证券代码：300711 证券简称：广哈通信 公告编号：2025-030 广州广哈通信股份有限公司 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。 一、监事会会议召开情况 广州广哈通信股份有限公司（以下简称"公司"）第五届监事会第十三次会 议通知于 2025 年 4 月 22 日以电话、电子邮件的形式送达全体监事，会议于 2025 年 4 月 23 日以现场结合通讯方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人。会议由监事会主席张晓莉女士主持，公司部分高级管理人员列席了会 议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、监事会会议审议情况 与会监事就议案进行了审议、表决，监事会形成决议如下： 1. 审议通过了《关于公司 2025 年第一季度报告的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。本 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥54,025,482.67, a decrease of 0.74% compared to ¥54,425,971.45 in the same period last year[5] - Net profit attributable to shareholders was ¥9,016,866.12, representing a significant increase of 1,033.85% from ¥795,240.35 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0362, up 1,031.25% from ¥0.0032 in the same period last year[5] - Total operating revenue for the current period is ¥54,025,482.67, a decrease of 0.74% from ¥54,425,971.45 in the previous period[26] - Net profit for the current period is ¥7,041,749.09, compared to ¥795,240.35 in the previous period, representing a significant increase[27] - Basic and diluted earnings per share are both ¥0.0362, up from ¥0.0032 in the previous period[28] Cash Flow and Financial Position - The net cash flow from operating activities was -¥72,102,686.07, a decline of 130.38% compared to -¥31,297,575.40 in the previous year[5] - The cash outflow from operating activities increased by 46.10% to ¥177,902,527.53 from ¥121,765,510.77 in the same quarter last year[14] - The net cash increase in cash and cash equivalents was -¥152,613,529.17, a decrease of 355.78% compared to -¥33,484,264.19 in Q1 2024[15] - Cash flow from operating activities shows a net outflow of ¥72,102,686.07, worsening from a net outflow of ¥31,297,575.40 in the previous period[30] - The cash and cash equivalents at the end of the period decreased to $192,555,074.66 from an initial balance of $345,168,603.83, reflecting a net decrease of $152,613,529.17[31] - The company’s financial position shows a significant reduction in cash reserves, which may impact future operational flexibility[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,107,797,947.72, down 7.03% from ¥1,191,628,823.60 at the end of the previous year[5] - The company's total assets amount to 1,107,797,947.72 RMB, a decrease from 1,191,628,823.60 RMB at the beginning of the period[23] - Total liabilities decreased to ¥322,812,540.50 from ¥413,685,165.47, reflecting improved financial health[25] - Total equity attributable to shareholders increased to ¥763,345,561.47 from ¥754,328,695.35, showing growth in shareholder value[25] Income and Expenses - The company reported a significant increase in other income, which reached ¥21,597,374.92, a rise of 6,949.95% compared to ¥306,348.04 in Q1 2024[12] - Total operating costs increased to ¥66,547,619.30, up 20.51% from ¥55,243,260.26 in the previous period[26] - Research and development expenses increased to ¥14,258,292.83, compared to ¥13,314,381.85 in the previous period, indicating a focus on innovation[26] - The company experienced a 36.87% increase in sales expenses, totaling ¥14,807,818.67, attributed to increased market expansion activities[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,679[17] - Guangzhou Digital Technology Group Co., Ltd. holds 66.33% of the shares, totaling 165,277,565 shares[17] Acquisitions and Investments - The company completed the acquisition of 51% of Sichuan Saikang Intelligent Technology Co., Ltd. for a cash payment of 244.8 million RMB[20] - As of April 11, 2025, the transfer of 21,359,800 shares (42.2130%) of Saikang Intelligent has been completed[21] - The company has added online status monitoring products and equipment status evaluation services to its business[21] Financial Reporting and Standards - The first quarter report was not audited, indicating that the financial figures may be subject to adjustments[32] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[32] - The cash flow from financing activities was not detailed in the report, indicating potential areas for future disclosure[31] - The company has not disclosed any cash inflows from financing activities, suggesting a focus on internal funding sources[31] Cash Flow from Investment Activities - The cash flow from investment activities indicates a strategic focus on asset acquisition despite the negative net cash flow[31] - The company reported a significant increase in cash outflow related to investment activities, with payments for fixed assets and intangible assets reaching $3,853,378.02[31] - The impact of exchange rate fluctuations on cash and cash equivalents was a decrease of $31,226.04[31]

广哈通信（300711）公告，2025年第一季度营收为5402.55万元，同比下降0.74%；净利润为901.69万 元，同比增长1,033.85%。 ...

广东南国德赛律师事务所 关于广州广哈通信股份有限公司 2024 年年度股东大会的 法律意见书 致：广州广哈通信股份有限公司 广东南国德赛律师事务所（以下简称"本所"）接受广州广哈通信股份有限公司 (以下简称"公司")的委托，根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等有关法律、法规和规范性文件以及《广州广哈 通信股份有限公司章程》(以下简称"《公司章程》")的规定，指派刘晓静、徐紫帆 律师（以下简称"本所律师"）出席公司 2024 年年度股东大会(以下简称"本次股东 大会")，并就相关事宜出具法律意见。 为出具本法律意见书，本所律师特作如下声明： 1、本所是经广东省司法厅批准设立的合伙制律师事务所，且已完成律师事务所从 事证券法律业务备案，具有出具本法律意见书的资格，签署本法律意见书的律师均为 已经合法注册的执业律师。 2、本所律师依据本法律意见书出具日以前已经发生或存在的事实和中国现行法律、 法规和规范性文件的有关规定发表法律意见。 3、公司已向本所律师作出如下承诺及保证：公司向本所 ...

特别提示 广州广哈通信股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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：2025-027 5、 召开地点：广州市高新技术产业开发区科学城南云一路 16 号广州广哈通 信股份有限公司会议室 一、会议召开情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 16 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：2025 年 4 月 16 日 9:15-15:00 期间的任意时间。 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 1、 股东大会届次：2024 年年度股东大会 2、 召集人：董事会 3、 主持人：董事卢永宁先生 4、 会议召开的日期、时间 （1）现场会议：2025 年 4 月 16 日 14:30 （2）网络投票： 6、 召开方式：本次股东大会采用 ...

证券代码：300711 证券简称：广哈通信 广州广哈通信股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月11日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长 孙业全 总经理 王勇 | | 上市公司接待人员姓名 | 副总经理、董秘、财务负责人 陈炜 | | | 副总经理 张聚明 | | | 独立董事 蔡荣鑫 1.公司一季度业绩怎么样？ | | | 答:公司目前经营活动正常有序，公司已预约2025年4月25日 | | 投资者关系活动主要内容 | 披露公司2025年一季度报告，具体经营情况请参见公司2025年一 | | 介绍 | 季度报告。感谢关注！ | | | 2.2024年 ...

证券代码：300711 证券简称：广哈通信 公告编号：2025-026 广州广哈通信股份有限公司 二、对外投资进展情况 2025年4月3日，全国中小企业股份转让系统有限责任公司出具了《关于赛康 智能特定事项协议转让申请的确认函》（股转函〔2025〕521号），对本次特定 事项协议转让申请予以确认。 1 2025年4月11日，中国证券登记结算有限责任公司出具《证券过户登记确认 书》，乙方向公司转让的赛康智能股份21,359,800股（对应股份比例42.2130%） 已于2025年4月10日完成过户登记手续。 上述事项完成后，赛康智能成为公司的子公司，纳入公司合并报表范围。后 续公司将根据进展情况，按照相关规定及时履行信息披露义务。敬请广大投资者 理性投资，注意投资风险。 特此公告。 关于对外投资的进展公告 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。 一、对外投资和前期进展概述 广州广哈通信股份有限公司（以下简称"公司"）2025年1月8日召开的第五 届董事会第十四次会议、第五届监事会第十一次会议和2025年2月6日召开的2025 年第一次临时股东大会审议通过 ...

Group 1 - The board of directors of Guangzhou Guangha Communication Co., Ltd. held its 16th meeting of the 5th session on March 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved several resolutions, including the profit distribution plan, which proposes a cash dividend of 2.00 yuan per 10 shares, totaling 49,834,121.20 yuan, based on a total share capital of 249,170,606 shares as of December 31, 2024 [3] - The board also agreed to continue employing Rongcheng Accounting Firm for the 2025 financial report and internal control audit, with an audit fee of 600,000 yuan, including 100,000 yuan for internal control audit [4] Group 2 - The company plans to apply for a total credit limit of 300 million yuan from banks to meet operational and funding needs, with the authorization for the chairman to sign relevant documents [4] - The board approved the adjustment of the strategic committee to include sustainability, reflecting the company's commitment to enhancing its environmental, social, and governance management [7] - The company will adjust its organizational structure in accordance with relevant laws and regulations, with the board's approval [7] Group 3 - The board has conducted a comprehensive review of asset impairment, ensuring that the financial statements accurately reflect the company's asset values and financial status [5][6] - The company has set performance assessment targets for senior management for 2025, with a total salary of 5.3421 million yuan for five senior executives based on operational performance indicators [8]