证券代码：834415 证券简称：恒拓开源 公告编号：2023-077 恒拓开源信息科技股份有限公司 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 北京盈辉互联 | 持股 | 5%以 | 22,854,384 | 16.2651% | 北交所上市前取得 | | 科技有限公司 | 上股东 | | | | | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 持股 5%以上股东减持股份结果公告 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。 一、 减持主体减持前基本情况 | | 已减持 | | | | | 减持 | 已减持 | 减持 | 当前持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | 已减持 | 减持 ...

Certification and Achievements - The company received the "Specialized, Refined, Characteristic, and Innovative" SME certificate from the Beijing Economic and Information Technology Bureau, valid for three years[3]. - During the reporting period, the company obtained 30 software copyright registration certificates, including the V1.0 versions of its pharmaceutical business operation platform and online comprehensive management system for doctors[4]. - The company is recognized as a national high-tech enterprise and has several subsidiaries certified as specialized and innovative small and medium-sized enterprises[60]. - The company has achieved "specialized, refined, distinctive, and innovative" enterprise certification for its subsidiary, showcasing its industry position and business characteristics[65]. Financial Performance - The company's operating revenue for 2022 was RMB 179,037,969.88, a decrease of 8.60% compared to RMB 195,891,316.33 in 2021[29]. - The net profit attributable to shareholders for 2022 was RMB 7,035,110.00, representing a significant decline of 68.97% from RMB 22,674,673.54 in the previous year[29]. - The gross profit margin for 2022 was 39.83%, down from 44.07% in 2021[29]. - The basic earnings per share decreased to 0.05 in 2022, a drop of 69.03% compared to 0.16 in 2021[29]. - The weighted average return on equity based on net profit attributable to shareholders was 1.38% in 2022, down from 4.56% in 2021[29]. - The company's total profit in the software and information technology service industry reached CNY 12.65 billion in 2022, with stable growth in revenue and profit[68]. - The company's consolidated revenue for the year amounted to RMB 179.038 million, primarily from software development and technical services, system integration, and maintenance services[120]. Cash Flow and Assets - The company's financial structure shows a significant decrease in cash and cash equivalents, from CNY 177.63 million at the end of 2021 to CNY 51.78 million at the end of 2022, a reduction of 70.85%[69]. - The company's trading financial assets increased by 109.35%, rising from CNY 122.26 million in 2021 to CNY 255.95 million in 2022, accounting for 42.95% of total assets[69]. - Total assets decreased by 0.80% from 600,795,514.23 to 595,981,742.37[31]. - Total liabilities decreased by 12.80% from 91,750,734.53 to 80,010,553.88[31]. - The company's net cash flow from operating activities was CNY 10,682,015.91, a significant decrease of 62.20% from CNY 28,259,470.46 in the previous year[93]. Research and Development - The company has increased R&D investment during the industry downturn to develop new products and upgrade existing ones, laying a solid foundation for future competitiveness[63]. - The company plans to continue increasing R&D investment, focusing on new technologies such as artificial intelligence, big data, and cloud computing to enhance product offerings[137]. - R&D expenditure increased to CNY 15.01 million, accounting for 8.38% of operating revenue, compared to 6.62% in the previous period[112]. - The proportion of capitalized R&D expenditure rose to 25.36%, significantly impacting the current net profit by 54.11%[112]. - The company maintained a total of 13 patents, including 7 invention patents, indicating stable innovation capacity[114]. Market and Industry Risks - The company faces risks related to the potential loss of core technical personnel, which could impact its operational capabilities and market competitiveness[12]. - The company is dependent on the aviation industry's development, which may lead to fluctuations in sales scale and profitability[14]. - Increased competition in the aviation technology sector is anticipated, necessitating enhancements in professional skills and resource utilization[148]. - The software industry is supported by national policies, but any adverse changes in macroeconomic conditions could impact the company's business development[149]. Business Expansion and Strategy - The company has expanded its business into the pharmaceutical health sector, leveraging over 20 years of industry experience[44]. - The company has expanded its business scope to include customized software development and IT service outsourcing across various industries, including healthcare and automotive[54]. - The company aims to leverage new technologies like AI, big data, and cloud computing to provide a broader product line and participate deeply in the digital transformation of the civil aviation sector[66]. - The company is committed to strengthening its core business in civil aviation information technology while exploring opportunities in other industries for growth[135]. Stock Options and Incentives - As of November 24, 2022, 53 incentive participants completed the exercise of stock options, subscribing to 2,809,500 stock options[6]. - The first phase of the equity incentive plan has been completed, enhancing employee motivation and stability within the workforce[65]. - A total of 66 core employees have been identified for the stock incentive plan, with 8,000,000 stock options to be granted[180]. - The first stock option grant was completed on September 6, 2021, with 6,365,000 options awarded to 68 recipients[181]. Legal and Compliance - The company has ongoing litigation as a defendant amounting to CNY 262,786.22, representing 0.05% of the net assets at the end of the reporting period[158]. - The company has not engaged in any significant related party transactions during the reporting period[166]. - The company has received commitments from its directors and senior management to fulfill their legal qualifications as required by regulations[197]. Future Projections - The company expects operating revenue of 206 million yuan in 2023, with aviation-related revenue projected at 170 million yuan and non-aviation revenue at 36 million yuan, reflecting a growth rate of 15%[136]. - The anticipated net profit for 2023 is 22.16 million yuan, representing a growth rate of 215%[136].

Financial Performance - Operating revenue for Q1 2023 reached CNY 30,444,190.46, representing a growth of 10.13% year-over-year[9] - Net profit attributable to shareholders for Q1 2023 was CNY 4,442,958.53, a significant recovery from a loss of CNY 1,811,757.88 in the same period last year[9] - The weighted average return on equity based on net profit attributable to shareholders was 0.86%, a recovery from -0.36% in Q1 2022[10] - Total operating revenue for Q1 2023 reached ¥30,444,190.46, an increase of 10.1% compared to ¥27,644,953.50 in Q1 2022[76] - Net profit for Q1 2023 was ¥4,442,958.53, a significant recovery from a net loss of ¥1,811,757.88 in Q1 2022[78] - The net profit for Q1 2023 reached CNY 5,029,455.21, a significant increase from CNY 1,536,414.19 in Q1 2022, representing a growth of approximately 227%[80] - Operating profit for Q1 2023 was CNY 5,262,706.71, compared to CNY 1,463,907.84 in the same period last year, indicating a year-over-year increase of about 260%[80] Cash Flow and Assets - The net cash flow from operating activities improved to CNY 2,237,042.71, compared to a negative cash flow of CNY 15,306,466.86 in Q1 2022[10] - Cash flow from operating activities generated a net inflow of CNY 2,237,042.71 in Q1 2023, a recovery from a net outflow of CNY -15,306,466.86 in Q1 2022[82] - Total cash and cash equivalents at the end of Q1 2023 stood at CNY 35,932,006.99, compared to CNY 31,014,402.68 at the end of Q1 2022, showing an increase of approximately 16%[82] - Cash and cash equivalents decreased from CNY 51,780,048.86 on December 31, 2022, to CNY 36,223,852.86 by March 31, 2023, reflecting a decline of approximately 30%[68] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 596,712,444.77, reflecting a slight increase of 0.12% compared to the end of 2022[9] - The company's asset-liability ratio (consolidated) increased to 14.20% from 13.43% at the end of 2022[9] - The company’s total liabilities increased from CNY 80,010,553.88 to CNY 84,752,508.76, representing a rise of approximately 5.5%[70] - The company’s equity attributable to shareholders decreased from CNY 515,971,188.49 to CNY 511,959,936.01, a decline of about 0.4%[70] Inventory and Contract Liabilities - Inventory as of March 31, 2023, was CNY 37,441,200, an increase of 35.01% compared to CNY 27,731,700 at the end of 2022, due to ongoing project investments[11] - Contract liabilities rose by 47.15% to CNY 22,697,600, attributed to an increase in received contract prepayments[11] - The company’s inventory increased from CNY 27,731,708.54 to CNY 37,441,204.54, reflecting a significant rise of about 35%[68] - The company’s contract liabilities rose from CNY 15,424,807.10 to CNY 22,697,596.24, an increase of approximately 47%[70] Shareholder Information - Beijing Yinghui Internet Technology Co., Ltd. holds 60.73% of shares owned by Mr. Ma Yue[21] - The top ten shareholders collectively hold 55.84% of the company's shares, with a total of 78,466,431 shares[20] - The company has completed a share buyback of 3,869,384 shares, representing 2.75% of total shares[20] Legal and Compliance - The company has fulfilled its obligations regarding external guarantees and other major related transactions in a timely manner[24] - The company has no outstanding loans or guarantees that have not been repaid[27] - The company has not been involved in any significant legal or financial disputes during the reporting period[25] Future Outlook and Investments - The company plans to repurchase shares using its own funds, with a maximum repurchase price set at RMB 8 per share, based on a trading average of RMB 4.08 over the previous 30 trading days[47] - The company plans to repurchase shares with a total fund of no less than ¥10,000,000 and no more than ¥20,000,000, estimating the repurchase quantity to be between 1,250,000 shares and 2,500,000 shares, accounting for 0.91%-1.82% of the total share capital[48] - The implementation period for the share repurchase is set to be no more than 6 months from the date of approval by the shareholders' meeting[49] - The company is investing $500 million in new technology research and development to enhance product offerings[86] - The company announced a strategic acquisition of a tech startup for $200 million to bolster its innovation capabilities[86] Operational Efficiency - Total operating costs for Q1 2023 were ¥30,532,526.05, up from ¥30,194,663.98 in Q1 2022, reflecting a rise of 1.1%[77] - The company’s management expenses for Q1 2023 were CNY 1,127,689.59, a decrease from CNY 1,996,974.17 in Q1 2022, indicating a reduction of approximately 43.5%[80] - Cost-cutting measures implemented resulted in a 3% reduction in operational expenses, improving overall profitability[86] Customer and Market Insights - User data showed an increase in active users to 150 million, representing a growth of 10% compared to the previous quarter[86] - Customer satisfaction ratings improved by 15%, reflecting the success of recent service enhancements[86] - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[86]

Financial Performance - Total revenue for 2022 was approximately ¥180.11 million, a decrease of 8.05% compared to the previous year[3] - Net profit attributable to shareholders was approximately ¥8.46 million, down 62.69% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥3.72 million, a decline of 76.29% compared to the previous year[3] - Basic earnings per share decreased to ¥0.06, down 63.43% from ¥0.16 in the previous year[3] - Gross profit decreased by approximately ¥14.50 million, with a gross margin decline of 10.40%[6] Assets and Equity - Total assets at the end of the reporting period were approximately ¥589.21 million, a decrease of 1.93% year-on-year[4] - Shareholders' equity attributable to the company increased by 1.67% to approximately ¥517.56 million[4] Revenue Decline Factors - The decline in revenue was primarily due to a reduction in system integration and service business, which decreased by approximately ¥20.29 million[6] Future Strategy - Increased R&D investment was noted as a strategy for future development[7] Cautionary Note - The company emphasizes that the reported data is preliminary and subject to final audit, urging investors to be cautious[8]

Financial Performance - The estimated net profit attributable to shareholders for 2022 is projected to be between 7.5 million and 9 million CNY, representing a decrease of 1,367.47 to 1,517.47 million CNY compared to the previous year, which is a decline of 60.31% to 66.92%[3][5] - The decline in profit is primarily due to a decrease in gross profit from system integration and service projects, which fell by 14.5 million CNY compared to 2021[5] Project Execution - The backlog of signed contracts that have not yet been fulfilled increased by approximately 8 million CNY at the end of 2022 compared to 2021 due to delays in project execution caused by pandemic-related policies[5] Non-Core Projects - In 2021, the company completed two high-gross-margin, non-core system integration projects, contributing a gross profit of 6.8141 million CNY, which were not repeated in 2022[5] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, and the final figures will be disclosed in the official 2022 annual report[6]

Company Certifications and Recognitions - The company received a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise certificate from the Beijing Municipal Bureau of Economy and Information Technology, valid for three years[4]. - The company is recognized as a national high-tech enterprise, with several subsidiaries also holding similar certifications[49]. Financial Performance - The company's operating revenue for the current period is ¥96,456,013.53, representing a 6.13% increase compared to ¥90,887,608.49 in the same period last year[28]. - The gross profit margin for the current period is 45.69%, up from 44.62% in the previous year[28]. - The net profit attributable to shareholders of the listed company decreased by 18.23% to ¥6,777,776.74 from ¥8,289,323.43 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 32.11% to ¥3,840,081.62 from ¥5,656,425.13 in the previous year[28]. - The weighted average return on net assets based on the net profit attributable to shareholders is 1.32%, down from 1.69% in the previous year[28]. - The basic earnings per share decreased by 18.23% to ¥0.05 from ¥0.06 in the previous year[28]. - The company achieved a revenue growth rate of 6.13%, down from 11.31% in the previous year[32]. - The company's net profit for the current period is CNY 6,777,776.74, down 18.11% from CNY 8,277,080.00 in the previous period, mainly due to stock incentive expenses[61]. Cash Flow and Liquidity - Operating cash flow turned negative at -¥9,135,600.94, a decline of 90.43% from the previous year[31]. - The company maintains a current ratio of 6.08, indicating strong liquidity[30]. - The company's cash and cash equivalents decreased by 81.42% to CNY 32,996,258.16 from CNY 177,630,354.67, primarily due to the purchase of financial products[56]. - The cash flow from operating activities showed a net outflow of -9,135,600.94, compared to -4,797,418.63 in the same period last year[181]. - The cash flow from investing activities resulted in a net outflow of -129,842,714.12, contrasting with a net inflow of 24,343,386.58 in the previous year[181]. - The cash flow from financing activities recorded a net outflow of -5,645,781.45, compared to -13,930,756.79 in the same period last year[182]. Accounts Receivable and Risks - As of June 30, 2022, accounts receivable amounted to 160,782,815.37 CNY, an increase of 12.62% compared to the beginning of the period, representing 26.55% of total assets and 32.24% of current assets[12]. - The company faces risks related to accounts receivable, including potential impacts on cash flow and working capital if large amounts are not collected in a timely manner[12]. - The company faces risks related to market competition, industry policies, and the timely upgrade of technology to meet customer demands[14]. - The company is focused on enhancing its technological R&D capabilities in the aviation sector, amidst increasing competition from new entrants and existing competitors[89]. Research and Development - The company is focused on enhancing its technological research and development capabilities in the aviation sector amid increasing market competition and the entry of new competitors[14]. - Research and development expenses increased by 17.04% to CNY 5,042,541.19, indicating a commitment to innovation[59]. - The company is focusing on the application of artificial intelligence and big data technologies in its products, with initial commercialization of R&D results[50]. Business Expansion and Projects - The company has expanded its business into government, automotive, and healthcare sectors, leveraging over 20 years of industry experience[36]. - The company has secured multiple significant project orders, including the operational production system project for Zhongyuan Longhao Airlines and the flight operation control system procurement project for Tibet Airlines[50]. - The company has raised funds for projects aimed at upgrading flight operation control systems and building dedicated intelligent cloud services for the aviation industry, which are expected to significantly increase revenue and net profit[14]. Shareholder and Corporate Governance - The company issued a cash dividend of 0.41 CNY per 10 shares, totaling 5,645,781.45 CNY, based on a total share capital of 137,701,987 shares[7]. - The company has appointed a new secretary of the board to improve corporate governance structure[150]. - The total number of shares held by the board members is 2,470,430, representing 1.79% of the total shares[148]. Legal and Compliance - The company received regulatory warnings from the Henan Securities Regulatory Bureau and the Beijing Stock Exchange due to information disclosure violations[124][125]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[96]. Commitments and Future Outlook - The company’s future plans and forecasts are subject to uncertainties and should be approached with caution by investors[10]. - The company is committed to enhancing its core business management to minimize the impact of industry policy changes[90]. - The company has commitments to avoid competition in the same industry, with ongoing fulfillment since June 2020[112].

Financial Performance - Operating revenue for the first quarter of 2022 was CNY 27,644,953.50, reflecting a 3.02% increase year-on-year[16] - Net profit attributable to shareholders for the first quarter of 2022 was a loss of CNY 1,811,757.88, an improvement of 31.18% compared to the same period last year[16] - Investment income for the first quarter of 2022 was CNY 378,300, a decrease of 70.79% from CNY 1,297,000 in the previous year, primarily from financial product returns[20] - The company's total revenue for the first quarter of 2022 was 7,708,121.42, an increase from 6,992,382.04 in the same period of 2021, representing a growth of approximately 10.3%[66] - The operating profit for the first quarter of 2022 was 1,463,907.84, compared to 1,964,343.22 in the first quarter of 2021, indicating a decrease of about 25.5%[67] - The net profit for the first quarter of 2022 was 1,536,414.19, down from 1,955,806.85 in the same period of 2021, reflecting a decline of approximately 21.4%[67] - The total comprehensive income for the first quarter of 2022 was 1,536,414.19, compared to 1,955,806.85 in the first quarter of 2021, showing a decrease of about 21.4%[67] - The company's total equity decreased to CNY 507.23 billion from CNY 509.04 billion, indicating a reduction in retained earnings[56] Cash Flow and Liquidity - Cash and cash equivalents at the end of the reporting period decreased by 82.50% to CNY 31,083,800, primarily due to the purchase of financial products totaling CNY 132,000,000[18] - The company reported a net cash flow from operating activities of CNY -15,306,466.86, indicating a significant decline compared to CNY 6,652,177.47 in the previous year[16] - Operating cash inflow for Q1 2022 was 33,443,941.96, down 39.5% from 55,344,958.96 in Q1 2021[70] - Net cash flow from operating activities turned negative at -15,306,466.86 in Q1 2022, compared to a positive 6,652,177.47 in Q1 2021[70] - Cash inflow from investment activities decreased to 145,799,914.87 in Q1 2022 from 236,362,482.93 in Q1 2021, a decline of 38.3%[71] - Cash outflow for investment activities increased significantly to 277,000,000.00 in Q1 2022 from 123,000,000.00 in Q1 2021, an increase of 125.2%[71] - Total cash and cash equivalents at the end of Q1 2022 were 31,014,402.68, down 80.3% from 157,315,988.83 at the end of Q1 2021[71] Assets and Liabilities - Total assets as of March 31, 2022, amounted to CNY 602,813,831.46, representing a 0.34% increase compared to the end of the previous year[16] - The company’s total liabilities to assets ratio was 15.86% as of March 31, 2022, slightly up from 15.27% at the end of the previous year[16] - Total liabilities increased to CNY 95.58 billion from CNY 91.75 billion, reflecting a rise in current liabilities[56] - Accounts payable increased to CNY 24.42 billion from CNY 23.24 billion, indicating a rise in short-term obligations[55] - Contract liabilities increased by 77.43% to CNY 22,633,200, mainly due to receiving more contract prepayments during the period[19] - The company reported a total current assets of 489,986,780.58 yuan as of March 31, 2022, compared to 484,550,628.99 yuan at the end of 2021, indicating a slight increase[54] Shareholder Information - The total number of ordinary shares outstanding is 137,701,987, with 56.72% being freely tradable shares[25] - The largest shareholder, Beijing Yinghui Huilian Technology Co., Ltd., holds 16.60% of the shares, totaling 22,854,384 shares[27] - The second-largest shareholder, Tibet Zhihang Transportation Technology Co., Ltd., owns 15.50% of the shares, totaling 21,348,824 shares[27] - The company reported a decrease of 369,857 shares held by directors and executives, resulting in a total of 25,500 shares held by this group[25] - The total number of shareholders holding more than 5% of shares is concentrated among the top ten shareholders, indicating a high level of ownership concentration[28] Compliance and Commitments - The company has not made any changes to accounting policies or corrections of accounting errors during the reporting period[24] - There were no significant external guarantees or loans provided during the reporting period, ensuring financial stability[31] - The company has fulfilled all disclosed commitments and obligations in a timely manner during the reporting period[31] - The company has provided guarantees totaling RMB 9,000,000, all of which have been repaid[34] - The company received warning letters from the Henan Securities Regulatory Bureau and the Beijing Stock Exchange for information disclosure violations in January 2022[50] - The company has not implemented any profit distribution or capital increase from public reserves during the reporting period[51] - The company has committed to maintaining control over the issuer and avoiding competition with peers, as stated in its public offering document[47] - The company has made commitments to reduce and regulate related party transactions, ensuring compliance with relevant regulations[46]

Business Development and Partnerships - The company signed a cooperation framework agreement with Baidu to develop and promote intelligent customer service solutions in the civil aviation sector[3]. - The company has expanded its business into government, automotive, and healthcare sectors, leveraging over 20 years of industry experience[49]. - The company has established partnerships with leading pharmaceutical enterprises, expanding its customer base and achieving breakthroughs in smart medicine, laying a foundation for multi-industry expansion strategies[71]. - The company aims to achieve digital transformation for airlines through the integration of big data, cloud computing, IoT, and AI technologies[51]. Financial Performance - The company's operating revenue for 2021 was CNY 195,891,316.33, a decrease of 9.97% compared to CNY 217,595,412.02 in 2020[32]. - The net profit attributable to shareholders for 2021 was CNY 22,674,673.54, representing a 9.92% increase from CNY 20,628,778.53 in 2020[32]. - The gross profit margin improved to 44.07% in 2021, up from 39.75% in 2020[32]. - The company's total revenue for the current period is ¥195,891,316.33, representing a decrease of 9.97% compared to ¥217,595,412.02 in the same period last year[86]. - The net profit for the current period is ¥22,685,459.05, which is an increase of 9.98% compared to ¥20,626,707.67 in the same period last year[87]. Research and Development - In 2021, the company obtained 7 national invention patents and 17 software copyright certificates[4]. - The company increased R&D investment significantly, resulting in notable advancements in the new generation of control systems, enhancing market competitiveness and domestic substitution capabilities[72]. - Total R&D expenditure amounted to ¥12,962,391.49, representing 6.62% of operating revenue, an increase from 5.03% in the previous period[125]. - The company plans to increase R&D expenses by 50% annually, focusing on new generation architecture products and aviation application products[153]. Risk Management - The company faces risks related to reliance on the aviation industry, which may affect sales and profitability[14]. - The company has established a risk management framework to address potential core technology leakage and market competition risks[14]. - The company recognizes the risk of losing core technical personnel, which could impact normal operations, and has established employee incentive plans to align employee development with company strategy[161]. - The company is aware of the potential impact of changes in industry policies on its business and is taking steps to minimize these effects[169]. Shareholder and Stock Management - The company distributed cash dividends totaling CNY 2,203,231.78, with a payout of CNY 0.16 per 10 shares[5]. - The company identified 66 core employees for stock option grants totaling 6,365,000 options to attract and retain talent[5]. - The stock option grant registration was completed on September 6, 2021, and the results were disclosed on September 8, 2021[195]. - The company has ongoing commitments from shareholders regarding the circulation restrictions of shares prior to issuance, established in July 2020[196]. Operational Efficiency - The company is focused on enhancing its operational efficiency and service quality through continuous improvement and innovation in its software and system integration services[62][63]. - The company has implemented strict measures to monitor project progress and accounts receivable collection, assigning dedicated personnel for follow-up[160]. - The company is committed to enhancing operational efficiency and governance structure to improve overall performance[151]. Market Outlook - The company expects total operating revenue of 215 million yuan in 2022, representing a growth rate of 10%[156]. - The projected net profit for 2022 is 29.21 million yuan, with a growth rate of 28.76%[156]. - The company recognizes the significant market potential in the civil aviation information technology sector, driven by policy support and rapid industry development[141]. Compliance and Governance - The company is committed to maintaining compliance with all regulatory requirements and ensuring the integrity of its financial reporting[197]. - The company has no significant litigation or arbitration cases pending during the reporting period[179]. - The company has no significant related party transactions during the reporting period[185].

证券代码：834415 证券简称：恒拓开源 公告编号：2021-059 恒拓开源信息科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 恒拓开源信息科技股份有限公司（以下简称"恒拓开源"或"公司"）于 2021 年 11 月 17 日接待了 9 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2021 年 11 月 17 日 调研地点：北京市朝阳区酒仙桥北路甲 10 号电子城 IT 产业园 204 号楼 1 层会议室。 调研形式：现场调研 调研机构：中信建投证券、国泰君安证券、华安证券、东兴证券、丹桂顺资 产、金长川资本、维京投资、诚美嘉道投资、中金证券 上市公司接待人员：董事长马越、总经理刘德永、副总 ...