Group 1: Investor Relations Activities - The company held an earnings briefing on May 9, 2025, via an online platform, with key personnel including the Chairman and General Manager Liu Weny, and other executives participating [3][4]. Group 2: Business Operations and Strategies - The company has developed a comprehensive product matrix in the intelligent driving sector, including cloud control platforms and autonomous driving algorithms, targeting various sectors such as urban management and transportation [4]. - In 2024, the company registered its "Hankun" brand and established its first terminal pilot production lab, marking a significant step in its hardware integration strategy [5]. - The company has signed contracts with Huawei for collaboration in areas such as AI solutions and smart transportation infrastructure, with ongoing projects valued at approximately 1.1 billion yuan [6][8]. Group 3: Financial Performance and Challenges - Accounts receivable increased by 23.99% year-on-year due to business expansion and delayed payments from government and state-owned clients, although no bad debts have occurred [7]. - The intelligent driving sector is experiencing order fluctuations, with a focus on expanding applications in areas like autonomous parking and unmanned logistics [8]. - The intelligent manufacturing sector has seen revenue growth driven by AI and industrial vision products, with ongoing market deployment [9]. Group 4: Research and Development - In 2024, the company increased R&D investment to approximately 19.17 million yuan, a 6.93% year-on-year increase, with R&D expenses now accounting for a higher percentage of revenue [11]. - The company completed its initial fundraising projects, establishing an AI research center and achieving significant technological advancements [12]. Group 5: Future Outlook and Strategic Planning - For 2025, the company aims to expand its market presence beyond Yantai, focusing on AI technology and a comprehensive service model to enhance competitiveness [10][15]. - The company plans to increase R&D efforts in large model development, industrial intelligence, and autonomous driving applications, aiming for breakthroughs in core technologies and products [16].

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-046 山东汉鑫科技股份有限公司 2024 年年度报告说明会预告公告 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、 说明会类型 山东汉鑫科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在北 京证券交易所指定信息披露平台（www.bse.cn）披露了《山东汉鑫科技股份有限 公司 2024 年年度报告》（公告编号：2025-017），为方便广大投资者进一步了解 公司 2024 年年度经营业绩情况，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 9 日 15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登录全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 董事长、总经理：刘文义先生； 董事会秘书：王玉敏女士； 财务负责人：杨颖女士； 保荐代 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

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：2025 年 4 月 18 日 以书面方式发出 证券代码：837092 证券简称：汉鑫科技 公告编号：2025-045 山东汉鑫科技股份有限公司 第四届监事会第四次会议决议公告 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 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本案不涉及关联交易事项，无需回避表决。 5.会议主持人：张继秋 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《山东汉鑫科技股份有限公司 2025 年第一季度报告的议案》 1.议案内容： 内容详见公司于 2025 年 4 月 2 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-044 山东汉鑫科技股份有限公司 第四届董事会第五次会议决议公告 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：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以书面方式发出 5.会议主持人：刘文义 6.会议列席人员：公司全体监事、高级管理人员 7.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《山东汉鑫科技股份有限公司 2025 年第一季度报告的议案》 1.议案内容： 内容详见公司于 2025 年 4 月 28 日在北京证券交易所指定信息披露平台 （http://www.bse.cn ...

Financial Performance - Operating revenue increased by 29.02% to CNY 34,600,505.76 for the first quarter of 2025 compared to the same period last year[9] - Net profit attributable to shareholders was a loss of CNY 7,832,103.20, an improvement of 25.80% compared to a loss of CNY 10,555,834.25 in the previous year[9] - The total profit (loss) for Q1 2025 was -¥7,678,550.98, an improvement from -¥10,730,894.55 in Q1 2024, indicating a reduction in losses of approximately 28.5%[33] - The total comprehensive loss for Q1 2025 was -¥7,832,103.20, compared to -¥10,555,834.25 in Q1 2024, indicating a year-over-year improvement[33] Cash Flow - Net cash flow from operating activities improved by 46.65%, with a net outflow of CNY 30,440,219.69 compared to CNY 57,052,762.59 in the same period last year[9] - Operating cash inflow for Q1 2025 was CNY 23,676,614.91, down 14.3% from CNY 27,643,959.27 in Q1 2024[38] - Operating cash outflow for Q1 2025 was CNY 54,116,834.60, a decrease of 36% compared to CNY 84,696,721.86 in Q1 2024[38] - Cash flow from investing activities in Q1 2025 was -CNY 1,686,695.66, compared to -CNY 5,650,165.01 in Q1 2024, indicating reduced investment outflows[39] - Cash inflow from financing activities in Q1 2025 was CNY 13,000,000.00, down 56.7% from CNY 30,000,000.00 in Q1 2024[39] - Net cash flow from financing activities for Q1 2025 was -CNY 2,970,430.10, a significant decline from CNY 29,509,800.95 in Q1 2024[39] Assets and Liabilities - Total assets decreased by 2.12% to CNY 676,032,168.50 compared to the end of the previous year[9] - The company's cash and cash equivalents decreased by 37.61% to CNY 57,869,646.94 due to payments to suppliers and bank loan repayments[10] - Accounts receivable decreased by 79.10% to CNY 583,450.00, primarily due to the expiration of bills receivable held at the end of the previous year[10] - Total liabilities decreased from ¥295.44 billion to ¥288.63 billion, a decline of approximately 2.8%[28] - Current liabilities decreased from ¥294.26 billion to ¥287.50 billion, a decline of approximately 2.4%[27] - Non-current liabilities decreased from ¥1.18 billion to ¥1.13 billion, a decline of approximately 4.8%[27] Shareholder Information - The total number of ordinary shareholders was 6,049 at the end of the reporting period[16] - The largest shareholder, Liu Wenyiyi, holds 34,964,800 shares, representing 56.32% of total shares[17] - The total shares held by the top ten shareholders amount to 46,010,500, accounting for 74.12% of total shares[18] - The company has no pledged or frozen shares among the top ten shareholders[19] Research and Development - The company's research and development expenses in Q1 2025 were ¥4,010,412.24, down from ¥5,343,263.13 in Q1 2024, a decrease of about 25%[32] Legal Matters - The company has ongoing litigation as a plaintiff with a total claim amount of 7,512,303.23 yuan, which is 1.94% of the net assets[22] Other Financial Metrics - The weighted average return on net assets was -2.00%, compared to -2.76% in the previous year[9] - The basic and diluted earnings per share for Q1 2025 were both -¥0.13, compared to -¥0.22 in Q1 2024, reflecting a reduction in loss per share[34]

Financial Performance - The company reported a basic earnings per share of -0.1300 yuan for Q1 2025, an improvement of 40.91% compared to -0.2200 yuan in Q1 2024, but a decline from 0.0500 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.08 billion yuan, showing a 27.27% improvement from -0.11 billion yuan in Q1 2024, but a decrease from 0.02 billion yuan in Q1 2023 [1] - The operating revenue increased by 29.63% to 0.35 billion yuan in Q1 2025, compared to 0.27 billion yuan in Q1 2024, and up from 0.2 billion yuan in Q1 2023 [1] - The return on equity was -2.00% in Q1 2025, an improvement from -2.76% in Q1 2024, but a decline from 0.68% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 16.2448 million shares, accounting for 50.89% of the circulating shares, with a decrease of 345,000 shares compared to the previous period [2] - Liu Wenyiyi remains the largest shareholder with 8.7412 million shares, representing 27.38% of the total share capital, with no change [3] - Liu Miao's holdings decreased by 29.80% to 3.3521 million shares, now accounting for 10.50% of the total share capital [3] - The previous top shareholder Zhang Binjun has exited the top ten list, holding 0.1573 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

山东汉鑫股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 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 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 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 S OHO B 座 20 层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China 电 话 ( t e 1 ) : 0 1 0 - 5 1 4 2 3 8 1 8 传真(fax):010-51423816 内部控制 ...

山东汉鑫科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 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 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 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 B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 ( 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 募集资金年度存放与实际使用情况的鉴证报告 三、鉴证结论 ...

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 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 山东汉鑫科技股份公司 2024年度合并及母公司财务报表 审计报告书 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) SHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS ГГЬ 地址(location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO, ...