证券代码：300277 证券简称：海联讯 公告编号：2023-022 深圳海联讯科技股份有限公司 关于与杭州银行开展资金结算、投资理财等业务合作展期 暨关联交易的公告 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。 深圳海联讯科技股份有限公司（以下简称"公司"）于 2023 年 10 月 24 日召开了第 五届董事会第八次会议、第五届监事会第八次会议，审议通过了《关于与杭州银行开展 资金结算、投资理财等业务合作展期暨关联交易的议案》，同意公司及控股子公司与杭 州银行股份有限公司（以下简称"杭州银行"）继续开展资金结算、投资理财等合作，额 度维持不变，授权期限展期。资金来源为闲置自有资金，在额度范围内授权公司总经理 审批办理实施相关事宜，授权期限为自公司 2023 年第一次临时股东大会审议通过之日 至 2023 年 12 月 14 日。 公司董事会、股东大会前次批准的额度为除 2022 年 9 月 23 日的资金存量（大额存 单、投资理财、活期存款等资金存量合计为 8,004.76 万元）外，新增额度合计不超过 2 亿元，其中用于购买理财的资金合计不超过 1.8 ...

证券代码：300277 证券简称：海联讯 公告编号：2023-018 深圳海联讯科技股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳海联讯科技股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2023 年 10 月 24 日以现场与视频会议相结合的方式召开，会议地点为公司会议室。本次会议 于 2023 年 10 月 12 日以电子邮件方式向所有监事送达了会议通知及文件。本次会议应 参加监事 3 人，实际参加监事 3 人；全体监事出席会议并参与表决；全体高级管理人员 列席会议。 本次会议的召开符合《中华人民共和国公司法》、《深圳海联讯科技股份有限公司章 程》及《深圳海联讯科技股份有限公司监事会议事规则》的规定。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，本议案获得通过。 《2023 年第三季度报告》详见同日刊登于巨潮资讯网（http://www.cninfo.com.cn） 上的公告。 二、审议并通过了《关于聘任致同会计师事务所（特殊普通合伙）为公司 2023 年 度审计机构的议案》 经审 ...

深圳海联讯科技股份有限公司董事会 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。 深圳海联讯科技股份有限公司（以下简称"公司"）于2023年9月4日收到控股股 东杭州市金融投资集团有限公司（以下简称"杭州金投"）发来的《提议函》，杭州 金投提议公司将注册地址由深圳市变更为杭州市，并相应变更公司名称，股票代码、 股票简称不变。 公司将严格按照相关规定履行审批程序，并及时履行信息披露义务，敬请关注公 司后续公告。 特此公告。 证券代码：300277 证券简称：海联讯 公告编号：2023-016 深圳海联讯科技股份有限公司 关于收到控股股东提议变更公司注册地址、公司名称 的提示性公告 2023年9月4日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 67,300,351.61, a slight increase of 0.02% compared to CNY 67,289,509.45 in the same period last year[20]. - Net profit attributable to shareholders increased by 65.64% to CNY 5,408,582.80, up from CNY 3,265,180.86 year-on-year[20]. - The net cash flow from operating activities surged by 1,066.76% to CNY 55,004,475.50, compared to a negative cash flow of CNY 5,689,585.58 in the previous year[20]. - Basic earnings per share rose by 65.98% to CNY 0.0161, compared to CNY 0.0097 in the same period last year[20]. - The total profit of the software industry reached 61.7 billion yuan, with a year-on-year increase of 10.4%[42]. - The total comprehensive income for the first half of 2023 was CNY 6,082,428.98, compared to CNY 3,367,327.35 in the previous year, indicating an increase of about 80.5%[154]. - The total profit for the first half of 2023 was CNY 7,195,327.33, compared to CNY 3,791,381.85 in the same period last year, indicating a growth of approximately 89.9%[156]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 700,586,680.62, reflecting a 3.85% increase from CNY 674,642,833.14 at the end of the previous year[20]. - The company reported a decrease of 0.27% in net assets attributable to shareholders, totaling CNY 483,907,217.93 compared to CNY 485,229,172.78 at the end of the previous year[20]. - Total liabilities rose to CNY 202,334,413.27 from CNY 169,612,923.44, representing an increase of approximately 18.9%[147]. - The total equity attributable to shareholders decreased slightly to CNY 483,907,217.93 from CNY 485,198,635.13, a decline of about 0.27%[147]. Business Operations - The company continues to focus on providing comprehensive solutions for the power informationization sector, with no significant changes in its main business operations[28]. - The core business of the company includes system integration, software development and sales, and technical consulting services, focusing on providing comprehensive solutions for power enterprises[29]. - The revenue model is primarily based on system integration solutions, covering industry consulting, application integration, software development, and technical services[39]. - The company adopts a direct sales model, primarily serving state-owned power companies, with multiple subsidiaries established in cities like Shenzhen and Beijing to enhance customer service[39]. Research and Development - The company has been focusing on enhancing its independent R&D capabilities to maintain competitiveness in the technology-intensive power information industry[43]. - The company is investing in research and development of new technologies, including artificial intelligence and IoT solutions, to stay competitive[79]. - Research and development investment was ¥5,378,945.36, down 9.16% from the previous year, indicating a potential shift in focus or efficiency[56]. Market Strategy - The company aims to enhance its market share by focusing on differentiated and diversified products, leveraging its strong technical capabilities and service reputation[81]. - The company plans to explore new business areas through both organic growth and external expansion, while carefully assessing the feasibility of new ventures[82]. - The company is committed to optimizing its industrial structure and seeking new profit growth points to mitigate risks associated with market changes[81]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is committed to protecting shareholder rights and has established a governance structure to ensure fair information disclosure and communication with investors[95]. - The company held its annual shareholder meeting on May 16, 2023, with a participation rate of 38.05%[88]. Environmental and Social Responsibility - The company actively participates in environmental protection initiatives, including tree planting activities, to support national carbon reduction goals[99]. - The company has not faced any significant environmental penalties or issues during the reporting period, as it is not classified as a key pollutant discharge unit[94]. Financial Management - The company has a low debt-to-asset ratio and ample self-owned funds, providing a solid financial foundation for business expansion and new technology development[54]. - The company has a long-term capital surplus and is investing idle funds in low to medium-risk financial products to improve capital efficiency, while monitoring and evaluating these investments to mitigate risks[85]. - The company has not reported any significant changes in the conditions affecting major contracts during the reporting period[122].

证券代码：300277 证券简称：海联讯 公告编号：2023-013 深圳海联讯科技股份有限公司 第五届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳海联讯科技股份有限公司（以下简称"公司"）第五届监事会第七次会议于 2023 年 8 月 25 日以现场与视频会议相结合的方式召开，会议地点为公司会议室。本次会议 于 2023 年 8 月 15 日以电子邮件方式向所有监事送达了会议通知及文件。本次会议应参 加监事 3 人，实际参加监事 3 人。 本次会议的召开符合《中华人民共和国公司法》、《深圳海联讯科技股份有限公司章 程》及《深圳海联讯科技股份有限公司监事会议事规则》的规定。 本次会议由公司监事会主席沈卫勤女士召集和主持。经会议审议、与会监事记名投 票表决，审议通过了如下议案： 一、审议并通过了《关于<2023 年半年度报告>及摘要的议案》 经审核，监事会认为：董事会编制和审议公司 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；公司 2023 年半年度报告的内容和格式符合中国证监会 和深圳证券交易所的规定； ...

| 编制单位：深圳海联讯科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的 | 2023年期初占用资 | 2023年度上半年占 | 2023年度上半年占 | 2023年度上半年偿 | 2023年度上半年期 | 占用形成原因 | 占用性质 | | | | 关 系 | 会计科目 | 金余额 | 用累计发生金额 （不含利息） | 用资金的利息（如 有 ） | 还累计发生金额 | 末占用资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | ...

证券代码：300277 证券简称：海联讯 公告编号：2023-012 深圳海联讯科技股份有限公司 审议结果：出席本次董事会的全体董事一致同意通过了《关于<2023 年半年 度报告>及摘要的议案》，认为公司 2023 年半年度报告的编制和审议程序符合法 律、行政法规、《公司章程》和中国证监会的有关规定，其内容与格式符合中国 证监会和深圳证券交易所的各项规定，报告内容真实、准确、完整地反映了公司 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。 深圳海联讯科技股份有限公司（以下简称"公司"）第五届董事会第七次会 议于 2023 年 8 月 25 日以现场与视频会议相结合的方式召开，会议地点为公司深 圳办公室会议室。本次会议于 2023 年 8 月 15 日以电子邮件方式向所有董事送达 了会议通知及文件，并与各位董事确认已收到会议通知及文件。本次会议应参加 董事 7 人，实际参加董事 7 人，其中独立董事 3 人；全体董事出席会议并参与表 决；全体监事、全体高级管理人员列席会议。 本次会议的召开符合《中华人民共和国公司法》《深圳海联讯科技股份有限 公司章程》及《深圳海 ...

深圳海联讯科技股份有限公司独立董事 对相关事项的独立意见 根据中国证监会《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》、《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《深圳海联讯科技股份有限公司章程》、《深圳海联讯科技股份有限公 司独立董事制度》等有关规定和要求，作为深圳海联讯科技股份有限公司（以下 简称"公司"）第五届董事会独立董事，经认真审阅公司提供的相关资料，本着 实事求是的原则，对公司第五届董事会第七次会议相关议案进行了审议，现基于 独立判断的立场，发表如下独立意见: 一、关于 2023 年半年度公司控股股东及其他关联方资金占用、对外担保情 况的独立意见 1、报告期内，公司未发生控股股东及其他关联方非经营性占用公司资金的 情况，也不存在以前年度发生并延续至 2023 年 6 月 30 日的控股股东及其他关联 方非经营性占用公司资金的情况。 2、报告期内，公司不存在为控股股东及其他关联方提供担保的情况，不存 在违规担保的情况。 根据《深圳证券交易所创业板股票上市规则》、《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 ...

编号：2023-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □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） 参与单位名称及人 员姓名 线上参与公司海联讯 2022 年度暨 2023 年第一季度网上 业绩说明会的投资者 时间 2023 年 05 月 11 日（星期四）下午 15:00-16:00 地点 深圳证券交易所"互动易"平台 上市公司接待人员 姓名 董事长、总经理：应叶萍女士 独立董事：谭青女士 独立董事：林宪先生 独立董事：卢广均先生 财务总监：马红杰女士 董事会秘书：陈翔女士 投资者关系活动主 要内容介绍 1、问：请问董事长，贵司有更名计划吗？ 答：您好，公司目前没有更名计划，感谢您的关注。 2、问：公司的股票是否可继续持有？ 答：您好，抱歉，无法给您建议。公司将按照既定 的战略目标及规划有序开展各项经营活动，激发内生动 力，探索新发展，努力为股东创造更多的价值。如果您 对公司还有需要了解的具体事项，我会在信息披露规则 允许的范围内为您解答，感谢您对公司的关注。 3、问：公司有考虑回购吗？ | | 答：您好，公司目前没有回购计划，感谢 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥20,713,032.95, a decrease of 22.15% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥101,611.14, representing a significant increase of 109.48% year-on-year[4]. - The company reported a basic earnings per share of ¥0.0003, a turnaround from a loss of ¥0.0032 in the same period last year, marking a 109.38% improvement[4]. - Net profit for Q1 2023 was a loss of CNY 1,492,885.28, an improvement from a loss of CNY 2,750,998.27 in Q1 2022[23]. - The total liabilities increased to CNY 201,686,442.59 from CNY 169,343,117.04, reflecting a growth of 19.2% year-over-year[23]. Cash Flow - The net cash flow from operating activities reached ¥24,402,213.08, up 198.11% from the previous year[4]. - Cash inflow from operating activities was CNY 81,427,687.06, an increase of 38.5% from CNY 58,776,681.16 in the same period last year[26]. - The net cash flow from operating activities for Q1 2023 was ¥24,402,213.08, a significant increase from ¥8,185,656.42 in Q1 2022, representing a growth of approximately 198.5%[27]. - Total cash outflow from operating activities amounted to ¥57,025,473.98, compared to ¥50,591,024.74 in the previous year, indicating an increase of about 12.5%[27]. - The net cash flow from investing activities was -¥11,868,985.01, an improvement from -¥35,696,515.64 in Q1 2022, showing a reduction in losses by approximately 66.8%[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥705,493,273.41, an increase of 4.57% compared to the end of the previous year[4]. - Total current assets reached ¥633,438,931.57, up from ¥602,972,577.60, indicating a growth of about 5.67%[19]. - The company reported a significant increase in contract liabilities to ¥156,254,350.90 from ¥117,199,714.19, which is an increase of about 33.41%[19]. - The total equity attributable to shareholders of the parent company was CNY 485,330,783.92, slightly up from CNY 485,229,172.78 in the previous year[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,548[15]. - The largest shareholder, Hangzhou Financial Investment Group Co., Ltd., holds 29.80% of shares, totaling 99,830,000 shares[16]. - The number of shares held by the top ten unrestricted shareholders indicates a diverse ownership structure with no significant concentration of control[16]. Operational Efficiency - Accounts receivable decreased by 30.65% year-on-year, indicating improved cash collection[9]. - The company experienced a 37.47% increase in cash received from sales of goods and services compared to the previous year[12]. - The gross profit margin improved, contributing to the increase in net profit despite a decline in revenue[8]. - Inventory increased to ¥138,337,317.02 from ¥114,344,715.59, reflecting a rise of about 20.97%[19]. Research and Development - Research and development expenses for Q1 2023 were CNY 2,268,336.73, down 26.8% from CNY 3,097,815.29 in Q1 2022[23]. - The company has not disclosed any new product developments or strategic acquisitions in the current report[17]. Financial Expenses - The company reported a significant reduction in financial expenses, down 553.76% year-on-year, due to no new borrowings during the period[10].