证券代码：002955 证券简称：鸿合科技 公告编号：2023-055 鸿合科技股份有限公司 一、董事会会议召开情况 鸿合科技股份有限公司（以下简称"鸿合科技"或"公司"）第二届董事会 第二十一次会议通知已于2023年8月18日以邮件形式向公司全体董事发出，会议 于2023年8月29日以通讯方式在北辰时代大厦公司会议室召开。本次会议应出席 董事9名，实际出席董事9名，公司监事、董事会秘书、高级管理人员列席了会议。 会议由公司董事长XING XIUQING先生主持。会议的召集和召开程序符合《中华 人民共和国公司法》和《公司章程》的规定，所形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<公司 2023 年半年度报告全文及其摘要>的议案》 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第3号——半年度报告的内容与格式》、《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》、《深圳证券交易所上市公司自律监管 指南第1号——业务办理第四部分：4.1定期报告披露相关事宜》等文件要求，公 司编制了2023年半年度报告全文及其摘要。 公司《2023年半年度报告全文 ...

一、募集资金基本情况 证券代码：002955 证券简称：鸿合科技 公告编号：2023-058 鸿合科技股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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（2022年修订）》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年半年度募集资 金存放与使用情况说明如下： （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 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-059 鸿合科技股份有限公司 关于公司及子公司开展外汇 衍生品套期保值交易业务的公告 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。 重要内容提示： 1.交易目的：近年来，鸿合科技股份有限公司（以下简称"公司"）海外业 务一直保持增长态势，公司及子公司在日常经营过程中涉及到的外币业务规模逐 渐扩大。为进一步满足公司及子公司开展外币业务时控制汇率风险的需要，防范 汇率大幅波动对公司造成的不利影响，在保障日常生产经营资金需求，有效控制 外汇市场风险的前提下，公司及子公司有必要根据具体情况开展外汇衍生品套期 保值交易业务。 2.交易品种及工具：包括但不限于远期结售汇、货币掉期、外汇期权等产品 或产品组合，对应基础资产包括汇率、利率、货币等或上述资产组合。 3.交易场所：经国家外汇管理局和中国人民银行批准、具有外汇衍生品业务 经营资质的金融机构。 4.交易金额：预计动用的交易保证金和权利金上限（包括为交易而提供的担 保物价值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）不超 过 1,000 万 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-056 鸿合科技股份有限公司 第二届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 鸿合科技股份有限公司（以下简称"公司"）第二届监事会第十五次会议通 知于2023年8月18日以邮件的方式向公司全体监事送出，并于2023年8月29日以通 讯方式在北辰时代大厦公司会议室召开，会议应出席监事3名，实际出席监事3名。 监事会主席赵红婵女士主持会议，董事会秘书列席会议。会议通知和召开程序符 合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于<公司 2023 年半年度报告全文及其摘要>的议案》 经审核，监事会认为公司编制和审议《2023 年半年度报告全文及其摘要》的 程序合法、合规。半年度报告真实、准确、完整地反映了公司 2023 年半年度的 经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2023 年半年度报告全文》的具体内容详见公司指定信息披露网站巨 潮资讯网（www.cninfo.com. ...

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 | - | - | - | | | | | ...

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：2023-060 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 ...

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].