证券代码：833030 证券简称：立方控股 公告编号：2024-046 杭州立方控股股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 1. 会议召开时间：2024 年 4 月 26 日 2. 会议召开地点：杭州市西湖区文二西路 780 号西溪银座 C 座会议室 3. 会议召开方式：现场方式 4. 发出董事会会议通知的时间和方式：2024 年 4 月 26 日以通讯方式发出 5. 会议主持人：周林健 6. 会议列席人员：监事、高级管理人员 7. 召开情况合法、合规、合章程性说明： 公司 2023 年年度股东大会审议。现基于公司自身发展战略及经营规划的综合 考虑，董事会拟取消提请股东大会授权董事会以简易程序向特定对象发行股 票，并取消将于 2024 年 5 月 16 日召开的 2023 年年度股东大会中审议的第 16 项议案《关于提请股东大会授权董事会以简易程序向特定对象发行股票的议 案》。 除取消上述议案外，公司 2023 年年度股东大会的其他议案、股权登记日、 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-048 杭州立方控股股份有限公司 关于 2023 年年度股东大会取消部分议案暨股东大会补充通知的公告 （提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 杭州立方控股股份有限公司定于 2024 年 5 月 16 日召开 2023 年年度股东大 会，股权登记日为 2024 年 5 月 10 日，有关会议事项详见公司于 2024 年 4 月 23 日在北京证券交易所官网披露的《关于召开 2023 年年度股东大会通知公告（提 供网络投票）》，公告编号：2024-045。 公司于 2024 年 4 月 26 日召开第四届董事会第五次会议和第四届监事会第五 次会议，分别审议通过了《关于 2023 年年度股东大会取消部分议案的议案》。现 基于公司自身发展战略及经营规划的综合考虑，董事会拟取消提请股东大会授权 董事会以简易程序向特定对象发行股票，并取消将于 2024 年 5 月 16 日召开的 2023 年年度股东大会中第 16 项议案《关 ...

杭州立方控股股份有限公司 2023 年度审计报告 q and l 景 | 一、审计报告 ……………………………… ………………… 第1一6页 | | --- | | 二、财务报表 | | (一) 合并资产负债表 | | (二) 母公司资产负债表… | | (三）合并利润表…………………………………………………………………………………… 第 9 页 | | (四）母公司利润表 | | (五）合并现金流量表……………………………………………………………… 第 11 页 | | (六）母公司现金流量表 | | (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 | 三、财务报表附注 的附件 ………………………………………………………………………………………… 第 90-94 页 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn 报 天健审〔2024〕3000 号 杭州立方控股股份有限公司全体股东: 一、审计意见 我们审计了杭州立方控股股份有限公司(以 ...

杭州立方控股股份有限公司 2023 年年度权益分派预案公告 证券代码：833030 证券简称：立方控股 公告编号：2024-025 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 23 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 252,730,688.34 元，母公司未分配利润为 258,386,889.20 元。 公司本次权益分派预案如下：公司目前总股本为 92,243,236 股，以未分配利 润向全体股东每 10 股派发现金红利 2 元（含税）。本次权益分派共预计派发现金 红利 18,448,647.20 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （一）董事会审 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-022 杭州立方控股股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 本次会议召集、召开和表决程序符合《公司法》、《公司章程》、《监事会议 事规则》等相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 22 日 2.会议召开地点：杭州市西湖区文二西路 780 号西溪银座 C 座会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 4 月 12 日以邮件方式发出 5.会议主持人：董翠光 6.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《2023 年度监事会工作报告》 1.议案内容： 根据《公司法》、《公司章程》、《监事会议事规则》等相关要求，监事会对 2023 年度开展的各项工作进行总结分析并编写了《2023 年度监事会工作报 告》 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-043 杭州立方控股股份有限公司 关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及 连带法律责任。 2024 年 4 月 22 日，杭州立方控股股份有限公司（以下简称"公司"）召开第四 届董事会第四次会议，审议通过了《关于提请股东大会授权董事会以简易程序向特 定对象发行股票的议案》，同意董事会提请股东大会授权董事会以简易程序向特定 对象发行融资总额低于人民币 1 亿元且低于公司最近一年末净资产 20%的股票， 授权期限自公司 2023 年年度股东大会审议通过之日起至公司 2024 年年度股东大 会召开之日止。上述事项尚需提交 2023 年年度股东大会审议。拟授权具体情况如 下： 一、本次发行的具体内容 （一）发行证券的种类和数量 本次发行股票的种类为境内上市的人民币普通股（A 股），每股面值为人民币 1.00 元。本次发行股票募集资金总额低于人民币 1 亿元且低于公司最近一年末净 资产 20%。本 ...

作为杭州立方控股股份有限公司（以下简称"公司"）报告期内曾任职的独立 董事，本人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等法律法规、 规范性文件及《公司章程》规定，本着对公司股东负责的态度，忠实地履行了独 立董事的职责，勤勉、审慎、认真地行使公司赋予独立董事的权利，积极出席相 关会议，认真审议各项议案，对公司相关事项发表了独立意见，切实维护了公司 和全体股东的利益，尤其关注中小股东的合法权益。 根据《上市公司独立董事管理办法》第八条规定：独立董事原则上最多在三 家境内上市公司担任独立董事。鉴于本人任职境内上市公司家数超过三家，公司 经第三届董事会第二十三次会议审议通过了《关于换届选举公司第四届董事会独 立董事的议案》，会议提名了新的独立董事，本人于 2023 年 12 月 27 日经公司召 开 2023 年第一次临时股东大会选举产生了新任独立董事后，正式离任。 证券代码：833030 证券简称：立方控股 公告编号：2024-034 杭州立方控股股份有限公司 2023 年度独立董事述职报告（黄曼行已离任） 本公司及董事会全体成 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-033 杭州立方控股股份有限公司监事任命公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律 责任。 一、任免基本情况 （一）任免的基本情况 根据《公司法》及公司章程的有关规定，公司于 2024 年 4 月 22 日召开第四届 监事会第四次会议，审议通过《关于补选包剑炯先生为公司第四届监事会监事的议 案》。 提名包剑炯先生为公司监事，任职期限至第四届监事会届满之日止，本次任免尚需 提交股东大会审议，自 2023 年年度股东大会决议通过之日起生效。上述提名人员持有 公司股份 2,830,000 股，占公司股本的 3.0680%，不是失信联合惩戒对象。 （二）任命原因 公司监事沈之屏女士由于个人本职工作原因申请辞去第四届监事会监事职务。由 于沈之屏女士的辞职将导致公司监事会成员低于法定人数，在公司股东大会补选产生 新任监事前，沈之屏女士将继续履行其监事职责。 为保证公司监事会的正常运作，公司监事会经资格审核提名包剑炯先生担任公司 第四届监事会监事，任职 ...

Company Overview - Hangzhou Reformer Holding Co., Ltd. successfully listed on the Beijing Stock Exchange on November 2, 2023[5]. - The company was awarded the "Patent Demonstration Enterprise" certificate by the Hangzhou Market Supervision Administration in April 2023[5]. - The total share capital of the company is 92,243,236 shares[20]. - The company operates in the information transmission, software, and information technology services industry[20]. - The company has a registered capital of 92,243,236 RMB[22]. - The company has established 5 first-level subsidiaries and 9 second-level subsidiaries, with a nationwide sales and after-sales service network covering key cities[41]. Financial Performance - The company's operating revenue for 2023 was CNY 481,101,103.65, representing a year-over-year increase of 3.39% compared to CNY 465,323,425.04 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 37,853,015.64, a decrease of 8.59% from CNY 41,411,170.93 in 2022[27]. - The gross profit margin for 2023 was 51.82%, down from 53.63% in 2022[27]. - Total assets increased by 7.30% to CNY 818,194,775.48 at the end of 2023, compared to CNY 762,550,047.70 at the end of 2022[29]. - Total liabilities decreased by 32.96% to CNY 179,035,909.90 at the end of 2023, down from CNY 267,077,059.63 at the end of 2022[29]. - The net assets attributable to shareholders increased by 29.00% to CNY 638,697,205.35 at the end of 2023, compared to CNY 495,121,654.14 at the end of 2022[29]. - The basic earnings per share for 2023 was CNY 0.49, a decrease of 10.91% from CNY 0.55 in 2022[27]. - The net cash flow from operating activities for 2023 was CNY 31,920,171.62, a decrease of 27.36% from CNY 43,945,022.50 in 2022[29]. Research and Development - The company has developed 137 software copyrights and 110 patents, including 25 invention patents, related to its main business[42]. - The company is focusing on expanding its smart access control systems in the healthcare sector, responding to the demand for smart hospital management[54]. - The company is actively developing new products, including a smart cabinet management system and a taxi traffic supervision platform, to expand its product line[87]. - The company has completed several R&D projects, including the V2.0 system and the cloud parking management system, aimed at enhancing product competitiveness[86]. - The company’s R&D expenses accounted for 14.13% of its operating revenue during the reporting period[117]. - The total number of R&D personnel increased from 285 to 288, with the proportion of R&D staff to total employees remaining stable at approximately 26.24%[84]. Market and Industry Trends - The smart parking industry market size experienced a CAGR of 19.19% from 2019 to 2021, with an expected growth of 11.70% in 2022 compared to 2021[102]. - The smart access control system market is projected to reach 23.6 billion RMB by 2024, with an estimated CAGR of 12.60% from 2020 to 2024[108]. - The demand for integrated parking and charging solutions is expected to rise due to the increasing number of electric vehicles and the need for convenient parking services[106]. - The smart parking system integrates data management and aims to create a "city-wide parking lot" solution, enhancing user experience and operational efficiency[112]. Corporate Governance - The company has established a comprehensive internal control system to ensure the accuracy of revenue recognition, which is a key audit focus[90]. - The company has established various channels to enhance communication with shareholders[194]. - The company’s governance mechanism provides adequate protection and equal rights to all shareholders[194]. - The company has not encountered any legal violations during the operation of its board and supervisory meetings[200]. - The company has successfully completed the election of its fourth board of directors and supervisory board members[198]. Shareholder Information - The largest shareholder, Zhou Linjian, holds 31,140,000 shares, representing 33.76% of the total shares[129]. - The total shares held by the top ten shareholders amount to 66,864,109, which is 72.49% of the total shares[130]. - The company raised a total of 128,230,750 yuan through public offerings, with a net amount of 105,722,500 yuan after deducting expenses[140]. - The profit distribution policy emphasizes a minimum cash dividend of 10% of the distributable profit for the year[144]. - The company plans to distribute cash dividends of 2 yuan per 10 shares, with no stock dividends or capital increases proposed[150]. Legal and Compliance - The company has a total of 33,624,005.93 yuan in litigation amounts, which is 5.26% of the net assets at the end of the period[122]. - The company has successfully resolved litigation cases with a total amount of 20,784,320.00 yuan, winning 20,780,000.00 yuan in claims[123]. - The company has not experienced any changes in major risk factors during the reporting period[118]. - The company has not made any adjustments to the cash dividend policy during the reporting period[146]. Strategic Initiatives - The company aims to enhance cash flow management and strengthen accounts receivable while expanding market reach and developing new products[111]. - The company plans to innovate in the transportation sector by developing safety supervision platforms and enhancing its market share in smart transportation solutions[114]. - The company is committed to ongoing R&D efforts, with several projects in various stages of development aimed at improving product performance and market acceptance[87].

Financial Performance - Net profit attributable to shareholders was CNY -8,752,504.17, an improvement from CNY -12,622,310.45 in the same period last year[12] - Operating revenue increased by 1.47% to CNY 55,272,074.30 compared to CNY 54,470,417.53 in the previous year[12] - Non-operating income totaled CNY 593,429.68, contributing positively to the financial results[16] - The weighted average return on net assets was -1.38%, an improvement from -2.58% in the same period last year[12] - Total operating revenue for Q1 2024 was CNY 55,272,074.30, a slight increase of 1.47% compared to CNY 54,470,417.53 in Q1 2023[39] - Total operating costs for Q1 2024 were CNY 71,738,985.22, up from CNY 71,047,743.95 in Q1 2023, reflecting a year-over-year increase of 0.97%[39] - Net loss for Q1 2024 was CNY 8,819,605.65, an improvement from a net loss of CNY 12,617,070.92 in Q1 2023, indicating a reduction in losses by approximately 30.5%[40] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.09, an improvement from CNY -0.17 in Q1 2023[41] - Total comprehensive income for Q1 2024 was -8,967,763.97 CNY, compared to -8,278,764.05 CNY in Q1 2023, showing a worsening of approximately 8.3%[45] Assets and Liabilities - Total assets decreased by 3.31% to CNY 791,082,131.28 compared to the end of last year[12] - The company's asset-liability ratio decreased to 20.32% from 21.88% at the end of the previous year[12] - Total current assets amounted to ¥693,833,261.18, a decrease of 3.93% from ¥722,410,294.49 on December 31, 2023[31] - Total non-current assets increased to ¥97,248,870.10 from ¥95,784,480.99, reflecting a growth of 1.53%[32] - Total current liabilities decreased to ¥137,610,799.95 from ¥153,513,783.88, a reduction of 10.34%[32] - Total liabilities decreased to ¥160,742,871.35 from ¥179,035,909.90, a decline of 10.18%[33] - Shareholders' equity decreased to ¥630,339,259.93 from ¥639,158,865.58, a decrease of 1.28%[33] - The company's total liabilities decreased to CNY 170,371,901.59 in Q1 2024 from CNY 183,252,780.64 in Q1 2023, a reduction of approximately 7%[39] - The total current liabilities amounted to CNY 150,248,125.33 in Q1 2024, down from CNY 167,911,249.00 in Q1 2023, a decrease of approximately 10.6%[39] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of CNY -35,183,063.80 compared to CNY -2,499,801.18 last year[12] - The net cash flow from operating activities was -35,183,063.80 CNY in Q1 2024, a significant decline compared to -2,499,801.18 CNY in Q1 2023[46] - Cash and cash equivalents decreased to ¥262,000,144.85 from ¥283,858,891.85, representing a decline of 7.5%[31] - Cash inflow from operating activities totaled 92,154,966.05 CNY in Q1 2024, down 28.3% from 128,451,147.23 CNY in Q1 2023[46] - The cash outflow from operating activities was 127,338,029.85 CNY in Q1 2024, slightly lower than 130,950,948.41 CNY in Q1 2023[46] Shareholder Information - The total number of ordinary shareholders was 2,789, with a total share capital of 92,243,236 shares[19] - The largest shareholder, Zhou Linjian, holds 31,140,000 shares, representing 33.76% of the total shares[20] - Hangzhou Lake Mountain holds 10,588,236 shares, accounting for 11.48% of the total shares[20] - The total shares held by the top ten shareholders amount to 67,864,372, which is 73.57% of the total shares[22] - The company has no pledged or judicially frozen shares among shareholders with over 5% ownership[24] Corporate Governance and Events - The company has not reported any significant litigation or arbitration matters during the reporting period[26] - There are no external guarantees or loans provided by the company[26] - The company has implemented an employee stock ownership plan, which has been approved by the shareholders[26] - The financial report for the first quarter of 2024 has not been audited[29] - The company has not disclosed any major events or developments during the reporting period[27] - The company has committed to previously disclosed promises as per the prospectus[26] Other Financial Metrics - Other receivables increased by 90.73% to CNY 11,293,262.69, mainly due to an increase in performance and bidding guarantees[13] - Contract liabilities rose by 49.58% to CNY 13,552,651.53, indicating an increase in advance payments received[13] - Research and development expenses increased to CNY 17,807,345.76 in Q1 2024, compared to CNY 15,679,631.14 in Q1 2023, representing a growth of 13.5%[39] - The company reported a financial asset impairment loss of CNY 7,478,283.56 in Q1 2024, compared to CNY 4,606,821.44 in Q1 2023, indicating an increase of 62.5%[39] - Other income for Q1 2024 was CNY 1,041,086.40, significantly higher than CNY 437,067.75 in Q1 2023, marking an increase of about 138.1%[39] - Operating revenue from sales of goods and services decreased to 81,040,710.33 CNY in Q1 2024, down 31.0% from 117,810,241.06 CNY in Q1 2023[46]