2 0 2 4 年 度 总 裁 工 作 报 告 丨汉王科技股份有限公司丨 目 录 • 2024年度重点工作回顾 • 2025年度重点工作规划 2024年度重点工作回顾 01 2024年财务情况 2024年营收历史最佳 营业收入 18.1 亿元，同比增长 25.29% 归属于上市公司股东的净利润为 -11,015万元，减亏 18.26%。 成熟业务提质增效 数字绘画 l 通过品类创新、渠道拓展、多品牌运营等实现良好增长 l 全新品类绘画平板同年推出，增势强劲 数字签批 l 全线适配国产化平台，深耕公安司法、社保民生等领域 l 产品出海效果良好，增长300%，建立南美等根据地 数字触控笔模组 l 开拓行业客户典范，为品牌学习机定制电磁笔 l 保持与知名屏厂商深度合作，电容笔与其产品捆绑形成标 配，持续稳定出货 成熟业务提质增效 成熟业务全面盈利，孵化业务高速增长， 研发投入大，创新硕果累累 研发投入3.5亿元，同比增长9.15%，占营收比例为19.31% 公司拥有全球唯一全栈AI技术体系，能对文本、图像、语音、视频等多模态数据应用 数字人文 智慧档案 l 参与多个国家重要课题建设及标准制定，年度优秀科技成果 l ...

证券代码：002362 证券简称：汉王科技 公告编号：2025-011 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 2025 年 3 月 27 日召 开了公司第七届董事会第五次会议及第七届监事会第五次会议，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 2024 年度营业收入、净利润不会 产生重大影响。具体情况如下： 本次会计政策变更后，公司将执行准则解释第 17 号及准则解释第 18 号的相关 规定。其他未变更部分，仍按照财政部前期颁布的《企业会计准 则——基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计 准则解释公告以及其他相关规定执行。 四、会计政策变更对公司的影响 一、本次会计政策变更的原因 根据 2023 年 10 月 25 日财政部发布的《关于印发<企业会计准则解释 第 17 号>的通知》（财会【2023】21 号）（以下简称"准则解释第 17 号"） 的规定，"关于流动负债与非流 ...

汉王科技股份有限公司审计委员会 2024年度履职情况报告 根据《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》、《公司审计委员会实施细则》等规定和要求， 汉王科技股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉 尽责的原则，恪尽职守，认真履职，现就2024年度工作情况报告如下： 一、审计委员会基本情况 2024年4月7日，公司因《董事会审计委员会实施细则》等现行有效规 则的修订，对第六届董事会审计委员会成员进行调整，调整前由洪玫女士、 杨金观先生、朱德永先生组成，洪玫女士为会计专业人士并担任主任委员； 调整后由洪玫女士、杨金观先生、刘秋童先生组成，洪玫女士担任主任委 员；2024年5月14日，公司因董事会换届对审计委员会进行了相应调整，公 司第七届审计委员会由李小荣先生、苏丹女士、刘成林先生组成，其中李 小荣先生为会计专业人士并担任主任委员。 二、2024年审计委员会会议召开情况 2024年度，公司审计委员会共召开7次会议，其中，第六届审计委员会 召开3次会议，第七届审计委员会召开4次会议。具体情况如下： 1、第六届审计委员会召开会议情况 | 召开日期 | 会议内容 ...

| 附件一 | | | --- | --- | | 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 | | | 上市公司名称：汉王科技股份有限公司 单 位：人民币元 | | | 2024 年期初占用资金 2024 年度占用累计发生 2024 年度占用资金 2024 年度偿还累计发 2024 年期末占用资金 | | | 占用方与上市公司的关联关系 上市公司核算的会 非经营性资金占用 资金占用方名称 占用形成原因 占用性质 计科目 余 额 金 额（不含利息） 的利息 如 有） ( 生金额 余 额 | | | 控股股东、实际控制人及其 | | | 附属企业 | | | 小 计 | | | 前控股股东、实际控制人及 其附属企业 | | | 小 计 - | | | 总 计 - | | | 2024 年期初往来资金 2024 年度往来累计发生 2024 年度往来资金 2024 年度偿还累计发 2024 年期末往来资金 往来性质 往来方与上市公司的关联关系 上市公司核算的会 | | | 其它关联资金往来 资金往来方名称 往来形成原因 计科目 余 额 金 额（不含利息） 的利息（如 有） 生金额 余 额 （经营性往 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合汉王科技股份有限公司（以下简称"公司"）内部控制制 度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日 （内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 汉王科技股份有限公司 2024 年度内部控制评价报告 汉王科技股份有限公司全体股东： 公司代码：002362 汉王科技股份有限公司内部控制评价报告 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，未发现 财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的 1 | 6 ...

证券代码：002362 证券简称：汉王科技 公告编号：2025-009 汉王科技股份有限公司 关于对控股子公司提供担保额度预计的公告 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。 汉王科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 第七届董事会第五次会议，审议通过《关于对子公司提供担保额度预计的议 案》。现将相关事宜公告如下： 一、关于对外担保情况概述 为支持公司各控股子公司的业务发展，满足其日常生产经营的资金需要， 在现存担保余额基础上，公司拟为合并报表范围内的子公司向银行等金融机 构申请综合授信事项新增不超过3亿元的保证担保（含公司为子公司或子公司 之间提供的担保）。其中，对资产负债率70%以下的子公司新增担保额度合计 不超过2亿元，对资产负债率70%以上的子公司新增担保额度合计不超过1亿元， 具体担保额为实际发生额为准。 公司董事会授权管理层在上述额度范围内，根据公司及子公司的实际情 况，签署相关合同文件及其他法律文件。 本议案已经三分之二以上董事及三分之二以上独立董事同意，本次向子 公司提供担保额度预计事项尚需提交公司股东 ...

Financial Performance - The company reported a basic earnings per share of -0.4506 yuan for 2024, an improvement of 18.27% compared to -0.5513 yuan in 2023 [1] - The net profit for 2024 was -1.1 billion yuan, showing an 18.52% improvement from -1.35 billion yuan in 2023 [1] - Operating revenue increased by 25.31% to 18.17 billion yuan in 2024, up from 14.5 billion yuan in 2023 [1] - The return on equity for 2024 was -9.20%, an improvement from -10.18% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 60.36 million shares, accounting for 29.07% of the circulating shares, with an increase of 1.9587 million shares compared to the previous period [1] - Xu Dongqing remains the largest shareholder with 18.54 million shares, representing 8.93% of total share capital [2] - The Hong Kong Central Clearing Limited increased its holdings by 2.2988 million shares, now holding 10.83 million shares, or 5.22% of total share capital [2] - New entrants to the top ten shareholders include Lin Hongyuan and Xu Fangyi, holding 1.1852 million shares (0.57%) and 0.6330 million shares (0.30%) respectively [2]

证券代码：002362 证券简称：汉王科技 公告编号：2025-006 汉王科技股份有限公司 第七届监事会第五次会议决议公告 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。 汉王科技股份有限公司（以下简称"公司"或"汉王科技"）第七届 监事会第五次会议于2025年3月27日11：00以现场加通讯方式在公司四楼会 议室召开。本次会议的通知已于2025年3月14日以电子邮件形式通知了全体 监事、董事会秘书。出席本次监事会会议的应到监事3人，实到监事3人。 会议由公司监事会主席王超英女士主持，公司董事会秘书列席了会议。本 次会议的通知、召开以及参会监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 3 票同意，0 票弃权，0 票反对，审议通过《公司 2024 年年度报告 及摘要》的议案 监事会对公司 2024 年度报告的审核意见为：监事会认为董事会编制和 审核公司《2024 年年度报告及摘要》的程序符合法律、行政法规和中国证 监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况， ...

证券代码：002362 证券简称：汉王科技 公告编号：2025-005 汉王科技股份有限公司 第七届董事会第五次会议决议公告 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"公司"或"本公司"）第七届董事会 第五次会议于2025年3月27日10:00以现场加通讯方式在公司四楼会议室召开。 本次会议的通知已于2025年3月14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。出席本次董事会会议的应到董事11人，实到董 事11人。会议由公司董事长刘迎建先生主持，公司监事、董事会秘书、部分高 级管理人员及其他相关人员列席了会议。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 与通讯表决相结合、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 2024 年年度报告及 摘要》的议案 《公司 2024 年年度报告》详见巨潮资讯网（www.cninfo.com.cn），《公 司 2024 年年度报告摘要》详见公司指定信息披露媒 ...

Financial Performance - The company reported a profit distribution plan based on 244,454,646 shares, with a cash dividend of 0 per 10 shares and no bonus shares issued[5]. - The company's operating revenue for 2024 reached ¥1,817,065,148.99, representing a 25.29% increase compared to ¥1,450,311,710.73 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥110,159,483.37, an improvement of 18.26% from -¥134,761,560.46 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥31,864,268.07, a significant increase of 150.82% compared to -¥62,697,855.33 in 2023[20]. - The total assets at the end of 2024 amounted to ¥1,951,931,580.02, reflecting a 2.93% increase from ¥1,896,330,305.01 at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 8.91% to ¥1,140,861,994.51 at the end of 2024, down from ¥1,252,446,914.09 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.4506 for 2024, an improvement of 18.27% from -¥0.5513 in 2023[20]. - The company reported total revenue of ¥1,817,065,148.99, an increase of 25.29% year-on-year[71]. - The net profit attributable to shareholders was -¥110,159,483.37, a year-on-year reduction in losses of 18.26%[71]. Technology and Innovation - The company is focused on developing advanced technologies in artificial intelligence, including image recognition and natural language processing[14]. - The company is actively participating in the transformation of the artificial intelligence industry, leveraging over 30 years of technological accumulation[28]. - The global AI application landscape is rapidly evolving, with over 70% of industry models being large models by October 2024[29]. - The company is focusing on AI technology as a core infrastructure for economic and social development, aligning with national strategies[29]. - The AI model capabilities have been enhanced, with multimodal recognition technology further solidified, leading to improved product applications[34]. - The new generation of magnetic capacitive dual-mode chip technology is in the pre-mass production validation stage, set to debut at CES 2025[36]. - The company is developing a new generation of natural language recognition technology and big data open platforms aimed at enhancing its capabilities in intelligent hardware applications[84]. - The new generation of neural network image and video analysis platform has been developed to support various industry applications, including smart healthcare and smart finance[86]. - The company has completed the development of a smart pen chip and interactive digital product solutions, enhancing its competitiveness in the smart pen market[86]. - The company is advancing its medical device capabilities with the development of a high-end electronic sphygmomanometer that integrates multiple health monitoring functions, expected to be completed by early 2025[86]. Market Expansion and Strategy - The company is actively pursuing market expansion and new product development strategies to enhance its competitive position[14]. - The company has established a global brand matrix with 1,689 registered trademarks, including 560 overseas[40]. - The company has successfully integrated deep learning models into its e-paper products, significantly enhancing their intelligent interaction capabilities[35]. - The company has expanded its paperless signing business in domestic public security and social security sectors, achieving stable growth in integrated signing products for financial institutions, while optimizing supply chains to maintain economic benefits[47]. - The company has established a comprehensive data service chain focusing on perception and cognition technologies, capitalizing on the growth potential of digital services as the construction of digital China and digital government accelerates[48]. - The company is exploring potential mergers and acquisitions to bolster its market position and expand its capabilities[165]. - The company aims to lead the smart upgrade of home health medical devices using AI technology in the AI health sector[118]. - The company plans to explore new growth points in the smart interactive business, focusing on domestic and overseas markets for paperless approval needs[119]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and acknowledges various risks including macroeconomic conditions and market competition[4]. - The company is committed to transparency and has made all relevant documents available for public inspection[10]. - The company’s board of directors has ensured that all members attended the meeting to review the annual report, highlighting governance practices[4]. - The company has established a robust communication channel with stakeholders through designated contacts for investor relations[17]. - The company adheres to relevant laws and regulations, ensuring compliance in corporate governance practices[137]. - The independent directors have confirmed their independence and compliance with relevant regulations[139]. - The company has established a robust investor relations management system to address investor inquiries[143]. - The company has a complete and independent production, supply, and sales system[145]. - The company has not engaged in any related party transactions that would compromise its independence[146]. - The company has a dedicated internal audit department that operates independently[142]. Human Resources and Employee Development - The total number of employees at the end of the reporting period is 2,513, with 374 in the parent company and 2,139 in major subsidiaries[182]. - The company’s total employee compensation for the year 2024 is 93.85 million yuan, accounting for 8.73% of the company's operating costs[184]. - R&D personnel constitute 42.50% of the total workforce, and their compensation represents 45.44% of the total employee compensation[184]. - A total of 6,756 training hours were conducted in 2024, with 698 participants across 12 training sessions[185]. - The company plans to continue enhancing employee professional skills and increase online training hours in 2025[185]. - The company is enhancing its talent retention strategies to address high turnover and competition for skilled personnel in the tech industry[132]. Risks and Challenges - The company acknowledges the potential impact of third-party e-commerce platform operations on its business[4]. - The company faces risks from macroeconomic conditions, including international sanctions and domestic economic recovery challenges[123]. - The company is exposed to risks from third-party e-commerce platform operations, which significantly impact online sales revenue[124]. - The company recognizes the risk of technology development failures and is focused on aligning product development with market needs[126]. Investment and Financial Management - The company reported a total investment of ¥41,136,849.00 during the reporting period, a 95.32% increase compared to ¥21,061,452.15 in the same period last year[99]. - The company has committed to investing 12,621.9 million in the core chip technology for touch control, with 99.86% of the investment already utilized[108]. - The company has adjusted its pricing strategy to expand market share, which has impacted the expected benefits from the new generation natural language cognitive technology project[108]. - The company has reported a total of 13,374 million in funds raised for investment projects, with a remaining balance of 5,598.4 million[108]. - The company has maintained a transparent process for shareholder rights, ensuring that minority shareholders' interests are protected[189]. Awards and Recognition - The company has received multiple awards for its technological advancements, highlighting its commitment to innovation and excellence in the industry[154]. - The company has been recognized in the 2024 Hurun China AI Enterprises Top 50, highlighting its focus on AI computing and algorithms[40].