证券代码：002362 证券简称：汉王科技 公告编号：2023-046 汉王科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 汉王科技股份有限公司（以下简称"公司"）股票于 2023 年 12 月 12 日、12 月 13 日连续 2 个交易日收盘价格涨幅累计偏离达到 22.06%，根据 深圳证券交易所的有关规定，属于股票交易异常波动。 二、公司关注、核实情况的说明 针对公司股票交易异常波动，公司就相关事项进行了核实，有关情况 说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格 产生较大影响的未公开重大信息； 3、公司已披露的经营情况、内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，控股股东、实际控制人不存在买卖公司股票的 情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《 ...

证券代码：002362 证券简称：汉王科技 公告编号：2023-045 汉王科技股份有限公司 关于使用闲置资金进行现金管理的进展公告 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 2022 年 12 月 26 日召 开第六届董事会第十八次（临时）会议及第六届监事会第十一次（临时） 会议，审议通过《关于使用闲置资金进行现金管理的议案》, 同意公司及控 股子公司使用闲置募集资金不超过 3亿元人民币及闲置自有资金不超过4.5 亿元进行现金管理，择机购买安全性高、流动性强的中低风险短期理财产 品（其中募集资金购买的理财产品需为产品发行主体能够提供保本或保本 承诺的产品），投资期限自董事会审议通过之日起 12 个月内有效，期限内 任一时点的投资金额（含前述投资的收益进行再投资的相关金额）不超过 上述额度；在上述额度和期限范围内，资金可循环使用。有效期自董事会 审议通过之日起一年之内有效。单个短期理财产品的投资期限不超过一年。 本次使用闲置超募资金购买理财产品事项不存在变相改变募集资金用途的 行为，且不影响募集资金投资项目的正 ...

证券代码：002362 证券简称：汉王科技 公告编号：2023-044 汉王科技股份有限公司 关于董事、高级管理人员减持股份实施完毕公告 公司董事、副总裁李志峰先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 汉王科技股份有限公司（以下简称"公司"）于2023年5月11日披露了《关于董事、 高级管理人员减持股份的预披露公告》（公告编号：2023-026），公司董事、高级管理 人员李志峰先生自减持计划披露之日起15个交易日后的6个月内，拟计划以集中竞价方 式减持不超过占公司总股本0.07%的公司股份。具体内容详见公司在《证券时报》、《中 国证券报》及巨潮资讯网（www.cninfo.com.cn）刊登的相关公告。 近日，公司收到董事、高级管理人员李志峰先生出具的《关于减持计划实施情况的 告知函》。现将股东减持计划实施情况公告如下： 一、股东减持情况 1、股东股份减持情况 | 股东名称 | 减持方式 | 减持区间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥351,702,591.98, representing a year-on-year increase of 5.64%[5]. - The net profit attributable to shareholders decreased to -¥37,994,490.73, a decline of 132.59% compared to the same period last year[5]. - The basic earnings per share for Q3 2023 was -¥0.1555, down 13.06% year-on-year[5]. - The net loss for Q3 2023 was ¥121,223,006.30, compared to a net loss of ¥60,794,825.01 in Q3 2022, indicating a worsening financial performance[43]. - The total comprehensive income for the third quarter was -126,059,674.07 CNY, compared to -60,768,131.36 CNY in the previous year, indicating a significant decline[44]. - The basic and diluted earnings per share were both -0.3676 CNY, down from -0.1853 CNY year-over-year[44]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,849,790,267.07, a decrease of 8.40% from the end of the previous year[5]. - Total assets decreased to ¥1,849,790,267.07 from ¥2,019,415,440.36 at the end of the previous period[41]. - Current liabilities totaled ¥415,933,307.65, slightly down from ¥419,362,113.37 in the previous year[41]. - The company's total liabilities amounted to ¥421,463,285.91, a decrease from ¥438,332,983.30 year-on-year[41]. - The equity attributable to shareholders of the parent company decreased to ¥1,298,955,470.00 from ¥1,391,456,385.42[41]. Cash Flow - Cash flow from operating activities showed a net outflow of -164,283,770.48 CNY, an improvement from -188,977,479.48 CNY in the same period last year[46]. - Cash inflow from investment activities was 435,659,593.39 CNY, down from 690,151,942.12 CNY year-over-year[46]. - The net cash flow from financing activities was -17,392,018.85 CNY, compared to a positive inflow of 29,158,282.64 CNY in the previous year[46]. - The ending balance of cash and cash equivalents was 237,694,134.47 CNY, compared to 178,587,351.20 CNY at the end of the previous year[46]. - The company received 939,011,483.04 CNY from sales of goods and services, an increase from 890,796,812.01 CNY in the previous year[45]. - Total cash outflow from operating activities was 1,204,742,465.11 CNY, compared to 1,175,798,494.67 CNY in the previous year[46]. - The company reported a decrease in cash received from investment returns to 6,260,008.22 CNY from 14,653,232.01 CNY year-over-year[46]. - The company’s cash flow from investment activities generated a net inflow of 85,550,971.52 CNY, contrasting with a net outflow of -50,052,734.41 CNY in the previous year[46]. Investments and Development - The company reported a significant increase in financial expenses, which rose by 67.81% year-on-year, primarily due to a decrease in net foreign exchange gains[19]. - The company experienced a 98.32% year-on-year decrease in net profit attributable to shareholders, mainly due to increased investments in breakthrough innovation technologies and new product development[27]. - The company’s intangible assets increased by 48.20% compared to the beginning of the year, mainly due to the capitalization of development expenditures[12]. - The company’s cash outflow for purchasing fixed assets and intangible assets increased by 48.95% year-on-year, indicating a rise in long-term asset investments[29]. - The company plans to continue investing in the development and market expansion of its large model technology[31]. - Research and development expenses rose to ¥164,837,881.27, a 23.4% increase from ¥133,508,932.62 in the previous year[43]. Shareholder Information - The company reported a total of 77,368 ordinary shareholders as of the end of the reporting period[35]. - The top shareholder, Liu Yingjian, holds 19.65% of the shares, while Xu Dongqing holds 7.58%[35]. - The employee stock ownership plan's first lock-up period ended on July 4, 2023, with 100,200 shares unlocked, representing 0.041% of the total share capital[37]. Legal and Regulatory Matters - The company faced a court ruling requiring it to compensate a total of ¥5,528,896.06 for a contract dispute, which has been accounted for in previous financial periods[36]. Market and Product Development - In the first half of 2023, the company initiated the development of the "Hanwang Tiandi Large Model," focusing on five characteristics: data privatization, low-cost computing, deep specialization, real-time knowledge, and precise generation[31]. - The company has released the initial results of the large model on October 12, 2023, targeting industries such as digital humanities, smart justice, smart education, and smart office[31]. - The company won a contract for the "Hebei Financial Cloud" regulatory service platform project, which utilizes AI technologies for data innovation, sharing, governance, and value development in the financial sector[33].

股票代码：002362 股票简称：汉王科技 编号：2023- 042 次发布会除了发布" 汉王天地大模型"的阶段性成果之外，搭载"汉王天 地大模型"的汉王电纸本 N10 系列新品亦将同步发布。 汉王科技股份有限公司 关于召开汉王天地大模型阶段成果发布会的提示性公告 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"）在多模式识别领域和人 机智能交互等人工智能领域深耕多年，拥有视觉图像识别、人机智能交 互、OCR识别技术、自然语言处理NLP、视频结构化等从"看懂"、到"读 懂"、再到"表达"的多种人工智能技术，并依托以上核心技术在数字人 文、司法、档案、教育等领域围绕数字化、数据要素、智能化的需求场景 落地应用。2023年上半年，公司结合资金、技术、资源、需求等实际情 况，启动研发具有"数据私有化、算力低成本化、深度专业化、知识实时 化、生成精准化"五化特质的行业的生成式预训练大模型—"汉王天地大 模型"的技术攻关，并取得阶段性成果，现予以发布。 一、发布会相关安排 1、发布会主要内容 发布会主题为"天圆地方、数往知来"，公司 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会 | 2023年年初占用资金 | 2023年半年度占用累 | 2023年半年度占 | 2023年半年度偿还累 | 2023年6月30日占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计科目 | 余额 | 计发生金额（不含利 | 用资金的利息(如 | 计发生金额 | 资金余额 | | | | | | | | | 息） | 有） | | | | | | 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 | | | | - | - | - | - | | ...

股票代码：002362 股票简称：汉王科技 编号：2023-041 一、中标情况概述 根据"河北省金融科技发展中心"河北金融云"监管服务综合平台改 造和扩建项目的中标结果"公示，公司将为河北省金融科技发展中心提供 "河北金融云"监管服务综合平台的建设服务，项目要求在 2023 年底前上 线试运行（试运行不少于 3 个月），中标金额合计约为 1,097.66 万元。 该平台将部署在"河北省政务云"（信创区）；建设目标的主要内容是覆 盖现场监管、非现场监管、年度审计、重大事项备案、行政执法、统计分 析、信息报送、风险防范、风险处置等主要业务，充分运用新一代信息技 术与金融科技，开展数据治理、业务应用、网络安全等方面建设，推动地 方金融组织业务全流程和全覆盖监管、有序拓展风险监测的深度和广度、 提升政务数据治理能力，全面支撑现代金融监管服务体系建设。 二、对公司的影响 汉王科技股份有限公司 关于项目中标的自愿性信息披露公告 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。 近日在中国政府采购网http://www.ccgp.gov.cn/上公示了"河北省金 融科技发展 ...

Financial Performance - Hanwang Technology reported a revenue of 500 million yuan for the first half of 2023, representing a year-on-year increase of 15%[18]. - The company has set a revenue target of 1 billion yuan for the full year 2023, which would require a 25% increase in the second half[18]. - The company's operating revenue for the reporting period was ¥621.01 million, an increase of 4.71% compared to ¥593.07 million in the same period last year[25]. - The total revenue for Hanvon Technology Co., Ltd. in the first half of 2023 reached CNY 606,553,373.99, representing a year-on-year increase of 40.56%[80]. - The total revenue for the current period is 12,411.57 million, showing a decrease compared to the previous period[196]. - The company reported a decrease in net profit of 3,188.73 million, indicating a challenging financial environment[196]. Research and Development - The company plans to invest 100 million yuan in R&D for new AI technologies and products in the upcoming year[18]. - Research and development investment increased by 25.09% to ¥133,650,589.78 from ¥106,847,029.04 in the previous year[76]. - The company has committed a total investment of 56,097.74 million CNY for various projects, with 29,782.92 million CNY already utilized by the end of the reporting period[93]. - The company is investing heavily in R&D for NLP, AIGC, and multi-modal recognition technologies, which represent a high proportion of its revenue[102]. - The company has allocated 1,257,462.00 CNY for research and development, indicating a commitment to innovation[194]. Market Expansion and Strategy - Hanwang Technology is expanding its market presence in Southeast Asia, aiming for a 30% market share in the region by 2025[18]. - The company plans to enhance its internal management and risk management systems to strengthen group control and mitigate operational risks[108]. - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements in the upcoming quarters[191]. - The company is actively pursuing strategic acquisitions to enhance its market position and product offerings[196]. User Growth and Product Development - User data indicates a growth of 20% in active users of Hanwang's handwriting recognition software, reaching 2 million users[18]. - The company launched several new products, including an AI electronic paper learning book and a palm vein verification terminal PV10[37]. - The company is focusing on the development of generative large models in the digital humanities sector, with applications expected to be implemented in projects by the end of the year[50]. - The company has achieved a 12% year-on-year increase in contract order volume in the judicial product sector, with nearly 300 million calls to its OCR and image processing capabilities[47]. Financial Health and Assets - The total assets at the end of the reporting period were ¥1.91 billion, a decrease of 5.55% from ¥2.02 billion at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 3.95% to ¥1.34 billion from ¥1.39 billion at the end of the previous year[25]. - The company's inventory increased to CNY 495,602,212.13, which is 25.98% of total assets, up from 21.38% the previous year, indicating a 4.60% increase[84]. - The total liabilities stand at 1,490.56 million, which is essential for understanding the company's leverage[200]. Legal and Compliance Issues - The company reported a significant lawsuit involving a claim amount of 11,048,000 yuan against Entropy Technology Co., Ltd. and others, which was dismissed by the court[132]. - The company has not experienced any major changes in the feasibility of its fundraising investment projects during the reporting period[95]. - The company has no significant related party transactions during the reporting period[141]. Risks and Challenges - The company faces risks related to market competition and regulatory changes, which are detailed in the management discussion section of the report[6]. - Hanwang Technology is exposed to foreign exchange risks due to its international sales across hundreds of countries, necessitating proactive measures to mitigate these risks[105]. - Supply chain stability is critical, and the company is implementing strategies such as multi-supplier procurement to address potential disruptions[107]. Shareholder Information - The total number of shares is 244,454,646, with 15.31% being restricted shares after a decrease of 135,000 shares[153]. - The company’s shareholding structure shows that 84.69% of shares are unrestricted after an increase of 135,000 shares[153]. - The company has not provided guarantees for shareholders or related parties during the reporting period[146].

证券代码：002362 证券简称：汉王科技 公告编号：2023-040 汉王科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据中国证监会发布的《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》（证监会公告[2022]15 号）和深圳证券交易所颁布的 《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》等 有关规定，现将公司 2023 年半年度募集资金存放与使用情况报告如下： 一、 募集资金基本情况 经中国证券监督管理委员会《关于核准汉王科技股份有限公司非公开发行 股票的批复》（证监许可[2020]1911 号）核准，公司采用非公开发行股票的方 式向特定投资者共计发行人民币普通股 A 股股票 27,465,354 股，每股面值人民 币 1.00 元，发行价格为每股人民币 20.73 元。本次非公开发行募集资金总额为 569,356,788.42 元，扣除发行费用 8,379,338.09 元（不含税）后，实际募集资 金净额 560,977,450.33 元。 上述募集资金到位情况已经信永中和会计师事务所（特殊普通合伙）审验， 并于 2020 年 12 ...

证券代码：002362 证券简称：汉王科技 公告编号：2023-038 汉王科技股份有限公司 第六届监事会第十五次会议决议的公告 汉王科技股份有限公司（以下简称"公司"）第六届监事会第十 五次会议于 2023 年 8 月 24 日上午 11：00 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 2023 年 8 月 13 日以电子邮 件形式通知了全体监事和董事会秘书。本次会议应参加表决的监事 3 人，实际表决的监事 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本次会议。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 2023 年半年度报告》全文及摘要的议案 监事会对 2023 年半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 2023 年半年度报告的程序符合法律、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，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、以 3 票同 ...