Financial Performance - The company's revenue for Q1 2024 was ¥550,865,955.34, a decrease of 15.64% compared to ¥652,958,187.49 in the same period last year[4] - Net profit attributable to shareholders was ¥25,082,183.25, representing a 9.39% increase from ¥22,929,025.45 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥19,374,024.79, up 63.13% from ¥11,876,357.37 in the previous year[4] - Net profit for Q1 2024 was CNY 23.14 million, a decline of 19.1% from CNY 28.64 million in Q1 2023[21] - The profit attributable to the parent company was CNY 25.08 million, an increase of 9.5% compared to CNY 22.93 million in the previous year[21] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.11, up from CNY 0.10 in Q1 2023[21] Cash Flow - The net cash flow from operating activities was -¥161,252,055.91, a decline of 140.59% compared to -¥67,024,899.73 in the same period last year[11] - The net cash flow from operating activities for Q1 2024 was -161,252,055.91 CNY, compared to -67,024,899.73 CNY in the previous period, indicating a decline in operational cash flow[23] - Total cash inflow from operating activities was 694,357,856.24 CNY, down from 743,070,886.23 CNY year-over-year[23] - Cash outflow from operating activities increased to 855,609,912.15 CNY from 810,095,785.96 CNY, reflecting higher operational costs[23] - The net cash flow from investing activities was 50,809,391.67 CNY, a decrease from 154,134,275.97 CNY in the previous period[23] - Cash inflow from investing activities totaled 422,534,946.20 CNY, significantly lower than 1,339,355,636.28 CNY in the prior year[23] - Cash outflow from investing activities decreased to 371,725,554.53 CNY from 1,185,221,360.31 CNY, indicating reduced investment spending[23] - The net cash flow from financing activities was -14,040,966.52 CNY, compared to 24,876,476.49 CNY in the previous period, showing a shift in financing strategy[24] - Total cash inflow from financing activities was 19,506,622.04 CNY, down from 28,983,235.00 CNY year-over-year[24] - The ending cash and cash equivalents balance was 1,432,296,542.81 CNY, a decrease from 1,255,325,072.25 CNY in the previous year[24] - The company reported a cash decrease of 120,834,350.31 CNY in the current period, contrasting with an increase of 109,084,524.67 CNY in the prior period[24] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥4,670,889,424.85, down 2.62% from ¥4,796,459,329.04 at the end of the previous year[4] - Total current assets decreased from CNY 3,322,963,014.93 to CNY 3,222,066,215.54, a decline of about 3.03%[17] - Total liabilities decreased to CNY 1.18 billion, down from CNY 1.35 billion year-over-year[18] - Total current liabilities decreased from CNY 909,563,477.41 to CNY 744,119,706.24, a decline of about 18.2%[17] - Total equity attributable to shareholders increased to CNY 3.45 billion, compared to CNY 3.41 billion in the previous year[18] Investments and Income - The company reported a significant increase in investment income of 102.48%, reaching ¥277,694.48 compared to ¥137,149.57 in the previous year[9] - The company experienced a 621.05% increase in credit impairment losses, totaling ¥14,419,369.80, compared to ¥1,999,774.88 in the same period last year[9] - Research and development expenses were CNY 38.62 million, a slight decrease of 6.1% from CNY 41.30 million in the same period last year[20] - The company reported a financial asset impairment loss of CNY 13.79 million, compared to a loss of CNY 5.47 million in the previous year[21] - Other comprehensive income after tax was CNY 824.60 thousand, compared to a loss of CNY 3.52 million in the previous year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,725[13] - The largest shareholder, Hongdacheng Co., Ltd., holds 17.41% of shares, totaling 40,982,799 shares[13] Market Strategy - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[14]

湾合科技股份有限公司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 天职业字[2024]33399 号 li 录 控股股东及其他关联方资金占用情况的专项说明— -1 2023 年度非经营性资金占用及其他关联资金往来情况汇总表- -2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京24K 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]33399 号 鸿合科技股份有限公司全体股东: 我们审计了鸿合科技股份有限公司(以下简称"鸿合科技")财务报表,包括2023年12月31日 的合并及母公司资产负债表、2023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财务报表附注,并于2024年4月25日签署了标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《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》和证券交易所相关文件要求,鸿合科技编制了后附的2023年度非经 营性资金占用及其他关联资金往来情况汇总表(以下简称"汇总 ...

鸿合科技股份有限公司 独立董事2023 年度述职报告 鸿合科技股份有限公司 独立董事2023年度述职报告 （兰佳） 各位股东及股东代表： 本人兰佳，作为鸿合科技股份有限公司（以下简称"公司"）第三届董事会独 立董事，严格按照《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》"）、《上市公司独立董事管理办 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》等法律、法规和《公司章程》以及《独立董 事工作制度》的相关规定，认真履行职责，充分发挥独立董事的独立作用，切实维 护公司和全体股东的利益。现将本人2023年度履职情况汇报如下： 一、独立董事的基本情况 1 鸿合科技股份有限公司 独立董事2023 年度述职报告 事工作制度》中对于出任公司独立董事所应具备的独立性要求，并将自查情况报告 提交董事会；董事会对本人的独立性情况进行了评估，认为本人不存在影响独立性 的情况。 二、2023年履职情况 （一） 基本情况 本人兰佳，男，1980年出生，中国国籍，无境外永久居留权，毕业于中南财经 政法大学，取得经济学硕士学 ...

鸿 合 科 技 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天职业字[2024]32456 号 目 录 内部控制审计报告— 天职业字[2024]32456号 鸿合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,我们审计了鸿 合科技股份有限公司(以下简称鸿合科技)2023年12月31日的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,并评价其有效性是鸿合科技董事会的责任。 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。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.not.gcv.cn）"进行查验 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查验 。 -1 内部控制审计报告 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 ...

湾 合 科 技 股 份 有 限 公 司 募 集 资 金 年 度 存 放 与 使 用 情 况 鉴 证 报 告 天 职 业 字 [2024]33104 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行企 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行企 募集资金年度存放与使用情况鉴证报告 报告编号:天职业字[2024]33104 号 鸿合科技股份有限公司全体股东: 我们审核了后附的鸿合科技股份有限公司（以下简称"鸿合科技"）《鸿合科技股份有限 公司董事会关于募集资金年度存放与使用情况的专项报告》。 一、管理层的责任 本鉴证报告仅供鸿合科技 2023 年度报告披露之目的,不得用作任何其他目的。我们同意 本鉴证报告作为湾合科技 2023年年度报告的必备文件,随其他文件一起报送。 1 募集资金年度存放与使用情况鉴证报告 天职业字[2024]33104 号 湾合科技管理层的责任是按照中国证监会《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》、深圳证券交易所颁布的《深圳证券交易所 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2024-024 鸿合科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 鸿合科技股份有限公司（以下简称"公司"）定于 2024 年 5 月 20 日（星期 一）召开 2023 年年度股东大会，审议第三届董事会第四次会议及第三届监事会 第四次会议提交的相关议案，现将本次股东大会的有关事项公告如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：公司董事会。经第三届董事会第四次会议审议通过， 决定召开 2023 年年度股东大会。 3、会议召开的合法、合规性：本次召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 5 月 20 日（星期一）下午 14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2024 年 5 月 20 日上午 9:15-9:25，9:30-11:30，下午 13: ...

鸿合科技股份有限公司 独立董事2023 年度述职报告 鸿合科技股份有限公司 独立董事2023年度述职报告 （ 杨一平 ） 各位股东及股东代表： 本人杨一平，作为鸿合科技股份有限公司（以下简称"公司"）第三届董事会 独立董事，严格按照《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》"）、《上市公司独立董事管 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》等法律、法规和《公司章程》以及《独 立董事工作制度》的相关规定，认真履行职责，充分发挥独立董事的独立作用，切 实维护公司和全体股东的利益。现将本人2023年度履职情况汇报如下： （一） 基本情况 （二） 在公司任职情况 本人于2023年9月26日被选举为公司第三届董事会独立董事。本人还担任公司 第三届董事会薪酬与考核委员会主任委员、提名委员会委员，严格按照董事会授权 和各委员会工作规则履行各项职权。 本人杨一平，男，1962年出生，中国国籍，中国科学院自动化研究所模式识别 与智能机器专业毕业，获工学硕士学位。现任公司独立董事。历任中国科学院自动 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2024-012 鸿合科技股份有限公司 关于2023年度募集资金存放与使用情况专项报告 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。 根据《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》和《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》等有关规定，现将鸿合科技股份有限公司（以下简称"鸿合科技"、"本公 司"、"公司"）2023年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准鸿合科技股份有限公司首次公开发行 股票的批复》（证监许可〔2019〕839 号）核准，本公司公开发行人民币普通股 3,431 万股，全部为新股，不涉及老股转让。发行价格为 52.41 元/股，本次发行 募集资金总额为 179,818.71 万元，扣除发行费用后募集资金净额 169,158.38 万 元。天职国际会计师事务所（特殊普通合伙）已于 2019 年 5 月 16 日对本公司首 次公开发行股票的资金到位情况进行了审验，并 ...

Financial Performance - The company reported a significant increase in user data, reflecting a growing customer base in its core business segments [4]. - The company's operating revenue for 2023 was approximately ¥3.93 billion, a decrease of 13.63% compared to ¥4.55 billion in 2022 [19]. - Net profit attributable to shareholders was approximately ¥322.58 million, down 18.56% from ¥396.10 million in 2022 [19]. - Basic earnings per share decreased to ¥1.38, down 18.34% from ¥1.69 in 2022 [19]. - Total assets at the end of 2023 were approximately ¥4.80 billion, an increase of 1.89% from ¥4.71 billion at the end of 2022 [19]. - The total revenue for 2023 was approximately 3.93 billion RMB, a decrease of 13.63% compared to 2022 [74]. - The education segment generated 3.35 billion RMB, accounting for 85.17% of total revenue, down 11.32% year-on-year [74]. - The overseas business achieved revenue of 1.98 billion RMB, representing 50.31% of total revenue, with a gross margin of 39.91%, an increase of 10.6 percentage points year-on-year [69]. - The IWB product line generated 2.81 billion RMB, making up 71.51% of total revenue, with a year-on-year decline of 17.57% [74]. - The company achieved a net profit of RMB 113,003,353.85 from its subsidiary Honghe Innovation, contributing significantly to overall performance [117]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 4.25 RMB per 10 shares (including tax) based on the total share capital as of the dividend record date for the 2023 profit distribution plan [4]. - The total distributable profit for the company is RMB 658,944,593.40, with 100% of the profit distribution allocated to cash dividends [174]. - The company plans to distribute a cash dividend of RMB 12.82 per 10 shares (including tax) based on the total share capital as of the record date for the 2022 profit distribution plan, amounting to a total of RMB 299,979,110.61 (including tax) for 233,993,066 shares [172]. - The cash dividend distribution plan is compliant with the company's articles of association and has been approved by the shareholders' meeting [173]. Market Expansion and Strategy - The company is focusing on market expansion strategies, particularly in the Asia-Pacific region, to enhance its competitive position [4]. - The company is actively investing in new product development and technological innovation to drive future growth [4]. - The company plans to enhance its global market share and develop new products and markets, focusing on the digital transformation of education [118]. - Market expansion plans include entering two new international markets by the end of 2024, targeting a 10% market share in each [151]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for potential deals [151]. Research and Development - The company has integrated cutting-edge technologies such as AI and big data into its educational solutions [28]. - The total R&D investment for 2023 was approximately ¥191 million, a decrease of 18.18% compared to ¥233 million in 2022 [88]. - The company has established research institutes focusing on future interactive display technology and educational application technology, providing strategic support for its R&D efforts [59]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product capabilities and market competitiveness [151]. - The company has launched several new products, including an interactive large screen with recording capabilities, enhancing its market competitiveness [86]. Corporate Governance - The company held 5 shareholder meetings during the reporting period, ensuring compliance with legal procedures and providing equal voting opportunities for all shareholders [129]. - The board of directors convened 8 meetings, with all members present, demonstrating diligence in decision-making and compliance with regulations [130]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance management performance [131]. - The company maintains complete independence in assets, personnel, finance, and operations, with no shared resources or conflicts with the actual controller [134]. - The company has a fully independent research, procurement, production, and sales system, allowing it to operate without reliance on the actual controller or any related parties [136]. Social Responsibility and Community Engagement - The company actively engages in social responsibility initiatives, including partnerships for educational technology and community support programs [195]. - The company donated funds to support rural revitalization efforts, contributing to community development and educational equity [199]. - The company has implemented training programs to enhance the information technology skills of rural teachers, promoting effective use of digital tools in education [198]. - The company is committed to maintaining employee rights and welfare, adhering to labor laws and fostering a positive work environment [192]. Risk Management - The company emphasizes the importance of risk awareness in its future plans and development strategies, as detailed in the management discussion section [4]. - The company is aware of risks related to national education policies and will closely monitor policy changes to mitigate potential impacts on its operations [122]. - The company is committed to managing risks associated with overseas operations, including compliance with local laws and potential trade disputes [124]. - The company will enhance foreign exchange management to mitigate risks from currency fluctuations affecting its overseas revenue [124]. Product and Service Innovations - The company launched the "Honghe Three-Point Companion" after-school service business, leveraging advanced information technology to enhance efficiency in after-school service management [37]. - The company’s smart classroom solution combines hardware and software to support the entire teaching process, from preparation to post-class management, enhancing teaching efficiency [46]. - The company introduced the Honghe π6 interactive teaching software, which allows for quick lesson preparation and supports various teaching formats, enhancing user experience [44]. - The company has provided over 3.8 million interactive display devices to K12 classrooms, establishing a strong user base and channel advantage [54]. - The company’s K12 after-school service solution "Honghe Three Points Companion" has been well-received, with the 3.0 version released during the reporting period, incorporating modern technologies like AR and VR [67].

鸿合科技股份有限公司 独立董事2023 年度述职报告 鸿合科技股份有限公司 独立董事2023年度述职报告 （ 李晓维 ） 各位股东及股东代表： 本人作为鸿合科技股份有限公司（以下简称"公司"）第二届董事会独立董事， 在任职期间严格按照《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》、《上市公司独立董事管理办 法》等法律、法规和《公司章程》及《独立董事工作制度》等相关规定，恪尽职守， 勤勉尽责地履行了独立董事的职责，任期内积极出席公司2023年度召开的董事会、 股东大会等相关会议，对各项议案认真审议，对重大事项发表独立意见，充分发挥 了独立董事作用，有效保证了公司第二届董事会决策的公正性和客观性，切实维护 了公司和股东的利益。现将本人2023年度履职情况汇报如下： 一、独立董事的基本情况 （一） 基本情况 本人李晓维，男，1964年出生，中国国籍，中国科学院计算技术研究所博士。 现任中国科学院计算技术研究所研究员；计算机体系结构国家重点实验室常务副主 任；中国科学院大学教授；金陵科技学院名誉教授；中科鉴芯（北京）科技有限责 任公司监事；苏州西西艾弗科技服务有 ...