证券代码：837092 证券简称：汉鑫科技 公告编号：2025-021 山东汉鑫科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 4 月 23 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 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 188,686,917.27 元，母公司未分配利润为 169,207,849.44 元。 公司本次权益分派预案如下：公司目前总股本为 62,079,700 股，根据扣除 回购专户 617,000 股后的 61,462,700 股为基数，以未分配利润向全体股东每 10 股派发现金红利 0.5 元（含税）。本次权益分派共预计派发现金红利 3,073,135 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 ...

Financial Performance - The company's operating revenue for 2024 was RMB 271,864,639.11, a decrease of 25.38% compared to RMB 364,326,751.35 in 2023[36]. - The net profit attributable to shareholders of the listed company for 2024 was RMB 15,203,111.94, down 49.35% from RMB 30,014,291.99 in 2023[36]. - The gross profit margin for 2024 increased to 34.77% from 24.94% in 2023[36]. - The basic earnings per share for 2024 was 0.24, a decline of 61.90% compared to 0.63 in 2023[36]. - The weighted average return on net assets attributable to shareholders was 3.89% in 2024, down from 8.06% in 2023[36]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was RMB 10,680,092.78, down 61.62% from RMB 27,830,511.57 in 2023[36]. - The company’s net profit for the fourth quarter was ¥10.82 million, recovering from a loss in the first three quarters[41]. - The company achieved a cash dividend of 3,073,135 yuan for 2024, representing 40.91% of the total net profit since its listing[12]. Research and Development - The company authorized 25 intellectual property rights in 2024, including 5 invention patents and 15 software copyrights[8]. - The company is committed to developing new products and technologies in cloud computing and big data[30]. - The company increased R&D expenditure by ¥1,243,459.47, representing a growth rate of 6.93%, focusing on smart driving and smart manufacturing[128]. - R&D expenditure amounted to ¥19,174,543.18, accounting for 7.05% of operating revenue, compared to 4.92% in the previous period[126]. - The company has completed the development of a visual AI-based maintenance inspection system, implementing over 10 AI detection algorithms to improve efficiency and accuracy in infrastructure maintenance[133]. - The company is developing a multimodal industrial data processing platform aimed at reducing equipment failure response time by 40% and minimizing annual losses in the tens of millions[132]. - The AI-based one-stop development platform is currently in the research phase, aimed at enhancing the company's competitiveness in the domestic innovation market[132]. Strategic Focus and Market Position - The company is focusing on three strategic pillars for 2025: advancing computing power and vehicle-road cloud construction orders, enhancing product core competitiveness, and improving profitability through cost control and accounts receivable management[13]. - The company is committed to a strategic layout based on "Artificial Intelligence + Digital City," "Artificial Intelligence + Industrial Manufacturing," and "Artificial Intelligence + Transportation" as its core framework for future development[11]. - The company aims to enhance its market expansion strategies in the information technology service sector[30]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships in the intelligent driving sector[60]. - The company aims to maintain stable growth in performance, focusing on smart city business and expanding into the Qingdao market while promoting intelligent manufacturing products nationwide[144]. - The company plans to enhance its product development and technological innovation efforts, focusing on artificial intelligence and smart city applications[148]. Operational Efficiency and Cost Management - The company reported a negative net cash flow from operating activities of ¥12.98 million, a decline of 134.28% compared to the previous year[38]. - The company aims to improve profitability by implementing a robust accounts receivable management system and strengthening cost control measures[145]. - The company has implemented measures to improve the collection of accounts receivable, including a supervisory mechanism to enhance collection efficiency[148]. - The company is committed to optimizing its team structure and improving operational capabilities through agile organizational changes and management training programs[144]. Market and Industry Insights - The smart city market in China is estimated to reach 3.4 trillion RMB by 2028, with a five-year CAGR of 46.3% for the smart computing power market[86]. - The core industrial software market in China is projected to grow at a compound annual growth rate (CAGR) of 19.1%, increasing from 31.86 billion RMB in 2024 to 76.5 billion RMB by 2029[84]. - In the smart driving sector, the value increment of the vehicle-road-cloud integration industry in China is expected to reach 729.5 billion RMB by 2025, with smart connected vehicles contributing 645.1 billion RMB[85]. - The company has served over a thousand clients across six major industries, including high-end equipment and food pharmaceuticals[49]. Corporate Governance and Compliance - The company has not experienced significant changes in major risk factors during the reporting period[149]. - The company has no incidents of shareholders or related parties occupying or transferring company funds or assets during the reporting period[155]. - The company has fulfilled its commitment to avoid competition with its controlling shareholder and has not engaged in non-compliant subcontracting practices[155]. - The company guarantees that the public offering prospectus does not contain false records, misleading statements, or major omissions[166]. Shareholder and Financial Policies - The company’s profit distribution policy emphasizes reasonable returns to investors, with cash dividends prioritized when conditions allow, aiming for a minimum of 10% of distributable profits[159]. - The company will issue stock dividends if undistributed profits and current distributable profits are positive, considering factors like growth potential and share dilution[160]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, along with a stock bonus of 3 shares for every 10 shares held[192][193]. - The company has not proposed a cash dividend distribution plan despite having positive undistributed profits during the reporting period[197].

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-016 董事会 中德证券作为公司首次公开发行股票的保荐机构，原指定孙乃玮先生、崔胜 朝先生履行督导职责，持续督导期至2024年12月31日。由于中国证券监督管理委 员会和北京证券交易所规定的持续督导义务尚未结束，中德证券仍需对公司继续 履行持续督导职责。 由于崔胜朝先生工作调整，不再继续担任公司持续督导的保荐代表人。为保 证持续督导工作的有序进行，中德证券委派薛虎先生（简历详见附件）接替崔胜 朝先生担任公司持续督导的保荐代表人，履行持续督导职责。 本次保荐代表人更换后，公司持续督导保荐代表人变更为孙乃玮先生和薛虎 先生，持续督导期至中国证券监督管理委员会和北京证券交易所规定的持续督导 义务结束为止。本次变更持续督导保荐代表人的事项不会对公司的经营活动造成 任何风险和影响。公司董事会对崔胜朝先生担任公司保荐代表人期间所做的工作 表示衷心感谢！ 特此公告。 山东汉鑫科技股份有限公司 山东汉鑫科技股份有限公司 关于变更持续督导保荐代表人的公告 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 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-015 栾鸾，女，1988年1月出生，中国国籍，无境外永久居留权，本科学历。2011 年7月至今在公司任财务部职员。 截至目前，栾鸾女士未持有公司股份，与持有公司5%以上股份的股东、实际 控制人及其他董事、监事、高级管理人员之间不存在关联关系，未受过中国证监 会、证券交易所及其他有关部门处罚和惩戒，不存在因涉嫌犯罪被司法机关立案 侦查或涉嫌违法违规被中国证券监督管理委员会立案稽查的情形。经查询，栾鸾 女士亦不是失信被执行人，其任职资格符合《公司法》等法律、法规、规范性文 件的相关规定。 山东汉鑫科技股份有限公司 关于变更公司内审部负责人的公告 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。 公司原内审部负责人因个人原因，申请辞去内审部负责人职务，辞任后不在 公司任职。为保证公司内审部工作的顺利进行，根据《北京证券交易所股票上市 规则（试行）》、《山东汉鑫科技股份有限公司章程》、及《山东汉鑫科技股份 有限公司内部审计制度》等相关法律法规的规定 ...

山东汉鑫科技股份有限公司 第四届董事会第三次会议决议公告 证券代码：837092 证券简称：汉鑫科技 公告编号：2025-014 5.会议主持人：刘文义 6.开情况合法、合规、合章程性说明： 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 26 日 2.会议召开地点：公司会议室 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。 3.会议召开方式：现场 （二）会议出席情况 4.发出董事会会议通知的时间和方式：2025 年 3 月 19 日以书面方式发出 本议案已经公司第四届董事会审计委员会第三次会议审议通过，同意将该议 案提交董事会审议。 3.回避表决情况： 本议案不涉及关联交易事项，无需回避表决。 4.提交股东大会表决情况： 会议应出席董事 6 人，出席和授权出席董事 6 人。 二、议案审议情况 （一）审议通过《关于变更公司内审部负责人的议案》 1.议案内容： 内 容 详 ...

山东汉鑫科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 3 月 11 日至 2025 年 3 月 12 日 活动地点：汉鑫大厦、网络调研 参会单位及人员：山东发展投资集团、中信证券、中邮证券 上市公司接待人员：董事会秘书王玉敏、投资管理部经理张宇童 证券代码：837092 证券简称：汉鑫科技 公告编号：2025-013 产品与解决方案，业务领域涵盖智能制造、智能驾驶、智慧城市三大领域。 在智能制造领域，基于"汉工云"工业互联网平台，为工业企业提供"Al+ 工业视觉""Al+数字工厂"等场景解决方案，构建"AI+X"产业赋能生态。聚焦 流程化工、高端装备、食品药品、汽车及零部件、3C 电子、金属冶炼等六大行 业领域，已为千余家企业提供数字化转型和生产力跃迁的智能化服务。 在智能驾驶领域，利用车路协同技术赋能自动驾驶，实现"人、车、路、网、 云"协同，推动协同式自动驾驶、协同式 ...

Group 1: Investor Relations Activity - The investor relations activity was a site visit held on March 4, 2025, at Hanxin Building [3] - Attendees included representatives from Shanghai Lushui Investment Group, Zhongcai Investment Group, and Shenzhen Qianhai Rongxian Huijin Fund Management Co., Ltd. [3] - The company was represented by the board secretary, Wang Yumin [3] Group 2: Development Plans in "Vehicle-Road-Cloud Integration" - "Vehicle-Road-Cloud Integration" is a key strategic development direction for the company [4] - The company offers software products such as intelligent networked cloud control platforms and hardware devices like intelligent vehicle terminals and tunnel inspection robots [4] - In 2025, the company aims to advance product R&D and application in this field, focusing on autonomous parking scenarios [4] Group 3: Applications of DeepSeek - DeepSeek is widely applied across various sectors, primarily in government and educational institutions [5] - Government clients utilize DeepSeek for smart meeting applications, document output, and case management, while schools focus on teaching training and research projects [5] - Deployment options for government clients include local data center equipment or dedicated all-in-one machines, with high-demand clients opting for a "local + intelligent cloud" deployment model [5]

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-011 山东汉鑫科技股份有限公司 投资者关系活动记录表 □媒体采访 √现场参观 □新闻发布会 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □分析师会议 □路演活动 活动地点：汉鑫大厦 参会单位及人员：上海绿水投资集团、中财招商投资集团金融广角（青岛）、 深圳前海融贤汇金基金管理有限公司 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 4 日 上市公司接待人员：董事会秘书王玉敏 三、 投资者关系活动主要内容 问题 1：请问公司在"车路云一体化"建设领域的发展规划是怎样的？ 回答："车路云一体化"建设是公司重要的战略发展方向。公司的产品主要 包括智能网联云控基础平台、智能网联物联网平台、智能网联云控应用平台、智 能网联汽车安全监测平台等软件产品，以及智能车载终端、边缘计算终端、隧道 巡检机器人等硬件设备，目前产品和服务已应用在自动驾驶、隧道管理、公交通 行、教学实训等 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-012 山东汉鑫科技股份有限公司 关于部分募集资金专户完成销户的公告 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。 四、备查文件 为规范募集资金的管理和使用，公司制定了《募集资金管理制度》，规定了 募集资金存储和使用、募集资金用途变更、募集资金管理和监督等相关具体内容。 公司已对募集资金采取了专户存储，与保荐机构中德证券有限责任公司及募集资 金专户存储的商业银行分别签署了《募集资金三方监管协议》；另外，公司、全 资子公司烟台汉为科技发展有限公司、中德证券有限责任公司和募集资金专户存 储的商业银行签订了募集资金四方监管协议，以保证专款专用。 截至本公告披露日，公司募集资金专户情况如下： | 账户名称 | 银行名称 | 银行账户 | 使用情况 | | --- | --- | --- | --- | | 山东汉鑫科技股 | 中国农业银行烟台高新 | 15340901040024646 | 本次注销 | | 份有限公司 | 区支行 | | | | ...

Financial Performance - The company's operating revenue for the reporting period is CNY 272,014,359.23, a decrease of 25.34% compared to the same period last year [3]. - Net profit attributable to shareholders of the listed company is CNY 15,400,454.88, down 48.69% year-on-year [4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 10,907,395.15, a decline of 60.81% compared to the previous year [4]. - Basic earnings per share are CNY 0.25, representing a decrease of 60.32% year-on-year [4]. Assets and Equity - Total assets at the end of the reporting period amount to CNY 690,874,709.06, a decrease of 1.46% from the beginning of the period [4]. - Shareholders' equity attributable to the listed company is CNY 395,436,361.45, an increase of 2.15% year-on-year [4]. Revenue Decline Factors - The company's revenue decline is attributed to slower project progress due to changes in market conditions and extended accounts receivable collection periods [5]. - The depreciation of the office and research building has significantly increased expenses during the reporting period [5]. Cautionary Notes - The company warns that the financial data is preliminary and has not been audited, urging investors to be cautious [6]. - The final data will be disclosed in the company's official 2024 annual report [6].