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：2020001 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------| | | | | | | £ 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 R 其他 电话会议 | | | 参与单位名称 | 天风证券、中泰证券、国信证券 ...

编号：2019009 1 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 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------|-------------| | 投资者关系活 \n动类别 | R 特定对象调研 £分析师会议 \n£媒体采访 £业绩说明会 \n£ 新闻发布会 \n£现场参观 £其他 | 路演活动 | | 参与单位名 | 中信建投 | 汤其勇 | | 称 | BURGUNDY | 欧阳至浩 | | | BURGUNDY | Ching Chang | | | 华创证券 | 张弛 | | | 翊安投资 | 张益锋 | | | 国金证券 | 杨妙姝 | | | 国金证券 | 康继明 | | | 汇升投资 | 许先扬 | | | 盛宇股权投资 | 石先志 | | | 长信基金 | 黄向南 | | | 国金证券 | 龚斌 | | | 国金证券 | 舒启 ...

Financial Performance - In the first half of 2019, the company achieved revenue of 1.614 billion CNY and a net profit attributable to shareholders of 185 million CNY, representing a year-on-year growth of 47.38% [4] - The revenue from the Internet of Things (IoT) connections and terminal applications reached 875 million CNY, with a year-on-year increase of 15.23% [4] - The transportation sector saw a revenue growth of 49.64%, while the public security sector also experienced growth [4] Business Focus and Development - The company continues to focus on two main business areas: vehicle networking and standardized law enforcement, with vehicle networking becoming a key growth driver [4] - The company has made significant investments in R&D, with a budget of 2.14 billion CNY allocated for 5G and C-V2X product projects, and R&D expenses increased by 47% in the first half of the year [6] - The company is the only domestic enterprise that integrates vehicle manufacturers, intelligent transportation, and smart applications in the vehicle networking sector [4] Market Outlook and Strategy - The company anticipates a growth rate of nearly 60% in the vehicle networking sector for the second half of the year, which is higher than the same period last year [5] - The company plans to launch commercial products for LTE-V RSU and OBU in September and participate in cross-testing in October [5] - The electronic license plate business has seen significant growth, particularly due to projects in Chongqing and Wuhan [5] Challenges and Adjustments - The company faces increased market competition and a challenging external environment, prompting a strategic restructuring to enhance overall competitiveness [4] - The integration projects still account for about 40% of the company's revenue, with cash flow management being a focus due to delayed receivables [6] - The company is adjusting its project management approach, shifting from PPP and BOT models to BT projects to improve cash flow [6]

Group 1: Company Overview and Market Position - Gaoxin Technology Group is the only company in China that integrates automotive manufacturers, intelligent transportation, 5G communication, electronic license plates, and artificial intelligence in the vehicle networking sector [2] - The company participated in the MWC Shanghai 2019, showcasing five major exhibition areas related to vehicle networking and 5G technology [2][3] Group 2: Product Offerings and Innovations - The company displayed a range of automotive-grade communication modules, including 4G, LTE-V2X, and the first batch of 5G communication modules [3] - A new intelligent transportation IoT product, "Smart Travel Guardian," was launched in collaboration with AutoNavi Software [3] - The company plans to invest CNY 214 million in C-V2X product development over the next two years, covering 5G communication modules, C-V2X, smart broadband, and RSU products [3][4] Group 3: Strategic Focus and Development Plans - The company aims to build a multi-dimensional 5G vehicle networking ecosystem, focusing on the integration of people, vehicles, roads, networks, and clouds [3] - Highxin's vehicle networking development will focus on four areas: collaboration with OEMs, aftermarket markets, roadside equipment deployment, and cloud platform development [4] Group 4: Market Experience and Project Implementation - Highxin has over 100 smart city projects and experience in major cities like Shanghai, Guangzhou, and Shenzhen, which enhances its vehicle-road collaboration layout [5] - The company has initiated intelligent network testing in over 20 cities, with around 10 cities deploying RSUs [5][6] Group 5: Research and Development Investment - The company plans to maintain R&D investment at 10% of revenue, focusing on 5G and vehicle networking technologies and product development [6]

Group 1: Financial Performance - The total revenue for the reporting period was 3.563 billion yuan, representing a year-on-year growth of 59.27% [5] - The net profit attributable to the parent company was 540 million yuan, with a year-on-year increase of 32.16% [5] - Revenue from IoT connections and terminals was 1.656 billion yuan, accounting for 46.48% of total revenue [5] - Revenue from police terminals and information applications was 180 million yuan, making up 5.06% of total revenue [5] - Revenue from software systems and solutions reached 1.727 billion yuan, representing 48.46% of total revenue [5] Group 2: Industry Breakdown - Revenue from the public security sector was 1.625 billion yuan, accounting for 45.62% of total revenue [6] - Revenue from the transportation sector was 1.170 billion yuan, representing 32.84% of total revenue, with vehicle networking products generating 607 million yuan (17.04%) and electronic license plates contributing 215 million yuan (6%) [6] - Revenue from the telecommunications sector was 614 million yuan, making up 17.22% of total revenue [6] - Other industries generated 154 million yuan, accounting for 4.31% of total revenue [6] Group 3: Research and Development - R&D investment for 2018 was 406 million yuan, constituting 11.39% of total revenue [6] - The number of R&D personnel accounted for 34.84% of total employees [6] - The company plans to maintain R&D investment at over 10% of revenue in 2019 [6] Group 4: Strategic Focus - The company is focusing on two main business areas: vehicle networking and standardization of public security law enforcement [5] - Organizational restructuring has been implemented to support the development of these core business areas [6] - The company aims to transition from project integration to product management, enhancing its core competitiveness [10] Group 5: Market Outlook - The vehicle networking market is expected to grow by approximately 50% in 2019 [7] - The overall market size for public security law enforcement standardization is projected to reach 40-50 billion yuan [9] - The company holds about 40% market share in the law enforcement software platform sector [9]

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：2019001 | --- | --- | --- | |--------------|--------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | 投资者关系 ...

Group 1: Company Projects and Developments - The "Intelligent Manufacturing Base Project" in Guangzhou's Knowledge City officially commenced construction at the end of 2021, with the first phase expected to be completed by June 30, 2023, and the second phase by June 30, 2024 [1] - The company achieved revenue of CNY 330 million in its vehicle networking business in 2021, representing a year-on-year growth of 115.77% [2] - The company is actively involved in the development of a full-stack vehicle networking product and solutions, including 5G communication modules and V2X platforms [2] Group 2: Strategic Partnerships - The company maintains a long-term strategic partnership with Huawei, being one of the four national preferred integrators in Huawei's traffic police business [2] - High-tech has established multiple industry alliances with Huawei, collaborating in areas such as smart policing and intelligent transportation [2] Group 3: Financial Performance and Challenges - In Q1 2022, the company reported revenue of CNY 402 million, a 3.06% increase year-on-year, but faced losses due to fixed costs and project delivery delays caused by the pandemic [3] - The company has implemented measures to improve cash collection, resulting in a significant reduction in accounts receivable over the years [4] - The company’s R&D investment accounted for approximately 13% of revenue in 2021, with ongoing efforts to enhance the efficiency of R&D expenditures [8] Group 4: Market and Product Innovations - The company has launched NB-IOT modules with built-in BeiDou + GPS satellite positioning chips, which are now on the market [6] - The company is exploring the metaverse and has made foundational R&D investments in AR applications since 2014 [5][12] - The company is actively working on automotive electronic identification products and solutions, aiming to maintain its leadership in the automotive electronic license plate sector [12]

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：2022-004 | --- | --- | --- | |----------------|-----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 电话会议 | | | 参与单位名称 | 司、 Fenghe Fund | 华泰证券、创金合信基金管理有限公司、浙商基金管理有限公 司、北京诚盛投资管理、汐泰投资、钧犀资本、旌安投资、万 方资产、君子堂资本管理有限公司、上海乾瞻资产管理有限公 ...

Financial Performance - The company's revenue for Q3 2022 was ¥545,282,741.24, representing a year-over-year increase of 5.81%[5] - The net profit attributable to shareholders was -¥8,076,144.98, a decrease of 112.66% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,369,054.62, a decline of 184.63% year-over-year[5] - The net profit for the current period was a loss of ¥75,932,216.42, compared to a profit of ¥12,162,216.94 in the previous period[38] - The total comprehensive income attributable to the parent company was -71,653,088.08 CNY, compared to 24,526,687.78 CNY in the previous period[42] - Basic and diluted earnings per share were both -0.0425 CNY, compared to 0.014 CNY in the previous period[42] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,417,353,688.04, down 8.28% from the end of the previous year[5] - The company's total assets decreased to ¥5,417,353,688.04 from ¥5,906,631,658.40, a decline of approximately 8.3%[35] - Total liabilities decreased to ¥2,072,221,214.49 from ¥2,490,631,240.73, representing a reduction of about 16.8%[35] - The company's equity attributable to shareholders decreased to ¥3,289,736,497.15 from ¥3,360,247,224.02, a drop of 2.1%[35] - Long-term receivables decreased to ¥890,168,725.63 from ¥1,006,688,014.30, a decline of 11.6%[31] - The total non-current assets amounted to ¥2,023,576,649.00, a decrease from ¥2,086,799,402.72, reflecting a decline of 3.0%[31] Cash Flow - The company's cash flow from operating activities was -¥205,684,560.75, reflecting a decrease of 6.79% compared to the same period last year[5] - The net cash flow from operating activities was -205,684,560.75 CNY, a decline from -192,611,297.02 CNY in the previous period[43] - Cash received from sales of goods and services was 1,635,328,536.22 CNY, down from 1,921,893,122.54 CNY year-over-year[43] - The total cash outflow from operating activities was 1,999,977,434.75 CNY, down from 2,212,457,471.09 CNY in the previous period[43] - The net cash flow from investing activities was -86,110,671.76 CNY, compared to -48,799,239.60 CNY in the previous period[46] - The net cash flow from financing activities was -83,325,139.39 CNY, a significant decrease from -282,805,431.02 CNY in the previous period[46] Shareholder Information - Total number of common shareholders at the end of the reporting period was 76,774, with the top 10 shareholders holding 15.50% of shares[20] - Liu Shuangguang, the controlling shareholder, holds 15.50% of the company's shares, totaling 269,352,559 shares[23] Operational Metrics - Total operating revenue for the current period reached ¥1,655,943,400.77, an increase of 5.1% compared to ¥1,574,366,354.17 in the previous period[36] - Total operating costs amounted to ¥1,724,710,839.29, up from ¥1,679,915,371.37, reflecting a rise of 2.7%[36] - Research and development expenses for the current period were ¥231,366,685.33, down from ¥244,050,159.27, a decrease of 5.2%[36] Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 56.75% compared to the beginning of the period, primarily due to sales collections concentrated in Q4[11] - The company's cash and cash equivalents as of September 30, 2022, were approximately ¥282.29 million, down from ¥652.71 million at the beginning of the year[29] - The ending balance of cash and cash equivalents was 265,730,381.01 CNY, down from 373,671,533.68 CNY in the previous period[46]

高新兴科技集团股份有限公司 2022 年半年度报告全文 高新兴科技集团股份有限公司 2022 年半年度报告 2022-064 2022 年 8 月 1 高新兴科技集团股份有限公司 2022 年半年度报告全文 查阅。 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 ...