Financial Performance - The company's operating revenue for 2020 was approximately ¥566.81 million, representing a decrease of 8.73% compared to 2019[30]. - The net profit attributable to shareholders was approximately ¥22.28 million, a significant increase of 175.27% from a loss of ¥29.60 million in 2019[30]. - The net cash flow from operating activities surged to approximately ¥144.42 million, marking a 2415.76% increase compared to the previous year[30]. - Basic and diluted earnings per share improved to ¥0.06, a 175.00% increase from a loss of ¥0.08 per share in 2019[30]. - Total assets at the end of 2020 reached approximately ¥1.46 billion, reflecting a growth of 19.55% from the previous year[30]. - The net assets attributable to shareholders increased by 2.75% to approximately ¥833.45 million by the end of 2020[30]. - The weighted average return on equity was 2.71%, a recovery from -3.58% in 2019[30]. - The company achieved total operating revenue of 566.81 million yuan, a year-on-year decrease of 8.73%[62]. - The total profit amounted to 25.97 million yuan, representing a year-on-year increase of 188.74%[62]. - The net profit attributable to shareholders of the parent company was 22.28 million yuan, up 175.27% year-on-year[80]. Market Position and Strategy - The company is a leading IT system solution provider, focusing on cloud computing and big data business intelligence solutions for various sectors[40]. - The company’s main business segments include IT system solutions and hotel and family media services, with a focus on integrated solutions[40]. - The company is planning to acquire 100% equity of Xinyuantong Technology Co., Ltd. through a combination of issuing shares and cash payment, pending necessary approvals[4]. - The company aims to optimize its organizational structure to improve management efficiency and reduce redundancy[85]. - The company is focusing on R&D investment to explore new product offerings for existing clients[62]. - The company is committed to enhancing operational management capabilities to adapt to the expanding scale and scope of its business[17]. - The company plans to enhance its market share and coverage by optimizing sales layout and strengthening marketing channels[61]. - The company is committed to continuous investment in technology research and development, particularly in cloud computing, information security, and big data[128]. Risks and Challenges - The company faces risks related to the inability to achieve performance commitments due to external factors affecting the target company's actual profitability, with current orders only covering revenue for 2021[9]. - The company is exposed to intensified market competition, particularly in the fields of industrial internet, artificial intelligence, big data, and cloud computing, which may affect market share and profit margins[16]. - The integration of business systems, organizational structures, and management practices post-acquisition poses a risk of not achieving expected synergies[10]. - The company has acquired significant goodwill from the acquisition of Lu'an Century and Huayuan Zhide, which may lead to impairment risks if the acquired companies do not perform well[15]. Shareholder and Governance Matters - The company has improved its governance structure to enhance operational transparency and protect minority investors' interests[85]. - The company has confirmed that all commitments to minority shareholders have been fulfilled on time[148]. - The company has established a clear plan for stock price stabilization measures to be executed in case of significant price drops[145]. - The company has not engaged in any significant equity investments during the reporting period[116]. - The company has not reported any fundraising activities during the reporting period[121]. - The company has not provided any external guarantees or funding to major shareholders or related parties[188]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for the next fiscal year, driven by new product launches and market expansion[141]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[141]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives[141]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its service offerings[182]. Research and Development - Research and development expenses for 2020 reached ¥53,581,194.98, which is 9.45% of the total operating revenue, up from 7.84% in 2019[104]. - Investment in R&D increased by 30%, totaling 300 million RMB, focusing on innovative technologies and product development[141]. - The company has established two wholly-owned subsidiaries to strengthen its research and development capabilities, which will enhance its core competitiveness[126]. Acquisitions and Partnerships - The company has entered into a preliminary acquisition agreement with Xinyuantong, which will enhance its competitiveness in the cloud computing sector and expand its customer base in government and military industries[83][84]. - The company acquired 100% equity of Lu'an Century, a leading provider of broadcasting information technology services in China, expanding its business into hotel and family media services[53]. - The company has formed strategic partnerships with leading technology firms in the information security sector to enhance its service offerings[77]. Financial Management - The company has engaged Zhongzheng Zhonghuan Accounting Firm for auditing services, with a fee of 950,000 yuan for the reporting period[154]. - The company has not engaged in any high-risk entrusted financial management activities[176]. - The company has a total of 2,600,000 yuan invested in a non-principal guaranteed floating income product with a yield of 3.08%[176].

Financial Performance - The company reported a net profit loss attributable to shareholders, primarily due to goodwill impairment, which amounted to 11.12 million yuan as of the end of 2021[5]. - The company's operating revenue for 2021 was ¥592,137,910.81, representing a 4.47% increase compared to ¥566,807,390.77 in 2020[26]. - The net profit attributable to shareholders for 2021 was -¥34,826,631.42, a decrease of 256.30% from ¥22,282,307.45 in 2020[26]. - The net cash flow from operating activities for 2021 was -¥156,387,694.94, a decline of 208.29% compared to ¥144,416,342.73 in 2020[26]. - The total assets at the end of 2021 were ¥1,429,959,341.69, a decrease of 2.28% from ¥1,463,390,990.30 at the end of 2020[26]. - The net assets attributable to shareholders at the end of 2021 were ¥798,625,278.94, down 4.18% from ¥833,451,910.36 at the end of 2020[26]. - The basic earnings per share for 2021 was -¥0.09, compared to ¥0.06 in 2020, reflecting a 250.00% decrease[26]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a net profit of -¥45,909,173.18 in 2021 compared to ¥13,407,468.73 in 2020, a decrease of 442.41%[26]. - The weighted average return on net assets for 2021 was -4.27%, down from 2.71% in 2020[26]. - The company reported a total of ¥609,326,637.18 in normal operating revenue after deductions for 2021, compared to ¥636,300,525.79 in 2020[27]. Goodwill and Impairment Risks - The company has a goodwill amount of 11.12 million yuan from the acquisition of 100% of Lu'an Century, which poses a risk of impairment if the acquired company's performance declines[13]. - The company is focused on optimizing its organizational structure and management processes to mitigate goodwill impairment risks[13]. - The company has implemented a cautious approach to goodwill impairment testing, leading to the recognition of impairment provisions[76]. Market and Competitive Landscape - The company acknowledges intensified market competition in the software and information technology services industry, necessitating proactive management strategies[10]. - The company is facing increasing competition in the software and information technology services industry, which may lead to a decline in market share and gross margins if not managed properly[137]. - The software industry in China saw a revenue growth of 17.7% in 2021, reaching ¥94,994 billion, with a total profit of ¥11,875 billion, reflecting a 7.6% increase[38]. - The software products segment generated ¥24,433 billion in revenue, a 12.3% increase, while information technology services grew by 20.0% to ¥60,312 billion[39]. - The company anticipates challenges in software product and service exports due to tightening global supply chains and increased competition, particularly in the context of the US-China tech rivalry[44]. Strategic Focus and Innovation - The company plans to enhance its technology development and innovation capabilities to meet evolving user needs and maintain market competitiveness[8]. - The company emphasizes the importance of user satisfaction in its product and technology development efforts[8]. - The company is focusing on improving its internal management systems to adapt to its expanding business scale and ensure operational efficiency[138]. - The company is committed to enhancing its governance structure and transparency in operations to comply with regulatory requirements and improve investor relations[146]. - The company is actively expanding into the Internet of Things (IoT) sector, leveraging its expertise in smart big data to capture project opportunities[91]. Operational Efficiency and Management - The company aims to improve its management systems and operational mechanisms to adapt to its expanding business scale and market demands[11]. - The company is focused on optimizing resource allocation and improving capital efficiency through equity transfers and restructuring of subsidiaries[130]. - The company has developed innovative operational management systems, such as the "Firewall Policy Optimization and Operation Management System," which has received high recognition from clients[82]. - The company has established a strong management team with extensive experience in foreign enterprises and listed companies, ensuring sustained growth and market competitiveness[79]. - The company has implemented a refined management approach to control costs while maximizing existing customer value in the media services sector[92]. Governance and Compliance - The company has established a complete and independent governance structure, including a shareholders' meeting, board of directors, and supervisory board, in compliance with the Company Law and its Articles of Association[148]. - The company maintains independence in its financial operations, with a dedicated finance department and independent accounting system, ensuring compliance with tax obligations[158]. - The company has a total of 7 board members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[152]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors[155]. - The company is committed to protecting the legitimate rights and interests of investors, especially minority shareholders[182]. Employee and Organizational Structure - The company's total employee count at the end of the reporting period was 172, with 74 in the parent company and 83 in major subsidiaries[187]. - The total employee compensation for the reporting period was CNY 11.2515 million, accounting for 2.25% of the total company costs[190]. - The core technical personnel count was 15, representing 8.72% of total employees, down from 20 (6.04%) in the previous year[190]. - The company has implemented a training program tailored to various employee needs, including management and technical training[191]. - The management team has a strong educational background, with multiple members holding master's and doctoral degrees in relevant fields[171]. Financial Technology Sector Insights - The financial technology sector is experiencing stable growth, driven by digital transformation and the adoption of distributed technologies, with a focus on enhancing data management and analysis capabilities[45]. - The Chinese banking IT solutions market is projected to exceed 100 billion yuan, reaching 118.12 billion yuan by 2025, with a compound annual growth rate of 25.10% from 2021 to 2025[46]. - The financial technology investment is expected to continue driving innovation and technology input in the coming years, focusing on foundational technology upgrades and digital practices[51]. - Financial institutions are focusing on distributed core systems and databases, with increasing demand for domestic database products due to the limitations of traditional relational databases[49]. Subsidiary Performance - The subsidiary, Lu'an Century, primarily generates revenue from multimedia system services and channel viewing services[76]. - Lu'an Century has established business cooperation with 28 provincial-level TV stations, obtaining channel promotion authorization, which enhances its market presence[68]. - The company acquired 100% equity of Lu'an Century, a leading provider of broadcasting information technology services in China, expanding its main business to include hotel and family media services[67]. Challenges and Risks - The company recognizes the ongoing risks posed by the COVID-19 pandemic, which may affect project timelines and overall business performance[142]. - The company is actively managing accounts receivable, which are gradually increasing, to mitigate risks associated with cash flow and potential bad debts[140]. - The company aims to strengthen its project evaluation processes and management to minimize risks related to inventory and project execution[135].

证券代码：300419 证券简称：浩丰科技 公告编号：2024—005 北京浩丰创源科技股份有限公司 针对公司股价异常波动，公司董事会通过自查及向公司、实际控制人及控股 股东就相关问题进行了核实，现就有关情况说明如下： 1、2023 年 12 月 26 日，我公司收到中国证监会出具的《立案告知书》（编 号：证监立案字 0142023022 号），因公司涉嫌信息披露违法违规，对我公司立 案调查。收到《立案告知书》后，公司进行了自查自纠，检视我公司相关业务中 存在的问题。截至目前，公司暂未收到中国证监会的最终调查结论。 经过自查，我公司发现，公司于 2020 年度、2021 年度开展的垫资贸易业务 在财务处理上存在不当之处。经过与会计师沟通，从财务审慎处理的角度，公司 认为这类业务的收入不应确认为贸易收入。因此公司拟提交董事会审议《关于前 期差错更正的议案》，对 2020 年、2021 年年度报告进行修正。 2、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 3、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息； 4、公司、控股股东和实际控制人不存在关于本公司的应披 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—004 北京浩丰创源科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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"或"浩丰科技"）于 2023 年 4 月 26 日召开了第五届董事会第八次会议，审议通过了《关于使用闲置自有 资金进行现金管理的议案》。为提高公司的资金使用效率，合理利用闲置资金， 在不影响公司正常经营的情况下，公司及下属公司拟使用不超过 30,000.00 万元 人民币的闲置自有资金购买短期低风险理财产品。在上述额度内，资金可滚动使 用，投资期限自 2023 年 4 月 26 日起 12 个月内。详情请查看公司于 2023 年 4 月 27 日在中国证监会指定创业板信息披露网站刊载的《关于使用闲置自有资金 进行现金管理的公告》（公告编号：2023—008）。 公司于近日使用闲置自有资金 2,800 万元购买银行理财产品，具体情况如下： 二、主要风险揭示及风险应对措施 （一）主要风险揭示 上述理财产品可能存在协议银行所揭示的 ...

北京浩丰创源科技股份有限公司 董事会提名委员会工作细则 二〇二四年一月 | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 人员组成 | 2 | | 第三章 | 职责权限 | 3 | | 第四章 | 决策程序 | 3 | | 第五章 | 议事规则 | 4 | | 第六章 | 附 则 | 5 | 北京浩丰创源科技股份有限公司 提名委员会工作细则 第一章 总 则 第一条 为规范北京浩丰创源科技股份有限公司（以下称"公司"）领导人员的产 生，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》、《北 京浩丰创源科技股份有限公司章程》（以下称"《公司章程》"）及其他有关规定，公 司特设立董事会提名委员会，并制定本细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构，主要 负责对公司董事和高级管理人员的人选、选择标准和程序进行审查、选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中包括 2 名独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 提名 ...

北京浩丰创源科技股份有限公司章程修正案 （2024 年 1 月） 根据最新修订的《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》《上市公司独立董事管理办法》及《上市公 司章程指引》等法律法规的要求并结合公司业务发展的需要，公司于 2024 年 1 月 3 日召开了第五届董事会第十三次会议，审议通过了《关于修订<北京浩丰创 源科技股份有限公司章程>的议案》，具体修改如下： | 序号 | 原条款内容 | 现修订为 | | --- | --- | --- | | | 第四十条 股东大会是公司的权力机 | 第四十一条 股东大会是公司的权力机 | | | 构，依法行使下列职权： | 构，依法行使下列职权： | | | （一）决定公司的经营方针和投资 | （一）决定公司的经营方针和投资 | | | 计划； | 计划； | | | （二）选举和更换非由职工代表担 | （二）选举和更换非由职工代表担 | | | 任的董事、监事，决定有关董事、监事 | 任的董事、监事，决定有关董事、监事 | | | 的报酬事项； | 的报酬事项； | | | （三）审议批准董事会的报告； | （三）审议批 ...

北京浩丰创源科技股份有限公司 章 程 二〇二四年一月 | 附 | 则 47 | | --- | --- | | 第十二章 | | 北京浩丰创源科技股份有限公司 章程 第一章 总 则 第一条 为维护北京浩丰创源科技股份有限公司（以下称"公司"或"本公司"）、 股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下称"《公司法》"）、《中华人民共和国证券法》（以下称《"证券法》"）和其他 有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第三条 公司由北京浩丰创源科技有限公司依法以整体变更方式设立；公司在 北京市工商行政管理局注册登记并取得《营业执照》（统一社会信用代码为 91110000783967006U）。 第四条 公司于 2015 年 1 月 4 日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股 1,030 万股，于 2015 年 1 月 22 日在深圳证券交易所上市。 | 第五条 | 公司注册名称：北京浩丰创源科技股份有限公司 | | | | | | | | | --- | --- | --- | ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—001 北京浩丰创源科技股份有限公司 第五届董事会第十三次会议决议公告 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。 修订后的《北京浩丰创源科技股份有限公司董事会议事规则》详见公司在中 国证监会指定创业板信息披露网站巨潮资讯网发布的公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议通过。 三、审议通过《关于修订<北京浩丰创源科技股份有限公司独立董事工作制度> 的议案》 北京浩丰创源科技股份有限公司（以下简称"公司"）董事会于2023年12月29 日以邮件、电话方式向全体董事发出第五届董事会第十三次会议通知，并于2024 年1月3日在公司会议室以现场表决和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 ...

北京浩丰创源科技股份有限公司 董事会审计委员会工作细则 二〇二四年一月 | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 人员组成 | 2 | | 第三章 | 职责权限 | 3 | | 第四章 | 决策程序 | 4 | | 第五章 | 议事规则 | 5 | | 第六章 | 附 则 | 8 | 北京浩丰创源科技股份有限公司 审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对经理层 的有效监督，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》、《北京浩丰创源科技股份有限公司章程》（以下称"《公司章程》"）及其他有 关规定，北京浩丰创源科技股份有限公司（以下称"公司"）设立董事会审计委员会， 并制定本细则。 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机构，主要 负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，其中包括 2 名独立董事，委员中至少有 一名独立董事为会计专业人士，审计委员会成员应当为不在上市公司担任高级管理人员 ...

北京浩丰创源科技股份有限公司 股东大会议事规则 $$=0=v q\pm i--j$$ 北京浩丰创源科技股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范北京浩丰创源科技股份有限公司（以下简称"公司"或"本 公司"）行为，保证股东依法行使职权，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》"）、《深圳证 券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《深圳 证券交易所创业板上市公司规范运作指引》（以下简称"《创业板规范运作指引》"） 和《公司章程》的规定，并结合《上市公司治理准则》和《上市公司股东大会规 则》以及其他法律 、行政法规，制订本规则。 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 股东大会的一般规定 1 | | 第三章 | 股东大会的召集 5 | | 第四章 | 股东大会的提案与通知 7 | | 第五章 | 股东大会的召开 9 | | 第六章 | 股东大会的表决和决议 13 | | 第七章 | 会后事项 20 | | 第八章 | 规则的修改 20 | | 第九章 | 附 则 20 | ...