一、关于公司累计和当期对外担保情况和关联方资金占用情况的专项 说明和独立意见 汉王科技股份有限公司独立董事 关于第六届董事会第二十三次会议相关事项的专项说明和独立意见 根据《中华人民共和国公司法》、《关于在上市公司建立独立董 事制度的指导意见》、《深圳证券交易所股票上市规则》等相关规定， 及汉王科技股份有限公司（以下简称"公司"）相关制度的要求，作 为公司的独立董事，现对公司第六届董事会第二十三次会议相关事项 发表专项说明和独立意见如下： 根据中国证监会《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》及《公司章程》等的有关规定，作为公司 的独立董事，本着实事求是的态度，对2023年半年度公司控股股东及 其他关联方占用公司资金和公司对外担保情况进行认真的核查，发表 专项说明和独立意见如下： 1．公司控股股东及其他关联方资金占用情况 报告期内，公司不存在控股股东及其他关联方占用或以其他方式 变相占用公司资金的情况，公司与控股股东及其他关联方的资金往来 严格遵守《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》的规定，不存在与相关法律法规相违背的情形。 2.累计和当期对外担保情 ...

证券代码：002362 证券简称：汉王科技 公告编号：2023-037 汉王科技股份有限公司 第六届董事会第二十三次会议决议的公告 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。 一、以 11 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 《公司 2023 年半年度报告》详见巨潮资讯网；《公司 2023 年半 年度报告摘要》详见公司指定信息披露媒体《证券时报》、《中国证券 报》和巨潮资讯网（www.cninfo.com.cn）。 二、以 11 票同意，0 票弃权，0 票反对，审议通过《公司 2023 年半 年度募集资金存放与使用情况专项报告》的议案 对于《公司 2023 年半年度募集资金存放与使用情况的专项报告》， 公司独立董事发表了独立意见，公司监事会发表了审核意见。 具体内容详见公司在指定信息披露媒体《证券时报》、《中国证券 报》和巨潮资讯网（www.cninfo.com.cn）上发布的《2023 年半年度 募集资金存放与使用情况的专项报告》。 特此公告。 汉王科技股份有限公司（以下简称"公司"）第六届董事会第 ...

证券代码： 002362 证券简称：汉王科技 | --- | --- | --- | |----------------|---------------------------------|-------------------------------------------------| | | | 编号：2023-006 | | 投资者关系活动 | ☑特定对象调研 | | | 类别 | □媒体采访 | | | | □新闻发布会 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | UBS 王冠轶、肖祺、 Robeco | 陈雯、曹海峰、宁佳琳、张维璇； 张希；永安国富资 | | 人员姓名 | 产 胡瑶； | Kiara Alexander Han； | | | Eastjade 沈武杰；世诚投资 | 夏骏；磐泽资产 熊威明、马志 | | | 浩；EFM 邓艾琳等，共 | | | 时间 | 2023 年 6 月 27 日 15 | | | 地点 | 汉王大厦三层会议室 | | | 上市公司接待人 | 董事会秘书、副总裁 | | | 员姓名 | 投资总监 ...

证券代码： 002362 证券简称：汉王科技 汉王科技股份有限公司投资者关系活动记录表 编号：2023-005 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访  业绩说明会 | | | □路演活动 □新闻发布会 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 汉王科技 2022 年年度暨 2023 年第一季度业绩说明会采用网 | | | 络远程方式进行，面向全体投资者 | | 人员姓名 | | | 时间 | 2023 年 6 月 20 日 15:00—16:00； | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 董事长：刘迎建 | | | 董事、总裁：朱德永 | | 员姓名 | | | | 董事：刘秋童 | | | 独立董事：洪枚 | | | 董事会秘书、副总裁：周英瑜 | | | 财务负责人：马玉飞 | | | 2022 年年度暨 2023 年第一季度业绩说明会采用网络远程方 | | | 式进行，主要问答摘录如下： | | 投 ...

证券代码：002362 证券简称：汉王科技 公告编号：2023-030 汉王科技股份有限公司 问题进行回答，欢迎广大投资者积极参与！ 一、本次业绩说明会安排 1、召开时间：2023年6月20日（星期二）下午15:00-16:00 2、召开方式：网络互动方式。 3、出席人员：公司董事长刘迎建先生、总裁朱德永先生、董事刘秋童 先生、独立董事洪玫女士、董事会秘书兼副总裁周英瑜女士、财务总监马 玉飞女士。 4、参与方式：投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 二、公开征集问题 为充分尊重投资者、提升交流的针对性，现就公司2022年度暨2023年 第一季度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见 和建议。投资者可于2023年6月19日（星期一）18:00前访问 https://ir.p5w.net/zj/或扫描下方二维码进入问题征集专题页面。公司 将在2022年度暨2023年第一季度网上业绩说明会上，对投资者普遍关注的 关于举行2022年度暨2023年第一季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内容的真实、准确和完整 ...

证券代码： 002362 证券简称：汉王科技 编号：2023-004 投资者关系活动 特定对象调研 □分析师会议 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 参与单位名称 开源证券计算机首席分析师陈宝健，摩根基金管理研究员李昂 等 5 人；东北证券 AI 算力分析师韩金呈，信达澳亚基金何鑫； 时间 2023 年 5 月 12 日 10：30-11：30 2023 年 5 月 15 日 16:00—17:00 地点 汉王大厦会议室 上市公司接待人 董事会秘书、副总经理 周英瑜 员姓名 本次调研中涉及的公司经营计划、展望、预期等均为内部 管理控制指标或经营规划，不代表公司盈利预测或相关承诺， 战略及经营的落地能否实现很大程度上取决于市场状况，以及 经营团队的努力程度等多种因素，存在很大的不确定性，请投 资者及相关人士对此保持足够的风险认识，注意投资风险。 投资者关系活动 主要内容介绍 本次调研活动以会谈形式进行，主要会谈内容如下： 1、汉王品牌成立三十周年，请您介绍一下汉王的发展历程？ 周英瑜："汉王"品牌最初的含义为汉字之王，在三十年前， 计算机及其周边技术绝大多少被国外科技公司 ...

证券代码： 002362 证券简称：汉王科技 编号：2023-003 投资者关系活动 ☑特定对象调研 □分析师会议 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（请文字说明其他活动内容） 华泰证券计算机首席分析师谢春生等；民生证券分析师郭新 宇、万家基金耿嘉洲等；浙商证券计算机首席分析师刘雯蜀 等； 参与单位名称及 人员姓名 时间 2023 年 5 月 3 日 14:00—15:00； 2023 年 5 月 5 日 10：30--11：30；16：00--17：00 地点 线上会议 董事、总裁 朱德永 上市公司接待人 董事会秘书、副总裁 周英瑜 员姓名 本次调研中涉及的公司经营计划、展望、预期等均为内 部管理控制指标或经营规划，不代表公司盈利预测或相关承 诺，战略及经营的落地能否实现很大程度上取决于市场状 况，以及经营团队的努力程度等多种因素，存在很大的不确 定性，请投资者及相关人士对此保持足够的风险认识，注意 投资风险。 投资者关系活动 主要内容介绍 本次调研活动以线上会议的形式进行，主要会谈内容如下： 1. 公司业务在人工智能方向有何进展？ 朱德永：人工智能是未来产业变革的 ...

Financial Performance - The company's revenue for Q1 2023 was ¥308,218,678.89, representing a 7.66% increase compared to ¥286,287,481.51 in the same period last year[5] - The net profit attributable to shareholders decreased by 32.71% to -¥29,910,349.06 from -¥22,538,791.30 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 308,218,678.89, an increase of 7.0% compared to CNY 286,287,481.51 in Q1 2022[30] - Net loss for Q1 2023 was CNY 38,232,439.84, compared to a net loss of CNY 32,257,293.02 in Q1 2022, representing a decline of 18.5%[31] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.1224, compared to CNY -0.0922 in Q1 2022[32] Cash Flow - The net cash flow from operating activities improved by 44.78%, reaching -¥56,746,073.09 compared to -¥102,764,821.62 in the previous year[5] - Cash received from operating activities increased by 50.35%, amounting to an additional ¥10,119,000 due to the unfreezing of certain litigation funds[17] - The net cash flow from operating activities was -56,746,073.09, an improvement from -102,764,821.62 in the previous year[34] - The net cash flow from investing activities was 13,646,002.73, compared to -63,767,776.03 in the same period last year[34] - Cash and cash equivalents at the end of the period totaled 262,160,098.60, up from 234,661,442.02 year-over-year[34] Assets and Liabilities - The total assets decreased by 6.39% to ¥1,890,397,502.36 from ¥2,019,415,440.36 at the end of the previous year[5] - Total current assets decreased to ¥1,505,655,957.02 from ¥1,638,535,479.60, a decline of approximately 8.1%[27] - Total liabilities decreased to CNY 375,741,843.42 in Q1 2023 from CNY 438,332,983.30 in Q1 2022, a reduction of 14.2%[28] - Total equity attributable to shareholders of the parent company was CNY 1,362,426,376.91 in Q1 2023, down from CNY 1,391,456,385.42 in Q1 2022, a decrease of 2.1%[28] Expenses - Research and development expenses increased by 31.61%, amounting to an additional ¥17,368,400 compared to the beginning of the year[9] - Total operating costs for Q1 2023 were CNY 350,467,201.76, up 6.9% from CNY 327,708,781.11 in the same period last year[30] - Sales expenses for Q1 2023 were CNY 84,331,907.47, an increase from CNY 81,165,258.45 in Q1 2022, indicating a rise of 2.7%[31] - The company reported a significant increase in financial expenses by 122.21%, primarily due to a decrease in exchange gains[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 91,586[22] - Liu Yingjian holds 19.65% of shares, totaling 48,030,838 shares, with 36,023,128 shares under lock-up[22] - Xu Dongqing holds 7.58% of shares, totaling 18,536,874 shares, with no shares under lock-up[22] Legal Matters - The company is actively preparing for an appeal regarding a court ruling to compensate ¥5,699,400 to a plaintiff[23] - The company has had ¥10,000,000 in bank account funds frozen as part of the legal proceedings[23] Other Income - Other income rose by 95.37%, totaling an increase of ¥2,641,300, mainly from software tax rebates and government subsidies[14] - The company recorded a substantial increase in operating expenses by 57,947.19%, largely due to provisions for expected compensation related to litigation[16] Investment Activities - The cash outflow for investment activities was 96,978,628.98, down from 204,693,504.28 in the previous year[34] - The company’s cash flow from investment activities showed a significant recovery compared to the previous year[34]

Financial Performance - The company reported a total revenue of 244,454,646, with no cash dividends or stock bonuses distributed to shareholders[5]. - The company's operating revenue for 2022 was ¥1,400,513,496.01, a decrease of 13.19% compared to ¥1,613,261,199.11 in 2021[22]. - The total revenue for the company in 2022 was ¥1,400,513,496.01, representing a year-on-year decrease of 13.19%[81]. - The net profit attributable to shareholders was -¥135,578,699.73 in 2022, representing a decline of 350.63% from a profit of ¥54,094,937.49 in 2021[22]. - The company reported a net profit of -37,317,768.52 CNY for the fiscal year 2022, with a distributable profit of -26,492,764.05 CNY[200]. - The cash dividend distribution plan for 2022 is set at 0.00 CNY per 10 shares (including tax), with no bonus shares issued[200]. - The total cash dividend amount, including other methods, is 0 CNY[200]. - The revenue from software and information technology services accounted for 97.43% of total revenue, amounting to ¥1,364,496,843.76, down 14.06% year-on-year[83]. - The company reported a gross margin of 39.80% for the software and information technology services sector, which decreased by 9.19% year-on-year[87]. - The revenue from other businesses surged by 118.53% year-on-year, reaching 14,363,836.60 CNY, which is 1.72% of the total operating cost[91]. Research and Development - The company is focusing on advancements in artificial intelligence technologies, including image recognition and natural language processing, to enhance product offerings[15]. - The company is investing in new product development, particularly in handwriting recognition and biometric identification technologies[15]. - Research and development expenses increased by 9.14% year-on-year, totaling 199,543,389.42 CNY[95]. - R&D investment amounted to ¥244,751,412.67 in 2022, representing a 10.15% increase from ¥222,193,192.91 in 2021, and R&D investment accounted for 17.48% of operating revenue[99]. - The number of R&D personnel increased by 10.68% from 740 in 2021 to 819 in 2022, with R&D personnel accounting for 34.15% of the total workforce[99]. Market Strategy and Expansion - The company aims to expand its market presence through strategic initiatives and potential mergers and acquisitions[4]. - The company is focusing on expanding its brand influence in the international market, particularly in the AI and digital product sectors[78]. - The company has established a global marketing network covering over 100 countries through more than 20 mainstream online platforms and 20 overseas self-operated malls, enhancing operational efficiency[48]. - The company is actively developing a new electromagnetic pen chip, which is expected to enhance its position in the touch control field if successful[42]. - The company is focusing on expanding its digital painting capabilities and enhancing competitiveness in the digital drawing market through technology investments[134]. Risks and Challenges - The company highlighted various risks including macroeconomic conditions, e-commerce platform operations, and technological development risks, urging investors to remain aware of these factors[4]. - The company faces risks from macroeconomic factors, including international sanctions and domestic market recovery, which may impact business expansion[137]. - High R&D investment in AI and big data technologies carries risks of potential project failures or delays, impacting competitiveness[140]. - Supply chain risks, including raw material price increases and logistics challenges, could disrupt production and operations[143]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, emphasizing the absence of misleading statements or significant omissions[4]. - The company is committed to maintaining transparency and accountability in its financial disclosures and corporate governance practices[4]. - The company maintained a robust internal governance structure, complying with relevant laws and regulations, enhancing its management practices[149]. - The company has a dedicated internal audit department to oversee compliance and operational integrity[151]. - Independent directors have fulfilled their responsibilities and played their due role in the decision-making process[198]. Product Development and Innovation - The company is involved in three major national projects related to artificial intelligence, focusing on handwriting recognition, multilingual translation, and minority language recognition[40]. - The company launched a new generation of digital painting products equipped with digital pen chips, enhancing its product line in the consumer market[44]. - The company has developed a personal olfactory ability evaluation box based on olfactory recognition technology, which is now available for sale[44]. - The company achieved breakthroughs in non-cooperative human recognition and palm vein recognition technologies, with products in the pipeline[40]. - The company is focusing on developing new generation natural language processing technologies and text big data open platforms to enhance its AI capabilities[96]. Financial Management - The company has implemented modern management systems and ISO certifications to enhance operational efficiency and product quality[80]. - The total cash and cash equivalents decreased by 84.85% to -¥39,748,492.25 in 2022 from -¥262,415,998.74 in 2021[104]. - The net cash flow from operating activities decreased by 9.23% to ¥1,468,286,995.72 in 2022 compared to ¥1,617,606,018.24 in 2021[103]. - The company has a complete decision-making process and mechanism for its cash dividend policy[198]. - The company’s internal control and financial management practices were deemed compliant and effective by the supervisory board[190]. Leadership and Human Resources - The company has a strong leadership team with diverse backgrounds in technology and finance, including positions held at major institutions and companies[162][163]. - The total number of employees at the end of the reporting period was 2,398, with 330 in the parent company and 2,068 in major subsidiaries[191]. - Employee compensation totaled 82.05 million yuan, accounting for 9.82% of the company's operating costs[193]. - A total of 2,077 training hours were conducted, with 320 participants across 34 training sessions in 2022[194]. - The company’s performance is sensitive to changes in employee compensation, indicating a direct correlation between profit and payroll expenses[193].