股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-036 泰豪科技股份有限公司 关于第一大股东的控股股东拟发生变更的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 泰豪科技股份有限公司 董 事 会 2023 年 8 月 25 日 泰豪科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日接到公司 第一大股东同方股份有限公司（以下简称"同方股份"）的通知，根据同方股份 间接控股股东中国核工业集团有限公司（以下简称"中核集团"）《关于将中核 资本所持同方股份 30.11%股权无偿划转至中国宝原的批复》（中核财发〔2023〕 159 号），拟将同方股份控股股东中国核工业集团资本控股有限公司（以下简称 "中核资本"）持有的同方股份全部 1,008,817,542 股（占同方股份总股本的 30.11%）无偿划转至中国宝原投资有限公司（以下简称"中国宝原"）。本次无 偿划转实施完成后，同方股份的控股股东将由中核资本变更为中国宝原，但其间 接控股股东和实际控制人未发生变化，其间接控股 ...

江西国科军工集团股份有限公司 JIANGXI GUOKE DEFENCE GROUP CO.,LTD. （江西省南昌市南昌经济技术开发区建业大街 999 号） 首次公开发行股票科创板 上市公告书 保荐人（主承销商） 股票简称：国科军工 股票代码：688543 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或者重大遗漏，并依 法承担法律责任。 上海证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本 公 司提 醒广 大投 资者 认真 阅读 查阅 刊载 于 上海 证 券 交易 所网 站 （http://www.sse.com.cn）的本公司招股说明书"风险因素"章节的内容，注意 风险，审慎决策，理性投资。 中国（上海）自由贸易试验区商城路 618 号 二〇二三年六月二十日 特别提示 江西国科军工集团股份有限公司（以下简称"国科军工"、"发行人"或"公 司"）股票将于 2023 年 6 月 21 日在上海证券交易所科创板上市。本公司提醒投 资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初 ...

本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险 高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风险。投资 者应充分了解科创板的投资风险及本公司所披露的风险因素，审慎作出投 资决定。 江西国科军工集团股份有限公司 JIANGXI GUOKE DEFENCE GROUP CO.,LTD. （江西省南昌市南昌经济技术开发区建业大街 999 号） 首次公开发行股票并在科创板上市 招股意向书 序。本招股意向书不具有据以发行股票的法律效力，仅供预先披露之用。 投资者应当以正式公告的招股意向书全文作为作出投资决定的依据。 保荐人（主承销商） 住所：中国（上海）自由贸易试验区商城路 618 号 本公司的发行上市申请尚需经上海证券交易所和中国证监会履行相应程 江西国科军工集团股份有限公司 招股意向书 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发 行人注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表 明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保 证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的 ...

[Important Notice](index=1&type=section&id=Important%20Notice) This section confirms the accuracy and completeness of the quarterly report and financial information by the board, supervisory board, senior management, and accounting personnel - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content and assume legal responsibility[3](index=3&type=chunk) - The company's principal officer, head of accounting, and head of the accounting department guarantee the truthfulness, accuracy, and completeness of the financial information[4](index=4&type=chunk) - The first quarter financial statements are unaudited[5](index=5&type=chunk) [Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) This section presents the company's primary financial performance and position indicators for the quarter, including revenue, net profit, cash flow, and asset changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Taihao Technology's Q1 2023 operating revenue increased by 3.36% to **1.016 billion yuan**, while net profit attributable to shareholders significantly decreased by 58.45% to **62.82 million yuan**; however, net profit excluding non-recurring items grew by 95.88% to **57.02 million yuan**, indicating improved core business profitability, with net cash flow from operating activities surging by 109.41% to **100.83 million yuan**. Total assets decreased by 5.37%, and owners' equity attributable to shareholders increased by 1.27% | Item | Current Period (Yuan) | % Change from Prior Year Period | | :--- | :--- | :--- | | Operating Revenue | 1,016,269,066.79 | 3.36 | | Net Profit Attributable to Shareholders of Listed Company | 62,821,778.40 | -58.45 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 57,022,399.09 | 95.88 | | Net Cash Flow from Operating Activities | 100,833,561.63 | 109.41 | | Basic Earnings Per Share (Yuan/Share) | 0.074 | -58.19 | | Diluted Earnings Per Share (Yuan/Share) | 0.074 | -58.19 | | Weighted Average Return on Net Assets (%) | 1.77 | Decrease of 2.18 percentage points | | Item | End of Current Period (Yuan) | End of Prior Year (Yuan) | % Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 13,244,118,381.16 | 13,995,404,599.44 | -5.37 | | Owners' Equity Attributable to Shareholders of Listed Company | 3,580,041,406.12 | 3,535,317,491.24 | 1.27 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's total non-recurring gains and losses for the period amounted to **5.799 million yuan**, primarily driven by government subsidies of **8.091 million yuan** recognized in current profit or loss, offset by fair value changes in financial assets and other non-operating income/expenses, as well as income tax and minority interest impacts | Item | Amount for Current Period (Yuan) | | :--- | :--- | | Gains or Losses on Disposal of Non-Current Assets | 642,590.27 | | Government Subsidies Recognized in Current Profit or Loss | 8,091,259.36 | | Gains or Losses from Changes in Fair Value of Trading Financial Assets, Derivative Financial Assets, Trading Financial Liabilities, Derivative Financial Liabilities, and Investment Income from Disposal of Trading Financial Assets, Derivative Financial Assets, Trading Financial Liabilities, Derivative Financial Liabilities, and Other Debt Investments, excluding effective hedge accounting related to normal business operations | -679,993.55 | | Other Non-Operating Income and Expenses Apart from the Above | -471,294.87 | | Less: Income Tax Impact | 618,277.71 | | Minority Interest Impact (After Tax) | 1,164,904.19 | | Total | 5,799,379.31 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Net profit attributable to shareholders decreased by 58.45% due to investment gains from the disposal of smart power distribution business in the prior year, while net profit excluding non-recurring items increased by 95.88% from core business growth and reduced credit impairment losses, with net cash flow from operating activities also rising by 109.41% due to faster collection of receivables | Item Name | % Change | Primary Reason | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | -58.45 | Investment income from disposal of smart power distribution business in the prior year period | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 95.88 | After excluding investment income from smart power distribution business, operating profit growth from increased main business revenue, and reduced credit impairment losses due to faster collection of receivables | | Net Cash Flow from Operating Activities | 109.41 | Faster collection of receivables | | Basic Earnings Per Share (Yuan/Share) | -58.19 | Same as the reason for change in "Net Profit Attributable to Shareholders of Listed Company" | | Diluted Earnings Per Share (Yuan/Share) | -58.19 | Same as above | | Long-Term Prepaid Expenses | 63.56 | Increased renovation expenses for Tianjin 764 new factory building in current period | | Contract Liabilities | 31.30 | Growth in main business orders, increased contract prepayments | | Employee Benefits Payable | -45.63 | Payment of salaries | | Taxes Payable | -60.58 | Payment of taxes due | | Non-Current Liabilities Due Within One Year | 36.70 | Transfer of long-term borrowings due within one year | | Long-Term Borrowings | -38.82 | Transfer out of long-term borrowings due within one year | | Other Income | 43.93 | Increased government subsidies related to daily operations | | Investment Income | -108.36 | Investment income from disposal of smart power distribution business in the prior year period | | Non-Operating Income | -55.54 | Decreased other government subsidies received | | Net Cash Flow from Investing Activities | 34.37 | Received proceeds from disposal of Taihao Software equity in current period | | Net Cash Flow from Financing Activities | -312.56 | Paid discounted matured bills in current period | [Shareholder Information](index=4&type=section&id=Shareholder%20Information) This section details the total number of shareholders and the holdings of the top ten shareholders, highlighting significant ownership structures and any pledged or frozen shares [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the end of the reporting period, Taihao Technology had **52,197 common shareholders**. Among the top ten, Tongfang Co., Ltd. and Taihao Group Co., Ltd. were the largest, holding **19.62%** and **15.07%** respectively, with Taihao Group having **127.5 million shares** pledged, and China Overseas Holdings Group Co., Ltd.'s entire **6.10%** stake frozen, while Shenzhen Hi-Tech Investment Group Co., Ltd. held restricted shares due to unfulfilled performance compensation - The total number of common shareholders at the end of the reporting period was **52,197**[13](index=13&type=chunk) | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held (Shares) | Number of Restricted Shares Held (Shares) | Share Status | Quantity (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Tongfang Co., Ltd. | State-owned Legal Person | 19.62 | 167,315,574 | 0 | - | 0 | | Taihao Group Co., Ltd. | Domestic Non-State-owned Legal Person | 15.07 | 128,569,272 | 0 | Pledged | 127,500,000 | | China Overseas Holdings Group Co., Ltd. | Domestic Non-State-owned Legal Person | 6.10 | 51,996,672 | 0 | Frozen | 51,996,672 | | Shenzhen Hi-Tech Investment Group Co., Ltd.* | State-owned Legal Person | 1.19 | 10,139,998 | 9,241,951 | - | 0 | | Yang Jian | Domestic Natural Person | 0.75 | 6,370,000 | 0 | - | 0 | | Zhang Tao | Domestic Natural Person | 0.36 | 3,092,208 | 0 | - | 0 | | Zhejiang Zhongying Capital Investment Partnership (Limited Partnership) | Domestic Non-State-owned Legal Person | 0.33 | 2,832,427 | 0 | - | 0 | | Huang Daifang | Domestic Natural Person | 0.31 | 2,625,699 | 0 | - | 0 | | HKSCC Nominees Limited | Domestic Non-State-owned Legal Person | 0.29 | 2,483,095 | 0 | - | 0 | | Luo Feijie | Domestic Natural Person | 0.27 | 2,300,000 | 0 | - | 0 | - Mr. Huang Daifang is the actual controller and chairman of Taihao Group[14](index=14&type=chunk) [Other Reminders](index=5&type=section&id=Other%20Reminders) This section confirms that there are no other significant operational matters requiring investor attention during the reporting period - The company has no other important information regarding the operating conditions of the reporting period that requires investor attention[15](index=15&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Quarterly%20Financial%20Statements) This section presents the unaudited consolidated financial statements for the first quarter, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=5&type=section&id=Type%20of%20Audit%20Opinion) Taihao Technology's 2023 first-quarter financial statements are unaudited - The quarterly financial statements are unaudited[15](index=15&type=chunk) [Financial Statements](index=5&type=section&id=Financial%20Statements) This section details Taihao Technology Co., Ltd.'s consolidated balance sheet, consolidated income statement, and consolidated cash flow statement for the first quarter of 2023, comprehensively presenting the company's asset, liability, and owner's equity structure at the end of the reporting period, as well as its income, cost, profit composition, and cash inflows and outflows during the period [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) This table provides a snapshot of the company's financial position, detailing its assets, liabilities, and owner's equity at the end of the first quarter of 2023 compared to the end of 2022 | Item | March 31, 2023 (Yuan) | December 31, 2022 (Yuan) | % Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Total Current Assets | 9,300,332,395.63 | 10,021,024,606.68 | -7.20 | | Total Non-Current Assets | 3,943,785,985.53 | 3,974,379,992.76 | -0.77 | | **Total Assets** | **13,244,118,381.16** | **13,995,404,599.44** | **-5.37** | | **Liabilities** | | | | | Total Current Liabilities | 7,298,617,362.50 | 7,694,522,642.55 | -5.14 | | Total Non-Current Liabilities | 1,466,544,907.57 | 1,891,601,205.38 | -22.47 | | **Total Liabilities** | **8,765,162,270.07** | **9,586,123,847.93** | **-8.56** | | **Owners' Equity** | | | | | Total Owners' Equity Attributable to Parent Company | 3,580,041,406.12 | 3,535,317,491.24 | 1.27 | | Minority Interests | 898,914,704.97 | 873,963,260.27 | 2.85 | | **Total Owners' Equity** | **4,478,956,111.09** | **4,409,280,751.51** | **1.58** | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) This table presents the company's financial performance for the first quarter of 2023, outlining revenues, costs, and net profit compared to the same period in the prior year | Item | Q1 2023 (Yuan) | Q1 2022 (Yuan) | % Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,016,269,066.79 | 983,235,347.98 | 3.36 | | Total Operating Costs | 966,379,933.60 | 964,175,965.88 | 0.23 | | Operating Profit | 91,851,289.79 | 168,251,082.38 | -45.41 | | Total Profit | 92,384,124.08 | 170,172,297.73 | -45.71 | | Net Profit | 83,097,019.40 | 159,932,938.09 | -48.04 | | Net Profit Attributable to Parent Company Shareholders | 62,821,778.40 | 151,203,734.86 | -58.45 | | Minority Interest Income/Loss | 20,275,241.00 | 8,729,203.23 | 132.28 | | Basic Earnings Per Share (Yuan/Share) | 0.074 | 0.177 | -58.19 | | Diluted Earnings Per Share (Yuan/Share) | 0.074 | 0.177 | -58.19 | - Investment income for the current period was **-9.0871 million yuan**, compared to **108.65 million yuan** in the prior year period, a significant year-over-year decrease, which is the primary reason for the decline in net profit[22](index=22&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) This table summarizes the cash inflows and outflows from operating, investing, and financing activities for the first quarter of 2023, indicating the company's liquidity and cash generation capabilities | Item | Q1 2023 (Yuan) | Q1 2022 (Yuan) | % Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 100,833,561.63 | 48,151,700.94 | 109.41 | | Net Cash Flow from Investing Activities | -10,116,673.66 | -15,414,514.87 | 34.37 | | Net Cash Flow from Financing Activities | -196,203,707.46 | -47,558,150.90 | -312.56 | | Net Increase in Cash and Cash Equivalents | -106,391,580.17 | -16,300,884.73 | -552.68 | | Cash and Cash Equivalents at End of Period | 1,022,765,091.73 | 1,691,522,715.65 | -39.54 | - Cash received from sales of goods and rendering of services increased by **28.09%** year-over-year to **1.335 billion yuan**[24](index=24&type=chunk) - Cash outflow from financing activities significantly increased, primarily due to the payment of discounted matured bills in the current period[11](index=11&type=chunk)[25](index=25&type=chunk) [Adjustments to Beginning-of-Year Financial Statements Due to First-Time Adoption of New Accounting Standards or Interpretations from 2023](index=12&type=section&id=Adjustments%20to%20Beginning-of-Year%20Financial%20Statements%20Due%20to%20First-Time%20Adoption%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) Taihao Technology's first-quarter 2023 report does not include adjustments to the beginning-of-year financial statements resulting from the first-time adoption of new accounting standards or interpretations - The company has not adjusted its beginning-of-year financial statements due to the first-time adoption of new accounting standards or interpretations[26](index=26&type=chunk) [Announcement Conclusion](index=12&type=section&id=Announcement%20Conclusion) This section formally concludes the quarterly report, stating the issuing entity and date - The Board of Directors of Taihao Technology Co., Ltd. issued this announcement on April 29, 2023[26](index=26&type=chunk)

股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-021 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 泰豪科技股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日在上海证 券交易所网站（http://www.sse.com.cn）上披露了《2022 年年度报告》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 05 月 12 日（星期五）下午 15:00 至 17:00 时在"泰豪科技投资者关系"小程序 举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举 行，投资者可登陆"泰豪科技投资者关系"小程序参与互动交流。为广泛听取投 资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"泰豪科技投资者关系"； 参与方式二：微信扫一扫以下二维码： 泰豪科技股份有限公司 投资者依据提示，授权登入"泰豪科技投资者关系"小程序，即可参与交流。 出席本次网上 ...

高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风险。投资 者应充分了解科创板的投资风险及本公司所披露的风险因素，审慎作出投 资决定。 江西国科军工集团股份有限公司 JIANGXI GUOKE DEFENCE GROUP CO.,LTD. （江西省南昌市南昌经济技术开发区建业大街 999 号） 首次公开发行股票并在科创板上市 招股说明书 （注册稿） 本公司的发行上市申请尚需经上海证券交易所和中国证监会履行相应程 序。本招股说明书不具有据以发行股票的法律效力，仅供预先披露之用。 投资者应当以正式公告的招股说明书全文作为作出投资决定的依据。 保荐机构（主承销商） 住所：中国（上海）自由贸易试验区商城路 618 号 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发 行人注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表 明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保 证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行 承担股票依 ...

2022 年第三季度报告 证券代码：600590 证券简称：泰豪科技 泰豪科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人李自强、主管会计工作负责人朱宇华及会计机构负责人（会计主管人员）徐饶梁 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 | 项目 | 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 上年同期 | | --- | --- | --- | --- | --- | | | | 增减变 动幅度 | | 增减变动 | | | | (%) | | 幅度(%) | | 营业收入 | 1,202,589,443.66 | 10.00 | 3,056,281,518.35 | -6.43 | | 归属于上市公司 股东的净利润 | 8,155 ...

2021 年年度报告 公司代码：600590 公司简称：泰豪科技 泰豪科技股份有限公司 2021 年年度报告 1 / 263 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李自强主管会计工作负责人朱宇华及会计机构负责人（会计主管人员）吴君声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，2021年度母公司实现净利润为- 49,700,822.80元，2021年末母公司累计未分配利润为-166,186,735.96元。根据公 司未来发展规划及经营需要，结合《上市公司监管指引第3号——上市公司现金分红 （2022年修订）》、《公司章程》相关规定，2021年度公司不进行利润分配，不实 施资本公积金转增股本。 六、 前瞻性陈述的风险声明 ...

2022 年第一季度报告 证券代码：600590 证券简称：泰豪科技 泰豪科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 983,235,347.98 | | 5.50 | | 归属于上市公司股东的净利润 | 151,203,734.86 | | -59.92 | | 归属于上市公司股东的扣除非经 | 29,110,414.69 | ...