（一）审议情况 华信永道（北京）科技股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 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、授权现金管理情况 证券代码：837592 证券简称：华信永道 公告编号：2024-011 根据《北京证券交易所股票上市规则（试行）》相关规定，交易的成交金额 占上市公司最近一期经审计净资产的 10%以上，且超过 1,000 万元的，应当予以 披露；上市公司连续 12 个月滚动发生理财的，以该期间最高余额为成交额，适 用上述标准。 本次使用部分闲置募集资金购买理财产品的金额为 3,000 万元，截止目前， 公司使用闲置募集资金购买理财产品的未到期余额为 8,000 万元，占公司 2022 年度经审计净资产的 31.55%。根据《北京证券交易所股票上市规则（试行）》 的相关规定，公司本次使用闲置募集资金进行现金管理的金额达到披露标准，现 予以披露。 二、本次现金管理情况 | | | | 产品 | 预计 年化 | | | | | | --- | --- | --- ...

| | 2024-02-06 公告日期 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 7260301 （股） | 成交数量 | 成交金额（万 元） | 15207.06 | | | 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 | | 2677423.22 | 2468311.63 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | 2560050.28 | 734388.48 | | 买3 | 国投证券股份有限公司柳州晨华路证券营业部 | | 1898103.58 | 0 | | 买4 | 中国银河证券股份有限公司柳州友谊路证券营业部 | | 1784301.1 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 1482765.92 | 1875870.77 | | 卖1 | 东方财富证券股份有限公司拉萨团结路 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 异常期间涨跌幅偏离值累计 | | 06 | 833454 | 同心传动 | 40358281.0 | 46105.5 | 达到63.58% | | 2024-02- | 837663 | 明阳科技 | 18864500.0 | 24413.58 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到51.32% | | 2024-02- | 873570 | 坤博精工 | 2748272 | 11043.36 | 当日收盘价涨幅达到30.00% | | 06 | | | | | | | 2024-02- | | 九菱科技 | | | 当日收盘价涨幅达到29.99% | | 06 | 873305 | | 3389123 | 5593.54 | | | 2024-02- | 833454 | 同心传动 | 22575674.0 | 29572.71 | 当日收盘价涨幅达到29.97% | | ...

Financial Performance - The company achieved operating revenue of ¥254,024,277.73, representing a year-on-year increase of 5.19% compared to ¥241,493,896.04 in the previous year[4] - Net profit attributable to shareholders decreased by 76.00% to ¥8,659,103.44 from ¥36,086,412.59 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 64.68% to ¥12,331,683.54 from ¥34,918,912.96[4] - Basic earnings per share decreased by 78.08% to ¥0.16 from ¥0.73 in the previous year[4] Assets and Equity - Total assets increased by 48.33% to ¥478,050,588.73 from ¥322,281,896.19 at the beginning of the period[4] - Shareholders' equity attributable to the company increased by 49.13% to ¥378,133,694.99 from ¥253,559,467.46 at the beginning of the period[4] - The increase in total assets was primarily due to funds raised from the company's listing on the Beijing Stock Exchange and net profit generated during the year[6] Challenges and Factors Affecting Profit - The decline in net profit was attributed to lower customer budgets, competitive pricing pressures, and increased R&D expenses related to big data and AI technology applications[6] Capital Changes - The company issued new shares during the reporting period, contributing to the increase in capital stock and capital reserves[6] Financial Data Disclaimer - Investors are advised to note that the financial data presented is preliminary and unaudited, and may differ from the final figures in the annual report[7]

Financial Performance - The company expects a net profit attributable to shareholders of approximately 8.66 million yuan, representing a decrease of 76.00% compared to the same period last year, where it was 36.09 million yuan[4]. - Revenue increased year-on-year, but the growth rate fell short of expectations due to market conditions[5]. - Overall gross margin declined due to reduced client budgets, competitive pricing pressure, and changes in revenue structure[6]. - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the annual report[2][7]. Research and Development - Significant increase in R&D expenses due to investments in big data platforms and AI technology applications[6]. - The company is actively tracking market changes and accelerating the development of new products and solutions to enhance market competitiveness[6]. Operational Efficiency - Internal management will be strengthened, and cost reduction and efficiency improvement measures will be actively promoted to enhance operational efficiency[6].

| | 2024-02-05 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 | 成交数量 （股） | 6762669 | 成交金额（万 元） | 14774.59 | | | 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 | | | 2699953.66 | 1568683.71 | | 买2 | 光大证券股份有限公司宁海气象北路营业部 | | | 2641403.06 | 91566 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 1982242.71 | 1998772.15 | | 买4 | 国泰君安证券股份有限公司深圳香蜜湖路营业部 | | | 1857178.85 | 1998370.7 | | 买5 | 国信证券股份有限公司南昌八一大道证券营业部 | | | 1846513.09 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 异常期间涨跌幅偏离值累计 | | | 871478 | 巨能股份 | 13836827.0 | 22967.88 | | | 05 | | | | | 达到41.34% | | 2024-02- | 837663 | 明阳科技 | 6696189 | 7361.12 | 当日收盘价涨幅达到30.00% | | 05 | | | | | | | 2024-02- | 871478 | 巨能股份 | 10304848.0 | 17744.73 | 当日收盘价涨幅达到30.00% | | 05 | | | | | | | 2024-02- | 833454 | 同心传动 | 17782607.0 | 16532.79 | 当日收盘价涨幅达到29.94% | | 05 | | | | | | | 2024-02- | 870656 | 海昇药业 | 5483284 | 9307.25 | 当日收盘价跌幅达到-23 ...

| | 2024-02-02 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 华信永道(837592) 连续竞价 | 成交数量 （股） | 7555636 | 成交金额（万 元） | 15902.77 | | | 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 | 浙商证券股份有限公司杭州杭大路证券营业部 | | | 2592319.12 | 565888.25 | | 买2 | 华泰证券股份有限公司盐城分公司 | | | 2489532.43 | 4060452.68 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 2340338.83 | 1772496.56 | | 买4 | 中国中金财富证券有限公司杭州环球中心证券营业部 | | | 2275313.81 | 0 | | 买5 | 平安证券股份有限公司北京望京证券营业部 | | | 2166915.04 | 134498 | | 卖1 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | 833454 | 同心传动 | 14550160.0 | 10821.08 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到45.27% | | 2024-02- | 833454 | 同心传动 | 11978418.0 | 9187.24 | 当日收盘价涨幅达到29.94% | | 02 | | | | | | | 2024-02- | 833454 | 同心传动 | 11978418.0 | 9187.24 | 当日价格振幅达到35.93% | | 02 | | | | | | | 2024-02- | 871970 | 大禹生物 | 4665594 | 2668.87 | 当日价格振幅达到30.80% | | 02 | | | | | | | 2024-02- | 873122 | 中纺标 | 7307482 | 37193.63 | 当日换手率达到56.03% | | 02 | | | | | ...

| | 2024-02-01 公告日期 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 华信永道(837592) 连续竞价 6188952 | 成交金额（万 | 13046.1 | | | （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 | 华泰证券股份有限公司盐城分公司 | 3942089.34 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 3108583.89 | 2065464.19 | | 买3 | 国投证券股份有限公司西安永顺路证券营业部 | 2112024.63 | 591446.12 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 2041123.14 | 1900343.23 | | 买5 | 国信证券股份有限公司深圳互联网分公司 | 1719336.77 | 2847841.87 | | 卖1 | 招商证券股份有限公司南昌北京西路证券营业部 | 32044 ...