证券代码：300277 证券简称：海联讯 公告编号：2024-061 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 杭州海联讯科技股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召 开第六届董事会第一次会议和第六届监事会第一次会议，分别审议通过了《关于 续聘致同会计师事务所（特殊普通合伙）为公司 2024 年度审计机构的议案》， 同意公司续聘致同会计师事务所（特殊普通合伙）（以下简称"致同"）为公司 2024 年度审计机构，为公司 2024 年度提供财务报告和内部控制审计服务，聘期 一年，该议案尚需提交公司股东会审议。现就相关事项公告如下： 一、拟续聘会计师事务所的基本信息 杭州海联讯科技股份有限公司 关于续聘会计师事务所的公告 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。 （一）机构信息 1、基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 组织形式： ...

第六届董事会第一次会议决议公告 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。 证券代码：300277 证券简称：海联讯 公告编号：2024-055 杭州海联讯科技股份有限公司 杭州海联讯科技股份有限公司（以下简称"公司"）第六届董事会第一次会 议于 2024 年 8 月 21 日在公司会议室以现场与视频会议相结合的方式召开。本次 会议于 2024 年 8 月 9 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》《杭州海 联讯科技股份有限公司章程》及《杭州海联讯科技股份有限公司董事会议事规则》 的规定。 本次会议由公司董事长钱宇辰先生召集和主持，经会议审议、与会董事记名 投票表决，审议并通过了如下议案： 一、审议并通过了《关于<2024 年半年度报告>及其摘要的议案》 董事会认为：公司 2024 年半年度报告的编制和审议程序符合法律、行政法 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-060 杭州海联讯科技股份有限公司 关于拟购买董监高责任险的公告 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。 为进一步完善杭州海联讯科技股份有限公司（以下简称"公司"）风险管理体系， 促进公司董事、监事及高级管理人员充分履行职责，降低公司运营风险，进而保障广大 投资者利益。根据《上市公司治理准则》《公司章程》等相关规定，公司于 2024 年 8 月 21 日召开第六届董事会第一次会议和第六届监事会第一次会议，分别审议了《关于 拟购买董监高责任险的议案》，拟为公司及全体董事、监事、高级管理人员以及相关责 任人员购买责任险（以下简称"董监高责任险"）。 由于公司全体董事、监事、高级管理人员均为被保险对象，属于利益相关方，全体 董事、监事对本议案进行了回避表决，本议案直接提交公司股东会审议。具体方案如下: 三、赔偿限额：每次及累计赔偿限额 3,000 万元人民币（具体以最终签订的保险合 同为准） 四、保险费用：每个保险年度不超过 20 万元人民币（具体以最终签订的保险合同 为准） 五、保险期限：12 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-062 杭州海联讯科技股份有限公司 关于 2024 年度日常关联交易预计的公告 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"或"海联讯"）于 2024 年 8 月 21 日召开第六届董事会第一次会议和第六届监事会第一次会议，分别审议通过了《关于 2024 年度日常关联交易预计的议案》，关联董事钱宇辰先生、王琳女士、关联监事孙庆 红女士回避了议案的表决。 上述议案尚需提交股东会审议，关联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"）应回避表决。本次关联交易未构成《上市公司重大资产重组管理办 法》规定的重大资产重组，无需经过有关部门批准。 一、日常关联交易基本情况 （一）日常关联交易概述 公司根据业务发展及日常经营需要，预计 2024 年度公司及子公司与关联方发生日 常关联交易总金额不超过人民币 1.19 亿元。 （二）预计日常关联交易类别和金额 单位：万元 | 关联交易 | 关联人 | 关联内容 | 关联交易 | 合同签订或 | 截至披露日 ...

公司法定代表人： 主管会计工作的公司负责人 公司会计机构负责人： : 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 杭州海联讯科技股份有限公司 | | | | | 杭州海联讯科技股份有限公司2024年度上半年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： 杭州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 关系 | 上市公司核算的会 计科目 | 2024 年期初占 用资金余额 | 2024 年度上半年 占用累计发生 金额（不含利 息） | 2024 年度上 半年占用资 金的利息 如 ( 有 ) | 2024 年度上 半年偿还累 计发生金额 | 2024 年度上 半年期末占 用资金余额 | 占用 ...

杭州海联讯科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日在 巨潮资讯网披露了《关于公司高级管理人员股份减持计划期限届满暨未来减持计 划的预披露公告》（公告编号：2024-023），公司财务总监马红杰女士计划自预 披露公告发布之日起 15 个交易日后的三个月内，以集中竞价方式减持公司股份 合计不超过 125,900 股，不超过公司总股本的 0.04%。若减持期间公司有送股、 资本公积转增股本等股份变动事项，上述拟减持股份数量将进行相应的调整。 证券代码：300277 证券简称：海联讯 公告编号：2024-054 杭州海联讯科技股份有限公司 关于公司高级管理人员股份减持计划期限届满 暨实施情况的公告 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。 特别提示： 截至 2024 年 8 月 14 日，公司财务总监马红杰女士原定的股份减持计划期 限届满，马红杰女士未在减持计划期间减持公司股份。 2、马红杰女士本次减持股份事项已按照相关规定进行了预先披露，本次减 持与此前已披露的减持计划一致，不存在差异情况。 三、备查文件 马红杰女士出具的《关于减 ...

Financial Performance - The company's operating revenue for 2021 was ¥234,303,486.54, a decrease of 26.50% compared to ¥318,780,729.58 in 2020[18]. - The net profit attributable to shareholders for 2021 was ¥14,281,471.46, down 42.69% from ¥24,918,893.70 in 2020[18]. - The net cash flow from operating activities decreased by 69.80% to ¥6,278,406.80 in 2021, compared to ¥20,786,167.25 in 2020[18]. - Basic earnings per share for 2021 were ¥0.0426, a decline of 42.74% from ¥0.0744 in 2020[18]. - The total assets at the end of 2021 were ¥712,414,203.96, a decrease of 5.56% from ¥754,357,984.41 at the end of 2020[18]. - The net assets attributable to shareholders at the end of 2021 were ¥484,990,755.99, a slight increase of 0.18% from ¥484,102,251.09 at the end of 2020[18]. - The weighted average return on net assets for 2021 was 2.95%, down from 5.23% in 2020, a decrease of 2.28%[18]. - The company reported a significant decline in both net profit and operating cash flow, indicating potential challenges in future performance[18]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.30 per 10 shares to all shareholders, based on a total of 335,000,000 shares[4]. - The cash dividend distribution plan for 2021 is within the distributable profit range, ensuring the company’s normal operations and long-term development[166]. - The company distributed a cash dividend of RMB 0.40 per 10 shares, totaling RMB 10,050,000, which represents 100% of the total profit distribution amount[162][164]. - For the 2021 fiscal year, the company plans to distribute a cash dividend of RMB 0.30 per 10 shares, amounting to RMB 10,050,000, with no stock dividends or capital reserve transfers[166]. Market and Industry Trends - The software and information technology services industry in China saw a revenue increase of 17.7% in 2021, reaching CNY 9.50 trillion, driven by the digital economy[30]. - The electricity consumption in China reached 8.31 trillion kWh in 2021, marking a 10.3% year-on-year growth, indicating strong demand in the power sector[32]. - The investment in power grid construction in 2021 was CNY 495.1 billion, reflecting a 1.1% increase from the previous year, supporting the growth of the electricity information sector[32]. - The demand for power informationization investment is anticipated to maintain a sustained growth momentum due to favorable macroeconomic conditions and industry policy environments[41]. - The power informationization market has over 30,000 suppliers, with competition expected to continue increasing in the next five years[99]. Business Strategy and Operations - The company operates in the software and information technology services sector, focusing on enhancing the informatization level of power enterprises[28]. - The company aims to innovate market operation models and explore new business areas to further enhance market share and profitability[41]. - The company focuses on providing integrated solutions for power enterprises, covering all aspects of the power industry chain including generation, transmission, transformation, distribution, and consumption[42]. - The company has established a sales and service network covering multiple cities nationwide, enhancing its position as a comprehensive solution provider in the power industry[41]. - The company is focusing on new business areas such as AI, smart charging stations, and smart power plants, although these initiatives have not yet generated revenue[61]. Research and Development - Research and development expenses amounted to ¥14,917,386.35, which is 6.37% of operating revenue, showing a decrease from the previous year's 7.12%[78]. - The number of R&D personnel decreased by 9.86% to 64, with a notable drop in the number of bachelor's degree holders by 23.26%[77]. - The total amount of R&D investment was ¥14,917,386.35, reflecting a downward trend compared to previous years[78]. - The company emphasizes the importance of continuous R&D investment to maintain competitiveness in the technology-intensive power information industry[109]. Financial Stability and Risks - The company has a strong financial foundation, enabling the normal operation of existing businesses and supporting the development of new ventures[54]. - The company maintains a low debt-to-asset ratio, ensuring financial stability and the ability to explore new business opportunities[58]. - The company has a robust financial position but faces investment risks due to fluctuating external economic conditions[110]. - The ongoing COVID-19 pandemic presents risks to the company's operations and market expansion efforts[110]. Governance and Compliance - The company has established a robust internal control system, with no significant or important internal control deficiencies reported during the period[168][171]. - The company ensures the accuracy and timeliness of information disclosure, adhering to relevant regulations and maintaining communication channels with investors[121]. - The internal audit department regularly conducts audits and evaluations of financial and internal control systems, reporting no major deficiencies during the reporting period[122]. - The company has independent financial and internal audit departments, ensuring compliance with accounting laws and independent financial decision-making[129]. Employee and Management - The total number of employees at the end of the reporting period was 137, with 26 in the parent company and 111 in major subsidiaries[158]. - The professional composition included 64 technical personnel, 20 sales personnel, 13 financial personnel, and 40 administrative personnel[159]. - The company has a salary policy based on job levels, combining basic and performance wages to ensure fairness and motivate employees[160]. - The management team is stable and experienced, enabling quick and effective decision-making in response to market changes[57]. Social Responsibility - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests among shareholders, employees, and society[123]. - The company has committed to social responsibility by donating computers and educational supplies to schools, promoting community welfare[183]. - Employee rights are safeguarded through compliance with labor laws, providing various benefits such as health check-ups and cultural activities[180].

Financial Performance - The company's operating revenue for 2020 was ¥318,780,729.58, a decrease of 2.70% compared to ¥327,630,091.46 in 2019[8] - Net profit attributable to shareholders increased by 129.98% to ¥24,918,893.70 from ¥10,835,146.21 in the previous year[8] - The net profit after deducting non-recurring gains and losses rose by 164.98% to ¥16,823,049.48, compared to ¥6,348,877.95 in 2019[8] - The basic earnings per share increased by 130.34% to ¥0.0744 from ¥0.0323 in 2019[8] - The company's total revenue for 2020 was 318,780,730.58 CNY, with a quarterly breakdown of 23,113,157.00 CNY in Q1, 43,828,670.03 CNY in Q2, 66,531,132.37 CNY in Q3, and 185,307,770.18 CNY in Q4[10] - The net profit attributable to shareholders for the year was 24,918,893.70 CNY, with quarterly figures of 3,264,366.68 CNY in Q1, 5,691,238.09 CNY in Q2, 7,907,100.79 CNY in Q3, and 8,056,188.14 CNY in Q4[10] - The company achieved operating revenue of CNY 318.78 million in 2020, a decrease of 2.70% compared to the previous year[24] - The net profit attributable to shareholders was CNY 24.92 million, an increase of 129.98% year-on-year[20] - The company reported a significant reduction in sales expenses by 54.40% to CNY 5,739,549.42, attributed to the decrease in consolidated subsidiaries[33] - The company’s total comprehensive income for 2020 was CNY 37,874,824.66, compared to CNY 13,535,557.18 in 2019, reflecting a substantial increase[158] Assets and Liabilities - The total assets at the end of 2020 were ¥754,357,984.41, a decrease of 7.52% from ¥815,658,367.81 at the end of 2019[8] - The total liabilities decreased from CNY 330,585,484.08 in 2019 to CNY 249,374,210.00 in 2020, a reduction of approximately 24.5%[151] - The total equity attributable to shareholders increased from CNY 469,233,357.39 in 2019 to CNY 484,102,251.09 in 2020, an increase of approximately 3.1%[152] - Total current assets fell from CNY 775,855,109.21 in 2019 to CNY 710,475,158.51 in 2020, a decrease of around 8.4%[150] - Cash and cash equivalents dropped significantly from CNY 152,208,334.86 in 2019 to CNY 66,994,346.50 in 2020, a decrease of about 56%[149] Cash Flow - The net cash flow from operating activities was ¥20,786,167.25, down 77.17% from ¥91,038,451.40 in 2019[8] - Cash flow from operating activities generated a net amount of CNY 20,786,167.25, down 77% from CNY 91,038,451.40 in 2019[162] - Cash inflow from operating activities totaled CNY 399,276,596.06, compared to CNY 464,424,223.02 in the previous year, reflecting a decline of approximately 14%[162] - Cash outflow from operating activities was CNY 378,490,428.81, slightly higher than CNY 373,385,771.62 in 2019[162] - Investment activities resulted in a net cash outflow of CNY 117,023,052.11, worsening from CNY 99,161,636.43 in 2019[163] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.4 per 10 shares, based on a total of 335,000,000 shares[2] - The company distributed a cash dividend of RMB 0.40 per 10 shares, totaling RMB 13,400,000.00 for the year 2020[54] - The cash dividend accounted for 53.77% of the net profit attributable to ordinary shareholders, which was RMB 24,918,893.70[56] - The company plans to maintain a cash dividend policy that ensures at least 80% of profits are distributed as cash dividends during its mature stage[55] Market Position and Strategy - The company has a strong market presence in the electric power information technology sector, having served major clients like the State Grid Corporation, which ensures stable demand for its services[15][17] - The company is focused on expanding its market reach and optimizing resource allocation to capitalize on opportunities arising from power system reforms[16] - The company anticipates increased investment in power grid informationization due to the strategic deployment of the State Grid, which is expected to bring new market opportunities[46] - The company aims to become a leading demand-driven enterprise in the domestic power informationization sector, providing one-stop comprehensive solutions for users[47] Governance and Management - The management team has been strengthened with new members, enhancing governance and operational efficiency through innovative management practices[18] - The company completed the appointment of new directors and management, resulting in a change of control in May 2020[20] - The company has emphasized the importance of talent management to maintain its competitive edge and support future development[53] - The company has established a performance evaluation and incentive mechanism, ensuring compliance with legal standards[124] Risks and Challenges - The company has disclosed potential risks in its future development outlook, which investors should be aware of[2] - The company faces market risks due to intensified competition in the power sector, which may lead to a decline in market share and profitability if it cannot maintain its technological and brand advantages[49] - The company recognizes the challenge of technology risks in the power informationization industry, particularly due to the loss of core technical personnel from divested subsidiaries[51] Research and Development - Research and development expenses for 2020 amounted to CNY 15,695,438.45, a decrease of 32.71% compared to CNY 23,325,941.31 in 2019, representing 4.92% of total operating revenue[35] - The company has a strong emphasis on research and development, particularly in the field of wireless communication and technology[107] - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[111] Internal Controls and Compliance - The company maintained effective internal controls related to financial statements as of December 31, 2020, with no significant deficiencies reported[141] - The audit opinion issued for the financial statements was a standard unqualified opinion, confirming fair representation of the company's financial status[143] - The company has established an independent financial department and internal audit team, ensuring compliance with accounting laws and independent financial decision-making[129] Shareholder Structure - The largest shareholder, Hangzhou Financial Investment Group Co., Ltd., holds 29.80% of the shares, totaling 99,830,000 shares[94] - The company’s major shareholder, Hangzhou Jintou, became the controlling shareholder as of May 22, 2020, with the Hangzhou Municipal Government as the actual controller[86] - The company reported a total of 10,338 common shareholders at the end of the reporting period[93]

深圳海联讯科技股份有限公司 2023 年第三季度报告 证券代码：300277 证券简称：海联讯 公告编号：2023-019 深圳海联讯科技股份有限公司 2023 年第三季度报告（更新后） 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|---------------------------------------------|------------- ...

深圳海联讯科技股份有限公司 2020 年半年度报告全文 深圳海联讯科技股份有限公司 2020 年半年度报告（更新后） 2024 年 08 月 1 深圳海联讯科技股份有限公司 2020 年半年度报告全文 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。 公司负责人应叶萍、主管会计工作负责人马红杰及会计机构负责人(会计主 管人员)袁宗国声明：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的发展计划、经营计划的前瞻性陈述和业绩预测等 方面的内容，均不构成本公司对任何投资者及相关人士的承诺，投资者及相关 人士均应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，敬请投资者注意风险。 | --- | |---------------------------------------------------------------------------| | | | 公司在本报告第四节 " 经营情况讨论与分 ...