1、审议通过《关于2023年第三季度报告全文的议案》 经审核，监事会认为董事会编制和审议《2023 年第三季度报告》的程序符 合法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大 遗漏。 证券代码：300365 证券简称：恒华科技 公告编码：2023（060）号 北京恒华伟业科技股份有限公司 第五届监事会第九次会议决议公告 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）第五届监事会第九次 会议于2023年10月24日在公司12层会议室以现场及通讯方式召开。会议通知已 于2023年10月13日通过电话、邮件方式送达至各位监事。本次会议应出席监事 3人，实际出席监事3人。会议由监事会主席戚红女士主持。本次会议召开符合《公 司法》《公司章程》以及有关法律、法规的规定。 经出席会议的监事审议，通过了如下议案： 2023 年 10 月 25 日 1 《2023 年第三季度报告》详见公司于 2023 年 10 月 25 日在中国证监会 ...

证券代码：300365 证券简称：恒华科技 公告编码：2023（058）号 北京恒华伟业科技股份有限公司 关于终止收购河北阳业新能源科技 有限责任公司20%股权的公告 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。 一、交易概述 根据《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》等有关法律法规及《公司章程》 等相关规定，终止本次交易事项在公司总经理办公会审批权限范围内并已审议通 过，无需提交公司董事会、股东大会审议。 四、终止本次交易事项对公司的影响 截至本公告日，公司尚未支付股权转让价款，标的股权亦尚未办理工商变更 1 登记手续。交易各方已于2023年9月13日签署《关于河北阳业新能源科技有限责 任公司之股权转让终止协议》，终止原《关于河北阳业新能源科技有限责任公司 之股权转让协议》的推进和履行，各方在合作期间未因合作项目的磋商、执行、 推进等事宜产生任何争议、索赔或违约、侵权等情形。 本次终止对外投资事项不会对公司的生产经营和未来发展产生不利影响，不 存在损害公司及全体股东利益的情形。公司将继续 ...

证券代码:300365 证券简称:恒华科技 北京恒华伟业科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------------|-------------|---------------| | | | | 编号:2023-007 | | | ■特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动 | | | | | | □新闻发布会 □路演活动 | | | | 类别 | | | | | | □现场参观 | | | □其他 民生证券、南华基金、景顺长城基金、金元顺安基金、中邮人 参与单位名称及 寿、信达澳亚基金、乾璐投资、健顺投资、重庆德睿恒丰资管、 人员姓名 海南鑫焱创业投资、安信证券、国中长城资产等 12 家机构投 资者。 时间 2023 年 9 月 7 日、2023 年 9 月 8 日 地点 进门财经线上平台及公司会议室 上市公司接待人 员姓名 董事会秘书 陈显龙 证券事务代表 李思琪 1、充电桩业务市场空间如何? 答:双碳背景下,绿色供电、光储融合成 ...

证券代码：300365 证券简称：恒华科技 | --- | --- | --- | |----------------|-----------------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 ■业绩说明会 | | | 投资者关系活动 | | | | | □新闻发布会 □路演活动 | | | 类别 | | | | | □现场参观 | | □其他 民生证券、中泰证券、嘉实基金、华安基金、汇丰晋信基金、 参与单位名称及 中邮人寿、弘毅远方基金、诺安基金、万家基金、农银汇理基 人员姓名 金、建信保险资管、太平资管、长江证券资管、建信理财、煜 诚投资、鑫焱创投、盘京投资、亚太财产共 18 家机构投资者。 时间 2023 年 8 月 24 日 地点 进门财经线上平台 上市公司接待人 董事会秘书 陈显龙 财务负责人 孟令军 员姓名 证券事务代表 李思琪 本次投资者调研会议包含两部分内容，一是向各位投资者 介绍公司 2023 年半年度经营情况，二是投资者问答环节。主 要内容如下： 一、2023 年半年度经营情况介绍 投资者关系活动 2023 年半年度，公 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2023 was ¥237,880,828.08, representing a 7.87% increase compared to ¥220,524,585.26 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was ¥9,335,013.22, up 12.06% from ¥8,330,102.16 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,480,117.31, reflecting a 23.28% increase from ¥6,067,622.95 in the same period last year[24]. - The basic earnings per share for the first half of 2023 were ¥0.0156, an increase of 12.23% from ¥0.0139 in the previous year[24]. - The company reported a total comprehensive income of CNY 12,576,493.88, compared to CNY 11,383,050.85 in the previous year, an increase of 10.5%[175]. - The company’s net profit for the first half of 2023 was CNY 5,100,108.71, a decrease of 44.8% from CNY 9,153,724.18 in the previous year[174]. - The company reported a total revenue of 11,990 million RMB for the first half of 2023, reflecting a growth of 11.99% year-over-year[196]. Research and Development - The company is investing in R&D, with a budget increase of 30% for new technology development[1]. - The company reported a research and development investment of 38.64 million yuan, accounting for 16.24% of its operating revenue during the reporting period[69]. - Research and development expenses for the first half of 2023 were reported at 120.5 million yuan, emphasizing the company's commitment to innovation[194]. - The company has accumulated a total of 117 authorized patents, including 90 invention patents, and has applied for 92 patents under review, with 85 of them being invention patents[69]. Market Expansion and Strategy - The company has set a revenue guidance for the second half of 2023, projecting a growth of 20% compared to the first half[1]. - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[1]. - The company is exploring potential acquisitions to enhance its service offerings and expand its customer base[1]. - The company is focusing on emerging businesses such as energy big data analysis and value-added services, targeting clients in the power grid, government, and enterprises[51]. - The company is actively expanding into the charging pile market in Beijing, Zhuhai, and Shenzhen, providing comprehensive solutions for planning, design, operation, and digital operation[76]. Operational Efficiency - The company is focusing on increasing R&D investment and attracting professional talent to enhance its core competitiveness and technological leadership[98]. - The company has implemented new strategies to improve operational efficiency and reduce costs by 5% in the next six months[189]. - The company is implementing real-time tracking and analysis of accounts receivable to reduce collection risks and improve cash flow as it diversifies its business model[100]. Risks and Challenges - The management highlighted risks related to technological innovation and seasonal revenue fluctuations, with strategies in place to mitigate these risks[1]. - The company recognizes the risk of talent loss in the technology-intensive software and information services industry and is working to attract and retain skilled professionals[101]. - The company faces risks related to accounts receivable, which may impact cash flow and business expansion if not managed properly[100]. Shareholder and Governance - The company held its annual shareholders' meeting on April 20, 2023, with a participation rate of 37.84%[106]. - The employee stock ownership plan (ESOP) includes 20 core employees holding a total of 4,165,304 shares, representing 0.69% of the company's total equity[111]. - The company’s major shareholders include individuals with significant holdings, such as Jiang Chunsheng with 12.74% and Jiang Chunhua with 12.67%[151]. - The company’s actual controllers include Jiang Chunhua, Fang Wen, Luo Xinwei, and Chen Xianlong, ensuring stable governance[198]. Cash Flow and Financial Position - The company reported a negative net cash flow from operating activities of ¥150,022,229.01, worsening by 164.99% compared to a negative cash flow of ¥56,614,587.53 in the same period last year[24]. - The company’s cash flow from financing activities improved significantly, with a net inflow of CNY 106.83 million compared to a net outflow of CNY 102.23 million in the previous year[80]. - The company’s cash and cash equivalents decreased by 2.73% to ¥349.93 million, representing 13.66% of total assets[86]. - The company’s cash and cash equivalents at the end of the reporting period were CNY 84,043,941.42, down from CNY 100,331,109.26, a decrease of 16.2%[174]. Product Development and Innovation - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarters[1]. - The company has developed a comprehensive BIM platform and software suite, including core technologies such as the "3D Modeling Engine (DH3D)" and "3D Digital Earth Platform (DHGlobe)"[35]. - The company launched several new products, including a 5G virtual power instrument monitoring and real-time data analysis platform, enhancing its brand advantage in the power industry[71]. Industry Position and Recognition - The company has a leading market position in the BIM software sector, with a market share of over 50% in the three-dimensional line design software segment[55]. - The company is recognized as one of the few in China providing integrated information services across the entire power industry chain, utilizing its proprietary BIM technology[54]. - The company has received multiple national and provincial honors, including the National Science and Technology Progress Award, enhancing its brand value in the industry[70].

Group 1: Company Overview and Investor Relations - The company is Beijing Henghua Weiye Technology Co., Ltd., with stock code 300365 and abbreviation Henghua Technology [1] - The investor relations activity involved 51 institutional investors, including various securities and fund companies [2] Group 2: AI and Technology Development - The company has developed an AI-Engine platform that supports the entire lifecycle of AI application development, including data resource management and model training [3] - Specific proprietary models have been developed to enhance energy big data analysis and other software products [3] - The low-code rapid development platform, 365Ego, has been certified for compatibility with Huawei Cloud, significantly reducing development costs and time [3][4] Group 3: Applications in Power and Energy - The company utilizes a fully autonomous drone inspection system for effective coverage of power operation and maintenance networks [3] - The virtual power plant services integrate various energy supply and operation solutions, optimizing energy resources for clients [4][5] - The market for information technology in power grid design, construction, and operation is expected to exceed 10 billion [6] Group 4: Future Development and Market Potential - The company aims to enhance its BIM platform software business and expand into new energy, data centers, and virtual power plant sectors [5] - The focus will be on AI-driven energy big data analysis and optimizing energy-saving services for non-grid customers [5] - The overall market space for BIM in the power grid sector is projected to be substantial, with significant growth opportunities [6]

Financial Performance - The company's revenue for Q1 2023 was ¥110,842,853.62, representing a 46.40% increase compared to ¥75,711,578.63 in the same period last year[4] - Net profit attributable to shareholders was ¥3,155,129.21, a significant turnaround from a loss of ¥18,098,724.71 in the previous year, marking a 117.43% increase[4] - The net profit after deducting non-recurring gains and losses was ¥2,163,504.01, compared to a loss of ¥18,305,810.87 last year, reflecting an increase of 111.82%[4] - Operating profit for the quarter was ¥1,201,082.68, a turnaround from a loss of ¥19,796,601.66 in Q1 2022[24] - The company reported a total comprehensive income of ¥10,335,989.23, recovering from a loss of ¥19,941,721.89 in the previous year[24] - Basic and diluted earnings per share improved to ¥0.0053 from a loss of ¥0.0302 in Q1 2022[24] Assets and Liabilities - The company's total assets increased by 3.96% to ¥2,494,914,201.74 from ¥2,399,787,393.09 at the end of the previous year[4] - As of March 31, 2023, the total assets of Beijing Henghua Weiye Technology Co., Ltd. amounted to CNY 2,494,914,201.74, an increase from CNY 2,399,787,393.09 at the beginning of the year, reflecting a growth of approximately 3.97%[19] - Total liabilities rose to CNY 430,053,820.17 from CNY 370,980,544.77, which is an increase of around 15.9%[20] - Total liabilities and equity rose to ¥2,494,914,201.74, up from ¥2,399,787,393.09, an increase of 4.0%[21] Cash Flow - Cash flow from operating activities showed a net outflow of ¥151,839,315.39, worsening by 27.91% compared to the previous year's outflow of ¥118,711,585.76[4] - The company received cash inflows from operating activities totaling ¥162,503,883.85, compared to ¥142,104,290.66 in the previous year, an increase of 14.4%[26] - The net cash flow from financing activities improved dramatically to ¥97,883,270.54 from a negative cash flow of ¥33,501,823.48, driven by new bank borrowings[13] - The cash flow from financing activities showed a significant inflow of 99,750,203.85 CNY, while cash outflows totaled 1,866,933.31 CNY[27] Inventory and Borrowings - The company's inventory increased by 58.15% to ¥438,867,573.17, primarily due to costs incurred for projects that have not yet met revenue recognition criteria[8] - Short-term borrowings surged by 202.66% to ¥115,159,459.85, indicating increased reliance on bank loans[8] - Short-term borrowings surged to CNY 115,159,459.85 from CNY 38,049,169.32, reflecting an increase of approximately 202.5%[20] Other Financial Metrics - The weighted average return on equity improved to 0.16% from -0.84% year-on-year[4] - Research and development expenses decreased to ¥18,612,616.33 from ¥25,527,426.91, indicating a reduction of 27.2%[22] - The company's current assets totaled CNY 2,134,552,974.18, up from CNY 2,040,828,824.91, indicating an increase of about 4.6%[19] - The cash and cash equivalents decreased to CNY 340,021,258.19 from CNY 393,410,342.98, representing a decline of approximately 13.5%[19] - Accounts receivable stood at CNY 1,148,318,855.69, slightly down from CNY 1,168,899,166.62, showing a decrease of about 1.76%[19] Shareholder Information - The total number of restricted shares decreased from 165,265,015 to 142,672,202 due to the release of 22,592,813 shares during the period[18] - The company's equity capital remained stable at CNY 599,855,469.00, with capital reserves increasing to CNY 453,649,497.67 from CNY 431,058,753.67, a growth of about 5.2%[20] - The company reported a significant increase in contract liabilities, rising to CNY 82,828,013.31 from CNY 80,669,136.69, which is an increase of approximately 2.67%[20] Audit Information - The first quarter report was not audited[28]