第五届监事会第二十二次会议决议公告 本公司及其监事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 华平信息技术股份有限公司 公告 证券代码：300074 证券简称：华平股份 公告编号：202308-031 华平信息技术股份有限公司 特此公告。 华平信息技术股份有限公司监事会 华平信息技术股份有限公司（下称"公司"）第五届监事会第二十二次会议 于 2023 年 8 月 29 日 11:30 在上海市杨浦区国权北路 1688 弄 69 号 12 楼会议室 以现场与通讯方式召开。本次会议应参加监事 3 人，实际出席监事 3 人。公司董 事会秘书列席了此次会议。公司于 2023 年 8 月 18 日通过邮件等方式通知全体监 事，并将相关提案及内容发送至各与会人员。本次监事会会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的有关规定。会议由公司监事会主席 邓伟先生主持，与会监事认真审议，形成如下决议： 1 一、审议通过《2023 年半年度报告》及《2023 年半年度报告摘要》 监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符合法律、 行政法规和中国证监会的规定 ...

华平信息技术股份有限公司 公告 证券代码：300074 证券简称：华平股份 公告编号：202308-029 华平信息技术股份有限公司 关于 2023 年股票期权激励计划授予股票期权登记完成的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 一、授予登记数量：1,235.00万份 二、授予登记人数：75人 三、股票期权简称：华平JLC3 四、股票期权代码：036540 五、股票期权登记完成日期：2023年8月15日 经深圳证券交易所、中国证券登记结算有限责任公司深圳分公司审核确认，华 平信息技术股份有限公司（以下简称"公司"）已完成2023年股票期权激励计划（以 下简称"本激励计划"）授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的审议程序和信息披露情况 （一）2023年6月8日，公司召开第五届董事会第二十一次（临时）会议，审议 通过《关于2023年股票期权激励计划（草案）及摘要的议案》《关于2023年股票期 权激励计划考核管理办法的议案》《关于提请股东大会授权董事会办理2023年股票 期权激励计划有关事项的议案》。公司独立董事发表了 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥97,491,736.92, representing a 24.86% increase compared to ¥78,081,769.12 in the same period last year[5] - The net loss attributable to shareholders was ¥2,606,665.38, a 10.07% improvement from a loss of ¥2,898,701.78 in the previous year[5] - The net profit for Q1 2023 was a loss of CNY 1,959,749.19, compared to a loss of CNY 2,286,630.91 in the same period last year[24] - The company reported a comprehensive income total of CNY -1,959,749.19 for Q1 2023, compared to CNY -2,286,630.91 in the previous year[24] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0049, slightly improved from CNY -0.0055 in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥9,851,342.38, a significant decline of 144.65% from ¥22,064,434.69 in the prior year[5] - The net cash flow from investment activities was 287,069.80, a recovery from a negative cash flow of -40,963,912.12 in Q1 2022, suggesting improved investment management[27] - The total cash inflow from investment activities was 76,286,755.60, down from 130,062,847.95 in the same period last year, reflecting reduced investment returns[27] - The ending balance of cash and cash equivalents decreased to 117,202,075.16 from 147,609,553.87 year-over-year, showing a decline in liquidity[28] - The company received 1,718,854.32 in tax refunds, which is a decrease from 2,439,685.73 in the previous year, impacting cash flow positively[27] - Cash paid to employees increased to 40,541,151.64 from 37,462,547.81, reflecting higher labor costs[27] - Cash paid for other operating activities was 23,256,619.04, down from 36,938,712.99, indicating cost-cutting measures[27] - The company did not report any cash inflow from financing activities, highlighting a potential need for capital raising strategies[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,564,199,815.69, down 2.43% from ¥1,603,234,067.55 at the end of the previous year[5] - The total liabilities amounted to CNY 472,895,201.31, a decrease from CNY 512,235,046.65 in the previous period[20] - Total equity attributable to shareholders of the parent company was CNY 1,039,743,451.69, slightly down from CNY 1,040,084,774.41[20] - The total current liabilities include accounts payable of ¥145,283,664.48, down from ¥154,184,009.82[19] - The company reported a decrease in contract liabilities by 21.68%, totaling ¥37,784,051.92 compared to ¥48,243,159.56 in the previous year[10] Expenses - The company experienced a 48.28% decrease in selling expenses, totaling ¥11,962,561.22 compared to ¥23,128,047.20 in the previous year[11] - Research and development expenses decreased by 33.58% to ¥11,843,757.49 from ¥17,831,330.03 in the prior year[11] - Total operating costs decreased to CNY 92,582,440.77 from CNY 99,161,249.28, with operating costs specifically rising to CNY 49,015,985.16 from CNY 43,908,546.50[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,304[15] - The largest shareholder, Zhihui Technology Investment (Shenzhen) Co., Ltd., holds 83,061,778 shares, accounting for 15.64% of total shares[15] Other Information - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the report[16] - Future outlook and performance guidance were not explicitly provided in the documents reviewed[16] - The report was not audited, which may affect the reliability of the financial data presented[29]

Financial Performance - The company achieved operating revenue of 412.79 million yuan in 2022, a decrease of 7.99% compared to the previous year[3]. - The net profit attributable to shareholders was -105.84 million yuan, a decline of 1264.19% year-on-year[3]. - The company's total revenue for 2022 was ¥412,792,862.81, a decrease of 7.99% compared to ¥448,628,272.82 in 2021[29]. - The net profit attributable to shareholders for 2022 was -¥105,844,830.33, representing a significant decline of 1,264.19% from a profit of ¥9,091,698.53 in 2021[29]. - The basic earnings per share for 2022 was -¥0.1993, a decrease of 1,265.50% from ¥0.0171 in 2021[29]. - The company reported a net loss attributable to shareholders of ¥69,656,190 in Q4 2022, compared to a profit of ¥26,249,740 in Q4 2021[60]. - The company reported a total distributable profit of ¥279,735,848.74, with no cash dividends proposed, resulting in a cash dividend ratio of 0.00%[156]. Operational Challenges - The decline in performance was attributed to changes in the macroeconomic environment, insufficient customer demand, and project delays leading to increased costs[3]. - The company faces risks from intensified industry competition and declining gross margins due to a low market concentration in the multimedia communication sector[7]. - The company reported difficulties in accounts receivable collection, resulting in an increase in bad debt provisions[45]. - The company recognized impairment provisions for assets due to signs of impairment in restructured properties and outdated inventory[45]. - The multimedia communication industry in China is highly competitive with low industry concentration, posing risks of market share decline if the company fails to adapt to competitive changes[112]. Strategic Initiatives - The company plans to focus on the development of smart city projects, aiming to enhance its performance through the "City Video Information Sharing Platform" initiative[6]. - The company is actively exploring the "Video +" technology application but faces challenges such as talent shortages and marketing channel expansion difficulties[10]. - The company aims to enhance its core competitiveness through continuous technological and product innovation in video conferencing and emergency command sectors[9]. - The company plans to focus on expanding its medical insurance services and enhancing its technology offerings in the coming year[63]. - The company is focusing on developing smart community solutions, leveraging technologies such as facial recognition and big data analysis to improve community governance[103]. Research and Development - The company's R&D investment in 2022 amounted to ¥56,312,725.46, representing 13.64% of total revenue, an increase from 8.53% in 2021[76]. - The number of R&D personnel increased by 6.31% from 301 in 2021 to 320 in 2022, with a higher proportion of staff under 30 years old[76]. - The company is developing a high-efficiency ultra-high-definition video coding technology based on VVC, aimed at enhancing its competitive edge in video coding technology[73]. - The company is working on a smart unified communication system terminal software V8.0 to meet the needs of emergency rescue communications[75]. Market Position and Competition - The company maintains a leading position in the video conferencing and emergency command markets, with a focus on innovation and high R&D investment[41]. - The company has established a strong brand presence in the audio-visual communication industry with its "AVCON" brand, maintaining a leading market position since 2006[41]. - The company has received multiple awards for its technological advancements, including national science and technology progress awards and recognition as a high-tech enterprise[41]. - The company anticipates a compound annual growth rate of 15% for the emergency industry in China from 2022 to 2027, with a projected market size of CNY 4.76 trillion by 2027[101]. Governance and Compliance - The company has established a performance evaluation and incentive system for its directors and senior management, ensuring transparency and compliance with legal regulations[118]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring no asset occupation or financial dependency[121]. - The company has a complete and independent financial accounting system, adhering to accounting laws and regulations, with no shared bank accounts with controlling shareholders[122]. - The company has conducted five shareholder meetings during the reporting period, ensuring compliance with legal requirements for governance[117]. Human Resources and Talent Management - The company has a dedicated human resources department, ensuring independent personnel management and compliance with legal regulations[121]. - The company has established a competitive compensation and benefits system, ensuring internal fairness and external competitiveness, with a focus on performance-based salary adjustments[153]. - The company has implemented a stock option incentive plan for 2022, approved on November 10, 2022, to motivate employees[162]. - The total remuneration paid to the board of directors, supervisors, and senior management in 2022 amounted to 6.4048 million yuan[141]. Legal and Regulatory Matters - The company is involved in multiple legal disputes, with a total amount of 1,000.00万元 claimed across various cases, including construction contract disputes and sales contract disputes[192]. - The largest single claim is related to a construction contract dispute amounting to 517.52万元, currently in the execution phase[192]. - The company has reported no penalties or rectifications during the reporting period[194]. - There were no related party transactions in daily operations during the reporting period[195].

华平信息技术股份有限公司 公告 出席本次年度报告说明会的人员有：公司董事长、总经理吕文辉先生，董 事、副总经理吴彪先生、独立董事徐国亮先生，财务总监雷秀贤女士，董事会秘 书李惠女士（具体参会人员将根据实际情况决定）。 证券代码：300074 证券简称：华平股份 公告编号：202304-014 华平信息技术股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华平信息技术股份有限公司（以下简称"公司"）定于2023年5月10日（星 期三）下午15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 1 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9日15:00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。公司将 ...

证券代码：300074 证券简称：华平股份 华平信息技术股份有限公司投资者关系活动记录表 编号：201511-03 | --- | --- | --- | |-----------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300074 证券简称：华平股份 华平信息技术股份有限公司投资者关系活动记录表 编号：201506-02 | --- | --- | --- | |-------------------------|-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300074 证券简称：华平股份 华平信息技术股份有限公司投资者关系活动记录表 编号：201506-01 | --- | --- | --- | |-------------------------|------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Revenue and Profitability - The company's revenue for Q3 2022 reached ¥135,537,601.33, representing a 134.55% increase year-over-year[5] - The net profit attributable to shareholders was -¥13,134,196.62, a decrease of 9.09% compared to the same period last year[5] - The basic earnings per share were -¥0.0247, reflecting a 9.52% improvement compared to the previous year[5] - The net loss for Q3 2022 was CNY 36,503,197.98, compared to a net loss of CNY 15,812,452.27 in Q3 2021, representing a year-over-year increase in loss of 130.8%[26] - The total comprehensive loss for Q3 2022 was CNY 36,503,197.98, compared to a comprehensive loss of CNY 15,812,452.27 in the previous year[26] Cash Flow - The cash flow from operating activities showed a significant increase, with a net amount of ¥28,756,601.09, up 190.77% year-to-date[5] - Operating cash flow for the period was ¥28,756,601.09, a significant improvement compared to the previous year's negative cash flow of -¥31,682,450.50[27] - Total cash inflow from operating activities reached ¥356,782,432.48, up from ¥271,735,559.21 in the same period last year, indicating a growth of approximately 31.3%[27] - Cash outflow from operating activities was ¥328,025,831.39, compared to ¥303,418,009.71 in the previous year, reflecting an increase of about 8.1%[27] - The company’s cash flow from operating activities has shown a positive trend, indicating improved operational efficiency and revenue generation capabilities[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,639,320,741.18, down 8.72% from the end of the previous year[5] - The total liabilities as of Q3 2022 amounted to CNY 486,999,316.53, a decrease from CNY 590,938,780.21 at the end of the previous period[25] - The total equity attributable to shareholders of the parent company was CNY 1,108,985,859.60, down from CNY 1,148,441,708.96 in the previous period[25] - Current assets decreased to CNY 867,112,502.08 from CNY 1,018,181,702.71, representing a reduction of about 14.8%[22] - Cash and cash equivalents dropped to CNY 109,163,681.39 from CNY 189,290,041.16, indicating a decline of approximately 42.3%[22] Expenses - Operating costs increased by 28.74% to ¥188,909,257.48, primarily due to revenue growth[11] - R&D expenses surged by 71.89% to ¥45,247,332.09, mainly attributed to the new subsidiary Xin Yihua's R&D costs[11] - Sales expenses rose by 20.46% to ¥52,294,717.04, largely due to the sales costs of the new subsidiary Xin Yihua[11] - The company reported a significant increase in other income, up 15831.14% to ¥3,986,098.48, mainly from overdue payment penalties received from clients[11] Investments - The company has made new investments, increasing other equity instrument investments by 100% to ¥6,000,000.00[9] - Investment income decreased by 37.76% to ¥7,621,151.22, as the investment in Xin Yihua shifted from equity method to cost method[11] - The net cash flow from investing activities was -¥66,801,477.79, reflecting payments for the acquisition of remaining equity interests in subsidiaries[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,462, with the largest shareholder holding 15.64%[12] - The largest shareholder, Zhihui Technology Investment (Shenzhen) Co., Ltd., holds 83,061,778 shares, with 11,000,000 shares pledged[12] Other Notable Events - The company completed the repurchase and cancellation of 3,313,275 restricted stocks on August 23, 2022, due to unmet performance conditions of the 2020 incentive plan[20] - The company appointed a new financial director, Lei Xiuxian, on August 18, 2022, following the resignation of the previous financial director, Cheng Linfang[18] - The company reported a decrease in inventory by 38.08%, amounting to ¥67,397,386.07, due to revenue recognition and cost transfer[9] - The company experienced a 76.59% reduction in other receivables, totaling ¥13,222,975.04, primarily from the recovery of significant inter-company funds[9] - The company experienced a 59.15% reduction in credit impairment losses, amounting to -¥15,153,901.58, due to the recovery of large receivables[11]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥150,844,028.47, a decrease of 22.12% compared to ¥193,699,220.12 in the same period last year[21]. - The net loss attributable to shareholders for the first half of 2022 was ¥23,054,434.30, representing a significant increase in loss of 750.75% compared to a loss of ¥2,709,895.05 in the previous year[21]. - The basic and diluted earnings per share for the first half of 2022 were both -¥0.0434, reflecting a decline of 750.98% from -¥0.0051 in the previous year[21]. - The company reported a net profit excluding non-recurring gains and losses of -¥28,208,331.28, a decrease of 615.89% from -¥3,940,306.64 in the same period last year[21]. - The company reported a total profit of CNY -26,854,854.47, compared to CNY -4,352,510.71 in the previous year, reflecting a worsening financial position[1]. - The total comprehensive income for the period was CNY -22,978,004.30, compared to CNY -2,291,389.00 in the previous year[139]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥24,765,848.76, a turnaround of 182.28% from a negative cash flow of ¥30,099,909.20 in the same period last year[21]. - Cash and cash equivalents decreased to approximately ¥111.60 million, representing 6.70% of total assets, down from 10.54% in the previous year[49]. - The company reported a significant increase in accounts receivable, totaling approximately ¥503.30 million, which represents 30.23% of total assets[49]. - The net cash flow from investing activities was negative at -¥63,211,599.80 for the first half of 2022, worsening from -¥27,750,403.59 in the same period of 2021[146]. - The ending cash and cash equivalents balance for the first half of 2022 was ¥110,956,156.25, compared to ¥54,364,456.58 at the end of the first half of 2021, indicating a year-over-year increase of approximately 103.5%[146]. Revenue Segmentation - Total revenue for the smart city segment decreased by 50.85% year-over-year to approximately ¥42.07 million, with a gross margin of 28.30%[42]. - Emergency command segment revenue fell by 42.29% year-over-year to about ¥38.81 million, maintaining a gross margin of 53.33%[42]. - Video communication revenue plummeted by 66.90% year-over-year to around ¥11.30 million, with a gross margin of 50.51%[42]. - Revenue from medical insurance information products and services surged by 100% year-over-year to approximately ¥46.10 million, achieving a gross margin of 64.92%[42]. - Other business revenue increased by 86.62% year-over-year to about ¥12.57 million, but reported a negative gross margin of -33.81%[42]. Research and Development - The company's R&D investment increased by 100.30% to ¥29,423,711.92 from ¥14,689,963.75, mainly due to the new subsidiary Xin Yi Hua's R&D expenses[40]. - Research and development expenses increased to CNY 31,606,300.78, up 86.5% from CNY 16,954,767.25 in the prior year[1]. - The company has established three major R&D centers in Shanghai, Nanchang, and Shenzhen, focusing on enhancing core technology and comprehensive solution capabilities[34]. Market Strategy and Expansion - The company is focusing on expanding its "Video +" technology applications in various industries, including emergency command and smart cities[32]. - The company plans to expand its product offerings and enhance market presence, particularly in the medical insurance sector, which has shown significant growth potential[43]. - The company aims to strengthen customer relationships and expand its market presence through targeted marketing strategies and strategic partnerships[36]. - The company is actively exploring new business areas, particularly in "video+" technology applications, but faces challenges in talent acquisition and market expansion[67]. Corporate Governance and Social Responsibility - The company actively fulfills its corporate social responsibility, enhancing governance and ensuring timely and accurate information disclosure[83]. - The company has been recognized for its contributions to poverty alleviation and social welfare, receiving awards for outstanding contributions in 2021[84]. - The company has established an environmental management system certified by GB/T24001-2016 idt ISO14001:2015, ensuring compliance with environmental protection laws[82]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The largest shareholder, Zhihui Technology Investment, holds 15.56% of shares, totaling 83,061,778 shares, with no change during the reporting period[118]. - The company has a total of 35,413 shareholders at the end of the reporting period[116]. Risks and Challenges - The company faces risks related to intensified industry competition and potential declines in gross margin levels[67]. - The company plans to enhance its project team and strengthen risk awareness to mitigate operational risks[67]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3].