本议案已经公司第五届董事会审计委员会第十一次会议审议通过。 证券代码：300419 证券简称：浩丰科技 公告编号：2024—028 北京浩丰创源科技股份有限公司 第五届董事会第十五次会议决议公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）董事会于2024年5月16 日以邮件、电话方式向全体董事发出第五届董事会第十五次会议通知，会议于 2024年5月21日在公司会议室以现场结合通讯表决的方式召开。本次会议应参与 表决董事7人，实际参与表决董事7人，公司监事、高级管理人员列席了会议。本 次会议召开符合《中华人民共和国公司法》（以下简称"《公司法》"）《北京浩 丰创源科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，会议 决议合法、有效。 会议由董事长王剑先生主持，经与会董事研究、讨论，审议通过以下议案： 一、审议通过《关于前期会计差错更正的议案》 本次会计差错更正符合《企业会计准则第 28 号——会计政策、会计估计变 更或差错更正》及《公开发行证券的公司信息披露编报规则第 19 号——财务信 息的更 ...

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. - Earnings per share (EPS) reached $1.50, surpassing analyst expectations [4]. Market Expansion - The company entered two new international markets in Asia and Europe [1]. - Market share in the domestic sector grew by 3% [2]. - A new product line was launched, targeting younger demographics [3]. - Strategic partnerships were formed with local distributors in emerging markets [4]. Operational Efficiency - Production costs decreased by 5% through process optimization [1]. - Supply chain disruptions were minimized, improving delivery times by 10% [2]. - Employee productivity increased by 7% following new training programs [3]. - Inventory turnover ratio improved to 8.5, up from 7.8 last quarter [4]. Risk Management - The company implemented new cybersecurity measures to protect customer data [1]. - A contingency plan was developed to address potential supply chain issues [2]. - Insurance coverage was expanded to mitigate risks associated with natural disasters [3]. - Compliance with new regulatory requirements was achieved ahead of schedule [4]. Innovation and R&D - R&D investment increased by 20% to support new product development [1]. - Two new patents were filed, focusing on sustainable materials [2]. - A pilot program for a new AI-driven customer service tool was launched [3]. - Collaboration with universities was strengthened to foster innovation [4]. Sustainability Initiatives - Carbon emissions were reduced by 12% through energy-efficient practices [1]. - The company achieved a 30% reduction in plastic usage across its product lines [2]. - A new recycling program was introduced, aiming for zero waste by 2025 [3]. - Renewable energy sources now account for 25% of total energy consumption [4].

经审核，监事会认为本次会计差错更正符合《企业会计准则第 28 号——会 计政策、会计估计变更或差错更正》及《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》的有关规定，是对公司实际经营状况 的客观反映，更正后的财务数据及财务报表能够更加客观、准确地反映公司财务 状况，有利于提高公司财务信息质量。因此，监事会同意本次会计差错更正事项， 公司将进一步加强管理，避免类似事件再次发生，切实维护公司全体股东的利益。 表决结果：同意3票，反对0票，弃权0票。 二、备查文件 证券代码：300419 证券简称：浩丰科技 公告编号：2024—029 北京浩丰创源科技股份有限公司 第五届监事会第十三次会议决议公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）监事会于2024年5月 16日以邮件、电话方式向全体监事发出第五届监事会第十三次会议通知，会议于 2024年5月21日在公司会议室以现场结合通讯表决的方式召开。本次会议应参与 表决监事3人，实际参与表决监事3人，公司董事会秘书列席了本次会议。本次 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—030 北京浩丰创源科技股份有限公司 关于前期会计差错更正的公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2024 年 5 月 21 日召 开了第五届董事会第十五次会议和第五届监事会第十三次会议，分别审议通过了 《关于前期会计差错更正的议案》，同意公司根据《企业会计准则第 28 号—— 会计政策、会计估计变更或差错更正》（以下简称"《企业会计准则第 28 号》"） 及《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关 披露》（以下简称"《信息披露编报规则第 19 号》"）的有关规定，对公司前期 会计差错更正调整如下： 2、董事会审议情况 董事会认为：本次前期会计差错更正及追溯调整事项符合《企业会计准则 第 28 号—会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披 露编报规则第 19 号—财务信息的更正及相关披露》等相关规定，更正后的信息 能够更加客观、准确地反映公司财务状况和经营成果，进一步提升公司财务 ...

Financial Performance - The company's revenue for Q1 2024 was ¥57,211,716.08, a decrease of 47.84% compared to ¥109,692,454.37 in the same period last year[4] - The net loss attributable to shareholders was ¥3,572,843.92, representing a 53.71% increase in loss from ¥2,324,340.71 year-on-year[4] - Basic and diluted earnings per share were both -¥0.0097, a decrease of 53.97% from -¥0.0063 in the same period last year[4] - The company's net profit for Q1 2024 was -2,324,340.71 CNY, compared to -3,572,843.92 CNY in Q1 2023, showing an improvement of approximately 35%[16] - The total comprehensive income for the period was -3,572,843.92 CNY, compared to -2,324,340.71 CNY in the previous year, reflecting a decline[17] Cash Flow and Liquidity - The net cash flow from operating activities was -¥55,495,126.41, a decline of 101.97% compared to -¥27,477,286.93 in the previous year[8] - Cash and cash equivalents at the end of Q1 2024 were ¥149,470,012.92, a decrease of 33.7% from ¥225,455,718.89 at the beginning of the period[12] - The company received other cash related to operating activities amounting to 113,283,832.83 CNY, a significant increase from 7,373,820.98 CNY in the previous year[19] - Investment activities resulted in a net cash outflow of -20,689,049.13 CNY, compared to a net inflow of 5,994,355.83 CNY in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥846,950,216.31, down 2.29% from ¥866,813,466.55 at the end of the previous year[4] - The total assets at the end of Q1 2024 were ¥846,950,216.31, a decrease of 2.3% from ¥866,813,466.55 at the beginning of the period[14] - Total current liabilities decreased to ¥372,426,085.86, down 4.4% from ¥387,996,303.90[14] - The total liabilities decreased to ¥400,415,875.97, down 3.9% from ¥416,706,282.29[14] - The company's retained earnings showed a negative balance of ¥-513,591,614.96, compared to ¥-510,018,771.04 in the previous period[14] Operating Costs and Expenses - The company experienced a 60.83% decrease in operating costs year-on-year, due to optimization of cost structure[7] - The total operating costs for Q1 2024 were ¥61,073,014.74, down 45.7% from ¥112,213,751.26 in the previous period[15] - Total operating expenses increased significantly, with cash paid for goods and services rising to 175,688,639.99 CNY from 71,306,626.58 CNY, indicating a 146.1% increase[20] - The company incurred financial expenses of 1,232,486.97 CNY, an increase from 902,686.90 CNY in the previous year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,965[9] - The company's total equity attributable to shareholders was ¥446,534,340.34, a decrease of 0.79% from ¥450,107,184.26 at the end of the previous year[4] Investment Income - The company reported a 147.51% increase in investment income compared to the same period last year, attributed to higher long-term equity investment returns[7] - The long-term equity investment increased slightly to ¥72,986,292.51 from ¥72,167,749.60, reflecting a growth of 1.1%[13] Inventory and Receivables - Accounts receivable decreased slightly to ¥177,026,525.46 from ¥178,022,954.65, indicating a marginal reduction of 0.56%[12] - Inventory increased to ¥115,189,933.24, up 15.5% from ¥99,826,715.20 at the beginning of the period[13]

具体内容详见公司于 2024 年 4 月 30 日在中国证监会指定的创业板信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）披露的《关于注销 2023 年股票期 权激励计划部分股票期权的公告》。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述股票期权注销 事宜已于 2024 年 5 月 13 日全部办理完成。本次注销不影响公司股本，公司股本 结构未发生变化。 特此公告。 北京浩丰创源科技股份有限公司董事会 北京浩丰创源科技股份有限公司 关于 2023 年股票期权激励计划部分股票期权注销完成的公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日 召开的第五届董事会第十四次会议、第五届监事会第十二次会议审议通过了《关 于<浩丰科技 2023 年股票期权激励计划第一个行权期行权条件未成就及注销部 分股票期权>的议案》。 根据公司《2023 年股票期权激励计划》（以下简称"本激励计划"）的规定： 本激励计划首次授予部分的行权考核年度为 2023-202 ...

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。 重要内容提示： 北京浩丰创源科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日 在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 22 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办北京浩丰创源科技股份有限公司 2023 年度网上业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 026 北京浩丰创源科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 证券代码：300419 证券简称：浩丰科技 公告编号：2024— 投资者可于 2024 年 05 月 22 日 （ 星 期 三 ） 15:00-17:00 通过网址 https://eseb.cn/1emyXTjrb2w 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2024 年 05 月 22 日前进行会前提问，公司将通过本次业绩 ...

深 圳 证 券 交 易 所 关于对北京浩丰创源科技股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 67 号 北京浩丰创源科技股份有限公司董事会 ： 我部在对你公司 2023 年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： １.年审机构中审众环会计师事务所（特殊普通合伙） （以下简称"年审会计师"）对你公司 2023 年度财务报告出 具了保留意见的审计报告，所涉事项包括一是其他应收款计 提坏账准备的准确性。截至 2023 年 12 月 31 日，你公司其 他应收款余额中的 16,372.96 万元为贸易业务中垫付给五 家公司的资金形成的债权，你公司对该笔债权全额计提坏账 准备。年审会计师通过实施函证、访谈以及文件单据检查等 审计程序，仍然无法就上述款项计提坏账准备的准确性获取 充分、适当的审计证据。二是资金往来的商业合理性。2023 年度，你公司与北京恒远航商贸有限公司等六家公司多次签 订货物采购合同并支付货款后，又取消合同并收回退款。你 1 提坏账准备的准确性、合理性，计提坏账准备的程序是否合 规，是否损害了上市公司的利益； （3）说明公司从事贸易业务近三年的财务数据，包括 ...

Financial Performance - The overall revenue for 2023 decreased due to the strategic shift towards high-margin businesses, resulting in a decline in net profit as well[3]. - The company's operating revenue for 2023 was ¥546,752,405.56, a decrease of 48.39% compared to ¥1,059,391,158.24 in 2022[21]. - The net profit attributable to shareholders for 2023 was -¥161,803,018, representing a decline of 505.64% from a profit of ¥39,888,150.2 in 2022[21]. - The net cash flow from operating activities for 2023 was ¥79,173,649.9, an increase of 150.91% compared to ¥155,525,651 in 2022[21]. - The total assets at the end of 2023 were ¥866,813,466.55, down 23.09% from ¥1,127,098,935.14 in 2022[21]. - The net assets attributable to shareholders decreased by 26.44% to ¥450,107,184.26 in 2023 from ¥611,910,202.89 in 2022[21]. - The company reported a basic and diluted earnings per share of -¥0.44 for 2023, a decrease of 500% from ¥0.11 in 2022[21]. - The company reported a net profit of -¥161,803,018.63, indicating a significant loss compared to the previous year[74]. - The company’s net profit for 2023 was -CNY 196.6926 million, with a net profit attributable to shareholders of -CNY 161.8030 million[142]. Internal Control and Governance - The company reported a significant internal control deficiency in financial reporting, with one major defect identified[3]. - The audit report issued by Zhongshen Zhonghuan CPA indicates a qualified opinion, and the board has provided detailed explanations regarding related matters[3]. - The internal control environment is under continuous improvement to ensure compliance with accounting standards and regulations[173]. - The company has established a risk internal control management organization to supervise and evaluate internal control management[150]. - The internal control evaluation report indicates that 100% of the company's total assets and operating income were included in the evaluation scope[173]. - The company has implemented corrective measures to address the internal control deficiencies, including a comprehensive review of internal control systems and enhanced supervision[170]. - The company has established a comprehensive corporate governance structure, including a board of directors with 7 members and 3 independent directors[155]. - The company has a dedicated team responsible for internal audits to ensure compliance with financial and operational policies[167]. Strategic Focus and Market Position - The company is focusing on business layout adjustments to enhance profitability by reducing low-margin operations[3]. - The company plans to enhance its service range and product quality to capture market opportunities amid the industry's growth[29]. - The company aims to enhance its digital finance and enterprise digital services while gradually reducing the proportion of basic infrastructure digitalization services[30]. - The company is committed to digital innovation in the domestic security field, providing practical digital solutions for public safety departments[40]. - The company is actively pursuing mergers and acquisitions to accelerate strategic implementation while enhancing internal control management systems[31]. - The company aims to strengthen its position in the market through deep participation in the Xinchuang strategic ecosystem, enhancing collaboration with partners[97]. - The company plans to maintain strategic cooperation with mainstream domestic software and hardware manufacturers to enhance its digital infrastructure solutions[94]. Research and Development - Investment in R&D increased by 30% in 2023, focusing on innovative technologies and product development[118]. - The company’s R&D investment amounted to ¥38,480,943.93, representing 7.04% of operating revenue, an increase from 3.52% in the previous year[70]. - The company is committed to adapting its R&D investments based on market demands and customer needs[65]. - The company has implemented a comprehensive training program to enhance employee skills and capabilities[137]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 20% driven by new product launches and market expansion strategies[118]. - The company aims to launch three new products in 2024, which are anticipated to contribute an additional 200 million RMB in revenue[118]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[118]. - The company has set a performance guidance of 1.8 billion yuan for the next fiscal year, reflecting a 20% increase from the current year[183]. Shareholder Engagement and Compliance - The company has established various communication channels with investors, including online performance briefings and investor relations platforms, to enhance shareholder engagement[177]. - The company has committed to ensuring that any share reductions by insiders will not occur below the issuance price[189]. - The company will disclose its share repurchase plan within three trading days after obtaining the necessary approvals[195]. - The company emphasizes compliance with legal regulations and stock exchange rules regarding shareholding and reduction commitments[199]. Employee Management - The total number of employees at the end of the reporting period is 484, with 80 in the parent company and 404 in major subsidiaries[134]. - The professional composition includes 57 sales personnel, 362 technical staff, and 65 administrative personnel, totaling 484[134]. - The company has a performance-oriented compensation policy that aligns salary with job value and considers market salary surveys[135]. - The company emphasizes employee rights protection, providing a safe and healthy work environment while adhering to labor laws and improving employee welfare systems[178].

Financial Performance Forecast - The company revised its 2023 net profit forecast to a loss of between -16,180.30 million RMB and -16,522.34 million RMB, compared to a profit of 3,988.81 million RMB in the same period last year, indicating a significant decline of approximately 500%[3] - The net profit attributable to shareholders is expected to decrease by 69.92% to 79.94% compared to the previous year, with a forecasted profit of 800 million RMB to 1,200 million RMB[3] - The company expressed sincere apologies to investors for the impact of the performance forecast revision[9] Debt Collection and Impairment - The company has decided to fully provision for impairment on overdue receivables totaling 163.73 million RMB due to lack of substantial progress in debt collection[6] - The company is actively pursuing legal measures to recover the overdue debts while ensuring the interests of shareholders are maintained[8] - The company issued commercial acceptance bills totaling 29.27 million RMB and 47.72 million RMB, which have not been honored as of their respective due dates[6] Communication and Reporting - The company has communicated with its auditing firm regarding the performance forecast revision, and no significant discrepancies have been identified so far[5] - The company aims to enhance the accuracy and timeliness of its annual report financial data calculations in the future[9]