经出席会议的监事审议，通过了如下议案： 1、审议通过《关于2024年第一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《2024 年第一季度报告》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。 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"）第五届监事会第十一 次会议于2024年4月25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2024年4月14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。 证券代码：300365 证券简称：恒华科技 公告编码：2024（020）号 北京恒华伟业科技股份有限公司 第五届监事会第十一次会议决议公告 表决结果：同意叁票；反对零票；弃权零票。 1 特此公告。 北京恒华伟业科技股份有限公司监事会 2024 年 4 月 26 ...

北京恒华伟业科技股份有限公司 证券代码：300365 证券简称：恒华科技 公告编码：2024（019）号 第五届董事会第十四次会议决议公告 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）第五届董事会第十四 次会议于 2024 年 4 月 25 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 2024 年 4 月 14 日通过电话、邮件方式送达至董事、监事和高级管理 人员。本次会议应出席董事 7 人，实际出席董事 7 人，公司部分监事、高级管理 人员列席会议。会议由董事长江春华先生召集并主持。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。 经出席会议的董事审议，通过了如下议案： 1、审议通过《关于2024年第一季度报告全文的议案》 《2024 年第一季度报告》详见公司于 2024 年 4 月 26 日在中国证监会指定 创业板信息披露媒体巨潮资讯网发布的公告。 表决结果：同意柒票；反对零票；弃权零票。 北京恒华伟业科技股份有限公司董事会 2024 年 4 月 26 日 1 特此公告 ...

证券代码：300365 证券简称：恒华科技 公告编码：2024（018）号 北京恒华伟业科技股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况 北京恒华伟业科技股份有限公司（以下简称"公司"）于2024年3月15日在 中国证监会指定创业板信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）发 布《关于召开2023年度股东大会的通知》（公告编码：2024（015）号）。 2、会议召开时间 （1）现场会议召开时间：2024年4月8日（星期一）下午14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2024年4月8日上午9:15—9:25、9:30—11:30， 下午13:00—15:00；通过深交所互联网投票系统投票的具体时间为：2024年4月 8日上午9:15至下午15:00期间的 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京恒华伟业科技股份有限公司 2023 年度股东大会的法律意见书 康达股会字【2024】第 0119 号 致：北京恒华伟业科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京恒华伟业科技股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年度股东大会 （以下简称"本次会议"）。 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》"）、《上市 ...

Financial Performance - The company achieved an operating revenue of 829 million yuan in 2023, representing a year-on-year growth of 36.46% [1][2] - The net profit attributable to ordinary shareholders was 17.86 million yuan, marking a turnaround from losses [2] - The net cash flow from operating activities reached 362 million yuan, showing a positive trend over the past three years [2] - As of the end of 2023, total assets amounted to 2.512 billion yuan, a year-on-year increase of 4.56% [2] - The net assets attributable to shareholders were 1.967 billion yuan, up 1.85% year-on-year, maintaining a low debt-to-asset ratio [2] Strategic Focus - In 2024, the company aims to leverage opportunities in digital economy, dual carbon goals, and AI technology applications, focusing on the BIM platform and software for business expansion [2] - The company plans to actively develop new energy and data center markets, providing comprehensive energy solutions including energy planning and management [2] Technology and Innovation - The company is integrating AI technology with energy business scenarios, enhancing software products from digital to intelligent transformation [3] - Specific applications include AI-assisted design in BIM, drone surveying, and energy big data analysis [3] - The company has a strong technical foundation in the power industry, enabling it to offer integrated solutions for data centers [3] Industry Trends and Regulatory Environment - The company is positioned to benefit from national policies supporting the development of distribution networks, with significant investments expected in the coming years [3][4] - The company is actively involved in the development of industry standards for distribution networks, enhancing its market presence and brand influence [4] Electric Vehicle Infrastructure - The company recognizes the growing demand for charging stations due to the rise of electric vehicles, offering comprehensive solutions for planning, design, and operation [4] - The integration of electric vehicles with the power grid is seen as crucial for the efficient operation of new power systems [4]

Financial Performance - The company's operating revenue for 2023 reached ¥828,806,318.44, representing a 36.46% increase compared to ¥607,352,285.89 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥17,861,568.54, a significant turnaround from a loss of ¥219,339,880.53 in 2022, marking an increase of 108.15%[24]. - The net cash flow from operating activities surged to ¥362,072,886.86, a remarkable increase of 1,451.62% from ¥23,335,077.25 in the previous year[24]. - Basic and diluted earnings per share improved to ¥0.03 in 2023, compared to a loss of ¥0.37 per share in 2022, reflecting an increase of 108.11%[24]. - Total assets as of the end of 2023 amounted to ¥2,511,976,720.46, a 4.56% increase from ¥2,399,787,393.09 at the end of 2022[24]. - The net assets attributable to shareholders increased by 1.85% to ¥1,967,035,474.47 in 2023, up from ¥1,931,318,530.90 in 2022[24]. - The total operating revenue for Q4 2023 reached CNY 490,809,534.01, with a year-on-year increase of 5.4% in net profit attributable to shareholders[27]. - The net cash flow from operating activities in Q4 2023 was CNY 468,595,677.58, indicating a significant recovery from previous quarters[27]. - The company reported a total of CNY 3,864,330.80 in non-recurring gains and losses for 2023, down from CNY 7,124,786.66 in 2022[31]. - The company’s net profit for the fourth quarter was ¥3,578,309, showing a seasonal fluctuation in revenue due to the nature of client demand[89]. Risk Factors - The company faces risks including technological innovation risks, seasonal fluctuations in revenue, and potential bad debts from accounts receivable, which are detailed in the management discussion section[4]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments, urging investors to maintain adequate risk awareness[4]. - The scale of accounts receivable has increased due to rapid business expansion, posing a risk to cash flow if large amounts cannot be collected[151]. - Management risks may arise from rapid company growth and acquisitions if management systems are not effectively enhanced[152]. - There is a risk of talent loss in the technology-intensive software and information services industry, which could impact long-term development[153]. Strategic Initiatives - The company is focusing on the development of new technologies and products to align with national carbon neutrality goals, enhancing its market position in the renewable energy sector[19]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the technology sector[19]. - The company aims to leverage artificial intelligence and smart construction technologies to improve operational efficiency and project management[19]. - The company aims to enhance its core technology capabilities in the BIM sector, which is currently dominated by foreign firms[37]. - The company is actively expanding its business into big data applications and digital education, supporting the digital transformation of industries such as electricity, water conservancy, and transportation[45]. - The company is focusing on expanding its services in the electric power, transportation, and water conservancy sectors[38]. - The company aims to strengthen its brand influence in the power, transportation, and water conservancy sectors through digital education initiatives, including training and certification programs[60]. - The company is committed to promoting the application of BIM technology in the transportation sector, with new policies encouraging the use of BIM design starting from June 2024[42]. Research and Development - R&D investment totaled 85.62 million yuan, accounting for 10.33% of operating revenue, ensuring continuous innovation in core BIM technologies[76]. - The company holds 121 authorized patents, including 96 invention patents, and has applied for 94 additional patents[76]. - The company focuses on independent R&D and has established a robust research framework that combines specialized industry technologies with reusable underlying technology platforms[63]. - The company is committed to developing its BIM core technology in response to the increasing demand for domestic software solutions in critical industries[127]. - The company aims to enhance its technical capabilities in electrochemical energy storage projects, ensuring compliance with industry standards[101]. Governance and Management - The company held a total of 1 annual general meeting during the reporting period[161]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[163]. - The company convened 5 board meetings during the reporting period[164]. - The supervisory board is composed of 3 members, including 1 employee supervisor, meeting legal and regulatory standards[166]. - The company strictly adheres to information disclosure obligations, ensuring transparency and fairness in communication with shareholders[168]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder[170]. - The company has established an independent financial department and accounting system, ensuring autonomous financial decision-making[172]. - The company has a complete business, technology system, and independent operational capabilities, free from interference by the controlling shareholder[172]. - The company has implemented a "Quality Return Dual Improvement" action plan[157]. Market Expansion - The company is actively expanding its market presence in renewable energy sectors, including solar, energy storage, and charging stations[83]. - The company is expanding into new markets such as renewable energy and data centers, leveraging its BIM platform and software for infrastructure planning and design[133]. - The company aims to enhance its market share in BIM design software across various sectors, including renewable energy and smart infrastructure[132]. - The company plans to improve cash flow through real-time tracking and analysis of accounts receivable, alongside diversifying its profit model[151]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million yuan for potential deals[185]. Financial Health - The company's cash and cash equivalents at the end of the reporting period amounted to ¥751,475,399.85, representing 29.92% of total assets, an increase of 91.02% compared to the beginning of the year[112]. - Accounts receivable decreased by 10.59% to ¥956,116,344.18, accounting for 38.06% of total assets[112]. - The company's short-term borrowings increased by 197.72% to ¥113,278,863.10, representing 4.51% of total assets[112]. - Investment income was ¥10,502,869.52, accounting for 103.33% of total profit, primarily from cash management interest income and equity investment[109]. - The company reported a credit impairment loss of ¥38,430,370.18, which accounted for 378.09% of total profit, mainly due to the reversal of bad debt losses on accounts receivable and notes receivable[109]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[185]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on smart energy solutions[185]. - The management team emphasized a commitment to sustainability, targeting a 30% reduction in carbon emissions by 2025[185]. - The company plans to enhance its BIM software business and improve design market share through intelligent design technologies, aiming for steady performance growth[136].

北京恒华伟业科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011003830 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 二、 北京恒华伟业科技股份有限公司 2023 年度非 经营性资金占用及其他关联资金往来情况汇 总表 1 北京恒华伟业科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024] 0011003830 号 北京恒华伟业科技股份有限公司全体股东： 我们接受委托，依据《中国 ...

北京恒华伟业科技股份有限公司 第一条 为进一步建立健全北京恒华伟业科技股份有限公司（以下简称"公 司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》（以下"《公司法》"）、《上市公司治理准则》《上市 公司独立董事管理办法》《北京恒华伟业科技股份有限公司章程》（以下简称"公 司章程"）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制订本工 作细则。 第二条 董事会薪酬与考核委员会是董事会依据相应法律法规设立的专门工 作机构，负责制定公司董事、高级管理人员的考核标准并进行考核，制定、审查 公司董事、高级管理人员的薪酬政策与方案。 第三条 本工作细则所称董事是指在本公司支取薪酬的董事长、董事，高级 管理人员是指董事会聘任的总经理、副总经理、董事会秘书及由总经理提请董事 会认定的其他高级管理人员。 第四条 薪酬与考核委员会成员由3名董事组成，其中独立董事2名。 第五条 薪酬与考核委员会委员由董事长、1/2以上独立董事或者全体董事 的1/3提名，由董事会选举产生。 董事会薪酬与考核委员会工作细则 第一章 总则 第二章 人员组成 第六条 薪酬与考核委员会设主任委员（召集人 ...

北京恒华伟业科技股份有限公司 内部控制鉴证报告 大华核字[2024] 0011001936 号 大华会计师事务所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 北京恒华伟业科技股份有限公司 内部控制鉴证报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制鉴证报告 1-2 二、 北京恒华伟业科技股份有限公司内部控制评 价报告 1-11 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 鉴 证 报 告 大华核字[2024] 0011001936 号 北京恒华伟业科技股份有限公司全体股东： 我们接受委托，鉴证了后附的北京恒华伟业科技股份有限公司 （以下简称"恒华科技"）管理层编制的《2023 年度内部控制自我评 价报告》涉及的 2023 年 12 月 31 日与财务报表相关的内部控制有效性 的认 ...

北京恒华伟业科技股份有限公司 董事会战略委员会工作细则 第一章 总则 第七条 公司相关职能部门为本委员会的协助单位，董事会秘书为战略委员 会的总协调人，公司董事会办公室负责日常工作联络和会议组织等工作。 第三章 职责权限 第一条 为适应北京恒华伟业科技股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强 决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据 《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《北京恒华伟业科技股份有限公司章程》（以下简称"公司章程"）及其他有关 规定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会依据相应法律法规设立的专门工作机构， 负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由3名董事组成，其中应至少包括1名独立董事。 第四条 战略委员会委员由董事长、1/2以上独立董事或者全体董事的1/3提 名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）1名，负责主持委员会工作，由公 司董事 ...