鸿合科技股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：鸿合科技股份有限公司 单位：万元人民币 | | | | | | 2023年半年 | 2023年半 | 2023年半 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司核 | 2023年期初 | 度占用累计 | 年度占用 | 年度偿还 | 2023年半年 | 占用形 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 发生金额（ | 资金的利 | 累计发生 | 度期末占用 | 成原因 | 占用性质 | | | | 联关系 | 目 | 额 | 不含利息） | 息（如有 | 金额 | 资金余额 | | | | | | | | | | ） | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-060 鸿合科技股份有限公司 关于公司给子公司提供担保的进展公告 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。 鸿合科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日召开第二 届董事会第十八次会议、于 2023 年 5 月 19 日召开 2022 年年度股东大会，审议 通过了《关于公司给子公司提供担保的议案》，根据公司及子公司业务发展需要， 预计公司为子公司提供新增担保额度总计不超过人民币 210,000 万元。授权期限 自 2022 年年度股东大会审议通过之日起至公司 2023 年年度股东大会召开之日 止。担保种类包括一般保证、连带责任保证、抵押、质押、留置、定金等，担保 范围包括但不限于贷款、保函、保理、开立信用证、银行承兑汇票、票据融资、 信托融资、债权转让融资、融资租赁、贸易供应链业务等。 具体内容详见《证券时报》、《中国证券报》、《上海证券报》、《证券日 报》及巨潮资讯网（www.cninfo.com.cn）上的《关于公司给子公司提供担保的公 告》（公告编号：202 ...

三、关于公司 2023 年半年度实际控制人及其他关联方占用公司资金、公司 对外担保情况的专项说明和独立意见 1 鸿合科技股份有限公司 独立董事关于公司第二届董事会第二十一次会议 相关事项的独立意见 我们作为鸿合科技股份有限公司（以下简称"公司"）第二届董事会的独立 董事，根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独 立董事规则》、《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、规范性文件， 以及《公司章程》等有关规定，本着认真负责的态度，基于独立判断，在审议本 次提交公司第二届董事会第二十一次会议相关议案及资料后，经审慎分析，对相 关事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 经核查，我们认为：《2023 年半年度募集资金存放与使用情况的专项报告》 真实、客观、完整地反映了公司 2023 年半年度募集资金的存放与使用情况。公 司严格按照《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》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-054 | 股东名称 | 减持 | 减持期间 | 减持均 | 减持股数 | 减持比例 | 股份来源 | | --- | --- | --- | --- | --- | --- | --- | | | 方式 | | 价(元/股) | （万股） | （%） | | | 鹰发集团 | 竞价 交易 | 2023/6/14 | 25.73 | 27.29 | 0.11647 | 首次公开发行前已发行 股份（包括其持有公司 | | | | | | | | 股份期间公司资本公积 | | | | | | | | 金转增股本而相应增加 | | | | | | | | 的股份） | | | 合计 | | -- | 27.29 | 0.11647 | - | 注：因公司存在股票期权自主行权事项，减持比例根据减持当日公司总股本234,314,890 股计算。 （二）股东本次减持前后持股情况 鸿合科技股份有限公司 关于股东股份减持计划时间过半的进展公告 股东Eagle Group Business Limited保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-053 鸿合科技股份有限公司 关于为客户提供买方信贷担保的进展公告 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。 鸿合科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日召开第二 届董事会第十八次会议、于 2023 年 5 月 19 日召开 2022 年年度股东大会，审议 通过了《关于公司及子公司为客户提供买方信贷担保的议案》，为解决信誉良好 且需融资支持的客户的付款问题，进一步促进业务的发展，同意公司及子公司（以 下简称"卖方"）与合作银行开展买方信贷业务，即对部分信誉良好的客户（以 下简称"买方"）采用"卖方担保买方融资"的方式销售产品，以买方、卖方签 订的购销合同为基础，在公司及子公司提供连带责任保证的条件下，银行向买方 提供用于向卖方采购货物的融资业务。根据业务开展情况，在买方向公司及公司 子公司提供反担保措施的前提下，公司及子公司拟向买方提供累计金额不超过 20,000 万元人民币的买方信贷担保，在上述额度内可滚动使用，担保有效期为自 公司 2022 年年度股东大会审 ...

Financial Performance - The total revenue for 2022 was not explicitly mentioned, but the company emphasized the importance of accurate financial reporting and risk management in its future outlook [4]. - The company's operating revenue for 2022 was ¥4,549,468,035.35, a decrease of 21.71% compared to ¥5,811,414,894.16 in 2021 [21]. - Net profit attributable to shareholders increased by 134.44% to ¥396,104,131.79 from ¥168,960,513.99 in the previous year [21]. - The net profit after deducting non-recurring gains and losses was ¥318,001,730.59, up 141.10% from ¥131,896,678.37 in 2021 [21]. - Basic earnings per share increased by 134.72% to ¥1.69 from ¥0.72 in the previous year [21]. - Total assets at the end of 2022 were ¥4,707,377,730.36, a slight decrease of 0.09% from ¥4,711,430,415.18 at the end of 2021 [21]. - Net assets attributable to shareholders increased by 13.25% to ¥3,555,922,408.07 from ¥3,139,762,200.90 in 2021 [21]. - The total revenue for the year 2022 was reported at 65,492,003 million, with a decrease of 129,917 million compared to the previous year [153]. - The company reported a total revenue of approximately 2.86 billion CNY for the year, with a net profit of around 318 million CNY, reflecting a significant performance in the education technology sector [118]. Dividend and Profit Distribution - The company reported a cash dividend of 12.82 RMB per 10 shares (including tax) for the 2022 profit distribution plan [4]. - The company proposed a cash dividend of RMB 12.82 per 10 shares, totaling RMB 299,979,110.61, which represents 100% of the distributable profit of RMB 1,007,400,034.18 for the year 2022 [192]. - The company has established a clear profit distribution policy, stating that no dividends will be distributed for the 2021 fiscal year, with undistributed profits carried forward to the next year [189]. - The company did not propose any cash dividend distribution plan despite having positive profits available for distribution [191]. Research and Development - The company is actively involved in research and development, although specific new products or technologies were not detailed in the provided content [4]. - R&D investment amounted to ¥233,456,222.92 in 2022, a decrease of 7.47% from ¥252,304,438.11 in 2021 [85]. - R&D investment accounted for 5.13% of operating revenue, up from 4.34% in the previous year, reflecting a 0.79% increase [86]. - The number of R&D personnel decreased by 19.54% to 486 in 2022 from 604 in 2021 [85]. - Capitalized R&D investment increased significantly by 506.41% to ¥6,567,869.03, representing 2.81% of total R&D investment [86]. - The company is committed to enhancing its hardware R&D capabilities and optimizing manufacturing processes to improve product quality and competitiveness [122]. - Research and development expenses increased by 30% in 2022, focusing on AI and machine learning technologies [159]. Corporate Governance - The company has a well-defined corporate governance structure, ensuring accountability and compliance with regulations [4]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period, adhering to legal and regulatory requirements [139]. - The supervisory board comprises 3 members, including 2 employee representatives, and conducted 5 meetings, ensuring compliance with relevant regulations [141]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance management performance [141]. - The company maintains complete independence in assets, personnel, finance, organization, and business operations, ensuring no competition or unfair transactions with actual controllers [146]. - The company has established an independent financial department with a complete accounting system, allowing for autonomous financial decision-making and tax compliance [147]. - The company has established a robust corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring compliance with legal and regulatory requirements [148]. Market Strategy and Expansion - The company continues to focus on the education industry, providing educational information technology products and smart education solutions [32]. - The company is focused on expanding its international market presence, with its education information products being among the top brands in North America, EMEA, and APAC regions [56]. - The company plans to deepen its focus on the K12 education sector while expanding into higher vocational and early childhood education markets, aiming to enhance market share and product competitiveness [120]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in regional sales by 2023 [159]. - The company is exploring potential mergers and acquisitions to further enhance its market position and product offerings [155]. Risk Management - The company has a comprehensive risk management strategy outlined in the management discussion section, focusing on potential operational risks [4]. - The company has established internal control systems for foreign exchange derivative transactions to manage risks effectively [103]. - The company has a risk management framework in place to address market, liquidity, credit, operational, and legal risks associated with derivative trading [103]. - The company acknowledges the risk of raw material price fluctuations affecting profitability and plans to enhance supply chain management to mitigate this risk [129]. - The company faces risks related to national education policy changes, which could impact operational performance if support diminishes [125]. Product Development and Innovation - The company has developed a comprehensive range of educational information technology hardware products, including smart interactive panels and blackboards, catering to various educational levels with sizes ranging from 55 inches to 98 inches [42]. - The upgraded smart interconnected blackboard incorporates eye protection technologies and features such as automatic memory of teaching content, significantly enhancing the teaching experience [43]. - The company launched several new products, including the 2022 education large screen and the overseas newline A311D2 platform product, enhancing market competitiveness [84]. - The company is developing an all-in-one interactive large screen with integrated recording functions, aimed at expanding its business scope [84]. - The company has launched new educational products, including smart interactive blackboards and teaching systems, enhancing user experience and driving sales growth in the education sector [66][67]. Financial Management - The company reported a significant reduction in financial expenses, with a decrease of 181.14% due to foreign exchange gains [83]. - The total amount of funds raised through stock issuance was RMB 169,158 million, with RMB 132,661 million utilized by the end of the reporting period [106]. - The company has not engaged in any securities investments during the reporting period, focusing instead on other investment strategies [100]. - The company has a remaining balance of RMB 4,300.28 million in the special account for raised funds as of December 31, 2022 [107]. - The company has established a dedicated intellectual property management department to enhance risk control and management of both domestic and international intellectual property issues [134]. Employee and Management - The total number of employees at the end of the reporting period is 2,231, with 81 in the parent company and 2,150 in major subsidiaries [182]. - The company has implemented a structured training program for over 100 recent graduates to accelerate talent development [185]. - The company emphasizes a performance-based compensation system to attract and retain talent, alongside providing additional benefits such as high-end medical insurance [184]. - The total pre-tax remuneration for directors, supervisors, and senior management amounted to CNY 887.49 million [172]. - The company has established a balanced value distribution system through its incentive plans to enhance employee motivation [200].

证券代码：002955 证券简称：鸿合科技 | --- | --- | --- | |----------------|---------------------------------|----------------| | | | 编号：2023-001 | | | □特定对象调研 | | | | □媒体采访 | | | 投资者关系活动 | | | | | □新闻发布会 | | | 类别 | | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 公司投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日( | | | 地点 | 全景网（https://www.p5w.net/ | | | | 董事长邢修青 | | | | 董事、总经理孙晓蔷 | | | 上市公司接待人 | | | | | 财务总监、副总裁谢芳 | | | 员姓名 | | | | | 副总经理兼董事会秘书夏亮 | | 独立董事于长江 本次投资者交流内容概要： 1. 公司发展的战略重点是什么？ 2023 年，公司将继续秉承"一核两翼"发展战 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-027 出席本次年度业绩说明会的人员有：董事长邢修青先生，董事、总经理孙晓 蔷女士，副总经理、董事会秘书夏亮先生，财务总监谢芳女士、独立董事于长江 先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页 面。敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明 会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活 动交流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与。 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 鸿合科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年年 度报告摘要》。 为便于广大投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥652,958,187.49, a decrease of 27.90% compared to ¥905,602,319.25 in the same period last year[5] - Net profit attributable to shareholders was ¥22,929,025.45, down 44.57% from ¥41,369,304.97 year-on-year[5] - Basic and diluted earnings per share decreased by 44.44% to ¥0.10 from ¥0.18 in the same period last year[5] - Total operating revenue for the current period is ¥652,958,187.49, a decrease from ¥905,602,319.25 in the previous period, representing a decline of approximately 28%[18] - Net profit for the current period is ¥28,642,306.42, compared to ¥46,462,370.75 in the previous period, reflecting a decrease of approximately 38%[19] - Total comprehensive income for the current period is ¥25,124,440.58, down from ¥45,602,752.38 in the previous period, a decrease of about 45%[19] Cash Flow - The net cash flow from operating activities improved to -¥67,024,899.73, a 83.42% increase compared to -¥404,328,942.43 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥67,024,899.73, an improvement from a net outflow of ¥404,328,942.43 in the previous period[21] - Cash inflow from investment activities is ¥1,339,355,636.28, compared to ¥972,334,292.08 in the previous period, indicating an increase of approximately 38%[22] - Cash outflow from investment activities totals ¥1,185,221,360.31, slightly up from ¥1,137,679,759.79 in the previous period[22] - The net cash flow from financing activities was CNY 24,876,476.49, compared to a negative CNY 15,302,788.81 in the previous year[23] - The cash and cash equivalents increased by CNY 109,084,524.67, contrasting with a decrease of CNY 586,892,186.80 in the same period last year[23] - The ending balance of cash and cash equivalents reached CNY 1,255,325,072.25, up from CNY 600,468,739.45 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,648,847,075.64, a decrease of 1.24% from ¥4,707,377,730.36 at the end of the previous year[5] - The company's current assets totaled CNY 3,257,564,800.93, down from CNY 3,297,516,548.92 at the beginning of the year, reflecting a decrease of approximately 1.5%[15] - The total liabilities decreased to CNY 996,879,072.19 from CNY 1,082,920,557.71, indicating a reduction of approximately 7.9%[16] - The company's equity attributable to shareholders rose to CNY 3,572,143,750.74 from CNY 3,555,922,408.07, showing an increase of about 0.5%[16] - The company reported a decrease in total current liabilities to CNY 765,141,705.86 from CNY 846,162,161.07, a reduction of about 9.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,651[10] - The largest shareholder, Hongda Cheng Limited, holds 17.51% of the shares, totaling 40,982,799 shares[11] Expenses - The company reported a significant increase in research and development expenses, totaling ¥41,304,372.21, compared to ¥40,770,453.76 in the previous period[18] - The company has seen a decrease in sales expenses, which are now ¥85,699,408.29, compared to ¥80,942,071.67 in the previous period, reflecting a rise of approximately 6%[18] - Financial expenses decreased by 63.16% to ¥2,856,910.71, mainly due to increased interest income from bank deposits[9] Other Financial Metrics - The company recorded a 95.97% decline in investment income, down to ¥137,149.57 from ¥3,407,018.23, due to changes in financial product returns[9] - The company reported a significant increase in prepayments, which rose by 197.00% to ¥129,483,657.00, attributed to strategic procurement of raw materials[9] Audit Information - The company did not conduct an audit for the first quarter report[24]

鸿合科技股份有限公司2022年年度报告全文 鸿合科技股份有限公司 2022 年年度报告 ...