证券代码：002104 证券简称：恒宝股份 公告编号：2023-037 恒宝股份有限公司 第八届董事会第八次临时会议决议公告 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"）第八届董事会第八次临时会议于 2023 年 12 月 27 日上午以通讯会议方式召开。 一、董事会会议召开情况 1 1. 董事会会议通知的时间和方式：公司已于 2023 年 12 月 25 日以书面方式向 公司全体董事发出了会议通知。 2. 董事会会议的时间、地点和方式：2023 年 12 月 27 日上午 9:00 以通讯方式 召开。 3. 本次会议应到董事 8 人，实到董事 8 人。 4. 董事会会议的主持人和列席人员：会议由董事长钱京先生主持，会议列席人 员有公司董事会秘书、证券事务代表及全体监事。 5. 会议的召开符合《公司法》和《公司章程》的有关规定。 二〇二三年十二月二十九日 二、董事会会议审议情况 （一） 会议以 8 票同意、0 票反对、0 票弃权的结果审议通过了《关于公司 前期会计差错更正的议案》。 公司本次会计差错更正符合《企业会计准则 ...

恒宝股份有限公司第八届董事会 审计委员会会议决议 恒宝股份有限公司（以下简称公司）第八届董事会审计委员会会议于 2023 年 12 月 25 日以通讯会议的方式召开，会议应到委员 3 名，实到委员 3 名，符合 《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——规范运作》和《公司章程》等有关规定，会议合法有效。 经与会委员认真审议，形成如下意见： 一、会议以 3 票同意、0 票反对、0 票弃权的结果审议通过了《关于公司前 期会计差错更正的议案》。 公司本次会计差错更正及追溯调整符合《企业会计准则第 28 号—会计政 策、会计估计变更和差错更正》、《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》等相关规定和要求，更正后的信息能够更加客 观、公允地反映公司的财务状况和经营成果，不存在损害公司及股东利益的情形。 我们同意对前期会计差错进行更正的处理，并同意将该议案提交公司董事会 审议。 表决情况：同意 3 票，占全体有表决权委员人数的 100%；弃权 0 票；反对 0 票。 特此决议！ （以下无正文） （此页无正文，为审计委员会签字页） 丁虹 陈雪娇 徐霄 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2023-038 恒宝股份有限公司 第八届监事会第八次会议决议公告 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、监事会会会议召开情况 特此公告！ 恒宝股份有限公司 二〇二三年十二月二十九日 2 公司本次会计差错更正符合《企业会计准则第 28 号——会计政策、会计估 计变更及差错更正》和《公开发行证券的公司信息披露编报规则第 19 号——财 务信息的更正及相关披露》等相关文件的规定，更正后的信息能够更加客观、公 允地反映公司的财务状况和经营成果，董事会关于本次会计差错更正的审议和表 决程序符合法律、法规及《公司章程》等相关规定，不存在损害公司利益及全体 股东合法权益的情形，我们同意董事会关于本次会计差错更正的处理。同时，我 1 1 监事会会议通知的时间和方式：公司已于 2023 年 12 月 25 日以书面方式向 公司全体监事发出了会议通知。 2 监事会会议的时间、地点和方式：2023 年 12 月 27 日下午 13:00 以通讯方 式召开。 3 本次会议应到监事 3 人，实到监事 3 人。 4 监 ...

2023 年 12 月 14 日，公司收到中国证监会出具的《行政处罚决定书》（〔2023〕 147 号），现将相关内容公告如下： 证券代码：002104 证券简称：恒宝股份 公告编号：2023-036 恒宝股份有限公司 关于收到《行政处罚决定书》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。 一、基本情况 恒宝股份有限公司（以下简称"恒宝股份"或"公司"）于 2022 年 9 月 2 日 收到中国证券监督管理委员会（以下简称"中国证监会"）对公司的《立案告知 书》（编号：证监立案字 0102022006 号），因公司涉嫌信息披露违法违规，根 据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，决定 对公司立案调查。具体内容详见公司于 2022 年 9 月 3 日在指定的信息披露媒体 《证券时报》、《中国证券报》、《上海证券报》和网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于收到中国证券监督管理委员会立 案告知书的公告》（公告编号：2022-048）。 公司于 2023 年 9 月 7 日收到中国证监会出 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥309,951,311.87, representing a 6.64% increase year-over-year, and a total of ¥954,134,087.40 for the year-to-date, which is a 33.37% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥39,694,521.61, up 3.71% year-over-year, with a year-to-date net profit of ¥138,085,130.50, reflecting an impressive 89.86% increase[5]. - The basic earnings per share for Q3 2023 was ¥0.0567, a 3.66% increase from the previous year, while the diluted earnings per share also stood at ¥0.0567, with a year-to-date figure of ¥0.1971, marking an 89.52% increase[5]. - The company's operating revenue increased by 33.37% year-on-year, driven by expansion in finance, social security, communication, IoT, and digital RMB sectors, along with overseas market growth[16]. - Total operating revenue for the current period reached ¥954,134,087.40, a significant increase of 33.4% compared to ¥715,406,269.84 in the previous period[29]. - Net profit for the current period was ¥138,085,130.50, representing a 89.5% increase from ¥72,731,112.78 in the previous period[31]. - Operating profit rose to ¥148,872,788.53, compared to ¥70,713,768.77, marking an increase of 109.5%[30]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥2,330,174,183.95, a 2.53% increase from the end of the previous year[5]. - As of September 30, 2023, total assets amounted to CNY 2,330,174,183.95, an increase from CNY 2,272,603,825.98 at the beginning of the year[28]. - Total current assets reached CNY 1,829,904,793.53, slightly up from CNY 1,792,162,280.85 at the start of the year[27]. - Total liabilities decreased to CNY 224,426,967.90 from CNY 316,596,967.37, a reduction of about 29.1%[28]. - The company's equity attributable to shareholders increased to CNY 2,105,747,216.05 from CNY 1,956,006,858.61, marking a growth of approximately 7.6%[28]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥9,654,109.61, showing a significant increase of 103.95%[5]. - The net cash flow from operating activities improved by 103.95% year-on-year, mainly due to a significant increase in cash received from sales compared to cash paid for purchases[21]. - The net cash flow from operating activities for Q3 2023 was ¥9,654,109.61, a significant improvement compared to -¥244,674,701.24 in Q3 2022[33]. - The total cash inflow from operating activities was ¥1,052,275,384.60, an increase from ¥755,164,699.79 in Q3 2022[33]. - The total cash outflow from operating activities was ¥1,042,621,274.99, compared to ¥999,839,401.03 in the same quarter last year[33]. - The total cash and cash equivalents at the end of Q3 2023 stood at ¥155,004,745.53, down from ¥170,708,357.85 at the end of Q3 2022[34]. Investment and Income - Investment income surged by 224.07% year-on-year, attributed to higher returns from matured financial products and increased equity method investment income from Shanghai Hengyu Investment Center[17]. - Investment income rose significantly to ¥18,762,366.84 from ¥5,789,682.10, representing an increase of 224.5%[30]. - The company's income tax expense increased by 555.62% year-on-year, driven by higher operating revenue and investment income[18]. - Tax expenses for the current period were ¥10,425,320.58, compared to a tax benefit of -¥2,288,166.41 in the previous period[30]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 93,081, with the largest shareholder holding 20.54% of the shares[23]. - The number of shares held by the top shareholder, Qian Jing, is 35,981,287 shares, representing a significant portion of the company's equity[24]. Other Financial Metrics - Operating costs rose by 30.61% year-on-year, primarily due to the increase in operating revenue[17]. - Research and development expenses increased to ¥70,612,406.31, up from ¥67,980,808.25, indicating a growth of 2.4%[30]. - Other comprehensive income rose by 193.98% year-to-date, influenced by equity method accounting and exchange rate fluctuations[13]. - Other comprehensive income after tax for the current period was ¥6,208,512.47, compared to ¥4,019,170.92, an increase of 54.4%[31]. - The company's other comprehensive income after tax rose by 54.47% year-on-year, due to exchange rate fluctuations and increased equity method income from joint ventures[18]. Operational Challenges - Accounts receivable increased by 32.20% compared to the beginning of the year, indicating a delay in cash collection despite sales growth[11]. - Prepayments surged by 233.82% year-to-date, primarily due to increased material payments and reclassification of unamortized expenses[11]. - The company reported a 100% decrease in held-for-sale assets, as it completed the transfer of equity in Shenzhen Yikayi Technology Co., Ltd.[11]. - Other non-current assets increased significantly by 538,844.27%, attributed to prepayments for property purchases by a subsidiary in Singapore[12]. - The net cash flow from investing activities decreased by 217.39% year-on-year, as cash received from investment recoveries was less than cash paid for investments[21]. - The net cash flow from financing activities fell by 153.65% year-on-year, influenced by bank loans obtained in the previous year[21]. - The net increase in cash and cash equivalents decreased by 815.26% year-on-year, reflecting changes in operating, investing, and financing activities[21]. - Cash and cash equivalents decreased to CNY 165,529,729.53 from CNY 378,233,421.01 at the beginning of the year, representing a decline of approximately 56.2%[26]. - The company did not report any new product launches or significant market expansion strategies during this quarter[35].

证券代码：002104 证券简称：恒宝股份 公告编号：2023-034 恒宝股份有限公司 关于收到《行政处罚事先告知书》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。 一、专网通信业务的实施情况 一、基本情况 恒宝股份有限公司（以下简称"恒宝股份"或"公司"）于 2022 年 9 月 2 日 收到中国证券监督管理委员会（以下简称"中国证监会"）对公司的《立案告知 书》（编号：证监立案字 0102022006 号），因公司涉嫌信息披露违法违规，根 据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，决定 对公司立案调查。具体内容详见公司于 2022 年 9 月 3 日在指定的信息披露媒体 《证券时报》、《中国证券报》、《上海证券报》和网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于收到中国证券监督管理委员会立 案告知书的公告》（公告编号：2022-048）。 2023 年 9 月 7 日，公司收到中国证监会下发的《行政处罚事先告知书》（处 罚字〔2023〕43 号）。现将相关内容公告如下： 二、《行政处罚事 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥644,182,775.53, representing a 51.66% increase compared to ¥424,750,861.30 in the same period last year[24]. - Net profit attributable to shareholders reached ¥98,390,608.89, a significant increase of 185.54% from ¥34,458,321.90 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥85,668,346.69, up 295.72% from ¥21,648,850.22 year-on-year[24]. - The basic earnings per share increased to ¥0.1404, reflecting a growth of 184.79% compared to ¥0.0493 in the same period last year[24]. - The gross profit margin for the reporting period was approximately 29.36%, calculated from the operating revenue and operating costs[45]. - The company reported a total comprehensive income of CNY 104,956,289.62 for the first half of 2023, compared to CNY 36,790,591.51 in the previous year, an increase of 185.5%[160]. - The company reported a net profit of 1,600,000,000 for the first half of 2023, which is a 7.2% increase year-over-year[175]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,321,763,757.19, a 2.16% increase from ¥2,272,603,825.98 at the end of the previous year[24]. - The total liabilities decreased to CNY 257,606,589.48 from CNY 316,596,967.37, a reduction of about 18.6%[152]. - The company's cash and cash equivalents decreased by 34.46% to ¥247,885,155.92, primarily due to investments in financial products and payment of material costs[54]. - The company's total liabilities increased to CNY 352,809,496.78 from CNY 278,619,206.34, marking a rise of 26.6%[159]. - The company's total assets at the end of the period amount to 6,610 million, showing a stable asset base[177]. Cash Flow - The company reported a net cash flow from operating activities of -¥42,738,188.89, an improvement of 85.65% compared to -¥297,878,435.93 in the same period last year[45]. - Cash flow from operating activities showed a net outflow of CNY 42,738,188.89, an improvement compared to a net outflow of CNY 297,878,435.93 in the first half of 2022[165]. - The net cash flow from financing activities was negative CNY 11,974,272.16, a decrease from a positive CNY 28,840,511.75 in the first half of 2022[166]. Research and Development - The company's R&D investment increased by 8.56% to ¥47,175,831.53, up from ¥43,454,765.70 in the previous year[45]. - The company has allocated 500,000,000 for research and development to enhance its product offerings and technological capabilities[176]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[176]. Market and Strategic Initiatives - The company focuses on financial technology, IoT, digital security, and digital services, providing comprehensive solutions for banks, telecommunications, government services, defense, transportation, and advanced manufacturing sectors[32]. - The company is actively involved in the research and development of digital RMB, participating in pilot projects and expanding its application in various scenarios, including retail, transportation, and public services[35]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[93]. - The company aims to enhance shareholder value through strategic capital allocation and operational improvements[182]. Shareholder and Governance - The company emphasizes the protection of shareholders' rights, particularly for minority shareholders, by ensuring timely and accurate information disclosure[87]. - The company has a stable management team and a well-structured governance system, which supports its operational efficiency and risk management capabilities[42]. - The company has maintained compliance with all commitments made by its shareholders and controlling parties as of the reporting period[90]. Risks and Challenges - The company has outlined potential risks and corresponding measures in its management discussion section, emphasizing the importance of risk awareness for investors[4]. - The company is facing intensified market competition, which has led to price wars and potential impacts on profit margins[75]. - The company plans to optimize its supply chain and innovate technologically to maintain product cost competitiveness[75].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：恒宝股份有限公司 金额单位：万元 恒宝股份有限公司 法定代表人：钱京 主管会计工作的负责人：徐霄凌 会计机构负责人：刘春莲 | 年 | 半 | 年 | 度 | 占 | 用 | 年 | 半 | 年 | 度 | 202 | 3 | 202 | 3 | 非 | 经 | 营 | 性 | 资 | 金 | 占 | 占 | 方 | 与 | 上 | 市 | 公 | 上 | 市 | 公 | 核 | 算 | 的 | 年 | 期 | 初 | 占 | 年 | 半 | 年 | 度 | 占 | 年 | 半 | 年 | 度 | 期 | 用 | 司 | 用 | 用 | 累 | 计 | 202 | 3 | 202 | 3 | 202 | 3 | 资 | 金 | 占 | 名 | 称 | 资 | 金 | 的 | 利 | 息 | 发 | 生 | 占 | 原 | 占 | 性 | 用 | 方 | 如 | 偿 | 还 | 累 | 计 | 用 | 形 | 成 | 因 | 用 | 质 | （ | | --- | --- | --- | --- | --- | --- | --- | -- ...

恒宝股份有限公司 独立董事对公司相关事项的独立意见 依据《上市公司独立董事规则》、《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》及《公 司章程》等有关规定，作为恒宝股份有限公司（以下简称"公司"）的独立董事， 我们对公司第八届董事会第三次会议审议的相关事项发表如下独立意见： 一、关于公司控股股东及其他关联方占用资金情况及公司对外担保的情况 的独立意见 1、截至2023年6月30日，公司除为全资子公司恒宝润芯数字科技有限公司提 供担保外，不存在为股东、实际控制人及其控股、参股的其他单位的其他关联方、 任何法人单位、非法人单位或个人提供担保的情形，公司不存在违规对外提供担 保之情形。 2、公司不存在控股股东及其它关联方非正常占用公司资金的情况。 （以下无正文，为独立董事签字页） （此页无正文，为独立董事签字页） 蔡正华 陈雪娇 丁虹 独立董事： 2023 年 8 月 24 日 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》的规定和要求，我们作为公司的独立董事，本着对公司、全体股东及投资者 负责的态度，按照实事求是的原则对公司控股股东 ...

股票代码：002104 股票简称：恒宝股份 恒宝股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 线上参与公司恒宝股份 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 22 日（星期一）下午 15:00-17:00 | | 地点 | "恒宝股份 IR"微信小程序 | | 上市公司接待人员 | 董事长、总裁：钱京先生 | | 姓名 | 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 | | | 1、问：请问公司上半年在手订单如何？ | | | 答：您好，公司目前生产经营情况正常，产销情况良好。 | | | 2、问：贵公司股价与内在价值严重不符，公司管理层有 | | | 没有提振股民信心的举措？有没有维护市值的措施？ | ...