证券代码：300551 证券简称：古鳌科技 公告编号：2023-105 2023 年 8 月 14 日，上海古鳌电子科技股份有限公司（以下简称"公司"） 与新存科技（武汉）有限责任公司（以下简称"新存科技"）就存储芯片模组部 件委托加工、生产合作事宜达成一致意见，并签订了《战略合作协议》。 本次签署的战略合作框架协议，未达到董事会及股东大会审议标准。新存科 技为公司关联方，本次交易为关联交易，关联交易金额未达到董事会审议标准。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。公司 将根据后续合作情况依法履行信息披露义务。 上海古鳌电子科技股份有限公司 关于签订战略合作协议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、公司与新存科技签订了《战略合作协议》，该协议系双方就存储芯片模组 部件委托加工、生产合作事宜达成的战略合作框架性文件，不涉及具体金额，预 计对公司 2023 年的经营业绩的影响需视双方后续进一步具体的合作协议和实施 情况而定。敬请广大投资者注意投资风险。 2、公司将依据相关法律法规及《公司章程》等有关规定 ...

证券代码：300551 证券简称：古鳌科技 公告编号：2023-102 上海古鳌电子科技股份有限公司 关于公司控股股东部分股份被司法冻结、 部分股份解除司法冻结的公告 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。 特别风险提示： 1、截至本公告披露日，公司控股股东、实际控制人陈崇军先生共计持有公 司股份 87,632,686 股，占剔除公司回购专用账户后公司股本的 25.77%；累计质 押股份数量为 6,270 万股，占其所持有公司股份数量比例 71.55%，占剔除公司 回购专用账户后公司股本的 18.44%；累计被司法冻结股份数量 2,390.7639 万股， 占其所持有公司股份数量比例 27.28%，占剔除公司回购专用账户后公司股本的 7.03%。 2、陈崇军先生相关债务违约情况、诉讼情况及股份冻结、股份拍卖相关事 项详见公司披露在巨潮资讯网的相关公告，请投资者注意投资风险。 3、相关被冻结的股份若被法院强制执行，可能引发陈崇军先生的后续被动 减持，非其主观意愿的减持行为。法院强制执行引发的后续被动减持存在减持时 间、减持数量、减持价格的不确定性，公司将 ...

证券代码：300551 证券简称：古鳌科技 公告编号：2023-101 关于公司控股股东、实际控制人收到法院执行通知书的公告 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。 风险提示： 相关被质押或冻结的股份若被法院强制执行，可能引发陈崇军先生的后续被 动减持，非其主观意愿的减持行为。法院强制执行引发的后续被动减持存在减持 时间、减持数量、减持价格的不确定性，公司将严格遵守相关规定，及时履行信 息披露义务。敬请广大投资者谨慎决策，注意投资风险。 近日，上海古鳌电子科技股份有限公司（以下简称"公司"）控股股东、实 际控制人陈崇军先生收到上海市长宁区人民法院（以下简称"长宁法院"）向其 发出的（2023）沪 0105 执 5496 号《执行通知书》。相关情况公告如下： 一、基本情况 2022 年 7 月 12 日，庄青萍以陈崇军未按约定偿还本息为由提起诉讼，2022 年 7 月 20 日，长宁法院受理立案，2022 年 12 月 29 日，长宁法院作出一审判决。 2023 年 1 月 11 日，陈崇军向上海市第一中级人民法院提起上诉，经审理后于 2023 年 6 ...

证券代码：300551 证券简称：古鳌科技 上海古鳌电子科技股份有限公司投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 通过全景网"投资者关系互动平台"参与古鳌科技 2022 年度 人员姓名 网上业绩说明会的投资者 董事长：陈崇军 董事、副总经理、财务负责人：姜小丹 上市公司接待人 独立董事：王世兵 员姓名 董事会秘书：田青 保荐机构代表人：王慧能 时间 2023 年 5 月 16 日 15:00-17:00 地点 全景网 https://rs.p5w.net/ 公司通过全景网"投资者关系互动平台"采用网络远程的 方式召开 2022 年度网上业绩说明会，与投资者进行沟通，主 要内容如下： 1、公司 2022 年度归属上市公司股东净利润为负的原因 投资者关系活动 答：归母净利润为负主要受公司业绩下滑影响： 主要内容介绍 （1）公司传统业务受市场环境及行业因素影响，现金机 具市场需求萎缩，导致报告期内传统业务营收及毛利下降； （2）报告期内，中国人民 ...

Financial Performance - The company's revenue for Q1 2023 was ¥140,135,007.41, representing a 38.61% increase compared to ¥101,102,708.13 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,107,316.73, a significant decline of 631.79% from -¥2,064,434.61 year-on-year[5]. - The total operating revenue for Q1 2023 was CNY 140,135,007.41, an increase from CNY 101,102,708.13 in the same period last year, representing a growth of approximately 38.6%[22]. - The net profit for Q1 2023 was a loss of CNY 14,346,034.86, compared to a loss of CNY 160,735.26 in Q1 2022, reflecting a significant increase in losses[23]. - The total comprehensive income attributable to the parent company was -15,107,245.23 CNY, a decrease of 2,064,434.61 CNY compared to the previous period[24]. - Basic and diluted earnings per share were both -0.04 CNY, compared to -0.01 CNY in the previous period[24]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥56,759,742.93, a 43.35% reduction in losses compared to -¥100,192,661.73 in the previous year[5]. - Cash inflow from operating activities totaled 243,896,613.75 CNY, up from 126,181,773.72 CNY year-over-year[25]. - Cash outflow from operating activities increased to 300,656,356.68 CNY, compared to 226,374,435.45 CNY in the previous period[25]. - The net cash flow from investing activities was -21,837,589.95 CNY, slightly worse than -20,870,985.53 CNY in the previous period[26]. - The net cash flow from financing activities was -6,352,426.51 CNY, a significant decrease from 547,361,187.73 CNY in the previous period[26]. - The ending cash and cash equivalents balance was 562,497,897.31 CNY, down from 689,751,470.25 CNY in the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,556,965,454.51, down 1.95% from ¥1,587,996,728.80 at the end of the previous year[5]. - The total liabilities decreased to CNY 480,987,735.33 from CNY 498,968,384.56, showing a reduction of approximately 3.5%[20]. - The total current assets decreased to ¥1,041,448,304.92, down 3.03% from ¥1,074,108,082.79 at the beginning of the year[18]. Expenses - The total operating costs for Q1 2023 were CNY 152,479,592.92, up from CNY 102,492,791.45, indicating a rise of about 48.8%[22]. - The company reported a 74.00% increase in selling expenses, totaling ¥90,703,676.40, driven by higher employee compensation and sales service fees[9]. - The company’s financial expenses rose by 143.00% to ¥320,359.53, mainly due to increased fees and interest on lease liabilities[9]. - Research and development expenses for Q1 2023 were CNY 11,922,900.28, compared to CNY 11,360,655.40 in the previous year, indicating a slight increase in investment in innovation[22]. Receivables and Inventory - Accounts receivable increased by 31.00% to ¥128,447,676.32, primarily due to an increase in trade receivables during the reporting period[9]. - Other receivables increased to ¥44,047,103.97, up from ¥39,306,525.95 at the beginning of the year, indicating a growth of 12.03%[18]. - Inventory rose to ¥146,557,287.97, reflecting an increase of 9.36% from ¥133,441,296.84 at the beginning of the year[18]. Shareholder Equity - The total equity attributable to shareholders decreased by 1.32% to ¥1,057,430,058.90 from ¥1,071,579,660.75 at the end of the previous year[5]. - The company did not report any net profit from subsidiaries prior to consolidation during the current or previous periods[24]. - The total number of restricted shares held by executives is 90,766,684 shares, with no shares released during the reporting period[15]. Strategic Developments - The company signed a strategic cooperation agreement with Yunnan Yunshi Industrial Co., Ltd. on April 7, 2023, to establish a subsidiary with an investment of ¥5.1 million[16]. - The newly established subsidiary, Beijing Guoao New Energy Technology Co., Ltd., completed its business registration on April 21, 2023[16]. - The company is subject to regulatory scrutiny as indicated by a notice issued by the Shenzhen Stock Exchange regarding its controlling shareholder[16]. Operational Focus - The company is focusing on improving operational efficiency and exploring new market opportunities to counterbalance the rising costs and losses reported in Q1 2023[23].

Financial Performance - The company's performance significantly declined compared to the previous year, primarily due to a shrinking demand in the cash machine market, leading to a decrease in revenue and gross profit from traditional business[6]. - The company's operating revenue for 2022 was ¥525,335,882.18, representing a 202.79% increase compared to ¥173,498,483.76 in 2021[27]. - The net profit attributable to shareholders was -¥61,801,461.16, a decrease of 500.01% from ¥15,450,075.89 in 2021[27]. - The net profit excluding non-recurring gains and losses was -¥100,961,862.55, a decline of 215.37% from -¥32,013,298.54 in 2021[27]. - The cash flow from operating activities improved to ¥36,683,310.94, a 242.00% increase from -¥25,833,903.89 in 2021[27]. - Total assets increased by 51.32% to ¥1,587,996,728.80 at the end of 2022, up from ¥1,049,399,535.18 at the end of 2021[27]. - The company reported a basic earnings per share of -¥0.18, a decrease of 460.00% from ¥0.05 in 2021[27]. - The company achieved a total revenue of 525 million yuan in 2022, with 375 million yuan (approximately 71%) coming from financial information services provided to C-end customers[71]. Investment and Financial Strategy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves in the profit distribution proposal approved by the board[9]. - The company anticipates recognizing fair value changes as non-operating income based on the performance of its subsidiary, which may trigger performance compensation clauses[6]. - The company is engaged in cross-industry investments, which carry uncertainties regarding successful industrialization and profitability before large-scale commercial application[9]. - The company has faced uncertainties in reaching agreements on equity transfer matters, which may affect future investment outcomes[9]. - The company has established a core business model consisting of three main segments: securities software tools, investor education services, and securities investment consulting services[49]. - The company aims to enhance its investment advisory services and product offerings through the development of a strategy factor library[78]. Research and Development - The company is focusing on high-tech areas such as image recognition, artificial intelligence, and blockchain to provide advanced services in the financial sector[38]. - The company has established a strong research and development team with over 70 skilled personnel, focusing on innovative financial algorithms and investment strategies[56]. - The total R&D investment in 2022 amounted to ¥66,015,815.53, representing 12.57% of the operating revenue[78]. - The number of R&D personnel decreased to 48 in 2022, a reduction of 29.82% from 114 in 2021[78]. - The company is committed to continuous research and development in the field of intelligent banking solutions, maintaining a leading position in the market[76]. Market Trends and Opportunities - The recent regulatory environment emphasizes the importance of digital currency, which may accelerate the company's growth opportunities in the financial technology sector[38]. - The digital human market in China is projected to reach 10.24 billion yuan by 2026, reflecting rapid growth in the sector[45]. - The company is focused on developing digital human technology for the financial sector, aiming to provide customized digital solutions for investors and financial service providers[46]. - The company is actively involved in the development of smart financial systems, aligning with national policies promoting digital economy and financial technology[38]. - The company aims to leverage emerging technologies such as AI, big data, and blockchain to drive innovation in financial information services[40]. Operational Challenges - A substantial increase in credit impairment losses was recorded due to the provision for bad debts related to the equity transfer payment from a subsidiary sold in 2021[6]. - The company incurred increased after-sales service costs due to the upgrade of cash machine products sold to bank outlets, following new financial industry standards issued by the People's Bank of China[6]. - The company emphasizes that its ongoing operational capability does not pose significant risks[8]. - Future development plans and forward-looking statements do not constitute substantial commitments to investors, highlighting the need for cautious investment[8]. - The company has faced regulatory scrutiny, with Chairman Chen Chongjun receiving warning letters from the Shanghai Securities Regulatory Bureau and Shenzhen Stock Exchange in late 2022 and early 2023[137]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management, ensuring compliance with relevant laws and regulations[115]. - The board of directors comprises 7 members, including 3 independent directors, meeting the requirements of relevant laws and regulations[116]. - The company has implemented a performance evaluation and incentive system linking the compensation of senior management to the company's operational performance[117]. - The company maintains independence from its controlling shareholder in terms of personnel, assets, business, management, and financial accounting, ensuring independent operations[120]. - The company has established an independent financial department and accounting system, allowing for independent financial decision-making and compliance with tax obligations[121]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,556, with 785 in sales and 148 in technical roles[146][147]. - The company emphasizes a performance-based compensation system linked to key performance indicators (KPIs) to attract and retain talent[148]. - The company aims to enhance employee training across various levels to improve overall competitiveness and achieve strategic goals[149]. - The company has 122 employees with a master's degree and 556 with a bachelor's degree, indicating a diverse educational background[147]. - The company has implemented long-term incentive measures for core personnel[166]. Social Responsibility and Investor Relations - The company is committed to social responsibility and actively supports social welfare initiatives[173]. - The company emphasizes strict compliance with labor laws, providing social insurance and housing fund contributions for employees[174]. - The company prioritizes investor relations, ensuring timely and accurate information disclosure to enhance investor awareness[174]. - The company is committed to maximizing social responsibility while pursuing economic benefits, promoting sustainable development[175]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders[173].

证券代码：300551 证券简称：古鳌科技 公告编号：2023-039 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可于 2023 年 5 月 8 日（星期一）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问 题进行回答。欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 上海古鳌电子科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 上海古鳌电子科技股份有限公司（以下简称"公司"）定于 2023 年 5 月 16 日（星期二）15:00 至 17:00 在全景网举办 2022 年度网上业绩说明会。本次年度 业绩说明会采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事 ...

Market Position and Growth Drivers - The company currently does not have specific statistics on market share for its financial equipment products, such as cash verification machines and sorting machines [3] - The growth drivers include increased R&D investment and the development of medium to large financial equipment and services [3][4] Industry Trends - The typical replacement cycle for financial equipment is approximately 5 years, with cash sorting machines having a 3-year cycle [4] - The People's Bank of China has set goals for full cash sorting in bank branches by the end of 2020, which will increase demand for cash sorting machines [4] Product Impact and Market Strategy - The introduction of intelligent cash handling equipment is expected to positively impact market share and gross profit [5] - The company is expanding its service network, with plans for a national service center in Beijing and 17 first-level service centers [6] International Expansion - The company has established an office in India and plans to form a joint venture in Spain for product sales and after-sales service [6] - Participation in international exhibitions, such as the IBEX in India and CEBIT in Germany, is part of the strategy to enhance global market presence [6] Digital Currency and Competitive Landscape - The company is monitoring developments in digital currency but currently has no specific strategies in place [6] - The main customers remain banks, although some products are now being sold to the market [7]

证券代码：300551 证券简称：古鳌科技 编号：2017-002 上海古鳌电子科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 浙商证券：耿军军 | | | | 力恩投资：陈恩锋 | | | 参与单位名称 | 银河证券：倪乾力、具银丹、崔潇茹 | | | 及人员姓名 | 双安投资：郑爱新 | | | | 大成基金：施展 | | | 时间 | 2017 年 6 月 15 日 | | | 地点 | 上海市普陀区同普路 | 1225 弄 6 号 4 楼会议室 | | 上市公司 | | 副总经理、财务负责人、董事会秘书：姜 ...

证券代码：300551 证券简称：古鳌科技 编号：2020-001 上海古鳌电子科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------|---------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 东吴证券 | 郝彪、薛翔 亘曦资产 徐冰玉 | | 及人员姓名 | 爱建证券 | 章孝林 华安证券 谈胜 | | | 彩石资产 王伯富 | 安保基金 宋易潞 | | | 汇利资产 | 余芃 点石投资 张熙 | | | 益昶资产 王晶晶 | 秦坤投资 谢译庆 | | | 亿睿投资 | 寻赟 中金汇理 杨喆喆 汪煜 刘晨 | | | 畅力资产 | 解茹 尊为投资 仇彦英 李晨光 | | | 永安资管 | 郑金鹏 国盛证 ...