证券代码：002362 证券简称：汉王科技 公告编号：2024-018 上市公司独立董事候选人声明与承诺 声明人 王莉君 作为汉王科技股份有限公司第七届董 事会独立董事候选人，已充分了解并同意由提名人汉王科技 股份有限公司董事会 提名为汉王科技股份有限公司（以下简称 该公司）第七届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过汉王科技股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存 在利害关系或其他可能影响独立履职情形的密切关系。 □√ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 □√ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法 》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 □√ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条 ...

Financial Performance - Revenue for 2023 increased by 3.56% to 1,450,311,710.73 yuan compared to 1,400,513,496.01 yuan in 2022[21] - Net profit attributable to shareholders of the listed company improved by 0.65% to -134,761,560.46 yuan from -135,644,035.35 yuan in 2022[21] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses increased by 12.82% to -156,997,012.57 yuan from -139,158,185.40 yuan in 2022[21] - Net cash flow from operating activities was -62,697,855.33 yuan, a decrease of 74.41% compared to the previous year[22] - Basic and diluted earnings per share were -0.5513 yuan, a slight improvement of 0.65% compared to the previous year[22] - Weighted average return on net assets was -10.18%, a decrease of 0.92% compared to the previous year[22] - Total assets at the end of 2023 were 1,896,330,305.01 yuan, a decrease of 6.10% compared to the previous year[22] - Net assets attributable to shareholders of the listed company were 1,252,446,914.09 yuan, a decrease of 9.98% compared to the previous year[22] - Revenue for 2023 was 1,450,311,710.73 yuan, an increase of 3.56% compared to the previous year[24] - Revenue after deducting certain items was 1,414,339,729.08 yuan, an increase of 3.65% compared to the previous year[24] - Government subsidies received in 2023 were 23,301,800.16 yuan, an increase of 101.5% compared to the previous year[31] - Non-recurring gains and losses in 2023 totaled 22,235,452.11 yuan, a significant increase compared to the previous year[31] - Total operating revenue for the reporting period was 1,450,311,710.73 yuan, a year-on-year increase of 3.56%[86] - Operating profit was -165,277,701.65 yuan, reducing losses by 4.83%[86] - Net profit attributable to shareholders of the listed company was -134,761,560.46 yuan, reducing losses by 0.65%[86] - Revenue from AI terminal products increased by 30.36% to 322,932,341.09 yuan[88] - Revenue from the North China region increased by 23.35% to 361,990,115.92 yuan[88] - Revenue from the Northwest region increased by 87.92% to 21,939,887.82 yuan[89] - Revenue from overseas markets decreased by 2.64% to 708,186,683.69 yuan[89] - Sales volume in the software and information technology services industry increased by 5.06% to 3,276,407 units[92] - Production volume in the software and information technology services industry increased by 24.58% to 3,251,519 units[92] - Inventory volume in the software and information technology services industry decreased by 1.84% to 1,324,774 units[92] - Software and information technology services accounted for 98.00% of operating costs in 2023, with a total amount of 829,291,840.83 yuan, a slight increase of 0.95% compared to 2022[93] - AI terminal business grew significantly by 24.52% in 2023, reaching 190,129,509.13 yuan, accounting for 22.47% of operating costs[94][96] - Text big data and services increased by 9.00% to 145,720,465.17 yuan in 2023, representing 17.22% of operating costs[94][95] - The top five customers contributed 92,697,171.06 yuan in sales, accounting for 6.39% of total annual sales[97] - The top five suppliers accounted for 32.25% of total annual procurement, with a total amount of 196,598,497.48 yuan[97] - Operating cash flow decreased by 74.41% to -62,697,855.33 yuan, compared to -35,948,453.56 yuan in 2022[106] - Investment cash flow increased by 309.14% to 62,285,343.11 yuan, compared to -29,781,419.30 yuan in 2022[106] - Financing cash flow decreased by 370.10% to -36,055,759.03 yuan, compared to 13,348,819.83 yuan in 2022[106] - Total investment in the reporting period was 21,061,452.15 yuan, a decrease of 88.43% compared to 182,053,357.98 yuan in the same period last year[114] - Monetary funds increased by 8.37% to 631,775,644.83 yuan, accounting for 33.32% of total assets[111] - Accounts receivable increased by 1.77% to 175,362,898.83 yuan, accounting for 9.25% of total assets[111] - Inventory increased by 2.21% to 447,264,698.19 yuan, accounting for 23.59% of total assets[111] - Development expenditure increased by 2.37% to 96,576,050.78 yuan, accounting for 5.09% of total assets[111] - Overseas assets accounted for 17.50% of the company's net assets, with a total asset size of 241.87 million yuan[112] - Investment income was 6,103,619.79 yuan, accounting for -3.61% of total profit, mainly from investments in associates and joint ventures[109] - The total amount of funds raised in 2020 was RMB 569.36 million, with a net amount of RMB 560.98 million after deducting issuance costs[119] - In 2023, the company used RMB 110.51 million of the raised funds, with a cumulative usage of RMB 372.97 million by the end of 2023[120] - As of December 31, 2023, RMB 216.16 million of the raised funds remained unused and was deposited in a dedicated account[120] - The investment progress for the new generation natural language cognition and text big data open platform project reached 45%, with a cumulative investment of RMB 105.44 million[122] - The neural network image video and human behavior analysis platform project achieved a 61% investment progress, with a cumulative investment of RMB 48.34 million[122] - The core chip and pen interactive intelligent digital product solution project reached a 77% investment progress, with a cumulative investment of RMB 97.64 million[122] - The supplementary working capital project was fully utilized, with a total investment of RMB 121.55 million[122] - The total cumulative investment in committed projects reached RMB 372.97 million by the end of 2023[122] - The new generation natural language cognition and text big data open platform project is expected to be completed by December 31, 2025[122] - The neural network image video and human behavior analysis platform project is expected to be completed by December 31, 2024[122] - Total revenue for the year reached 56,097.74 million yuan, with operating costs at 37,297.45 million yuan and net profit at 816.76 million yuan[123] - As of December 31, 2023, the unused raised funds balance was 21,616.16 million yuan, all stored in the raised funds account[124] - Beijing Hanwang Pengtai Technology Co., Ltd., a subsidiary, reported a net loss of 6,921.92 million yuan with total assets of 56,750.60 million yuan[128] - Beijing Hanwang Guocui Technology Co., Ltd., another subsidiary, achieved a net profit of 1,914.08 million yuan with total assets of 29,989.62 million yuan[128] - Hanwang Manufacturing Co., Ltd. reported a net loss of 58.67 million yuan with total assets of 46,676.17 million yuan[129] - Beijing Hanwang Baojia Medical Technology Co., Ltd. recorded a net loss of 1,100.95 million yuan with total assets of 11,150.24 million yuan[129] Risk Factors - The company faces risks including macroeconomic and policy changes, third-party e-commerce platform operation risks, technology development and transformation risks, market environment changes, intensified competition, exchange rate risks, supply chain risks, group control risks, and human resource risks[4] - The company faces risks from macroeconomic and policy changes, including US-China tech sanctions and domestic economic uncertainties[138] - The company is exposed to risks from third-party e-commerce platform operations, which account for a significant portion of its revenue[139] - The company is investing heavily in AI and big data technologies, with high R&D costs relative to revenue, posing risks if technologies fail or deviate from market needs[140] - The company is addressing supply chain risks by diversifying suppliers, adjusting materials, and pre-stocking to mitigate shortages[146] Research and Development - The company continues to focus on AI technologies, including perception, cognition, and human-computer interaction, to drive digital transformation[35] - The company launched the HanWang TianDi large model, which has been applied in smart office and e-learning products, enabling features like speech-to-text and meeting minutes generation[41] - The company's self-developed ancient Chinese large model outperforms general large models in tasks like ancient text translation and historical knowledge Q&A, and has been adopted by a provincial archives[42] - The company's new digital drawing products achieved a 100% improvement in pressure sensitivity performance with upgraded chips[47] - The company's AI health product, a Korotkoff sound blood pressure monitor, received domestic certification and is now available on major e-commerce platforms[50] - The company's mobile OCR app, HanWang Scanner, was officially launched, leveraging its OCR and image processing technologies for document scanning and conversion[52] - The company's olfactory recognition technology has obtained 11 invention patents and completed proof-of-concept in food and fragrance industries[46] - The company's bionic robot projects, including a robotic bird and dog, achieved phased results in mechanical and visual control research[45] - The company's R&D in pen chip technology has entered the testing phase, aiming to enhance its position in the pen touch control market[44] - The company's AI products and technologies are applied across industries like finance, law, healthcare, and education, driving digital transformation[40] - The company's smart archive product system has been further improved and successfully implemented, with products such as the archive data governance platform, intelligent open review system, intelligent quality inspection system, and thematic knowledge base forming a preliminary system and having demonstration cases[53] - The company's ancient text recognition rate has reached over 98%, and it has launched a classical Chinese language model based on deep understanding of industry data and technical advantages[63] - The company has completed several demonstration projects in the smart archive field, including the use of its Hanwang Tiandi large model for intelligent auxiliary cataloging in a provincial archive project[66] - The company's digital legal business has served over 300 clients in the legal industry, with comprehensive coverage in Beijing and Tianjin, and further expansion into the national market[61] - The company's smart archive products have been adapted to domestic platforms, and the proportion of domestic business in the archive sector has been increasing year by year[66] - Smart archive business revenue increased by 129% year-over-year, with gross margin improving by 7 percentage points[67] - Digital medical contracts grew by 52% year-over-year, with new customer orders accounting for 58%[68] - Digital painting sales remained stable year-over-year, with gross margin increasing by 2 percentage points, and professional-grade product line sales surged by 26%[71] - The company's digital signature products have achieved an 80% localization rate, up from around 20% in 2019[73] - E-paper series products saw revenue and gross profit growth, with GMV on Jingdong and Taobao platforms increasing by over 200% for three consecutive years[76] - The company's e-paper office products achieved a 12% market share in online sales[76] - The company holds 1,080 valid patents, including 564 invention patents[78] - The company is one of only two globally with wireless passive electromagnetic touch technology[79] - R&D expenses increased by 23.21% to 245,860,467.87 yuan in 2023, reflecting significant investment in innovation[99] - The company is developing a new generation of natural language cognitive technology and text big data platform, aiming to enhance AI capabilities in various industries[100] - A new neural network image and video analysis platform is under development, focusing on upgrading computer vision technology for smart city applications[100] - The company is advancing core chip technology for intelligent pen interaction, targeting professional digital products and smart terminals[100] - The company has made significant progress in the development of bionic flapping-wing robots, achieving breakthroughs in heavy-load body platforms, visual obstacle avoidance technology, GPS satellite guidance control technology, and wind resistance[101] - The four-legged robot dog project has achieved initial functionality, including multi-joint coordinated motion, flexible posture adjustment, and the ability to climb slopes, laying the foundation for its application in complex environments[101] - The company has developed an electronic auscultatory blood pressure monitor, which is more accurate and has a wider measurement range compared to oscillometric blood pressure monitors, marking a breakthrough in the medical device field[101] - The company has developed a new generation of bionic olfactory neural cells based on ion flow detection and a fully automatic desktop olfactory analyzer, enhancing the performance of olfactory cell chips and improving the engineering level of olfactory analyzers[101] - The number of R&D personnel increased by 5.74% to 866 in 2023, with a significant increase in the proportion of master's and doctoral degree holders, rising by 44.29% and 50.00% respectively[102] - R&D investment in 2023 reached 321.52 million yuan, a 30.26% increase from the previous year, with R&D investment accounting for 22.17% of operating revenue, up 4.50 percentage points[102] - The capitalization rate of R&D investment increased significantly to 31.64%, with capitalized R&D investment reaching 101.74 million yuan, a 75.07% increase from the previous year[102] - The company is developing a new generation of natural language cognitive technology and a text big data open platform, focusing on applications in smart archives, smart healthcare, smart justice, and smart finance[103] Corporate Governance and Management - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report content[4] - The company's future development and business plans are forward-looking statements, subject to market conditions and management efforts, and do not constitute a substantive commitment to investors[4] - The company's profit distribution plan approved by the board is to distribute a cash dividend of 0 yuan per 10 shares (tax included), with no bonus shares or capital reserve to share capital conversion[5] - The company's annual report for 2023 was released on March 28, 2024[2] - The company emphasized its independent operations in assets, personnel, finance, organization, and business, ensuring no interference from controlling shareholders or actual controllers[158][159] - The company revised its internal audit system in 2023 to better align with current regulations and operational needs[155] - The company maintained strict compliance with information disclosure regulations, ensuring fair access to information for all investors through platforms like the *Securities Times* and cninfo.com.cn[157] - The company highlighted its independent R&D, production, and sales systems, with no reliance on controlling shareholders or actual controllers for business operations[159] - The 2022 Annual General Meeting had an investor participation rate of 32.57%[161] - Li Zhifeng, Senior Vice President, reduced his shareholding by 171,094 shares, resulting in a final holding of 513,281 shares[162] - The total number of shares held by directors, supervisors, and senior executives at the end of the reporting period was 49,724,041 shares, a decrease of 171,094 shares from the beginning of the period[164] - Vice President Xu Dongjian resigned on July 6, 2023, due to personal reasons[165] - Vice President Wang Kun held 125,250 shares through the employee stock ownership plan at the end of the reporting period[164] - Liu Yingjian, Chairman of the company, has over 30 years of experience in Chinese character recognition and has received numerous awards including the National Science and Technology Progress Award in 2001[167] - Zhu Deyong, President of the company, has extensive experience in finance and operations, having served as CFO and COO in previous roles[168] - Liu Qiutong, Director and Overseas Assistant to the Chairman, holds a degree in Economics from Bucknell University and is involved in multiple investment partnerships[168] - Li Zhifeng, Vice President, has been with the company since 2001 and currently manages the intelligent recognition and OCR product lines[168] - Li Yuanzhi, Director, has been the General Manager of Shenzhen Hanwang Youji Technology Co., Ltd. since 2017[169] - Wang Xiaolan, Director, has been the President of Times Group since 2004 and holds a degree in Statistics[169] - Liu Chenglin, Director, is the Deputy Director of the Institute of Automation, Chinese Academy of Sciences, and a renowned expert in pattern recognition and intelligent control[169] - Yang Jinguan, Independent Director, is a professor at the Central University of Finance and Economics and has extensive experience in accounting and auditing[170] - Li Jianwei, Independent Director, is a professor at China University of Political Science and Law and has founded several educational companies[171] - Su Dan, Independent Director, holds a Ph.D. in Communication from Rutgers University and has extensive experience in brand marketing and consumer behavior research[172] - Wang Kun, born in 1978, is currently the Vice President of the company and holds positions as the Vice Chairman of the China Document Imaging Technology Association and the Deputy Director of the Digital Branch of the China Document Imaging Technology Standardization Technical Committee[176] - Huang Lei, born in 1977, is the Vice President of the company and the General Manager of Beijing Hanwang Zhiyuan Technology Co., Ltd. He has extensive experience in pattern recognition technology, including handwriting recognition, OCR, and facial recognition, and has led multiple national research projects[176] - Hou Yun, born in 1972, is the

2 0 2 3 年 度 总 裁 工 作 报 告 丨汉王科技股份有限公司丨 目 录 经营概况 • 2023年度重点工作回顾 • 2024年度重点工作规划 2023年度重点工作回顾 01 2023年财务情况 营业收入 14.5 亿元，同比增长 3.56% 归属于上市公司股东的净利润为 -13,476万元， 减亏 0.65%。 持续加大研发力度 为保持技术领先性和产品创新性， 持续加大研发力度，投入 3.18亿元， 同比增加30.3% 。 关键性战略准备 聚焦AGI和机器人发展，持续在数字芯 片、多模态大模型、生物嗅觉和具身智 能等关键战略技术和市场人才上做准备。 品牌焕新市场立标 品牌三十周年焕新系列活动，提升市 场营销投入力度，全年投入1.55亿元， 同比增加42.3%，营收占比10.6%。 数智化新品全面更新 智能终端、手机App、行业应用全面数 字化升级和更新，满足新一轮数智化转 型的需求和服务。 技术研发及应用 多模态AI提升 容磁芯片研发 具身智能实践 嗅觉识别探索 • 语音突破，完善多模态AI能力 • 容磁芯片研发进入测试阶段， • 基于空间智能、运动智能对 • 新一代仿生嗅觉细胞检测法 • 天地大模 ...

证券代码：002362 证券简称：汉王科技 公告编号：2024-011 汉王科技股份有限公司关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 汉王科技股份有限公司（以下简称" 公司"）于 2024 年 3 月 28 日召 开了公司第六届董事会第二十八次会议及第六届监事会第十八次会议，会 议审议通过了《关于会计政策变更的议案》，根据相关规定，该议案无需 提交股东大会审议。本次会计政策变更对公司 2023 年度营业收入、净利 润不会产生重大影响。具体情况如下： 一、本次会计政策变更概述 （一）变更原因及日期 财政部于2022年11月30日发布了《关于印发〈企业会计准则解释第16号〉 的通知》（财会〔2022〕31号，以下简称"准则解释第16号"），规定"关于 单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计 处理"。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更，并按 以上文件规定的生效日期开始执行上述会计准则。 （二）变更前后采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本 准则》和 ...

2023 年度独立董事述职报告 汉王科技股份有限公司 （李建伟） 尊敬的各位股东及股东代表： 大家好！ 作为汉王科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《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》等法律法规以及公司的《公 司章程》、《独立董事工作细则》的规定，本着客观、公正、独立的原则， 勤勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是 中小股东的合法权益。现将本人 2023 年度履行独立董事职责情况总结如下： 一、独立董事基本情况 李建伟：男，1974 年出生，中国国籍，无境外永久居留权，中国人民 大学法学硕士、法学博士。现为中国政法大学民商经济法学院教授、博士 生导师，商法研究所所长。现任公司独立董事，同时担任北京灵思云途营 销顾问有限公司独立董事、中国全聚德（集团）股份有限公司独立董事、 中国山水水泥股份有限公司独立董事、锦欣生殖医疗集团有限公司独立董 事、华政酒行股份有限公司独立董事。 作为公司的独立董事，经自查，本人符合《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 ...

汉王科技股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-105 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-105 | 审计报告 XYZH/2024BJAA8B0083 汉王科技股份有限公司 汉王科技股份有限公司全体股东： 一、审计意见 我们审计了汉王科技股份有限公司（以下简称汉王科技）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允 反映了汉王科技 ...

汉王科技股份有限公司 2023 年度独立董事述职报告 （苏丹） 尊敬的各位股东及股东代表： 大家好！ 作为汉王科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《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》等法律法规以及公司的《公 司章程》、《独立董事工作细则》的规定，本着客观、公正、独立的原则， 勤勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是 中小股东的合法权益。现将本人 2023 年度履行独立董事职责情况总结如下： 一、独立董事基本情况 苏丹：女，1979 年出生，中国国籍，无境外永久居留权，美国罗格斯 大学传媒学博士。2007-2008 年，于美国麦肯集团战略策划岗位从事品牌 营销活动；2009-2012 年于奥美广告任消费者洞察副总监，2013-2015 年于 清华大学攻读博士后，从事消费者行为研究；2015 年作为联合创始人创立 营创华夏（北京）科技有限公司（营创学院）并担任 CEO，现任公司独立 董事。 作为公司的独立董事，经自查，本人符合《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 ...

中国银河证券股份有限公司 关于汉王科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 中国银河证券股份有限公司（以下简称"银河证券"或"保荐机构"）作为 汉王科技股份有限公司（以下简称"汉王科技"或"公司"）持续督导的保荐机 构，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 1 号——主板上市公司规范运作》 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，就汉王 科技 2023 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]1911 号文核准，汉王科技向特定 对象非公开发行普通股（A 股）27,465,354 股，每股面值 1.00 元，每股发行价 格为 20.73 元，共募集资金 569,356,788.42 元，扣除各项发行费用 8,379,338.09 元（不含税）后，实际募集资金净额为 560,977,450.33 元。该募集资金已于 2020 年 12 月 ...

汉王科技股份有限公司董事会 汉王科技股份有限公司(以下简称"公司")现任独立董事 4 人，分别为洪 玫、杨金观、李建伟、苏丹。根据《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——规范运作》等相关规定,公司独立 董事对自身的独立性情况进行了自查，并将自查情况提交了董事会。自查结果 显示，公司独立董事均符合《上市公司独立董事管理办法》第六条对独立性的 相关要求，与公司以及公司主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，能够独立履行职责，不受公司及其主要股东、实际控 制人等单位或个人的影响。 关于独立董事独立性评估的专项意见 二、董事会对独立董事独立情况的专项意见 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。 经核查，独立董事洪玫女士、杨金观先生、李建伟先生、苏丹女士的任职 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，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立 董事管理办法》《深圳证券交 ...

证券代码：002362 证券简称：汉王科技 公告编号：2024-006 汉王科技股份有限公司 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。 汉王科技股份有限公司（以下简称"汉王科技"或"公司"）第六届董 事会第二十八次会议于 2024 年 3 月 28 日上午 10：00 以现场加通讯的方式 在公司四楼会议室召开。本次会议的通知已于 2024 年 3 月 15 日以电子邮 件形式通知了全体董事、监事、高级管理人员及其他相关人员。本次会议 应参加表决的董事 11 人，实际表决的董事 11 人，公司监事、董事会秘书、 部分高级管理人员及内审部负责人列席了本次会议。会议由公司董事长刘 迎建先生主持。本次会议的通知、召开以及参会董事人数均符合相关法律、 法规、规则及《公司章程》的有关规定。会议采取现场加通讯表决、记名 投票的方式，形成决议如下： 一、以 11 票同意，0 票弃权，0 票反对，审议通过《公司 2023 年年度报告 及摘要》的议案 《公司 2023 年年度报告》详见巨潮资讯网（www.cninfo.com.cn），《公 ...