三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 证券代码：300277 证券简称：海联讯 公告编号：2024-038 杭州海联讯科技股份有限公司 独立董事候选人声明与承诺 声明人林宪作为杭州海联讯科技股份有限公司第六届董事会独立董事候选 人，已充分了解并同意由提名人杭州市国有资本投资运营有限公司提名为杭州海 联讯科技股份有限公司（以下简称该公司）第六届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过杭州海联讯科技股份有限公司第五届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： ...

未来三年股东回报规划（2024 年-2026 年） 杭州海联讯科技股份有限公司 未来三年股东回报规划(2024 年-2026 年) 为进一步规范杭州海联讯科技股份有限公司（以下简称"公司"）利润分配 行为，完善和健全科学、持续、稳定的利润分配政策和决策、监督机制，积极回 报投资者，引导投资者树立长期投资和理性投资理念，根据《公司法》、中国证 监会《上市公司监管指引第 3 号-上市公司现金分红》和《公司章程》等有关规 定，结合公司实际情况，制定了《未来三年股东回报规划（2024 年-2026 年）》 （以下简称"本规划"）。 一、公司制定本规划的考虑因素 公司着眼于长远和可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，在充分考虑和听取股东特别是中小股东的要求和意愿的基础上， 建立对投资者科学、持续、稳定的回报规划与机制，从而对利润分配做出制度性 安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规、规范性文件及《公司章程》对利润分配 的相关规定，公司实行持续稳定的利润分配政策，重视对投资者的合理投资回报 并兼顾公司的实际经营情况和可持续发展。 三、 ...

Financial Performance - The company’s operating revenue for 2023 was ¥219,977,199.40, a decrease of 14.63% compared to ¥257,671,911.85 in 2022[18]. - Net profit attributable to shareholders for 2023 was ¥10,809,308.54, an increase of 4.84% from ¥10,288,416.79 in 2022[18]. - The net profit after deducting non-recurring gains and losses was -¥612,857.86, a decline of 107.73% compared to ¥7,904,391.28 in 2022[18]. - The net cash flow from operating activities increased by 288.52% to ¥35,132,504.75 from ¥18,635,493.23 in 2022[18]. - Basic and diluted earnings per share for 2023 were both ¥0.0323, up 4.87% from ¥0.0307 in 2022[18]. - Total assets at the end of 2023 were ¥693,999,177.53, an increase of 2.84% from ¥674,642,833.14 at the end of 2022[18]. - Net assets attributable to shareholders at the end of 2023 were ¥489,307,943.68, a rise of 0.85% from ¥485,229,172.78 at the end of 2022[18]. - The company achieved operating revenue of 21,997.72 million yuan in 2023, a decrease of 14.63% compared to the previous year[59]. - The net profit attributable to shareholders increased by 4.84% year-on-year, reaching 1,080.93 million yuan[59]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and performance forecasts in the annual report[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[4]. - The company strictly adheres to information disclosure regulations, ensuring transparency and fairness in communication with shareholders[119]. - The audit committee oversees internal controls, enhancing risk management and improving operational efficiency[120]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[123]. - The company has established an independent financial department with a standardized accounting system, ensuring compliance with tax obligations[128]. - The company has a comprehensive governance structure in place, with no issues identified in self-inspection reports regarding governance practices[170]. - The company has committed to integrating social responsibility into its development strategy moving forward[180]. Business Operations - The company operates in the power information technology sector, focusing on automation and information systems for power generation and grid enterprises[12]. - The company has a total of 51% ownership in several subsidiaries, including Beijing Tianyu Xunlian Technology Co., Ltd. and Fuzhou Hailian Xun Technology Co., Ltd.[12]. - The company has established a sales and service network covering multiple provinces and cities across China, becoming one of the influential comprehensive solution providers in the electric power industry[39]. - The main business of the company remains focused on power information system integration, providing comprehensive solutions for power enterprises, with no significant changes during the reporting period[40]. - The core business of the company is the transmission network communication solution, which provides reliable technical support for the safe and stable operation of the power grid[42]. - The company’s power distribution and utilization network communication solutions enhance the transmission capacity and reliability of the communication network, meeting future bandwidth growth needs[44]. - The company is committed to providing technical and consulting services to power enterprises, including information technology support and operational maintenance[42]. - The company’s solutions are applicable across various segments of the power industry, including generation, transmission, transformation, distribution, consumption, and dispatch[40]. Market Trends and Industry Insights - In 2023, China's software and information technology service industry achieved a total software business revenue of 1,232.58 billion yuan, representing a year-on-year growth of 13.4%[31]. - The profit margin for the software industry reached 145.91 billion yuan, with a year-on-year increase of 13.6%, which is 7.9 percentage points higher than the previous year[31]. - Information technology services generated revenue of 812.26 billion yuan, growing by 14.7% year-on-year, exceeding the overall industry growth rate by 1.3 percentage points[31]. - The National Energy Administration's policy in March 2023 emphasized the integration of digital technology with the energy sector, aiming to enhance energy supply security and promote intelligent power grid development[37]. - The electric power informationization market is experiencing stable growth, with a focus on system integration to improve efficiency and reduce costs across various segments of the power grid[34]. - The new energy sector's rapid development is increasing demands on the power grid, leading to accelerated investments in smart grid technologies[32]. - The software industry's market scale is projected to maintain a stable upward trend, driven by the increasing demand for digital transformation across various sectors[32]. - The company is actively participating in the development of new energy systems and is positioned to benefit from the ongoing transformation in the energy sector[40]. Research and Development - The company has implemented changes in accounting policies as per the new regulations effective from January 1, 2023, impacting the recognition of deferred tax assets and liabilities[19]. - The company has completed the development of a versatile optical transmission device that supports multiple standards and protocols, enhancing competitiveness in the optical communication market[74]. - A stable SDH optical interface board has been developed to improve the efficiency and stability of SDH transmission equipment, addressing the growing demand for network communication[74]. - The company has successfully integrated hardware and software for power communication networks, improving reliability and reducing operational costs[75]. - The company has upgraded its substation operation and maintenance simulation training platform, improving training effectiveness and service quality[75]. - The development of a method for automatic optimization of reactive voltage in power systems has been completed, increasing operational efficiency and stability[75]. - The company has established a real-time data operation and maintenance management system based on distribution IoT technology, improving monitoring and remote management capabilities[76]. - R&D personnel decreased to 39 in 2023 from 60 in 2022, a reduction of 35.00%[77]. Employee and Management - The total number of employees at the end of the reporting period is 134, with 22 in the parent company and 112 in major subsidiaries[158]. - The company has 65 technical personnel, 21 sales personnel, 12 financial personnel, and 36 administrative personnel, totaling 134 employees[158]. - The educational background of employees includes 3 with master's degrees or above, 78 with bachelor's degrees, and 50 with associate degrees[158]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to RMB 3.776 million[147]. - The chairman and general manager, Ms. Ying Yeping, voluntarily waived her remuneration during her tenure, resulting in a total of RMB 0 for her position[148]. - The fixed annual salary for the chairman is RMB 240,000, while non-independent directors receive RMB 100,000 annually[145]. - The total remuneration for the independent directors is RMB 10,000 each per year, paid semi-annually[145]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[131]. Strategic Initiatives - The company plans to enhance its market presence by expanding its service offerings and leveraging advanced technologies in the power sector[39]. - The company aims to improve energy efficiency and promote the use of clean energy technologies in its operations, aligning with national carbon neutrality goals[40]. - The company plans to optimize its organizational structure to improve internal management efficiency and promote closer collaboration among subsidiaries and business lines[103]. - The company emphasizes the importance of talent development and aims to build a professional, versatile, and high-potential team to drive business growth[103]. - The company will strengthen the role of party leadership in corporate governance to ensure high-quality development and foster a positive corporate culture[103]. - The company acknowledges the risk of new business expansion not meeting expectations, and will conduct thorough feasibility studies and careful evaluations before entering new business areas[107]. - The company plans to enhance its competitive edge by deepening its presence in the power industry and optimizing its industrial structure, while also leveraging capital markets for resource integration[107]. Social Responsibility and Environmental Practices - The company actively promotes energy-saving and environmentally friendly practices, aligning with national carbon neutrality goals[173]. - The company has implemented measures to enhance employee welfare and maintain harmonious labor relations, including timely payment of social insurance[176]. - The company participated in various social responsibility activities, including donations to underprivileged children and tree planting events[180]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[173]. - The company has committed to sustainable development by integrating environmental protection into its operational practices[179].

Financial Performance - The company's operating revenue for Q1 2024 was ¥29,286,846.25, representing a 41.39% increase compared to ¥20,713,032.95 in the same period last year[5]. - The net profit attributable to shareholders was ¥128,742.34, up 26.70% from ¥101,611.14 year-on-year[5]. - The company reported a net profit of ¥1,332,748.14 for Q1 2024, compared to ¥826,837.25 in Q1 2023, indicating a growth of 61.1%[29]. - The net profit for Q1 2024 was -817,393.43 yuan, compared to -1,492,885.28 yuan in Q1 2023, showing an improvement of approximately 45.2% year-over-year[31]. - The total comprehensive income for Q1 2024 was -817,393.43 yuan, compared to -1,492,885.28 yuan in Q1 2023, indicating a 45.2% improvement[31]. Operating Costs and Expenses - The company's operating costs increased by 49.89% to ¥2,358,000.00, primarily due to revenue growth and a decline in gross margin[11]. - Total operating costs for Q1 2024 were ¥33,283,468.80, up 32.7% from ¥25,077,228.59 in the same period last year[29]. - Research and development expenses decreased by 40.99% to ¥133,000.00, attributed to adjustments in personnel structure[11]. - Research and development expenses for Q1 2024 were ¥1,338,549.66, down 41.0% from ¥2,268,336.73 in the previous year[29]. Cash Flow and Assets - The net cash flow from operating activities decreased by 67.33% to ¥7,972,589.38 from ¥24,402,213.08 in the previous year[5]. - Cash flow from operating activities generated a net inflow of 7,972,589.38 yuan, down from 24,402,213.08 yuan in Q1 2023, representing a decline of 67.3%[33]. - The company's cash and cash equivalents increased to ¥98,886,359.83 from ¥75,535,197.06, reflecting a growth of 30.7%[26]. - Total cash and cash equivalents at the end of Q1 2024 reached 98,825,453.53 yuan, an increase from 64,040,610.93 yuan at the end of Q1 2023, marking a growth of 54.2%[34]. - The company reported cash inflows from investment activities of 21,025,951.06 yuan, significantly higher than the outflow of 15,008,883.17 yuan, resulting in a net cash flow from investment activities of 21,025,951.06 yuan[33]. Assets and Liabilities - The total assets at the end of the reporting period increased by 3.71% to ¥719,730,696.60 from ¥693,999,177.53 at the end of the previous year[5]. - Total assets as of March 31, 2024, amounted to ¥719,730,696.60, compared to ¥693,999,177.53 at the beginning of the year, representing a growth of 3.7%[28]. - Total liabilities increased to ¥210,763,896.70 from ¥184,214,984.20, marking a rise of 14.5%[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,697, with the largest shareholder holding 29.80% of the shares[15]. - The company transferred 99,830,000 shares (29.8% of total shares) from its former controlling shareholder to Hangzhou State-owned Capital Investment Operation Co., Ltd. on February 29, 2024[18]. Corporate Governance and Structure - The company changed its registered address from Shenzhen to Hangzhou and updated its name accordingly, effective January 26, 2024[19]. - The company established a branch in Shenzhen on January 30, 2024, to support its operational needs[20]. - The company received a renewed High-tech Enterprise Certificate on November 15, 2023, allowing it to enjoy a 15% corporate income tax rate for three years[21]. - The company revised its articles of association and related governance documents to enhance corporate governance, approved on January 9, 2024[22]. - The company appointed new directors and supervisors on April 10, 2024, to ensure compliance with governance requirements following recent resignations[23][24]. Impairment and Other Losses - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥2,526,281.15 compared to a profit of ¥40,973.52 in the same period last year, marking a decrease of 6,265.64%[5]. - The company incurred asset impairment losses of -203,622.24 yuan in Q1 2024, a decrease from -2,305,996.56 yuan in Q1 2023, showing a reduction of 91.2%[31].

取得独立董事资格证书。 证券代码：300277 证券简称：海联讯 公告编号：2024-030 杭州海联讯科技股份有限公司 关于董事会、监事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 杭州海联讯科技股份有限公司（以下简称"公司"）第五届董事会、监事会任期将于 2024 年 7 月 20 日届满，根据《公司法》《公司章程》的相关规定，公司进行董事会、监 事会换届选举。公司于 2024 年 4 月 24 日召开第五届董事会第九次会议、公司第五届监 事会第九次会议，分别审议通过了《关于提名公司第六届董事会非独立董事候选人的议 案》《关于提名公司第六届董事会独立董事候选人的议案》和《关于提名公司第六届监事 会非职工代表监事候选人的议案》，上述议案尚需提交公司 2023 年年度股东大会审议。 现将本次董事会、监事会换届选举情况说明如下： 一、董事会 根据《公司章程》并结合公司实际需要，公司第六届董事会仍由 7 名董事组成，其 中非独立董事 4 名，独立董事 3 名。 公司控股股东杭州市国有资本投资运营有限公司（以下简称"杭州资本"）提名钱 宇辰先生、 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-036 杭州海联讯科技股份有限公司 独立董事提名人声明与承诺 提名人邢文飚现就提名卢广均为杭州海联讯科技股份有限公司第六届董事 会独立董事候选人发表公开声明。被提名人已书面同意作为杭州海联讯科技股份 有限公司第六届董事会独立董事候选人（参见该独立董事候选人声明）。本次提 名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过杭州海联讯科技股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-034 杭州海联讯科技股份有限公司 独立董事提名人声明与承诺 提名人杭州市国有资本投资运营有限公司现就提名谭青为杭州海联讯科技 股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为杭州海联讯科技股份有限公司第六届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过杭州海联讯科技股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______ ...

关于 2023 年度审计会计师事务所履职情况评估报告暨审计委员会履行监督职责情况的报告 杭州海联讯科技股份有限公司 关于 2023 年度审计会计师事务所履职情况评估报告 暨审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和杭州海联讯科技股份有 限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守认真履职。现将 2023 年度审计会计师事务所履职情况及审计委员会履行监督职责情况汇报如下： 一、2023 年年审会计师事务所基本情况 (一) 会计师事务所基本情况 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 组织形式：特殊普通合伙 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2023 年末，致同从业人员近六千人，其中合伙人 225 名，注册 ...

2023 年度内部控制自我评价报告 杭州海联讯科技股份有限公司 2023 年度内部控制自我评价报告 杭州海联讯科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合杭州海联讯科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上 ...

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