证券代码：300711 证券简称：广哈通信 公告编号：2024-026 广州广哈通信股份有限公司 股票交易严重异常波动公告 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。 重要风险提示： 1、广州广哈通信股份有限公司(以下简称"公司"或"本公司")股票短期 涨幅与创业板指数涨幅存在较大偏离，存在市场情绪过热、非理性因素，公司敬 请广大投资者注意二级市场交易风险，理性决策，审慎投资。 2、近期，公司关注到部分媒体、股吧等平台对公司相关业务讨论，内容涉 及"低空经济"等热点概念。公司主营业务未发生重大变化，公司日常经营情况 和内部经营秩序正常；经自查，公司曾为某科研机构承担的某市低空通航管理服 务系统项目提供地空通信分系统的研制与建设。上述项目营业收入仅约占公司年 度营业收入 0.72%，比例极低。上述项目为偶发性订单，近期公司也未获取该领 域新的订单，预计中、短期不会为公司带来经营业绩增量。近期公司股价涨幅较 大，可能存在非理性炒作风险，公司特别提醒广大投资者理性决策，审慎投资。 3、公司股票可能存在短期涨幅较大后下跌的风险。截至 2024 年 4 月 24 ...

广州广哈通信股份有限公司 股票交易异常波动公告 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。 重要风险提示： 1、广州广哈通信股份有限公司(以下简称"公司"或"本公司")股票短期 涨幅与创业板指数涨幅存在较大偏离，存在市场情绪过热、非理性因素，公司敬 请广大投资者注意二级市场交易风险，理性决策，审慎投资。 2、近期，公司关注到部分媒体、股吧等平台对公司相关业务讨论，内容涉 及"低空经济"等热点概念。经自查，公司指挥调度系统及相关产品可应用于低 空通航指挥调度，目前已为客户提供相关解决方案；公司主营业务未发生重大变 化，2023年度公司国防板块收入约为2.29亿元，占公司营业收入比例为50.79%，， 日常经营情况和内部经营秩序正常。近期公司股价涨幅较大，可能存在非理性炒 作风险，公司特别提醒广大投资者理性决策，审慎投资。 3、公司股票可能存在短期涨幅较大后下跌的风险。截至 2024 年 4 月 23 日， 公司静态市盈率为 85.28。根据中证指数有限公司的最新数据显示，公司所属证 监会行业 C39 计算机、通信和其他电子设备制造业的平均市盈率 27.27 ...

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。 证券代码：300711 证券简称：广哈通信 公告编号：2024-024 广州广哈通信股份有限公司 股票交易异常波动公告 5、经核查，公司、控股股东及实际控制人在股票异常波动期间不存在买卖 公司股票的情形； 6、公司拟以支付现金方式收购广东暨通信息发展有限公司控股权事项（以 下简称"重大资产重组"）已经公司第四届董事会第二十四次会议、第四届监事 会第十九次会议审议通过。2023 年 10 月 20 日公司披露的《广州广哈通信股份 有限公司重大资产购买暨关联交易报告书（草案）》"重大风险提示"及"第十 节风险因素"中，详细披露了本次重大资产重组事项可能存在的风险因素及尚需 履行的其他程序； 一、股票交易异常波动的具体情况 广州广哈通信股份有限公司(以下简称"公司"或"本公司")股票(证券代 码：300711)交易价格连续 3 个交易日内（2024 年 4 月 17 日、2024 年 4 月 18 日、2024 年 4 月 19 日）收盘价格涨幅偏离值累计超过 30％，根据《深圳证券交 易所交易规则》的有关规定，属于 ...

Investment Rating - The report assigns an "Accumulate-B" rating for the company, indicating a positive outlook for investment over the next six months [19][9]. Core Views - The company is expected to maintain high growth potential due to its strategic focus on defense, power, and railway sectors, alongside its technological capabilities [19]. - Revenue projections for 2024-2026 are estimated at 600 million, 810 million, and 1.101 billion yuan, with year-on-year growth rates of 33.0%, 35.0%, and 36.0% respectively [19][20]. - The company’s net profit attributable to shareholders is forecasted to be 85 million, 102 million, and 139 million yuan for the same period, reflecting growth rates of 38.3%, 20.2%, and 37.0% [19][20]. Revenue and Profit Forecast - The company’s revenue is projected to grow from 383 million yuan in 2022 to 1.101 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 36.0% [20][34]. - The gross profit margin is expected to improve from 57.8% in 2022 to 52.0% in 2026 [20][34]. - The earnings per share (EPS) are anticipated to increase from 0.20 yuan in 2022 to 0.56 yuan in 2026 [20][34]. Business Segments - Defense business revenue is projected to reach 2.93 billion, 3.81 billion, and 5.07 billion yuan from 2024 to 2026, with gross margins of 41.0%, 42.0%, and 42.3% respectively [5][34]. - The power sector is expected to generate revenue of 2.64 billion, 3.38 billion, and 4.39 billion yuan during the same period, with gross margins of 61.0%, 60.5%, and 60.4% [5][34]. - The railway segment, a new area for the company, is forecasted to achieve revenue of 0.43 billion, 0.91 billion, and 1.55 billion yuan, with gross margins of 57.81%, 56.09%, and 59.92% [5][34]. Comparable Company Analysis - The report compares the company with peers such as Qiyi (military command systems), Hainengda (private networks), and Jiaxun Feihong (railway private networks), highlighting the company's diversified growth across defense, power, and railway sectors [34].

证券代码：300711 证券简称：广哈通信 公告编号：2024-022 广州广哈通信股份有限公司 关于重大资产重组的进展公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本次交易构成重大资产重组。本次交易不构成重组上市。本次交易不涉及上市 公司发行股份，也不会导致公司控制权变更。本次交易对方之一平云资本为公司关 联方，故本次交易构成关联交易。 二、本次重大资产重组进展情况 截至本公告披露日，相关事项进展情况如下： 特别提示： 1、广州广哈通信股份有限公司（以下简称"公司"或"上市公司"）拟以支付 现金的方式收购广东暨通信息发展有限公司（以下简称"暨通信息"）的控股权，具 体收购股权比例为 60%（以下简称"本次交易"）。 2、本次交易对方之一广州广电平云资本管理有限公司（以下简称"平云资本"） 为公司关联方，本次交易构成关联交易。本次交易构成《上市公司重大资产重组管 理办法》规定的重大资产重组。本次交易不构成重组上市。 3、本次交易不涉及上市公司发行股份，也不会导致公司控制权变更。 4、公司于 2023 年 10 月 20 日披露的《广州广哈通信股份有限公司重 ...

Financial Performance - The company's operating revenue for 2023 was CNY 450,898,261.11, representing a 17.62% increase compared to CNY 383,359,652.55 in 2022[20]. - Net profit attributable to shareholders for 2023 was CNY 61,210,607.43, a 25.39% increase from CNY 48,815,226.53 in 2022[20]. - The basic earnings per share for 2023 was CNY 0.2457, up 25.42% from CNY 0.1959 in 2022[20]. - The total assets at the end of 2023 amounted to CNY 1,010,226,116.36, a 5.42% increase from CNY 958,280,305.03 at the end of 2022[20]. - The company reported a significant decrease in cash flow from operating activities, which was CNY 49,632,270.98 in 2023, down 38.00% from CNY 80,051,210.96 in 2022[20]. - The company's total revenue for the reporting period reached 450.90 million yuan, representing a year-on-year increase of 17.62%[63]. - The net profit attributable to shareholders was 61.21 million yuan, up 25.39% compared to the previous year[63]. - The digital command and dispatch product segment generated revenue of 175.96 million yuan, a growth of 18.25% year-on-year[64]. - The multimedia command and dispatch product segment achieved revenue of 246.38 million yuan, reflecting a 9.61% increase from the previous year[66]. - The gross profit margin for the overall business was 49.75%, with a decrease of 8.08% compared to the previous year[76]. Research and Development - The company has maintained a high level of R&D investment, focusing on core technologies such as programmable switching, soft switching, IMS, and 5GC[31]. - The company maintained an average R&D expense ratio of 16.44% over the past three years, emphasizing its commitment to innovation[58]. - The company was granted 10 new invention patents and 6 design patents during the reporting period, bringing the total to 210 valid intellectual property rights[58]. - Research and development expenses increased by 16.40% to ¥72,091,283.40, primarily due to higher labor costs and material consumption[85]. - The number of R&D personnel rose by 15.75% to 169, with the proportion of R&D staff in the company reaching 32.94%[89]. - The company completed significant R&D projects, including the intelligent scheduling system for the power industry and the multimedia scheduling system for railways, enhancing its market position[88]. Market and Product Development - The company is actively expanding its product offerings in command and dispatch systems, integrating advanced technologies like AI, IoT, and big data[31]. - The company achieved a breakthrough in the digital command and dispatch system, with a coverage rate of 75% in provincial power grid units[41]. - The company signed contracts in multiple provinces for intelligent dispatch communication solutions, enhancing features like voice recognition and intelligent linkage[44]. - The company successfully won a contract worth 19 million yuan for a project involving Beidou and UWB positioning services, marking a significant breakthrough in "5G + Industrial Internet" applications[45]. - The company is focusing on the integration of digital technologies in the power generation sector to enhance management and forecasting capabilities[35]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[168]. Governance and Management - The company has a clear governance structure with a board of directors and supervisory board overseeing its operations and financial reporting[4]. - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings during the reporting period[131]. - The supervisory board, composed of 3 members, held 9 meetings, ensuring compliance with legal and regulatory requirements[132]. - The company has established a comprehensive governance structure with various internal regulations to ensure proper operation and management[127]. - The company maintains independence from its controlling shareholder, Guangzhou Digital Technology Group, with no interference in decision-making or operations[129]. - The company has a dedicated investor relations management system to facilitate communication with investors[134]. Shareholder Engagement and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 249,170,606 shares[4]. - The company has established a profit distribution policy prioritizing cash dividends, aiming for at least 20% of distributable profits to be allocated as cash dividends if no major investment plans are present[190]. - The total distributable profit for the year is reported at 91,987,637.72 CNY[199]. - The cash dividend per 10 shares is set at 1 CNY (including tax)[199]. - The company emphasizes listening to minority shareholders' opinions in its profit distribution decisions[188]. - The independent directors are responsible for ensuring compliance and transparency in the profit distribution process[198]. Strategic Outlook - The company plans to leverage opportunities in the digital economy and national strategies to enhance growth prospects[110]. - The company aims to evolve from a communication equipment manufacturer to a provider of comprehensive command and dispatch solutions, focusing on reliable communication networks, command and dispatch services, and digital services[114]. - The company plans to strengthen key core technology research and development, focusing on next-generation dispatch systems and 5G+ applications, to adapt to market changes and future strategic development[117]. - The company will actively seek strategic mergers and acquisitions in related projects within the electric power, defense, and rail transportation sectors to enhance its information dispatch development strategy[117]. - The company is committed to maintaining transparency and accuracy in its financial reporting and communications with stakeholders[145]. Employee and Management Changes - The company experienced a change in management with multiple appointments and resignations, including the election of new directors and supervisors on December 21, 2023[156]. - The company appointed new independent directors to strengthen governance and oversight[155]. - The company has seen a significant turnover in its board, with four independent directors completing their terms in December 2023[155]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to CNY 6.7633 million[174]. - The company has a performance assessment system for senior management, which determines their annual salary and bonuses based on performance metrics approved by the board[174].

| 管理层致辞 | 01 | | --- | --- | | 关于本报告 | 03 | | 走进广哈通信 | 05 | | 可持续发展管理 | 11 | | 可持续发展目标回应（SDGs） | 15 | | 环境管理 | 18 | | --- | --- | | 气候变化与温室气体 | 19 | | 固体废弃物 | 20 | | 水资源 | 21 | | 能源管理 | 21 | | 绿色循环 | 22 | | 党建引领 | 40 | | --- | --- | | 治理机制 | 41 | | 商业道德 | 43 | | 合规经营 | 44 | | 质量管控 | 45 | | 创新研发 | 47 | | 员工合法雇佣 | 24 | | --- | --- | | 员工民主管理 | 25 | | 员工薪酬福利 | 25 | | 员工培训与教育 | 27 | | 员工安全与健康 | 29 | | 负责任供应链 | 33 | | 客户服务 | 36 | | 响应国家政策 | 37 | | 关键绩效表 | 53 | | --- | --- | | 索引表 | 57 | | 意见反馈表 | 71 | 管理层致辞 2023 ...

证券代码：300711 证券简称：广哈通信 公告编号：2024-016 广州广哈通信股份有限公司 关于公司 2023 年度利润分配预案的公告 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。 广州广哈通信股份有限公司（以下简称"公司"）第五届董事会第四次会议 审议、第五届监事会第二次会议审议通过了《关于公司 2023 年度利润分配预案 的议案》，现将具体情况公告如下： 一、利润分配预案基本情况 经容诚会计师事务所(特殊普通合伙) 出具的《审计报告》确认，公司 2023 年归属于母公司所有者的净利润为 61,210,607.43 元。其中，母公司实现净利润 28,057,588.74 元。公司拟按照《广州广哈通信股份有限公司章程》（以下简称 "《公司章程》"）有关规定，按母公司净利润提取 10%法定公积金 2,805,758.87 元，提取法定公积金后可供股东分配的利润为 25,251,829.87，加上上年结存的 未分配利润 66,735,807.85 元，合计共有未分配利润 91,987,637.72 元。 综合考虑所处行业特点、发展阶段、自身经营模式、盈利水 ...

广州广哈通信股份有限公司 2023 年度独立董事述职报告（陈远志） 各位股东及股东代表： 作为广州广哈通信股份有限公司(以下简称"公司")的第五届董事会独立董 事，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司独立董事管理办法》等相关法律法规和《广州广哈通信股份有限公司章程》（以 下简称"《公司章程》"）、《独立董事工作制度》的规定和要求，在 2023 年度诚信、 勤勉、尽责、忠实履行职务，按要求积极出席 2023 年度的相关会议，认真审议 董事会各项议案，充分发挥了独立董事及各专业委员会委员的作用，切实维护公 司和股东尤其是中小股东的合法权益。 在出席公司董事会中，本人就董事会审议事项均发表同意意见。 2、公司董事会设立了审计委员会、薪酬与考核委员会、提名委员会、战略 委员会共四个专门委员会。本人作为公司第五届董事会审计委员会主任委员、提 名委员会委员，严格按照各专门委员会实施细则的要求，本着勤勉尽责的原则， 认真履行工作职责。 3、自 2023 年 12 月 21 日担任公司第五届董事会独立董事以来，公司暂未召 开独立董事专门会议。 报告期内，本人自 2023 年 12 月 ...

2023 年度监事会工作报告 广州广哈通信股份有限公司 2023 年度监事会工作报告 广州广哈通信股份有限公司（以下简称"公司"）监 事会全体成员按照《中华人民共和国公司法》（以下简称"《公 司法》"）《广州广哈通信股份有限公司章程》（以下简称 "《公司章程》"）《监事会议事规则》等规定和要求，谨 慎、认真地履行职责，依法独立行使职权，通过对公司生产 经营活动、财务状况、重大事项以及公司董事、高级管理人 员的履职情况的检查监督，促进公司规范运作和健康发展， 维护公司利益和投资者利益。现将公司监事会 2023 年度的 工作情况总结如下： 一、监事会主要工作情况 （一）履职情况 报告期内，监事会成员全体列席了公司历次股东大会， 且监事作为监票人对股东大会的投票表决进行了监票；监事 会成员全体列席了历次董事会会议，对董事会执行股东大会 决议情况、履行诚信义务等情况进行了监督，对公司经营管 理以及财务活动等情况进行了监督。监事会认为，董事会认 真执行了股东大会的决议，忠实履行了诚信义务，各项决议 符合《公司法》等法律法规和《公司章程》的要求，未出现 损害公司、股东利益的行为；认为高管人员勤勉尽责，认真 2023 年度 ...