Financial Performance - The company achieved a total revenue of 806.03 million yuan in the first half of 2023, a decrease of 27.43% compared to the same period last year [1] - The net profit attributable to shareholders was -48.03 million yuan, with a non-recurring net profit of -54.05 million yuan, representing a reduction in losses of 26.60% and 25.88% respectively [2] - The overall gross profit margin improved from 25.74% in the previous year to 30.14% in the first half of 2023 [2] - Asset impairment losses totaled 20.97 million yuan, a decrease of 37.11% from 33.35 million yuan in the same period last year [2] - Operating cash flow improved by 63.11% compared to the previous year [2] Business Development - Revenue from the vehicle networking segment reached 141 million yuan, an increase of 14.37% year-on-year, with a gross margin increase of 2.49 percentage points [2] - The company has made significant progress in various transportation sectors, including the completion of key projects in Guangdong [2] - The railway business segment achieved revenue of 165 million yuan with a stable net profit of 39.97 million yuan [3] - The company is actively expanding into new markets, including urban rail and railway video IoT [3] Strategic Initiatives - The company aims to implement a "real economy + capital" dual-drive strategy to foster innovation and entrepreneurship within the IoT industry [3] - A focus on profitability and cash flow will guide product and project selection moving forward [4] - The company plans to incubate new products and projects in the IoT sector while enhancing cost control measures [4] Industry Outlook - The vehicle networking industry is currently in a growth phase, supported by national development initiatives [4] - The company maintains a positive outlook on the future of its primary sectors, including transportation and public safety [4] - The public safety sector's gross profit margin improved to 28.93% in the first half of 2023, up from 18.97% in 2022, due to an increase in self-developed products [5]

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 ...

Group 1: Company Development and Infrastructure - The company’s new knowledge city project in Guangzhou was topped out in June 2023, expected to enhance R&D efficiency and resource integration in core technologies such as communication, big data, AI, and 5G [1] - The second phase of the subsidiary's smart transportation industrial base in Hangzhou was also topped out in June 2023, aiming to become a digital industry base in Zhejiang province within 2-3 years [2] - The new knowledge city project is expected to complete its second phase of construction by June 30, 2024 [4] Group 2: Financial Performance - The company’s operating cash flow improved by 63.11% in the first half of 2023 compared to the same period last year [4] - As of June 2023, accounts receivable from the vehicle networking and communication module business amounted to CNY 105.81 million, while public security and other business accounts receivable totaled CNY 907.96 million [4] - The company invested CNY 126 million in R&D in the first half of 2023, accounting for 15.65% of total revenue [4] Group 3: Market Strategy and Competitiveness - The company focuses on becoming a leading provider of IoT products and services, particularly in vehicle networking and smart transportation, as well as public safety [3] - Cumulative R&D investment from 2018 to 2022 exceeded CNY 2 billion, representing over 15% of total revenue [4] - The company has established a strong presence in overseas markets, generating total overseas revenue of CNY 606.88 million from 2020 to mid-2023 [5] Group 4: Product Development and Innovation - The company has developed a series of vehicle-road collaborative products, including smart vehicle communication terminals and cloud control platforms, with nearly 20 derivative products [5] - In the first half of 2023, the overall revenue from vehicle networking products (including new energy vehicles) reached CNY 141 million, a 14.37% increase year-on-year [6] - The company holds over 2,100 authorized intellectual property rights, reflecting its commitment to technological advancement [4]

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 15%[15]. - The company's operating revenue for the reporting period was ¥806,034,862.63, a decrease of 27.43% compared to the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥48,025,564.82, an improvement of 26.60% from a loss of ¥65,431,926.02 in the previous year[21]. - The gross profit margin improved from 25.74% to 30.14% year-on-year, indicating better revenue quality[42]. - The company achieved total revenue of 806.03 million yuan, a decrease of 27.43% compared to the same period last year[42]. - The net profit attributable to shareholders was -48.03 million yuan, with a decrease in losses of 26.60%[42]. - The company reported a total comprehensive loss of CNY 51.89 million for the first half of 2023, compared to a loss of CNY 67.48 million in the same period of 2022[189]. - The company recorded investment losses of CNY 7.60 million in the first half of 2023, compared to a loss of CNY 7.45 million in the same period of 2022[188]. User Growth and Market Expansion - User data showed an increase in active users by 20% compared to the previous year, reaching a total of 1.2 million active users[15]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023[15]. - The company has established a diversified customer base, serving over 1,000 clients globally, including major domestic telecom operators and international partners[34]. - The company has formed deep partnerships with top telecommunications operators in Europe and the US, expanding its international market presence[60]. Research and Development - Research and development expenses increased by 25%, focusing on enhancing technology in augmented reality and IoT solutions[15]. - Research and development expenses for the reporting period amounted to ¥126,000,000, representing 15.65% of operating revenue[31]. - The company has accumulated over ¥2 billion in R&D investment over the past five years, accounting for more than 15% of total operating revenue during that period[31]. - The company aims to enhance its product capabilities and maintain technological leadership through continuous R&D investment[31]. - The company has implemented a research and development evaluation system to enhance efficiency and maximize long-term returns on investment in R&D projects[57]. Strategic Initiatives - A strategic acquisition of a smaller tech firm is in progress, which is anticipated to enhance the company's product offerings and market share[15]. - The company has implemented a 1+1+N development strategy to promote innovation and high-quality development in the IoT sector[30]. - The company is focusing on the development of smart transportation and IoT technologies, leveraging 5G, AI, and big data analytics[45]. - The company has built two smart manufacturing bases in Guangzhou and Hangzhou, which were completed in mid-2023[36]. Supply Chain and Operational Efficiency - The company faces potential risks related to supply chain disruptions, which may impact future performance[5]. - The company emphasizes the importance of a stable supply chain and has developed an intelligent delivery system to support rapid market response[36]. - The company has improved its supply chain management, ensuring project delivery and reducing inventory levels through enhanced communication and collaboration across departments[58]. Employee and Corporate Governance - The company has set up 13 party branches with over 300 members, promoting the integration of party building and business operations[63]. - The company has implemented a stock option incentive plan and employee stock ownership plan to enhance employee motivation and creativity[64]. - The company has adjusted the number of incentive plan participants from 280 to 252 after the cancellation of stock options[112]. - The company’s board of directors has undergone changes, with new appointments effective from March 15, 2023[109]. Social Responsibility and Sustainability - The company has actively engaged in social responsibility initiatives, including the establishment of the Cien Fund to support employees facing significant health challenges, assisting 113 individuals as of June 30, 2023[127]. - The company donated 6 million yuan to improve rural transportation infrastructure in Shantou City, contributing to local economic development[127]. - The company has obtained ISO 14001 environmental management system certification and is committed to sustainable development practices[121]. - The company emphasizes a culture of green and low-carbon operations, promoting resource conservation and environmental protection among employees[124]. Financial Management and Investments - The company has established a new investment fund with a total commitment of ¥45 million, focusing on electronic information, new energy, and new materials[65]. - The company reported a credit impairment loss of ¥17,622,606.63, which accounted for 37.69% of total profit, indicating potential challenges in receivables management[73]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[132]. - The company has not reported any major related party transactions during the reporting period[138].

高新兴科技集团股份有限公司 2023 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 单位：万元 | | | | 占用方与上 | 上市公司 | 2023 | 年期 | 2023 年半 年度占用累 | 2023 年半 年度占用资 | 2023 年半 | 2023 年半 年度期末 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 市公司的关 | 核算的会 | 初占用资金 | | 计发生金额 | 金的利息 | 年度偿还累 | 占用资金 | | 占用形成原因 | | 占用性质 | | | | | 联关系 | 计科目 | 余额 | | （不含利 息） | （如有） | 计发生金额 | 余额 | | | | | | 现大股东及其附属企 业 | | - | - | - | | - | - | - | - | | - | - | | - | | 小计 | | - | - | - | ...

高新兴科技集团股份有限公司 关于举行 2023 年半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 8 月 30 日披 露了《2023 年半年度报告》全文及摘要，为了使广大投资者更全面深入地了解公 司 2023 年上半年业绩和经营情况，公司定于 2023 年 9 月 4 日（星期一）举行 2023 年半年度业绩说明会。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 2023 年 半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。 证券代码：300098 证券简称：高新兴 公告编号：2023-056 1 二、业绩说明会召开的时间、方式 （一）会议召开时间：2023 年 9 月 4 日（星期一）15:00-16:00 （二）会议召开方式：线上网络互动方式 （三）线上参会方式： 1、通过访问网址 https://eseb.cn/17qwMzJ8dri 报名参会。 2、通过微信扫描下方小程序码进入会 ...

高新兴科技集团股份有限公司 证券代码：300098 证券简称：高新兴 公告编号：2023-052 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 第六届董事会第六次会议决议的公告 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"）第六届董事会第六 次会议于 2023 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 党建会议室以现场及通讯表决的方式召开。 2、本次会议通知于 2023 年 8 月 18 日以电子邮件的形式发出。 激励方案的部分条款进行调整，主要变更锁定期、服务期、解除锁定条件、转让 安排等方面的内容。 在高新兴物联及所处行业高速发展的大背景下，高新兴物联需要进一步建 立、健全长效发展机制。为进一步充分调动高新兴物联高级管理人员及核心员工 的积极性，实现公司和员工利益的长 ...

证券代码：300098 证券简称：高新兴 公告编号：2023-055 高新兴科技集团股份有限公司 关于调整控股子公司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。 一、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股平台深圳高志和投资合伙企业（有限合伙）、深圳高旭和 投资合伙企业（有限合伙）、深圳高睿和投资合伙企业（有限合伙）、深圳高融 和投资合伙企业（有限合伙）、深圳高创和投资合伙企业（有限合伙）（以下合 并简称"员工持股平台"），员 ...

独立董事对相关事项发表的独立意见 高新兴科技集团股份有限公司 二、关于调整控股子公司员工股权激励方案的独立意见 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，就公司第六届董事会第六次会议审议的相关议案及公司 2023年半年度报告相关事项发表意见如下： 一、关于控股股东及其他关联方占用公司资金和对外担保情况的专项说明 及独立意见 根据《公司法》《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》《上市公司监管指引第8号——上市公司资 金往来、对外担保的监管要求》及《公司章程》的相关规定，对公司报告期内控 ...

证券代码：300098 证券简称：高新兴 公告编号：2023-053 高新兴科技集团股份有限公司 第六届监事会第五次会议决议的公告 4、会议由公司监事会主席黄海涛主持。 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、监事会会议审议情况 （一）审议通过了公司《2023 年半年度报告全文及其摘要》 经审核，监事会认为董事会编制和审核的公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细情况见公司于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。 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 1、高新兴科技集团股份有限公司（以下简称"公司"）第六届监事会第五 次会议于 2023 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 2023 年 8 月 18 日以电子邮件的形式发出。 3、会议应参 ...