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 ...

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 ...

重要内容提示： 广州广哈通信股份有限公司 2022 年第三季度报告 证券代码：300711 证券简称：广哈通信 公告编号：2022-047 广州广哈通信股份有限公司 2022 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。 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 广州广哈通信股份有限公司 2022 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 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 66,390,253.42 | 49.41% | 17 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥110,174,132.58, representing a 24.30% increase compared to ¥88,636,664.61 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥802,728.01, a significant improvement of 116.27% from a loss of ¥4,933,154.23 in the previous year[20]. - The basic earnings per share increased to ¥0.0039, compared to a loss of ¥0.0238 per share in the same period last year, marking a 116.39% improvement[20]. - The total operating revenue for the first half of 2022 was CNY 110,174,132.58, an increase of 24.3% compared to CNY 88,636,664.61 in the first half of 2021[172]. - The net profit for the first half of 2022 was CNY 802,728.01, a significant recovery from a net loss of CNY 4,933,154.23 in the first half of 2021[174]. - The total comprehensive income for the first half of 2022 was CNY 802,728.01, a recovery from a comprehensive loss of CNY 4,933,154.23 in the same period of 2021[174]. Assets and Liabilities - The total assets at the end of the reporting period were ¥758,863,057.83, a decrease of 6.31% from ¥809,977,862.50 at the end of the previous year[20]. - The total liabilities also decreased from CNY 175,179,766.05 to CNY 146,102,872.29, representing a reduction of 16.6%[167]. - The total equity attributable to shareholders decreased from CNY 634,798,096.45 to CNY 612,760,185.54, a decline of 3.5%[167]. - Total current assets as of June 30, 2022, amounted to ¥658,536,698.80, a decrease from ¥728,682,117.17 at the beginning of the year[165]. Cash Flow - The net cash flow from operating activities was negative at -¥23,322,413.07, worsening by 110.17% compared to -¥11,096,932.34 in the same period last year[20]. - Total cash inflow from operating activities was 154,968,541.12 RMB, while total cash outflow was 178,290,954.19 RMB, resulting in a net cash outflow of 23,322,413.07 RMB[179]. - Cash flow from investment activities showed a net outflow of -21,686,685.95 RMB in the first half of 2022, compared to -3,799,122.76 RMB in the same period of 2021[179]. - The cash flow from financing activities resulted in a net outflow of -22,863,479.56 RMB in the first half of 2022, significantly higher than -7,898,287.41 RMB in the first half of 2021[180]. Research and Development - The company maintained a research and development investment exceeding 10% of its revenue annually, resulting in the authorization of 7 invention patents, 3 utility model patents, and 5 design patents during the reporting period[54]. - Research and development expenses increased to CNY 26,549,426.95, up from CNY 22,844,407.91 in the previous year, reflecting a focus on innovation[173]. - The company has established long-term cooperative relationships with universities and power companies to enhance research and development in smart grid and dispatch communication technologies[65]. - The company plans to focus on R&D in cloud computing, artificial intelligence, 5G, and IoT technologies to enhance its market position and meet future industry demands[49]. Market Position and Strategy - The company is a major supplier in the defense and electric power sectors, with a significant market share among the top three suppliers, which collectively hold over 90% of the market[30]. - The company focuses on the development and sales of digital and multimedia dispatch communication systems, catering to military, electric power, and railway sectors[31]. - The company aims to transition from communication dispatch to information dispatch, integrating multimedia command and dispatch products with information technology[48]. - The company is committed to expanding its market scale in military command, power dispatch, and rail transit dispatch sectors, focusing on future development trends[49]. Operational Risks and Challenges - The company faces various operational risks, which are discussed in detail in the management analysis section of the report[4]. - The company faces intense competition in the defense and power industry, necessitating a focus on strengthening technical capabilities and resource investment[98]. - High talent competition in the information communication industry poses risks to business development due to the reliance on skilled personnel[100]. - The ongoing reforms in the military sector and national policies may introduce uncertainties in the defense market[102]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[113]. - The company has obtained ISO14000 certification and emphasizes sustainable development through water and electricity conservation measures[113]. - The company has not reported any major litigation or arbitration matters during the reporting period[127]. Shareholder Information - The total number of shares before the change was 207,642,172, with a decrease of 29,625 shares, resulting in a total of 207,612,547 shares after the change[147]. - The proportion of limited shares decreased from 0.56% to 0.54% after the change[147]. - The number of shareholders holding more than 5% of common stock includes Guangzhou Radio Group with a 66.33% stake[154].

广州广哈通信股份有限公司 2022 年第一季度报告全文 证券代码：300711 证券简称：广哈通信 公告编号：2022-032 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 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 广州广哈通信股份有限公司 2022 年第一季度报告 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: □ 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） | 41,193,645.20 | 33,564,186.51 | 22.73% | | 归属于上市公司股东的净利润（元） | -3,932,635.00 | -7,595,33 ...

Financial Performance - The company's operating revenue for 2021 was CNY 345,870,602.52, representing a 12.18% increase compared to CNY 308,327,748.28 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 43,710,962.63, a significant increase of 41.81% from CNY 30,823,080.20 in 2020[20]. - The net profit after deducting non-recurring gains and losses was CNY 41,834,796.31, up 46.22% from CNY 28,611,789.76 in 2020[20]. - The company's total assets at the end of 2021 were CNY 809,977,862.50, reflecting a 3.83% increase from CNY 780,094,422.53 at the end of 2020[20]. - The basic earnings per share for 2021 was CNY 0.2105, which is a 41.85% increase compared to CNY 0.1484 in 2020[20]. - The company reported a net cash flow from operating activities of CNY 36,919,124.60, a decrease of 47.60% from CNY 70,456,162.53 in 2020[20]. - The company achieved operating revenue of 345.87 million yuan, a year-on-year increase of 12.18%[65]. - The net profit attributable to shareholders reached 43.71 million yuan, reflecting a year-on-year growth of 41.81%[65]. - In the digital command and dispatch product sector, operating revenue was 126.65 million yuan, up 8.50% from 116.72 million yuan in the previous year[66]. - The gross profit margin for the defense industry multimedia command dispatch system was 44.51%, compared to 44.07% in the previous year[58]. - The gross profit margin for the electric power industry digital command dispatch system increased by 3.78 percentage points to 63.29%[59]. - The company reported a total revenue of 1,064,540 thousand RMB for the year 2021, indicating a significant performance in the telecommunications sector[156]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year, representing a year-over-year increase of 10%[167]. Dividend Distribution - The company plans to distribute a cash dividend of 1.10 RMB per 10 shares to all shareholders, based on a total of 207,642,172 shares[6]. - The total distributable profit for the year is 69,482,519.12 CNY, with the remaining undistributed profit carried over to the next year amounting to 46,641,880.20 CNY[196]. - The company will allocate 10% of the parent company's net profit, amounting to 1,873,043.22 CNY, to statutory reserves[196]. - The company emphasizes the importance of maintaining a stable and continuous profit distribution policy to protect shareholder interests[186]. - The cash dividend distribution is subject to the approval of the board of directors and the shareholders' meeting[185]. - The company has established a communication channel to gather opinions from minority shareholders regarding dividend distribution[189]. - The company’s profit distribution plan aligns with its articles of association and relevant regulations[194]. - The company will consider external factors such as macroeconomic conditions when adjusting its profit distribution policy[190]. Research and Development - The company continues to focus on R&D investment, exceeding 10% of operating revenue annually, to enhance its competitive edge[60]. - R&D investment amounted to CNY 59.43 million, a 30.94% increase from the previous year, representing 17.18% of total revenue[70]. - The company is focusing on the development of 5G technology and applications, aiming to create scalable end-to-end solutions for industry needs[85]. - The company plans to invest 200 million yuan in R&D for new technologies aimed at enhancing product efficiency and user experience[167]. - The company has established long-term cooperation agreements with universities and power companies for research in smart grid and dispatch communication technologies[70]. - The company has applied for 17 patents during the reporting period, including 9 invention patents, and has a total of 60 authorized patents[60]. Market Position and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through new technologies[6]. - The company is a major supplier in the defense and electric power sectors, with a strong market position in command and dispatch communication systems[31]. - The company has established a stable supply chain for raw materials, maintaining long-term relationships with key suppliers[45]. - The company is positioned to benefit from the integration of energy and information communication infrastructure as outlined in national development plans[34]. - The company aims to integrate information technology with dispatch services, enhancing capabilities in cloud computing, AI, 5G, and IoT[55]. - The company is transitioning from communication scheduling to information scheduling, integrating multimedia command and dispatch products with information technology[121]. - The company intends to expand its market presence in the electric power and railway sectors, focusing on intelligent scheduling and multimedia dispatch systems[126]. - The company plans to enhance its communication products to meet new operational requirements driven by smart grid construction[119]. Governance and Compliance - The company has a clear governance structure with all board members present for the report's approval[6]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements[139]. - The company adheres to strict corporate governance practices, ensuring compliance with relevant laws and regulations, and has a well-defined governance structure[136]. - The company has established an independent financial accounting system, enabling autonomous financial decision-making[149]. - The company operates independently in the research, production, and sales of digital and multimedia command and dispatch systems, without reliance on controlling shareholders[144]. - The company has multiple channels for investor communication, including a dedicated hotline and email[142]. - The company has no related party transactions that could lead to unfair competition with controlling shareholders[144]. Risks and Challenges - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in the report[6]. - The company faced risks of rising material procurement costs due to international trade conditions and supply chain disruptions[82]. - The company faces competitive risks in the defense and electric power sectors, necessitating a focus on strengthening its technological capabilities and service resources[129]. - The company faces intense competition for talent in the information and communication industry, which has led to increased demand for skilled personnel and risks associated with key talent loss[130]. - The company has developed high-quality products that align with market demands, contributing to stable business growth, but faces risks related to the stability and maturity of new products and technologies[133]. Employee and Management - The company had a total of 438 employees at the end of the reporting period, with 241 in the parent company and 197 in major subsidiaries[180]. - The professional composition includes 227 technical personnel, 92 production personnel, and 33 sales personnel[181]. - 322 employees hold a bachelor's degree or higher, representing approximately 73.5% of the total workforce[181]. - The company has established a competitive salary system that combines fixed and variable compensation[182]. - The company has a training system aimed at enhancing professional capabilities and solving practical problems[183]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.6917 million yuan[169]. - The total remuneration for the current general manager was 834,000 yuan during the reporting period[170]. - The total compensation for five senior management personnel in 2021 amounted to RMB 3.7421 million[198]. Future Outlook - The company has not disclosed specific future guidance or performance outlook for 2022, indicating a cautious approach amid market uncertainties[156]. - The company plans to continue expanding its market presence and developing new technologies in the upcoming fiscal year[171]. - The company is actively monitoring market trends and adjusting its strategies accordingly to remain competitive in the telecommunications industry[156].

Financial Performance - The company's revenue for Q3 2021 was ¥44,435,189.15, representing a 9.60% increase year-over-year, while the year-to-date revenue reached ¥133,071,853.76, up 13.75% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2021 was ¥3,454,253.78, a significant increase of 261.19% year-over-year, while the year-to-date net profit was a loss of ¥1,478,900.45, improving by 17.15% compared to the previous year[3] - The basic earnings per share for Q3 2021 was ¥0.0166, reflecting a 260.87% increase year-over-year, while the year-to-date basic earnings per share was a loss of ¥0.0071, improving by 17.44%[4] - The total operating revenue for the third quarter of 2021 was CNY 133,071,853.76, an increase of 13.5% compared to CNY 116,982,278.64 in the same period of 2020[26] - The net profit for the third quarter of 2021 was a loss of CNY 1,478,900.45, compared to a loss of CNY 1,784,939.03 in the same quarter of 2020, showing an improvement of 17.1%[27] - The basic and diluted earnings per share for the third quarter of 2021 were both CNY -0.0071, compared to CNY -0.0086 in the previous year[28] Assets and Liabilities - Total assets as of September 30, 2021, were ¥812,936,160.68, an increase of 4.21% from the end of the previous year[4] - The total assets as of September 30, 2021, amounted to CNY 812,936,160.68, an increase from CNY 780,094,422.53 at the end of 2020[25] - The total liabilities increased to CNY 223,327,927.31 from CNY 181,116,891.09, representing a growth of 23.3%[25] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥23,851,092.98 year-to-date, indicating a decline of 436.28% compared to the previous year[3] - The net cash flow from operating activities for the first nine months of 2021 was -23,851,092.98, a decrease of 436.28% compared to the same period last year[15] - The net cash flow from investing activities was -7,987,428.60, representing a 146.80% increase year-on-year due to higher expenditures on fixed and intangible assets[15] - The net cash flow from financing activities improved by 47.58% to -7,898,287.41, primarily due to reduced outflows for dividend payments compared to the previous year[15] - The net increase in cash and cash equivalents was -39,834,967.47, a decline of 241.57% year-on-year, attributed to decreased net cash flow[15] - As of September 30, 2021, cash and cash equivalents amounted to 325,464,702.67, down from 365,454,799.84 at the end of 2020[23] - The ending balance of cash and cash equivalents was $322,842,611.08, up from $303,483,104.21 in the previous period[31] Inventory and Receivables - The company reported a 68.84% increase in inventory, amounting to ¥264,033,789.87 as of September 30, 2021, compared to ¥156,382,036.80 at the end of the previous year[10] - Accounts receivable decreased by 27.24% to ¥109,167,818.78 from ¥150,031,122.06 at the end of the previous year, indicating improved collection efforts[9] - Accounts receivable decreased to 109,167,818.78 from 150,031,122.06, indicating a reduction in outstanding customer payments[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,927[17] - The largest shareholder, Guangzhou Intelligent Equipment Industry Group Co., Ltd., holds 53.01% of the shares, totaling 110,079,895[17] - The company has a total of 1,153,659 restricted shares, which are subject to release conditions based on management commitments[21] Research and Development - Research and development expenses for the first nine months of 2021 were ¥35,588,164.19, a 32.80% increase compared to ¥26,797,476.50 in the same period last year[13] - Research and development expenses for the third quarter of 2021 were CNY 35,588,164.19, up from CNY 26,797,476.50 in the previous year, indicating a commitment to innovation[26] Other Financial Information - The company did not report any other non-recurring gains or losses beyond those specified in the financial statements[6] - The company did not undergo an audit for the third quarter report[33] - The company did not apply the new leasing standards for the financial statements[32]