证券代码：002229 证券简称：鸿博股份 公告编号：2025-022 鸿博股份有限公司 经上会会计师事务所（特殊普通合伙）审计确认，公司 2024 年度实现归属 于上市公司股东净利润为-293,349,341.31 元，根据合并报表和母公司报表中可供 分配利润孰低原则，本期期末公司可供分配利润为-137,805,531.94 元。鉴于公司 2024 年度合并报表归属于上市公司股东净利润为负数，同时公司人工智能领域 拓展经营上对资金需求较大，为保障公司持续、稳定、健康发展，更好地维护全 体股东的长远利益，综合考虑公司的经营计划和资金需求，公司拟定 2024 年度 不进行利润分配，也不进行资本公积金转增股本。 本次利润分配预案符合《公司法》、《上市公司监管指引第 3 号—上市公司 现金分红》以及《公司章程》的相关规定。 二、现金分红方案的具体情况 单位：万元 关于2024年度拟不进行利润分配的公告 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。 鸿博股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董 事会第三十四次会议、第六届监事会第 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 上海邦阁私募基金管理有限公司-邦阁高山1号私募证 | | | | | 券投资基金 | 809.65 | 1.64 | 新进 | | 吕强 | 484.27 | 0.98 | 新进 | | 香港中央结算有限公司 | 324.86 | 0.66 | -209.75 | | 上海琦轩投资管理有限公司-琦轩磐石一号私募证券投 | | | | | 资基金 | 224.90 | 0.46 | 新进 | | 张寿清 | 175.00 | 0.35 | 不变 | | 陈金秀 | 169.00 | 0.34 | 不变 | | 招商证券国际有限公司-客户资金 | 165.40 | 0.34 | 新进 | | 张鑫 | 165.00 | 0.33 | 5.00 | | 王健 | 136.80 | 0.28 | -20.00 | | 吴宝喜 | 135.22 | 0.27 | 14.90 | | 较上个报告期退出前十大股东有 | | | | | ...

Financial Performance - The company's revenue for Q1 2025 reached ¥676,698,660.66, representing a 337.25% increase compared to ¥154,764,165.57 in the same period last year[4] - Net profit attributable to shareholders was ¥84,579,913.87, a significant turnaround from a loss of ¥25,063,921.54, marking a 437.46% increase[4] - The basic earnings per share increased to ¥0.1715 from a loss of ¥0.0508, reflecting a 437.60% improvement[4] - Operating profit for the current period was ¥104,230,648.64, compared to a loss of ¥15,583,847.31 in the previous period, indicating a turnaround in profitability[20] - Net profit for the current period was ¥85,882,789.55, recovering from a net loss of ¥16,090,482.19 in the previous period[20] - The company reported a total comprehensive income of 85,882,789.55, compared to a loss of 16,090,482.19 in the previous period[21] Equity and Assets - The weighted average return on equity rose to 6.53%, up 8.16 percentage points from -1.63% in the previous year[4] - Total assets decreased by 16.51% to ¥2,608,255,070.43 from ¥3,123,965,114.82 at the end of the previous year[4] - Shareholders' equity attributable to the parent company increased by 6.75% to ¥1,337,202,030.91 from ¥1,252,622,117.04[4] - Total equity attributable to shareholders rose to ¥1,337,202,030.91 from ¥1,252,622,117.04, an increase of about 6.7%[20] - Current liabilities decreased to ¥910,673,671.01 from ¥1,496,130,481.69, a decline of about 39%[19] Cash Flow - The net cash flow from operating activities improved by 32.28%, reaching -¥29,559,430.10 compared to -¥43,651,072.26 in the previous year[7] - Cash inflow from operating activities totaled 432,437,589.32, down from 775,811,097.86 in the previous period[22] - The net cash flow from operating activities was -29,559,430.10, an improvement from -43,651,072.26 in the previous period[23] - The net cash flow from financing activities was 26,258,168.24, a significant improvement from -47,124,276.59 in the previous period[23] - The company received 123,272,000.00 in cash from borrowings, compared to 56,000,000.00 in the previous period[23] Inventory and Liabilities - The company reported a significant reduction in inventory by 52.16%, down to ¥382,798,441.45 from ¥800,170,125.66[7] - Contract liabilities decreased by 90.31% to ¥69,334,667.67, attributed to project completion and revenue recognition[7] Projects and Agreements - The total contract value for the smart computing center construction agreement with Beijing Jingneng is approximately RMB 999.68 million, with a planned computing power of 1024 PFLOPS[11] - The revised contract amount for the smart computing center project is adjusted to RMB 645.63 million, while the computing power remains unchanged[12] - The company has received payments totaling RMB 499.84 million and RMB 299.90 million for the smart computing center project, with equipment delivery expected by July 2024[11] - The company has completed all contractual obligations for the smart computing center project, with a remaining receivable balance of RMB 227.47 million[13] Shareholder Information - The company’s major shareholders include Shanghai Bangge Private Fund Management Co., holding 1.63% of shares, and Lü Qiang, holding 0.98%[10] - The top ten shareholders hold a total of 19.63% of the company's shares, with no significant changes reported in their financing activities[10] - The company has not disclosed any related party relationships among the top shareholders[10] Other Agreements - The company signed a cloud service agreement with Baichuan Intelligent, but due to force majeure, the contract has been terminated without significant financial impact[14] - The company has no disputes with Baichuan Intelligent regarding the terminated contract, and both parties will not bear any responsibilities[14]

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a year-over-year increase of 12%[13]. - The company's operating revenue for 2024 was ¥510,124,551.89, a decrease of 17.69% compared to ¥619,758,465.00 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥293,349,341.31, representing a decline of 438.82% from -¥54,442,869.28 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥237,613,402.05, a decrease of 232.58% compared to -¥71,446,072.88 in 2023[19]. - The cash flow from operating activities was ¥13,077,578.31, down 62.89% from ¥35,238,315.21 in 2023[20]. - The basic earnings per share for 2024 was -¥0.5948, a decline of 438.77% from -¥0.1104 in 2023[20]. - The net increase in cash and cash equivalents was -170.18 million yuan, an improvement of 35.81% from -265.13 million yuan in 2023[54]. - The company reported a net profit attributable to shareholders of -54,442,869.28 CNY for the fiscal year 2023, with available distributable profits at 155,543,809.37 CNY[146]. - The company expects a net profit for 2023 to be revised to a loss between 50 million and 58 million CNY, with a non-recurring net profit loss between 65 million and 75 million CNY[178]. Strategic Initiatives - The company has set a revenue guidance for 2025, projecting an increase of 15% to reach RMB 1.725 billion[13]. - New product launches in 2024 included three innovative printing technologies, which are expected to enhance production efficiency by 20%[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[13]. - A strategic acquisition of a local printing firm was completed, expected to contribute an additional RMB 300 million in revenue annually[13]. - The company is investing RMB 100 million in R&D for AI-driven printing solutions over the next two years[13]. - The company is actively investing in digital printing equipment and R&D to enhance personalized service capabilities[30]. - The company is also promoting green printing transformation to optimize production processes and reduce energy consumption and pollution emissions[30]. - The company aims to expand its artificial intelligence business, positioning itself as a full-stack service provider by 2025, with a focus on building and upgrading its intelligent computing centers[99]. Market and Industry Trends - The global AI market size reached $538.13 billion in 2023 and is expected to grow to $638.23 billion in 2024, with a projected CAGR of 19.1% from 2024 to 2034[34]. - The printing industry accounted for 87.11% of total revenue, with a revenue of 444.35 million yuan, down 20.04% year-on-year[57]. - The lottery business is experiencing policy risks, with increased regulatory scrutiny affecting sales stability[105]. - The company is expanding its online business model by developing a mobile lottery app to adapt to digital trends in the lottery industry[105]. Governance and Compliance - The company’s actual controller changed due to recent share transfers, impacting governance structure[18]. - The company has established a comprehensive internal control system to ensure legal and compliant operations, with ongoing improvements to governance structures[113]. - The company maintains complete independence from its controlling shareholders in terms of business, assets, personnel, finance, and institutions[115]. - The company has independent research and development capabilities and does not rely on controlling shareholders for its supply and sales systems[116]. - The company has no controlling shareholder or actual controller since January 2024, ensuring independent operational capabilities[117]. - The company received administrative regulatory measures from the China Securities Regulatory Commission in April 2024, issuing a warning letter to the company and related personnel[130]. - The company has implemented corrective measures in response to regulatory warnings, focusing on improving internal controls and compliance with disclosure obligations[180]. Research and Development - The company is focused on maintaining strong partnerships with clients in finance, insurance, and high-end liquor industries, while also deepening its engagement in the lottery sector[52]. - The company has made significant technological breakthroughs in key areas such as thermal paper tickets and high-end packaging printing, reinforcing its industry-leading position[50]. - The company has increased R&D investment in digital and green printing technologies to develop competitive new products[103]. - R&D investment increased by 26.28% to ¥28,605,285.90 in 2024, representing 5.61% of operating revenue, up from 3.66% in 2023[74]. Human Resources and Management - The total number of employees at the end of the reporting period is 1,071, with 195 in the parent company and 876 in major subsidiaries[143]. - The professional composition includes 755 production personnel, 66 sales personnel, 73 technical personnel, 32 financial personnel, and 145 administrative personnel[143]. - The company plans to adjust employee salaries annually based on industry averages, overall performance, and inflation, with an expected overall increase of 3-5%[144]. - Employee training programs are aligned with the company's development strategy to enhance overall quality and professional capabilities[145]. Risk Management - The company faces potential risks related to market fluctuations and competition, with outlined strategies to mitigate these risks[5]. - The company has implemented a robust risk prevention mechanism to effectively withstand unexpected risks[114]. - The company is committed to diversifying its business and improving risk resilience through strategic adjustments and internal management enhancements[106]. Shareholder Relations - The company reported a total of 3,338,100 in share repurchases, with 1,260,325 already executed and 2,110,325 planned for future buybacks[121]. - The company has a transparent information disclosure management system to ensure timely and accurate communication with investors[114]. - The company has not proposed any cash dividend distribution despite having positive distributable profits in previous periods[147]. - The company is focused on maintaining long-term shareholder interests while addressing significant funding requirements for its business expansion[146].

我们认为，贵公司管理层编制的汇总表在所有重大方面符合《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，如实反映了鸿博 股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况，后附汇总表所 载资料与贵公司 2024 年度已审的会计报表及相关资料的内容在所有重大方面未发现 不一致。 鸿博股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2025)第 7611 号 鸿博股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了鸿博股份有限公司（以 下简称"贵公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资 产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表及财务报表附注，并于 2025 年 4 月 24 日出具了审计报告（报 告书编号为：上会师报字(2025)第 7438 号）。在此基础上，我们审核了后附的贵公司 管理层编制的"鸿博股份有限公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表"(以下简称" ...

一、管理层对募集资金专项报告的责任 按照中国证监会发布的《上市公司监管指引第 2 号—上市公司募集资金管理和 使用的监管要求》和深圳证券交易所发布的《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》的规定编制《关于 2024 年度公司募集资金存 放与实际使用情况的专项报告》是贵公司董事会的责任。这种责任包括设计、实施 和维护与募集资金专项报告编制相关的内部控制，保证募集资金专项报告的真实、 准确和完整，以及不存在由于舞弊或错误而导致的重大错报；为募集资金专项报告 的鉴证工作提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证 言以及其他必要的证据等。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对《关于 2024 年度公司募集资金存放与 实际使用情况的专项报告》发表鉴证意见。我们按照《中国注册会计师其他鉴证业 务准则第 3101 号—历史财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证工 作，该准则要求我们遵守中国注册会计师职业道德守则，计划和实施鉴证工作，以 对《关于 2024 年度公司募集资金存放与实际使用情况的专项报告》是否不存在重大 错报获取合理保证。在 ...

鸿博股份有限公司（以下简称"鸿博股份"或"公司"）聘请世纪证券有限 责任公司（以下简称"世纪证券"或"本持续督导机构"）为其 2022 年度非公 开发行股票的保荐机构。2022 年 5 月 31 日，鸿博股份与世纪证券签署了《关于 承接持续督导保荐工作有关事宜之协议》，鸿博股份 2016 年度非公开发行股票 的持续督导机构由国金证券股份有限公司变更为世纪证券。世纪证券根据《证券 发行上市保荐业务管理办法》《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 13 号——保荐业务》《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》等有关规定，对鸿博股份 2024 年度募集资金存放与使用情况进行了审慎核查，发表核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可［2016］1057 号文核准，并经深圳证 券交易所同意，鸿博股份非公开发行不超过 4,050.00 万股新股。公司于 2016 年 8 月 4 日向宝盈基金管理有限公司、北信瑞丰基金管理有限公司、前海开源基金 管理有限公司、申万菱信基金管理有限公司、财通基金 ...

关于鸿博股份有限公司 2024 年度营业收入扣除事项的专项核查报告 上会师报字(2025)第 7612 号 鸿博股份有限公司全体股东： 我们接受委托，对鸿博股份有限公司 (以下简称"贵公司")2024 年度财务报表 进行审计，并出具了上会师报字(2025)第 7438 号审计报告。在此基础上，我们检查了 后附的贵公司管理层编制的《2024 年度营业收入扣除情况表》(以下简称"营业收入 扣除情况表")。 一、管理层的责任 贵公司管理层的责任是提供真实、合法、完整的相关资料，按照《深圳证券交 易所股票上市规则》及《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》的规定编制营业收入扣除情况表，并保证其内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 中国注册会计师 二、注册会计师的责任 我们的责任是在实施核查工作的基础上对贵公司管理层编制的营业收入扣除情 况表发表专项核查意见。我们的核查是根据中国注册会计师执业准则进行的。中国 注册会计师执业准则要求我们遵守中国注册会计师职业道德守则，计划和实施核查 工作，以对营业收入扣除情况表是否不存在重大错报获取合理保证。在核查过程中， 我们实施了包括 ...

内部控制审计报告 上会师报字(2025)第 7609 号 鸿博股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了鸿博股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是贵公司董事会 的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 中国注册会计师 我们认为，贵公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 五、强调事项 ...

我所接受委托，业已完成鸿博股份有限公司（以下简称"贵公司"）2024 年度 财务报表的审计工作，并于 2025 年 4 月 24 日出具了上会师报字（2025）第 7438 号 保留意见的审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 ——非标准审计意见及其涉及事项的处理》、《监管规则适用指引—审计类第 1 号》 和《深圳证券交易所股票上市规则》的相关要求，现将非标准审计意见涉及事项情 况说明如下： 一、非标准审计意见涉及的主要内容 关于鸿博股份有限公司 2024 年度财务报告非标准审计意见 的专项说明 上会业函字（2025）第 523 号 深圳证券交易所： 1、重要性 我们在对贵公司 2024 年度的财务报表审计中，依据《中国注册会计师审计准则 第 1221 号——计划和执行审计工作时的重要性》及其应用指南；《中国注册会计师 审计准则问题解答第 8 号——重要性及评价错报》，选用近三年经常性业务税前利 润绝对值之和/3 =10,814 万元作为基准，将该基准乘以 10%并取整后得到合并财务报 表整体的重要性水平：1,081 万元。 2、发表保留意见的理由和依据 截止 ...