独立董事认为：公司全资子公司广州高新兴电子科技有限公司（以下简称"高 新兴电子科技"）申请银行授信提供担保风险可控，有效支持了子公司的融资需 求。本次担保及决策程序合法有效，符合《深圳证券交易所创业板股票上市规则》 等相关法律法规的规定，不存在损害公司及股东的利益。综上所述，独立董事一 致同意本次公司为全资子公司高新兴电子科技向银行申请综合授信额度提供担 保。 二、关于为控股子公司高新兴电子科技申请银行授信提供担保的独立意见 高新兴科技集团股份有限公司 独立董事对相关事项发表的独立意见 我们作为高新兴科技集团股份有限公司（以下简称"公司"或"本公司"） 的独立董事，根据《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》 《深圳证券交易所创业板股票上市规则》（"以下简称《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《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》等相关法律法规、规章制度的规定，本着谨慎的原则， 基于独立判断的立场，就公司 ...

证券代码：300098 证券简称：高新兴 公告编号：2023-048 高新兴科技集团股份有限公司 第六届董事会第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"）第六届董事会第五 次会议于 2023 年 8 月 15 日在广州市黄埔区科学城开创大道 2819 号 A616 房以 现场和通讯表决的方式召开。 2、本次会议通知于 2023 年 8 月 11 日以电子邮件的形式发出。 （一）审议通过了《关于公司申请银行综合授信的议案》 因公司经营发展需要，董事会同意公司向平安银行股份有限公司广州分行申 请授信不超过人民币 80,000 万元，授信期限不超过 1 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。具体 授信品种、融资金额和期限最终以银行实际审批为准，授信额度不等于公司实际 融资金额。 议案表决结果：本议案 6 票同意，0 票反对，0 票弃权获得通过。 （二）审议通过了《关于为全资子公司高新兴电子科技申请银行授信提供 担保的 ...

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 公告编号：2023-032 高新兴科技集团股份有限公司 关于举行 2022 年度业绩说明会的公告 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"公司"）于 2023 年 4 月 15 日披 露了《2022 年年度报告》全文及摘要，为了使广大投资者更全面深入地了解公司 2022 年度业绩和经营情况，公司定于 2023 年 5 月 5 日（星期五）举行 2022 年 度业绩说明会。本次业绩说明会相关情况如下： 一、业绩说明会类型 业绩说明会通过"价值在线"线上网络互动方式召开，本公司将针对 2022 年 度业绩和经营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、方式 （一）会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 （二）会议召开方式：线上网络互动方式 1 三、参会嘉宾 出席本次年度业绩说明会的人员有：公司董事长兼总裁刘双广先生、副总裁 兼董事会秘书刘佳漩女士、财务总监刘宇斌先生、独立董事胡志勇先生。 四、联系人及 ...

Group 1: Company Performance - The company has shown good overall performance since expanding into safe city construction and operations in 2012, with a positive outlook for the future [3] - The semi-annual performance forecast indicates the company is among the best performers in the ChiNext market, attributed to project transitions and new projects progressing smoothly [3][4] - The company achieved a net profit margin of approximately 10% in 2013, with an increase noted in the first quarter of the current year [4] Group 2: Project Management and Financials - The construction cycle for safe city projects typically lasts 5-6 years, with revenue recognized upon project acceptance [4] - The company has over 100 million CNY in self-owned funds and has secured several hundred million CNY in bank credit to support rapid business development [4] - The company primarily engages in BT projects, ensuring strict control over payment risks by only participating in government budgeted projects [4] Group 3: Market Position and Strategy - The company holds approximately 50% market share in the Guangdong security market, with expectations for improved performance this year due to enhanced product offerings and brand recognition [4][5] - The company has completed market layouts in provinces such as Xinjiang, Inner Mongolia, Gansu, and Jiangxi, with expectations for orders from provincial and external markets to be roughly equal or slightly favoring external markets this year [5] - The company is exploring new applications for video technology, particularly in consumer electronics and smart home sectors, capitalizing on the rapid development of mobile internet [5][6] Group 4: Future Plans and Considerations - The company is focused on acquiring quality resources related to smart city operations, particularly in digital urban management and smart healthcare [6] - There are considerations for employee stock ownership plans in the future, following a planned reduction of shares by a major shareholder [6] - The development of 4G services is expected to positively impact the company's traditional communication monitoring business [6]

Group 1: Financial Performance - The net profit for Q1 2016 reached 64 million, exceeding the expected 63 million, with a contribution of approximately 30% from consolidated subsidiaries [2] - The company signed new contracts and won projects totaling over 450 million in Q1 2016, including orders not yet signed [3] Group 2: Strategic Development - The strategic focus for 2016-2017 is on public security informationization, expanding into intelligent video surveillance and smart traffic management based on traffic police management [3] - The company aims to achieve a non-recurring net profit of 270 million as per previous equity incentive performance requirements [3] Group 3: Electronic License Plate Business - The electronic license plate project is currently in pilot testing in three cities, with a potential market size of 20 billion if implemented in 100 cities [3] - The company has a competitive advantage in the electronic license plate business due to its extensive distribution channels across major cities and provinces [4] Group 4: Smart City Initiatives - The company plans to develop smart city operations, with projects expected to launch in at least three cities this year, each with a minimum investment of 200-300 million [4] - The government grants a concession period of 15-20 years for the operation phase of smart city projects [4]

Group 1: Company Overview and Business Transition - The company transitioned from a focus on environmental monitoring to becoming an operator of safe city solutions, entering the safe city sector in 2012 [3] - In 2015, the company adopted a PPP model for the Beitun project, shifting from a government procurement model to a focus on comprehensive operational capabilities [3] - The company aims to enhance its competitive advantage by emphasizing software platforms, databases, and video cloud services [3] Group 2: Business Segments and Performance - The main business areas now include video surveillance, software networking platforms, intelligent analysis modules, and video cloud platforms [3] - The company has confidence in the performance of its subsidiaries, including Shangyun Online, Chuanglian Electronics, and Guomai Technology [4] - Guomai Technology's main product, the law enforcement recorder, has achieved 4G network connectivity and is expanding from traffic police to all police types [4] Group 3: Market Trends and Future Prospects - The tower business is experiencing increased market competitiveness and profit margins compared to previous years [4] - The electronic vehicle identification technology is currently in pilot testing in three cities, with a potential market scale of 200 million if implemented nationwide [4] - The company has a significant advantage in promoting electronic vehicle plates due to its extensive distribution channels across major cities [4]

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 | --- | --- | --- | --- | --- | |--------------|--------------------------------------|--------|-------------|-------------------------------------------| | | | | | | | | □ 特定对象调研 | | □分析师会议 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | | | 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） | | | 西南证券：刘予鑫 | | | | | | 华泰证券：赵蓬 | | | | | | 信达证券：蔡靖 | | | | | | 招商证券：周楷宁、宋兴未 | | | | | 参与单位名称 | | | | | | 及人员姓名 | 中信证券：王宇伟 | | | | | | 中金蓝海：宋亚奇 久联资产：许宏圣 | | | | | | 新价值/纳 ...