华鹏飞股份有限公司 独立董事关于第五届董事会第十次会议相关事项的独立意见 经核查：公司 2023 年上半年为子公司深圳市华鹏飞供应链管理有限公司向 银行申请综合授信额度提供连带责任担保，加上以前年度发生但报告期内尚未履 行完毕的担保合同，2023 年半年度公司对外担保情况如下： 单位（人民币）：万元 | 担保对象 | | 担保额度相 关公告披露 | | 担保 | | 实际发生 日期（协议 | 实际担 | 担保 | 担保期 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额度 | | | 保金额 | 类型 | | 逾期 | | | 日期 | | | | | 签署日） | | | | | | 深圳市华鹏飞供应 | 2023 | 年 | 3 | 6,000 | 2023 | 年 5 | 1,000 | 连带责 | 授信期满保证期 | 否 | | 链管理有限公司 | 月 1 | 日 | | | 月 19 | 日 | | 任担保 | 间不超过 3 年 | | | 深圳市华鹏飞供应 | 2023 | ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2023）064号 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。 华鹏飞股份有限公司（以下简称"公司"）于2023年8月27日以现场及通讯 相结合的方式在公司会议室召开了第五届董事会第十次会议。本次会议的召开已 于2023年8月17日通过电子邮件方式通知所有董事。本次会议应出席董事7名， 实际出席董事7名，其中，以通讯方式出席董事3名，为张京豫、盛宝军、徐川。 公司监事、高级管理人员列席了会议，会议由董事长张京豫先生主持。会议的召 开符合《中华人民共和国公司法》和《华鹏飞股份有限公司章程》的有关规定， 审议并通过如下议案： 一、审议通过《2023 年半年度报告》及其摘要 《2023 年半年度报告》及其摘要具体内容详见公司于 2023 年 8 月 29 日在 巨潮资讯网刊登的相关公告。《2023 年半年度报告披露提示性公告》同时刊登 在《证券时报》、《上海证券报》、《中国证券报》、《证券日报》。 表决结果：会议以7票同意、0票反对、0票弃权通过。 二、审议通过《关于募集资金 2023 年半年度存放与使用情况 ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2023）067号 华鹏飞股份有限公司 关于召开 2023 年第三次临时股东大会的通知公告 各位董事： 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。 华鹏飞股份有限公司（以下简称"公司"）第五届董事会第十次会议决定于 2023 年 9 月 13 日（星期三）下午 14：30 召开 2023 年第三次临时股东大会， 现将会议有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十次会议决议，公司 召开 2023 年第三次临时股东大会（以下简称"会议"或"股东大会"）；会议 召集程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 定； 4、会议的召开的日期、时间： （1）现场会议召开时间为：2023 年 9 月 13 日（星期三）下午 14：30； （2）网络投票时间为：2023 年 9 月 13 日至 2023 年 9 月 13 日； 通过深圳证券交易所交易系统进行网络投 ...

华鹏飞股份有限公司 2023年半年度募集资金存放与使用情况 专项报告 （除特殊注明外，金额单位均为人民币元） 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《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》以及《深圳证券交易所创业板上市公司自 律监管指南第2号——公告格式》（2023年修订）的相关规定，华鹏飞股份有限公司（以下简 称公司或本公司）就2023年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意华鹏飞股份有限公司向特定对象发行股票注册的批 复》（证监许可［2020］3606号），同意公司向特定对象发行股票募集资金的注册申请。公 司本次向特定对象发行人民币普通股（A股）85,287,846股，发行价格4.69元/股，募集资金总 额为人民币399,999,997.74元，扣除不含税发行费用10,464,150.90元，实际募集资金净额为 人民币389,535,846.84元。上述募集资金已于2 ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2023）065号 华鹏飞股份有限公司 监事会认为：公司《2023年半年度报告》全文及其摘要编制程序符合法律、 法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地 反映了公司2023年半年度经营的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 《2023年半年度报告》全文及其摘要详见公司于2023年8月29日在巨潮资 讯网刊登的相关公告。《2023年半年度报告披露提示性公告》同时刊登在《证 券时报》、《上海证券报》、《中国证券报》、《证券日报》。 表决结果：会议以3票同意、0票反对、0票弃权通过。 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。 华鹏飞股份有限公司（以下简称"公司"）于2023年8月27日以现场及通讯 相结合方式在公司会议室召开了第五届监事会第八次会议。本次会议的召开已于 2023年8月17日通过电子邮件方式通知所有监事。本次会议应出席监事3名，实 际出席监事3名，公司高级管理人员列席了会议，会议由监事会主席童炜琨女士 主持。会议 ...

华鹏飞股份有限公司 | | 深圳市华鹏飞投资管理 | 全资子公司 | 其他应收款 | 4.74 | - | - | - | 4.74 | 业务往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | | | | | | | | | 深圳市添正弘业科技有 限公司 | 全资子公司 | 其他应收款 | 85.53 | - | - | - | 85.53 | 业务往来 | 非经营性往来 | | | 深圳市华合生物环保科 技有限公司 | 控股子公司 | 其他应收款 | 0.23 | - | - | 0.23 | - | 业务往来 | 非经营性往来 | | | 深圳市华鹏飞供应链管 理有限公司 | 控股子公司 | 其他应收款 | 1,330.80 | 1,611.83 | 69.80 | 900.00 | 2,112.43 | 业务往来 | 非经营性往来 | | | 深圳市华源鸿国际物流 有限公司 | 控股子公司 | 其他应收款 | 814.38 | 719.90 | 37.87 | ...

公司分别于2023年4月23日、2023年5月16日召开的第五届董事会第八次会 议和2022年年度股东大会，审议通过了《关于修订<公司章程>的议案》。鉴于 公司2022年限制性股票激励计划第一个解除限售期公司层面业绩考核未达标， 公司对4名激励对象对应考核当期已获授但尚未解除限售的294,400股第一类限 制性股票进行回购注销，此次回购注销完成后公司总股本将减少294,400股，同 时为满足公司业务发展需要公司增加经营范围。具体内容详见公司于2023年4月 25日、2023年5月16日刊登在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）的相关公告。 近日，公司完成了相关工商变更登记手续，并对公司《公司章程》进行了工 商备案，并取得了深圳市场监督管理局下发的《变更(备案)通知书》，具体变更 事项如下： 证券代码：300350 证券简称：华鹏飞 公告编码：（2023）062号 华鹏飞股份有限公司 关于完成工商变更登记的公告 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。 华鹏飞股份有限公司（以下简称"公司"）分别于2022年12 ...

Group 1: Company Overview - Huapengfei aims to build a "smart service provider under big data" as its strategic development goal, focusing on "serving society, creating value, and achieving win-win" as its business philosophy [2] - The company is developing a logistics service capability and a city smart management platform based on geographic information, aiming to create an integrated supply chain ecosystem [2] Group 2: Financial Performance - The decline in revenue is primarily due to a lawsuit dispute with the largest customer, leading to a significant drop in business, and the underperformance of new smart community projects [3] - In 2022, the company recognized goodwill impairment of CNY 13.5712 million due to the completion of survey projects, which could not fully offset the revenue decrease from these projects [3] - The overall net profit loss was attributed to increased bad debt provisions from uncollected accounts receivable [3] - The gross profit margin for comprehensive logistics in 2022 was 12.33%, with domestic logistics at 17.24% and international logistics at 0.49% [3] Group 3: International Logistics - The main business model for international logistics is freight forwarding, providing services such as cargo collection, booking, warehousing, and customs clearance [3] - The international logistics business is still in its cultivation phase, with high cost inputs leading to low gross margins [3] Group 4: Strategic Development - The company has established a "one body, two wings" strategic framework focusing on "big logistics" and "smart infrastructure" [4] - In 2022, the company actively adjusted its customer structure, maintaining its share in traditional consumer electronics while expanding into high-quality clients in the new energy photovoltaic sector [4] Group 5: Project Implementation - As of the end of 2022, the "smart community operation management" fundraising project had invested CNY 2.1437 million, while the "supplementing working capital" project was completed [5] - The "shared cloud warehouse project" and "logistics information platform project" were terminated in April 2023 due to market demand changes and strategic direction shifts [5]

Financial Performance - The company's operating revenue for Q1 2023 was ¥96,749,475.33, representing a 17.51% increase compared to ¥82,330,796.86 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥1,024,675.28, a decrease of 225.66% from a profit of ¥815,425.96 in the previous year[3]. - The company's basic and diluted earnings per share were both -¥0.0018, a decrease of 220.00% from ¥0.0015 in the same period last year[3]. - The net profit for Q1 2023 was CNY 162,428.70, a significant decrease from CNY 1,857,205.00 in Q1 2022, representing a decline of approximately 91.25%[31]. - The operating profit for Q1 2023 was CNY 1,283,373.93, down from CNY 2,270,403.24 in the same period last year, indicating a decrease of about 43.66%[31]. - The total profit for Q1 2023 was CNY 1,261,472.12, compared to CNY 2,247,007.25 in Q1 2022, reflecting a decline of approximately 43.73%[31]. Cash Flow - The net cash flow from operating activities was -¥17,991,739.81, a decline of 47.56% compared to -¥12,193,006.56 in Q1 2022[11]. - The cash flow from operating activities for Q1 2023 was negative at CNY -17,991,739.81, worsening from CNY -12,193,006.56 in Q1 2022[34]. - The cash flow from investing activities showed a net inflow of CNY 12,962,270.49 in Q1 2023, compared to a net outflow of CNY -6,024,837.46 in Q1 2022[35]. - The cash flow from financing activities resulted in a net inflow of CNY 35,422,310.71 in Q1 2023, a recovery from a net outflow of CNY -29,379,192.46 in Q1 2022[35]. - The company reported a significant increase in cash received from other investment activities, totaling CNY 240,684,784.72 in Q1 2023, compared to CNY 183,425,750.00 in Q1 2022[34]. - The company experienced a decrease in cash received from sales of goods and services, which amounted to CNY 116,102,872.31 in Q1 2023, down from CNY 126,431,880.99 in Q1 2022, a decline of approximately 8.43%[34]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,664,543,348.12, down 3.02% from ¥1,716,451,874.39 at the end of the previous year[3]. - The total liabilities decreased to CNY 797,027,598.45 from CNY 849,581,780.78, showing a reduction of about 6.2%[28]. - The accounts receivable decreased to CNY 548,559,442.49 from CNY 623,818,957.01, indicating a reduction of approximately 12.1%[26]. - The cash and cash equivalents at the end of the reporting period amounted to CNY 114,792,829.66, an increase from CNY 81,821,420.76 at the beginning of the year[26]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 108,875,040.54, down from CNY 269,836,259.19 at the end of Q1 2022[35]. Operating Costs and Expenses - The company's operating costs increased by 37.25% to ¥77,109,216.23, primarily due to higher costs in international logistics and surveying projects[9]. - The total operating costs for the first quarter of 2023 were CNY 108,546,469.71, up from CNY 87,537,497.60, reflecting a year-over-year increase of 23.9%[29]. - Financial expenses surged by 353.33% to ¥1,456,208.35, mainly due to the absence of loan interest subsidies received in the same period last year[9]. - The company reported a research and development expense of CNY 8,354,910.68, which is a decrease of 12.4% from CNY 9,544,219.54 in the previous year[29]. Shareholder Information - The company reported a total of 31,269 ordinary shareholders at the end of the reporting period[12]. - The company reported a total of 66,273,244 restricted shares held by major shareholder Zhang Jingyu, with 75% of his total shares locked up[16]. - Major shareholder Zheng Zhiqian holds 21,020,000 shares, with a portion held through a margin trading account[14]. - The company has canceled 115,000 restricted shares from a former executive due to their departure, completing the repurchase process in February 2023[21]. - The company has a total of 94,335,961 restricted shares remaining after the recent cancellations[21]. - The company has not disclosed any other significant shareholder relationships beyond those mentioned[14]. Legal Matters - The company has received a total of RMB 47,060,739.25 from a lawsuit regarding the repurchase of a 16.43% stake in Suzhou Saifu Technology Co., Ltd., with a total claim of RMB 64,800,000[18]. - The company is involved in an arbitration case concerning a performance commitment from 2018 and 2019, with a disputed amount of approximately RMB 541,470,000[19]. - The company will continue to monitor the execution progress of ongoing legal matters and fulfill disclosure obligations[19]. New Ventures - The company has established a new subsidiary, Hangzhou Huapengfei Logistics Technology Co., Ltd., with a 60% ownership stake, investing RMB 600,000[20]. - The company is in the process of setting up Huapengfei (Hong Kong) Limited with a registered capital of HKD 1,000,000, focusing on warehousing and logistics services[20].

Financial Performance - In 2022, the company's operating revenue was 514.54 million yuan, a decrease of 4.81% compared to the previous year[4]. - The net profit attributable to the parent company was -67.82 million yuan, a decline of 238.97% year-on-year[4]. - The company's operating revenue for 2022 was ¥514,541,685.14, a decrease of 4.81% compared to ¥540,539,664.14 in 2021[27]. - The net profit attributable to shareholders was -¥67,824,855.67, representing a decline of 238.97% from a profit of ¥48,805,151.01 in 2021[27]. - The net cash flow from operating activities was -¥16,763,355.36, a significant drop of 109.49% from ¥176,731,639.81 in 2021[27]. - The total assets at the end of 2022 amounted to ¥1,716,451,874.39, down 10.73% from ¥1,922,702,217.15 at the end of 2021[27]. - The basic earnings per share for 2022 was -¥0.12, compared to ¥0.09 in 2021, marking a decrease of 233.33%[27]. - The company reported a quarterly revenue of ¥176,173,339.55 in Q4 2022, showing an upward trend from previous quarters[30]. - The net profit attributable to shareholders in Q4 2022 was -¥56,169,438.64, indicating ongoing financial challenges[30]. - The company faced significant non-recurring losses, including a loss of -¥8,716,271.40 from the disposal of non-current assets in 2022[34]. Strategic Initiatives - The company plans to enhance its core competitiveness by improving product design capabilities, R&D strength, service capabilities, and overall operational efficiency[4]. - The company will adjust its strategy based on external market conditions and actual situations to improve performance and ensure stable development[4]. - The report indicates that the company will continue to focus on market expansion and potential mergers and acquisitions as part of its growth strategy[4]. - The company is navigating a complex economic environment, with GDP growth at 3.0% in 2022, impacting overall market conditions[39]. - The company aims to become a leader in China's smart logistics ecosystem, focusing on resilience and continuous operational capability amidst evolving market conditions[102]. - The company plans to enhance customer development and establish synergies between business units to provide efficient one-stop global logistics services[103]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million RMB allocated for this purpose[150]. Market and Industry Insights - In 2022, the total social logistics volume in China reached 347.6 trillion yuan, with a year-on-year growth of 3.4%[41]. - The contribution rate of industrial logistics demand to the total social logistics growth exceeded 70%, with industrial logistics volume surpassing 300 trillion yuan, growing by 3.6% year-on-year[42]. - High-tech manufacturing logistics volume increased by 7.4% year-on-year, outpacing the growth of industrial logistics volume by 3.8 percentage points[42]. - The total logistics volume for renewable resources grew by over 18% year-on-year, driven by the acceleration of the "dual carbon" goals[42]. Operational Challenges - The primary reasons for the loss included a downturn in the economic environment and intensified market competition, leading to weak customer order growth[4]. - Future risks and operational challenges are detailed in the management discussion and analysis section of the report[6]. - The company faces risks related to macroeconomic fluctuations, which could impact business demand and performance[107]. - The company is exposed to international political risks that may affect its logistics and supply chain operations[108]. - The company recognizes the risk of technological obsolescence and is focused on continuous innovation and updating of key technologies and products[109]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational standards[118]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[121]. - The company maintains a clear separation from its controlling shareholder in terms of assets, personnel, and operations, ensuring independent business capabilities[130]. - The company has a complete ownership of its operational assets and does not provide guarantees for the debts of its shareholders[131]. - The company actively engages in investor relations, providing multiple channels for communication and feedback[128]. - The company has implemented a performance evaluation and incentive mechanism for senior management to ensure transparency and fairness[125]. Research and Development - Research and development expenses amounted to ¥37,984,459.73, representing 7.38% of total revenue, a slight decrease from 7.56% in the previous year[76]. - The number of R&D personnel increased by 23.13% to 165, with R&D staff now making up 18.03% of the total workforce[75]. - The company plans to increase R&D personnel to support technology innovation and product development[193]. - Research and development investments have increased by 30% in 2022, totaling 150 million RMB, aimed at enhancing product offerings[150]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[140]. - The company has set a goal to achieve carbon neutrality by 2030, aligning with global sustainability trends[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[140]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on innovative technology solutions[150]. - The company has set a performance guidance of 1.8 billion yuan in revenue for the next fiscal year, reflecting a growth target of 20%[195]. Shareholder Relations - No cash dividends, stock bonuses, or capital increases from reserves will be distributed to shareholders[7]. - The company does not have the conditions to implement cash dividends or stock dividends for 2022, and the proposed profit distribution plan includes no cash dividends, no stock dividends, and no capital reserve transfer to increase share capital[167]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 3.393 million yuan, including payments to departing personnel[151]. - The highest remuneration was received by the Chairman, Zhang Jingyu, totaling 588,000 yuan, while the General Manager, Zhang Qian, received 360,000 yuan[152].