证券代码：834415 证券简称：恒拓开源 公告编号：2024-030 关于设立董事会审计委员会的公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 一、关于公司设立董事会专门委员会的情况 为了适应公司战略发展需要，健全公司决策程序，进一步完善公司治理结构， 根据《公司法》《证券法》及《上市公司独立董事管理办法》等法律法规、部门 规章、规范性文件等有关规定，经公司第三届董事会第三十五次会议审议通过， 公司设立董事会审计委员会。 二、关于选举董事会专门委员会委员的情况 公司审计委员会委员将在董事会换届完成后由第四届董事会提名并选举产 生。 恒拓开源信息科技股份有限公司 三、备查文件 （一）《恒拓开源信息科技股份有限公司第三届董事会第三十五次会议决议》。 恒拓开源信息科技股份有限公司 董事会 2024 年 4 月 29 日 ...

Financial Performance - Total assets increased by 4.44% to CNY 623,444,823.75 at the end of 2023 compared to CNY 596,955,700.31 at the end of 2022[29]. - Total liabilities rose by 38.19% to CNY 111,933,771.44 from CNY 81,000,633.52 year-over-year[29]. - Net profit attributable to shareholders surged by 191.20% to CNY 20,083,860.42 from CNY 6,896,865.86 in 2022[29]. - Operating revenue grew by 6.55% to CNY 190,760,405.83 compared to CNY 179,037,969.88 in the previous year[29]. - The net cash flow from operating activities increased by 159.16% to CNY 27,683,658.82 from CNY 10,682,015.91 in 2022[29]. - Basic earnings per share rose by 200.00% to CNY 0.15 from CNY 0.05 in the previous year[29]. - The company's gross profit margin was 39.28%, slightly down from 39.83% in 2022[29]. - The weighted average return on equity based on net profit attributable to shareholders was 3.91%, up from 1.35% in 2022[29]. - The company's total revenue for 2023 reached ¥190,760,405.83, representing a 6.55% increase from ¥179,037,969.88 in 2022[65]. - The net profit for 2023 was ¥20,083,860.42, a significant increase of 191.20% compared to ¥6,896,865.86 in 2022[65]. - The gross profit margin decreased slightly to 39.28% in 2023 from 39.83% in 2022[65]. - Research and development expenses increased by 21.13% to ¥13,570,878.74, up from ¥11,203,880.72 in the previous year[65]. - The company reported a consolidated operating revenue amount for the fiscal year 2023, reflecting its financial performance and operational effectiveness[107]. Investments and Acquisitions - In May 2023, the company acquired a 40% stake in Yixun Information Technology Co., Ltd. for RMB 84.16 million[7]. - The company made a significant equity investment of ¥84,160,400 in Yixun Information, holding a 40% stake, with an investment gain of ¥5,508,836.29 during the reporting period[86]. - The company plans to explore business opportunities in other industries such as finance, automotive, healthcare, and digital governance to diversify revenue sources[149]. Employee and Stock Ownership Plans - In September 2023, the company implemented an employee stock ownership plan, with 65 participants subscribing for a total of 3.5065 million shares[7]. - The stock option incentive plan involved granting 8,000,000 stock options to 66 core employees, with 6,365,000 options actually granted[150]. - The employee stock ownership plan was approved, with 65 participants subscribing to 3,506,500 shares at a price of RMB 1.97 per share, raising a total of RMB 6,907,805[158]. - The company has established employee stock ownership plans and other incentive measures to enhance employee engagement[131]. Research and Development - The company has expanded its business scope to include the pharmaceutical health sector, leveraging over 20 years of industry experience[38]. - Continuous investment in R&D is planned to develop new products and upgrade existing ones, aligning with future industry trends[53]. - The number of R&D personnel increased from 32 to 50, with R&D staff now accounting for 9.16% of total employees[97]. - R&D expenditure for the period was ¥17,899,250.70, representing 9.38% of operating revenue, an increase from 8.38% in the previous period[96]. Market and Industry Outlook - The civil aviation industry is projected to achieve a total transportation turnover of 1.36 trillion ton-kilometers, 690 million passenger trips, and 7.6 million tons of cargo and mail, with year-on-year growth rates of approximately 14%, 11%, and 3% respectively[116]. - The low-altitude economy market in China is estimated to exceed 500 billion yuan in 2023 and is expected to reach 2 trillion yuan by 2030[118]. - The company aims to consolidate its leading position in aviation IT and expand its services in air traffic control, logistics, and aviation materials[122]. - The company plans to establish a low-altitude economy division to develop integrated control service platforms and SaaS solutions for low-altitude operations[123]. Corporate Governance and Compliance - The company has made commitments regarding the authenticity and completeness of its reporting materials, ensuring compliance by all relevant parties[171]. - The company has engaged Zhongzhong Accounting Firm for the 2023 audit, ensuring independence and objectivity in the audit process[110]. - The company has no significant litigation or arbitration cases pending during the reporting period[134]. - The total amount involved in litigation as a defendant is RMB 619,525.34, accounting for 0.12% of the total net assets[133]. Strategic Initiatives - The company is focusing on providing comprehensive services in smart civil aviation while gradually expanding into healthcare, automotive, finance, and digital governance sectors[55]. - The company is actively exploring the integration of AI technology, particularly large models, into its operations and industry applications[54]. - The company aims to enhance sales and customer loyalty through digital transformation and personalized marketing strategies[100]. - The company is developing a new generation of intelligent crew scheduling products, which aims to enhance operational efficiency and meet the growing demands of flight scheduling as the fleet size increases[103].

Financial Performance - Operating revenue for Q1 2024 was ¥33,424,805.97, representing a year-on-year growth of 9.79% from ¥30,444,190.46 in Q1 2023[11] - Net profit attributable to shareholders for Q1 2024 was ¥3,085,008.48, a decrease of 30.56% compared to ¥4,442,958.53 in the same period last year[11] - The company reported a total comprehensive income of ¥3,978,578.29 for Q1 2024, compared to ¥4,442,958.53 in Q1 2023, reflecting a decrease of 10.4%[64] - The net profit for Q1 2024 was CNY 2,471,377.42, a decrease of 50.9% compared to CNY 5,029,455.21 in Q1 2023[66] - Operating profit for Q1 2024 was CNY 2,998,392.92, down 43.0% from CNY 5,262,706.71 in the same period last year[66] - Total comprehensive income for Q1 2024 was CNY 3,364,947.23, a decrease of 33.0% from CNY 5,029,455.21 in Q1 2023[66] Cash Flow - The net cash flow from operating activities increased significantly by 133.95% to ¥5,233,596.73, up from ¥2,237,042.71 in Q1 2023[11] - Cash flow from operating activities for Q1 2024 was CNY 5,233,596.73, an increase of 134.8% compared to CNY 2,237,042.71 in Q1 2023[68] - The total cash inflow from operating activities in Q1 2024 was CNY 51,911,050.23, compared to CNY 50,170,386.16 in Q1 2023[68] - The company paid CNY 24,795,615.81 to employees in Q1 2024, down from CNY 27,030,624.03 in Q1 2023[68] - The company’s total cash outflow from financing activities in Q1 2024 was CNY 10,666,503.05, compared to CNY 8,967,937.99 in Q1 2023[69] Assets and Liabilities - Total assets as of March 31, 2024, reached ¥626,626,632.21, a slight increase of 0.51% compared to the end of 2023[11] - The total liabilities to total assets ratio (consolidated) decreased to 17.61% from 17.95% at the end of 2023[11] - Total current liabilities decreased to CNY 89,052,769.99 from CNY 90,002,111.61, a decline of about 1.1%[58] - Total liabilities decreased to CNY 110,349,725.53 from CNY 111,933,771.44, reflecting a reduction of approximately 1.4%[58] - Shareholders' equity increased to CNY 516,276,906.68 from CNY 511,511,052.31, marking a growth of about 0.5%[58] Investment and R&D - Research and development expenses rose by 67.05% to ¥2,398,305.44, indicating increased investment in innovation[13] - The company reported a 55.49% increase in investment income, totaling ¥1,325,300.98, due to the redemption of financial products[13] - The company reported a significant increase in development expenditures to CNY 3,772,402.97 from CNY 2,555,064.14, representing a growth of approximately 47.6%[57] Shareholder Information - Total outstanding shares amount to 140,511,487, with 98.13% being unrestricted shares[19] - The largest shareholder, Tibet Zhihang Transportation Technology Co., Ltd., holds 22,738,823 shares, representing 16.18% of total shares[21] - The proportion of shares held by the top ten shareholders is 54.89% of total shares[21] - The company has a total of 12,075 common shareholders[19] Commitments and Legal Matters - The company has committed to avoiding competition through signed letters of commitment from directors and senior management[41] - The company has committed to measures to compensate for the dilution of immediate returns, ensuring these measures will be effectively implemented[42] - The company is involved in a lawsuit with a cumulative amount of RMB 749,201.34, which represents a portion of the net assets[27] - The company has no outstanding commitments related to share buybacks or external guarantees[26] Lease Agreements - The company has terminated a lease agreement with a related party, resulting in a new lease agreement with a total rental cost of RMB 3,810,928.50 over the contract period[29] - The annual rent for the new lease is RMB 1,270,309.50, with quarterly payments of RMB 317,577.38[29] Future Outlook - Future outlook includes continued investment in R&D and potential market expansion strategies to enhance revenue growth[63]

证券代码：834415 证券简称：恒拓开源 公告编号：2024-026 恒拓开源信息科技股份有限公司 独立董事提名人声明与承诺 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。 提名人北京盈辉互联科技有限公司，现提名张瑞怡为恒拓开源信息科技股份有 限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已书面同 意出任恒拓开源信息科技股份有限公司第四届董事会独立董事候选人（参见该独立 董事候选人声明与承诺）。提名人认为，被提名人具备独立董事任职资格，与恒拓开 源信息科技股份有限公司之间不存在任何影响其独立性的关系，且提名人与被提名 人不存在利害关系或者可能妨碍被提名人独立履职的其他关系，具体声明并承诺如 下： 一、被提名人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范性 文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作经 验； （三）具有良好 ...

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。 证券代码：834415 证券简称：恒拓开源 公告编号：2024-043 恒拓开源信息科技股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2024 年 4 月 28 日召开第三届董事会第三十五次会议，审议通过了《关 于提请召开公司 2023 年年度股东大会的议案》。 （三）会议召开的合法性、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。会议召开不需相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 股权登记日在册的股东可通过中国证券登记结算有限责任公司（以下简称 "中国结算"）持有人大会网络投票系统对有关议案进行投票表决。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 21 日 14: ...

证券代码：834415 证券简称：恒拓开源 公告编号：2024-023 恒拓开源信息科技股份有限公司 独立董事候选人声明与承诺（张瑞怡） 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。 本人张瑞怡，已充分了解并同意由提名人北京盈辉互联科技有限公司提名为恒 拓开源信息科技股份有限公司第四届董事会独立董事候选人。本人公开声明，本人 具备独立董事任职资格，保证不存在任何影响本人担任恒拓开源信息科技股份有限 公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范性 文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作经 验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业务规 则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （三）中国 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2024-019 恒拓开源信息科技股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙） 服务及收费情况：中审众环会计师事务所（特殊普通合伙）已为公司提供 6 年审计服务，上期审计收费 76 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中审众环会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 2023 年度末合伙人数量：216 人 2023 年度末注册会计师人数：1,244 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：716 人 2023 年收入总额（经审计）：215,466.65 万元 2023 年审计 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2024-020 恒拓开源信息科技股份有限公司 2023 年度末注册会计师人数：1,244 人 会计师事务所履职情况评估报告 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。 恒拓开源信息科技股份有限公司（以下简称"公司"）聘请了中审众环会计 师事务所（特殊普通合伙）（以下简称"中审众环"）作为公司 2023 年年度审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》《关于上市做好 选聘会计师事务所工作的提醒》等法律法规的要求，公司对中审众环在 2023 年 度审计过程中的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本情况 机构名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 6 日 组织形式：特殊普通合伙 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层 首席合伙人：石文先 2023 年度末合伙人数量：216 人 2023 年度末签署过证券服务业务审计 ...

| | 公告日期 2024-03-28 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 恒拓开源(834415) 连续竞价 | 成交数量 （股） | 25640373.0 | 成交金额（万 元） | 19471.41 | | | 当日收盘价涨幅达到20%的前5只股票 涉及事项 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 长城证券股份有限公司西安锦业路营业部 | | | 6416000 | 0 | | 买2 | 东方证券股份有限公司上海浦东新区源深路证券营业部 | | | 5240446.76 | 0 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 4040609.84 | 125690.3 | | 买4 | 广发证券股份有限公司广州天河路营业部 | | | 3987493.28 | 0 | | 买5 | 华泰证券股份有限公司扬州文昌西路证券营业部 | | | 3755660.62 | 9679.71 | | 卖1 | 华泰证券股 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 834415 | 恒拓开源 | 25640373.0 | 19471.41 | 当日收盘价涨幅达到29.98% | | 28 | | | | | | | 2024-03- 28 | 835508 | 殷图网联 | 6983667 | 8857.99 | 当日换手率达到26.82% | | 2024-03- | 835438 | 戈碧迦 | 13831987.0 | 35669.29 | 当日换手率达到24.23% | | 28 | | | | | | | 2024-03- | 831641 | 格利尔 | 5703398 | 4752.37 | 当日换手率达到21.86% | | 28 | | | | | | | 2024-03- | 873122 | 中纺标 | 2625780 | 13077.67 | 当日换手率达到20.13% | | 28 | | | | | | ...