证券代码：300277 证券简称：海联讯 公告编号：2024-051 杭州海联讯科技股份有限公司 第六届董事会 2024 年第二次临时会议决议公告 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： 本议案已经公司董事会审计委员会、独立董事专门会议审议通过。《关于前 期会计差错更正及追溯调整的公告》、相关更新后的定期报告及会计师事务所出 具的专项鉴证报告内容详见同日刊登于巨潮资讯网（http://www.cninfo.com.cn） 的公告。 特此公告。 杭州海联讯科技股份有限公司董事会 2024 年 8 月 1 日 一、审议并通过了《关于前期会计差错更正及追溯调整的议案》 董事会认为：公司严格按照《企业会计准则第 14 号——收入》规定进行自 查，基于谨慎性原则，对公司在交易过程中的身份是主要责任人还是代理人进行 重新判断。公司本次会计差错更正及追溯调整涉及公司委托已经出售的前子公司 进行现场服务的业务。虽然客户及业务具有延续性，公司也承担了直接的法律责 任和风险，但整个交易过程中对商品控制权、自主决定价格方面体现不明显。为 了更加客观、公允地反映公司财务状 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 28,841,947.57, representing a year-on-year increase of 44.76% compared to CNY 19,924,199.80 in the same period last year[2]. - The net profit attributable to shareholders was CNY 128,742.34, up 26.70% from CNY 101,611.14 in the previous year[2]. - The company's basic earnings per share increased by 33.33% to CNY 0.0004 from CNY 0.0003 in the previous year[2]. - The total profit for the period was CNY -665,289.87, an improvement from CNY -1,500,809.89 year-over-year[22]. - Operating profit for the quarter was CNY -658,671.45, compared to CNY -1,539,410.16 in the same period last year, showing a significant reduction in losses[22]. - The company reported a significant increase in other income, which rose by 455.69% year-on-year, mainly due to increased government subsidies received[6]. Cash Flow and Assets - The net cash flow from operating activities decreased by 67.33% to CNY 7,972,589.38 from CNY 24,402,213.08 in the previous year[2]. - Cash and cash equivalents at the end of the period totaled CNY 98,825,453.53, up from CNY 64,040,610.93 year-over-year[25]. - Cash and cash equivalents at the end of the period amounted to ¥98,886,359.83, up from ¥75,535,197.06 at the beginning of the period, reflecting a growth of approximately 30.7%[18]. - The cash and cash equivalents net increase was CNY 13,547,600.00, reflecting a year-on-year growth of 138.19%[7]. - Accounts receivable decreased to ¥17,833,663.25 from ¥25,550,351.07, a reduction of about 30.4%, indicating improved cash flow management[18]. - The company reported cash inflows from investment activities of CNY 21,025,951.06, compared to a cash outflow of CNY 11,868,985.01 in the previous year[24]. Costs and Expenses - The company's operating costs increased by 54.84% year-on-year, primarily due to revenue growth and a decline in gross margin[6]. - Total operating costs for Q1 2024 were ¥32,838,570.12, up from ¥24,288,395.44 in the previous year, indicating an increase of about 35.4%[21]. - Research and development expenses decreased by 40.99% year-on-year, attributed to adjustments in personnel structure[6]. - The company reported a significant increase in research and development expenses, which were not quantified but indicated a focus on innovation and new product development[21]. - The company incurred asset impairment losses of CNY 203,622.24, a decrease from CNY 2,305,996.56 in the previous period[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 719,730,696.60, an increase of 3.71% from CNY 693,999,177.53 at the end of the previous year[2]. - Total assets rose to ¥719,730,696.60 from ¥693,999,177.53, marking an increase of about 3.7%[19]. - Total liabilities increased to ¥210,763,896.70 from ¥184,214,984.20, reflecting a growth of approximately 14.5%[19]. - The company's equity attributable to shareholders increased to ¥489,436,686.02 from ¥489,307,943.68, a marginal increase of about 0.03%[20]. Corporate Governance and Structure - The company has been re-certified as a high-tech enterprise, allowing it to enjoy a reduced corporate income tax rate of 15% for three years[14]. - The company has established a branch in Shenzhen following the relocation of its registered office to Hangzhou[13]. - The company has revised its articles of association and related systems to enhance corporate governance[15]. - The company reported no changes in the relationships among the top ten shareholders, indicating no related party transactions[11]. - The company has not disclosed any participation in margin trading by the top ten shareholders[11]. - The company’s previous controlling shareholder, Hangzhou Financial Investment Group, no longer holds shares after the transfer[11]. - The company has appointed new directors and supervisors following resignations due to personal reasons[16]. - The company has not reported any changes in the number of preferred shareholders or restricted shares[10]. Shareholder Changes - The company transferred 99,830,000 shares (29.8% of total shares) from the previous controlling shareholder to Hangzhou State-owned Capital Investment Operation Co., Ltd. on February 29, 2024[11]. - The company's registered address has changed to 60 Qingchun Road, Hangzhou, while the stock code remains unchanged[12].

Financial Performance - The company's operating revenue for Q3 2021 was ¥30,246,392.76, a decrease of 54.54% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2021 was ¥1,689,266.14, down 78.64% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥700,799.15, a decline of 89.96% compared to the previous year[3]. - Total operating revenue for Q3 2021 was CNY 111,191,607.52, a decrease of 16.67% compared to CNY 133,472,959.40 in the same period last year[15]. - Total operating costs for Q3 2021 were CNY 112,741,162.45, down from CNY 128,104,311.76, reflecting a reduction of 11.97%[15]. - The company reported a net profit of CNY 8,666,032.08 for Q3 2021, compared to CNY 5,607,155.03 in the same quarter last year, representing a growth of 54.66%[15]. - Net profit for Q3 2021 was CNY 11,771,640.87, a decrease of 48.5% compared to CNY 22,846,367.57 in Q3 2020[16]. - Revenue from operating activities was CNY 197,677,549.39, down 22.2% from CNY 254,210,829.18 in the same period last year[18]. - Operating profit for the quarter was CNY 13,611,207.52, a decline of 47.4% from CNY 25,866,058.68 in Q3 2020[16]. - Total comprehensive income for the quarter was CNY 11,771,640.87, down 48.5% from CNY 22,846,367.57 in Q3 2020[17]. Cash Flow and Assets - The cash flow from operating activities for the year-to-date period increased by 125.81% to ¥2,818,754.80[3]. - The company reported a cash balance of 22,173,203.08 RMB, a decrease from 66,994,346.50 RMB in the previous period[12]. - The company’s cash and cash equivalents were reported at CNY 685,626,234.76, down from CNY 710,475,158.51, a decrease of 3.87%[15]. - Cash and cash equivalents at the end of the period were CNY 11,654,077.41, a decrease from CNY 95,365,381.89 at the end of Q3 2020[19]. - Investment activities resulted in a net cash outflow of CNY 16,476,434.84, compared to a net outflow of CNY 45,024,063.07 in the same period last year[19]. - Financing activities led to a net cash outflow of CNY 29,709,107.29, worsening from a net outflow of CNY 15,762,253.09 in Q3 2020[19]. - The company reported a decrease in cash inflow from sales of goods and services, totaling CNY 193,733,859.83, down 22.5% from CNY 249,835,652.17 in the previous year[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,329, with the largest shareholder, Hangzhou Financial Investment Group, holding 29.80% of shares, equating to 99,830,000 shares[7]. - The second-largest shareholder, Xing Wenbiao, holds 4.21% of shares, amounting to 14,100,085 shares[8]. - There are no known relationships or concerted actions among the top ten shareholders, ensuring independent decision-making[9]. Liabilities and Equity - Total liabilities decreased to CNY 236,508,736.52 from CNY 249,374,210.00, a reduction of 5.15%[15]. - The company’s equity attributable to shareholders decreased to CNY 480,046,731.94 from CNY 484,102,251.09, a decline of 0.88%[15]. - The company’s contract liabilities increased to CNY 200,312,389.82 from CNY 174,148,476.51, an increase of 15.03%[14]. - Employee compensation liabilities decreased to CNY 5,345,248.53 from CNY 11,667,136.97, a significant drop of 54.25%[14]. - The company's total equity increased to CNY 504,997,565.47, reflecting a growth of CNY 13,791.06[22]. Accounting and Governance - The company has approved the renewal of its auditing firm for the 2021 fiscal year[10]. - The company has implemented a new accounting policy effective January 1, 2021, regarding lease accounting[11]. - The company has revised its internal governance documents to enhance operational compliance[11]. - The implementation of the new leasing standard resulted in a lease liability of CNY 1,107,501.05 as of January 1, 2021[22]. - The company has not yet audited the third-quarter report, indicating it remains unaudited[22]. Investments - The company’s investment income increased by 54.55% year-on-year, mainly due to higher returns from financial investments[5]. - The company plans to use idle funds to purchase short-term financial products, with a peak amount not exceeding 500 million RMB[10]. - Trading financial assets increased to 420,071,244.58 RMB from 391,527,763.44 RMB[12]. - Accounts receivable decreased to 24,046,426.82 RMB from 39,866,536.91 RMB[12].

关于杭州海联讯科技股份有限公司 前期会计差错更正及追溯调整专项说明的 审核报告 亚会核字（2024）第 01610017 号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年八月一日 目 录 项 目 起始页码 关于杭州海联讯科技股份有限公司前期会计差错更正及追溯调整 专项说明的审核报告 1-2 治理层负责监督海联讯公司《关于前期会计差错更正及追溯调整的专项说明》 的编制过程。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对专项说明提出鉴证结论。我们按照 《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审阅以外 的鉴证业务》的相关规定执行了鉴证工作。该准则要求我们遵守中国注册会计师职 业道德守则，计划和执行鉴证工作以对专项说明是否不存在重大错报获取合理保证。 在鉴证过程中，我们实施了包括检查会计记录、重新计算相关项目金额等我们认为 必要的程序。我们相信，我们的鉴证工作为提出鉴证结论提供了合理的基础。 三、鉴证结论 杭州海联讯科技股份有限公司关于前期会计差错更正及追溯调整 的专项说明 1-7 关于杭州海联讯科技股份有限公司 前期会计差错更正及追溯调整专项说明的审核报告 亚会核 ...

深圳海联讯科技股份有限公司 2020 年第一季度报告全文 深圳海联讯科技股份有限公司 2020 年第一季度报告（更新后） 2024 年 08 月 1 深圳海联讯科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王天青、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：保证季度报告中财务报表的真实、准确、完整。 2 深圳海联讯科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|----------------|----------------|---------------------------| | | 本报告期 | 上 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥64,349,003.03, a decrease of 20.50% compared to ¥80,945,214.76 in the same period last year[10] - The net profit attributable to shareholders was ¥3,265,180.86, down 57.31% from ¥7,648,181.27 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥2,829,494.06, a decline of 55.74% compared to ¥6,393,272.71 in the previous year[10] - Basic earnings per share were ¥0.0097, down 57.46% from ¥0.0228 year-on-year[10] - The company reported a significant decline in cash flow, indicating potential liquidity issues[10] - The company achieved operating revenue of CNY 64.35 million in the first half of 2022, a decrease of 20.50% compared to the same period last year[30] - The net profit attributable to shareholders was CNY 3.27 million, down 57.31% year-on-year[30] - The company's operating costs were CNY 50.18 million, a decrease of 16.80% from the previous year[30] - Research and development investment amounted to CNY 5.92 million, a decline of 7.52% year-on-year[30] - The company reported a significant increase in contract liabilities from CNY 141,296,029.11 to CNY 170,530,380.24, an increase of about 20.69%[104] Cash Flow and Liquidity - The net cash flow from operating activities was -¥5,689,585.58, a significant decrease of 137.55% from ¥15,153,035.43 in the same period last year[10] - The total cash inflow from operating activities was 99,030,266.89, down 40.0% from 164,994,792.85 in the previous year[115] - The cash flow from financing activities showed a net outflow of -16,205,994.75, compared to -26,719,283.25 in the same period of 2021[116] - The ending cash and cash equivalents balance was 14,751,350.28, down from 29,356,097.29 at the end of the first half of 2021[116] - The company reported a total cash balance of CNY 56,295,333.05 at the end of the period, down from CNY 72,279,727.48 at the beginning of the period[192] Assets and Liabilities - Total assets at the end of the reporting period were ¥706,146,323.87, a decrease of 0.88% from ¥712,414,203.96 at the end of the previous year[10] - The net assets attributable to shareholders were ¥478,205,936.85, down 1.40% from ¥484,990,755.99 at the end of the previous year[10] - The company's total assets included cash and cash equivalents of CNY 56,295,333.05, accounting for 7.97% of total assets, a decrease of 2.18% from the previous year[35] - Accounts receivable increased to CNY 21,937,843.58, representing 3.11% of total assets, up 0.70% from the previous year[35] - Inventory reached CNY 160,472,505.98, which is 22.73% of total assets, an increase of 3.04% compared to the previous year[35] - Total liabilities increased from CNY 208,352,395.13 to CNY 215,284,187.69, an increase of approximately 3.45%[104] Business Operations - The company operates in the power information system integration business, providing comprehensive solutions for power enterprises, with no significant changes in its main business or products during the reporting period[14] - The core business of the company includes transmission network communication solutions, which are essential for the safe and stable operation of the power grid[14] - The company emphasizes the use of optical fiber communication technology in its transmission network communication systems, covering all substations and major power plants[14] - The distribution network communication solutions enhance the transmission capacity and reliability of the power communication network, meeting future bandwidth growth needs[17] - The company offers an integrated video conferencing platform that reduces costs by centralizing the deployment of MCU, ensuring high-quality and secure communication[19] Research and Development - The company plans to continue focusing on R&D to drive future growth despite the current financial challenges[114] - Research and development expenses for the first half of 2022 were ¥5,921,339.49, down from ¥6,403,105.65, reflecting a reduction of 7.5%[109] - The company is investing in R&D for new technologies, allocating E% of its revenue towards innovation and product development[184] Market and Competition - The company faced significant operational challenges due to COVID-19, impacting order fulfillment and new business development[30] - The company plans to continue expanding its market presence and enhancing profitability by exploring new business areas and product lines[25] - The company acknowledges technology risks in the power information industry, emphasizing the need for continuous R&D investment to maintain technological advantages[50] - The company faces market competition risks, including potential market share loss and reduced profitability due to increasing competition[48] Corporate Governance and Compliance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[58] - The company has not been subject to any administrative penalties for environmental issues during the reporting period[58] - There were no significant lawsuits or arbitration matters during the reporting period[61] - The company has not engaged in any related party transactions during the reporting period[63] - The company has not provided any external guarantees during the reporting period[69] Future Outlook - The company plans to launch new products in the upcoming quarter, aiming for a market expansion of 19.8% in targeted regions[119] - The company has set a performance guidance for the next half of the year, projecting a revenue growth of 56.1%[121] - The company is exploring potential mergers and acquisitions to enhance market presence and product offerings[119] Social Responsibility - The company engaged in social responsibility activities, including donating books to support education in remote areas of Guangdong Province[59]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 19,924,199.80, a decrease of 21.18% compared to CNY 25,278,102.16 in the same period last year[2] - Net profit attributable to shareholders was CNY 101,611.14, representing a growth of 109.48% from a loss of CNY 1,072,224.67 in the previous year[2] - The gross profit margin improved, contributing to the significant increase in net profit despite a decline in revenue[4] - Total operating revenue for Q1 2023 was CNY 19,924,199.80, a decrease of 21.5% compared to CNY 25,278,102.16 in the same period last year[12] - Net profit attributable to the parent company for Q1 2023 was CNY 101,611.14, compared to a net loss of CNY 1,594,496.42 in the previous year[14] - The company reported a basic earnings per share of CNY 0.0003 for Q1 2023, compared to a loss per share of CNY -0.0032 in the same period last year[15] Cash Flow and Liquidity - The net cash flow from operating activities increased by 198.11% to CNY 24,402,213.08, up from CNY 8,185,656.42 year-on-year[2] - The company reported a net cash inflow from operating activities of CNY 81,427,687.06, an increase from CNY 58,776,681.16 in the same period last year[16] - The company's cash and cash equivalents increased by 136.06% to CNY 6,300,000.00, driven by higher cash receipts from sales[8] - The ending balance of cash and cash equivalents increased to ¥64,040,610.93 from ¥31,774,842.78, marking a rise of approximately 101.5%[17] - 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%[17] - 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%[17] - The net cash flow from financing activities was -¥2,729,673.51, a decline from a positive cash flow of ¥326,309.99 in the same quarter last year[17] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 705,493,273.41, reflecting a 4.57% increase from CNY 674,642,833.14 at the end of the previous year[2] - The total liabilities as of the end of Q1 2023 were CNY 201,686,442.59, compared to CNY 169,343,117.04 at the end of the previous year, indicating an increase of 19.2%[12] - The total current assets are reported at 633,438,931.57 RMB, up from 602,972,577.60 RMB at the start of the year[12] - The total liabilities include accounts payable of 33,566,031.48 RMB, slightly up from 33,024,475.75 RMB[12] - The company has a contract liability of 156,254,350.90 RMB, which increased from 117,199,714.19 RMB[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,548[9] - The largest shareholder, Hangzhou Financial Investment Group Co., Ltd., holds 29.80% of shares, totaling 99,830,000 shares[10] - The total equity attributable to shareholders of the parent company was CNY 485,330,783.92, slightly up from CNY 485,229,172.78 year-over-year[12] Operational Efficiency - Accounts receivable decreased by 30.65% to CNY 2,276,000.00, indicating better collection performance during the reporting period[5] - The company reported a decrease in operating costs by 31.31% to CNY 1,490,000.00, attributed to lower revenue and improved gross margin[6] - Research and development expenses for Q1 2023 were CNY 2,268,336.73, a decrease of 26.7% from CNY 3,097,815.29 in the previous year[14] - The company paid ¥10,634,542.33 in employee compensation, up from ¥9,509,171.69, which is an increase of about 11.8%[17] - Tax payments increased to ¥4,429,087.51 from ¥2,591,087.63, representing a growth of approximately 71.1%[17] Audit and Compliance - The company did not conduct an audit for the Q1 report[18]

证券代码：300277 证券简称：海联讯 公告编号：2024-050 杭州海联讯科技股份有限公司 关于完成法定代表人工商变更登记 并换领营业执照的公告 二、备查文件 1、浙江省市场监督管理局换发的《营业执照》； 2、浙江省市场监督管理局出具的《变更证明》。 特此公告。 杭州海联讯科技股份有限公司董事会 2024 年 5 月 29 日 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"）于 2024 年 4 月 25 日召开第五 届董事会 2024 年第四次临时会议审议通过了《关于聘任高春凤为公司总经理暨变更公 司法定代表人的议案》，同意变更公司法定代表人为高春凤女士。具体内容详见公司于 2024 年 4 月 26 日刊登于巨潮资讯网（http://www.cninfo.com.cn）上的公告。 一、变更登记事项 公司已于近日完成法定代表人的工商变更登记手续，并取得了浙江省市场监督管理 局换发的《营业执照》，公司法定代表人变更为高春凤女士，原营业执照其它登记项目 不变。 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-049 杭州海联讯科技股份有限公司 2023 年年度分红派息实施公告 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、股东大会审议通过利润分配方案的情况 1、杭州海联讯科技股份有限公司（以下简称"公司"）于2024年5月15日召开的2023 年年度股东大会审议通过了《关于2023年度利润分配预案的议案》，公司2023年度利润 分配方案如下：以截至2023年12月31日公司股份总数335,000,000为基数，向全体股东 每10股派0.20元人民币现金（含税），合计派发现金6,700,000.00元；不送红股；不以 资本公积金转增股本。若在本次利润分配方案实施前公司总股本发生变动，公司将按照 分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与公司2023年年度股东大会审议的分配方案一致。 4、本次分配方案的实施距离股东大会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 公司2023年度分红派息方案为：以公司现有总股本33 ...

证券代码：300277 证券简称：海联讯 公告编号：2024-046 杭州海联讯科技股份有限公司 第六届董事会 2024 年第一次临时会议决议公告 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。 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 2024 年第 一次临时会议于 2024 年 5 月 15 日在公司会议室以现场与视频会议相结合的方式 紧急召开。本次会议于会议召开当日以口头、电子邮件方式向所有董事紧急送达 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。本次会议由公司全体董事共同推举 的董事钱宇辰先生召集并主持；主持人钱宇辰先生向全体董事说明了本次紧急召 开董事会的原因，其他董事对本次紧急召开董事会会议无异议。 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钱宇辰先生召集和主持，经会议审议 ...