华扬联众数字技术股份有限公司 关于为全资子公司提供担保的公告 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: 证券代码：603825 证券简称：华扬联众 公告编号：2023-059 统一社会信用代码：91430103MACGW4Y64L 一、 担保情况概述 为了进一步满足公司及全资子公司经营发展需要，提高公司决策效率，公司 拟对全资子公司湖南华扬向北京银行股份有限公司长沙侯家塘支行申请综合授 信总额不超过人民币 1 亿元的授信额度提供连带责任保证担保，担保期限不超过 4 年。本次担保无反担保，担保授权时间不超过 12 个月。 公司于 2023 年 9 月 8 日召开的第四届董事会二十七次（临时）会议审议通 过了《关于全资子公司向北京银行股份有限公司长沙侯家塘支行申请授信额度及 公司提供担保的议案》，该议案审议结果为 7 票赞成，0 票反对，0 票弃权。独立 董事对上述议案出具了同意的独立意见。具体内容详见公司同日披露的《关于第 被担保人名称：华扬联众数字技术股份有限公司（以下简称"公司"）的全资 子公司湖南华扬 ...

证券代码：603825 证券简称：华扬联众 公告编号：2023-058 ●拟聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） （以下简称"中兴财光华"） ●原聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华"） ●变更会计师事务所的原因及情况说明：鉴于公司原审计机构中兴华为公司 提供审计服务聘期已经届满，结合公司实际情况和发展需要，经公司管理层和审 计委员会审慎研究，公司拟聘任中兴财光华为公司 2023 年度财务审计机构和内 部控制审计机构。 华扬联众数字技术股份有限公司（以下简称"公司"）于 2023 年 9 月 8 日召 开的第四届董事会第二十七次（临时）会议及第四届监事会第二十三次（临时） 会议审议通过了《关于变更会计师事务所的议案》，同意聘请中兴财光华担任公 司 2023 年度财务报告和内部控制审计机构。本议案尚需提交公司 2023 年第三次 临时股东大会审议。现将有关事项说明如下： 华扬联众数字技术股份有限公司 关于变更会计师事务所的公告 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 ...

华扬联众数字技术股份有限公司 关于第四届董事会第二十七次（临时）会议决议的公告 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。 一、 董事会会议召开情况 证券代码：603825 证券简称：华扬联众 公告编号：2023-055 (一) 华扬联众数字技术股份有限公司（以下简称"公司"）第四届董事会第二 十七次（临时）会议（以下简称"本次会议"）的召开符合《公司法》和《公司章 程》的有关规定。 (二) 本次会议通知已于 2023 年 9 月 3 日以书面文件的方式发出。 (三) 本次会议于 2023 年 9 月 8 日 9 时以通讯表决方式召开。 (四) 本次会议应出席董事 7 名，实际出席董事 7 名。 (五) 本次会议由公司董事长苏同先生主持，公司监事及高级管理人员列席了 本次会议。 二、 董事会会议审议情况 1. 审议通过了《关于公司使用部分闲置募集资金临时补充流动资金的议案》； 根据募集资金投资项目的资金使用计划及项目的建设进度，同意公司在确保 不影响募集资金投资项目建设进度的前提下，为了提高募集资金使用效率，降低 公司财务 ...

1. 《关于公司使用部分闲置募集资金临时补充流动资金的议案》 经核查,独立董事认为:本次使用部分闲置募集资金临时补充流动资金,其 内容及程序均符合《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》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》等 相关规定,不影响募集资金投资计划的正常运行,不存在变相改变募集资金用途 和损害股东利益的情形。因此,我们一致同意该议案内容。 2. 《关于变更会计师事务所的议案》 经核查,独立董事认为:公司拟聘请的审计机构中兴财光华会计师事务所(特 殊普通合伙)拥有证券期货相关业务从业资格,具备为上市公司提供审计服务的 经验、专业胜任能力和投资者保护能力,不存在违反《中国注册会计师职业道德 守则》对独立性要求的情形。鉴于公司原审计机构中兴华会计师事务所(特殊普 通合伙)为公司提供审计服务聘期已经届满,结合公司实际情况和发展需要,同 意变更公司 2023 年度财务审计机构和内部控制审计机构为中兴财光华会计师事 务所(特殊普通合伙),并提交公司股东大会审议。此次变更会计师事务所不会 损害公司和全体股东的利益,不存在侵害中小股东利益的情形。 3. 《关于 ...

证券代码：603825 证券简称：华扬联众 公告编号：2023-057 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准华扬联 众数字技术股份有限公司非公开发行股票的批复》（证监许可[2020]2387 号）核 准，公司非公开发行 26,936,880 股股票，发行价格为 14.26 元/股，募集资金总额 为人民币 384,119,908.80 元，扣除发行费用人民币 6,798,997.06 元（不含税）， 募集资金净额为 377,320,911.74 元。 上述募集资金已于 2021 年 9 月 15 日到账，已经信永中和会计师事务所（特 殊普通合伙）于 2021 年 9 月 16 日验证并出具了"XYZH/2021BJAA190377"验 资报告。公司已将上述募集资金存放于募集资金专项账户管理。 华扬联众数字技术股份有限公司 关于使用部分闲置募集资金临时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： 华扬联众数字技术股份有限公司（以下简称"公司"）拟使用 13,000 万元 ...

华扬联众数字技术股份有限公司 2023 年第二次临时股东大会会议文件 二〇二三年九月 目录 议案 1：《关于变更公司注册地址并修订公司章程的议案》； 累计投票议案 议案 2.00：《关于公司董事会换届选举第五届董事会非独立董事的议案》； 议案 2.01：《关于选举苏同为第五届董事会非独立董事的议案》； 议案 2.02：《关于选举孙学为第五届董事会非独立董事的议案》； 议案 2.03：《关于选举陈小兵为第五届董事会非独立董事的议案》； 议案 2.04：《关于选举王昕为第五届董事会非独立董事的议案》； 议案 3.00：《关于公司董事会换届选举第五届董事会独立董事的议案》； 议案 3.01：《关于选举张子君为第五届董事会独立董事的议案》； 议案 3.02：《关于选举严力为第五届董事会独立董事的议案》； 议案 3.03：《关于选举朱晓东为第五届董事会独立董事的议案》； 议案 4.00：《关于公司监事会换届选举第五届监事会非职工代表监事的议 案》； 议案 4.01：《关于选举隋丹为第五届监事会非职工代表监事的议案》； 议案 4.02：《关于选举白欣悦为第五届监事会非职工代表监事的议案》。 一、 华扬联众数字技术股份有限 ...

证券代码：603825 证券简称：华扬联众 公告编号：2023-053 华扬联众数字技术股份有限公司 关于公司实际控制人股份质押的公告 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： ●华扬联众数字技术股份有限公司（以下简称"公司"）控股股东及实际控制 人苏同先生持有公司无限售条件流通股 66,389,131 股，占公司总股本的 26.21%。本次股份质押后，苏同先生的累计质押公司股份数量为 43,820,241 股， 占其持股数量的 66.01%，占公司总股本的 17.30%。 ●公司控股股东及实际控制人苏同先生及其一致行动人姜香蕊女士、上海华 扬联众企业管理有限公司共计持有公司股份 113,838,024 股，占公司总股本的 44.94%。本次股份质押后，控股股东及其一致行动人累计质押公司股份数量为 47,469,941 股，占其持有股数的 41.70%，占公司总股本的 18.74%。 一、上市公司股份质押 公司收到控股股东及实际控制人苏同先生的通知，获悉苏同先生于 2023 年 9 月 6 日收到中国证券 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 3.03 billion, a decrease of 29.47% compared to RMB 4.30 billion in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately RMB 48.19 million, a decline of 186.48% from a profit of RMB 55.72 million in the previous year[17]. - The basic earnings per share for the first half of 2023 was -0.19 yuan, down 186.36% from 0.22 yuan in the same period last year[17]. - The weighted average return on net assets decreased to -3.13% from 2.39% in the previous year, a reduction of 5.52 percentage points[17]. - The net profit after deducting non-recurring gains and losses was approximately RMB -44.56 million, a decline of 180.12% from RMB 55.62 million in the previous year[17]. - The company's revenue for the first half of 2023 was approximately ¥3.03 billion, a decrease of 29.47% compared to ¥4.30 billion in the same period last year[42]. - Operating costs decreased by 28.31% to approximately ¥2.63 billion from ¥3.67 billion year-on-year, in line with revenue decline[42]. - The company's net profit for the first half of 2023 was not explicitly stated, but the decrease in revenue and costs indicates a challenging financial environment[102]. - The net profit for the first half of 2023 was a loss of ¥48,723,312.84, compared to a profit of ¥49,656,798.69 in the first half of 2022, indicating a significant decline[104]. - The total profit for the first half of 2023 was a loss of ¥47,797,511.86, compared to a profit of ¥60,834,668.43 in the same period of 2022[104]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was approximately RMB 537.52 million, a significant improvement from a negative cash flow of RMB -388.36 million in the same period last year[17]. - The total assets at the end of the reporting period were approximately RMB 4.77 billion, a decrease of 24.08% from RMB 6.28 billion at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 1.51 billion, down 3.09% from RMB 1.56 billion at the end of the previous year[17]. - The company's total assets at the end of the reporting period amount to 1,513,052.2 million, indicating a robust asset base for future operations[124]. - The total liabilities decreased to CNY 3,263,387,825.05 from CNY 4,732,102,416.08, showing a reduction of about 31%[95]. - The company's total equity at the end of the reporting period was 2,400,902,011.46 RMB, showing a healthy financial position[138]. Business Strategy and Development - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in this report[17]. - The company aims to redefine the marketing ecosystem by utilizing advanced technologies and data-driven strategies[22]. - The company is actively developing AI-driven tools to improve creative processes and overall operational efficiency[24]. - The company plans to expand its market presence through strategic acquisitions and new product launches in the upcoming quarters[125]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[128]. Technology and Innovation - The company leverages big data, blockchain, and AI technologies to provide comprehensive marketing solutions, enhancing brand value and market insights[22]. - The application of AIGC technology has reduced the time for new product development from 18-24 months to just days, significantly increasing innovation efficiency[38]. - The HiGC intelligent marketing platform has been integrated with ChatGPT-4, enhancing service quality and customer recognition[35]. - The company has developed a competitive advantage in data assets, analyzing large volumes of consumer behavior data daily[27]. - The company has been a pioneer in digital twin technology, offering commercial solutions for virtual IP since 2020, enhancing user experience in online interactions[26]. Client Relations and Market Position - The company maintains long-term partnerships with major clients, providing a range of brand growth services, including marketing and consulting[28]. - The company has a robust client base of around 100 medium to large clients, primarily industry leaders, which supports its rapid growth[32]. - The company aims to expand its collaboration with existing clients while actively seeking new clients to ensure sustainable growth[40]. Risks and Compliance - The company faces high competition in the internet marketing industry, requiring continuous improvement in marketing capabilities and client acquisition to maintain its competitive edge[53]. - Financial risks include potential uncollectible accounts receivable if major clients face severe operational difficulties[55]. - Legal risks include potential penalties from non-compliance with advertising regulations, which could arise from inadequate client vetting or oversight[55]. - Changes in internet regulatory policies could impact the company's operations and market environment, necessitating adaptability[56]. - The actual controller and senior executives of the company are under investigation by the China Securities Regulatory Commission for alleged market manipulation[74]. Environmental and Social Responsibility - The company emphasizes environmental protection and adheres to various environmental laws and regulations, implementing management systems for waste and energy usage[64]. - The company promotes green office practices, including the use of energy-efficient equipment and reducing paper usage through digital solutions[65]. Shareholder Information - The company will not distribute profits or increase capital reserves in the first half of the year[61]. - The company plans to reduce shareholdings of over 5% by major shareholders in a structured manner over the next two years[71]. - The number of ordinary shareholders as of the end of the reporting period is 32,220[86]. - The largest shareholder, Su Tong, holds 66,389,131 shares, representing 26.21% of the total shares, with 33,931,000 shares pledged[88]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 29, 2023, ensuring governance and oversight[140]. - The company's accounting policies are in compliance with the relevant enterprise accounting standards, ensuring accurate financial reporting[145]. - The company recognizes assets and liabilities in joint operations based on individual ownership and proportionate share, confirming related income and expenses accordingly[151].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,926,457,347.57, representing a decrease of 28.24% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 3,270,713.36, down 83.09% year-on-year[4] - The basic earnings per share decreased by 87.50% to CNY 0.01[4] - The company reported a net loss for Q1 2023, with total comprehensive income attributable to shareholders showing a significant decline compared to the previous year[19] - In Q1 2023, the company's net profit was CNY 814,640.56, a significant decrease of 95.0% compared to CNY 16,209,924.38 in Q1 2022[20] - The total revenue from operating activities was CNY 2,602,552,737.22, down 32.0% from CNY 3,827,337,952.18 in the same period last year[23] - The company's operating profit decreased to CNY 1,385,416.36, a decline of 93.2% from CNY 20,309,088.97 in Q1 2022[20] - The company reported a total comprehensive income of CNY 3,161,766.69, down 81.5% from CNY 17,069,472.38 in the previous year[21] - The basic and diluted earnings per share were both CNY 0.01, a decrease from CNY 0.08 in Q1 2022[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,455,740,808.71, a decrease of 13.12% from the end of the previous year[5] - Cash and cash equivalents as of March 31, 2023, were RMB 324,596,764.11, a decrease from RMB 370,229,985.29 at the end of 2022[15] - Accounts receivable decreased to RMB 3,127,332,001.11 from RMB 3,962,573,058.00, representing a decline of 21.1%[15] - Total assets as of March 31, 2023, were RMB 5,455,740,808.71, down from RMB 6,279,817,556.29 at the end of 2022[16] - Total liabilities decreased to RMB 3,905,804,903.06 from RMB 4,732,102,416.08, a reduction of 17.5%[17] - The company's equity attributable to shareholders increased slightly to RMB 1,565,688,576.24 from RMB 1,561,221,870.38[17] - Inventory decreased to RMB 76,853,099.43 from RMB 109,091,675.54, a decline of 29.4%[15] Cash Flow - The net cash flow from operating activities was CNY 503,204,929.05, impacted by the repayment of due bank loans[8] - The cash flow from operating activities showed a net increase of CNY 503,204,929.05, contrasting with a net outflow of CNY 199,011,919.78 in Q1 2022[23] - The cash and cash equivalents at the end of the period were CNY 241,909,368.17, down from CNY 542,488,619.58 at the end of Q1 2022[25] - The total cash flow from investing activities showed a net inflow of CNY 6,862,565.10, compared to a net outflow of CNY 3,130,093.28 in Q1 2022[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 29,400[10] - The largest shareholder, Su Tong, holds 26.21% of the shares, amounting to 66,389,131 shares[11] Operational Focus - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future growth[19] Expenses - Total operating costs for Q1 2023 were RMB 1,951,056,493.45, down 27.6% from RMB 2,695,137,593.09 in Q1 2022[19] - Research and development expenses were CNY 52,814,675.58, a decrease of 9.0% compared to CNY 58,425,202.86 in the previous year[20] - The company incurred financial expenses of CNY 16,972,816.12, a decrease of 31.5% from CNY 24,751,327.90 in the previous year[20]

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was -646,596,278.13 RMB, indicating a loss for the year [4]. - The company's operating revenue for 2022 was approximately ¥8.50 billion, a decrease of 35.64% compared to ¥13.21 billion in 2021 [21]. - The net profit attributable to shareholders was approximately -¥646.60 million in 2022, a decline of 382.37% from a profit of ¥228.99 million in 2021 [21]. - The total assets at the end of 2022 were approximately ¥6.28 billion, down 31.12% from ¥9.12 billion at the end of 2021 [21]. - The basic earnings per share for 2022 was -¥2.55, a decrease of 360.20% from ¥0.98 in 2021 [22]. - The weighted average return on equity was -33.53% in 2022, a decrease of 45.32 percentage points from 11.79% in 2021 [23]. - The company reported a significant reduction in net assets, with total net assets at approximately ¥1.56 billion at the end of 2022, down 32.69% from ¥2.32 billion at the end of 2021 [21]. - The company reported a total revenue of 8,504.30 million yuan for the fiscal year 2022 [166]. Audit and Compliance - The company received a qualified audit opinion from Zhongxinghua Accounting Firm, which has been explained in detail in the report [4]. - The company has established comprehensive business processes and internal controls to ensure compliance in advertising activities, but faces legal risks if there are lapses in customer identity verification or advertising content review [98]. - The company has implemented strict compliance measures for related party transactions to protect the interests of shareholders [165]. - The company has committed to not harming the legal rights of shareholders through related party transactions [165]. - The company has recognized the negative impact of the audit opinions and is taking measures to mitigate these effects, including coordinating with suppliers for better evidence and recovering prepayments and other receivables [171]. Operational Risks and Challenges - The company faces significant operational risks, including intense competition in the internet marketing industry and the need to continuously improve marketing capabilities [95]. - The company is at risk of talent retention challenges due to high competition for skilled professionals in the internet marketing sector [95]. - The company has established a robust data management system to ensure the security and reliability of its data assets, but faces risks from potential cyber threats [96]. Strategic Initiatives and Future Outlook - The company is exploring the metaverse with innovative marketing strategies, collaborating with Tsinghua University to release a development report and becoming a member of the China Mobile Communications Association's Metaverse Industry Committee [35]. - The company plans to pursue strategic acquisitions in the next fiscal year, with a budget of 300 million allocated for this purpose [109]. - The company aims to maintain a stable operating cash flow through various financing methods aligned with its strategic and business development needs [94]. - The company anticipates that the digital economy's core industry value will grow from 7.8% to 10% of GDP by 2025, providing a favorable environment for its growth [85]. Marketing and Brand Management - The company is focusing on brand management and marketing services, emphasizing digital transformation to enhance brand competitiveness [89]. - The company aims to create unique and innovative IPs, including the digital virtual character YOUNG, to engage with Gen Z consumers [38]. - The company’s promotional activities for the Winter Olympics achieved over 6 billion views across social media platforms, setting a historical precedent for Olympic events [37]. Research and Development - The company invested a total of 264,567,682.33 CNY in R&D, representing 3.11% of total revenue [65]. - The number of R&D personnel was 559, accounting for 24.81% of the total workforce [66]. - The company is investing heavily in R&D, allocating 10% of its revenue towards developing new technologies and enhancing existing products [117]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements [103]. - The company has a governance structure that complies with relevant laws and regulations, ensuring transparency and protecting shareholder rights [102]. - The company has established specialized committees within the board to enhance decision-making processes [104]. Environmental and Social Responsibility - The company has committed to a paperless office initiative, utilizing OA systems to minimize paper usage [149]. - The company has publicly disclosed its 2022 Environmental, Social, and Governance (ESG) report on April 28, 2023 [150]. - The company invested a total of 12.9 million yuan in social responsibility projects during the reporting period [151].