股票代码：002229 股票简称：鸿博股份 编号：2023-003 投资者关系活动记录表 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □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） | | 参与单位名称及人员姓名 | 线上参与公司鸿博股份 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 04 月 18 日（星期二）下午 15:00-17:00 | | 地点 | "鸿博股份投资者关系"微信小程序 | | 上市公司接待人员姓名 | 董事长：毛伟先生 | | | 总经理：黎红雷先生 | | | 财务总监：浦威先生 | | | 独立董事：吴松成先生 | | | 董事会秘书：王彬彬先生 | | | 1、英博数科收入情况？目前运营的情况如何，后续有无扩产的计划？ | | | 答：目前，北京 AI 创新赋能中心项目已投入实际运营，相关产品与服务 | | | 处于测试推广阶段。英博数科尚处于初创时期，业务尚未产生营业收入 | | | 与利润。具体经营数据请以后续公告为准。 | ...

Financial Performance - The company reported a net profit available for distribution to shareholders of approximately ¥209.81 million for the reporting period[8]. - The company did not propose any cash dividend distribution despite having positive net profit[7]. - The company's operating revenue for 2022 was ¥545,641,936.85, a decrease of 5.01% compared to ¥574,429,448.81 in 2021[78]. - The net profit attributable to shareholders for 2022 was -¥75,069,530.95, representing a significant decline of 921.42% from ¥9,139,042.08 in 2021[78]. - The net profit after deducting non-recurring gains and losses was -¥87,858,239.52, which is an increase in loss of 815.43% compared to -¥9,597,492.56 in 2021[78]. - The basic earnings per share for 2022 was -¥0.1522, a decline of 922.70% from ¥0.0185 in 2021[102]. - The company reported a quarterly revenue of ¥171,598,351.41 in Q4 2022, with a net profit attributable to shareholders of -¥28,651,428.88[104]. - The company achieved total operating revenue of CNY 545.64 million in 2022, a decrease of 5.01% compared to CNY 574.43 million in 2021[117]. - The net profit attributable to shareholders was CNY -75.07 million, down from CNY 9.14 million in the previous year, reflecting a significant decline of 921.42%[117]. Cash Flow and Investments - The net cash flow from operating activities was ¥28,726,993.58, a significant increase of 242.25% compared to ¥8,393,506.14 in 2021[102]. - The company reported a net cash inflow from operating activities of ¥28,726,993.58, a significant increase of 242.25% compared to ¥8,393,506.14 in the previous year[136]. - Cash inflow from financing activities increased by 37.57% year-on-year, primarily due to an increase in cash received from financing loans[155]. - Cash outflow from financing activities increased by 146.25% year-on-year, mainly due to the repayment of loans due this year[155]. - The net increase in cash and cash equivalents decreased by 54.23% year-on-year, mainly due to the repayment of loans due this year[155]. - The company reported a net loss from investment activities of ¥31,645,533.62, an improvement of 65.18% from the previous year's loss of ¥90,880,387.71[176]. - The company invested a total of 15,500,000.00 yuan during the reporting period, a decrease of 94.25% compared to the same period last year[183]. - The investment in Beijing Yingbo Digital Technology Co., Ltd. was 10,000,000.00 yuan, representing a 100% ownership stake[183]. Internal Control and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[3]. - The company has not identified any significant internal control deficiencies during the reporting period[12]. - The company’s management has implemented measures to ensure compliance with the Shenzhen Stock Exchange regulations[12]. - The internal control audit report received a standard unqualified opinion, confirming compliance with regulations[21]. - The company has not reported any significant changes in its internal control or management structure during the reporting period[12]. - The internal control measures were maintained effectively as of December 31, 2022, with no material weaknesses reported[19]. - The company has established and effectively implemented an internal control system to ensure compliance and enhance operational efficiency[38]. - The company has no major issues requiring rectification in corporate governance as per the China Securities Regulatory Commission's requirements[22]. Stock and Incentive Plans - The company approved a restricted stock incentive plan, granting 1,005,550 shares at a price of ¥3.61 per share to two eligible participants[10]. - A total of 4.15 million restricted stock options were granted at a price of 3.27 CNY per share, with 330,000 shares registered after some participants voluntarily forfeited their options[27][28]. - The company’s total number of restricted stocks granted to executives amounts to 2,455,550 shares[32]. - The company’s management performance evaluation system categorizes results as "qualified" or "unqualified," impacting the release of restricted stocks[33]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[57]. Market and Operational Insights - The company is engaged in new lottery channel services, including blockchain lottery and new media marketing service systems, which are expected to drive future growth[88]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the past three years[80]. - The gross profit margin decreased due to market competition and increased expenses related to financing and relocation[117]. - The printing industry is in a mature development stage, with the company being a leading player in commercial ticket printing and packaging printing in specific regions[109]. - The company has established five major printing bases across China, enhancing its service capabilities and market reach[113]. - New product development and technology services have been actively pursued, including the acquisition of Zhongke Cai to expand into instant ticket printing[113]. - The company has maintained stable partnerships with various financial and insurance clients while expanding its presence in the lottery industry[113]. - The company reported a significant increase of 145.48% in revenue from other products, which accounted for 11.04% of total revenue[118]. Subsidiaries and Structural Changes - The company established new subsidiaries, including Beijing Yingbo Shuke Technology Co., Ltd. and Chengdu Hongjie Cultural Communication Co., Ltd., which are now included in the consolidated financial statements[124]. - The net profit of the subsidiary Chongqing Honghai Printing Co., Ltd. decreased by 100.88% compared to the previous year, mainly due to a decline in order volume and overall gross margin[194]. - The net profit of the subsidiary Hongbo Haotian Technology Co., Ltd. decreased by 328.88% compared to the previous year, primarily due to a decline in gross margin and the reversal of previously accrued deferred income tax[194]. Future Outlook and Risks - The company’s future plans and projections are subject to market conditions and management effectiveness, indicating inherent uncertainties[42]. - The company plans to adjust its project investments based on changes in domestic internet lottery policies, which have currently halted the construction of the lottery IoT management project[187]. - The company has terminated the electronic lottery R&D center project due to the stagnation of domestic internet lottery policies and has redirected funds to the Beijing AI Innovation Empowerment Center project[192].

证券代码：002229 证券简称：鸿博股份 公告编号：2023-029 鸿博股份有限公司 关于召开2022年度网上业绩说明会的公告 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 " ） 已 于 2023 年 4 月 4 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4月18日（星期 二）下午15:00至17:00时在"鸿博股份投资者关系"小程序举行2022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"鸿博股份投资者关系"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"鸿博股份投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"鸿博股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长毛伟 ...

证券代码：002229 证券简称：鸿博股份 编号：2014-009 鸿博股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|-----------------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 □分析师会议 | | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （策略会） | | | 机构名称 | 广发证券股份有限公司 李音临 | | | 时间 | 2014 年 07 月 11 | 日 | | 地点 | 本公司 | | | 上市公司接待 | 董 事 黄志雨 先生 | | | 人员姓名 | 证券事务代表 闫春江 先生 | | | 投资者关系活 | 1 、公司基本情况介绍 | | | 动主要内容介 绍 | 证券事务代表闫春江： | 公司成立于 1999 年 6 月，注册资本 29 ...

证券代码：002229 证券简称：鸿博股份 编号：2014-011 鸿博股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|--------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 来访单位名称 | | 信达证券 周博文、张宏达、胡申、方光照、游希 | | 及人员姓名 | | | | 时间 | 2014 年 09 月 03 | 日 | | 地点 | 本公司四楼会议室 | | | 上市公司接待 | 董事会秘书 李娟女士 | | | 人员姓名 | 证券事务代表 闫春江先生 | | | 投资者关系活 | 1 、公司基本情况介绍 | | | 动主要内容介 绍 | 证券事务代表闫春江： | 公司成 ...