因此，独立董事一致同意将《关于参与私募基金合作投资暨关联交易》 的议案提交公司董事会审议。 证券代码：837592 证券简称：华信永道 公告编号：2023-064 华信永道（北京）科技股份有限公司（以下简称"公司"）第三届董 事会第十四次会议于 2023 年 8 月 15 日在公司会议室召开。 华信永道（北京）科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《华信永 道（北京）科技股份有限公司章程》《公司独立董事工作制度》的有关规 定，作为公司第三届董事会独立董事，本着勤勉、严谨、负责的态度，基 于独立、审慎、客观的立场，就公司召开的第三届董事会第十四次会议相 关事项发表事前认可意见如下： 独立董事关于第三届董事会第十四次会议相关事项的事前认可意 见 一、针对《关于参与私募基金合作投资暨关联交易》的议案的事前认 可意见 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。 经认真核查，公司参与私募基金合作投资暨关联交易事项旨在配合公 司战略落地，符合相关法律法规、规范性文件的规定，不会对 ...

证券代码：837592 证券简称：华信永道 公告编号：2023-049 华信永道（北京）科技股份有限公司 2023 年第一次职工代表大会决议公告 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。 华信永道（北京）科技股份有限公司（以下简称"公司"）2023 年第一次职 工代表大会于 2023 年 8 月 15 日在公司会议室召开。本次会议应到职工代表 51 人，实到职工代表 51 人，会议由盛斌先生主持。 本次会议的召集、召开、议案审议程序等方面均符合有关法律法规、部门规 章、规范性文件和《公司章程》的规定，会议决议合法有效。 二、 会议审议事项及表决情况 1、全体职工代表以投票方式，51 票同意、0 票反对、0 票弃权的表决结果同 意李佳慧先生辞去第三届监事会职工代表监事。 2、全体职工代表以投票方式，51 票同意、0 票反对、0 票弃权的表决结果同 意选举付琦先生为公司第三届监事会职工代表监事，任职期限至第三届监事会届 满之日止，自 2023 年 8 月 15 日起生效。 三、备查文件 《华信永道（北京 ...

| | 2023-08-16 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 | 成交数量 | 3460859 | 成交金额（万 | 4704.33 | | | （股） | | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 方正证券股份有限公司温州小南路证券营业部 | | | 1632988.7 | 1665304.08 | | 买2 | 东兴证券股份有限公司三明列东街证券营业部 | | | 1431815 | 0 | | 买3 | 中信证券华南股份有限公司广州丰乐中路证券营业部 | | | 1239925.34 | 0 | | 买4 | 华泰证券股份有限公司南京户部街证券营业部 | | | 1218903.46 | 79595.25 | | 买5 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 1130231.27 | 60719 ...

| 2023-08- | | | | | | | --- | --- | --- | --- | --- | --- | | | 837592 | | | | | | | | 华信永道 | | | | | | | | 3460859 | | | | | | | | 4704.33 | 当日换手率达到23.17% | | 16 | | | | | | | 成交金额（万元） 披露原因 | | --- | | 简称 | | 代码 | | 日期 成交数量（股） | ...

Company Achievements and Certifications - The company received two certificates from the China Software Industry Association in January 2023, recognizing its digital government solutions[5]. - The company was selected as a council member of the first Yellow River Housing Finance Research Institute in January 2023[5]. - The company is recognized as a "high-tech enterprise" and has provincial-level "specialized, refined, distinctive, and innovative" certification[42]. Stock Issuance and Financial Activities - In April 2023, the company received approval from the China Securities Regulatory Commission for public stock issuance to unspecified qualified investors[6]. - The company successfully held an online roadshow for its stock issuance in June 2023, marking its listing on the Beijing Stock Exchange[6]. - The company’s stock was officially listed on July 10, 2023, after completing the necessary registration and compliance processes[25]. - The total share capital increased to 62.15 million shares following the implementation of the overallotment option on August 11, 2023[26]. - The company issued shares during the reporting period, raising 105.54 million yuan[71]. - The company issued 12,650,000 shares at a price of 10.38 on May 10, 2023, raising a total of 131,307,000 yuan for strategic investment projects[92]. Financial Performance - The company's revenue for the current period is $54,837,498.49, representing a 3.09% increase compared to the same period last year, which was $53,193,491.24[30]. - The gross profit margin decreased to 27.18% from 33.90% year-on-year[30]. - The net profit attributable to shareholders of the listed company was -$22,547,647.40, a decline of 28.13% from -$17,597,765.58 in the previous year[30]. - Total assets increased by 23.74% to $398,779,262.33 from $322,281,896.19 at the end of the previous year[31]. - The total liabilities slightly decreased by 0.46% to $68,245,281.42 compared to $68,559,821.44 at the end of the previous year[31]. - The net assets attributable to shareholders of the listed company rose by 30.37% to $330,575,841.23 from $253,559,467.46 year-on-year[31]. - The net cash flow from operating activities was -$43,925,723.88, a 24.10% increase in losses compared to -$35,395,996.19 in the previous year[32]. Research and Development - The company has increased its R&D investment significantly, focusing on big data and artificial intelligence to enhance its capabilities in government services and financial technology[46]. - Research and development expenses amounted to 14.95 million yuan, an increase of 62.81% compared to 9.18 million yuan in the same period last year, primarily due to increased investment in R&D and hiring of high-end technical talent[57]. Market Position and Clientele - The company has a market share of over 5,000 million contributors in the housing fund management sector, serving more than 100 clients nationwide[39]. - The company holds 182 software copyrights, indicating a strong position in software development and customization services[40]. Risk Management and Governance - The company has outlined its major risks and response strategies in the financial report, emphasizing the importance of risk awareness for investors[13]. - The company’s actual controllers and their concerted actions include several key individuals, ensuring stable governance[23]. - The company has established a complete internal management system to mitigate risks associated with actual controllers potentially harming the interests of minority shareholders[77]. - The company faces risks related to the concentration of its business in the housing provident fund industry, which may be affected by changes in national macro policies[78]. Employee and Management Structure - The company reported a total of 968 employees at the end of the period, an increase of 80 employees from the beginning of the period[101]. - The number of technical personnel increased by 82 to a total of 750, reflecting a focus on enhancing technical capabilities[101]. - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 6 senior management personnel[95]. - The total shareholding of key executives amounts to 14,240,000 shares, representing 28.77% of the total shares[98]. Cash Flow and Liquidity - The company reported a 50.62% increase in cash and cash equivalents, which accounted for 39.57% of total assets[50]. - The cash balance at the end of the reporting period was 157.80 million yuan, an increase of 53.03 million yuan, representing a growth rate of 50.62%, primarily due to funds raised from issuing shares amounting to 105.54 million yuan[53]. - Cash flow from operating activities increased by CNY 6.49 million to CNY 75.52 million, but the net cash flow from operating activities was negative at CNY -43.93 million, a decline of 24.10% year-on-year[45]. Corporate Governance and Compliance - The company has not experienced any loss of core technical personnel or key management during the reporting period[78]. - The company has not reported any significant litigation or arbitration matters during the reporting period[81]. - The company has not engaged in any significant related party transactions involving asset acquisitions or disposals during the reporting period[83]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[148]. Future Outlook - The company anticipates continued growth opportunities in the next five years due to the government's push for digital transformation in the housing fund sector[48]. - The company is actively exploring new profit models and enhancing service operations around housing finance to ensure sustainable growth and improve customer satisfaction[43].

证券代码：837592 证券简称：华信永道 公告编号：2023-045 华信永道（北京）科技股份有限公司 关于对外捐赠的公告 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。 一、捐赠事项概述 华信永道（北京）科技股份有限公司（以下简称"公司"）为切实履行社会 责任，支持清华大学教育事业的发展，根据《中华人民共和国慈善法》《中华人 民共和国公益事业捐赠法》《中华人民共和国民法典》等有关法律法规及《清华 大学教育基金会章程》的规定，于 2023 年 8 月 14 日同清华大学教育基金会签订 《捐赠协议书》，捐款 4,500,000 元（大写：肆佰伍拾万元），用以支持清华大 学五道口金融学院的建设和发展。 二、捐赠事项履行的审批程序 根据据《北京证券交易所股票上市规则（试行）》《公司章程》等相关规定， 本次对外捐赠事项在董事长决策权限范围内，无需提交董事会及股东大会审议， 不构成关联交易。 三、捐赠事项对公司的影响 公司本次对外捐款资金来源于公司自有资金，是公司积极承担上市公司社会 责任的体现，通过支持清华大 ...

证券代码：837592 证券简称：华信永道 公告编号：2023-044 华信永道（北京）科技股份有限公司 关于超额配售选择权实施结果的公告 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。 一、超额配售选择权实施情况 华信永道（北京）科技股份有限公司（以下简称"华信永道"、"发行人"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超额配售选择 权已于 2023 年 8 月 8 日全额行使，新增发行股数 165.00 万股，由此发行总股数 扩大至 1,265.00 万股，公司总股本由 6,050.00 万股增加至 6,215.00 万股，发行总 股数约占发行后总股本的 20.35%。本次超额配售选择权的实施合法、合规，符 合相关的超额配售选择权的实施方案要求，已实现预期效果。具体内容请见本公 司于 2023 年 8 月 9 日在北京证券交易所网站（http://www.bse.cn/）披露的《华信 永道（北京）科技股份有限公司超额配售选择权实施公告》（公告编号：2023-043）。 二、超 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- 10 | 837592 | 华信永道 | 4258461 | 6219.83 | 当日换手率达到28.52% | | 2023-08- 10 | 870726 | 鸿智科技 | 3156099 | 3883.96 | 当日换手率达到28.14% | ...

| | 2023-08-10 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 | 成交数量 | 4258461 | 成交金额（万 | 6219.83 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2690318.28 | 1675575.32 | | 买2 | 方正证券股份有限公司温州小南路证券营业部 | | | 1964611.24 | 1722875.66 | | 买3 | 华泰证券股份有限公司南京中山北路证券营业部 | | | 1503642.03 | 2254735.84 | | 买4 | 中国中金财富证券有限公司六安梅山南路证券营业部 | | | 1169703.4 | 0 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | ...

| | 公告日期 2023-08-09 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 | 成交数量 | 3614376 | 成交金额（万 | 5178.18 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 信达证券股份有限公司常州金水岸证券营业部 | | | 1774647.27 | 0 | | 买2 | 金元证券股份有限公司浙江分公司 | | | 1340534.31 | 506518 | | 买3 | 平安证券股份有限公司四川分公司 | | | 1312841.12 | 11464 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1179987.67 | 1633878.46 | | 买5 | 华泰证券股份有限公司南京中山北路证券营业部 | | | 1114132.6 | 141422.39 | ...