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：202504-019 华平信息技术股份有限公司 关于 2022 年股票期权激励计划第二个行权期行权条件未达成暨 注销剩余期权的公告 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。 华平信息技术股份有限公司（以下简称"公司"）于2025年4月24日分别召开第 五届董事会第三十九次会议和第五届监事会第三十三次会议，审议通过《关于2022 年股票期权激励计划第二个行权期行权条件未达成暨注销剩余期权的议案》，根据 《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第1 号—业务办理》《2022年股票期权激励计划（草案修订稿）》（以下简称"本激励 计划"）的有关规定，鉴于本激励计划首次及预留授予第二个行权期对应的公司层 面业绩考核未达标，公司决定相应注销本激励计划已授予尚未行权的部分股票期权 963.34万份，有关情况如下： （一）2022年11月10日，公司召开第五届董事会第十七次（临时）会议，审议 通过《关于2022年股票期权激励计划（草案）及摘要的议案》《关于20 ...

华平信息技术股份有限公司 2022 年股票期权激励计划第二个行权期行权条件未达成暨注销 部分股票期权的 法律意见书 国浩津法意字（2025）第 120 号 天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 电话：022-85586588 传真：022-85586677 国浩律师（天津）事务所 关于 致：华平信息技术股份有限公司 国浩律师（天津）事务所（以下简称"本所"）受华平信息技术股份有限公司 （以下简称"公司"、"上市公司"或"华平股份"）的委托，担任华平信息技术股份 有限公司 2022 年股票期权激励计划（以下简称"本次激励计划"或"本激励计划"） 事项的专项法律顾问。 本所律师根据《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》"）、中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《创业板上市公司持续监管办法（试行）》（以下简称"《监管办法》"）、《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《创业板上市公司 自律监管指南第 1 号—业务办理 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0312 | -0.0570 | 45.26 | -0.0049 | | 每股净资产（元） | 1.85 | 1.94 | -4.64 | 1.96 | | 每股公积金(元) | 0.44 | 0.4 | 10 | 0.37 | | 每股未分配利润(元) | 0.36 | 0.48 | -25 | 0.52 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.71 | 0.36 | 97.22 | 0.97 | | 净利润(亿元) | -0.17 | -0.3 | 43.33 | -0.03 | | 净资产收益率(%) | -1.68 | -2.89 | 41.87 | -0.25 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 13107.19万股，累计占流通股比： 24.19 ...

Financial Performance - The company's revenue for Q1 2025 was ¥71,266,998.22, representing a 99.07% increase compared to ¥35,799,827.58 in the same period last year[5] - The net loss attributable to shareholders was ¥16,982,427.65, a 43.81% improvement from a loss of ¥30,220,572.76 in the previous year[5] - The basic earnings per share improved by 45.26%, reaching -¥0.0312 compared to -¥0.0570 in the same period last year[5] - The net profit for the current period was a loss of ¥19,330,333.02, compared to a loss of ¥33,592,044.13 in the previous period, indicating an improvement of approximately 42.5%[26] - The weighted average return on equity improved to -1.68% from -2.89% in the previous year, indicating a positive trend in financial performance[5] Cash Flow - The net cash flow from operating activities improved by 47.82%, amounting to -¥34,492,420.94 compared to -¥66,107,815.53 in the prior year[13] - The cash flow from operating activities increased significantly to ¥148,986,628.93 from ¥56,088,477.69, representing a growth of approximately 165.5%[29] - Total cash inflow from operating activities was 155,802,463.58, significantly higher than 60,217,046.24 previously[30] - The company received 5,494,992.51 in tax refunds related to operating activities, an increase from 1,779,961.04 in the previous period[30] - Cash outflow from financing activities was 11,797,056.90, down from 33,265,475.14, leading to a net cash flow of -9,706,605.02 from financing activities[31] Assets and Liabilities - The company's total assets decreased by 1.41% to ¥1,611,637,012.74 from ¥1,634,763,547.80 at the end of the previous year[5] - The company's total current assets at the end of the period are ¥981,811,608.16, down from ¥996,384,335.70 at the beginning of the period, a decrease of approximately 1.5%[20] - Total liabilities also saw a decrease, totaling ¥559,906,422.86 compared to ¥565,220,870.15, reflecting a reduction of approximately 0.6%[22] Operating Costs and Expenses - The company's operating costs surged by 177.38% to ¥50,090,230.81, primarily due to increased revenue from emergency video products[11] - Total operating costs increased to ¥91,421,407.03 from ¥69,610,574.71, marking a rise of about 31.2%[25] - Research and development expenses decreased by 35.84% to ¥9,508,986.34, attributed to lower R&D costs from subsidiaries[11] - The company's research and development expenses were ¥9,508,986.34, down from ¥14,820,153.40, a decrease of about 35.5%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,423[15] - The largest shareholder, Zhihui Technology Investment (Shenzhen) Co., Ltd., holds 15.27% of shares, totaling 83,061,778 shares[15] - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[17] - The company’s actual controller changed from Ye Shunpeng to Ye Shushen, indicating an internal family equity structure adjustment[18] - The total number of preferred shareholders at the end of the reporting period is not applicable[18] Inventory and Receivables - Accounts receivable decreased from ¥485,102,343.44 to ¥465,791,877.88, a decline of about 4.5%[20] - Inventory increased from ¥116,194,504.37 to ¥141,478,431.09, reflecting an increase of approximately 21.7%[20] - Long-term equity investments decreased from ¥10,556,478.65 to ¥6,890,403.76, a reduction of about 34.3%[20] Other Income and Expenses - The company reported a significant increase in other income, which rose to ¥5,889,981.47 from ¥2,186,905.28, an increase of approximately 169.5%[25] - The company paid 49,129,606.41 in employee compensation, up from 42,568,520.24 in the previous period[30] - Cash outflow for purchasing goods and services was 106,014,759.84, compared to 56,680,279.68 previously[30] Audit and Reporting - The company did not conduct an audit for the first quarter report[32]

Financial Performance - The company's revenue from medical insurance information products declined compared to the same period last year due to macroeconomic fluctuations and policy changes[3]. - The company's revenue for 2024 was CNY 490,468,093.20, a decrease of 7.71% compared to CNY 531,471,031.64 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY -72,597,134.97, representing a decline of 765.98% from CNY 10,900,727.44 in 2023[23]. - The cash flow from operating activities for 2024 was CNY 33,394,690.52, down 82.28% from CNY 188,440,907.79 in 2023[23]. - The basic earnings per share for 2024 was CNY -0.1366, a decrease of 766.34% from CNY 0.0205 in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY -95,402,759.38 for 2024, a decline of 894.84% from CNY -9,589,778.56 in 2023[23]. - The company reported a significant increase in debt restructuring gains, amounting to CNY 24,107,096.80 in 2024 compared to CNY 16,762,658.56 in 2023[30]. - The company's total equity attributable to shareholders decreased by 4.00% to CNY 1,019,749,003.43 at the end of 2024 from CNY 1,062,292,276.73 at the end of 2023[23]. - The company reported a net loss attributable to shareholders of ¥30,220,570 for the first quarter of 2024[58]. Operational Challenges - The gross margin for emergency video products decreased due to intensified market competition[3]. - Overall expenses increased as the company responded to national bond project requirements by increasing personnel and bidding testing expenditures[3]. - The company is facing risks related to accounts receivable bad debts in smart city and emergency command projects[4]. - The company conducted impairment tests on goodwill, fixed assets, investment properties, and accounts receivable, leading to increased impairment provisions[3]. - The company recognized an impairment loss on goodwill amounting to ¥33,215,908.33 related to New Yihua Medical and New Yihua Information[40]. - The overall average product gross margin decreased compared to the same period last year, attributed to changes in product sales structure and increased sales expenses for new business and market expansion[42]. - The company is facing risks related to high accounts receivable and potential bad debts due to complex payment processes in large projects, which may impact cash flow[105]. Strategic Initiatives - The company is optimizing and adjusting its existing smart city business as part of its overall strategic planning[3]. - Future development outlook and strategies are discussed in detail in the management's analysis section of the report[5]. - The company aims to enhance its market position by leveraging AI technologies in video communication, offering features like intelligent beautification and real-time translation to improve user experience[50]. - The company is committed to continuous innovation in core technologies, optimizing algorithms for 4K and H.265, achieving breakthroughs in ultra-high-definition video compression and low-latency transmission[48]. - The company aims to enhance its "Video +" industry application solutions, targeting a significant market expansion by 2025, driven by the integration of 5G, AI, and big data technologies[96]. - The company is committed to advancing digital healthcare solutions, focusing on the integration of medical and insurance information systems to enhance service delivery[99]. Research and Development - The company has established a three-tier R&D system, achieving industry-leading performance and stability in audio-visual communication technology, with significant advancements in low-latency and high-definition real-time transmission[44]. - The company has invested heavily in R&D to enhance product and service quality, focusing on advanced video codec algorithms to improve transmission smoothness and clarity[51]. - Research and development (R&D) investment amounted to ¥55,645,911.97, representing 11.35% of operating revenue, an increase from 9.53% in the previous year[74]. - The number of R&D personnel decreased by 11.68% to 295, with a notable decline in those under 30 years old by 31.82%[73]. Market Trends - The video communication industry is experiencing robust growth driven by technological innovation, with the widespread adoption of 5G and edge computing significantly improving transmission speed and stability[50]. - The video communication industry is experiencing a continuous upward trend in market demand, driven by remote work, online education, and command and dispatch sectors, leading to increased competition among companies[51]. - In 2024, China's software and information technology service industry is projected to reach ¥137,276 billion, with a year-on-year growth of 10.0%[34]. - The information technology service revenue accounted for 67.2% of the total software business revenue in 2024[34]. Corporate Governance - The company has established a performance evaluation and incentive system for its directors and senior management, ensuring transparency and compliance with legal regulations[117]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no conflicts of interest[120]. - The company has a dedicated financial department with independent accounting systems and strict internal auditing, ensuring financial autonomy[123]. - The company has established a complete and independent organizational structure, ensuring clear departmental functions and responsibilities[125]. Employee Relations - The total number of employees at the end of the reporting period was 751, with 270 in the parent company and 481 in major subsidiaries[162]. - The company has a total of 869 employees receiving salaries during the reporting period[163]. - The company has established a competitive salary and benefits system, ensuring internal fairness and external competitiveness[164]. - The company emphasizes employee development and provides training opportunities to enhance employee value realization[183]. Legal and Compliance - The company reported a significant lawsuit amounting to 37.45 million yuan, currently under trial[198]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[192]. - There were no violations regarding external guarantees during the reporting period[193]. - The company has no major related party transactions during the reporting period[200].

华平信息技术股份有限公司 2025 年第一次临时股东会 证券代码：300074 证券简称：华平股份 编号：202504-012 华平信息技术股份有限公司 关于召开2025年第一次临时股东会的通知 本公司及其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。 根据《公司法》和《公司章程》的有关规定，经华平信息技术股份有限公司 （以下简称"公司"）第五届董事会第三十八次（临时）会议审议通过《关于召 开公司2025年第一次临时股东会的议案》，现决定于2025年4月25日召开2025年第 一次临时股东会，会议有关事项通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2025年第一次临时股东会。 2、会议召集人：公司董事会。 3、会议召开的合法性及合规性：经本公司第五届董事会第三十八次（临时） 会议审议通过《关于召开公司2025年第一次临时股东会的议案》，现决定于2025 年4月25日召开2025年第一次临时股东会，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： 现场会议召开时间：2025年4月25日14:30 网络投票日期和时 ...

华平信息技术股份有限公司 公告 特此公告。 证券代码：300074 证券简称：华平股份 公告编号：202504-011 华平信息技术股份有限公司 关于监事会换届选举的公告 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（下称"公司"）第五届监事会任期已届满，根据 《公司法》《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》等法律法规、规范性文件及《公司 章程》的有关规定，公司进行了监事会换届选举工作。 公司于2025年4月3日召开了第五届监事会第三十二次（临时）会议，审议通过 了《关于选举公司第六届监事会非职工代表监事候选人的议案》，同意选举邓伟、 王怀斌为公司非职工代表监事候选人，相关简历见附件。 上述监事选举事项尚需提交公司股东会审议，并采用累积投票制选举产生，公 司第六届监事会监事任期自公司股东会审议通过之日起三年。公司第六届监事会职 工代表监事将在股东会召开日召开职工代表大会选举，任期自公司职工代表大会选 举通过之日起三年。 为确保监事会的正常工作，在监事会换届选举工作完成 ...

华平信息技术股份有限公司 提名人声明与承诺 华平信息技术股份有限公司 独立董事提名人声明与承诺 华平信息技术股份有限公司董事会现就提名任灏先生为华平信息技术股份 有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出任 华平信息技术股份有限公司第六届董事会独立董事候选人。本次提名是在充分了 解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过华平信息技术股份有限公司第五届董事会独立董事专 门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 ...

华平信息技术股份有限公司 市值管理制度 华平信息技术股份有限公司 市值管理制度 （三）规范性原则。公司的市值管理行为必须建立在国家各项法律、法规及 监管规则的基础上。 1 第一章 总则 第一条 为加强华平信息技术股份有限公司（以下简称"公司"）市值管理 工作，进一步规范公司的市值管理行为，切实维护公司、投资者及其他利益相关 者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第10号——市值管理》 等相关法律法规和及《公司章程》制定本制度。 第二条 本制度所称市值管理是以提高公司质量为基础，为提升公司投资价 值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必 要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 第二章 市值管理的目的和基本原则 第四条 市值管 ...

华平信息技术股份有限公司 候选人声明与承诺 华平信息技术股份有限公司 独立董事候选人声明与承诺 声明人海福安，作为华平信息技术股份有限公司第六届董事会独立董事候 选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过华平信息技术股份有限公司第五届独立董事专门会议资格 审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：_____________________________ 四、本人符合该公司章程规定的独立董事任职条件 ...