华平信息技术股份有限公司 独立意见 华平信息技术股份有限公司 独立董事关于第五届董事会第二十三次会议 相关事项的独立意见 华平信息技术股份有限公司（以下简称"公司"）已于2023年8月29日召开 第五届董事会第二十三次会议，我们作为公司的独立董事，根据《上市公司独立 董事规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第2号——创业板上市公司规范运作》及公司《独立董事工作制度》 《公司章程》等相关法律法规、规章制度的规定，我们对公司第五届董事会第二 十三次会议中的议案及其他相关事项发表如下独立意见： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明的独立意见 作为公司的独立董事，本着实事求是的态度对公司在报告期内（2023年1月 1日至2023年6月30日）控股股东及其他关联方是否占用公司资金的情况以及公司 对外担保情况进行了认真核查，发表专项说明及独立意见如下： （1）报告期内，公司不存在控股股东及其他关联方占用公司资金的情况。 （2）报告期内，公司不存在为控股股东及其他关联方提供对外担保的情形。 （以下无正文） （本页无正文，为《华平信息技术股份有 ...

华平信息技术股份有限公司 第五届董事会第二十三次会议决议公告 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。 华平信息技术股份有限公司（下称"公司"）第五届董事会第二十三次会议于 2023年8月29日10:30召开。本次董事会以通讯及现场方式召开，现场召开地点为上 海市杨浦区国权北路1688弄69号12楼会议室。其中吕文辉先生、涂三明先生、吴彪 先生、鞠保平先生、李春枚女士、李惠女士现场出席会议，其他董事均以通讯方式 参加。会议通知于2023年8月18日以邮件方式送达。本次会议应参加董事9人，实际 参加董事9人，全体监事会成员及高级管理人员列席了会议。本次董事会会议的召集、 召开符合《公司法》和《公司章程》的有关规定。本次会议由公司董事长吕文辉先 生主持，与会董事认真审议，形成如下决议： 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：202308-030 一、审议通过《2023年半年度报告》及《2023年半年度报告摘要》 本议案以9票同意，0票反对，0票弃权的表决结果获得通过。 特此公告。 华平信息技术股份有限公司董事会 2 ...

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