --- | | 1、信用减值准备 | | 1,141.94 | | 其中：应收账款坏账准备 | | 1,959.31 | | 长期应收款坏账准备 | | -909.88 | | 2、合同资产减值准备 | | -340.68 | | 3、存货跌价准备 | | 1,153.97 | | 合计 | | 1,955.23 | 二、计提资产减值准备的确认标准和计提方法 关于计提资产减值准备的公告 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。 为真实、客观地反映公司的财务状况及资产价值，高新兴科技集团股份有限 公司（以下简称"公司"）根据《企业会计准则》及深圳证券交易所等相关规定， 对截至 2024 年 6 月 30 日合并财务报表范围内相关资产计提资产减值准备。现将 本报告期内（2024 年半年 ...

证券代码：300098 证券简称：高新兴 公告编号：2024-060 高新兴科技集团股份有限公司 关于为控股子公司高新兴智联申请银行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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 6、注册资本：7,342.1526 万元人民币 1 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 2024 年 8 月 29 日召 开第六届董事会第二十次会议，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"） 向北京银行股份有限公司天津分行（以下简称"北京银行"）申请银行授信提供 不超过人民币 3,000 万元的连带责任担保，保证期限为主合同下被担保债务的履 行期届满（含约定期限届满以及依照约定或法律法规的规定提前到期）之日起三 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 ...