证券代码：837092 证券简称：汉鑫科技 公告编号：2024-023 山东汉鑫科技股份有限公司 第三届监事会第十二次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：王飞翔 6.召开情况合法、合规、合章程性说明： 本次会议的召集和召开程序符合《公司法》等法律、法规及《公司章程》的 有关规定，所作决议合法有效。 （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。 二、议案审议情况 （一）审议通过《关于 2023 年度监事会工作报告》议案 1.议案内容： 公司监事会根据 2023 年工作情况，组织编写了《山东汉鑫科技股份有限公 司 2023 年度监事会工作报告》。 1.会议召开时间：2024 年 4 月 19 日 2.会议召开地点：公司会议室 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 8 日 以书面方式发出 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3. ...

山东汉拿科技股份有限公司 昨经营世资金占用及其他关联资金征来情况 汇总表的专项审说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 家 一、专项说明 二、附表 日 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址 (location): 北京市丰台区丽泽路 20 号丽泽 SOHO R 际 Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China t e 1 ) : 0 1 0 - 5 1 4 2 3 8 1 8 传真(fax):010-51423816 关于山东汉鑫科技股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 山东汉鑫科技股份有限公司全体股东: 中兴华报字(2024)第 020053 号 中国注册会计 ...

山东汉鑫科技股份有限公司 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。 山东汉鑫科技股份有限公司（以下简称"公司"）聘请中兴华会计师事务所 （特殊普通合伙）（以下简称"中兴华会计师事务所"）作为公司2023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》，公司对中兴华会 计师事务所2023年度审计工作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 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"）成立于2013 年 11 月 4 日，组织形式为特殊普通合伙，注册地址为北京市丰台区丽泽路20 号院1号楼南楼20层，首席合伙人为李尊农。2023年度末合伙人数量189人、注册 会计师人数969人、签署过证券服务业务审计报告的注册会计师人数489人；2022 年度经审计的业务收入184,514.90万元，其中审计业务收入135,088.59 万元，证 券业务收入32,011.50万元；2022年度上市公司审计客户115家， ...

Company Performance - In 2023, Hanxin Technology's cash dividend reached 7.09 million CNY, with cumulative cash dividends and share buybacks amounting to 45.62% of net profits over the past three years[3]. - The company's operating revenue for 2023 reached RMB 364,326,751.35, representing a 139.64% increase compared to RMB 152,030,557.50 in 2022[24]. - The net profit attributable to shareholders for 2023 was RMB 30,014,291.99, a significant turnaround from a loss of RMB 11,684,782.82 in 2022, marking a 356.87% increase[24]. - The total assets as of the end of 2023 amounted to RMB 701,117,828.16, reflecting a 10.30% increase from RMB 635,662,319.62 at the end of 2022[26]. - The total liabilities increased by 13.54% to RMB 313,990,071.59 in 2023, up from RMB 276,547,627.36 in 2022[26]. - The company's gross profit margin for 2023 was reported at 25.40%, down from 34.97% in 2022[24]. - The weighted average return on net assets for 2023 was 8.06%, a recovery from -3.10% in 2022[24]. - The basic earnings per share for 2023 improved to 0.63, compared to -0.24 in 2022, indicating a 362.50% increase[24]. - The company's total equity attributable to shareholders was RMB 387,127,756.57 at the end of 2023, a 7.80% increase from RMB 359,114,692.26 in 2022[26]. - The current ratio decreased by 13.64% to 1.71 in 2023, down from 1.98 in 2022[26]. - The interest coverage ratio for 2023 was reported at 15.83, a significant recovery from -12.85 in 2022[26]. - The net cash flow from operating activities was 37,848,579.31, showing an increase of 143.74% compared to -86,531,891.52 from the previous period[27]. - The revenue growth rate was 139.64%, up from a decline of 44.03% in the previous period, with total revenue reaching 364,326,751.35[28]. - The net profit attributable to shareholders increased by 356.87% to 30,014,291.99, compared to a decrease of 124.14% previously[27]. - The total assets grew by 10.30% to 701,117,828.16, compared to a growth of 2.13% in the previous period[27]. - The company reported a significant increase in accounts receivable turnover to 1.04 from 0.45, and inventory turnover improved to 3.77 from 2.14[27]. Strategic Initiatives - The company became a partner of Huawei's Ascend AI framework and large model innovation center, focusing on co-developing industry-specific large models[2]. - Hanxin Technology plans to expand multiple product lines from 1 to 10 in 2024, aiming to empower various industries with new productivity capabilities[4]. - The launch of the "Han工云" industrial internet platform aims to provide comprehensive digital solutions for industrial enterprises, integrating AI and industrial applications[2]. - The company is focused on building a full-chain service capability that combines hardware terminals, software platforms, and solutions[4]. - The company's strategic layout is based on over 20 years of experience in smart city business, supported by AI technology for industrial manufacturing and intelligent driving[1]. - The company is focusing on smart connected vehicles, utilizing vehicle-road collaboration technology to enhance automated driving applications[38]. - The company plans to continue expanding its product offerings and market presence in the fields of industrial intelligence, smart connected vehicles, and smart city solutions[37][38]. - The company is developing a smart connected vehicle system that integrates advanced technologies such as big data, cloud computing, and artificial intelligence, focusing on applications like V2X autonomous driving and intelligent public transport[43]. - The smart public transport system aims to improve on-time rates and increase public transport usage, contributing to urban carbon peak and carbon neutrality goals[44]. - The company is constructing regional computing power infrastructure to support the digital economy, providing customized services for AI computing, big data analysis, and algorithm model training[47]. - The digital government initiative focuses on modernizing governance through data-driven decision-making and service delivery, including the development of smart city solutions[47]. - The company aims to leverage its 20 years of experience in smart city business and accelerate the application of AI technology in industrial innovation as part of its strategic layout[50]. Research and Development - The company has developed two key products in the industrial intelligence sector: "AI + Industrial Vision" and "AI + Digital Factory," aimed at enhancing automation and efficiency in manufacturing[37][39]. - The company has established a comprehensive industrial internet platform, "HanGong Cloud," to support AI-driven solutions across various industries, serving over a thousand clients[37]. - The company has implemented an "AI + Digital Factory" solution that enhances the ability of industrial enterprises to utilize data for problem discovery, analysis, and resolution, ensuring stable and timely production operations[41]. - The company has completed the development of a visual AI-based maintenance inspection system, which aims to improve inspection efficiency and data management capabilities[96]. - The V2X-based smart tunnel warning management system has been developed to enhance traffic safety and efficiency within tunnels through real-time monitoring and communication with vehicles[96]. - The company is developing a multi-modal industrial data preprocessing and knowledge graph system to enhance production efficiency and provide real-time monitoring and intelligent analysis[97]. - The company has achieved significant progress in developing a V2X-based smart city infrastructure project, integrating various sensing devices to improve road service capabilities[96]. - The company is working on a project that utilizes deep learning and data mining techniques to analyze traffic congestion causes, aiming to provide decision-making support for traffic management[97]. - The company has completed the development of an industrial edge multi-module comprehensive management system to improve service quality and reduce data transmission delays[97]. - The visual AI analysis project aims to automate inspection processes and provide efficient maintenance solutions for tunnel management[96]. - The company has developed a modular industrial vision application control system to enhance product maturity and reduce operational costs[97]. - The company is focusing on enhancing the reliability and security of edge computing nodes to improve data processing efficiency[97]. - The company emphasizes a self-innovation R&D approach, focusing on technology accumulation and market demand alignment[190]. - The R&D model is based on industry technology development, customer needs, and collaboration with IT companies and research institutions[186]. Financial Management - The company has approximately ¥210 million in hand orders as of the report date[53]. - The company has transitioned from being a solution provider in the smart city sector to a service provider in computing infrastructure construction and operation[52]. - Operating costs increased by 174.91% to ¥271,777,929.83, primarily due to the significant growth in revenue and lower gross margins on larger projects[65]. - Short-term borrowings rose by 177.25% to ¥55,450,053.42, attributed to the need for additional working capital[60]. - The company's net profit for 2023 was ¥30,014,291.99, a 356.87% increase from a net loss of ¥11,684,782.82 in 2022[63]. - Accounts receivable increased by 11.54% to ¥289,091,841.56, indicating improved collection efforts[60]. - Fixed assets surged by 353.00% to ¥105,017,397.63, mainly due to the completion of the Hanxin Technology office and research complex[60]. - The company reported a 2,360.61% increase in contract liabilities to ¥9,011,481.74, reflecting prepayments received for ongoing projects[60]. - Research and development expenses accounted for 4.92% of revenue, totaling ¥17,931,083.71, showing a slight increase from the previous year[63]. - The deferred tax assets increased by 36.40% to ¥16,943,865.36, driven by an increase in deductible temporary differences[60]. - The company's net profit increased by 356.87% compared to the previous period, primarily due to increased operating income and reduced credit impairment losses[66]. - Operating profit rose by 339.49% year-on-year, driven by a significant increase in operating revenue and a decrease in credit impairment losses[66]. - The main business revenue reached ¥364,301,272.14, a 139.68% increase from ¥151,991,827.24 in the previous year[68]. - The cost of main business increased by 175.03%, amounting to ¥271,777,929.83, compared to ¥98,818,990.32 in the previous year[69]. - The revenue from the digital city solutions and construction segment surged by 230.75%, attributed to substantial income from the intelligent computing center construction and operation[74]. - Revenue from industrial AI products and solutions decreased by 64.97%, impacted by tightened government fiscal funding and adjustments in the promotion of the "innovation center cross-regional replication" model[74]. - The company reported a 173.34% increase in net cash flow from financing activities, totaling ¥20,977,211.18, primarily due to increased short-term borrowings[80][81]. - The company received a bonus of ¥1,452.58% in other operating income, mainly from winning the second prize in the Shandong Province AI Innovation and Entrepreneurship Competition[66]. Corporate Governance - The company has a board of directors consisting of 6 members and a supervisory board of 3 members[168]. - Liu Wenyi is the controlling shareholder and actual controller of the company, with no other related party relationships among directors, supervisors, and senior management[169]. - The company has maintained a stable management structure with no changes in the chairman, general manager, or financial director during the reporting period[172]. - The company has established new governance systems, including an independent director meeting system, to ensure compliance with legal regulations and improve operational independence[199]. - The company has implemented a significant internal control system, with no major deficiencies reported in financial management or risk control[200]. - The company has established a responsibility system for significant errors in annual reports, enhancing accountability[199]. - The company has committed to fulfilling all public commitments made during the stock issuance process and will accept social supervision[136]. - If the company fails to meet public commitments, it will issue new commitments and accept penalties, including potential salary reductions for responsible executives[136]. - The controlling shareholder and actual controller will not transfer shares or receive profit distributions if they fail to fulfill commitments[137]. - Any gains from unfulfilled commitments will be returned to the company, and compensation will be provided to investors for any losses incurred[137]. Market Position and Future Outlook - The company aims to enhance its industrial intelligence solutions and strengthen partnerships with Huawei to increase market influence[111]. - Hanxin Technology plans to establish strategic collaborations with leading enterprises in the smart city sector to improve competitive advantages and profit margins[111]. - The company will continue to expand its market presence and brand influence within the industry[110]. - The company plans to enhance product standardization and establish a comprehensive marketing system to penetrate niche markets and expand its national presence[114]. - The company aims to strengthen its innovation capabilities and maintain a leading advantage in the industry by increasing product development and promotion efforts[114]. - The company is committed to increasing R&D investment and collaborating with research institutions to keep pace with rapid technological advancements in the industry[114]. - The company has faced litigation with a total amount of ¥10,169,031.28, which represents 2.63% of the net assets at the end of the reporting period[119]. - The company has not engaged in any significant related party transactions during the reporting period[123]. - The company has a commitment to ensure that any related party transactions are conducted on fair and equitable market terms[129]. - The company has a commitment to stabilize its stock price and will publicly explain any failure to implement stock repurchase measures[130]. - The company has a profit distribution arrangement that allows for the sharing of undistributed profits among new and old shareholders based on their shareholding ratios[130]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[123]. - The company's profit distribution policy emphasizes reasonable returns to investors while ensuring long-term sustainability, with cash dividends prioritized when conditions allow[131]. - Cash dividends should not be less than 10% of the distributable profits for the year, with higher minimums based on the company's development stage and capital expenditure plans[131]. - For mature companies without major capital expenditures, cash dividends should constitute at least 80% of the profit distribution; for those with significant expenditures, at least 40%[131]. - The company can issue stock dividends if undistributed profits and current distributable profits are positive, considering factors like growth potential and share dilution[133]. - Major capital expenditures are defined as investments or asset acquisitions exceeding 20% of the latest audited net assets within the next twelve months[132]. Employee and Social Responsibility - The company is committed to social responsibility, including creating jobs and supporting local economic development[108]. - The company plans to enhance employee training and establish a comprehensive qualification standard system to improve team performance[111]. - The company has implemented a dual system for employee career development, promoting performance-based incentives[177]. - The company has a total of 37 management personnel at the end of the period, reflecting an increase in management staff[176]. - The company has added 10 new utility model patents and 18 software copyrights during the reporting period, enhancing its intellectual property portfolio[183].

中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP (location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China tel ) : 010-51423818 传真(fax):010-51423816 审计报告 中兴华审字(2024)第 021059号 山东汉鑫科技股份有限公司全体股东: 一、审计意见 我们审计了山东汉鑫科技股份有限公司(以下简称"汉鑫科技公司")财务报 表,包括 2023 年 12月 31 日的合并及母公司资产负债表,2023年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务 报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了汉鑫科技公司 2023 年 12 月 31 日合并及母公司的财务状况以及 2023 年度 合并及母公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计 ...

| 姓名 | 应参加董事会次数 | 实际出席次数 | 出席方式 | 列席股东大会 | | --- | --- | --- | --- | --- | | | | | | 次数 | | 杨秀艳 | 7 | 7 | 现场 | 3 | 证券代码：837092 证券简称：汉鑫科技 公告编号：2024-016 山东汉鑫科技股份有限公司 2023年度独立董事述职报告 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。 作为山东汉鑫科技股份有限公司（以下简称"公司"）的独立董事，2023年 度，本人严格按照《公司法》、《证券法》等有关法律、法规、《北京证券交易 所上市公司持续监管指引第1号——独立董事》及《公司章程》、公司《独立董 事工作制度》的规定，认真、忠实、勤勉、尽责地履行独立董事职责，谨慎地行 使公司所赋予的权利，及时了解公司的生产经营信息，关注公司的发展状况，积 极出席公司2023年度内相关会议，并对董事会的相关议案发表了独立意见，维护 了公司和股东尤其是中小股东的合法权益。现将本人在2023年度履行职责的情况 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2024-018 山东汉鑫科技股份有限公司 董事会关于独立董事独立性情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》，北京 证券交易所发布的《北京证券交易所股票上市规则（试行）》、《北京证券交易 所上市公司持续监管指引第1号——独立董事》等要求，山东汉鑫科技股份有限 公司（以下简称"公司"）董事会就公司2023年度在任独立董事周竹梅、杨秀艳 的独立性情况进行评估并出具如下专项意见： 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的 ...

中德证券有限责任公司 2023年度募集资金存放和使用情况之专项核查报告 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为山东汉 鑫科技股份有限公司（以下简称"汉鑫科技"或"公司"）向不特定合格投资者 公开发行股票并在北京证券交易所上市的保荐机构，根据《北京证券交易所股票 上市规则（试行）》《北京证券交易所上市公司持续监管办法（试行）》《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）》、 《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》等有关法 律、法规和规范性文件的要求，对公司 2023 年度募集资金存放和使用情况进行 了核查，具体情况如下： 一、公司募集资金基本情况 （一）实际募集资金的金额、资金到账情况 经中国证券监督管理委员会《关于核准山东汉鑫科技股份有限公司向不特定 合格投资者公开发行股票的批复》（证监许可【2021】3131号）核准，公司公开 发行新股不超过1,012.00万股（含行使超额配售选择权所发新股）。 公司于2021年12月14日完成本次公开发行新股事宜（含超额配售选择权的实 施），共计发行新股1,012.00万股，发 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2024-020 山东汉鑫科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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。 事务所履行监督职责的情况如下： （一）审计委员会对中兴华的专业资质、业务能力、诚信状况、独立性、过 往审计工作情况及其执业质量等进行了严格核查与评价，认为其具备为公司提供 审计工作的资质和专业能力，能够满足公司审计工作的要求。 （二）在审计过程中，审计委员会与会计师保持了密切的沟通和交流，对公 司2023年年度审计工作的审计范围、会计师事务所和相关审计人员的独立性情况、 重要时间节点、人员分工、重大事项等方面进行了沟通，认真听取、审阅与年报 审计相关的材料，及时掌握公司年度审计进度，督促会计师事务所按照工作进度 及时完成年审，确保审计工作的及时、准确、客观、公正。 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》、《公司章程》 等规定和要 ...

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。 根据《公司法》、《证券法》、《北京证券交易所股票上市规则（试行）》、 《上市公司独立董事管理办法》、《北京证券交易所上市公司持续监管指引第 1 号—独立董事》以及《公司章程》、《公司董事会审计委员会工作细则》等相关 法律法规及公司制度的规定和要求，山东汉鑫科技股份有限公司（以下简称"公 司"）董事会审计委员会委员在2023年度任期内勤勉尽责，积极开展工作，认真 履行职责。现将董事会审计委员会2023年度的履职情况汇报如下： 一、 董事会审计委员会的基本情况 2023年11月16日召开的第三届董事会第十七次会议，审议通过了《关于调整 第三届董事会审计委员会委员的议案》，同意对公司第三届董事会审计委员会部 分委员进行调整：公司董事长、总经理刘文义先生申请辞去董事会审计委员会委 员职务、补选张继秋先生为审计委员会委员。目前，公司第三届董事会审计委员 会成员由3名董事组成，分别为周竹梅女士、杨秀艳女士和张继秋先生，具有会 计专业资格的周竹梅女士任主任委员（召集人） ...