证券代码：002229 证券简称：鸿博股份 公告编号：2024-050 鸿博股份有限公司董事会 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 2024 年 5 月 17 日召开第六届董事会第二 十八次会议，审议通过《关于聘任公司副总经理的议案》。经董事会提名委员会审核， 公司董事会同意聘任浦威先生为公司副总经理，任期自本次董事会审议通过之日起至第 六届董事会任期届满之日止，分管公司在人工智能 AI 板块的业务并担任公司全资子公 司北京英博数科科技有限公司总经理职务。浦威先生的简历详见附件。 浦威先生具备相关法律法规和《公司章程》规定的任职条件，未发现有《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》《公司章 程》及其他法律法规规定的不得担任公司高级管理人员的情况。任职资格和聘任程序符 合相关法律法规、规范性文件要求及《公司章程》的规定。 特此公告。 二〇二四年五月十八日 鸿博股份有限公司 关于聘任公司副总经理的公告 附：简历 浦威 先生，中国国籍，无永久境外居留权，毕业于上海财经大学 ...

Group 1: Business Operations and Strategy - Inbo Data is currently operating normally, and the lack of a controlling shareholder does not negatively impact daily operations. The company has a sound corporate governance structure and independent operational capabilities [2][3]. - The company plans to continue expanding its artificial intelligence-related business, transitioning from traditional industries to emerging sectors. In 2024, it aims to focus on general artificial intelligence full-stack services, enhancing resources in computing centers, computing power provision, and cloud construction [2][3]. - The company has received 80% of the contract amount for the Beijing Jingneng project, with revenue to be recognized upon final deployment of all equipment [2][3]. Group 2: Corporate Governance and Investor Relations - The independent directors are actively monitoring the company's operations to protect investor interests, especially in light of the absence of a controlling shareholder. They have issued a letter to enhance governance and ensure operational stability and transparency [3][4]. - The company emphasizes compliance with legal regulations and timely information disclosure to address investor concerns and protect the rights of all shareholders, particularly minority investors [2][4]. Group 3: Financial Performance and Forecast - The revision of the 2023 annual performance forecast is primarily due to the timing of revenue recognition related to the computing center equipment procurement project. Revenue will be recognized only after all equipment is delivered and deployed [4].

证券代码：002229 证券简称：鸿博股份 公告编号：2024-049 详细内容见公司同日在《证券时报》《中国证券报》《上海证券报》和巨潮资 讯网上披露的《关于聘任公司副总经理的公告》(2024-050)。 特此公告。 鸿博股份有限公司董事会 鸿博股份有限公司 二〇二四年五月十八日 第六届董事会第二十八次会议决议公告 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。 鸿博股份有限公司（以下简称"公司")第六届董事会第二十八次会议于 2024 年 5 月 17 日在福州市仓山区南江滨西大道 26 号鸿博梅岭观海 B 座 21 层会议室以现场及 通讯的方式召开。本次会议已于 2024 年 5 月 15 日通过电话及邮件等方式向全体董 事、监事、高级管理人员发出了紧急会议通知。本次会议由董事长倪辉先生召集并 主持，倪辉先生于本次董事会会议上就紧急通知的原因进行了说明，会议应到董事 6 名，亲自出席董事 6 名，公司监事及高级管理人员亦列席了本次会议。会议的召开 符合相关法规及《公司章程》的规定。与会董事就议案进行了审议、表决，形成了 如下决议： 一、以 6 票赞成、0 ...

Financial Performance - The company reported a net loss attributable to shareholders of ¥25.06 million, a decrease of 37.33% from the previous year[5]. - The net profit attributable to the parent company was -¥25,063,921.54, compared to -¥18,251,132.61 in the previous period, indicating a decline of approximately 37.5%[36]. - The total profit for the period was -¥15,659,634.42, worsening from -¥11,249,217.14 in the prior period, reflecting an increase in losses of about 39.5%[36]. - The company reported a net loss of -¥16,090,482.19 for the period, compared to -¥14,263,727.93 in the previous period, indicating an increase in losses of about 12.8%[36]. - The operating profit (loss) was -¥15,583,847.31, compared to -¥11,217,161.11 in the previous period, indicating a deterioration of approximately 39.5%[36]. Revenue and Costs - Operating revenue for the current period was ¥154,764,165.57, representing a year-over-year increase of 7.59%[29]. - The total operating revenue for the first quarter of 2024 was ¥154,764,165.57, an increase from ¥143,850,756.53 in the same period last year, representing a growth of approximately 7.5%[51]. - The total operating costs for the first quarter of 2024 were ¥173,827,988.57, compared to ¥158,226,908.79 in the previous year, indicating an increase of about 9.9%[51]. Assets and Liabilities - Total assets increased significantly, with trading financial assets at ¥110 million, and inventory rising by 68.49% to ¥410.53 million due to stockpiling for existing orders[5]. - The company's total assets increased by 9.98% to ¥3,388,563,623.77 compared to the previous year[29]. - The total liabilities as of the end of the reporting period amounted to ¥1,742,401,759.79, up from ¥1,419,655,362.06 in the previous year[51]. - The company's total liabilities increased, with lease liabilities up by 55.45% to ¥155.25 million, reflecting new financing leases[5]. - The total liabilities decreased slightly to ¥1,861,670,603.92, compared to ¥1,860,950,000.00 at the end of the previous year[29]. Cash Flow - The net cash flow from operating activities turned negative at -¥43.65 million, a decline of 226.79% compared to the previous year, primarily due to uncollected sales payments[5]. - The net cash flow from operating activities was -¥43,651,072.26, a decrease of 226.79% compared to the same period last year[29]. - The cash and cash equivalents decreased by 68.84% to -¥200.92 million, again due to uncollected sales payments[5]. - The company's cash and cash equivalents at the end of the period were ¥601,479,477.13, down from ¥948,528,786.30 at the beginning of the period[25]. Investment and Expenses - Research and development expenses rose by 53.67% to ¥5.11 million, indicating increased investment in innovation[5]. - Financial expenses rose to ¥5,268,401.09 from ¥4,626,017.03, an increase of about 13.9%[36]. - The cash outflow from investment activities was ¥204,090,127.08, down from ¥375,812,637.62 in the previous year[25]. - The company reported a significant credit impairment loss of -¥1,442,680.25, contrasting with a gain of ¥721,180.65 in the previous period[36]. - The sales expenses decreased to ¥6,706,151.87 from ¥7,138,688.06, reflecting a reduction of about 6.0%[36]. - The management expenses decreased to ¥23,721,839.58 from ¥24,787,762.85, showing a decline of approximately 4.3%[36]. Shareholder Information - The company has transitioned to having no controlling shareholder, with the largest shareholder's stake dropping from 21.83% to 0.65% due to legal disputes[18]. - The company has no controlling shareholder or actual controller as of the latest report[47]. - The company plans to repurchase and cancel 2,152,775 shares of restricted stock, which accounts for 0.43% of the total share capital prior to the repurchase[47]. - The company's equity attributable to shareholders decreased by 1.57% to ¥1,526,893,019.85 compared to the previous year[29]. - The total equity attributable to shareholders of the parent company was ¥1,526,893,019.85, a slight decrease from ¥1,551,249,970.42 year-on-year[51]. Other Information - The construction in progress rose by 436.28% to ¥18.10 million, indicating ongoing investments in new equipment[5]. - The company recorded a total of ¥4,014,769.54 in other income, which includes government subsidies and investment income[41]. - The company reported a decrease in undistributed profits to ¥130,479,887.83 from ¥155,543,809.37 in the previous year[51]. - The company's long-term borrowings stood at ¥53,000,000.00, slightly down from ¥53,500,000.00 in the previous year[51]. - The first quarter report is unaudited[53].

Lottery Industry Performance - In 2023, the total sales of China's lottery industry reached CNY 579.696 billion, representing a year-on-year growth of 36.51%[31]. - The sales of sports lottery amounted to CNY 385.3 billion, with a year-on-year increase of 39%, while welfare lottery sales were CNY 194.4 billion, growing by 31%[31]. - The sales volume of instant lottery tickets increased by 24.07% year-on-year, reaching 5,506,440 thousand sheets[71]. - The company reported a significant increase in the production of instant lottery tickets, with a production volume of 5,778,240 thousand sheets, up 43.63% from the previous year[71]. - The revenue from ticket products constituted 65%-75% of the company's total revenue, highlighting its importance in market expansion and profit accumulation[63]. Company Growth and Market Strategy - The company is actively expanding its market presence and diversifying its operations to maintain competitiveness and market share[33]. - The company aims to leverage AI computing power as part of its horizontal industry expansion strategy[36]. - The company is focused on integrating its product layout, development strategy, and technological support to achieve diversified growth[33]. - The company aims to expand its market presence internationally, targeting a 20% increase in overseas sales by the end of 2024[160]. - The company has established several subsidiaries during the reporting period, including Beijing Hongbo Shuke Technology Co., Ltd. and Fujian Xingyuan Shuke Technology Co., Ltd.[131]. Research and Development - The company has established a research and development center in collaboration with Hunan University, focusing on new materials and technologies for printing, enhancing its technological capabilities[35]. - The company has increased its R&D personnel, with a 200% rise in master's degree holders compared to the previous year[79]. - R&D investment amounted to ¥27,469,270.02, representing a 21.26% increase compared to the previous year[81]. - The company plans to invest 100 million in R&D for new product development in the AI sector[163]. - The company is committed to continuous innovation and technology empowerment to explore upstream and downstream market opportunities[34]. Financial Performance - The total operating revenue for 2023 reached ¥619,758,465, representing a year-on-year increase of 13.58% compared to ¥545,641,936 in 2022[52]. - The printing industry accounted for 89.66% of total revenue, with revenue of ¥555,691,158.75, up 13.91% from ¥487,812,402.52 in the previous year[52]. - The ticket product segment generated ¥443,781,540.81, making up 71.60% of total revenue, reflecting a growth of 15.09% from ¥385,589,648.32 in 2022[52]. - The gross profit margin for the printing industry was 23.47%, reflecting a 4.43% increase compared to the same period last year[53]. - The company reported a net profit of CNY 8,946,705.34 from its subsidiary Chongqing Honghai Printing Co., Ltd.[114]. Operational Challenges - The company has faced challenges due to the maturity of the printing industry and the slow growth of the commercial ticket sector impacted by digitization[34]. - The company reported a structural surplus in capacity and rising operational costs, which pose challenges to its management capabilities in the current market environment[118][136]. - The company is facing challenges due to increased regulatory scrutiny in the lottery industry, which may impact sales[162]. Governance and Compliance - The company held a total of 5 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and providing transparency in decision-making processes[170]. - The board of directors convened 16 times, adhering to legal requirements and maintaining a clear governance structure[171]. - The company has maintained a transparent information disclosure system, aligning with legal and regulatory standards[174]. - The company received an administrative regulatory measure decision from the China Securities Regulatory Commission, which included a warning letter for both the company and key personnel[193]. - The company has established a complete and independent business system, ensuring no interference from controlling shareholders in operational decisions[177]. Investment and Financial Management - The company committed a total investment of CNY 76,250.00 million for fundraising projects, with an adjusted total investment of CNY 59,511.69 million[111]. - The investment progress for the "Acquisition of 40% equity in Wuxi Shuanglong Information Paper Co., Ltd." project reached 100.24%, with a cumulative investment of CNY 7,786.07 million[111]. - The company has maintained a special account for unused fundraising, ensuring proper management of the funds[112]. - The company's cash and cash equivalents decreased by 17.54% to ¥832,887,519.36, down from ¥1,096,752,948.78 at the beginning of the year[84]. - The company has implemented a "Quality Return Double Improvement" action plan to enhance operational efficiency and governance[167].

参加方式：通过网址 https://eseb.cn/1dWpwoQfSAE 或使用微信扫描下方小 程序码即可进入参与互动交流。投资者可于 2024 年 5 月 16 日 15:00 前进行会前 提问。 证券代码：002229 证券简称：鸿博股份 公告编号：2024-048 鸿博股份有限公司 关于举办2023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 2024 年 4 月 30 日在巨潮资讯 网（www.cninfo.com.cn）上披露了《2023 年年度报告》。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 16 日（星期四）下午 15:00 至 17:00 以网络远程的方式举行 2023 年度网上业绩说明会，具体如下： 参加人员：董事长倪辉先生，独立董事吴松成先生，财务负责人浦威先生， 董事会秘书王彬彬先生（如遇特殊情况，参会人员可能进行调整）。 敬请广大投资者积极参与。 特此公告。 鸿博股份有限公司董事会 2024 年 4 月 30 日 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2024-036 鸿博股份有限公司 照中国证监会、深圳证券交易所的要求真实、准确、完整、及时地进行信息披露， 满足投资者的合理关切，切实维护好全体股东特别是广大中小投资者的合法权益。 三、关于开展公司治理自查工作的计划 公司独立董事、审计委员会计划于 2024 年 5 月开展公司治理的自查工作， 自查范围包括但不限于财务报告、内部审计、风险管理等方面，确保公司内部控 制流程得到妥善执行，公司经营合法合规并符合法律法规的规定。就自查中可能 存在的公司治理风险点，管理层应及时整改。 四、关于全面提升公司合规运作意识的意见 关于公司收到独立董事督促函的公告 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。 2024 年 1 月以来，鸿博股份有限公司（以下简称"公司"）原控股股东因外 部合同纠纷导致所持股份被司法扣划，2024 年 2 月 29 日公司披露《关于公司股 东所持部分股份被司法扣划暨公司无控股股东、实际控制人的公告》，公司变更 为无实际控制人。日前，公司第六届董事会独立董事向公司董事会发来了《关于 强化公 ...

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 2024 年 4 月 19 日召开第六届董事会第二 十六次会议，审议通过《关于解聘公司副总经理的议案》。经董事会提名委员会审核， 公司董事会同意解聘周韡韡女士副总经理职务，自本次董事会审议通过之日起生效。解 聘后，周韡韡女士不再担任公司任何职务，本次解聘不会对公司日常生产经营活动产生 重大影响。 截至本公告披露日，周韡韡女士持有公司 85 万股股份，占公司股份总数的 0.17%。 本次解聘其副总经理职务后，周韡韡女士所持股份仍需遵守《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《上市公司股东、董监高减持股份的若干规定》《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》《深圳证券交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等法律、法规相关要 求，以及继续履行其做出的股份锁定承诺。 特此公告。 证券代码：002229 证券简称：鸿博股份 公告编号：2024-035 鸿博股份有限公司 关于解聘公司副总经理的公告 鸿博股份有限公 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2024-034 鸿博股份有限公司 第六届董事会第二十六次会议决议公告 本次会议由董事长倪辉先生召集并主持，与会董事就议案进行了审议、表决， 形成了如下决议： 一、以6票赞成、0票反对、0票弃权的表决结果审议通过《关于解聘公司副总 经理的议案》。 公司董事会同意解聘周韡韡女士副总经理职务，自本次董事会审议通过之日起 生效。解聘后，周韡韡女士不再担任公司任何职务，本次解聘不会对公司日常生产 经营活动产生重大影响。 详细内容见公司同日在《证券时报》《中国证券报》《上海证券报》和巨潮资 讯网上披露的《关于解聘公司副总经理的公告》(2024-035)。 特此公告。 鸿博股份有限公司董事会 二〇二四年四月二十日 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"）第六届董事会第二十六次会议于2024 年4月19日在福州市仓山区南江滨西大道26号鸿博梅岭观海B座21层会议室以通讯 会议的方式召开。本次会议已于2024年4月18日通过电话及邮件等方式向全体董事、 监事、高级管理人员发出了紧 ...

索 引 号 bm56000001/2024-00003857 分 类 文 号 中国证券监督管理委员会福建监管局 行政监管措施决定书〔2024〕15号 主 题 词 关于对鸿博股份有限公司及相关责任人员采取出具警示函措施的决定 鸿博股份有限公司及倪辉、浦威： 福建证监局 发布机构 发文日期 1713153120000 名 称 关于对鸿博股份有限公司及相关责任人员采取出具警示函措施的决定 经查，鸿博股份有限公司（以下简称鸿博股份或公司）于2024年1月11日披露2023年度业绩预告，预计 2023年归属于上市公司股东的净利润（以下简称净利润）为盈利3,740万元至5,610万元，扣除非经常性损益 后的净利润（以下简称扣非净利润）为盈利2,840万元至4,260万元。2024年4月13日，公司披露业绩预告修正 公告，因设备销售收入原入账时间未得到审计机构认同，预计2023年净利润更正为亏损5,000万元至5,800万 元，扣非净利润为亏损6,500万元至7,500万元。鸿博股份上述情形违反了《上市公司信息披露管理办法》 （证监会令第182号，以下简称《管理办法》）第三条第一款的规定。根据《管理办法》第五十一条第三 款 ...