Financial Performance - The company's operating revenue for 2022 was CNY 248,599,196.84, a decrease of 8.48% compared to the previous year[3] - The net profit attributable to shareholders of the listed company was CNY 15,606,286.88, down 67.76% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,971,642.74, a decline of 74.89% compared to the previous year[3] - Basic earnings per share decreased to CNY 0.33, down 73.17% from CNY 1.23 in the previous year[3] - The equity attributable to shareholders of the listed company was CNY 386,405,736.14, a decrease of 1.47% from the beginning of the period[3] Assets and Investments - Total assets at the end of the reporting period were CNY 676,444,366.52, an increase of 8.68% from the beginning of the period[3] Strategic Initiatives - The company established five innovation centers in various cities, enhancing its industrial intelligence strategy[5] - The company completed its first market-oriented contract in the intelligent connected vehicle field, marking a significant step in market expansion[6] Challenges - The company faced challenges due to the COVID-19 pandemic, impacting project budgets and cash flow from clients[8] - Increased R&D and sales expenses were noted, which contributed to the decline in net profit attributable to shareholders[8]

山东汉鑫科技股份有限公司 回购进展情况公告 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、 回购方案基本情况 山东汉鑫科技股份有限公司（以下简称"公司"）于 2022 年 5 月 23 日召开公司 第三届董事会第五次会议，2022 年 6 月 10 日召开 2022 年第一次临时股东大会审议 通过了《关于公司回购股份方案的议案》。详细内容见公司 2022 年 5 月 25 日于北京 证券交易所信息披露平台（www.bse.cn）披露的《山东汉鑫科技股份有限公司回购股 份方案公告》（公告编号：2022-031）。 1、回购目的 公司基于对未来发展前景的信心和公司价值的认可，在综合考虑自身经营情况、 财务状况及未来盈利能力的基础上，将股东利益、公司利益和股权激励对象个人利益 结合在一起，使各方共同关注公司长远发展，因此公司拟以自有资金回购公司股份， 用于实施股权激励。 证券代码：837092 证券简称：汉鑫科技 公告编号：2023-003 2、回购方式 本次回购方式为竞价方式回购。 3、回购价格 本次 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2023-001 公司基于对未来发展前景的信心和公司价值的认可，在综合考虑自身经营情况、 财务状况及未来盈利能力的基础上，将股东利益、公司利益和股权激励对象个人利益 结合在一起，使各方共同关注公司长远发展，因此公司拟以自有资金回购公司股份， 用于实施股权激励。 2、回购方式 本次回购方式为竞价方式回购。 3、回购价格 山东汉鑫科技股份有限公司 回购进展情况公告 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。 山东汉鑫科技股份有限公司（以下简称"公司"）于 2022 年 5 月 23 日召开公司 第三届董事会第五次会议，2022 年 6 月 10 日召开 2022 年第一次临时股东大会审议 通过了《关于公司回购股份方案的议案》。详细内容见公司 2022 年 5 月 25 日于北京 证券交易所信息披露平台（www.bse.cn）披露的《山东汉鑫科技股份有限公司回购股 份方案公告》（公告编号：2022-031）。 一、 回购方案基本情况 1、回购目的 本次 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2023-002 山东汉鑫科技股份有限公司 2022 年第二次临时股东大会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2022 年 12 月 30 日 2.会议召开地点：公司会议室 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 出席和授权出席本次股东大会的股东共 11 人，持有表决权的股份总数 31,939,071 股，占公司有表决权股份总数的 67.36%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.会议召开方式：现场投票与网络投票相结合的方式 4. ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于山东汉鑫科技股份有限公司 2022 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海·杭州·北京·深圳·苏州·南京·重庆·成都·太原·香港·青岛·厦门·天津·济南·合肥·郑州·福州·南昌·西安·武汉·长春·乌鲁木齐 地 址: 上海市浦东新区银城中路 501 号上海中心大厦 11、12 层，邮编:200120 电 话: （86）21-20511000；传真：（86）21-20511999 网 址: http://www.allbrightlaw.com/ 上海市锦天城律师事务所 关于山东汉鑫科技股份有限公司 2022 年第二次临时股东大会的 法律意见书 致：山东汉鑫科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东汉鑫科技股份有限 公司（以下简称"公司"）的委托，就公司召开 2022 年第二次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2022-052 山东汉鑫科技股份有限公司 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。 | 山东汉鑫科技股份有限公司（以下简称"公司"）于 2022 年 8 月 31 日接 待了 1 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：2022 年 8 月 31 日 调研地点：山东汉鑫科技股份有限公司 调研形式：现场调研 调研机构：舜和资本管理有限公司 上市公司接待人员：董事会秘书王玉敏、总经理助理柳鹏、证券事务代表王 玮 二、 调研的主要问题及公司回复概要 问题 1：公司上半年营收增长、净利润下滑的主要原因是什么？ 回复：上半年公司营业收入及毛利率较去年同期略有增加，在当前的政治 经济形势下，公司业务保持了稳健的发展 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2022-059 山东汉鑫科技股份有限公司 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。 | 山东汉鑫科技股份有限公司（以下简称"公司"）于 2022 年 11 月 2 日接 待了 2 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：2022 年 11 月 02 日 调研地点：山东汉鑫科技股份有限公司 调研形式：现场调研 调研机构：巨能资本管理有限公司、烟台佳杰投资有限公司 上市公司接待人员：董事会秘书王玉敏、总经理助理柳鹏、智能网联研究院 副院长解景阳 二、 调研的主要问题及公司回复概要 问题 1：公司所涉业务领域发展现状及前景如何？ 回答：今年公司业务的发展受到了大环境的影响，但根据公司今年的发展 规划，公司业务 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2022 was CNY 8.93 million, down 66.97% from CNY 27.04 million in the same period last year[15]. - Operating revenue for the first nine months of 2022 was CNY 115.83 million, a decline of 11.28% compared to CNY 130.56 million in the previous year[15]. - The company reported a net profit of -5,857,649.85 in Q3 2022, compared to a net profit of 5,968,711.98 in Q3 2021, indicating a significant decline[43]. - The total profit for the first nine months of 2022 was reported at 11,436,845.59, down from 32,064,187.44 in the same period of 2021, indicating a decline of about 64%[42]. - Net profit for the first nine months of 2022 was -6,641,356.89, compared to a profit of 6,226,197.89 in the same period of 2021, indicating a significant decline[48]. - The total comprehensive income for the first nine months of 2022 was -6,641,356.89, down from 6,226,197.89 in 2021, reflecting overall financial challenges[48]. Cash Flow - The net cash flow from operating activities was negative CNY 37.92 million, a decrease of 586.77% compared to CNY 7.79 million in the same period last year[15]. - The net cash flow from operating activities for the first nine months of 2022 decreased by 45.71 million yuan, a year-on-year decline of 586.77%, primarily due to reduced accounts receivable collections and increased payments for materials and employee salaries[20]. - Operating cash flow for the first nine months of 2022 was -37,921,268.08, a sharp decline from 7,790,452.13 in 2021[50]. - Net cash flow from operating activities was -$44,709,160.31, compared to a positive $1,195,847.12 last year[52]. - Cash outflow from investing activities was $4,275,299.91, up from $906,082.59 in the previous period[52]. - Net cash flow from investing activities was -$3,765,299.91, compared to a positive $1,836,604.01 last year[52]. - Total cash outflow from financing activities was $44,508,712.04, compared to $27,127,167.07 in the previous period[52]. - Net cash flow from financing activities was -$44,508,712.04, worsening from -$9,127,167.07 last year[52]. - The ending cash and cash equivalents balance was -$74,548,301.64, down from $12,340,154.68 in the previous period[52]. Assets and Liabilities - Total assets as of September 30, 2022, were CNY 569.56 million, a decrease of 8.49% compared to CNY 622.42 million at the end of the previous year[15]. - The company's total liabilities to assets ratio was 32.74% as of September 30, 2022, down from 36.99% at the end of the previous year[15]. - Total liabilities decreased to CNY 186,502,309.95 from CNY 230,254,243.03 year-over-year[35]. - Current liabilities totaled CNY 175,179,759.95, down from CNY 218,829,795.30 in the previous year[34]. - The total current assets decreased to 484,031,572.65 RMB from 542,667,177.24 RMB in the previous year[33]. Revenue and Expenses - The company's operating revenue for the first nine months of 2022 decreased by 14.73 million yuan, a year-on-year decline of 11.28%, with a significant drop of 17.88 million yuan in Q3, representing a 39.27% decrease, primarily due to the impact of the pandemic on order fulfillment speed[18]. - Sales expenses increased by 1.78 million yuan in the first nine months of 2022, a year-on-year increase of 43.44%, with Q3 sales expenses rising by 781,900 yuan, up 50.39%, mainly due to higher employee compensation and increased business entertainment costs[18]. - Management expenses rose by 3.18 million yuan in the first nine months of 2022, a year-on-year increase of 32.99%, attributed to adjustments in salary policies and increased depreciation and amortization expenses from the new exhibition hall[18]. - Research and development expenses increased to 7,704,006.13 for the first nine months of 2022, compared to 6,986,566.85 in the same period of 2021, reflecting a growth of about 10%[42]. - The company's total sales expenses for the first nine months of 2022 were 5,891,722.26, up from 4,107,518.62 in the same period of 2021, marking an increase of approximately 43%[42]. Other Financial Metrics - The basic earnings per share for the third quarter of 2022 was negative CNY 0.12, compared to CNY 0.16 in the same period last year, representing a decrease of 175.00%[16]. - The weighted average return on equity based on net profit attributable to shareholders was -1.51% for the third quarter of 2022, down from 2.75% in the same period last year[16]. - The company reported a credit impairment loss increase of 10.96 million yuan in the first nine months of 2022, a year-on-year increase of 130.11%, due to an increase in accounts receivable[18]. - The total non-recurring gains and losses amounted to 1,110,118.04 yuan for the first nine months of 2022, with a net non-recurring gain of 943,531.37 yuan after tax effects[21]. - The company’s tax expenses for the first nine months of 2022 were 2,505,005.41, compared to 5,024,357.35 in the same period of 2021, showing a decrease of approximately 50%[42]. Share Repurchase - The company plans to repurchase between 600,000 and 1,200,000 shares, with an estimated total repurchase fund ranging from 15 million to 30 million RMB[28]. - As of the announcement date, the company has repurchased 316,578 shares for a total payment of 4,757,685.74 RMB, representing 0.66% of the total share capital[28].

Financial Performance - The company's operating revenue for the current period is 88,178,504.41 CNY, representing a 3.70% increase compared to 85,032,845.05 CNY in the same period last year[26]. - The net profit attributable to shareholders of the listed company decreased by 29.81% to 14,789,490.03 CNY from 21,071,118.11 CNY year-on-year[26]. - The gross profit margin improved to 34.95% from 30.69% in the previous year[26]. - The total assets at the end of the current period are 594,732,776.30 CNY, a decrease of 4.45% from 622,420,862.82 CNY at the end of the previous year[27]. - The total liabilities decreased by 12.21% to 202,145,466.48 CNY from 230,254,243.03 CNY year-on-year[27]. - The net cash flow from operating activities turned negative at -19,645,444.43 CNY, compared to a positive 1,820,087.12 CNY in the same period last year, marking a decline of 1,179.37%[28]. - The weighted average return on net assets based on net profit attributable to shareholders decreased to 3.70% from 10.37% year-on-year[26]. - The company reported a non-recurring profit and loss net amount of 892,354.44 CNY after tax adjustments[32]. Customer Concentration and Revenue Sources - Shandong Hiacent Technology Co., Ltd. achieved a total sales amount of 25,698,032.67 RMB from its top five customers, accounting for 29.14% of total revenue, a decrease of 50.93 percentage points compared to 80.07% in the same period last year[10]. - The company faces risks related to concentrated customer sales, as the majority of revenue comes from the Shandong province, primarily from government departments and enterprises[10]. - Revenue from government clients, including services for government, education, and medical sectors, was CNY 51,260,140.47, accounting for 58.13% of total revenue[52]. - Revenue from industrial enterprise clients was CNY 36,907,253.90, making up 41.87% of total revenue[52]. - The company's revenue from the Yantai region was CNY 62,031,911.99, representing 70.35% of total revenue[52]. - Revenue from government clients in the smart city business decreased by 23.86% year-on-year due to the impact of the national pandemic in Q2[53]. - Revenue from industrial enterprise clients increased by 108.41% year-on-year, with the establishment of 5 industrial intelligence innovation centers and 9 business representative offices[53]. Subsidiaries and Business Development - The company established wholly-owned subsidiaries, HanHua Information Technology (Longkou) Co., Ltd. and HanHua Information Technology (Jinan) Co., Ltd.[5]. - The company is focused on providing information system integration solutions, particularly in the fields of smart cities, industrial intelligence, and vehicle-road collaboration[30]. - The company is actively promoting the implementation of smart city and intelligent connected vehicle projects in designated pilot cities[59]. - The company has been selected as a core partner for Huawei's "Industrial + AI" initiative, expanding its market presence across multiple provinces[53]. - The company is developing a C-V2X vehicle-road collaboration management platform to enhance driving safety and traffic efficiency[46]. Risks and Challenges - The company is exposed to risks from macroeconomic downturns that could affect local government financing and investment in smart city projects[10]. - The company plans to strengthen market expansion and product development to mitigate risks from macroeconomic downturns and government procurement declines[92]. - The company emphasizes the importance of retaining core technical and business personnel to maintain competitive advantages in a rapidly evolving technology landscape[11]. Employee and Workforce Development - The workforce increased from 131 to 181 employees, representing a growth of 24.43% during the reporting period[55]. - The number of technical staff rose from 74 to 95, an increase of 28.4%[148]. - The number of undergraduate employees increased from 83 to 110, a rise of 32.5%[148]. - The company aims to enhance customer satisfaction and build a professional team as part of its management theme for the year[55]. Research and Development - The company obtained software copyrights for three platforms: Intelligent Connected City Holographic Road Network Management System V1.0, Intelligent Connected Smart Highway Cloud Control Management Platform V2.0, and Intelligent Connected Precision Bus Management Platform V2.0[5]. - The company has developed a new practical patent for a video conferencing device with self-regulating functions[5]. - The company is focusing on enhancing its R&D capabilities and collaborating with research institutions to keep pace with rapid technological advancements in the industry[95]. - Research and development expenses for the first half of 2022 were CNY 5,815,041.74, compared to CNY 5,264,928.48 in the same period of 2021, representing an increase of about 10.43%[160]. Financial Strategy and Commitments - The company has implemented a share buyback program as part of its financial strategy[97]. - The company has established a profit distribution policy that prioritizes cash dividends, with a minimum cash dividend ratio of 10% of the distributable profits for the year[107]. - The company will not engage in related party transactions that could harm the interests of the company and its shareholders, ensuring fairness and compliance with legal procedures[103]. - The company has committed to ensuring that any dilution of immediate returns from earnings per share due to new share issuance will be compensated, adhering to regulations set by the China Securities Regulatory Commission[108]. Market Outlook - The smart city market in China is projected to reach a scale of 25 trillion yuan in 2022[58]. - The global industrial internet market is expected to exceed $1 trillion in 2022 and reach approximately $1.2 trillion by 2025[59]. - The company anticipates that the market size of the vehicle-road collaboration industry in China will reach 184.11 billion CNY by 2024, with a significant contribution from infrastructure investments[61]. - The road-end construction scale is expected to grow, reaching 67.11 billion CNY, accounting for 36.4% of the total market size by 2024[62].

证券代码：837092 证券简称：汉鑫科技 公告编号：2022-045 山东汉鑫科技股份有限公司 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。 | 山东汉鑫科技股份有限公司（以下简称"公司"）于 2022 年 8 月 18 日接 待了 6 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：2022 年 8 月 18 日 调研地点：山东汉鑫科技股份有限公司 调研形式：现场调研 调研机构：江海证券、东海证券、民生证券、财信证券、首创证券、红塔证 券 上市公司接待人员：董事长刘文义、董事会秘书王玉敏、工业智能事业部副 总经理单伟冠、智能网联研究院副总经理解景阳、证券事务代表王玮 二、 调研的主要问题及公司回复概要 问题 1：公司在工业智能领域的业务拓展情况如何？ 回复：2019 ...