恒宝股份有限公司 2024 年度会计师事务所履职情况评估报告暨审计委 员会对会计师事务所履行监督职责情况报告 截止 2024 年 12 月 31 日，中兴华会计师事务所合伙人数量 199 人、注册会 计师人数 1052 人、签署过证券服务业务审计报告的注册会计师人数 522 人。 3、业务信息 中兴华会计师事务所 2024 年未经审计的业务收入为 203,338.19 万元，其中 审计业务收入 152,989.42 万元，证券业务收入 32,048.30 万元。2024 年度上市 公司年报审计 170 家，上市公司涉及的行业包括制造业；信息传输、软件和信息 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等相关 规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现 将恒宝股份有限公司（以下简称"公司"）2024 年度会计师事务所履职情况和 审计委员会对会计师事务所履行监督职责的情况汇报如下： 一、2024 年度会计师事务所基本情况 （ ...

证券代码：002104 证券简称：恒宝股份 公告编号：2025-017 恒宝股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据第八届董事会第六次会议决议，恒宝股份有限公司（以下简称"公司"） 决定于2025年5月28日在丹阳公司三楼会议室召开2024年度股东大会，审议第八 届董事会第六次会议、第八届监事会第五次会议提交的相关议案，有关会议的具 体事项如下： 一、 召开会议基本情况 1.股东大会会议的届次：2024年度股东大会 2.股东大会的召集人：公司董事会 本次股东大会采取现场表决和网络投票相结合的方式。公司将通过深圳证券 3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4.会议的召开时间： （1）现场会议召开时间：2025年5月28日下午14:30-16:00。 （2）网络投票时间： 1 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股 东可以在网络投票时间内通过上述系统行使表决权。同一股份只能选择现场投票、 网络 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2025-006 恒宝股份有限公司 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 (一) 监事会会议通知的时间和方式：公司已于 2025 年 4 月 16 日以书面 方式向公司全体监事发出了会议通知。 1 (二) 监事会会议的时间、地点和方式：2025 年 4 月 25 日下午 13:00 在江 苏省丹阳市横塘工业区公司别墅会议室以现场的方式召开。 (三) 本次会议应到监事 3 人，实到监事 3 人。 (四) 监事会会议的主持人和列席人员：会议由监事会主席蒋小平先生主 持，会议列席人员有公司董事会秘书。 (五) 会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 (一) 会议以 3 票同意、0 票反对、0 票弃权的结果审议通过了《2024 年度 监事会工作报告》，该报告需提交公司 2024 年度股东大会审议。 公司监事会工作报告具体内容详见公司 2024 年年度报告全文，第四节"一、 公司治理的基本状况"章节。 (二) 会议以 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥247,638,957.91, representing a 4.45% increase compared to ¥237,090,193.44 in the same period last year[5] - Net profit attributable to shareholders decreased by 8.75% to ¥23,935,679.95 from ¥26,229,831.64 year-on-year[5] - Total operating revenue for the current period reached ¥247,638,957.91, an increase of 4.9% compared to ¥237,090,193.44 in the previous period[24] - Net profit for the current period was ¥23,935,679.95, a decrease of 8.8% from ¥26,229,831.64 in the previous period[25] - Operating profit decreased to ¥31,022,228.22 from ¥32,545,679.05, a decline of 4.7%[25] - The company reported a total profit of ¥29,450,511.93, down from ¥32,344,850.77, indicating a decrease of 8.8%[25] - Basic and diluted earnings per share decreased to ¥0.0338 from ¥0.0373, reflecting a decline of 9.4%[25] - Other comprehensive income after tax for the current period was ¥194,968.15, significantly lower than ¥954,008.75 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net cash flow of -¥26,139,397.95, a 72.15% increase from -¥93,856,444.92 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥26,139,397.95, an improvement from a net outflow of ¥93,856,444.92 in the previous period[26] - Cash flow from investment activities resulted in a net outflow of ¥32,752,096.43, compared to a net inflow of ¥41,704,944.27 previously[26] - The ending balance of cash and cash equivalents was ¥547,373,407.89, down from ¥602,844,661.05 at the beginning of the period[27] - Cash and cash equivalents decreased to CNY 568,535,230.50 from CNY 619,460,221.60, a decline of about 8.2%[21] Assets and Liabilities - The company's total assets increased by 1.23% to ¥2,450,891,951.68 compared to ¥2,421,098,165.88 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 2,450,891,951.68, an increase from CNY 2,421,098,165.88 at the beginning of the period, reflecting a growth of approximately 1.2%[22] - The company's total liabilities increased slightly to CNY 273,787,389.51 from CNY 272,157,264.81, indicating a growth of about 0.6%[22] - The total current liabilities increased to CNY 265,830,482.47 from CNY 263,951,622.13, showing a growth of about 0.7%[22] - The total non-current assets amounted to CNY 482,637,992.74, slightly up from CNY 478,823,008.18, indicating a growth of about 0.6%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,960[17] - The total equity attributable to the owners of the parent company rose to CNY 2,177,104,562.17 from CNY 2,148,940,901.07, representing an increase of approximately 1.3%[23] - The company's retained earnings increased to CNY 1,164,884,089.67 from CNY 1,140,948,409.72, reflecting a growth of approximately 2.1%[22] Operational Metrics - Accounts receivable increased by 48.33% compared to the beginning of the year, indicating a delay in cash collection despite sales growth[8] - Accounts receivable increased significantly from CNY 123,972,371.94 to CNY 183,892,965.22, marking an increase of approximately 48.3%[21] - Inventory decreased from CNY 271,373,234.59 to CNY 246,470,234.49, a reduction of about 9.2%[21] - Prepayments increased by 217.78% compared to the beginning of the year, primarily due to increased bonus amortization[9] - Financial expenses decreased significantly by 2654.41% year-on-year, attributed to increased interest income from USD deposits[12] - Other income decreased by 35.34% year-on-year, mainly due to a reduction in VAT refunds for software products[12] - The net increase in cash and cash equivalents decreased by 258.56% compared to the previous year, reflecting changes in operating, investing, and financing activities[15] - Total operating costs amounted to ¥223,896,530.34, up from ¥217,378,235.55, reflecting a rise of 3.3%[24]

证券代码：002104 证券简称：恒宝股份 公告编号：2025-005 恒宝股份有限公司 第八届董事会第六次会议决议 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 恒宝股份有限公司（以下简称"公司"）第八届董事会第六次会议于 2025 年 4 月 25 日下午以通讯方式召开。 一、董事会会议召开情况 二、董事会会议审议情况 （一） 会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《2024 年度 总裁工作报告》。 （二） 会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《2024 年度 董事会工作报告》。 2024 年度，公司董事会严格按照法律法规、规范性文件及《公司章程》的规 定，贯彻落实股东大会的各项决议，认真履行职责，不断规范公司治理。全体董 1 1. 董事会会议通知的时间和方式：公司已于 2025 年 4 月 16 日以书面方式向公 司全体董事发出了会议通知，并于 2025 年 4 月 24 日以书面方式向公司全体 董事发出了本次会议的补充通知。 2. 董事会会议的时间、地点和方式：2025 年 4 月 25 日下午 1:30 在 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2025-010 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 恒宝股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开的第八届 董事会第六次会议和第八届监事会第五次会议审议通过了《2024 年度利润分配 方案》，本方案尚需提交 2024 年度股东大会审议通过，现将有关事项公告如下： 一、审议程序 （一）董事会审议情况 公司于 2025 年 4 月 25 日召开第八届董事会第六次会议，审议通过了《2024 年度利润分配方案》，并同意将该议案提交股东大会审议。董事会认为：公司 2024 年度利润分配预案符合公司正常经营和长远发展需要，并综合考虑了公司股东利 益，符合中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上 市公司监管指引第 3 号上市公司现金分红》及《公司章程》等相关规定。 （二）监事会审议情况 公司于 2025 年 4 月 25 日召开第八届监事会第五次会议，审议通过了《2024 年度利润分配方案》。监事会认为：本次利润分配符 ...

Financial Performance - The company's operating revenue for 2024 was CNY 902,794,130.98, a decrease of 28.47% compared to CNY 1,262,143,660.29 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 95,018,666.37, down 39.70% from CNY 157,577,800.97 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 65,319,137.48, a decline of 51.45% from CNY 134,545,743.62 in 2023[19] - The basic earnings per share for 2024 was CNY 0.1351, representing a decrease of 39.93% compared to CNY 0.2249 in 2023[19] - The total revenue for 2024 was approximately ¥902.79 million, a decrease of 28.47% compared to ¥1.26 billion in 2023[55] - The industrial segment accounted for 99.44% of total revenue in 2024, with revenue of ¥897.74 million, down 28.00% from ¥1.25 billion in 2023[55] - The revenue from card production was approximately ¥725.20 million, representing 80.33% of total revenue, which decreased by 31.05% from ¥1.05 billion in 2023[55] - The company's total revenue for the industrial sector was approximately 897.74 million, a decrease of 28.00% compared to the same period last year, with a gross margin of 32.82%, up 1.49% year-on-year[57] Assets and Liabilities - The total assets at the end of 2024 were CNY 2,421,098,165.88, an increase of 1.01% from CNY 2,396,880,507.44 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were CNY 2,148,940,901.07, up 1.22% from CNY 2,122,967,300.83 at the end of 2023[19] - The company's total liabilities decreased significantly, with non-current liabilities due within one year decreasing by 95.94%[79] - The total financial assets at the end of the period amounted to 751,436,333.17, reflecting a decrease from the beginning balance of 962,155,406.47, representing a decline of approximately 22%[81] Cash Flow - The cash flow from operating activities for 2024 was CNY 218,121,851.31, an increase of 2.21% compared to CNY 213,407,740.79 in 2023[19] - Operating cash inflow decreased by 28.62% to ¥1,053,470,708.02, while operating cash outflow decreased by 33.83% to ¥835,348,856.71[70] - The net cash flow from investment activities increased significantly by 184.99% to ¥383,245,196.91, due to a reduction in cash paid for investments[71] - The net increase in cash and cash equivalents rose by 288.89% to ¥496,016,230.41, reflecting changes in operating, investing, and financing activities[72] - The company's cash and cash equivalents at the end of the period increased by 300.73% to ¥619,460,221.60, primarily due to a decrease in purchased financial products[76] Research and Development - The company has accumulated a total of 647 patents and 345 software copyrights, reflecting its strong commitment to innovation and technology development[51] - Research and development expenses increased by 6.82% to approximately 104.22 million, indicating continued investment in innovation[64] - The company’s R&D investment increased by 6.82% to ¥104,221,788.70, representing 11.54% of operating revenue, up from 7.73% in the previous year[69] - The number of R&D personnel decreased by 9.23% to 246, with a slight change in educational structure, as the number of bachelor's degree holders dropped by 10.87%[68] Market and Product Development - The company is actively participating in the digital RMB pilot, establishing a comprehensive product and service system for digital RMB[33] - The company has established a complete series of digital RMB products, including issuance and acceptance terminals, to support the central bank's digital currency promotion[33] - The company plans to deepen its focus on embedded smart card products, secure hardware terminals, and platform services, leveraging opportunities in 5G and IoT developments[95] - The company aims to enhance product capabilities and achieve transformation by investing in new technologies and products, particularly in emerging fields like blockchain and data security[95] - The company is focused on expanding its market share in the communication and IoT sectors, leveraging advancements in 5G and quantum communication technologies[45] Governance and Compliance - The company is committed to improving its corporate governance structure in compliance with relevant laws and regulations, ensuring equal rights for all shareholders[104] - The company has established a comprehensive internal control system that meets national legal requirements and effectively mitigates risks[109] - The company has maintained independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[111] - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and managers[109] - The company is committed to improving its financial performance and governance standards following recent penalties[122] Human Resources - The company reported a total of 1,025 employees at the end of the reporting period, with 532 in production, 75 in sales, 285 in technical roles, and 118 in administration[135][136] - The company has a competitive salary system that emphasizes fairness internally and competitiveness externally, with a focus on performance-based rewards[137] - The company has implemented a training program that combines internal and external training, focusing on various employee roles[138][141] - The company aims to build a high-level, multi-tiered talent team to support its strategic goals and enhance overall competitiveness[97] Strategic Initiatives - The company aims to deepen its overseas market presence while establishing a digital business platform to enhance its financial technology ecosystem[42] - The company plans to expand its product offerings into the defense and military market, leveraging its experience in military digitalization and intelligent equipment, aiming to stabilize and increase revenue in this sector[97] - The company is transitioning from hardware products to system platform services and digital solutions, which may face initial competitive challenges due to market entry difficulties[99] - To mitigate risks from intensified market competition, the company will focus on technological innovation, supply chain optimization, and maintaining product price competitiveness through differentiated offerings[100] Investor Relations - The company has established a robust investor relations platform to ensure timely and accurate information disclosure to shareholders[162] - The company actively engages with investors through various channels, enhancing communication and participation in corporate activities[106] - The company has designated a board secretary to manage investor relations and ensure timely and accurate information disclosure[110] Regulatory and Legal Matters - The company received a warning and a fine of 2 million yuan for the chairman Qian Jing, and fines of 500,000 yuan each for vice president and CFO Xu Xiaoling, and board secretary Chen Meimei due to regulatory penalties[122] - The Shenzhen Stock Exchange publicly reprimanded chairman Qian Jing and criticized vice president Xu Xiaoling and board secretary Chen Meimei for disciplinary actions[123] - The company has not faced any administrative penalties related to environmental issues during the reporting period[161] - The company has not reported any significant environmental pollution, maintaining a garden-style factory environment[162]

经中国证监会查明，恒宝股份在未充分评估和审慎了解专网通信业务实质的情况下，即将业务按照销售 和采购合同发生金额确认营业收入和营业成本，构成虚增营业收入，导致恒宝股份披露的2017年至2020 年年度报告存在虚假记载。2017年虚增营业收入16,066.97万元，虚增营业收入金额占当年披露营业收入 的11.74%。2018年虚增营业收入74,281.73万元，虚增营业收入金额占当年披露营业收入的43.95%。 2019年虚增营业收入39,939.50万元，虚增营业收入金额占当年披露营业收入的26.01%。2020年虚增营 业收入5,959.03万元，虚增营业收入金额占当年披露营业收入的5.66%。 目前，恒宝股份索赔案已进入中后期阶段，多批投资者已向法院提交立案材料，现仍在持续推进后续案 件的立案工作，也在继续接受其他投资者的索赔委托。符合条件的受损股民，为维护自身合法权益，减 少损失，请尽快联系相关律师团队，了解具体索赔流程和所需材料，积极加入索赔队伍。 对于此，衡财保·炜衡金融315团队的邓律师向投资快报记者（微信：tz315-wh）表示，初步判断在2018 年4月27日至2022年9月2日（含当日）之间买 ...

Market Overview - The A-share market experienced a rebound on April 25, with the ChiNext Index leading the gains, closing up 1.07% [2] - The Shanghai Composite Index rose by 0.15%, while the Shenzhen Component Index increased by 0.87% [2][3] Sector Performance - The communication equipment sector saw significant gains, with stocks like Shijia Photon rising over 13% [8] - Other sectors that performed well included real estate, electricity, and cross-border e-commerce, while pharmaceuticals and transportation sectors faced adjustments [4][11] Notable Stocks - The stock of Hengbao Co. surged to a limit-up, while Tianjin Pulin, Caneng Electric, and Zhishang Technology also showed strong performance [7] - In the cross-border e-commerce sector, Huangshi Group hit the daily limit, with Nanjing Shanglv and Yiyaton also experiencing notable increases [11][13] New Listings - The new stock N Zhongjie saw a dramatic increase of over 250% during trading, triggering a temporary suspension [16] - Zhongjie Automotive specializes in precision processing of automotive thermal management system components, including air conditioning heat exchangers and battery cooling systems [18] Trade Facilitation Initiatives - A new initiative for cross-border trade facilitation was launched on April 24, focusing on addressing recent tariff challenges and enhancing the business environment for foreign trade [15]

截至2025年4月18日，金融科技ETF近1年夏普比率为1.35。 回撤方面，截至2025年4月24日，金融科技ETF今年以来相对基准回撤0.44%。 截至2025年4月25日 11:30，中证金融科技主题指数(930986)上涨0.80%，成分股恒宝股份(002104)上涨10.00%，指南针(300803)上涨5.97%，银信科技(300231) 上涨5.83%，恒银科技(603106)上涨3.09%，东华软件(002065)上涨2.95%。金融科技ETF(516860)上涨0.69%，最新价报1.17元。流动性方面，金融科技ETF盘 中换手4.31%，成交3617.07万元。拉长时间看，截至4月24日，金融科技ETF近1年日均成交7294.82万元。 近日，央行等四部门方案提出提升人民币跨境支付系统（CIPS）功能和全球网络覆盖，推动更多银行加入CIPS。另外，国务院部署实施自由贸易试验区提 升战略，推进高水平对外开放。政策导向有望支撑跨境支付行业打开新的增长空间。 国泰海通证券认为，数字化转型以及前沿科技助力跨境支付体系升级。CIPS与数字人民币的协同推进以及自由贸易试验区加速试点数字贸易，明确了未来 ...