Financial Performance - The company's operating revenue for the third quarter was 71,501,400.77 yuan, a decrease of 49.49% compared to the same period last year [1] - The net profit attributable to shareholders was -69,334,262.10 yuan, representing a decline of 178.48% year-on-year [1] - The basic earnings per share were -0.20 yuan, down 185.71% from the previous year [1] Cash Flow - The net cash flow from operating activities was 7,191,038.95 yuan, an increase of 105.89% compared to the previous year [1] - The net cash flow from investment activities was -94,693,830.89 yuan, a decrease of 40.81% year-on-year [1][14] - The net cash flow from financing activities was -58,273,385.50 yuan, a significant decline of 310.62% compared to the previous year [14] Asset and Liability Changes - Total assets decreased by 26.10% to 1,123,908,307.64 yuan compared to the end of the previous year [1] - The company's total liabilities decreased to 352,206,023.76 yuan, down from 536,721,586.12 yuan [12] - The equity attributable to shareholders decreased to 745,591,054.96 yuan, down from 933,073,658.47 yuan [12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,264 [3] - The largest shareholder, Chen Chongjun, holds 22.72% of the shares, amounting to 78,550,607 shares [3][4] - The company has a total of 5,690,100 shares in a repurchase special account, accounting for 1.65% of the total share capital [6] Other Significant Events - The company is in the process of selling a 2% stake in its subsidiary, Donggao Technology, which is classified as a related party transaction and requires shareholder approval [8] - As of September 30, 2024, Donggao Technology's bank account was frozen with a total amount of 7,033,033.75 yuan [9]

Core Viewpoint - The company has corrected accounting errors related to long-term equity investments, which will not affect the profit or loss nature of previously disclosed annual reports [1][2][4]. Accounting Error Correction Overview - The company received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau regarding insufficient impairment testing for long-term equity investments [1][2]. - The company conducted a self-examination and rectification based on the decision, adopting a retrospective restatement method for the accounting errors [2][5]. Specific Situations and Impacts of Accounting Error Correction - The following adjustments were made to the financial statements for the years affected (amounts in CNY): - Long-term equity investments decreased from 299,335,341.08 to 292,871,701.01, a reduction of 6,463,640.07 [2]. - Total non-current assets decreased from 701,298,291.07 to 694,834,651.00 [2]. - Total assets decreased from 1,527,357,553.84 to 1,520,893,913.77 [2]. - Unappropriated profits decreased from 139,228,173.27 to 133,395,125.17 [2]. - Total equity attributable to the parent company decreased from 938,906,706.57 to 933,073,658.47 [2]. Opinions from Accounting Firm - The accounting firm stated that the company's correction of prior errors complies with the relevant accounting standards [4]. Review Procedures - The Audit Committee and Board of Directors approved the accounting error correction, confirming it aligns with relevant regulations and enhances the quality of financial information [5][6].

上海古鳌电子科技股份有限公司 2024 年第三季度报告 证券代码：300551 证券简称：古鳌科技 公告编号：2024-076 上海古鳌电子科技股份有限公司 2024 年第三季度报告 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。 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 1 上海古鳌电子科技股份有限公司 2024 年第三季度报告 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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 71,501,400.77 | -49. ...

Major Financial Data [Major Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2024, operating revenue significantly declined by **49.93%** year-over-year, net profit attributable to shareholders widened by **174.74%**, and net cash flow from operating activities narrowed its loss by **54.19%** Q1 2024 Major Financial Data Comparison | Metric | Current Period (CNY) | Prior Year Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 70,169,269.47 | 140,135,007.41 | -49.93% | | Net Profit Attributable to Shareholders of Listed Company | -41,505,418.10 | -15,107,316.73 | -174.74% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -41,673,116.59 | -15,823,481.25 | -163.36% | | Net Cash Flow from Operating Activities | -26,003,936.20 | -56,759,742.93 | 54.19% | | Basic Earnings Per Share | -0.12 | -0.04 | -200.00% | | Diluted Earnings Per Share | -0.12 | -0.04 | -200.00% | | Weighted Average Return on Net Assets | -4.55% | -1.42% | -3.13% | | **Period-End Metrics** | **As of Mar 31, 2024 (CNY)** | **As of Dec 31, 2023 (CNY)** | **Change from Year-End (%)** | | Total Assets | 1,408,206,507.68 | 1,520,893,913.77 | -7.41% | | Total Equity Attributable to Shareholders of Listed Company | 891,568,128.22 | 933,073,658.47 | -4.45% | [Non-Recurring Gains and Losses and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the period amounted to **167.70 thousand CNY**, primarily from disposal of non-current assets and government grants, contributing slightly positively to net profit after tax and minority interests Q1 2024 Non-Recurring Gains and Losses Items | Item | Current Period Amount (CNY) | Description | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 166,192.01 | Gains from disposal of long-term assets | | Government Grants Recognized in Current P&L | 189,941.83 | Government grants | | Other Non-Operating Income and Expenses | -5,140.40 | Other non-operating income/expenses | | Less: Income Tax Impact | 80,594.65 | | | Minority Interests Impact (After Tax) | 102,700.30 | | | **Total** | **167,698.49** | | [Changes and Reasons for Major Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Multiple financial indicators changed due to the ongoing supervisory measures on subsidiary Donggao Technology, impacting revenue, costs, and expenses, while investment income decreased and credit impairment losses improved - Subsidiary Donggao Technology's operating revenue, operating costs, selling expenses, and administrative expenses significantly decreased year-over-year due to ongoing supervisory measures suspending new client acquisition[8](index=8&type=chunk) Major Financial Indicator Changes and Reasons | Item | Change from Prior Year-End/Period (%) | Reason for Change | | :--- | :--- | :--- | | Other Current Assets | -33.56% | Subsidiary Donggao Technology's supervisory measures continued, reducing contract-related costs and expenses in the reporting period | | Short-Term Borrowings | 200.00% | Primarily due to new letter of credit settlements in the reporting period | | Notes Payable | -73.89% | Primarily due to repayment of matured notes in the reporting period | | Accounts Payable | -33.59% | Subsidiary Donggao Technology's supervisory measures continued, reducing outsourced services in the reporting period | | Taxes Payable | 34.54% | Primarily due to increased taxes payable by the subsidiary at the end of the reporting period | | Operating Revenue | -49.93% | Subsidiary Donggao Technology's supervisory measures continued, impacting reporting period revenue | | Operating Cost | -34.08% | Subsidiary Donggao Technology's supervisory measures continued, controlling costs and expenses in the reporting period | | Selling Expenses | -43.22% | Subsidiary Donggao Technology's supervisory measures continued, controlling costs and expenses in the reporting period | | Administrative Expenses | -29.84% | Subsidiary Donggao Technology's supervisory measures continued, controlling costs and expenses in the reporting period | | Investment Income (Losses indicated by "-") | -7628.82% | Primarily due to recognition of investment gains/losses from investment in Xincun Technology | | Credit Impairment Losses (Losses indicated by "-") | -460.79% | Primarily due to the recovery of accounts receivable and long-aged quality assurance funds impacting credit impairment provisions in the reporting period | | Net Cash Flow from Operating Activities | 54.19% | Primarily due to reduced personnel salaries and cost expenditures at subsidiary Donggao Technology in the reporting period | | Net Cash Flow from Investing Activities | 129.66% | Primarily due to reduced cash expenditures for constructing long-term assets in the reporting period | | Net Cash Flow from Financing Activities | 128.50% | Primarily due to new letter of credit settlements in the reporting period | Shareholder Information [Total Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **16,010** common shareholders, with controlling shareholder Chen Chongjun holding the largest stake at **22.72%**, mostly pledged Total Common Shareholders and Top 10 Shareholders' Holdings at Period End | Metric | Quantity | | :--- | :--- | | Total Common Shareholders at Period End | 16,010 | | Total Preferred Shareholders with Restored Voting Rights at Period End (if any) | 0 | | **Top 10 Shareholders' Holdings** | | | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Shares Held | Number of Restricted Shares Held | Pledged, Marked, or Frozen Status (Share Status/Quantity) | | :--- | :--- | :--- | :--- | :--- | :--- | | Chen Chongjun | Domestic Natural Person | 22.72% | 78,550,607.00 | 43,787,639.00 | Pledged / 61,170,000.00 shares | | China Bank Co., Ltd. - Penghua High-Quality Growth Mixed Securities Investment Fund | Other | 1.76% | 6,090,700.00 | 0.00 | N/A / 0.00 | | Zheng Zhixian | Domestic Natural Person | 1.74% | 6,015,143.00 | 0.00 | N/A / 0.00 | | Hunan Fuchuan Private Investment Fund Management Co., Ltd. - Fuchuan Houxing No. 1 Private Securities Investment Fund | Other | 1.42% | 4,895,600.00 | 0.00 | N/A / 0.00 | | Li Jianpeng | Domestic Natural Person | 1.24% | 4,272,600.00 | 0.00 | N/A / 0.00 | | Pan Haiyan | Domestic Natural Person | 1.04% | 3,595,000.00 | 0.00 | N/A / 0.00 | | Long Lifeng | Domestic Natural Person | 1.04% | 3,587,000.00 | 0.00 | N/A / 0.00 | | Xu Rugen | Domestic Natural Person | 0.92% | 3,192,400.00 | 0.00 | N/A / 0.00 | | Penghua Fund - Guoxin Investment Co., Ltd. - Penghua Fund - Guoxin No. 7 (Small and Mid-Cap Group) Single Asset Management Plan | Other | 0.89% | 3,075,500.00 | 0.00 | N/A / 0.00 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.86% | 2,958,173.00 | 0.00 | N/A / 0.00 | - The company is unaware if these shareholders have any related party relationships or are acting in concert as defined by the "Measures for the Administration of the Takeover of Listed Companies"[11](index=11&type=chunk) [Total Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=4&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has no preferred shareholders - The company has no preferred shareholders[12](index=12&type=chunk) [Changes in Restricted Shares](index=4&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) At period-end, total restricted shares were **44,777,620**, a slight increase from the beginning of the period, mainly from the controlling shareholder's non-public issuance and senior management holdings Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period | Restricted Shares Released in Current Period | Restricted Shares Increased in Current Period | Restricted Shares at End of Period | Reason for Restriction | Proposed Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Hou Yaoqi | 119,602.00 | 0.00 | 49,950.00 | 169,552.00 | Restricted Shares of Senior Management | During tenure as director, supervisor, or senior executive, 25% of total shares held are unlocked annually, with the remaining 75% automatically locked | | Jiang Xiaodan | 546,750.00 | 0.00 | 0.00 | 546,750.00 | Restricted Shares of Senior Management | During tenure as director, supervisor, or senior executive, 25% of total shares held are unlocked annually, with the remaining 75% automatically locked | | Zhang Xiangyu | 273,679.00 | 0.00 | 0.00 | 273,679.00 | Restricted Shares of Senior Management | During tenure as director, supervisor, or senior executive, 25% of total shares held are unlocked annually, with the remaining 75% automatically locked | | Chen Chongjun | 43,787,639.00 | 0.00 | 0.00 | 43,787,639.00 | Non-Public Issuance Shares | March 8, 2025 | | **Total** | **44,727,670.00** | **0.00** | **49,950.00** | **44,777,620.00** | | | Other Significant Matters [Company's Equity Investment in Changzhou Bita Technology Co., Ltd.](index=5&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E5%AF%B9%E5%B8%B8%E5%B7%9E%E6%AF%94%E5%A4%AA%E7%A7%91%E6%8A%80%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E7%9A%84%E8%82%A1%E6%9D%83%E6%8A%95%E8%B5%84) The company terminated its equity acquisition of Changzhou Bita Technology, reaching a settlement and recovering an **18 million CNY** deposit on March 22, 2024 - The company has terminated its acquisition of Changzhou Bita Technology Co., Ltd. equity[14](index=14&type=chunk) - On March 22, 2024, the company recovered the **18 million CNY** deposit it had paid[14](index=14&type=chunk) [Progress on Sale of Shanghai Zhiyu](index=5&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%87%BA%E5%94%AE%E4%B8%8A%E6%B5%B7%E8%87%B4%E5%AE%87%E7%9B%B8%E5%85%B3%E8%BF%9B%E5%B1%95%E6%83%85%E5%86%B5) The company has not yet received the remaining **49%** of the equity transfer payment for the **20.41%** stake in Shanghai Zhiyu sold in 2021 - The company has not yet received the remaining **49%** of the equity transfer payment for the **20.41%** stake in Shanghai Zhiyu it sold[15](index=15&type=chunk) [Pledge and Freezing of Shares of Controlling Shareholder and Actual Controller](index=5&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E8%82%A1%E4%BB%BD%E8%B4%A8%E6%8A%BC%E4%B8%8E%E5%86%BB%E7%BB%93) Controlling shareholder Chen Chongjun has **85.51%** of his shares pledged and **0.12%** frozen, facing potential passive reduction due to criminal detention, though company operations remain unaffected - Controlling shareholder Mr. Chen Chongjun has cumulatively pledged **67.17 million shares**, accounting for **85.51%** of his total company holdings[16](index=16&type=chunk) - Controlling shareholder Mr. Chen Chongjun has cumulatively had **92,968 shares** judicially frozen, representing **0.12%** of his total company holdings[16](index=16&type=chunk) - Mr. Chen Chongjun was criminally detained by the Qingdao Public Security Bureau on suspicion of manipulating the securities market[17](index=17&type=chunk) - Mr. Chen Chongjun does not serve as a director, supervisor, or senior executive of the company, and his detention will not significantly impact the company's daily operations[17](index=17&type=chunk) - If the frozen shares are forcibly executed by the court, it may lead to subsequent passive reduction of Mr. Chen Chongjun's holdings[16](index=16&type=chunk) Quarterly Financial Statements [Financial Statements](index=6&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's Q1 2024 consolidated balance sheet, income statement, and cash flow statement, detailing financial position, operating results, and cash flows - Consolidated balance sheet, income statement, and cash flow statement are provided[19](index=19&type=chunk)[23](index=23&type=chunk)[25](index=25&type=chunk) [Consolidated Balance Sheet](index=6&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2024, total assets were **1.41 billion CNY**, a **7.41%** decrease from year-end, with total current assets at **747.73 million CNY** and total non-current assets at **660.47 million CNY** Consolidated Balance Sheet Key Data (As of March 31, 2024) | Item | Period-End Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 307,285,686.91 | 327,154,009.88 | | Financial Assets Held for Trading | 49,897,834.55 | 49,897,834.55 | | Accounts Receivable | 110,223,206.98 | 131,641,066.94 | | Inventories | 147,792,054.33 | 145,658,900.89 | | Other Current Assets | 44,850,960.93 | 67,508,924.61 | | **Total Current Assets** | **747,734,758.55** | **826,059,262.77** | | Long-Term Equity Investments | 273,436,378.29 | 292,871,701.01 | | Fixed Assets | 66,622,274.92 | 70,848,233.58 | | Goodwill | 148,734,356.54 | 148,734,356.54 | | **Total Non-Current Assets** | **660,471,749.13** | **694,834,651.00** | | **Total Assets** | **1,408,206,507.68** | **1,520,893,913.77** | | Short-Term Borrowings | 15,000,000.00 | 5,000,000.00 | | Contract Liabilities | 111,853,495.41 | 156,278,117.56 | | **Total Current Liabilities** | **346,736,713.43** | **423,091,184.02** | | **Total Liabilities** | **458,078,476.44** | **536,721,586.12** | | Total Equity Attributable to Parent Company Owners | 891,568,128.22 | 933,073,658.47 | | **Total Equity** | **950,128,031.24** | **984,172,327.65** | [Consolidated Income Statement](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2024, total operating revenue was **70.17 million CNY**, a **49.93%** YoY decrease, with significant operating and total profit losses, and net profit attributable to parent company owners at **-41.51 million CNY** Consolidated Income Statement Key Data (Q1 2024) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 70,169,269.47 | 140,135,007.41 | | Total Operating Costs | 94,759,097.66 | 152,479,592.92 | | Operating Cost | 16,573,537.40 | 25,143,088.82 | | Selling Expenses | 51,502,819.48 | 90,703,676.40 | | Administrative Expenses | 16,786,679.59 | 23,926,300.66 | | Research and Development Expenses | 9,941,946.40 | 11,922,900.28 | | Investment Income (Losses indicated by "-") | -31,435,322.02 | 417,532.95 | | Credit Impairment Losses (Losses indicated by "-") | 7,152,593.31 | -1,982,456.49 | | Operating Profit (Losses indicated by "-") | -48,612,788.86 | -14,303,883.49 | | Total Profit (Losses indicated by "-") | -48,614,766.66 | -14,442,551.19 | | Net Profit (Net Loss indicated by "-") | -47,058,177.66 | -14,346,034.86 | | Net Profit Attributable to Parent Company Owners | -41,505,418.10 | -15,107,316.73 | | Basic Earnings Per Share | -0.12 | -0.04 | | Diluted Earnings Per Share | -0.12 | -0.04 | [Consolidated Cash Flow Statement](index=10&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2024, net cash flow from operating activities was **-26.00 million CNY**, a **54.19%** narrower loss YoY, while net cash flows from investing and financing activities turned positive Consolidated Cash Flow Statement Key Data (Q1 2024) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -26,003,936.20 | -56,759,742.93 | | Net Cash Flow from Investing Activities | 6,477,623.79 | -21,837,589.95 | | Net Cash Flow from Financing Activities | 1,810,737.82 | -6,352,426.51 | | Net Increase in Cash and Cash Equivalents | -17,739,948.36 | -85,444,080.77 | | Cash and Cash Equivalents at End of Period | 298,817,766.19 | 562,497,897.31 | - Subtotal cash inflow from operating activities was **66.80 million CNY**, with subtotal outflow at **92.81 million CNY**[26](index=26&type=chunk) - Cash inflow from investing activities primarily stemmed from **18 million CNY** received from investment recovery, while outflow was mainly **12 million CNY** for investments paid[26](index=26&type=chunk) - Cash inflow from financing activities mainly originated from capital contributions and borrowings, with outflow primarily for other financing-related payments[27](index=27&type=chunk) [Adjustments to Financial Statement Items at the Beginning of the First Year of Adopting New Accounting Standards from 2024](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%202024%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9B%B8%E5%85%B3%E9%A1%B9%E7%9B%AE%E6%83%85%E5%86%B5) The company's Q1 2024 report does not involve adjustments to initial financial statement items due to the first-time adoption of new accounting standards - The company has no adjustments to initial financial statement items due to the first-time adoption of new accounting standards from 2024[28](index=28&type=chunk) [Audit Report](index=11&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2024 report is unaudited - The company's first-quarter report is unaudited[28](index=28&type=chunk)

上海古鳌电子科技股份有限公司 2025 年第一季度报告 证券代码：300551 证券简称：古鳌科技 公告编号：2025-018 上海古鳌电子科技股份有限公司 2025 年第一季度报告 （一） 主要会计数据和财务指标 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.第一季度报告是否经过审计 □是 否 1 上海古鳌电子科技股份有限公司 2025 年第一季度报告 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 24,727,729.71 | 70,169,269.47 | -64.76% | | 归属于上市公司股东的净利 | ...

证券代码：300551 证券简称：古鳌科技 公告编号：2025-045 上海古鳌电子科技股份有限公司 | 1、合并资产负债表 | | --- | | 项目 | 2023 年 12 月 31 日 | 2023 年 1 月 1 日 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 327,154,009.88 | 657,272,516.20 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 49,897,834.55 | 83,830,106.06 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 131,641,066.94 | 98,237,948.24 | | 应收款项融资 | | | | 预付款项 | 20,768,535.43 | 15,557,505.65 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | 1 | 项目 | 2023 年 12 月 31 日 | 2023 年 1 月 1 日 | | --- | --- | --- | | 其他应收款 | 8 ...

上海古鳌电子科技股份有限公司董事会 关于 2024 年度审计报告保留意见事项段审计意见所涉 及事项影响已消除的专项说明 众华会计师事务所（特殊普通合伙）作为公司 2024 年度财务报告的审计机 构，对本公司 2024 年度财务报告出具了保留意见事项段审计意见的审计报告 （众会字（2025）第 05451 号）。公司董事会现就 2024 年度审计报告中保留意 见事项段审计意见所涉及事项的影响消除情况说明如下： 一、审计报告中保留意见的主要内容 股权投资》《企业会计准则第 8 号——资产减值》的规定，加强对长期股权投资 减值测试方法的理解，确保减值测试工作严格遵照企业会计准则的规定执行。 2. 根据《企业会计准则》及公司会计政策的相关规定，按照谨慎性原则， 公司责成财务部门严格执行有关对公司长期股权投资减值测试的工作制度，聘 请具有证券业务资格的资产评估公司进行定期评估，并长期监测公司长期股权 投资减值计提的准确性和及时性，以确保公司规范运作，坚持稳健的会计原则， 公允反映公司的财务状况和经营成果。 3. 公司已重新对新存科技的长期股权投资进行减值测试，并充分考虑知识 产权购买事项对现金流的影响。同时，公司聘请了 ...

上海古鳌电子科技股份有限公司监事会 关于公司 2024 年度审计报告保留意见事项段审计意见 所涉及事项影响已消除的专项说明 众华会计师事务所（特殊普通合伙）作为公司 2024 年度财务报告的审计机 构，对本公司 2024 年度财务报告出具了保留意见事项段审计意见的审计报告 （众会字（2025）第 05451 号）。公司监事会现就 2024 年度审计报告中保留意 见事项段审计意见所涉及事项的影响消除情况说明如下： 一、审计报告中保留意见的主要内容 众华会计师事务所对公司 2024 年度财务报表出具的《审计报告》中，保留 意见事项段具体内容如下： 会计师提醒财务报表使用者关注，如财务报告附注十五、（八）所述，古鳌 科技在2024年12月收到中国证券监督管理委员会上海监管局下达的行政监管措 施决定书（沪证监决[2024]427 号）。古鳌科技 2023 年末未对长期股权投资-新 存科技计提减值准备，2024 年末对长期股权投资-新存科技计提了 5,311.26 万 元减值准备。截至 2024 年末，期初长期股权投资-新存科技账面价值为 27,452.65 万元，期末长期股权投资-新存科技的账面价值为 18,983. ...

证券代码：300551 证券简称：古鳌科技 公告编号：2025-044 上海古鳌电子科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 重要内容提示： 1、上海古鳌电子科技股份有限公司（以下简称"公司"）本次对前期会计 差错更正，不会导致公司已披露的相关年度报表出现盈亏性质的改变。 2、本次前期会计差错更正及追溯调整事项给广大投资者造成的不便，公司 深表歉意。今后公司将持续提升治理水平和规范运作水平，进一步提高信息披露 质量，切实保障公司及全体股东的利益。 公司于 2025 年 6 月 30 日召开第五届董事会第十九次会议、第五届监事会第 十五次会议分别审议通过《关于前期会计差错更正及追溯调整的议案》。同意公 司根据《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及 相关披露》《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》 等相关规定，对相关财务报表和相关附注进行会计差错更正及追溯调整，具体 情况如下： 一、会计差错更正概述 公司于 2024 年 12 月 31 日收到中国 ...

上海古鳌电子科技股份有限公司 2023 年年度报告全文 上海古鳌电子科技股份有限公司 2023 年年度报告 2024-027 2024 年 04 月 26 日 1 上海古鳌电子科技股份有限公司 2023 年年度报告全文 2023 年年度报告 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。 公司负责人侯耀奇、主管会计工作负责人姜小丹及会计机构负责人(会计 主管人员)赵迎宾声明：保证本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。 公司年审审计机构大华会计师事务所（特殊普通合伙）对公司 2023 年度 财务报表进行了审计，并于 2024 年 4 月 26 日出具了大华审字[2024] 0011003999 号带强调事项段的无保留意见审计报告，本公司董事会、监事会 对相关事项已有详细说明，请投资者注意阅读。 公司业绩下滑的原因： 1、控股子公司上海昊元古信息管理合伙企业（有限合伙）按照《企业会 计准则第 2 号——长期股权投资（2014）》等有关 ...