证券代码:603496 证券简称:恒为科技 公告编号:2023-062 恒为科技(上海)股份有限公司 关于参加上海辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 为便于广大投资者更深入全面地了解公司发展战略、经营状况、融资计划、股权 激励、可持续发展等投资者所关心的问题,恒为科技(上海)股份有限公司(以下简 称"公司")定于 2023 年 9 月 7 日(周四)14:00-16:30 参加"上海辖区上市公司 2023 年投资者网上集体接待日活动"。 本次活动将采用网络远程的方式举行,投资者可登录"全景路演天下" (http://rs.p5w.net)参与本次互动交流,15:00-16:30 文字互动通道开通,欢迎投资者届 时提问互动,参与交流。 (问题征集二维码) 特此公告。 恒为科技(上海)股份有限公司 董 事 会 2023 年 9 月 4 日 ...

Supply Chain and Procurement - The company is facing potential supply tightness in upstream chips and components, which may pressure product costs[1] - The company plans to mitigate risks from raw material supply fluctuations by enhancing communication with upstream and downstream partners, broadening procurement channels, researching alternatives, and optimizing internal operations[1] - In 2023, the company expects to engage in related party procurement not exceeding CNY 18 million and sales not exceeding CNY 47 million[16] - Actual related party sales amounted to CNY 6.782 million in the first half of 2023, with no unusual transactions reported[16] Shareholder Information - The total number of ordinary shareholders as of the reporting period end was 29,039[34] - Major shareholders include Shen Zhenyu with 44,096,777 shares (13.77%) and Hu Deyong with 22,102,562 shares (6.90%) as of the reporting period end[25] - The company has canceled 740,550 stock options that were granted but not exercised as of June 2, 2023[4] Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.0738, an increase of 4.53% compared to CNY 0.0706 in the same period last year[72] - Diluted earnings per share for the first half of 2023 was CNY 0.0738, reflecting a 4.53% increase from CNY 0.0706 year-over-year[72] - The weighted average return on equity decreased to 1.31% from 1.36%, a decline of 0.05 percentage points[72] - The net profit attributable to minority shareholders after tax was CNY 909.28 million, contributing to a total of CNY 6,521,036.22[75] - The company's operating revenue for the first half of 2023 reached ¥318,866,434.59, representing a 28.00% increase compared to ¥249,118,424.91 in the same period last year[97] - The net profit attributable to shareholders of the listed company was ¥16,847,788.96, a 4.66% increase from ¥16,097,800.22 year-on-year[97] - The net profit after deducting non-recurring gains and losses was ¥10,326,752.74, showing a decrease of 6.34% compared to ¥11,025,384.49 in the previous year[97] - The net cash flow from operating activities was -¥9,517,404.20, compared to ¥19,338,468.31 in the same period last year, indicating a significant change[97] - The net assets attributable to shareholders at the end of the reporting period were ¥1,286,255,154.60, a 1.61% increase from ¥1,265,902,606.29 at the end of the previous year[97] - Total assets at the end of the reporting period were ¥1,705,394,228.31, showing a slight decrease of 0.14% from ¥1,707,746,437.86 at the end of the previous year[97] Government and Regulatory Matters - The company has not disclosed any significant environmental issues or penalties during the reporting period[7] - The board of directors and management guarantee the accuracy and completeness of the semi-annual report[45] - The semi-annual report has not been audited[46] - The company received government subsidies amounting to ¥4,275,873.50, which are closely related to its normal business operations[98] Business Focus and Strategy - The company focuses on providing intelligent system solutions, primarily in network visualization and intelligent system platforms[77] - The network visualization business includes data collection and analysis for various network applications, enhancing network optimization and security[79] - The intelligent system platform business offers customized hardware and software solutions for sectors like wireless networks and industrial internet[82] - The company collaborates with partners in the supply chain to develop domestic information systems, enhancing its product offerings[84] - The business model is centered on selling integrated hardware and software solutions, along with system integration services[85] - The company aims to expand its market presence in the fields of information security and cloud computing[77] Market Trends and Opportunities - The company emphasizes the growing importance of data and information security in the context of rapid technological advancements in 5G, IoT, and big data applications[89] - The management highlights the increasing demand for network data collection and application across various industries, driven by the government's focus on big data as a key governance tool[89] - The network visualization market is expected to grow significantly due to the upcoming 5G mobile network construction, which will drive a comprehensive upgrade and expansion of application scenarios[107] - By 2023, the network security industry is projected to exceed 250 billion yuan, with a compound annual growth rate of over 15%, presenting opportunities for security vendors with telecom operator advantages[109] - As of the end of 2022, China had built 2.312 million 5G base stations, with 561 million 5G users, indicating a robust digital infrastructure and significant market potential for network visualization[110] Research and Development - The company is investing heavily in the research and development of network visualization systems tailored for 5G, enhancing product capabilities in system capacity and protocol coverage[116] - The intelligent computing segment of the company's platform business is positioned to benefit from the increasing demand for computing power in AI applications, which is crucial for the digital economy[114] - Research and development expenses decreased by 7.14% year-on-year, indicating effective cost control in R&D spending[127] - The company holds a total of 142 software copyrights and 42 patents, including 34 invention patents, as of the first half of 2023[125] Operational Performance - Operating costs rose by 47.56% year-on-year, attributed to the higher revenue share from the smart system platform, which has a lower gross margin compared to network visualization[127] - The company established technical support teams in multiple cities, including Shanghai and Beijing, to enhance customer service and support[147] - The company has received supplier certification from several large clients, including New H3C, enhancing its product reputation[148] - The company is focusing on expanding its market share in network security and industrial control sectors while investing in domestic information technology[150] Risks and Challenges - The company is facing risks from increased market competition and potential loss of market share due to rapid technological advancements and new product developments by competitors[160] - The company acknowledges potential risks from changes in national policies affecting information security and domestic autonomy, which could impact market size and business scale[162] - The company is aware of the rapid changes in the high-tech industry and the need to align product development with market demand to maintain competitive advantages[160] Future Plans - The company plans to strengthen its development strategy focused on integrated computing and domestic information technology, increasing investment in product and technology research and development[170] - The company plans to increase investment in integrated computing network solutions and expand into new markets related to intelligent visualization[150] - The company is actively developing new products in key areas such as domestic information technology servers and AI acceleration computing platforms, laying a solid foundation for future revenue growth[143]

中信证券股份有限公司 关于恒为科技（上海）股份有限公司 2021 年非公开发行股票募投项目结项并将节余募集资金 永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为恒为科技（上 海）股份有限公司（以下简称"恒为科技"或"公司"）2021 年非公开发行 A 股股票（以 下简称"本次非公开发行"）的保荐机构，根据《证券发行上市保荐业务管理办法》、《上 海证券交易所股票上市规则（2023 年 2 月修订）》、《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》、《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（2022 年修订）》等有关规定，对公司募投项目结项并将节余募集资金 永久补充流动资金事项进行了审慎的核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准恒为科技（上海）股份有限公司非公 开发行股票的批复》（证监许可[2020]1827 号），公司非公开发行不超过 60,295,561 股新 股。公司本次实际发行人民币普通股 28,932,436 股，每股发行价格为 11.99 元，募集资 金总额为人民币 ...

证券代码：603496 证券简称：恒为科技 公告编号：2023-060 恒为科技（上海）股份有限公司 关于 2020 年非公开发行股票募投项目结项并将节余募集资金 永久补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 恒为科技（上海）股份有限公司（以下简称"公司"）2020 年非公开发 行股票募投项目均已实施完毕，公司本次募投项目全部结项。 公司拟将 2020 年非公开发行股票募投项目节余募集资金 5,064.44 万元 （具体金额以资金转出当日的实际余额为准）永久补充流动资金，用于公司日常 生产经营。 公司于 2023 年 8 月 28 日召开第三届董事会第二十一次会议和第三届监事会 第二十次会议，审议通过了《关于 2020 年非公开发行股票募投项目结项并将节 余募集资金永久补充流动资金的议案》，同意公司将 2020 年非公开发行股票募 投项目"国产自主信息化技术升级与产品研发项目"、"新建年产 30 万台网络 及计算设备项目"节余募集资金 5,064.44 万元（具体金额以资金转出当日的实 ...

证券代码：603496 证券简称：恒为科技 公告编号：2023-056 恒为科技（上海）股份有限公司 第三届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"或"本公司"）第三届董 事会第二十一次会议于 2023 年 8 月 28 日在公司会议室以现场结合通讯会议方式 召开。本次会议召开前，公司已向全体董事发出电子邮件会议通知，并提交了会 议材料。会议应到董事 7 名，实到董事 7 名。本次会议召开及参加表决人数符合 法律法规、《公司章程》和公司《董事会议事规则》的规定。会议由公司董事长沈 振宇先生主持，公司监事及高级管理人员列席会议。 (三) 审议并通过了《关于 2020 年非公开发行股票募投项目结项并将节余 募集资金永久补充流动资金的议案》； 二、董事会会议审议情况 (一) 审议并通过了《关于 2023 年半年度报告及摘要的议案》； 表决结果：同意7票，反对0票，弃权0票。 具体内容详见上海证券交易所网站（www.sse.co ...

证券代码：603496 证券简称：恒为科技 公告编号：2023-059 恒为科技（上海）股份有限公司 上述监管协议内容与上海证券交易所制订的《募集资金专户存储三方监管协 议（范本）》不存在重大差异。 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准恒为科技（上海）股份有限公 司非公开发行股票的批复》（证监许可[2020]1827 号），公司非公开发行不超过 60,295,561 股新股。公司本次实际发行人民币普通股 28,932,436 股，每股发行价 格为 11.99 元，募集资金总额为人民币 346,899,907.64 元，扣除发行费用人民币 4,844,301.96 元（不含增值税），募集资金净额为人民币 342,055,605.68 元。众 华会计师事务所（特殊普通合伙）已对本次非公开发行 A 股股票的募集资金到 位情况进行了审验，并出具了《验资报告》（众验字(2021)第 07410 号）。公 ...

证券代码：603496 证券简称：恒为科技 公告编号：2023-057 恒为科技（上海）股份有限公司 第三届监事会第二十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 一、监事会会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"或"本公司"）第三届 监事会第二十次会议于 2023 年 8 月 28 日在公司会议室召开。会议应到监事 3 名，实到监事 3 名。本次会议召开及参加表决人数符合法律法规、《公司章程》 和公司《监事会议事规则》的规定。会议由公司监事会主席黄琦先生主持，董事 会秘书列席会议。 二、监事会会议审议情况 (一) 审议并通过了《关于 2023 年半年度报告及摘要的议案》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 (二) 审议并通过了《关于 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司 2023 年半年度募集资金的存放和使用情况符合《上市公 司监管指引第 2 号——上市公司募集资金 ...

2023 年第二次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 13 日 14 点 30 分 召开地点：上海市闵行区陈行路 2388 号 8 号楼 6 楼公司会议室 （五） 网络投票的系统、起止日期和投票时间 证券代码：603496 证券简称：恒为科技 公告编号：2023-061 恒为科技（上海）股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 13 日至 2023 年 9 月 13 日 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥165,285,804.18, representing a year-on-year increase of 9.41%[4] - The net profit attributable to shareholders for Q1 2023 was ¥17,523,989.84, showing a decrease of 20.06% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,630,342.33, down 23.18% year-on-year[4] - The basic earnings per share for Q1 2023 was ¥0.0769, a decrease of 20.06% compared to the previous year[4] - The weighted average return on equity was 1.37%, a decrease of 0.48 percentage points from the same period last year[4] - Net profit decreased to ¥17,223,247.24 from ¥20,825,258.27, representing a decline of about 17.5% year-over-year[41] - Operating profit was ¥18,822,610.22, down from ¥21,239,237.08, indicating a decrease of approximately 11.5% year-over-year[41] - The company reported a basic earnings per share of ¥0.0769, down from ¥0.0962, reflecting a decrease of approximately 20.0% year-over-year[42] Cash Flow - Cash flow from operating activities for Q1 2023 was ¥17,437,698.29, with no applicable year-on-year comparison[4] - The company reported a net cash increase of 22,297,993.64, with a cash balance of 322,096,366.15 at the end of the period[32] - The net cash flow from operating activities improved to ¥17,437,698.29 in Q1 2023, compared to a negative ¥66,834,890.28 in Q1 2022[44] - Cash received from tax refunds increased significantly to ¥4,714,209.94 in Q1 2023, up from ¥710,401.75 in Q1 2022[44] - Cash paid for various taxes rose to ¥22,577,929.06 in Q1 2023, compared to ¥4,297,080.28 in Q1 2022[44] - Cash paid for purchasing goods and services decreased to ¥67,730,061.63 in Q1 2023, down from ¥168,743,860.63 in Q1 2022[44] - Cash received from investment income increased to ¥3,989,491.21 in Q1 2023, compared to ¥3,250,000.00 in Q1 2022[44] Assets and Liabilities - The total assets as of March 31, 2023, were ¥1,718,718,911.86, reflecting a 0.64% increase from the end of the previous year[20] - The equity attributable to shareholders of the listed company was ¥1,301,319,391.81, an increase of 2.80% compared to the end of the previous year[20] - The company's total liabilities decreased to ¥409,089,057.54 from ¥434,405,626.61, a decline of approximately 5.8% year-over-year[39] - The total non-current assets rose to ¥504,559,300.49 from ¥498,704,576.94, an increase of about 1.7% year-over-year[39] - Contract liabilities increased to ¥17,413,231.67 from ¥12,687,518.08, marking a growth of approximately 37.5% year-over-year[39] Income and Expenses - The company's financial expenses increased by 105.20%, primarily due to an increase in interest income[7] - Other income increased to 496.15 million due to an increase in immediate tax refunds received[22] - Investment income decreased by 53.74 million primarily due to reduced investment gains from associated companies[22] - Other income increased significantly to ¥4,818,421.69 from ¥808,256.09, representing a growth of approximately 496.5% year-over-year[41] - Research and development expenses were ¥27,503,474.86, compared to ¥32,797,986.29, showing a reduction of about 16.1% year-over-year[41] Shareholder Information - Total number of common shareholders at the end of the reporting period was 228,720,888[22] - The largest shareholder, Shen Zhenyu, holds 33,640,555 shares, representing 14.71% of total shares[22]

R&D and Innovation - The company is focusing on upgrading and integrating its existing R&D technology platforms to enhance innovation capabilities and improve R&D efficiency[10] - The company aims to strengthen core technology accumulation and product R&D investment to maintain its market position as a leading solution provider[10] - The company is actively exploring new business areas and accumulating experience to create a rapid iteration of technology R&D and product systems[10] - The company is leveraging existing R&D resources to drive technological exploration in new business fields[10] - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[35] - Strategic acquisitions are being considered to strengthen market position and diversify product offerings[35] Financial Performance - Total operating revenue for 2022 reached RMB 770,528,339.76, an increase of 13.6% compared to RMB 678,205,680.18 in 2021[35] - Total operating costs for 2022 were RMB 699,959,067.28, up from RMB 665,229,113.85 in 2021, reflecting a growth of 5.3%[35] - Research and development expenses increased to RMB 146,480,874.81, a rise of 9.8% from RMB 133,879,606.73 in the previous year[35] - Tax and additional charges amounted to RMB 5,225,463.33, compared to RMB 3,635,612.82 in 2021, marking a significant increase of 43.7%[35] - Financial expenses decreased to RMB 657,405.12 from RMB 3,095,512.91, indicating a reduction of 78.7%[35] - Investment income for 2022 was RMB 7,185,314.49, down 68.8% from RMB 23,031,578.96 in 2021[35] - The company reported a net profit margin improvement due to increased operational efficiency despite rising costs[35] - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[35] Market and Business Strategy - The domestic information system's localization policy is gradually being implemented, with increasing adoption in sectors such as government, finance, and education[2] - The company has participated in establishing investment funds, indicating a strategic move towards market expansion[32] - The company’s network visualization and intelligent system platform products primarily serve integrators, impacting its market scale based on national policies[18] - The "14th Five-Year Plan" emphasizes the integration of technology and military sectors, which may positively influence the company's growth in intelligent systems[4] - The company plans to continue expanding its market presence and developing new products and technologies[1] - The company is focusing on the development of domestic chip manufacturers to reduce reliance on foreign technology amid ongoing trade tensions[173] Shareholder and Financial Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 3.9893 million[44] - The company plans to distribute a cash dividend of RMB 0.7 per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held, with a total cash dividend amounting to RMB 16,010,462.16, which represents 21.01% of the net profit attributable to ordinary shareholders[53] - The company has committed to a shareholder return plan that ensures a minimum cash dividend of 20% of the distributable profit each year[52] - The company has established a performance evaluation system and compensation structure for senior management, which includes a basic salary and performance-based pay[57] - The company has a commitment to link the compensation system to the execution of its return measures[91] Assets and Liabilities - The total current assets as of December 31, 2022, were RMB 1,067,134,197.76, compared to RMB 1,046,255,316.86 at the end of 2021, showing a slight increase[60] - The accounts receivable increased to RMB 401,953,983.70 from RMB 299,356,943.91 in the previous year, indicating a growth of approximately 34.3%[60] - Inventory decreased to RMB 428,421,463.22 from RMB 498,282,036.83, reflecting a reduction of about 14%[60] - The company reported a long-term equity investment of RMB 321,711,927.07, an increase from RMB 289,635,738.86 in the previous year, representing a growth of approximately 11.1%[60] - The company’s total assets as of December 31, 2022, included inventory valued at 495,012,168.06 yuan, with a provision for inventory depreciation of 44,639,127.17 yuan[142] - The company’s bad debt provision was assessed for reasonableness, focusing on expected credit loss rates and individual provisions[141] - Total liabilities amounted to ¥490,140,298.66, a slight decrease from ¥500,936,373.55, showing a reduction of approximately 1.6%[176] Compliance and Governance - The company has no significant litigation or arbitration matters in the current year[74] - The company has engaged Zhonghua Accounting Firm for auditing services, with a fee of 740,000 RMB[73] - The company has a commitment to ensure that no unfair benefits are provided to other entities or individuals[91] - The company has maintained compliance with legal procedures regarding its financial activities[99] - The company has not recognized any impairment provisions for entrusted wealth management products[100] - The company has not issued any new securities or undergone significant changes in control during the reporting period[104] Future Goals and Projections - The company aims to synchronize its artificial intelligence technology and applications with the world's advanced level by 2020[199] - By 2025, the company expects significant breakthroughs in foundational AI theories, with technology and applications reaching a world-leading level[199] - The long-term goal for 2030 is for the company to achieve world-leading status in AI theories, technologies, and applications, becoming a major global AI innovation center[199]