Group 1: Financial Performance - In 2023, the company achieved operating revenue of 230.14 million yuan, a decrease of 23.69% compared to the previous year, primarily due to macroeconomic fluctuations, temporary market demand contraction, and intensified industry competition [3] - The net profit attributable to shareholders in 2023 was 20.04 million yuan, a decrease of 60.74% year-on-year, mainly due to reduced operating revenue and increased employee compensation [3] - In Q1 2024, the company reported operating revenue of 30.92 million yuan, an increase of 71.60% compared to the same period last year, driven by an increase in project deliveries [4] - The net profit attributable to shareholders in Q1 2024 was 1.40 million yuan, reflecting an increase of 811.99% year-on-year, primarily due to the rise in operating revenue [4] Group 2: Research and Development - In 2023, the company invested 25.05 million yuan in R&D, an increase of 12.92% year-on-year, with R&D expenses accounting for 10.88% of operating revenue, up 3.52 percentage points from the previous year [5] - The company has emphasized technology innovation and has seen a 33.33% increase in employees with master's degrees or higher by the end of 2023, enhancing the overall quality of the R&D team [5] - The company is actively developing an industrial internet system for intelligent railway operation and has successfully built a remote intelligent operation and maintenance service system [6] Group 3: Profit Distribution and Shareholder Engagement - The profit distribution plan for 2023 aligns with the company's articles of association and relevant laws, with cash dividends consistently distributed since 2021, maintaining a high payout ratio [4] - The company emphasizes shareholder interests, which helps to enhance confidence among shareholders and employees [5] Group 4: Future Outlook - The company anticipates significant growth opportunities in the intelligent mining industry over the next two years, supported by national policies and infrastructure investments in areas like 5G and industrial internet [7] - The demand for intelligent mining construction is expected to rise, driven by stable economic growth and increasing needs for digitalization and intelligence in the industry [7]

证券代码：688367 证券简称：工大高科 公告编号：2024-026 合肥工大高科信息科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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： （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 32,188,323 | | 普通股股东所持有表决权数量 | 32,188,323 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 36.8442 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.8442 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2024 年 5 月 20 日 （二） 股东大会召开的地点：安徽省合肥市高新区习友路 1682 号工大 ...

国浩律师（合肥）事务所 关 于 合肥工大高科信息科技股份有限公司 2023 年年度股东大会 之 法律意见书 國浩律師事務所 RANDALL LAW FIRM 中国合肥市怀宁路200号置地广场栢悦中心12层 邮政编码：230071 12F, Bai-Yue Center of Land Square, 200 Huaining Road, 230071, Hefei, China 电话/TEL:(86)0551-65633326 传真/FAX:(86)0551-65633323 网址： http://www.grandall.com.cn 律師(合肥)事務所 法律意见书 国浩律师 (合肥) 事务所 关于合肥工大高科信息科技股份有限公司 2023 年年度股东大会之 法律意见书 致：合肥工大高科信息科技股份有限公司 合肥工大高科信息科技股份有限公司 (以下简称"公司") 2023年年度股东大 会（以下简称"本次股东大会"）于2024年5月20日召开。国浩律师（合肥）事务 所（以下简称"本所"）接受公司的委托,指派律师出席公司本次股东大会,对本 次年度股东大会进行见证,并依据《中华人民共和国公司法》（以下简称"《公 ...

证券代码：688367 证券简称：工大高科 公告编号：2024-025 合肥工大高科信息科技股份有限公司 关于自愿披露与科大讯飞股份有限公司 签订战略合作框架协议的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 履约的重大风险及不确定性：本协议系双方基于合作意向而达成的战略 合作框架协议，是双方进行长期战略合作的指导性文件和基础。双方将在本协议 基础上积极拓展合作，并就具体合作项目另行签署正式项目合同或协议，具体合 作事宜以正式项目合同或协议为准。公司将根据《上海证券交易所科创板股票上 市规则》等相关法律法规、规范性文件及《公司章程》的规定及时履行审议程序 及信息披露义务。敬请广大投资者注意投资风险。 对公司当年业绩的影响：本次签署的战略合作框架协议，不涉及具体金 额，对公司 2024 年度及未来业绩的影响需视具体项目的推进和实施情况而定， 预计不会对公司当年业绩产生重大影响。 一、战略合作框架协议签订的基本情况 合肥工大高科信息科技股份有限公司（以下简称"公司"或"甲方"）与科 大讯飞股份有限公司（ ...

国元证券股份有限公司 关于合肥工大高科信息科技股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自 律监管指引第11号——持续督导》和《上海证券交易所科创板上市公司自律监管 指引第1号——规范运作》等有关法律、法规的规定，国元证券股份有限公司（以 下简称 "保荐机构"）作为正在履行合肥工大高科信息科技股份有限公司（以 下简称"工大高科"、"上市公司"或"公司"）持续督导工作的保荐机构，对 公司2023年度（以下简称"本持续督导期"）的规范运行情况进行了现场检查， 报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国元证券股份有限公司 （二）保荐代表人 袁大钧、夏川 （三）现场检查时间 2024年4月16日至4月18日 （四）现场检查人员 袁大钧、夏川 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查手段 1、查看公司主要生产经营场所； 2、对公司管理层等有关人员进行访谈； 3、查阅公司募集资金台账、募集资 ...

| | | 审 计 报 告 | | | | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 8 | 页 | | （三）合并利润表………………………………………………… | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—8 页 三、证书附件……………………………………………………… 第 9—12 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕5-61 号 合肥工大高科信息科技股份有限公司全体股东： 我们鉴证了后附的合肥工大高科信息科技股份有限公司（以下简称工大高科 公司）管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供工大高科公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为工大高科公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 工大高科公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕194 号） ...

合肥工大高科信息科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》以及《合肥工大高科信 息科技股份有限公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原 则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履 行监督职责的情况汇报如下： 一、2023 年度年审会计师事务所基本情况 （一）会计师事务所基本情况 根据相关法律法规、规范性文件和公司《审计委员会工作细则》等有关规定， 报告期内，审计委员会对会计师事务所履行监督职责的情况如下： 1、在 2023 年度会计师事务所选聘工作中，审计委员会对天健会计师事务所 的专业胜任能力、投资者保护能力、诚信状况、独立性、过往审计工作情况及其 工作质量等进行了核查和评价，确认其具备相关审计资格并与公司业务独立、人 员独立，认为其历年来在为公司提供审计服务中，严格遵守《中国注册会计师审 计准则》的规定，严谨、客观、公允、独立地履行职责，体现了良好的专业水准 和职业操守，能够实事求是地发表相 ...

Financial Performance - The company's operating revenue for 2023 was ¥230,144,882.78, a decrease of 23.69% compared to ¥301,576,413.81 in 2022[28]. - The net profit attributable to shareholders for 2023 was ¥20,041,157.15, down 60.74% from ¥51,047,388.81 in the previous year[28]. - The net profit after deducting non-recurring gains and losses decreased by 63.33% to ¥15,509,000.82 in 2023 from ¥42,289,284.74 in 2022[28]. - The cash flow from operating activities for 2023 was ¥46,879,782.04, a significant improvement from a negative cash flow of ¥7,767,544.76 in 2022[28]. - The company's total assets decreased by 4.43% to ¥776,641,798.51 at the end of 2023 from ¥812,624,816.87 at the end of 2022[28]. - The basic earnings per share for 2023 was ¥0.23, a decline of 61.02% compared to ¥0.59 in 2022[29]. - The company's net profit for the reporting period was ¥20,041,157.15, a decrease of 60.74% compared to the same period last year[41]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was ¥15,509,000.82, down 63.33% year-on-year[41]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling 8,736,312.00 CNY, which accounts for 43.59% of the net profit attributable to shareholders[6]. - The total share capital as of December 31, 2023, is 87,363,120 shares[6]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[7]. - The company does not plan to increase capital reserves or issue bonus shares for the year[6]. Risk Management - The company has detailed various risks in its operations, including the risk of performance decline[4]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[9]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for external guarantees[10]. Research and Development - The research and development expenditure accounted for 10.88% of operating revenue in 2023, an increase of 3.52 percentage points from 7.36% in 2022[30]. - The company achieved a total R&D investment of CNY 25,051,162.02, representing a year-on-year increase of 12.92%[86]. - The company holds a total of 115 authorized patents, including 78 invention patents, and has registered 46 software copyrights[82]. - The company added 8 new invention patents and completed 9 software copyright registrations during the reporting period, showcasing its strong innovation capabilities[43]. Market and Competitive Environment - The company faced challenges due to macroeconomic fluctuations and intensified industry competition, leading to delays in project bidding processes[30]. - The company is focusing on enhancing core competitiveness and exploring diversified application scenarios in response to the complex market environment[40]. - The company is actively pursuing market expansion and diversification strategies to mitigate risks associated with economic fluctuations[109]. - The company is positioned in a rapidly growing sector, driven by government policies supporting industrial railway signal control and intelligent scheduling[152]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with laws and regulations, and maintaining the rights of shareholders[161]. - The board of directors operates in accordance with the company's articles of association, with a focus on independent decision-making and oversight[162]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a clean compliance record[185]. - The company continuously improves its internal governance and control mechanisms to enhance operational efficiency and compliance[167]. Talent and Human Resources - The company has focused on recruiting high-level talent, with a 33.33% increase in personnel with master's degrees or higher by the end of 2023[30]. - The number of R&D personnel with a master's degree or higher has reached 31, accounting for 36.05% of the R&D team, indicating a 40.91% year-on-year growth in high-quality talent[95]. - The company has established a competitive salary management system to attract and retain talent, aligning compensation with overall strategic goals[200]. - The total number of employees in the parent company is 218, with a combined total of 221 employees including major subsidiaries[199]. Strategic Initiatives - The company is exploring strategic partnerships and cross-industry collaborations to tap into new growth opportunities[156]. - In 2024, the company plans to refine its marketing strategy and expand into new markets to increase market share and attract quality clients[156]. - The company aims to enhance its talent development system to attract and retain high-quality talent, ensuring a positive interaction between career development and skill enhancement[158]. - The company is committed to enhancing its technological capabilities and expanding its service platform to include cloud services and big data[153].

Financial Performance - The company's operating revenue for Q1 2024 was ¥30,921,237.27, representing a year-on-year increase of 71.60%[2] - The net profit attributable to shareholders for the same period was ¥1,396,293.54, reflecting an increase of 811.99% compared to the previous year[2] - Basic and diluted earnings per share were both ¥0.0160, marking an increase of 788.89% year-on-year[2] - Net profit for Q1 2024 was ¥1,400,525.43, compared to a net profit of ¥137,692.81 in Q1 2023, marking a substantial increase[15] - The company achieved a gross profit margin of approximately 33.5% in Q1 2024, compared to 35.5% in Q1 2023[14] - Basic earnings per share for Q1 2024 were ¥0.0160, compared to ¥0.0018 in Q1 2023, indicating improved profitability[16] Cash Flow and Liquidity - The net cash flow from operating activities was -¥30,550,529.88, indicating a significant decrease due to increased cash payments for goods and services[5] - The company reported a net cash outflow from operating activities of ¥30,550,529.88 in Q1 2024, compared to a net outflow of ¥18,405,922.20 in Q1 2023[18] - Cash inflow from operating activities totaled ¥88,768,766.76 in Q1 2024, compared to ¥55,477,460.41 in Q1 2023, showing strong operational performance[17] - The net cash flow from financing activities was 10,000,000.00, a decrease of 30,625.00 compared to the previous period[19] - The net increase in cash and cash equivalents was -28,555,027.45, down from -30,750,070.11 in the prior period[19] - The ending balance of cash and cash equivalents was 79,846,703.96, compared to 45,364,357.58 at the end of the previous period[19] - The beginning balance of cash and cash equivalents was 108,401,731.41, indicating a significant decrease in cash reserves[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥773,201,557.70, a slight decrease of 0.44% from the previous year[3] - Total assets as of March 31, 2024, amount to ¥773,201,557.70, down from ¥776,641,798.51[12] - Total liabilities decreased to ¥195,347,090.33 from ¥200,473,523.47, a decrease of approximately 2.3%[12] - The company has a long-term loan of ¥10,003,000.00 as of March 31, 2024[12] - The total non-current assets are valued at ¥151,069,616.31, slightly down from ¥152,071,198.37[11] Research and Development - Research and development expenses totaled ¥5,061,869.41, a decrease of 13.25% compared to the previous year[5] - Research and development expenses increased to ¥5,904,030.04 in Q1 2024, up from ¥4,563,545.17 in Q1 2023, reflecting a focus on innovation[15] - The proportion of R&D expenses to operating revenue was 16.37%, down by 16.01 percentage points year-on-year[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 3,706[7] - The largest shareholder, Wei Zhen, holds 13,294,710 shares, representing 15.22% of the total share capital[8] - The company's equity attributable to shareholders reached ¥575,595,609.12 in Q1 2024, up from ¥573,913,648.68 in Q1 2023, indicating a stable financial position[15] Government Support - The company received government subsidies amounting to ¥160,912.43, which positively impacted the financial results[4] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may impact financial reporting[19]