汉王科技股份有限公司 关于控股子公司对外投资设立海外子公司的公告 证券代码：002362 证券简称：汉王科技 公告编号：2025-019 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、对外投资概述 公司控股子公司深圳汉王友基科技有限公司（以下简称"汉王友基"） 因业务发展需要，拟指定其全资子公司HANVON UGEE USA INCORPORATED或其 指定第三方使用自有资金2万美元在美国设立全资子公司。 本次对外投资在公司董事会审批权限内，无需提交股东会审议；本次对 外投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。董事会授权公司管理层行使该项投资决策权，并授权公司管 理层办理后续相关事宜。 该事项已经公司2025年4月28日召开的第七届董事会第六次会议审议通过。 二、投资主体的基本情况 企业名称：深圳汉王友基科技有限公司 企业类型：有限责任公司 统一社会信用代码：91440300MA5ETW6373 注册资本：2129.84万人民币 成立日期：2017-11-06 法定代表人：张学军 经营范围：电脑绘图产品研发与销售 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥386,570,426.94, representing a 13.94% increase compared to ¥339,271,711.32 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥13,780,115.36, an improvement of 9.26% from a loss of ¥15,186,585.70 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 45.59%, amounting to a loss of ¥22,526,140.92 compared to a loss of ¥15,472,552.58 in the previous year[5] - The net cash flow from operating activities was a negative ¥102,050,539.36, slightly worsening by 1.63% from a negative ¥100,414,025.64 in the same period last year[5] - Total operating revenue for the current period reached ¥386,570,426.94, an increase of 13.9% compared to ¥339,271,711.32 in the previous period[30] - Total operating costs increased to ¥407,580,031.85, up 13.0% from ¥360,542,418.91 in the previous period[30] - Net loss for the current period was ¥9,386,715.76, an improvement from a net loss of ¥19,538,733.95 in the previous period[31] - The total comprehensive loss for the current period was ¥9,348,387.27, compared to a loss of ¥19,583,069.36 in the previous period[31] - Basic and diluted earnings per share improved to -0.0564 from -0.0621 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,910,780,552.31, down 2.11% from ¥1,951,931,580.02 at the end of the previous year[5] - Total current assets decreased from 1,444,677,064.80 CNY to 1,402,158,934.00 CNY, a reduction of approximately 2.9%[26] - Cash and cash equivalents decreased from 642,007,499.62 CNY to 613,580,181.28 CNY, a decline of about 4.4%[26] - Accounts receivable decreased from 217,165,329.23 CNY to 189,771,049.01 CNY, a decrease of approximately 12.6%[26] - Total liabilities decreased from 675,849,385.05 CNY to 642,332,253.41 CNY, a reduction of about 4.9%[27] - Non-current assets increased slightly from 507,254,515.22 CNY to 508,621,618.31 CNY, an increase of approximately 0.3%[27] - Total assets decreased from 1,951,931,580.02 CNY to 1,910,780,552.31 CNY, a decline of approximately 2.1%[27] - The company's total liabilities and equity amounted to ¥1,910,780,552.31, down from ¥1,951,931,580.02 in the previous period[28] - The equity attributable to shareholders of the parent company decreased to ¥1,128,288,827.15 from ¥1,140,861,994.51 in the previous period[28] Cash Flow and Financing - The net cash flow from financing activities was $102,492,068.04, a significant increase from $17,355,808.60 in the previous period, indicating strong financing performance[33] - Cash inflows from obtaining loans amounted to $154,000,000.00, compared to $49,000,000.00 in the prior period, reflecting a substantial increase in borrowing[33] - Total cash and cash equivalents at the end of the period reached $453,956,422.97, up from $201,700,743.92, showing a robust liquidity position[33] - The net increase in cash and cash equivalents was $187,749,944.83, contrasting with a decrease of $91,599,662.00 in the previous period, highlighting improved cash management[33] - Cash outflows for debt repayment totaled $50,020,000.00, compared to $30,900,000.00 in the prior period, indicating increased debt servicing[33] - The company distributed dividends and interest payments totaling $1,487,931.96, up from $744,191.40, reflecting a commitment to returning value to shareholders[33] - The impact of exchange rate fluctuations on cash and cash equivalents was $172,833.92, a decrease from $760,305.14, suggesting reduced currency volatility effects[33] Shareholder Information - Total number of common shareholders at the end of the reporting period is 62,840[23] - Liu Yingjian holds 19.65% of shares, totaling 48,030,838 shares[23] - The company has no preferred shareholders or significant changes in major shareholders' equity[24] Other Information - The company reported a significant increase in investment income of 2777.28%, amounting to ¥786,310.00, due to the loss of control over a subsidiary[15] - Tax expenses increased by 32.35% to ¥845,600.00, primarily driven by the increase in operating revenue[14] - Cash received from investment increased by 135.60%, totaling ¥13,561,330.00, mainly due to the maturity of dollar time deposits[17] - The company experienced a 67.88% decrease in cash used for investment payments, amounting to ¥46,491,700.00, due to reduced purchases of financial products[18] - Research and development expenses rose to ¥64,145,186.66, representing a 21.5% increase from ¥52,877,960.38 in the previous period[30] - Cash inflow from investment activities was ¥235,665,309.59, significantly higher than ¥101,211,382.78 in the previous period[32] - The company’s first quarter report for 2025 was not audited, which may affect the perception of financial reliability[34] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting and performance metrics[34]

证券代码：002362 证券简称：汉王科技 公告编号：2025-018 汉王科技股份有限公司 关于召开 2024 年度股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东会届次：本次股东会为 2024 年度股东会。 2.会议召集人：公司董事会；本次会议由汉王科技股份有限公司（以下 简称"公司"）第七届董事会第六次会议提议召开。 3.会议召开的合法、合规性：公司董事会认为本次股东会的召开符合《公 司法》等有关法律法规、深交所业务规则和《公司章程》的规定。 4.会议时间 现场会议时间：2025 年 5 月 21 日（星期三）下午 14：30 网络投票时间： 1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2025 年 5 月 21 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 2）通过深交所互联网投票系统的具体时间为：2025 年 5 月 21 日 9:15— 15:00。 5.会议召开方式：现场表决与网络投票相结合的方式 1）在股权登记日持有公司 ...

Core Viewpoint - Hanwang Technology (002362) reported a revenue of 387 million yuan in the first quarter of 2025, representing a year-on-year growth of 13.94%. The company incurred a net loss of 13.78 million yuan, an improvement from a net loss of 15.19 million yuan in the same period last year [1]. Financial Performance - The company's revenue for Q1 2025 was 387 million yuan, showing a year-on-year increase of 13.94% [1]. - The net loss for Q1 2025 was 13.78 million yuan, which is an improvement compared to the net loss of 15.19 million yuan in Q1 2024 [1].

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 ...