Financial Performance - The company reported a profit distribution plan based on 244,454,646 shares, with a cash dividend of 0 per 10 shares and no bonus shares issued[5]. - The company's operating revenue for 2024 reached ¥1,817,065,148.99, representing a 25.29% increase compared to ¥1,450,311,710.73 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥110,159,483.37, an improvement of 18.26% from -¥134,761,560.46 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥31,864,268.07, a significant increase of 150.82% compared to -¥62,697,855.33 in 2023[20]. - The total assets at the end of 2024 amounted to ¥1,951,931,580.02, reflecting a 2.93% increase from ¥1,896,330,305.01 at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 8.91% to ¥1,140,861,994.51 at the end of 2024, down from ¥1,252,446,914.09 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.4506 for 2024, an improvement of 18.27% from -¥0.5513 in 2023[20]. - The company reported total revenue of ¥1,817,065,148.99, an increase of 25.29% year-on-year[71]. - The net profit attributable to shareholders was -¥110,159,483.37, a year-on-year reduction in losses of 18.26%[71]. Technology and Innovation - The company is focused on developing advanced technologies in artificial intelligence, including image recognition and natural language processing[14]. - The company is actively participating in the transformation of the artificial intelligence industry, leveraging over 30 years of technological accumulation[28]. - The global AI application landscape is rapidly evolving, with over 70% of industry models being large models by October 2024[29]. - The company is focusing on AI technology as a core infrastructure for economic and social development, aligning with national strategies[29]. - The AI model capabilities have been enhanced, with multimodal recognition technology further solidified, leading to improved product applications[34]. - The new generation of magnetic capacitive dual-mode chip technology is in the pre-mass production validation stage, set to debut at CES 2025[36]. - The company is developing a new generation of natural language recognition technology and big data open platforms aimed at enhancing its capabilities in intelligent hardware applications[84]. - The new generation of neural network image and video analysis platform has been developed to support various industry applications, including smart healthcare and smart finance[86]. - The company has completed the development of a smart pen chip and interactive digital product solutions, enhancing its competitiveness in the smart pen market[86]. - The company is advancing its medical device capabilities with the development of a high-end electronic sphygmomanometer that integrates multiple health monitoring functions, expected to be completed by early 2025[86]. Market Expansion and Strategy - The company is actively pursuing market expansion and new product development strategies to enhance its competitive position[14]. - The company has established a global brand matrix with 1,689 registered trademarks, including 560 overseas[40]. - The company has successfully integrated deep learning models into its e-paper products, significantly enhancing their intelligent interaction capabilities[35]. - The company has expanded its paperless signing business in domestic public security and social security sectors, achieving stable growth in integrated signing products for financial institutions, while optimizing supply chains to maintain economic benefits[47]. - The company has established a comprehensive data service chain focusing on perception and cognition technologies, capitalizing on the growth potential of digital services as the construction of digital China and digital government accelerates[48]. - The company is exploring potential mergers and acquisitions to bolster its market position and expand its capabilities[165]. - The company aims to lead the smart upgrade of home health medical devices using AI technology in the AI health sector[118]. - The company plans to explore new growth points in the smart interactive business, focusing on domestic and overseas markets for paperless approval needs[119]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and acknowledges various risks including macroeconomic conditions and market competition[4]. - The company is committed to transparency and has made all relevant documents available for public inspection[10]. - The company’s board of directors has ensured that all members attended the meeting to review the annual report, highlighting governance practices[4]. - The company has established a robust communication channel with stakeholders through designated contacts for investor relations[17]. - The company adheres to relevant laws and regulations, ensuring compliance in corporate governance practices[137]. - The independent directors have confirmed their independence and compliance with relevant regulations[139]. - The company has established a robust investor relations management system to address investor inquiries[143]. - The company has a complete and independent production, supply, and sales system[145]. - The company has not engaged in any related party transactions that would compromise its independence[146]. - The company has a dedicated internal audit department that operates independently[142]. Human Resources and Employee Development - The total number of employees at the end of the reporting period is 2,513, with 374 in the parent company and 2,139 in major subsidiaries[182]. - The company’s total employee compensation for the year 2024 is 93.85 million yuan, accounting for 8.73% of the company's operating costs[184]. - R&D personnel constitute 42.50% of the total workforce, and their compensation represents 45.44% of the total employee compensation[184]. - A total of 6,756 training hours were conducted in 2024, with 698 participants across 12 training sessions[185]. - The company plans to continue enhancing employee professional skills and increase online training hours in 2025[185]. - The company is enhancing its talent retention strategies to address high turnover and competition for skilled personnel in the tech industry[132]. Risks and Challenges - The company acknowledges the potential impact of third-party e-commerce platform operations on its business[4]. - The company faces risks from macroeconomic conditions, including international sanctions and domestic economic recovery challenges[123]. - The company is exposed to risks from third-party e-commerce platform operations, which significantly impact online sales revenue[124]. - The company recognizes the risk of technology development failures and is focused on aligning product development with market needs[126]. Investment and Financial Management - The company reported a total investment of ¥41,136,849.00 during the reporting period, a 95.32% increase compared to ¥21,061,452.15 in the same period last year[99]. - The company has committed to investing 12,621.9 million in the core chip technology for touch control, with 99.86% of the investment already utilized[108]. - The company has adjusted its pricing strategy to expand market share, which has impacted the expected benefits from the new generation natural language cognitive technology project[108]. - The company has reported a total of 13,374 million in funds raised for investment projects, with a remaining balance of 5,598.4 million[108]. - The company has maintained a transparent process for shareholder rights, ensuring that minority shareholders' interests are protected[189]. Awards and Recognition - The company has received multiple awards for its technological advancements, highlighting its commitment to innovation and excellence in the industry[154]. - The company has been recognized in the 2024 Hurun China AI Enterprises Top 50, highlighting its focus on AI computing and algorithms[40].

证券代码：002362 证券简称：汉王科技 公告编号：2025-013 《公司章程》第一百五十七条规定："（二）公司现金分红的具体条件和 比例： 除特殊情况外，公司在当年盈利且累计未分配利润为正的情况下，采 取现金方式分配股利，每年以现金方式分配的利润不少于母公司可供分配利 润的 10%。" 因公司累计未分配利润为负，未达到《公司章程》中现金分红的具体条 汉王科技股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 汉王科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 的第七届董事会第五次会议、第七届监事会第五次会议审议通过《2024 年度 利润分配及资本公积金转增股本预案》，本议案尚需提交 2024 年度股东大会 审议。 二、2024 年度利润分配及资本公积金转增股本预案的基本情况 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度实现净 利润-105,548,668.88 元，归属于上市公司股东的净利润为-110,159,483.37 元；截至 2024 ...

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、概述 证券代码：002362 证券简称：汉王科技 公告编号：2025- 002 关于公司为控股子公司提供担保的进展公告 汉王科技股份有限公司（以下简称"公司"）于2024年3月9日召开的第 六届董事会第二十七次（临时）会议及2024年4月29日召开的2023年度股东 大会审议通过《关于对子公司提供担保额度预计的议案》，为更好的支持 公司各子公司的业务发展，满足其日常生产经营的需要，公司拟为合并报 表范围内的子公司提供不超过2亿元的担保（含向银行等金融机构申请授信、 供应链业务等，含公司为子公司或子公司之间提供的担保）。详见公司2024 年3月12日、2024年4月30日于指定信息披露媒体证券时报、中国证券报、 巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司全资子公司仿翼（北京）科技有限公司（以下简称"北京仿 翼")、北京汉王数字科技有限公司（以下简称"汉王数字"）、北京汉王 赛普科技有限公司（以下简称"汉王赛普"）与中国银行股份有限公司北京 中关村支行分别签订了金额为1000万元 ...

证券代码： 002362 证券简称：汉王科技 | 景的需求，有些功能是通过自研天地大模型来实现的，比如对 | | --- | | 话、写作、会议纪要、家庭教育等功能。而在其他一些领域， | | 例如精准检索，就是外接的其他大模型；对于 AI 基础大模型， | | 公司始终持开放态度，如果有表现优异的通用基础大模型，我 | | 们会选择使用它们。 | | 对于 DeepSeek 的接入，公司将进行充分的技术测试与评 | | 估，技术人员初步判断可以与现有的体系无缝对接，且在从云 | | 端调用模型方面没有任何障碍。 | | 从行业角度来看，公司的文本大数据服务业务通常会处理 | | 大量的文字数据和档案，而这些数据的智能化处理需要依赖强 | | 大的语言处理能力。现在，公司行业大模型上应用的底层通用 | | 基础模型即为开源或商业授权的多个大模型，公司在基于底层 | | 通用基础模型上继续开发行业大模型已有成熟经验；DeepSeek | | 的开源，也同样给了公司与之结合的机会，相信在此基础上进 | | 一步结合行业数据、知识和业务逻辑，最终可实现更精确、更 | | 高效的行业大模型解决方案，所以底层基础模型功 ...

Financial Performance Forecast - The company expects a net profit loss between -11,767 million to -7,767 million CNY for 2024, an improvement of 12.68% to 42.36% compared to the previous year's loss of -13,476.16 million CNY[3] - The basic earnings per share are projected to be between -0.4814 CNY to -0.3177 CNY, compared to -0.5513 CNY in the previous year[3] - Investors are advised to exercise caution as the performance forecast is based on preliminary estimates and the final figures will be disclosed in the annual report[7] Revenue Growth Drivers - Revenue is projected to grow by 20% to 30% year-on-year, driven by increases in sales from intelligent interaction, smart terminal, and text big data businesses[6] - The AI electronic blood pressure monitor launched in March 2024 has received positive feedback for its measurement accuracy, contributing to revenue growth[6] - The digital painting business is anticipated to see revenue growth due to the recovery of the overseas market and the launch of new products[6] Investment and Expenses - R&D expenses are expected to increase year-on-year as the company maintains high investment levels to keep up with technological advancements and product innovation[6] - Sales expenses have also increased year-on-year to enhance the brand and market influence of the company's smart products[6] Strategic Focus - The company is focusing on integrating AI perception technology and AI cognitive models with industry applications to capitalize on market opportunities[6] - The company has communicated with its accounting firm regarding the performance forecast, and there are no discrepancies in the reported data[4][5]

Group 1: Investor Relations Management Structure - The Securities Department serves as the operational body for the Board of Directors and the Board Secretary, facilitating investor relations [1] - The Investor Relations Management Department is equipped with necessary communication devices and maintains open channels for external inquiries [2] - The company establishes a legal and regulatory database to support leadership decision-making [3] Group 2: Communication and Disclosure Practices - Communication with investors includes announcements, regular reports, and ad-hoc reports [5] - The company must strictly adhere to the Information Disclosure Management Measures to ensure consistency and uniformity in external disclosures [8] - Investor reception procedures are coordinated by the Securities Department, ensuring necessary conditions for investor meetings [7] Group 3: Investor Engagement Activities - The company organizes investor briefings, ensuring accessibility for investor participation [10] - A dedicated investor relations hotline is established for investor inquiries [3] - The company actively engages with institutional investors, analysts, and retail investors to enhance market awareness [24] Group 4: Compliance and Ethical Standards - Investor relations activities must comply with relevant laws, regulations, and the company's internal rules [29] - The company emphasizes the principles of fairness, transparency, and equal treatment of all investors [18][20] - The Board Secretary is responsible for monitoring public sentiment and media reports that may impact investor decisions [22] Group 5: Documentation and Record-Keeping - The company is required to maintain comprehensive records of investor relations activities, including participant details and meeting outcomes [65] - Documentation related to investor interactions must be archived for a minimum of ten years [45] - Any errors or misleading information in investor communications must be corrected promptly, with clarifications issued as necessary [46]

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 第四次（临时）会议于2024年12月27日以通讯方式召开。本次会议的通知已于 2024年12月23日以电子邮件形式通知了全体董事、监事、部分高级管理人员及 其他相关人员。本次会议应参加表决的董事11人，实际表决的董事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，审议通过关于使用闲置自有资金 进行现金管理的议案 为提高闲置资金的使用效率，在不影响正常经营的前提下，公司及控股子 公司拟使用闲置自有资金不超过 3 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，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。 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《关于使用闲置自有资金进行现 金管理 ...

证券代码：002362 证券简称：汉王科技 公告编号：2024-051 汉王科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 本公司及全体董事会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。 汉王科技股份有限公司（以下简称"公司"）于2024年12月27日召开 第七届董事会第四次（临时）会议审议通过《关于使用闲置自有资金进行 现金管理的议案》,同意为提高闲置资金的使用效率，在不影响正常经营的 前提下，公司及控股子公司拟使用闲置自有资金不超过3亿元进行现金管理， 择机购买安全性高、流动性强的中低风险短期理财产品，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。根据《深圳证券交易所股票上市规则》的相关规 定，此事项在董事会审批权限内，无需提交公司股东大会审议。具体内容 如下： 一、本次使用闲置自有资金进行现金管理的基本情况 1、现金管理目的 提高闲置资金的使用效率。 2、产品品种 为控制风险，公司将选择适当的时机，阶段性购买安全性高、流动性 好的中低风 ...

中国银河证券股份有限公司 关于汉王科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的核查 意见 中国银河证券股份有限公司（以下简称"保荐机构"）作为汉王科技股份有 限公司（以下简称"汉王科技"、"公司"）本次非公开发行股票的保荐机构， 根据《证券发行上市保荐业务管理办法》《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》等相关法 律、法规和规范性文件的规定，对汉王科技部分募投项目结项并将节余募集资金 永久补充流动资金事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《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），公司获准发行人民币普通股 A 股股票 27,465,354 股，发行价格为每股人民币 20.73 元，募集资金总额为 569,356,788.42 元，扣除发行费用人民币 8,379,338.09 元（不含税），募集资金净 额为 560,977,450.33 元。信永中和会 ...

证券代码：002362 证券简称：汉王科技 公告编号：2024-052 汉王科技股份有限公司 关于公司部分募投项目结项并将节余募集资金永久补充流动资金 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"或"汉王科技"）于 2024 年 12 月 27 日召开的第七届董事会第四次（临时）会议及第七届监事会第 四次（临时）会议审议通过《关于公司部分募投项目结项并将节余募集资 金永久补充流动资金的议案》，现将相关事项公告如下： 一、本次募集资金的基本情况 公司非公开发行股票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， 采用非公开发行股票的方式向特定投资者共计发行 27,465,354 股普通股新 股 ， 发 行 价 格 为 20.73 元 / 股 。 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（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 ...