杭州美登科技股份有限公司（以下简称"公司"）独立董事王肇 辉先生任期于 2023 年 10 月 10 日届满，至本公告披露之日新任独立 董事候选人的提名工作尚在进行中，为确保董事会工作的连续性及稳 定性，公司新任独立董事的选举工作将适当延期。公司将积极推进新 任独立董事的选举工作，并及时履行信息披露义务。 在公司新任独立董事选举工作完成之前，独立董事王肇辉先生将 依照相关法律、法规和《公司章程》的有关规定继续履行独立董事的 义务和职责。公司新任独立董事延期选举不会影响公司正常运营。 特此公告。 杭州美登科技股份有限公司 证券代码：838227 证券简称：美登科技 公告编号：2023-059 杭州美登科技股份有限公司 关于独立董事延期选举的提示性公告 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。 董事会 2023 年 10 月 11 日 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-054 杭州美登科技股份有限公司 第三届董事会第八次会议决议公告 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 5.会议主持人：邹宇先生 6.会议列席人员：全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》、《公司章程》和《董事会 议事规则》的相关规定。 （二）会议出席情况 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：杭州市拱墅区丰潭路 380 号城西银泰城 E 座 9 楼公 司会议室 3.会议召开方式：现场、线上会议 4. 发出董事会会议通知的时间和方式：2023 年 8 月 18 日以电话、 邮件方式发出 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》等相关规定，公 司编制了 2023 年半年度募集资金存放与实际使用情况的专项报告。 （一）审议 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-056 杭州美登科技股份有限公司 关于使用自有资金购买银行理财产品的公告 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、 委托理财概述 （一） 委托理财目的 为了提高公司资金利用率，在不影响公司主营业务正常发展， 并确保经营需求的前提下，公司拟利用暂时闲置的自有资金向银行 购买安全性高、流动性好的理财产品、定期存款或结构性存款产品， 在额度内，资金可以循环滚动使用。 （二） 委托理财金额和资金来源 公司拟使用不超过人民币 1.2 亿元的暂时闲置的自有资金购买 银行的理财产品、定期存款或结构性存款产品，上述额度内资金可 以循环滚动使用。 （三） 委托理财方式 1、预计委托理财额度的情形 公司拟投资的品种为银行的理财产品、定期存款或结构性存款 产品，拟投资的产品安全性高、流动性好、满足公司要求。 在上述额度范围内授权公司管理层行使相关投资决策权并签 署相关文件，财务负责人负责具体组织实施及办理相关事宜。 （四） 委托理财期限 2023 年 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-057 杭州美登科技股份有限公司 关于向银行申请综合授信额度的公告 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、授信基本情况概述 2023 年 8 月 28 日，公司召开第三届董事会第八次会议，审议通 过了《关于向银行申请授信的议案》。会议应出席董事 7 人，出席董 事 7 人。本项议案的表决结果如下：同意 7 票，反对 0 票，弃权 0 票。 上述议案无需提交股东大会审议通过。 三、必要性及对公司的影响 公司本次申请银行授信额度是公司实现业务发展及经营的正常 所需，通过银行授信的融资方式为自身发展补充资金，有利于改善公 司财务状况，对公司日常性经营产生积极的影响，进一步促进公司业 务发展，符合公司和全体股东的利益。 四、备查文件 《杭州美登科技股份有限公司第三届董事会第八次会议决议》 杭州美登科技股份有限公司 董事会 为满足公司经营发展的资金需求，公司拟向银行申请总额不超过 人民币 1 亿元的综合授信额度，具体授信业务品种、额度、 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-055 杭州美登科技股份有限公司 第三届监事会第六次会议决议公告 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 本次会议的召集、召开符合《公司法》、《公司章程》和《监事会 议事规则》的相关规定。 （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。 1. 会议召开时间：2023 年 8 月 28 日 2. 会议召开地点：杭州市拱墅区丰潭路 380 号城西银泰城 E 座 9 楼 公司会议室 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：2023 年 8 月 18 日以电话、 邮件方式发出 5. 会议主持人：吕兰兰女士 6. 召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 根据北京证券交易所发布的《北京证券交易所股票上市规则 （试行）》的要求，公司监事会对公司《2023年半年度 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-058 杭州美登科技股份有限公司 独立董事关于第三届董事会第八次会议相关事项的 独立意见 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。 杭州美登科技股份有限公司（以下简称"美登科技"或"公司"） 于 2023 年 8 月 28 日召开第三届董事会第八次会议，作为公司的独 立董事，根据《中华人民共和国公司法》、《杭州美登科技股份有限公 司章程》、《杭州美登科技股份有限公司独立董事工作制度》等相关规 定，本着高度负责的态度，在审慎检查本次董事会会议资料的基础上， 发表如下独立意见： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项 报告的议案》的独立意见 公司 2023 年半年度对募集资金存放与使用，符合中国证监会《上 市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 和《北京证券交易所股票上市规则（试行）》等规范性文件和业务规 则的相关要求，不存在违规存放与使用募集资金的情况，不存在募集 资金被大股东或实际控 ...

证券代码：838227 证券简称：美登科技 公告编号：2023-053 杭州美登科技股份有限公司 2023 年半年度募集资金存放与实际使用情 况的专项报告 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、募集资金基本情况 根据中国证券监督管理委员会《关于同意杭州美登科技股份有限公司向 不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕2971 号），本 公司由主承销商国泰君安证券股份有限公司采用定价方式，向不特定合格投资 者公开发行人民币普通股（A 股）股票 800 万股，发行价为每股人民币 25.00 元，共计募集资金 20,000.00 万元，保荐及承销费用 1,845.28 万元（不含增 值税），前期已支付保荐费 245.28 万元（不含增值税），坐扣本次承销费 1,600.00 万元（不含增值税）后的募集资金为 18,400.00 万元，已由主承销商 国泰君安证券股份有限公司于 2022 年 12 月 21 日汇入本公司募集资金监管账 户。另扣除律师费、审计费、用于本次发行的信息 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 53,703,994.64, a decrease of 4.67% compared to CNY 56,334,130.90 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 21,258,530.16, down 1.67% from CNY 21,620,674.94 in the previous year[22]. - The company reported a decrease in net profit growth rate to -1.67%, compared to -12.35% in the same period last year[25]. - The total asset growth rate was -4.90%, contrasting with a growth of 4.03% in the previous year[25]. - Basic earnings per share slightly decreased to 0.55 from 0.56 in the previous year, a decline of 1.79%[22]. - The company's main business income from e-commerce SaaS was CNY 51,389,982.56, a slight decrease of 0.54% compared to the previous year[49]. - The company reported a total profit of 24,132,627.46, a decrease of 1.06% compared to 24,389,034.43 in the same period last year[11]. Cash Flow and Investments - The net cash flow from operating activities increased by 26.87% to CNY 20,732,768.95, compared to CNY 16,341,717.67 in the same period last year[24]. - The net cash flow from investing activities increased by 179.37% to CNY 23,239,942.23, primarily due to cash management of raised funds[55]. - The net cash flow from financing activities increased significantly by 662.35% to CNY 58,895,429.26, attributed to the completion of fundraising agreements and the release of restricted funds[55]. - The company reported a significant increase in other income by 2,091.66% to CNY 3,794,137.93, attributed to government subsidies[46]. - The total cash inflow from investment activities was 468,172,778.20 CNY, with cash outflow amounting to 409,304,682.00 CNY, resulting in a net cash flow of 58,868,096.20 CNY[112]. Assets and Liabilities - Total assets at the end of the period amounted to ¥400,222,522.06, down 4.90% from the previous year[32]. - The net assets attributable to shareholders of the listed company were ¥387,295,376.06, a decrease of 4.36% year-on-year[32]. - The company's total liabilities decreased significantly, with accounts payable down by 36.60% to CNY 285,768.39[44]. - The asset-liability ratio for the parent company was 1.56%, down from 2.35% the previous year[32]. - The total liabilities decreased from ¥15,905,580.37 to ¥12,927,146.00, indicating a reduction of approximately 18.66%[99]. Research and Development - Research and development expenses for the period totaled ¥11,550,684.50, focusing on product functionality expansion and new product development[32]. - The company's R&D expenses rose by 21.13% to CNY 11,550,684.56, accounting for 21.51% of operating revenue[44]. - Research and development expenses increased to CNY 11,550,684.56, up 21.1% from CNY 9,535,557.50 in the first half of 2022[104]. Shareholder Information - The company’s total share capital remains at 38,941,500 shares, with 22.95% of shares being unrestricted after a reduction of 1,200,000 shares[80]. - The largest shareholder, Zou Yu, holds 36.26% of the shares, totaling 14,119,004 shares[82]. - The total number of shares held by the top ten shareholders increased to 31,040,934, representing 79.70% of the total shares[82]. Compliance and Governance - The company has not reported any major risks related to delisting[9]. - The company has implemented internal control measures to prevent financial fraud and ensure operational independence, with no significant changes in major risks reported[69]. - The company has maintained compliance with its commitments, with no overdue obligations reported[73]. Market Position and Strategy - The company is recognized as a "High-tech Enterprise" and continues to maintain a leading position in the industry[31]. - The company is actively expanding into overseas e-commerce platforms and developing new products such as live streaming management tools[33]. - The company plans to continue expanding its SaaS product line across multiple e-commerce platforms, maintaining its leading position in the market[38]. Taxation and Financial Policies - The company has a tax rate of 15% for high-tech enterprises, and any changes in tax policies could significantly impact profit margins[69]. - The company is eligible for a 100% tax deduction on R&D expenses incurred, effective from January 1, 2023[170]. Employee Information - The total number of employees increased from 129 to 143, representing a growth of approximately 10.85%[93]. - The number of technical staff increased from 75 to 86, reflecting a growth of approximately 14.67%[93].

证券代码：838227 证券简称：美登科技 公告编号：2023-046 杭州美登科技股份有限公司 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。 杭州美登科技股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日接待了 4 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：2023 年 5 月 17 日 调研地点：公司 调研形式：现场调研 调研机构：国泰君安证券股份有限公司、北京疆亘星能国际投资 有限公司、晨鸣资产管理有限公司、江苏同昭私募基金管理有限公司 上市公司接待人员：董事、总经理马原；董事会秘书徐靓依 二、 调研的主要问题及公司回复概要 问题 1：目前我打软件在全电商平台都有拓展，美折软件是不 是不能复制到新的电商平台？ 回答：不同电商平台的特性不一样，美折软件的确不能在不同 的电商平台进行简单复制。公司是在电商交易的整个链路上对营销 管理产品进行布局，结合不同平台和用户的特点提供有针对性的营 销管理解决方案。目前在抖音平台的上线的直播 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 9,803,266.97, a decrease of 17.54% from CNY 11,887,870.25 in Q1 2022[10] - Operating revenue for Q1 2023 was CNY 25,823,817.71, down 6.54% from CNY 27,632,038.30 in the same period last year[10] - Cash flow from operating activities decreased by 64.97% to CNY 2,873,420.54 compared to CNY 8,203,618.36 in Q1 2022[10] - Total operating revenue for Q1 2023 was ¥25,823,817.71, a decrease of 6.5% from ¥27,632,038.30 in Q1 2022[39] - Net profit for Q1 2023 was ¥9,803,266.97, down 17.5% compared to ¥11,887,870.25 in Q1 2022[40] - Operating profit for Q1 2023 was ¥11,143,972.95, down 16.2% from ¥13,300,674.57 in Q1 2022[40] - Total profit for Q1 2023 was ¥11,135,289.28, a decrease of 16.3% from ¥13,297,778.20 in Q1 2022[40] - Basic earnings per share for Q1 2023 decreased to ¥0.25 from ¥0.38 in Q1 2022, reflecting a decline of 34.2%[40] Assets and Liabilities - Total assets as of March 31, 2023, increased by 0.86% to CNY 424,488,670.57 compared to the end of 2022[10] - The company's asset-liability ratio decreased to 2.29% for consolidated statements, down from 3.78% at the end of 2022[10] - Current liabilities decreased significantly from CNY 15,905,580.37 to CNY 9,725,731.59, a reduction of approximately 38.67%[34] - Total liabilities decreased from CNY 15,905,580.37 to CNY 9,725,731.59, reflecting a reduction of about 38.67%[34] - Shareholders' equity rose to CNY 414,762,938.98 from CNY 404,959,672.01, marking an increase of about 2.00%[34] - The total current assets reached ¥304,862,283.25 as of March 31, 2023, slightly up from ¥300,134,835.78 at the end of 2022, showing a growth of approximately 1.0%[31] - The company’s retained earnings increased from CNY 122,109,189.20 to CNY 131,912,456.17, an increase of approximately 8.00%[34] Cash Flow - Cash and cash equivalents decreased from CNY 145,324,752.53 to CNY 84,762,578.68, a decline of approximately 41.67%[35] - The ending balance of cash and cash equivalents for Q1 2023 was CNY 120,000,924.82, up from CNY 15,286,957.17 in Q1 2022[45] - Cash inflow from operating activities for the parent company in Q1 2023 was CNY 6,597,876.40, down from CNY 11,907,983.51 in Q1 2022[47] - The parent company's net cash flow from operating activities for Q1 2023 was -CNY 3,027,849.94, compared to CNY 2,268,952.24 in Q1 2022[47] - Cash outflow from investing activities in Q1 2023 was CNY 162,076,283.98, significantly higher than CNY 18,221,207.67 in Q1 2022[45] - Net cash flow from investing activities for Q1 2023 was -CNY 75,533,791.76, compared to -CNY 17,943,900.54 in Q1 2022[45] - Cash inflow from financing activities in Q1 2023 was CNY 100,000,000.00, with a net cash flow of CNY 97,987,967.87, reversing from -CNY 10,006,899.76 in Q1 2022[45] Shareholder Information - The total number of ordinary shareholders was 11,178 as of the report date[16] - The largest shareholder, Zou Yu, holds 14,119,004 shares, representing 36.26% of total shares[17] - The second largest shareholder, Wang Liang, holds 7,708,416 shares, representing 19.79% of total shares[17] - The total shares held by the top ten shareholders amount to 30,853,156, which is 79.22% of total shares[19] Compliance and Commitments - The company has no significant litigation or arbitration matters during the reporting period[22] - The company has not faced any investigations or penalties during the reporting period[22] - The company reported a commitment to avoid and minimize related party transactions to protect the legal rights of shareholders[25] - The company has made specific commitments regarding shareholding and management practices to ensure transparency[25] - The company is actively working on compliance with its commitments to shareholders and regulatory bodies[25] Operational Expenses - Sales expenses increased by 63.17% as the company intensified operational investments[14] - Research and development expenses rose to ¥4,867,814.27 in Q1 2023, an increase of 17% from ¥4,162,098.68 in Q1 2022[39] - Total operating costs increased to ¥15,092,701.05 in Q1 2023, up 2.8% from ¥14,675,567.94 in Q1 2022[39] Other Income - The company received government subsidies totaling CNY 237,085.49, contributing to other income growth of 355.45%[14] - Other income increased to ¥282,659.55 in Q1 2023, up from ¥62,061.95 in Q1 2022[39]