Group 1 - Hanwang Technology has developed a new generation of magnetic capacitive dual-mode chips that are now ready for mass production, enabling compatibility with both finger and electromagnetic pen touch functions [2] - The first registration of multi-source remote sensing satellite data assets in China has been completed in Shanxi, marking a significant breakthrough in the resourceization of remote sensing satellite data [2] - The Long March 11 Y6 rocket successfully launched three experimental satellites into orbit, which are intended for space technology testing, marking the 606th flight of the Long March series [2]

Group 1: Company Overview - The company focuses on the research and application of artificial intelligence technology, establishing a comprehensive AI technology system covering various intelligent interactions and capabilities [2][3] - As of the end of 2024, the company's current assets account for approximately 74%, indicating good liquidity and asset quality [2] - The company has two main production bases in Hebei and Guangdong, with the Hebei base being self-owned, supporting the production and after-sales service of various intelligent hardware [2][3] Group 2: Development Strategy - The company adopts an internal and external growth strategy, leveraging core technology and software-hardware integration to acquire customers [3] - Recent acquisitions have allowed the company to enter the judicial, medical, and social security markets, contributing approximately 60% to the company's revenue, with goodwill only a few million yuan [3] Group 3: Financial Performance - The company reported a cumulative R&D investment of approximately 917 million yuan from 2022 to 2024, accounting for 19.65% of total revenue during this period [3] - In 2024, R&D investment is projected to be 351 million yuan, representing 19.31% of revenue [3] - The current losses are primarily due to high R&D expenditures and increased market investments for new products, which are still in the incubation phase [3][4] Group 4: Product Development - The company is a leading player in the global stylus touch control technology, with its new generation of magnetic capacitive touch technology (EMC) ready for mass production [5] - New AI smart terminal products, including AI smart notebooks and electronic blood pressure monitors, are progressing well in commercialization but have not yet achieved breakeven [4] Group 5: Mature Business Growth - The pen intelligent interaction and multi-modal big data businesses account for over 70% of the company's revenue, showing steady growth and restored profitability [6] - The pen interaction business primarily generates revenue from overseas online sales, while the multi-modal big data business serves clients in judicial, library, medical, and archival sectors, with a focus on technology and service integration [6][7]

Core Points - Hanwang Technology's stock price decreased by 2.01% on November 5, reaching 22.89 CNY per share, with a market capitalization of 5.596 billion CNY [1] - The company reported a revenue of 1.26 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 9.85%, while the net profit attributable to shareholders was -91.18 million CNY, a decrease of 21.55% year-on-year [2] Financial Performance - Year-to-date stock price change is an increase of 1.02%, with a decline of 0.09% over the last five trading days, 7.18% over the last twenty days, and 15.22% over the last sixty days [1] - As of September 30, 2025, the number of shareholders increased by 7.17% to 60,100, while the average circulating shares per person decreased by 6.69% to 3,452 shares [2] Business Overview - Hanwang Technology specializes in intelligent interaction products, focusing on pattern recognition, with revenue composition as follows: smart pen interaction 58.89%, AI terminals 28.70%, multimodal big data business 10.89%, and other supplementary services 1.35% [1] - The company is categorized under the software development industry, specifically in vertical application software, and is associated with concepts such as electronic paper, Huawei Harmony, Huawei Kunpeng, online education, and data elements [1] Shareholder Information - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder with 14.0361 million shares, a decrease of 7.717 million shares from the previous period [2] - The Dachen Zhongzheng 360 Internet + Index A has exited the list of the top ten circulating shareholders [2]

Core Viewpoint - The company is making advancements in the field of biological olfaction, utilizing AI to mimic the working principles of human and animal olfactory proteins for digital olfactory recognition [1] Group 1: Company Developments - The company has initiated its research in biological olfaction by publishing academic papers [1] - The technology developed is at the forefront both domestically and internationally [1] - The initial prototype product is still under validation and has not yet entered the commercialization phase [1]

Core Viewpoint - Hanwang Technology's stock has shown a mixed performance in recent trading sessions, with a slight increase on November 3, 2023, and a year-to-date price increase of 4.28% despite recent declines over longer periods [1][2]. Group 1: Stock Performance - On November 3, 2023, Hanwang Technology's stock rose by 2.03%, reaching 23.63 CNY per share, with a trading volume of 1.06 billion CNY and a turnover rate of 2.19%, resulting in a total market capitalization of 57.76 billion CNY [1]. - Year-to-date, the stock price has increased by 4.28%, with a 2.16% rise over the last five trading days, a 1.83% decline over the last 20 days, and a 7.66% drop over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Hanwang Technology reported a revenue of 1.26 billion CNY, reflecting a year-on-year growth of 9.85%. However, the net profit attributable to shareholders was -91.18 million CNY, a decrease of 21.55% compared to the previous year [2]. - As of September 30, 2025, the number of shareholders increased to 60,100, marking a 7.17% rise, while the average circulating shares per person decreased by 6.69% to 3,452 shares [2]. Group 3: Business Overview - Hanwang Technology, established on September 11, 1998, and listed on March 3, 2010, is based in Haidian District, Beijing. The company focuses on intelligent interaction technologies, primarily involving software and hardware products related to pattern recognition [1]. - The revenue composition of Hanwang Technology includes intelligent interaction products (58.89%), AI terminals (28.70%), multimodal big data services (10.89%), and other supplementary services (1.35%) [1].

Group 1 - The core inquiry from investors was whether Hanwang Technology has a business collaboration with Kingsoft Office and if Hanwang's core AI technologies, such as OCR and NLP, are integrated into WPS [2] - Hanwang Technology confirmed that there was a previous business collaboration with Kingsoft Office, where OCR recognition technology was licensed for use in WPS [2] - Currently, Hanwang Technology has not reported any ongoing collaboration with Kingsoft Office [2]

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汉王科技股份有限公司 董事会议事规则 二○二五年十月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会的组成及其职权 1 | | 第三章 | 会议筹备、通知 3 | | 第四章 | 会议通知 4 | | 第五章 | 会议的召开和决议 5 | | 第六章 | 会议记录 7 | | 第七章 | 公告 8 | | 第八章 | 决议的执行 8 | | 第九章 | 档案的保存 8 | | 第十章 | 附则 8 | 第一章总则 第一条 为规范汉王科技股份有限公司（以下简称"公司"）董事会及其成员的行 为，明确公司董事会的职责权限和议事程序，确保其决策行为的民主化、科学化，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《深圳证券交易所股票上市规则》《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》《上市公司治理准则》等法律、法 规、规范性文件和《汉王科技股份有限公司公司章程》（以下简称"《公司章程》"） 的规定，制定本规则。 第二章董事会的组成及其职权 第二条 董事会由十二名董事组成，其中独立董事为四名；设 ...

证券代码：002362 证券简称：汉王科技 公告编号：2025-037 汉王科技股份有限公司 关于修订《公司章程》及修订、制定公司部分内部治理制度的公告 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 10 月 28 日召开 第七届董事会第十次会议及第七届监事会第八次会议审议通过《关于修订< 公司章程>及配套议事规则的议案》，第七届董事会第十次会议审议通过《关 于修订公司部分内部治理制度的议案》《关于修订、制定公司部分内部治理 制度的议案》。具体如下： 一、本次关于修订《公司章程》及配套议事规则的事项 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机 制，持续提升公司治理水平，根据《中华人民共和国公司法》《上市公司章 程指引》《深圳证券交易所股票上市规则》《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》《关于新<公司法>配套制度规 则实施相关过渡期安排》等最新法律、法规、规范性文件的规定，监事会的 职权由董事会审计委员会行使。根据上述规定，公司拟不再设置监事会或监 ...

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