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 2024 年年度股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心 11、12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 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 2024 年年度股东会的法律意见书 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")委托,就公司召开 2024年年度股东会(以下简称"本 次股东会"）的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司 法》")《上市公司股东会规则》等法律、法规和其他规范性文件以及《山东汉 鑫科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本 法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-048 山东汉鑫科技股份有限公司 2024 年年度股东会决议公告 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 （二）会议出席情况 出席和授权出席本次股东会的股东共 12 人，持有表决权的股份总数 44,872,869 股，占公司有表决权股份总数的 72.2827%。 （一）会议召开情况 1.会议召开时间：2025 年 5 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长刘文义 6.召开情况合法合规的说明： 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。 其中通过网络投票参与本次股东会的股东共 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会情况 1.公司在任董事 6 人，出席 6 人； 2.公司在任监 ...

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]

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]

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 ...

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 ...