证券代码：002362 证券简称：汉王科技 公告编号：2025-015 汉王科技股份有限公司 第七届董事会第六次会议决议公告 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 第六次会议于2025年4月28日以通讯方式召开。本次会议的通知已于2025年4 月17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。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 2025 年第一季度报 告》的议案 《公司 2025 年第一季度报告》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）。 本议案系经公司审计委员会全票同意后，提交会议审议。 二、以 11 票同意，0 票弃权，0 票反对，审议通过关于控股子公司对外投资 设立海外子公司的 ...

Industry Overview - The machine dog industry can be divided into upstream core components and software system development, midstream manufacturing of machine dogs, and downstream personal consumers and various application scenario commercial users [1] - The industry chain involves high-tech fields such as communication and artificial intelligence, with high technical barriers at each link [1] Upstream Components - Upstream components include sensors, reducers, motors, controllers, and joint actuators, as well as software and technologies like SLAM, machine vision, voice interaction, and operating systems [1] - The most commonly used reducers in machine dogs are harmonic reducers and planetary gear reducers, with planetary reducers being the preferred choice due to their compact structure, high reduction ratio, high torque transmission efficiency, and reliability [3][5] Midstream Manufacturing - Midstream manufacturing of machine dogs is categorized into military-grade, industrial-grade, and consumer-grade robots [1] Downstream Applications - Downstream applications include education, healthcare, security, reconnaissance, firefighting, and personal consumers [1] Sensor Technology - Environmental perception is crucial for machine dogs to achieve autonomy and adapt to complex environments, with multi-sensor fusion technology becoming an important trend [5][6] - Machine dogs require high perception capabilities, covering visual, tactile, auditory, and force perception [6] Sensor Types - Visual sensors utilize camera hardware and algorithms for environmental perception, with various types including structured light, ToF, and laser scanning [8] - LiDAR provides precise distance measurement and is effective in low-light or adverse weather conditions, making it essential for obstacle avoidance [8][9] - Ultrasonic sensors are cost-effective for long-distance obstacle detection but have limitations in detecting small or sound-absorbing objects [8] - Infrared sensors are compact and low-cost but can be affected by environmental light conditions [8] - Auditory sensors simulate human hearing for sound signal recognition [8] - Force/torque sensors monitor contact forces and joint stresses for dynamic balance and movement efficiency [8] - Inertial sensors (IMU) track the position and motion trajectory of machine dogs [8] Perception Technology Routes - The perception technology routes for machine dogs are divided into pure visual perception and LiDAR-based perception, with each having its advantages and disadvantages [11] - Multi-sensor fusion is a significant trend in sensor design for machine dogs to meet various downstream application needs, with high-end products using LiDAR and cost-effective products using ToF and cameras [12]

Core Viewpoint - The electronic reader market in China is experiencing stable growth, with a projected market size of approximately 10.066 billion yuan in 2024, driven by innovation from manufacturers and changing consumer reading habits [1][14]. Industry Overview - Electronic readers are portable, low-energy devices designed for displaying digital versions of printed materials, primarily using e-ink technology for a paper-like reading experience [3][4]. - The industry has seen significant advancements since its inception around 2007, with the rise of e-ink technology and the proliferation of smartphones altering reading habits and increasing demand for dedicated reading devices [6][11]. Market Dynamics - The electronic reader market is characterized by a diverse competitive landscape, featuring both international brands like Amazon's Kindle and domestic players such as iReader and Hanvon Technology [17][18]. - The market is supported by a growing digital reading user base, which reached 570 million in 2023, representing a year-on-year growth of 7.53% [13]. Technological Advancements - Recent improvements in e-ink technology have enhanced display quality, energy efficiency, and response times, making electronic readers more appealing for long-term use [24]. - The introduction of new materials and designs has led to lighter and more durable devices, catering to consumer preferences for portability [26]. Consumer Preferences - Consumers are increasingly favoring electronic readers for their portability, customizable reading experiences, and reduced eye strain compared to traditional screens [5][6]. - The market is witnessing a trend towards smart and personalized features, such as intelligent recommendation systems and customizable reading settings [27]. Key Companies - Major players in the electronic reader market include: - **iReader Technology**: Known for its various product lines focusing on light reading and voice features [18]. - **Hanvon Technology**: Offers e-readers that utilize e-ink technology for a comfortable reading experience [19]. - **JDRead**: A product from JD.com featuring a 6-inch e-ink screen and various functionalities [18]. - **Xiaomi**: Launched the Xiaomi Duokan e-reader with advanced display features [18]. - **iFlytek**: Introduced the first color e-reader, expanding the market's offerings [18].

【环球网科技综合报道】3月31日，汉王科技正式发布全新N10 Pro二代手写电纸本，以"减屏层+AI"为核 心，兼顾纸质书写体验与智能办公效率，重新定义墨水屏生产力工具，助力数字办公场景全面升级。 从产品设计来看，N10 Pro二代采用全新设计语言，机身轻薄，厚度仅5.5mm，配备6500mAh大电池，满 足长时间阅读办公需求。其电磁笔收纳系统采用创新滑轨设计，解决传统磁吸易脱落问题，笔身与设备 结合稳固。全新铝合金后盖板抗摔抗压，握持舒适。 性能方面，N10 Pro二代搭载八核疾速处理器，支持快速翻页和应用切换，内置4+128GB存储组合，支持 39种主流文件格式，内置31种中英双语字体。其采用"减屏层"设计，去除触控层与导光板，减少屏层厚 度31%，模拟纸质效果，配备300 PPI超高清墨水屏，配合自研灰阶算法，文字边缘锐利，图像细节清 晰。 N10 Pro二代标配B6数字电磁笔，采用无线无源免充电技术，笔身选用航空级铝合金，配备8192级压感技 术，支持快速移动和复杂操作，书写流畅自然。电磁笔侧面配备三个快捷按键，支持自定义功能配置， 可切换笔尖类型与橡皮擦。 该产品搭载八核疾速处理器和6TOPS算力的 ...

Core Insights - The company reported a revenue of 1.817 billion yuan for 2024, representing a 25.29% increase compared to 1.450 billion yuan in 2023 [1] - The net loss attributable to shareholders narrowed to 110.16 million yuan in 2024, an 18.26% improvement from a loss of 134.76 million yuan in 2023 [1][2] - The company is a leading player in the global touch control technology market, being one of only two companies with wireless passive electromagnetic touch control technology [1] Financial Performance - Revenue for 2024 was 1,817,065,148.99 yuan, up from 1,450,311,710.73 yuan in 2023, marking a 25.29% increase [1] - The net profit attributable to shareholders was -110,159,483.37 yuan in 2024, an improvement of 18.26% from -134,761,560.46 yuan in 2023 [1] - The net profit after deducting non-recurring gains and losses was -121,913,584.96 yuan, a 22.35% improvement from -156,997,012.57 yuan in 2023 [1] - The net cash flow from operating activities was 31,864,268.07 yuan, a significant increase of 150.82% from -62,697,855.33 yuan in 2023 [1] Technological Developments - The company is in the final stages of validating its new generation of dual-mode magnetic capacitive touch chips, which are expected to debut at CES 2025 [2] - The digital pen's tip chips, including active capacitive pen chips and passive electromagnetic pen chips, have completed development and are in mass production [2] - In the field of embodied intelligence, the company has made advancements in biomimetic flying vehicles and quadruped robots, with plans to launch commercial products by the second half of 2025 [3]

汉王科技股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 页码 内部控制审计报告 内部控制审计报告 XYZH/2025BJAA8B0081 汉王科技股份有限公司 汉王科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了汉王科技股份有限公司（以下简称汉王科技公司）2024 年 12 月 31 日财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是汉王科技公司董事 会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 1 我们认为，汉王科技公司于 2024 年 12 月 3 ...

汉王科技股份有限公司 2024 年度 募集资金年度存放与使用情况鉴证报告 索引 页码 鉴证报告 关于募集资金 2024 年度存放与使用情况的专项报告 1-12 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话： +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, | | | No.8, Chaoyangmen Beidajie, | | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 募集资金年度存放与使用情况鉴证报告 XYZH/2025BJAA8B0079 汉王科技股份有限公司 汉王科技股份有限公司全体股东： 我们对 ...

审计报告 汉王科技股份有限公司 2024 年度 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 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 | 13-98 | 审计报告 XYZH/2025BJAA8B0077 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（以下简称汉王科技公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 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 反映了汉王科技公 ...

关于汉王科技股份有限公司 2024 年度营业收入扣除情况的 专项说明 索引 页码 专项说明 关于汉王科技股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAA8B0080 汉王科技股份有限公司 汉王科技股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了汉王科技股份有限公司（以下简称汉王科 技公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 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，并于 2025 年 3 月 27 日出具了 XYZH/2025BJAA8B0077 号无 保留意见的审计报告。 根据《深圳证券交易所上市公司自律监管指南第 1 号业务办理》（以下简称营业收 入扣除）相关规定，汉王科技公司编制了后附的汉王科技股份有限公司 2024 年度营业 收入扣除情况表（以下简称营业收入扣除情况表）。 2024 年度营业收入扣除情况表 1 为了更好地理解汉王科技公司营业收入及其扣除情况，营业收入扣除情况表应当与 已审计的财务报表一并阅读。 按照营业收入扣除的相关规定 ...

索引 页码 专项说明 非经营性资金占用及其他关联资金往来情况汇总表 1 汉王科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来 专项说明 | 信念 中和合分析师室 名 版 北京市东城区 朝阳 北大在 抚系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District. Beijing. 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 关于汉王科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAA8B0078 专项说明（续） XY ...