证券代码：688039 证券简称：当虹科技 公告编号：2023-042 杭州当虹科技股份有限公司 第二届监事会第十九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、审议通过了《关于公司 2023 年第三季度报告的议案》 监事会认为，公司 2023 年第三季度报告的编制和审议程序符合相关法律法 规及《公司章程》等内部规章制度，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见同日 刊载于上海证券交易所网站（www.sse.com.cn）的公司《杭州当虹科技股份有限 公司 2023 年第三季度报告》。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 特此公告。 杭州当虹科技股份有限公司 监事会 2023 年 10 月 28 日 杭州当虹科技股份有限公司（以下简称"公司"）第二届监事会第十九次会 议于 2023 年 10 月 22 日以通讯方式发出通知，于 2023 年 10 月 27 日在公司会议 室以现场及通讯相结合的方式召开。本次会议由监事会 ...

证券代码：688039 证券简称：当虹科技 公告编号：2023-043 杭州当虹科技股份有限公司 持股 5%以上股东减持时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，杭州当虹科技股份有限公司（以下简称"公司"） 股东北京光线传媒股份有限公司（以下简称"光线传媒"）持有公司股份 6,316,800 股，占公司总股本的 7.86%。上述股份来源均为公司 IPO 前取得 的股份，该部分股份已于 2020 年 12 月 11 日解禁上市流通。截至本公告披 露日，光线传媒持有公司股份 8,843,520 股，占公司总股本的 7.90%，系 由于公司 2023 年 6 月完成 2022 年年度权益分派实施所致。 减持计划的实施结果情况 2023 年 3 月 22 日，公司在上海证券交易所网站（www.sse.com.cn） 披露了《杭州当虹科技股份有限公司持股 5%以上股东减持股份计划公告》 （公告编号：2023-011）。股东光线传媒计划 ...

根据中国证券监督管理委员会于 2023 年 8 月 27 日发布的进一步规范股份减持 行为的要求，结合公司具体情况，公司股东大连虹途提前终止本次减持计划。 特此公告。 杭州当虹科技股份有限公司 证券代码：688039 证券简称：当虹科技 公告编号：2023-041 杭州当虹科技股份有限公司 关于5%以上股东提前终止减持计划的公告 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、准确性和完整性依法承担法律责任。 杭州当虹科技股份有限公司（以下简称"公司"）于 2023 年 6 月 22 日在上海 证券交易所及指定媒体披露了《杭州当虹科技股份有限公司 5%以上股东减持计划 公告》（公告编号：2023-035），公司股东大连虹途企业管理合伙企业（有限合伙） （以下简称"大连虹途"）计划在 2023 年 7 月 17 日至 2024 年 1 月 17 日期间，通 过集中竞价交易和/或大宗交易方式减持公司股份数量不超过 2,332,800 股，占公 司总股本的比例不超过 2.9045%。 董事会 2023 年 8 月 30 日 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[11]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, reflecting an expected growth of 25%[11]. - The company's operating revenue for the first half of 2023 was ¥106,892,670.21, representing a 14.61% increase compared to ¥93,269,870.26 in the same period last year[16]. - The net profit attributable to shareholders was -¥59,622,756.44, a decrease of ¥20,720,600.78 from -¥38,902,147.66 in the previous year[18]. - The basic earnings per share for the first half of 2023 was -¥0.54, compared to -¥0.35 in the same period last year[17]. - The company's main business revenue increased by 14.11% compared to the same period last year, reaching 10,643.41 million, driven by the delivery of more in-car intelligent cockpit products and the expansion of the pan-security business[27]. - The gross profit margin improved by 8.25 percentage points year-on-year, primarily due to higher margins in the media culture business and increased revenue share from the higher-margin intelligent connected vehicle and pan-security businesses[28]. User Growth and Market Expansion - User data indicates that the active user base has grown to 1.2 million, up 15% compared to the previous year[11]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[11]. - The company is focusing on the development of smart video solutions and services across various sectors, including media culture, security, and smart connected vehicles[25]. - The company aims to enhance video capabilities in smart connected vehicles, providing AI enhancement and video processing to improve viewing quality and recognition accuracy[56]. Research and Development - Research and development expenses increased by 10% to RMB 50 million, focusing on AI-driven content generation technologies[11]. - The company's R&D investment accounted for 67.95% of operating revenue, an increase of 10.74 percentage points from 57.21% in the previous year[18]. - The company achieved a total R&D investment of ¥72,635,877.97, representing a 36.11% increase compared to ¥53,364,154.50 in the same period last year[103]. - The number of R&D personnel increased by 15.24% year-on-year, reaching 310 by the end of June 2023, up from 269 in June 2022[104]. - The company applied for 33 new invention patents and 21 software copyrights during the reporting period, bringing the total to 423 invention patents and 427 software copyrights[100][101]. Product Development and Innovation - New product launches include an advanced audio-visual processing technology that is expected to enhance user experience significantly[11]. - The company launched a new restricted stock incentive plan in March 2023, incurring share-based payment expenses of ¥21,882,900 during the reporting period[18]. - The company has developed a "naked-eye 3D fusion screen + 3D audio-visual materials" solution, allowing realistic 3D images without visual aids, applicable in various scenarios such as "internet celebrity" business districts and "metaverse" blocks[46]. - The company is focusing on content-aware encoding and adaptive video processing technologies to optimize bandwidth costs in the mobile internet video distribution market[89]. Financial Management and Governance - The board of directors confirmed that all financial reports are accurate and complete, with no major omissions[4]. - There were no non-operational fund occupations by controlling shareholders or related parties reported[5]. - The company has no plans for profit distribution or capital reserve transfer during this reporting period[4]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[185]. - The company has established a policy to recover any profits gained from stock transactions by executives if misleading information is confirmed[185]. Strategic Initiatives and Future Outlook - The company is actively involved in the development of smart cities, enhancing urban governance and public service levels as part of the national strategy[70]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million earmarked for potential targets[178]. - The company plans to maintain transparency in disclosing any unfulfilled commitments or reasons for non-execution[185]. - The company aims to achieve a market size of 160 billion yuan in the intelligent cockpit sector by 2030, driven by increasing penetration rates[72]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[185]. - The company has committed to ensuring that no related party transactions harm the interests of the company and its shareholders[185]. - The company’s board meetings and shareholder meetings were conducted in compliance with legal regulations and company bylaws, with all resolutions passed without objection[156]. Environmental and Social Responsibility - The company does not engage in carbon reduction measures, but its products are designed to save bandwidth and energy, effectively reducing carbon emissions[166]. - The company focuses on smart video technology and overall solutions, with no involvement in traditional production processes, resulting in no environmental pollution[164].

证券代码：688039 证券简称：当虹科技 公告编号：2023-040 杭州当虹科技股份有限公司 关于参加2023 半年度软件行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 5 日(星期二)16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在网络文字互动环节对投资者普遍关 注的问题进行回答。 杭州当虹科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《2023 年半年 度报告》。为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务 状况、发展理念，公司参与了由上海证券交易所主办的 2023 半年度软件行业集体 业绩说明会，此次活动将采用网络文字互动的方式举行，投资者可登录上海证券交 易所上证路演中心（http://roadshow.ssein ...

证券代码：688039 证券简称：当虹科技 公告编号：2023-039 杭州当虹科技股份有限公司 第二届监事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 杭州当虹科技股份有限公司（以下简称"公司"）第二届监事会第十八次会 议于 2023 年 8 月 14 日以通讯方式发出通知，于 2023 年 8 月 24 日在公司会议室 以现场方式召开。本次会议由监事会主席王大伟先生召集并主持，应出席监事 3 名，实际出席监事 3 名，董事会秘书列席本次会议。本次会议的召开符合《中华 人民共和国公司法》《中华人民共和国证券法》和《公司章程》等法律、法规、 规范性文件的有关规定，形成的决议合法、有效。 经与会监事认真讨论，审议并通过如下议案： 一、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为，公司 2023 年半年度报告及其摘要的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

经中国证券监督管理委员会"证监许可[2019]2334 号"《关于同意杭州当 虹科技股份有限公司首次公开发行股票注册的批复》同意注册，杭州当虹科技股 份有限公司(以下简称"公司")向社会公开发行人民币普通股 2,000.00 万股， 每股面值人民币 1.00 元，每股发行价为人民币 50.48 元，合计募集资金人民币 100,960.00 万元，扣除发行费用人民币 8,000.02 万元，募集资金净额为人民币 92,959.98 万元。前述募集资金到位情况已经天健会计师事务所（特殊普通合伙） 审验并出具"天健验[2019]434 号"《验资报告》。公司已对募集资金进行专户 存储，并与保荐机构、存放募集资金的银行签署了《募集资金专户存储三方监管 协议》。 证券代码：688039 证券简称：当虹科技 公告编号：2023-038 杭州当虹科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间情况 (二) 募集资 ...

杭州当虹科技股份有限公司 独立董事独立意见 杭州当虹科技股份有限公司 独立董事关于第二届董事会第二十二次会议相关事项 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《上海证 券交易所科创板股票上市规则（2020 年 12 月修订）》《上市公司独立董事履职指 引》《上市公司治理准则》《独立董事工作制度》和《公司章程》等有关规定， 我们作为杭州当虹科技股份有限公司（以下简称"公司"）的独立董事，本着认 真、严谨、负责的态度，对公司第二届董事会第二十二次会议的相关事项发表如 下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况专项报告的独立意见 经审核，根据《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》《公司募集资金管理制度》及相关格式指引的规定，公司就 2023 年半 年度募集资金存放与实际使用情况出具了专项报告。公司编制的《2023 年半年度 募集资金存放与使用情况专项报告》内容真实、准确、完整，不存在虚假记载、 误导性陈述和重大遗漏，符合相关法律、法规的规定，如实反映了公司 2023 年 半年度募集资金实际存放与使用情况。不存在违规使用募集资金的行为，不存在 改变 ...

Financial Performance - The company's operating revenue for 2022 was CNY 331,441,118.78, a decrease of 20.75% compared to CNY 418,198,926.71 in 2021[21]. - The net profit attributable to shareholders for 2022 was a loss of CNY 98,588,256.94, a decline of 260.70% from a profit of CNY 61,347,496.08 in 2021[21]. - The basic earnings per share for 2022 was -CNY 1.23, down 259.74% from CNY 0.77 in 2021[22]. - The company's total assets at the end of 2022 were CNY 1,625,034,419.55, a decrease of 9.56% from CNY 1,796,834,666.25 at the end of 2021[21]. - The company's operating revenue for the reporting period was approximately ¥331.44 million, a decrease of 20.75% compared to ¥418.20 million in the previous year[168]. - The company's research and development expenses increased by 29.97% to ¥118.21 million from ¥90.95 million in the previous year, reflecting ongoing investment in innovation despite declining revenues[168]. - The company's net cash flow from operating activities was negative at approximately -¥37.89 million, an improvement from -¥45.20 million in the previous year[168]. - The company reported an increase in operating costs by 11.39% to ¥240.84 million, compared to ¥216.21 million in the previous year, primarily due to the downturn in the pan-security industry[168]. Research and Development - Research and development expenses accounted for 35.66% of operating revenue in 2022, an increase of 13.91 percentage points from 21.75% in 2021[23]. - The company achieved a total R&D investment of ¥118.21 million in 2022, representing a year-on-year increase of 29.97%[140]. - R&D investment accounted for 35.66% of the company's operating revenue, up from 21.75% in the previous year, indicating a significant focus on innovation[140]. - The company applied for 54 new invention patents and 83 software copyrights during the reporting period, bringing the total number of invention patents applied to 390[137][138]. - As of the end of 2022, the company had 284 R&D personnel, making up 72.26% of the total workforce, reflecting a strong commitment to R&D[142]. - The company has developed next-generation ultra-high-definition video encoding and decoding technology, achieving 4K/8K HEVC, AVS2, and AVS3 online and offline encoding, with H.266/VVC encoder successfully implemented in the English Premier League in 2022[120]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise in 2022 for its ultra-high-definition video encoding and transcoding equipment[136]. Market and Business Strategy - The company is focusing on expanding its product offerings in the 5G edge computing video perception compression terminal market, as traditional security client business has significantly declined[157]. - The company is committed to maintaining its competitive edge through continuous investment in technology and adapting to market demands despite the challenges posed by the macroeconomic environment[165]. - The company has established a comprehensive marketing and service network across five major regions in China, enhancing its ability to promote products and provide efficient after-sales service[156]. - The company has formed strategic partnerships with major players such as Huawei, Baidu, and NVIDIA, aiming to create an open cooperative ecosystem for continuous technological advancement[155]. - The company is actively pursuing technological innovations in media culture, security, and intelligent connected vehicles, with a total of 390 invention patents applied for to date[137]. Risk Management - The company has not faced any significant risks that could materially impact its operations during the reporting period[4]. - The company emphasizes the importance of risk management and has detailed its potential risks and mitigation strategies in the report[4]. - The company is facing risks related to market competition, with increasing pressure from both international giants and domestic competitors in the video technology sector[160]. Investment and Assets - The company reported a significant increase in fixed assets by 170.96% to CNY 44,780,813.10 due to new media equipment purchases[191]. - The company invested CNY 74,450,001.00 during the reporting period, an increase of 81.59% compared to CNY 41,000,000.00 in the previous year[196]. - The company has made significant equity investments in several firms, including a 100% stake in Hunan Danghong Video Technology Co. with an investment of RMB 20 million[197]. - The company has a 65% ownership in Hangzhou Danghong Pengpai Shijie Technology Co., with total assets of RMB 2,660.68 million and net assets of RMB 2,659.99 million[200]. Product Development and Innovation - The company is focusing on R&D in the intelligent connected vehicle sector, aiming to create an immersive audio-visual experience by integrating various sensory technologies[102]. - The company has developed a smart video compression technology that can achieve a compression rate of up to 10 times while maintaining subjective quality[147]. - The company is actively pursuing new product development and technological innovations to enhance user experience and market competitiveness[133]. - The company has developed a human-machine hybrid vision coding technology that significantly improves video coding efficiency, reducing storage costs and bandwidth requirements[125]. Corporate Governance - The company’s financial report has been audited by Tianjian Accounting Firm, which issued a standard unqualified opinion[5]. - The company reported a profit distribution plan to distribute 4 shares for every 10 shares held by shareholders, pending approval at the 2022 annual general meeting[6]. - The company is headquartered in Hangzhou, with its registered office located at Tianfang Software Park[15]. - The company’s stock is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board under the ticker 688039[18].

2023 年第一季度报告 证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2023 年第一季度报告 | 项目 | 本报告期 | 本报告期比上 | | --- | --- | --- | | | | 年同期增减变 | | | | 动幅度(%) | | 营业收入 | 51,988,073.66 | -23.58 | | 归属于上市公司股东的净利润 | -18,901,273.99 | 不适用 | | 归属于上市公司股东的扣除非经常 | -19,220,950.36 | 不适用 | | 性损益的净利润 | | | | 经营活动产生的现金流量净额 | -32,732,228.06 | 不适用 | 1 / 12 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、准确性和完整性依法承担法律责任。 重要内容提示 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 ...