证券代码：300711 证券简称：广哈通信 公告编号：2023-044 广州广哈通信股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示 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。 3、 本次股东大会共有1项议案，该议案对中小股东表决单独计票（中小股 东指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上 股份的股东以外的其他股东）。 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：2023 年 9 月 19 日 9:15—9:25，9:30—11:30 和 13:00—15:00； （1）出席本次股东大会现场会议的股东及股东代理人共计 8 人，代表有表 决权股份数量 166,477,861 股，占公司有表决权股份总数的 66.8128%。 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：2023 年 9 月 19 日 9:15-15:00 期间的任意时间 ...

地址: 广州市天河北路233号中信广场5902-5907A室 Add: 5902-5907A CITIC Plaza,233 Tianhe North Road,Guangzhou,China 电话Tel: (8620)38771000 传真Fax : (8620)38771698 网址 : http://www.dslawyer.com 邮编Postal Code: 510610 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 2023 年第一次临时股东大会的 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，指派刘晓静律师、陈志康律师（以下简称"本所律师"） 出席公司 2023 年第一次临时股东大会(以下简称"本次股东大会")，并就相关事宜出具 ...

证券代码：300711 证券简称：广哈通信 公告编号：2023-042 广州广哈通信股份有限公司 关于筹划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。 特别提示： 1、广州广哈通信股份有限公司（以下简称"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"标的公司"）的控股权，具体收购股权比例 在 40%-60%之间。 2、本次交易对方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。经初步研究和测算，本次交易预计构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 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、本次交易尚处于初步筹划阶段，交易各方尚未签署正式的交易协议，具体交 易方案仍需进一步论证和协商，尚存在重大不确定性。本次交易尚需按照相关法律、 法规及公司章程的规定履行必要的决策和审批程序，能否通过审批尚存在不确定性， 敬请广大投资者注意投资风险。 一、本次重大资产重组事项概况 2023 年 6 月 8 日，公司与平云资本、广州垂天投资控股合伙企业 ...

证券代码：300711 证券简称：广哈通信 公告编号：2023-043 根据《公司法》、《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《公司章程》的有关规定，戴穗刚先生的《辞职报告》 自送达董事会之日起生效。戴穗刚先生负责的工作已平稳交接、顺利过渡，不会 影响公司经营工作的正常运行。 截至本公告日，戴穗刚先生直接持有公司股票 217,872 股, 占公司总股本的 0.0874%。戴穗刚先生不存在应当履行而未履行的承诺事项。戴穗刚先生是任期 届满前离任（本届任期时间：2020 年 12 月 25 日至 2023 年 12 月 24 日）。离任 后，戴穗刚先生所持公司股份将继续按照相关法律、法规及规范性文件的限制性 规定及其所作的承诺进行管理。根据《深圳证券交易所上市公司股东及董事、监 事、高级管理人员减持股份实施细则》等法规的要求，戴穗刚先生在就任时确定 的任期内和任期届满后六个月内，每年转让的股份不超过其所持有本公司股份总 数的 25%；离职后半年内，不转让其所持本公司股份。 公司董事会对戴穗刚先生任职期间的勤勉工作及长期以来为公司发展所做 出的贡献表示衷心的感谢。 广州广哈 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 131,275,749.47, representing a 19.15% increase compared to RMB 110,174,132.58 in the same period last year[24]. - Net profit attributable to shareholders reached RMB 12,506,292.80, a significant increase of 1,457.97% from RMB 802,728.01 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was RMB 9,780,802.55, compared to a loss of RMB 4,794.52 in the same period last year, marking a 204,099.62% increase[24]. - Basic and diluted earnings per share were both RMB 0.0502, up 1,468.75% from RMB 0.0032 in the previous year[24]. - The weighted average return on equity was 1.88%, an increase of 1.75 percentage points from 0.13% in the previous year[24]. - The total assets at the end of the reporting period were RMB 902,532,132.96, a decrease of 5.82% from RMB 958,280,305.03 at the end of the previous year[24]. - The net assets attributable to shareholders decreased slightly by 0.62% to RMB 656,667,603.10 from RMB 660,772,684.06 at the end of the previous year[24]. - The company reported a net cash flow from operating activities of -RMB 61,885,097.54, worsening by 165.35% compared to -RMB 23,322,413.07 in the previous year[24]. Market Position and Products - The company specializes in the research, production, and sales of command and dispatch systems, primarily serving the defense and electric power sectors, and has established a leading market position in these areas[32]. - The defense market has high entry barriers and a relatively low degree of marketization, with the company being one of the main suppliers of command and dispatch systems[33]. - In the electric power market, the company is one of the three major suppliers, holding over 90% market share among the leading competitors[33]. - The company has obtained certification to supply products in the railway dispatch sector, being one of the three qualified suppliers[33]. - The company’s main products include information exchange platforms, dispatch terminals, IP phones, and data collection devices, which are essential for command and dispatch communication solutions[34]. - The company’s revenue model is based on designing and manufacturing dispatch communication systems tailored to customer needs, primarily in the military, electric power, and railway sectors[37]. Research and Development - The company has invested over 10% of its revenue in R&D annually, with a research expense ratio exceeding 16% in the past two years, resulting in 194 authorized intellectual property rights[57]. - The company launched a new integrated communication application platform that meets emergency communication and video scheduling needs, showcasing its commitment to technological advancement[74]. - The company is focusing on the domestic production of its command and dispatch systems, aiming for full localization of hardware and software[66]. - The company has established long-term partnerships with universities to support its R&D efforts[68]. - The company focuses on R&D investment to stimulate market demand in command and dispatch sectors, emphasizing technologies like cloud computing, AI, 5G, and IoT[52]. Strategic Initiatives and Future Outlook - The company plans to enhance its product capabilities by integrating cloud computing, AI, and 5G technologies into its solutions[65]. - The company aims to evolve its dispatch network from a proprietary to a shared network, enhancing capabilities for real-time information exchange and resource services[51]. - The company is positioned to benefit from the increasing demand for information technology in the defense sector as part of the national modernization strategy, aiming for significant growth by 2027[42]. - The company plans to expand its market presence in the railway sector to mitigate customer concentration risks[95]. - The company plans to continue increasing R&D investment to enhance its technological platform and capabilities, ensuring sustainable growth[74]. Shareholder and Financial Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company has a commitment to protecting shareholder rights, ensuring transparency and timely information disclosure[109]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[118]. - There were no violations regarding external guarantees during the reporting period, reflecting sound financial practices[119]. - The company has not reported any major guarantees during the reporting period, maintaining a conservative financial strategy[134]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[122]. - The company has established a mature after-sales service management system since obtaining ISO9000 certification in 1996, continuously improving service quality according to ISO9000 standards[113]. - The company emphasizes the importance of environmental protection and has obtained ISO14000 certification, promoting energy-saving and green practices[107]. Employee and Talent Management - The company adheres to labor laws and provides fair compensation and development opportunities for employees[112]. - The company has implemented measures to enhance employee well-being and foster a positive work environment[112]. - The company is focused on retaining and attracting high-quality talent to address the competitive talent landscape in the information communication industry[94].

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：2023-002 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） 形式 现场 ☐网上 ☐电话会议 | --- | --- | --- | --- | |------------------------|----------|--------|-----------------| | | 中信证券 | 罗毅超 | 中国人保 李金阳 | | 参与单位名称及人员姓名 | | | 左远明 | 时间 2023年07月03日 16:00-17:00 地点 广州广哈通信股份有限公司会议室 上市公司接待人员姓名 副总经理兼董事会秘书张聚明先生、证券事务代表李林红女士 投资者关系活动主要内容 1.公司核心竞争力在哪些方面？ 答:公司主要服务于指挥调度通信市场，是国防、电力领 域指挥调度通信产品市场中处于领先地位的主要供应商之一。 介绍 公司一直专注于核心竞争优势的建设，坚持以市场为导向，技 术创新为引领，走自主品牌发展之路。公司近两年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥46,792,245.69, representing a year-on-year increase of 13.59% compared to ¥41,193,645.20 in the same period last year[5] - The net loss attributable to shareholders was ¥799,767.00, a significant improvement of 79.66% from a loss of ¥3,932,635.00 in the previous year[5] - The basic earnings per share for Q1 2023 were -¥0.0039, an improvement of 79.37% from -¥0.0189 in the same period last year[5] - The net profit for Q1 2023 was a loss of CNY 799,767.00, an improvement from a loss of CNY 3,932,635.00 in Q1 2022[29] - Total operating revenue for Q1 2023 was CNY 46,792,245.69, an increase of 13.3% compared to CNY 41,193,645.20 in Q1 2022[27] Cash Flow - The net cash flow from operating activities was -¥33,101,099.62, which is a decline of 151.78% compared to -¥13,146,732.09 in the same period last year[15] - The company's investment activities generated a net cash flow of -¥819,419.33, a 96.05% improvement compared to -¥20,768,148.92 in the previous year[15] - Total cash inflow from operating activities was 66,868,251.71, down from 92,514,605.83 in the previous period, representing a decrease of approximately 27.8%[32] - Total cash outflow from operating activities was 99,969,351.33, a decrease of about 5.8% compared to 105,661,337.92 in the previous period[32] - Net cash flow from investing activities was -819,419.33, an improvement from -20,768,148.92 in the previous period[32] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥941,171,152.21, down 1.79% from ¥958,280,305.03 at the end of the previous year[5] - The company’s total liabilities increased, with accounts payable rising by 36.28% to ¥70,761,045.96 from ¥51,924,421.43 at the beginning of the year[10] - Total liabilities decreased to CNY 281,198,235.15 from CNY 297,507,620.97 at the start of the year, reflecting a reduction of 5.5%[26] - The total equity attributable to shareholders was CNY 659,972,917.06, a slight decrease from CNY 660,772,684.06 at the start of the year[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,066[17] - The largest shareholder, Guangzhou Radio Group, holds 66.33% of shares, totaling 137,731,304 shares[17] - The top ten shareholders include both domestic and foreign entities, with UBS AG holding 0.74% of shares[18] - The company has a total of 1,124,034 shares under lock-up agreements for key personnel, with a release schedule of 25% annually[21] Other Income and Expenses - The company received government subsidies amounting to ¥1,206,719.54, which contributed to a 544.01% increase in other income compared to the previous year[12] - The company recorded a significant increase in other income to CNY 1,050,549.79 from CNY 48,608.42 in the previous year[29] - Total operating costs for Q1 2023 were CNY 47,304,424.36, up 5.8% from CNY 44,770,906.09 in the same period last year[27] - Research and development expenses for Q1 2023 were CNY 11,259,089.95, slightly down from CNY 11,895,252.28 in Q1 2022[27] Inventory and Receivables - Accounts receivable decreased to ¥210,354,642.22 from ¥216,050,986.89, a decline of about 2.6%[24] - Inventory increased to ¥217,891,483.32 from ¥189,492,639.52, reflecting an increase of approximately 15%[24] - Total current assets decreased to ¥839,797,218.47 from ¥854,323,284.25, a reduction of about 1.7%[24] Miscellaneous - The company has not disclosed any information regarding the existence of related party relationships among the top shareholders[18] - The company has not reported any changes in restricted shares during the period[19] - The company reported a cash flow impact from exchange rate changes of -270,202.71, worsening from -76,539.46 in the previous period[32] - The company did not conduct any significant mergers or acquisitions during the quarter[30] - The first quarter report was not audited[33]

Financial Performance - The company's operating revenue for 2022 was ¥383,359,652.55, representing a 10.84% increase compared to ¥345,870,602.52 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥48,815,226.53, an increase of 11.68% from ¥43,710,962.63 in 2021[21]. - The cash flow from operating activities for 2022 was ¥80,051,210.96, a significant increase of 116.83% compared to ¥36,919,124.60 in 2021[21]. - The total assets at the end of 2022 were ¥958,280,305.03, an 18.31% increase from ¥809,977,862.50 at the end of 2021[21]. - The company achieved a basic earnings per share of ¥0.2351 in 2022, up 11.69% from ¥0.2105 in 2021[21]. - The total revenue for 2022 was CNY 383,359,652.55, representing a year-on-year increase of 57.83%[80]. - The revenue from the digital command and dispatch system was CNY 148,812,118.24, with a growth rate of 62.83% compared to the previous year[80]. - The multimedia command and dispatch system generated revenue of CNY 224,778,814.39, reflecting a year-on-year increase of 54.59%[80]. - The defense sector contributed CNY 200.86 million to total revenue, a 12.69% increase from the previous year, while the power sector generated CNY 171.83 million, up 11.60%[78]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year increase of 10%[179]. Dividend and Capital Management - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares (including tax) to all shareholders, based on a total of 207,642,172 shares[4]. - The company will increase its capital reserve by converting 2 shares for every 10 shares held by shareholders[4]. - The company has established a profit distribution policy that prioritizes cash dividends, aiming for at least 20% of the distributable profit to be allocated as cash dividends if there are no major investment plans[200]. - The company emphasizes a stable and continuous profit distribution policy, considering the long-term interests of all shareholders and sustainable development[198]. Risk Management and Compliance - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in the report[4]. - The financial report has been confirmed as true, accurate, and complete by the company's management, including the legal representative and accounting personnel[4]. - The company has not reported any significant changes in its registered address or operational location during the reporting period[17]. - The company has not experienced any interference from its controlling shareholder in decision-making processes[146]. - The company has not reported any risk findings during the supervisory activities of the supervisory board in the reporting period[193]. Research and Development - The company maintained a continuous R&D investment exceeding 10% of its annual revenue, resulting in a total of 191 authorized intellectual property rights, including 36 invention patents and 120 software copyrights[64]. - The company invested CNY 61.93 million in R&D, a 4.22% increase year-on-year, accounting for 16.16% of total operating revenue[76]. - The company is focusing on technological innovation in the defense and power sectors, aligning with national goals for military modernization and smart grid development[55]. - The company is focusing on forward-looking R&D projects, emphasizing the application of cloud computing, AI, 5G, IoT, and smart information terminals in the industry[132]. Market Position and Strategy - The company is a major supplier in the defense and power sectors, focusing on command and dispatch communication systems[30]. - The company is positioned as a key supplier of command and dispatch communication products in the defense and electric power sectors, with plans to expand into the railway dispatch market[43]. - The company has established a nationwide sales network, implementing distribution agents in 14 provincial-level administrative regions and direct sales in 18 regions[50]. - The company is transitioning from communication dispatch to information dispatch, integrating multimedia command and dispatch products with information technology[56]. - The company aims to enhance its digital technology platform and operational capabilities in the electric power sector, aligning with national initiatives for smart energy development[34]. Governance and Management - The company has established a comprehensive governance structure, including various internal management and control systems[143]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period[147]. - The company emphasizes the protection of stakeholders' rights and maintains communication with suppliers and customers[149]. - The company has established a performance assessment method for senior management, which is reviewed annually by the board[181]. - The company has made strategic appointments to ensure continuity and expertise within its leadership team following recent resignations[163]. Customer and Market Dynamics - The company has established relationships with major clients, including State Grid and Southern Power Grid, covering multiple subsidiaries and provinces[53]. - The company is addressing customer concentration risks by expanding into new markets, particularly in the railway sector, to reduce dependency on a limited number of clients[137]. - Customer satisfaction ratings improved, with a reported score of 85% in 2022, up from 80% in 2021[168]. - The company is exploring partnerships with tech firms to enhance its digital services, aiming for a 50% increase in digital revenue by 2024[168]. Operational Efficiency - The company has established a stable supply chain for raw materials, maintaining long-term relationships with major suppliers[47]. - The company utilizes a combination of in-house and outsourced production methods to meet market demands and ensure quality control throughout the production process[48]. - The company plans to enhance its supply chain efficiency, aiming to reduce costs by 5% in the next fiscal year[179]. - The company has a service response capability that ensures arrival at provincial-level customer sites within 2 hours and all customer sites within 24 hours[68].

证券代码：300711 证券简称：广哈通信 公告编号：2023-014 会议召开时间：2023 年 4 月 11 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 广州广哈通信股份有限公司 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。 重要内容提示： 广州广哈通信股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日在 巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 11 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者 的意见和建议。 会议召开时间：2023 年 4 月 11 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.i ...