华鹏飞股份有限公司 关于增加公司经营范围及修订《公司章程》的公告 证券代码：300350 证券简称：华鹏飞 公告编码：（2023）066 号 除上述修订内容外，原章程其他条款不变，具体变更内容以工商核准变更 登记为准。 华鹏飞股份有限公司（以下简称"公司"）于 2023 年 8 月 27 日召开第五 届董事会第十次会议，审议通过《关于增加公司经营范围及修订<公司章程>的 议案》，本议案尚需提交股东大会审议。现将有关情况公告如下： 为满足公司业务发展及治理需要，根据《中华人民共和国公司法》、《深圳证 券交易所创业板股票上市规则》、《上市公司治理准则》等法律法规的相关规定， 结合公司实际情况，公司拟对《公司章程》有关条款作如下修订： 2 | 修订前 | 修订后 | | --- | --- | | 第十四条 经依法登记，公司的经营范围： | 第十四条 经依法登记，公司的经营范围： | | 一般经营项目是：信息咨询（不含人才中介 | 一般经营项目是：信息咨询（不含人才中介 | | 及限制项目）；兴办实业（具体项目另行申 | 及限制项目）；兴办实业（具体项目另行申 | | 报）；国内贸易（不含专营、专控、专卖商 | 报 ...

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 | ...

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 ...

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 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）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 ...

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].