证券代码：688039 证券简称：当虹科技 公告编号：2023-047 杭州当虹科技股份有限公司 第二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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 杭州当虹科技股份有限公司（以下简称"公司"）第二届监事会第二十次会 议于 2023 年 12 月 14 日以通讯方式发出通知，于 2023 年 12 月 19 日在杭州市 滨江区众创路 309 号当虹大厦 11 楼会议室以现场方式召开。本次会议由公司监 事会主席王大伟先生召集并主持，会议应到监事 3 人，实到监事 3 人，董事会 秘书谭亚女士列席本次会议。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》的有关规定，形成的决议合法、有效。 二、 监事会会议审议情况 经与会监事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》 监事会认为，公司使用部分暂时闲置募集资金进行现金管理的事项，符合《上 市公司监管指引第 2 号—上市公司募集资 ...

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 投资者关系活动记录表 编号：2023-012 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 当虹科技 2023 年第三季度业绩说明会 名称 时间 2023年11月 22日 上午09:00-10:00 上 海 证 券 交 易 所 “ 上 证 路 演 中 心 ” 地点 （http://roadshow.sseinfo.com） 上市公司接 董事长、总经理：孙彦龙； 董事、董事会秘书、副总经理：谭亚； 待人员姓名 财务总监：刘潜； 独立董事：陈彬 1、 今年亚运会给公司创收了吗？还是无偿服务？ 答：尊敬的投资者您好，杭州亚运会期间公司有诸多产品技术 会参与其中并发挥了公司在超高清视频、体育赛事和智能观赛方面 ...

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 投资者关系活动记录表 编号：2023-010~011 √特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 2023 年11月20日 下午14:00-15:30 华西证券 名称 2023 年11月21日 下午14:00-15:30 华安证券、长城基金 时间 同上 地点 杭州市滨江区众创路 309号当虹大厦11楼 上市公司 接待人员 董事会秘书：谭亚 姓名 1. 公司目前的战略业务方向是怎么样的？ 答：视频是信息呈现的主要载体，其应用存在着跨行业、多元 ...

证券代码：688039 证券简称：当虹科技 公告编号：2023-044 杭州当虹科技股份有限公司 关于召开2023年第三季度业绩说明会的公告 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： 杭州当虹科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况， 公司计划于 2023 年 11 月 22 日上午 09:00-10:00 举行 2023 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 22 日上午 09:00-10:00 会议召开时间：20 ...

Financial Performance - The company's revenue for Q3 2023 was ¥107,174,505.56, representing a decrease of 32.99% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was -¥36,534,783.87, with a year-to-date net profit of -¥96,157,540.31, indicating significant losses[5]. - The basic and diluted earnings per share for Q3 2023 were both -¥0.33, compared to -¥0.03 in the same period last year[6]. - The net profit for the first three quarters was a loss of ¥98,727,154.20, compared to a loss of ¥42,190,610.67 in the same period last year[23]. - The total comprehensive income attributable to the parent company was -79,051,250.40 CNY, compared to -41,444,769.59 CNY in the previous period, reflecting a significant decline[24]. - Basic and diluted earnings per share were both -0.87 CNY, worsening from -0.37 CNY in the same period last year[24]. Research and Development - Research and development expenses totaled ¥44,233,307.63 for Q3 2023, an increase of 68.40% year-on-year, accounting for 41.27% of revenue[6]. - The increase in R&D investment was driven by the need to enhance product technology lines and expand R&D personnel[11]. - Research and development expenses for the first three quarters reached ¥116,869,185.60, an increase of 46.8% compared to ¥79,631,374.57 in the previous year[21]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,673,544,889.44, reflecting a 2.99% increase from the end of the previous year[6]. - As of September 30, 2023, the company's total current assets amounted to RMB 843,683,182.02, a decrease from RMB 913,554,601.69 at the end of 2022, reflecting a decline of approximately 7.6%[16]. - The total assets as of the end of the third quarter were ¥1,673,544,889.44, an increase from ¥1,625,034,419.55 at the end of the previous year[19]. - The total liabilities increased to ¥332,856,182.55 from ¥251,720,501.30, marking a rise of 32.2%[19]. - The equity attributable to shareholders decreased to ¥1,334,462,034.26 from ¥1,364,517,631.72, a decline of 2.2%[19]. Cash Flow - The company reported a cash flow from operating activities of -¥101,969,930.94 for the year-to-date period[6]. - Cash flow from operating activities generated a net outflow of -101,969,930.94 CNY, compared to -86,345,465.58 CNY in the previous year[26]. - Total cash inflow from operating activities was 160,237,288.47 CNY, down from 339,707,955.86 CNY year-over-year[26]. - Cash outflow from investing activities resulted in a net outflow of -104,449,914.70 CNY, compared to -249,323,608.40 CNY in the previous year[27]. - Cash flow from financing activities generated a net inflow of 77,506,776.74 CNY, a recovery from a net outflow of -11,712,424.77 CNY in the same period last year[27]. Shareholder Information - The top three shareholders hold significant stakes: Hangzhou Hongchang Enterprise Management Partnership holds 15.76%, Dalian Hongtu Enterprise Management Partnership holds 11.67%, and Hangzhou Hongshi Enterprise Management Partnership holds 11.34%[15]. - The company reported a total of 1,315,483 shares held in the repurchase account as of the reporting period end[15]. - The company has not disclosed any significant related party transactions among the top shareholders[15]. Operational Challenges - The company experienced a decline in overseas business revenue, which significantly impacted overall performance[11]. - The company reported a significant decrease in cash received from sales of goods and services, totaling 152,918,067.31 CNY, compared to 322,409,656.21 CNY in the previous year[25]. - The company executed a new accounting standard starting January 1, 2023, impacting the financial statements[28]. Other Financial Metrics - The weighted average return on equity was -2.70%, a decrease of 2.53 percentage points compared to the previous year[6]. - The company recorded a financial expense of -¥5,840,275.27, compared to -¥5,545,459.35 in the previous year, reflecting a slight increase in financial costs[21]. - Short-term borrowings surged to ¥144,125,807.00, compared to ¥49,100,000.00, indicating a significant increase of 194.5%[19].

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].

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 ...