上海汉得信息技术股份有限公司 上海汉得信息技术股份有限公司董事会 关于独立董事 2024 年度保持独立性情况的专项意见 上海汉得信息技术股份有限公司（以下简称"公司"）董事会共有三位在任 的独立董事，分别为曹惠民先生、王敏良先生、陈靖丰先生。公司于近日收到三 位独立董事提交的《独立董事关于 2024 年度独立性的自查报告》，公司董事会 对三位独立董事的独立性情况进行了评估，并出具如下意见： 公司三位独立董事曹惠民先生、王敏良先生、陈靖丰先生严格遵守《公司法》 《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公司 章程》对独立董事的任职要求，持续保持独立性，在 2024 年度不存在影响独立 性的情形。 独立董事关于 2024 年度独立性的自查报告 本人曹惠民，于 2022 年 8 月起任职上海汉得信息技术股份有限公司（以下 简称"上市公司"）独立董事，在 2024 年度任职时间为 2024 年 1 月 1 日-2024 年 12 月 31 日。 本人严格遵守《公司法》《上市公司治理准则》和《上市公司独立董事管理 办法》等法律法规以及《公司章程》对独立董事的任职要求，持续保持独立性。 董事会 二 ...

上海汉得信息技术股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人曹惠民，作为上海汉得信息技术股份有限公司（以下简称"公司"）第 五届董事会独立董事、审计委员会召集人、提名委员会委员、战略发展委员会委 员，在任职期间严格按照《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》的规定，谨慎、认真地行使公司所赋 予独立董事的权利，积极出席公司 2024 年度相关会议，认真审议各项议案，维 护了全体股东的利益。现就本人 2024 年度履行职责情况述职如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人曹惠民，中国国籍，1954 年出生，无境外永久居留权，硕士学位，曾任 上海立信会计金融学院会计学院讲师、副教授、教授。现任上海三毛企业（集团） 股份有限公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，不存在任何妨碍本人进行独立客观判断 的关系，不存在影响独立性的情况，符合《上市公司独立董事管理办法》等法律 法规和《公司章程》《独立董事议事规则》中关于独立董事的任 ...

上海汉得信息技术股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人王新，作为上海汉得信息技术股份有限公司（以下简称"公司"）第 五届董事会独立董事、薪酬与考核委员会召集人、战略发展委员会委员，在任 职期间严格按照《公司法》《上市公司治理准则》《上市公司独立董事管理办 法》等有关法律法规及《公司章程》的规定，谨慎、认真地行使公司所赋予独 立董事的权利，积极出席公司相关会议，认真审议各项议案，维护了全体股东 的利益。 2024 年 5 月，本人因个人原因辞去第五届董事会独立董事及董事会专门委 员会相关职务，辞职后，不再担任公司任何职务。 现就本人 2024 年度任职期间履职情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人王新，中国国籍，1966 年出生，无境外永久居留权，先后获得北京大 学法学学士、硕士和博士学位，并在加拿大麦吉尔大学（McGill University） 获得法学硕士（LL.M.）学位。1995 年至今任职于北京大学法学院，现为北京 大学法学院教授、博士生导师。1986 年至 1989 年，在新疆自治区人民检察院 工作，担任书记员、助理检察员；199 ...

上海汉得信息技术股份有限公司 舆情管理制度 上海汉得信息技术股份有限公司 舆情管理制度 第一章 总则 第一条 为加强上海汉得信息技术股份有限公司（以下简称"汉得信息"或"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类 舆情对公司股票及其衍生品交易价格、商业信誉及正常生产经营活动造成的影响， 切实维护投资者合法权益，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》 《上市公司监管指引第 10 号——市 值管理》等法律法规、规范性文件和《上海汉得信息技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行的不实 或负面报道； （二）社会上存在的已经或预计会给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资价值取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响 的事件信息。 第三条 公司舆情分类 （一）重大舆情：指传播范围较广，严重影 ...

Financial Performance - The company's revenue for 2024 reached ¥3,235,150,721.11, an increase of 8.57% compared to ¥2,979,698,875.85 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥188,391,916.49, a significant increase of 842.28% from a loss of ¥25,380,322.74 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥137,272,361.59, up 264.61% from a loss of ¥83,393,039.60 in the previous year[24]. - Cash flow from operating activities for 2024 was ¥331,954,214.18, representing a 51.81% increase from ¥218,663,826.56 in 2023[24]. - Basic earnings per share for 2024 were ¥0.19, compared to a loss of ¥0.03 in 2023, marking a 733.33% improvement[24]. - The gross profit margin increased to 32.92%, up by 6.12 percentage points compared to the previous year[117]. - The revenue from the self-developed software business (industrial digitalization + financial digitalization) reached 1.77 billion yuan, growing by 16.17% year-on-year, and its revenue share rose from 51.24% in 2023 to 54.83% in 2024[118]. - The industrial digitalization segment generated 1.02 billion yuan in revenue, with a year-on-year growth of 21.27% and a gross profit margin of 40.60%, up 7.22 percentage points from the previous year[118][119]. Market Expansion - The company successfully expanded its overseas market presence, transitioning from "service export" to "product export," with significant breakthroughs in 2024[6]. - The company is focusing on expanding its overseas market presence, particularly in emerging regions such as Southeast Asia and the Middle East[38]. - The company aims to enhance its global service capabilities, particularly in the Japanese IT market, which is undergoing a significant upgrade cycle[50]. - The company is actively expanding its market presence in Japan and emerging markets in North America and Southeast Asia, achieving initial success in these regions[65]. - The company has established a global service network, with subsidiaries in Japan, Singapore, the United States, India, Europe, Indonesia, and Mexico[59]. Digital Transformation and AI - The AI business, designated as a strategic focus, made substantial progress in 2024, with the HanDe AI middle platform receiving more recognition and generating high-quality incremental revenue[6]. - The company has developed a proprietary AIGC platform, H-COPILOT, to enhance its digital product offerings[18]. - The company is focusing on enhancing its capabilities in enterprise-level PaaS, big data applications, and AI applications to support clients' strategic digital transformation[62]. - The company is committed to providing a complete data lifecycle management service capability, helping enterprises realize the value of data assets[76]. - The company is focusing on AI and intelligent upgrades, having launched the "Deling" B-end AI product and service series to meet the increasing demand for intelligent solutions[173]. Strategic Focus and Development - The company plans to maintain high-quality development as a primary principle, aiming to continuously improve profit margins and cash flow levels in 2025 and beyond[7]. - The company is strategically investing in platform-based and intelligent business segments, aligning with the structural adjustments in IT spending among Chinese enterprises[44]. - The company aims to enhance efficiency and maintain high-quality development as its primary operational principle for 2024, leveraging AI to improve research and delivery efficiency[177]. - The company has established a comprehensive digitalization support system encompassing management applications, data applications, AI intelligent applications, and a PaaS platform, aimed at enhancing enterprise digital transformation[66]. - The company has made significant progress in overseas market expansion, particularly in Southeast Asia, establishing a delivery center to enhance operational efficiency and create new profit opportunities[180]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the China Securities Regulatory Commission[191]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[193]. - The company ensures independent operations in business, personnel, assets, organization, and finance, complying with relevant laws and regulations[194]. - The company has a complete and clear ownership of assets necessary for its operations, including land, buildings, software, and patents[194]. - The company maintains a dedicated financial department that operates independently and adheres to accounting standards[196]. Research and Development - Research and development expenses for 2024 are ¥247,949,645.47, an increase of 7.02% compared to ¥231,689,815.07 in 2023[138]. - The total R&D investment for 2024 is ¥467,266,394.51, which is 14.44% of operating revenue, down from 15.16% in 2023[139]. - The company is committed to continuous technological innovation, focusing on AI and low-code platforms to enhance research and development efficiency[185]. - The company has established a market value management system and disclosed its valuation enhancement plan in April 2025[188]. Shareholder Engagement - The company held its annual shareholder meeting with a participation rate of 12.62% on May 15, 2024[197]. - The company conducted a temporary shareholder meeting on January 3, 2024, with a participation rate of 10.22%[197]. - The company provides online voting services for minority shareholders to facilitate their rights[191]. - The company has initiated a continuous optimization of its dividend mechanism, committing to increase shareholder returns, with plans to gradually expand the profit distribution ratio by 2025[178][179].

Financial Performance - The company's revenue for Q1 2025 was ¥741,574,100.14, representing a 1.27% increase compared to ¥732,248,023.51 in the same period last year[5] - Net profit attributable to shareholders decreased by 30.10% to ¥35,259,078.84 from ¥50,445,623.71 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 27.32% to ¥34,478,278.88 compared to ¥27,079,731.40 in the previous year[5] - The company achieved a revenue of 742 million CNY in the reporting period, representing a year-on-year growth of 1.27% with a gross margin of 33.66%, an increase of 3.29 percentage points compared to the previous year[22] - Net profit for the current period was ¥35,800,077.82, down from ¥49,611,691.98, indicating a decline of approximately 27.8%[38] - Basic earnings per share decreased to ¥0.04 from ¥0.05, while diluted earnings per share also fell from ¥0.05 to ¥0.03[39] - The company's total comprehensive income for the current period was ¥34,218,560.96, compared to ¥37,312,274.35 in the previous period, reflecting a decrease of approximately 8.3%[38] Cash Flow and Assets - The company's cash flow from operating activities improved by 17.51%, with a net outflow of ¥97,587,363.35 compared to ¥118,298,491.38 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥97,587,363.35, an improvement compared to the previous period's outflow of ¥118,298,491.38[39] - Cash flow from investing activities resulted in a net outflow of ¥273,141,092.90, worsening from the previous period's outflow of ¥153,375,092.48[40] - Cash flow from financing activities generated a net inflow of ¥48,227,627.01, down from ¥93,318,331.97 in the previous period[40] - The cash and cash equivalents at the end of the period stood at ¥775,246,515.36, down from ¥1,023,496,046.07 at the end of the previous period[40] - The total assets at the end of the reporting period were ¥6,284,886,762.62, a 0.49% increase from ¥6,254,346,573.20 at the end of the previous year[5] - The company's current assets totaled CNY 3,623,757,152.97, slightly up from CNY 3,607,070,435.65[33] - The total liabilities decreased to CNY 1,096,707,522.90 from CNY 1,128,451,131.88[34] - The company's equity attributable to shareholders increased to CNY 5,173,059,641.58 from CNY 5,111,175,647.64[35] - Cash and cash equivalents decreased to CNY 1,287,845,688.71 from CNY 1,617,757,256.42[33] - The accounts receivable rose to CNY 1,410,100,981.44 from CNY 1,343,580,798.73[33] - The company's short-term borrowings increased to CNY 450,249,481.84 from CNY 398,797,696.60[34] - The total non-current assets amounted to CNY 2,661,129,609.65, up from CNY 2,647,276,137.55[34] - The company's retained earnings increased to CNY 2,064,262,710.74 from CNY 2,029,003,631.90[35] - The total liabilities and equity combined reached CNY 6,284,886,762.62, consistent with the total assets[35] Business Strategy and Development - The company launched the "DeLing" AI application product/service series, enhancing its AI application business strategy[10] - The enterprise-level PaaS platform H-ZERO was developed to support digital transformation, integrating microservices and cloud-native technologies[15] - The data application business focuses on providing comprehensive management services for data throughout its lifecycle, leveraging the self-developed H-one data platform[18] - The company emphasizes the importance of AI and data-driven solutions in enhancing operational efficiency and market competitiveness[8] - The financial digitalization business aims to provide integrated solutions for large enterprises, optimizing accounting efficiency and reducing operational costs[20] - The self-developed software business (industrial digitalization + financial digitalization) grew by 6.62% year-on-year, with industrial digitalization maintaining the highest growth rate of 9.46%[23] - The gross margin for self-developed software products reached 37.80%, up 4.24 percentage points from the previous year, driven by improvements in product maturity and implementation methods[24] - The gross margin for the industrial digitalization business was 40.70%, an increase of 4.09 percentage points from the previous year, while the financial digitalization business gross margin was 33.61%, up 4.18 percentage points[24] - The company plans to focus resources on strategic new businesses such as enterprise AI applications and enterprise-level PaaS platforms, anticipating accelerated market demand[24] Operational Challenges - Management expenses included approximately 28.07 million CNY in equity incentive costs, an increase of about 21.34 million CNY compared to the previous year[30] - The company's traditional ERP business experienced a decline of nearly 5% year-on-year, aligning with its strategic adjustments to focus on future growth areas[24] - The IT outsourcing business revenue decreased by 2.42% year-on-year, reflecting the company's strategic resource allocation[22] - Total operating costs increased to ¥700,806,714.65 from ¥698,262,564.80, with operating costs specifically decreasing from ¥509,883,885.62 to ¥491,942,765.34, a reduction of about 3.5%[37] - The company reported a decrease in tax expenses from ¥133,211.02 in the previous period to ¥6,190,403.64 in the current period, indicating a significant change in tax liabilities[38]

汉得信息（300170）公告，2025年第一季度营业收入7.42亿元，同比增长1.27%。净利润3525.91万元， 同比下降30.10%。 ...

关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票相关事宜的公告 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、误导性陈述或重大遗漏。 2025 年 4 月 21 日，上海汉得信息技术股份有限公司（以下简称"公司"） 召开第五届董事会第二十六次会议，审议通过了《关于提请股东大会授权董事会 办理以简易程序向特定对象发行股票相关事宜的议案》，根据战略发展需要，为 进一步提升公司在软件和信息技术服务行业的核心竞争力和技术创新水平，更好 地帮助企业实现数字化、智能化转型，同意提请股东大会授权董事会以简易程序 向特定对象发行股票，募集资金总额不超过人民币 3 亿元且不超过最近一年末净 资产的 20%，授权期限自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年度股东大会召开之日止。上述事项尚需提交 2024 年年度股东大会审议。现 将有关事项公告如下： 证券代码：300170 证券简称：汉得信息 公告编号：2025-019 上海汉得信息技术股份有限公司 一、授权具体内容 1、确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据相关法律、法规、规范性文件 ...

新易盛：国内光模块第一梯队，聚焦800G高速光模块，全球市场份额快速提升。 中际旭创：全球光模块龙头，市占率全球第一。 联特科技：专注电信与数通领域，国内少数实现硅光模块量产企业。 博创科技：国内核心光器件主要供应商，外延布局硅光技术。 天孚通信：国内光通信器件领域核心供应商。 光库科技：深度布局激光与光通信领域核心器件研发。 4月21日早盘，AI方向强势回暖，截至11：16，创业板人工智能指数涨超1.6%，成分股汉得信息、易点 天下、奥飞数据、博创科技等纷纷上涨，相关ETF中，同类费率最低的创业板人工智能ETF华夏 （159381）涨1.60%。 资料显示，创业板人工智能指数，反映创业板人工智能主题相关上市公司的股价变化情况。指数成分股 主要集中于通信设备、IT服务、软件开发、通信服务、半导体等AI硬件、软件行业。值得注意的是是， 该指数涵盖了如新易盛、中际旭创、天孚通信、北京君正、深信服、软通动力、润泽科技等AI算力、 云计算、信创、鸿蒙相关领域的热门概念股。 指数成分股巡礼 注：标粗成分股为指数前十大权重股 一、光模块/光通信/光器件（权重：22.18%） 景嘉微：国产GPU核心企业，信创市场主导者。 ...

Investment Rating - The industry investment rating is maintained at "Overweight" [1] Core Views - The report highlights the rapid growth of AI applications, particularly in the media sector, indicating significant investment opportunities [4][10] - The daily token usage of the Doubao large model has surged to over 12.7 trillion, which is three times that of December 2024 and 106 times compared to its initial release [4] - The report emphasizes the advancements in AI models, including the release of Doubao 1.5 and its capabilities in various fields such as mathematics, coding, and creative writing [6][8][9] Summary by Sections Industry Performance - Over the past 12 months, the industry has shown a relative return of -6.58% over one month, 1.3% over three months, and 8.21% over twelve months compared to the CSI 300 index [2] Key Developments - The Doubao 1.5 model has been released with a new MoE architecture and dual-track reward mechanism, showcasing superior performance in reasoning tasks [5][6] - The Doubao text-to-image model 3.0 has been upgraded to produce better text layout and high-quality images, ranking among the top globally [8] - The Doubao visual understanding model has improved its capabilities in video localization and understanding, applicable in various commercial scenarios [9] Investment Opportunities - The report suggests focusing on companies such as Hand Information, Chuangye Heima, and Hehe Information for potential investment in AI applications [10]