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：2023-005  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 长城证券股份有限公司、华安证券股份有限公司、上海丰仓股 权投资基金管理有限公司、北京点石汇鑫投资管理有限公司、 上海锦上私募基金管理有限公司、上海君翼博星创业投资管理 参与单位名称 有限公司、鸿运私募基金管理(海南)有限公司、华西银峰投资 有限责任公司、青岛金光紫金股权投资基金企业(有限合伙)、 金股证券投资咨询广东有限公司、江苏宏微科技股份有限公司 时间 2023 年 9月 26 日（星期二）10:30-11:30 地点 “价值在线”线上会议 上市公司接待人 高新兴集团副总裁、董事会秘书刘佳漩 ...

高新兴科技集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|-------------| | | □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 | | | | 通过全景网"投资者关系互动平台"( | | | 参与单位名称 | 参与 2023 | | | | 活动的网上投资者 | | | 时间 | 2023 年 9 月 19 | 15:45-17:00 | 地点 "全景网"线上网络互动平台 高新兴集团董事长、总裁刘双广 上市公司接待人 高新兴集团副总裁、董事会秘书刘佳漩 员姓名 高新兴集团财务总监刘宇斌 为进一步加强与投资者的互动交流,公司于 2023 年 9 月 19 日(星期二)通过全景网"投资者关系互动平台" (https://ir.p5w.net)采用网络远程方式,参加了广东证监局、 广东上市公司协会联合举办的"2023 年广东辖区上市 ...

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:2023-003 □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 2023 年 9 月 4 日(星期一)15:00-16:00 地点 "价值在线"线上网络互动平台 上市公司接待人 高新兴集团副总裁、董事会秘书刘佳漩 员姓名 高新兴集团证券事务代表万诗颖 公司于 2023 年 9 月 4 日通过价值在线线上网络互动平台 召开了"高新兴 2023 年半年度业绩说明会",围绕以下主要 问题与投资者进行了沟通交流: 1、公司两个制造基地目前是什么进展?建成后对公司有 投资者关系活动 什么积极影响? 主要内容介绍 回复:公司中新知识城园区是广州市首批数字新基建重大 项目之一,已于 2023 年 6 月完成封顶。高新兴中新知识城园 区建成后,将整合集团总部和子公司部分高精尖技术研发团队 以及高新兴产业链合作伙伴公司入驻,实现全集团在通信、大 数据、AI、5G、视频分析等核心技术上的研发资源整合,从 而形成规模效应、集聚效应,驱动研发升级和提升研发效 ...

高新兴科技集团股份有限公司 2023 年半年度报告全文 高新兴科技集团股份有限公司 2023 年半年度报告 2023 年 8 月 1 高新兴科技集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘双广、主管会计工作负责人刘宇斌及会计机构负责人（会 计主管人员）于文其声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性陈述，均不构成公司对 投资者的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。敬请广大投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中描述了公司未来经营中可能面临的风险，敬请广大投资者注意 查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- ...

高新兴科技集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------|------------| | | □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 2023 年 5 月 5 日（星期五）15:00-17:00 地点 "价值在线"线上网络互动平台 高新兴集团董事长、总裁刘双广 上市公司接待人 高新兴集团副总裁、董事会秘书刘佳漩 员姓名 高新兴集团财务总监刘宇斌 高新兴集团独立董事胡志勇 公司于 2023 年 5 月 5 日通过价值在线线上网络互动平台 召开了"高新兴 2022 年度业绩说明会"，围绕以下主要问题 与投资者进行了沟通交流： 投资者关系活动 1、请介绍下公司的主营业务以及未来的业绩增长点在 主要内容介绍 哪？ 回复：尊敬的投资者您好，公司致力于成为领先的智慧城 市物联网产品与服务提供商，走物联网产业集群协同发展之 路。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥349,391,771.63, a decrease of 13.21% compared to the same period last year[3] - The net profit attributable to shareholders was -¥22,327,407.84, showing an improvement of 72.40% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥25,530,500.15, a 69.34% improvement compared to the previous year[3] - Basic and diluted earnings per share were both -¥0.0129, reflecting a 72.32% improvement year-on-year[4] - Net loss for Q1 2023 was CNY 24,710,223.95, an improvement from a net loss of CNY 82,909,828.36 in Q1 2022[19] - The company's gross profit margin for Q1 2023 was approximately -10.3%, compared to -23.3% in Q1 2022[18] Cash Flow and Investments - The net cash flow from operating activities was -¥142,610,373.77, a decline of 47.20% from the same period last year[3] - Cash received from operating activities increased by 73.88% to ¥36,536,467.05, driven by higher acceptance bill guarantees recovered[8] - The net cash flow from investing activities was -153,989,739.36 CNY, worsening from -17,924,140.16 CNY in the same period last year[22] - Cash inflow from investing activities was 158,788,672.85 CNY, down 33.2% from 237,743,721.48 CNY in Q1 2022[22] - Cash outflow from investing activities increased to 312,778,412.21 CNY, up 22.3% from 255,667,861.64 CNY in the previous year[22] - The net cash flow from financing activities was 135,050,886.41 CNY, a significant improvement from -29,374,972.48 CNY in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,238,814,724.51, a decrease of 1.85% from the end of the previous year[4] - Total liabilities at the end of Q1 2023 were CNY 2,096,221,589.82, down from CNY 2,173,553,615.41 in the previous quarter[17] - The company's total equity as of Q1 2023 was CNY 3,142,593,134.69, compared to CNY 3,163,778,009.61 at the end of Q4 2022[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 70,244, with no preferred shareholders having restored voting rights[9] - Liu Shuangguang is the largest shareholder, holding 15.00% of the shares, equivalent to 260,584,559 shares[10] - The total number of shares held by the top 10 shareholders includes significant stakes from Liu Shuangguang and Wang Yunlan, who together hold over 18% of the total shares[10] Operational Metrics - The accounts receivable balance is RMB 1,549,392,778.22, showing a decrease from RMB 1,653,110,653.26 at the beginning of the year, which is a decline of about 6.3%[15] - The inventory balance is RMB 464,414,258.24, down from RMB 482,559,523.80 at the beginning of the year, indicating a decrease of approximately 3.8%[15] - The company has a total of 198,426,332 restricted shares at the end of the reporting period, with 198,103,561 shares being restricted due to executive lock-up[13] - Research and development expenses for Q1 2023 were CNY 61,615,344.15, a decrease of 18.7% from CNY 75,718,109.91 in Q1 2022[18] Other Information - The company reported a significant increase in trading financial assets, up 523.69% to ¥131,397,125.03 due to investments in structured deposits[7] - Other income increased by 150.89% to ¥18,832,467.15, attributed to higher tax refund receipts[7] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company's first quarter report was not audited[23]

Financial Performance - In 2022, the company achieved operating revenue of RMB 2,332.943 million, a decrease of 12.72% compared to the previous year[2]. - The net profit attributable to shareholders was a loss of RMB 272.4633 million, primarily due to reduced customer demand and project acceptance[2]. - The company recognized credit impairment losses of RMB 76.8726 million, an increase of 304.07% year-on-year, and impairment losses on contract assets and inventory of RMB 56.6387 million, up 374.01%[2]. - The net cash flow from operating activities was ¥62,916,428.71, down 65.32% from ¥181,425,995.14 in the previous year[20]. - The total assets at the end of 2022 were ¥5,336,122,714.44, a decrease of 9.66% from ¥5,906,631,658.4 at the end of 2021[20]. - The basic earnings per share for 2022 was -¥0.16, a drop of 900.00% compared to ¥0.02 in 2021[20]. - The company reported a total of ¥27,473,109.75 in non-recurring gains and losses for 2022, down from ¥121,446,988.36 in 2021[25]. - The company experienced a significant decline in net profit margin, with a weighted average return on equity of -8.42% in 2022 compared to 1.29% in 2021[20]. - The company’s total equity attributable to shareholders decreased by 7.39% to ¥3,111,789,862.71 at the end of 2022 from ¥3,360,247,224.0 at the end of 2021[20]. - The company’s quarterly revenue peaked in Q2 2022 at ¥708,103,374.14, followed by Q4 at ¥676,999,638.48[22]. Market and Industry Focus - The company plans to focus on the development of the Internet of Things (IoT) industry, particularly in the fields of vehicle networking and smart transportation[3]. - The company is committed to expanding its market presence and optimizing product structure in the IoT sector[3]. - The company focuses on the "Internet of Vehicles and Smart Transportation" and "Public Safety" sectors, aiming to become a leading provider of smart city IoT products and services[43]. - The company operates in the new generation information technology industry, with expectations for the digital economy to reach a scale of ¥14 trillion by 2025[28]. - The smart transportation industry market size in China is expected to exceed 400 billion yuan by 2026, with the V2X vehicle market projected to surpass 100 billion yuan by 2025[35]. - The company has established itself as a core supplier in the railway control and communication sectors, with multiple certifications and a strong market presence[93]. Research and Development - The company’s research and development expenses were approximately ¥308.09 million, a decrease of 13.53% compared to the previous year[141]. - The company’s research and development model emphasizes independent innovation, focusing on big data, AI, and IoT technologies[80]. - The company has achieved over 100 million IoT device connections globally and delivered over 10 million vehicle networking terminals[91]. - The company holds nearly 800 authorized patents and approximately 1,300 software copyrights, indicating a strong emphasis on technological innovation and product development[89]. - The company has developed a comprehensive R&D evaluation system to enhance efficiency and maximize long-term investment returns[120]. Strategic Partnerships and Collaborations - The company has established long-term strategic partnerships with leading companies such as Huawei, Tencent, and Baidu, enhancing its market capabilities in the IoT sector[97]. - The company has established partnerships with leading TSPs and telecom operators in Europe and North America to enhance its aftermarket product offerings[58]. - The company has signed a strategic cooperation agreement with Guangzhou Public Transport Group, focusing on autonomous driving and smart logistics[107]. Operational Efficiency and Management - The company aims to enhance management efficiency and operational quality while controlling costs to improve profitability and return on investment[4]. - The company emphasizes quality and efficiency in its operations, reducing management and R&D expenses by 13.49% year-on-year[105]. - The company has implemented a third phase of the stock option incentive plan to enhance employee motivation and creativity[126]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, with the Human Resources Management Committee responsible for performance assessments[193]. Risk Management and Governance - There are no significant risks to the company's ongoing operations as of the report date[5]. - Future plans and performance forecasts are subject to risks, and investors are advised to be aware of these risks[5]. - The company maintains complete independence in business, personnel, assets, institutions, and finance from its controlling shareholders and actual controllers, ensuring a fully operational business system[199]. - The company has implemented strict information disclosure practices, ensuring timely, accurate, and complete information is provided to all shareholders[194]. Product Development and Innovation - The company has developed a complete product system for vehicle networking, including onboard units, roadside devices, communication modules, and V2X platforms[47]. - The company has developed a full suite of smart transportation solutions, covering traffic flow collection, signal control, and comprehensive information dissemination[52]. - The company has launched multiple 5G communication modules, with the GM800 module being the first to complete domestic certification[79]. - The company has developed a new smart circuit breaker that includes remote control and intelligent communication features, supporting carbon neutrality goals[76]. Financial Management - The company reported a positive operating cash flow of 62.9164 million yuan for the year, indicating improved cash flow management despite the overall revenue decline[105]. - The company has ongoing major non-equity investments, with a total investment of ¥95,025,434.44 in various projects, including ¥39,635,599.64 in the intelligent transportation industry[160]. - The company has established a comprehensive operational service system for financial security, serving over 20 banks and government units[77]. Customer Engagement and Market Reach - The company has a diverse customer base, serving over 1,000 clients across Europe, America, and Asia, including major telecom operators and vehicle manufacturers[95][96]. - Domestic sales accounted for 90.69% of total revenue, while international sales contributed 9.31%[104]. - The electronic license plate business has secured nearly 10 million digital license plate orders across multiple provincial capital cities, enhancing traffic management efficiency and safety[107].

证券代码：300098 证券简称：高新兴 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： 2016-06-006 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------| | | □ 特定对象调研 | □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □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） | | | 中信建投：于海宁、雷鸣 | | | | 中再资产：籍扬宇 长城财富资产：秦晋一 | | | | 东兴证券：郭琪 | | | 参与单位名 | 恒信盈创：龙华明 | | | 称及人员姓 | 财富证券：李勤 | | | 名 | 广东汉明 ...