关于公司董事会秘书辞职的公告 本公司及监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。 证券代码：002104 证券简称：恒宝股份 公告编号：2024-034 恒宝股份有限公司 电话：0511-86644324 传真：0511-86644324 电子邮箱：ir@hengbao.com 通讯地址：江苏省丹阳市横塘工业区恒宝股份有限公司 特此公告。 恒宝股份有限公司董事会 恒宝股份有限公司（以下简称"公司"）董事会于近日收到公司董事、副总 裁、董事会秘书陈妹妹女士递交的书面辞职报告。陈妹妹女士因工作安排及职务 调整申请辞去公司董事会秘书职务，辞去上述职务后，将继续担任公司董事、副 总裁职务。 根据《公司法》、《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》等法律法规、规范性指引及《公司章程》的有关规定，陈妹 妹女士的辞职报告自送达董事会之日起生效。截至本公告披露日，陈妹妹女士持 有公司45,000股股份。 陈妹妹女士辞去公司董事会秘书职务，不会影响公司董事会正常运作，不会 影响公司正常生产经营。陈妹妹女士在担任公司董事会秘书期间勤勉尽责、恪尽 职守。公 ...

变更前 变更后 经 营 范 围 电子标签、读写机具、终端产品的研 发、生产、销售及服务；电子标签的 行业解决方案、软件开发及系统集成； 计算机软、硬件的开发；计算机系统 集成服务；通信设备、电子设备、移 动智能设备、物联网产品的开发、销 售、安装、维修；上述相关产业的信 息咨询服务；磁卡、IC卡、文化用品、 信封的销售。（依法须经批准的项目， 经相关部门批准后方可开展经营活 动）。 一般项目：技术服务、技术开发、技 术咨询、技术交流、技术转让、技术 电子标签、读写机具、终端产品的研 发、生产、销售及服务；电子标签的 行业解决方案、软件开发及系统集 成；计算机软、硬件的开发；计算机 系统集成服务；通信设备、电子设备、 移动智能设备、物联网产品的开发、 销售、安装、维修；上述相关产业的 信息咨询服务；磁卡、IC卡、文化用 品、信封的销售。（依法须经批准的 项目，经相关部门批准后方可开展经 营活动）。 许可项目：第二类增值电信业务（依 法须经批准的项目，经相关部门批准 一、本次恒宝智能工商变更登记的主要事项 | 推广；电子产品销售；先进电力电子 | 后方可开展经营活动，具体经营项目 | | --- | --- | ...

证券代码：002104 证券简称：恒宝股份 公告编号：2024-032 恒宝股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分派方案已获 2024 年 5 月 30 日召开的 2023 年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案等情况 1、2024 年 5 月 30 日，公司 2023 年度股东大会审议通过了《2023 年度利润 分配方案》：以公司总股本 703,880,154 股为基数，向全体股东每 10 股派发现金 红利人民币 1.30 元（含税），以此计算合计派发现金红利人民币 91,504,420.02 元（含税），不送红股，不以资本公积金转增股本，剩余未分配利润结转至以后 年度。如在利润分配方案披露之日起至实施权益分派股权登记日期间公司总股本 发生变动的，以未来实施利润分配方案的股权登记日可参与利润分配的总股本基 数，按照分配总额不变的原则对每股分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发 ...

恒宝股份有限公司 证券代码：002104 证券简称：恒宝股份 公告编号：2024-031 2023 年度股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 恒宝股份有限公司（以下简称"公司"或"本公司"）2023 年度股东大会， 以现场投票及网络投票相结合的方式召开。 （一）召开时间： 1、召开时间： （1）现场会议时间：2024 年 5 月 30 日（星期四）下午 14:30-16:00。 （2）网络投票时间：2024年5月30日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2024年5月30日上午9:15-9:25，9:30-11:30，下午 13:00-15:00；通过互联网投票系统投票的具体时间为：2024年5月30日上午9:15 至2024年5月30日下午15:00期间的任意时间。 （二）现场会议召开地点：江苏省丹阳市横塘工业区公司三楼会议室。 本次股东大会由公司董事会召集，董事长钱京先生主持。 ...

上海市锦天城律师事务所 关于恒宝股份有限公司 2023 年度股东大会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 2023 年度股东大会的 法律意见书 致:恒宝股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受恒宝股份有限公司(以下 简称"公司")委托,就公司召开 2023年度股东大会(以下简称"本次股东大会") 的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")和《上市公司股东大会规则》(以下 简称"《股东大会规则》")、《深圳证券交易所上市公司股东大会网络投票实施细 则》等法律、法规、规章和其他规范性文件以及《恒宝股份有限公司章程》(以 下简称"《公司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严 ...

王佩先生不存在在公司5%以上股东、实际控制人等单位的工作 情况，存在最近五年在其他机构担任董事、监事、高级管理人员的情 况： | 任职期间 | | | 单位名称 | 职务 | | --- | --- | --- | --- | --- | | 2019 年 08 月 | 23 日-2021 年 | 8 月 31 日 | 镇江润宁体育文化传媒有限公司 | 董事 | | 2019 年 06 月 | 06 日-2020 年 | 9 月 18 日 | 江苏贝特曼体育文化传媒有限公司 | 监事 | 恒宝股份有限公司 第八届董事会独立董事候选人简历 恒宝股份有限公司（以下简称"公司"）第八届董事会第四次会 议审议通过了《关于选举公司独立董事的议案》，董事会同意提名王 佩先生为公司第八届董事会独立董事候选人，并提交公司2023年度股 东大会审议，任期自公司股东大会审议通过之日起至第八届董事会换 届之日止。简历如下： 王佩先生：中国国籍，1988年9月出生，硕士学历。2010年12月至 今在江苏南昆仑律师事务所担任律师职务，现为江苏南昆仑律师事务 所主任、高级合伙人。 引第1号——主板上市公司规范运作》第3.5.4条不得担任 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2024-030 恒宝股份有限公司 关于举行 2023 年度网上业绩说明会的公告 出席本次网上说明会的人员有：公司董事长、总裁钱京先生，董事、副总裁、 财务总监徐霄凌女士，独立董事丁虹女士，董事、副总裁、董事会秘书陈妹妹女 士。 敬请广大投资者积极参与。 特此公告。 1 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"）已于2024年4月30日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《2023年年度报告》及《2023年年度 报告摘要》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年5 月23日（星期四）15:00-17:00在"约调研"小程序举行2023年度网上业绩说明 会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约调研" 小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题， 提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫 ...

Financial Performance - The total revenue for Hengbao Co., Ltd. in 2023 was ¥1,262,143,660.29, representing a 22.10% increase compared to ¥1,033,723,762.80 in 2022[22]. - The net profit attributable to shareholders reached ¥157,577,800.97, a significant increase of 92.37% from ¥81,912,457.07 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥134,545,743.62, up 96.91% from ¥68,330,185.90 in 2022[22]. - The cash flow from operating activities showed a net inflow of ¥213,407,740.79, a turnaround from a net outflow of ¥172,284,722.93 in 2022, marking a 223.87% improvement[22]. - Basic earnings per share increased to ¥0.2249, reflecting a 91.57% rise from ¥0.1174 in the previous year[22]. - The total operating revenue for the year 2023 reached CNY 1,262,143,660.29, representing a 22.10% increase compared to CNY 1,033,723,762.80 in 2022[58]. - The industrial segment contributed CNY 1,246,898,534.91, accounting for 98.79% of total revenue, with a year-on-year growth of 21.95%[58]. - The card production segment generated CNY 1,051,832,429.15, which is 83.34% of total revenue, showing a 25.32% increase from the previous year[58]. - The overseas revenue increased by 55.10%, reaching CNY 175,713,839.48, compared to CNY 113,289,000.40 in 2022[58]. - The gross profit margin for the card production segment was 33.73%, reflecting a 4.17% increase year-on-year[58]. Assets and Liabilities - Total assets at the end of 2023 were ¥2,396,880,507.44, a 5.47% increase from ¥2,272,603,825.98 at the end of 2022[22]. - The net assets attributable to shareholders rose to ¥2,122,967,300.83, an 8.54% increase from ¥1,956,006,858.61 in 2022[22]. - The company's cash and cash equivalents decreased by 249.81%, resulting in a net decrease of ¥262,591,748.85[72]. - Long-term equity investments decreased by 1.61% to ¥94,602,802.8, while fixed assets increased by 12.38% to ¥296,769,667[77]. - The company's construction in progress was fully completed, resulting in a 100% decrease in this category[77]. - Trading financial assets increased by 39.94% to ¥959,155,406, primarily due to increased purchases of financial products[77]. - Prepayments surged by 356.16% to ¥42,608,219.6, mainly due to increased advance payments for materials[78]. - Other current assets rose by 334.74% to ¥207,625,676, attributed to increased purchases of USD time deposits[78]. Research and Development - The company's R&D investment amounted to ¥97,567,633.39 in 2023, representing a 5.76% increase from ¥92,256,837.67 in 2022[69]. - R&D expenditure accounted for 7.73% of total revenue in 2023, down from 8.92% in 2022, reflecting a decrease of 1.19%[69]. - The number of R&D personnel increased by 1.50% to 271 in 2023, with the proportion of R&D staff rising to 24.09% from 23.16%[69]. - The company is committed to maintaining industry leadership through regular technical exchanges with domestic and international standard organizations[93]. - The company plans to deepen its focus on embedded smart card products, secure hardware terminals, and platform services, leveraging opportunities in financial technology and communication sectors[93]. Market and Industry Trends - The company is positioned to leverage the growing digital RMB market, which aims to enhance payment efficiency and reduce operational costs for merchants[40]. - The company is actively involved in the digital RMB pilot program, expanding its application in various scenarios such as retail, transportation, and public services, laying a foundation for its digital RMB business[42]. - The company anticipates new opportunities in the payment industry following the government's initiatives to optimize payment services[33]. - The arrival of the digital RMB era is expected to drive demand for digital RMB hardware wallets and solutions, benefiting the market for financial IC cards and smart payment terminals[94]. - The company is expanding its product offerings into the defense and military market, aiming to stabilize and increase revenue in this sector[95]. Governance and Compliance - The company is committed to improving its governance structure and internal control systems, aligning with regulatory requirements[102]. - The financial report for 2023 reflects a sound financial condition, with the internal control system deemed effective and compliant with relevant laws and regulations[107]. - The company has established a comprehensive internal control system that effectively mitigates risks and ensures compliance with operational standards[109]. - The company has received an unqualified audit opinion from Zhongxinghua Accounting Firm for its 2023 financial report[108]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel management, and financial decision-making[111]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥1.30 per 10 shares, based on a total of 703,880,154 shares[4]. - The cash dividend amount represents a significant return to shareholders, reflecting the company's mature development stage[138]. - The company has provided opportunities for minority shareholders to express their opinions and protect their rights during the dividend decision process[137]. - The company has maintained a cash dividend policy that aligns with its articles of association and shareholder resolutions[137]. - The annual shareholders meeting had a participation rate of 21.39% on May 25, 2023[113]. Challenges and Risks - The company faces intensified market competition affecting its main business and profit margins, necessitating improvements in capital strength, design capabilities, and product quality[98]. - Strategies to counteract competition include technological innovation, supply chain optimization, and maintaining product price competitiveness[98]. - To mitigate risks from new product and business market expansion, the company will adjust market strategies and enhance talent development to improve competitiveness[97]. Community and Environmental Responsibility - The company is committed to green development and has initiated the research and promotion of environmentally friendly products in line with international carbon reduction goals[46]. - The company actively engages in community support, providing assistance to local schools and elderly care facilities[155]. - The company has no reported environmental penalties during the reporting period, reflecting its commitment to environmental compliance[154].

Financial Performance - The company's revenue for Q1 2024 was ¥237,090,193.44, a decrease of 22.14% compared to ¥304,497,043.63 in the same period last year[5] - Net profit attributable to shareholders was ¥26,229,831.64, down 23.47% from ¥34,273,369.80 year-on-year[5] - The basic earnings per share decreased by 23.72% to ¥0.0373 from ¥0.0489 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥237,090,193.44, a decrease of 22.1% compared to ¥304,497,043.63 in the same period last year[28] - Net profit for Q1 2024 was ¥26,229,831.64, a decline of 23.5% from ¥34,273,369.80 in Q1 2023[30] - The company reported a total comprehensive income of ¥27,183,840.39 for Q1 2024, down from ¥33,771,215.74 in Q1 2023[30] Cash Flow - The net cash flow from operating activities was -¥93,856,444.92, representing a decline of 32.93% compared to -¥70,603,372.81 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was -93,856,444.92, compared to -70,603,372.81 in Q1 2023, indicating a decline in operational cash flow[32] - The total cash outflow from operating activities was 308,801,904.38, slightly lower than 326,968,826.83 in Q1 2023, reflecting better cost management[32] - The company reported a net increase in cash and cash equivalents of 34,984,187.97 for Q1 2024, contrasting with a decrease of 134,129,094.98 in Q1 2023[33] - Cash inflow from financing activities totaled 87,628,895.00, significantly higher than 3,335,022.00 in Q1 2023, indicating increased financing efforts[33] - The net cash flow from financing activities was 87,252,828.33, compared to -2,210,819.66 in the same quarter last year, demonstrating a strong recovery in financing[33] Assets and Liabilities - Total assets increased by 3.93% to ¥2,490,997,926.42 from ¥2,396,880,507.44 at the end of the previous year[5] - Total current assets amount to RMB 2,016,135,732.99, an increase from RMB 1,915,420,360.18 at the beginning of the period[25] - The total liabilities increased to ¥326,541,661.61 in Q1 2024 from ¥273,913,206.61 in the same period last year[29] - Owner's equity attributable to the parent company increased to ¥2,164,456,264.81 in Q1 2024 from ¥2,122,967,300.83 in Q1 2023[29] Investments - The company reported a 180.03% increase in investment income compared to the same period last year, attributed to higher returns from bank wealth management and USD time deposits[16] - The net cash flow from investing activities improved to 41,704,944.27 from -60,144,049.51 year-over-year, showing a positive turnaround in investment performance[32] - The net cash flow from investing activities increased by ¥101,849,000, primarily due to a rise in cash received from investment recoveries[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 86,609[21] - The largest shareholder, Qian Jing, holds 20.45% of shares, totaling 143,925,147 shares[21] - The top ten shareholders do not have any related party relationships or concerted actions[22] Other Financial Metrics - Research and development expenses for Q1 2024 were ¥23,784,635.75, an increase of 10% from ¥21,629,882.11 in Q1 2023[29] - The company has not undergone an audit for the Q1 2024 report, which may affect the perception of financial reliability[34] - Cash received from sales of goods and services in Q1 2024 was ¥203,719,738.00, a decrease of 18.9% from ¥251,463,041.08 in the previous year[31] - The company received tax refunds amounting to 1,813,761.74, compared to 973,513.07 in the previous year, indicating improved tax recovery[32]

法律意见书 上海市锦天城律师事务所 关于恒宝股份有限公司 2024 年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于恒宝股份有限公司 2024 年第一次临时股东大会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 致:恒宝股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受恒宝股份有限公司(以下 简称"公司"）委托,就公司召开 2024年第一次临时股东大会(以下简称"本次股 东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")和《上市公司股东大会规 则》(以下简称"《股东大会规则》")、《深圳证券交易所上市公司股东大会网络 投票实施细则》等法律、法规、规章和其他规范性文件以及《恒宝股份有限公司 章程》(以下简称"《公司章程》"）的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券 ...