华扬联众数字技术股份有限公司 中兴财光华审会字(2025) 第 211064 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xcc.mcf.gxv.cn）"进行查 ： " " " " " " 或 进 人 "注册会计师行业统一监管平台（http://xcc.mof.gov.cn） " 进行 登 。 19 目录 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 1 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-115 | 审计报告 中兴财光华审会字(2025)第 211064号 华扬联众数字技术股份有限公司全体股东: 一、审计意见 我们审计了华扬联众数字技术股份有限公司(以下简称华扬联众公司)财 务报表,包括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了华扬联众公司 2024年 ...

关于华扬联众数字技术股份有限公司 2024 年度营业收入扣除事项的专项核查意见 中兴财光华审专字（2025）第 211012 号 目 关于华扬联众数字技术股份有限公司 2024 年 度营业收入扣除事项的专项核查意见 华扬联众数字技术股份有限公司 2024年度营 业收入扣除情况表 the states and the subject of the support of the support of the support of the support of the support of the support of the support of the support of the support of the sub 关于华扬联众数字技术股份有限公司 2024 年度营业收入 "您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ws9.fcf.gfrl 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn/ 进行 我们认为,后附的营业收入扣除情况表在所有重大方面按照《上海证券 交易所股票上市规则（2024年4月修订）》和《上海证券交易所上市公司 ...

华扬联众数字技术股份有限公司2025 年第一季度报告 证券代码：603825 证券简称：华扬联众 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 重要内容提示 华扬联众数字技术股份有限公司 2025 年第一季度报告 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。 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 174,809,304.47 | 628,423,171.84 | -72.18 | | 归属于上市公司股东的净利 | -55,649,367.42 | - ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2024 is -546,564,694.24 RMB, indicating a significant loss [4]. - The company's operating revenue for 2023 was CNY 2,030,939,857, representing a decrease of 63.07% compared to the previous year [20]. - The net loss attributable to shareholders for 2023 was CNY -546,564,694, compared to a loss of CNY -684,200,924 in 2022 [20]. - The total assets at the end of 2023 were CNY 2,181,595,174, a decrease of 29.53% from CNY 3,095,785,040 in 2022 [21]. - The basic earnings per share for 2023 was CNY -2.70, compared to CNY -2.53 in 2022 [22]. - The weighted average return on equity for 2023 was -78.27%, a decrease of 22.70 percentage points from -55.57% in 2022 [22]. - The company achieved operating revenue of ¥2,030,939,857.49 in 2024, a decrease of 63.07% year-on-year [46]. - The net profit attributable to shareholders was -¥546,564,694.24, an improvement from -¥684,200,932.37 in the previous year [46]. - The basic earnings per share were -¥2.16, compared to -¥2.70 in the same period last year [46]. - The total assets as of December 31, 2024, were ¥2,181,595,174.96, down 29.53% from the previous year [46]. - The net assets attributable to shareholders decreased by 56.05% to ¥427,062,077.79 [46]. Governance and Compliance - The company has a comprehensive governance structure in place, with all board members present at the meeting [3]. - The company is committed to transparency and has received an unqualified audit report with emphasis on certain matters from the auditing firm [3]. - The company emphasizes transparency and compliance in its governance structure, ensuring that shareholder rights are protected and that information is disclosed accurately and timely [88]. - The company actively engages in investor relations management to enhance understanding and recognition among investors, ensuring their rights are upheld [89]. - The company has not engaged in any related party transactions that would affect its independence [91]. - The company has established a commitment to prevent any conflicts of interest and ensure fair transactions with related parties [139]. - The company is actively cooperating with the China Securities Regulatory Commission during the ongoing investigation and is committed to enhancing internal controls and information disclosure quality [144]. - The company has not incurred any administrative penalties related to environmental issues during the reporting period [129]. - The company has established a robust internal control management system, ensuring effective execution without significant deficiencies [126]. Strategic Plans and Market Position - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [19]. - The company aims to maintain its core client relationships while actively pursuing new business opportunities to ensure sustainable development [31]. - The company is focusing on strategic capacity building and market expansion in Hunan Province, aiming to leverage local resources for long-term growth [31]. - The company plans to innovate and explore business collaborations in artificial intelligence and virtual technology, particularly in the digital tourism sector, leveraging its strengths in digital marketing to meet the growing demand for both offline and online traffic and product growth [81]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies [99]. - The company plans to enhance its AI technology applications, focusing on key areas such as AI marketing models and intelligent creative generation, to maintain industry leadership [77]. Research and Development - Research and development expenses decreased by 58.83% to ¥73,777,361.23, reflecting reduced investment in R&D [49]. - The company has established a research and development center in Silicon Valley to maintain insights into cutting-edge technology and ensure a strong reserve of technical talent, with a new digital media marketing technology R&D center being built in Changsha, Hunan Province [81]. - The company is investing in R&D, with a budget increase of 30% for new technology development [99]. - The company has reported a significant investment in AI technology research and development to optimize existing tools and improve marketing strategies [77]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system to minimize its operational impact on the environment [130]. - The company promotes paperless operations and encourages the use of double-sided printing to reduce paper waste [131]. - The company prioritizes energy-efficient data center operations, selecting third-party hosting facilities with a Power Usage Effectiveness (PUE) value below 1.5 [132]. - The company has committed to reducing unnecessary office and non-office electricity usage as part of its energy management strategy [132]. - The company has reduced carbon emissions by 336.49 tons during the reporting period through various energy management measures [132]. Legal and Regulatory Issues - The company received a non-standard audit opinion from Zhongxing Caiguanghua Accounting Firm for the 2024 financial report, highlighting an ongoing investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations [142]. - The CSRC issued a notice of investigation to the company on January 10, 2025, but no conclusive decision has been reached as of the audit report date [142]. - The company identified a significant accounting error related to tax provisions, leading to overstatements in tax liabilities and profits from 2021 to 2023 [146]. - The company’s board of directors approved the accounting error corrections and adjustments, ensuring compliance with relevant accounting standards and regulations [152]. Shareholder and Management Changes - The total number of ordinary shareholders increased from 34,949 to 43,085 during the reporting period, indicating a growing investor interest [188]. - The company completed a change in control, with the controlling shareholder shifting from Su Tong to Hunan Xiangjiang Group on February 11, 2025 [194]. - The actual controller of the company has changed from Mr. Su Tong to the Changsha State-owned Assets Supervision and Administration Commission after Xiangjiang Group acquired 44 million shares through judicial auction on November 21, 2024 [196]. - The company has a lock-up period for major shareholders, limiting their share reduction to no more than 25% annually after the lock-up period ends [138].

（一） 个人工作履历、专业背景以及兼职情况 本人严力，1971 年出生，中国国籍，毕业于清华大学，曾任职于中国银行 鞍山分行、申银万国证券有限公司、欧文斯科宁（中国）投资有限公司、太盟投 资集团；2010 年创立钟鼎资本，现任钟鼎资本创始合伙人、CEO，曾任华扬联 众数字技术股份有限公司独立董事。 本人自 2023 年 9 月 15 日起至 2025 年 2 月 10 日担任公司独立董事。2025 年 2 月 10 日，公司完成第六届董事会换届选举工作。本次换届选举完成后，本 人不再担任公司独立董事。 （二） 独立性说明 作为公司独立董事，本人未在公司担任除独立董事及董事会专门委员会委员 以外的其他任何职务，与公司控股股东、实际控制人、持有公司 5%以上股份的 股东以及公司其他董事、监事、高级管理人员不存在关联关系，未持有公司股份， 也未在公司主要股东单位任职，亦不存在其他影响本人独立性的情况。本人符合 《上市公司独立董事管理办法》对独立董事独立性的相关规定，不存在影响独立 华扬联众数字技术股份有限公司 独立董事 2024 年度述职报告 作为华扬联众数字技术股份有限公司（以下简称"公司"）的独立董事，本人 在 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -2.1600 | -2.7000 | 20 | -2.5500 | | 每股净资产（元） | 1.69 | 3.77 | -55.17 | 6.16 | | 每股公积金(元) | 4.32 | 4.32 | 0 | 3.71 | | 每股未分配利润(元) | -3.83 | -1.74 | -120.11 | 1.24 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.31 | 55 | -63.07 | 85.04 | | 净利润(亿元) | -5.47 | -6.84 | 20.03 | -6.46 | | 净资产收益率(%) | -78.27 | -56.60 | -38.29 | -33.53 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 12305.77万股，累计占流通股比 ...

华扬联众（603825）公告，2024年度公司实现营业收入20.31亿元，同比减少63.07%；归属于上市公司 股东的净亏损5.47亿元，去年同期为净亏损6.84亿元；归属于上市公司股东的扣除非经常性损益的净亏 损5.28亿元，去年同期为净亏损6.47亿元；基本每股收益为-2.16元，去年同期为-2.7元。截至2024年12 月31日，公司总资产21.82亿元，比上年末减少29.53%；归属于上市公司股东的净资产4.27亿元，比上 年末减少56.05%。公司董事会建议2024年度不进行利润分配，也不进行资本公积金转增股本。 ...

华扬联众数字技术股份有限公司 证券代码：603825 证券简称：华扬联众 公告编号：2025-048 关于公司股东所持公司部分股份被司法拍卖 的进展公告 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"）股东姜香蕊女士持有 的公司无限售条件流通股股票共计 3,649,700 股被司法拍卖，占公司总股本的 1.44%。 ●截至本公告披露日，本次司法拍卖网拍阶段已经结束，参与本次司法拍卖的 公司控股股东湖南湘江新区发展集团有限公司（以下简称"湘江集团"）在本 次网络拍卖中以共计人民币 39,682,454 元的价格竞买成功公司股票共计 3,649,700 股。 ●本次司法拍卖前，公司股东姜香蕊女士及其一致行动人苏同先生、上海华扬 联众企业管理有限公司合计持有公司股份 47,535,283 股，占公司总股本的比 例为 18.76%；如本次司法拍卖的股份交割完成，上述股东及其一致行动人合 计持有公司股份 43,885,583 股，占公司总股本的比例为 17.32%。 ●截 ...