恒宝股份有限公司 2024 年度财务决算报告 报告期内公司继续利用在综合服务、技术、人才和管理、规模、产品结构等 方面的核心竞争力优势，保持与三大运营商及各金融机构良好合作，稳定通信和 金融市场占有率。同时公司加大数字人民币行业应用的范围拓展数字人民币产品 市场并进一步加速海外市场的拓展，为公司未来发展做好布局。 截止 2024 年 12 月 31 日，公司资产负债表、利润表、现金流量表、所有者 权益变动表及相关报表附注已经中兴华会计师事务所（特殊普通合伙）审计，并 出具了标准无保留意见的审计报告。公司 2024 年度财务决算的有关情况报告如 下： 一、基本情况 报告期内，公司实现营业收入 90,279.41 万元，比上年同期下降 28.47%， 实现归属于上市公司股东的净利润 9,501.87 万元，同比下降 39.70%；实现基本 每股收益 0.1351 元，同比下降 39.93%。 | 项 目 | 2024 | 年度 | 2023 年度 | 本年比上年增减 | | --- | --- | --- | --- | --- | | 营业收入（万元） | | 90,279.41 | 126,214.37 | ...

董事会对独立董事独立性评估的专项意见 恒宝股份有限公司董事会 经核查独立董事丁虹女士、陈雪娇女士和王佩先生的任职经历以及签署的相 关自查文件，上述人员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 任何职务，也未在公司主要股东公司担任任何职务，与公司以及公司主要股东、 实际控制人之间不存在利害关系或其他可能影响其进行独立客观判断的关系，因 此，公司独立董事符合《上市公司独立董事管理办法》《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（2023 年修订）》等相关法 律法规中对独立董事独立性的相关要求。 恒宝股份有限公司董事会 二零二五年四月二十八日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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（2023 年修订）》等要求，恒宝股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事丁虹女士、陈雪娇女士和王佩先生的独立性情况进行评估并出具如下 专项意见： ...

证券代码：002104 证券简称：恒宝股份 公告编号：2025-014 恒宝股份有限公司 关于使用闲置自有资金进行证券投资的公告 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 日召开第八届董 事会第六次会议，审议通过了《关于使用闲置自有资金进行证券投资的议案》， 为进一步提高公司资金使用效率，公司在保障日常生产经营资金需求、有效控制 风险的前提下，拟使用闲置自有资金进行证券投资。具体情况如下： 在保障日常生产经营资金需求、有效控制投资风险的前提下，为合理利用自 有资金，进一步提升公司自有资金使用效率及资金收益水平，实现公司和股东收 益最大化。 2.投资额度：公司及公司子公司拟使用最高额度不超过 4 亿元人民币进行证 券投资，在该额度内资金可以滚动使用，但期限内任一时点的证券投资金额不得 超过该投资额度。 3.资金来源：使用公司自有资金，资金来源合法合规。 4.投资范围：新股配售或者申购、证券回购、股票及存托凭证投资、债券投 资以及深圳证券交易所认定的其他投资行为。 5.投资期限：自公司董事会 ...

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]