北京浩丰创源科技股份有限公司 2023 年股票期权激励计划 实施考核管理办法 （2023 年 8 月） 北京浩丰创源科技股份有限公司（以下简称"公司"）为进一步完善公司法 人治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分 调动包括董事、高级管理人员、中层管理人员及核心技术（业务）人员的积极 性，使其更诚信勤勉地开展工作，以保证公司业绩稳步提升，确保公司发展战 略和经营目标的实现，公司拟实施股票期权激励计划（以下简称"股权激励计划" 或"本激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》等有关法律、法规和规范性文件以 及公司章程、公司本次股权激励计划的相关规定，并结合公司的实际情况，特 制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 股权激励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公 司发展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2023—027 北京浩丰创源科技股份有限公司 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 关于召开2023年第一次临时股东大会的通知 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。 （2）网络投票时间：2023年9月15日 北京浩丰创源科技股份有限公司（以下简称"公司"）于2023年8月29日召开第五 届董事会第十次会议，审议通过了《关于提请召开公司2023年第一次临时股东大会 的议案》，同意公司于2023年9月15日（星期五）召开2023年第一次临时股东大会， 现将有关事项通知如下： 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合《深圳证券交易 所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 4、会议召开的日期、时间： （1）现场会议时间：2023年9月15日（星期五）14:00 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年9 月15日9:15-9:25，9:30-11:3 ...

| | （10）股权激励会计处理方法，限制性股票或者股票期权公允价值 | | | --- | --- | --- | | | 的确定方法，估值模型重要参数取值及其合理性，实施股权激励应 | 是 | | | 当计提费用及对上市公司经营业绩的影响 | | | | （11）股权激励计划的变更、终止 | 是 | | | （12）公司发生控制权变更、合并、分立、激励对象发生职务变更、 | 是 | | | 离职、死亡等事项时如何实施股权激励计划 | | | | （13）公司与激励对象各自的权利义务，相关纠纷或者争端解决机 | | | | 制 | 是 | | | （14）上市公司有关股权激励计划相关信息披露文件不存在虚假记 | | | | 载、误导性陈述或者重大遗漏的承诺；激励对象有关披露文件存在 | | | | 虚假记载、误导性陈述或者重大遗漏导致不符合授予权益或者行使 | | | | 权益情况下全部利益返还公司的承诺。上市公司权益回购注销和收 | 是 | | | 益收回程序的触发标准和时点、回购价格和收益的计算原则、操作 | | | | 程序、完成期限等。 | | | | 绩效考核指标是否符合相关要求 | | | 22 ...

北京浩丰创源科技股份有限公司 2023 年股票期权激励计划（草案） 证券代码：300419 证券简称：浩丰科技 北京浩丰创源科技股份有限公司 2023 年股票期权激励计划 （草案） 北京浩丰创源科技股份有限公司 二〇二三年八月 北京浩丰创源科技股份有限公司 2023 年股票期权激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益行权安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 - 2 - 北京浩丰创源科技股份有限公司 2023 年股票期权激励计划（草案） 特别提示 一、《北京浩丰创源科技股份有限公司 2023 年股票期权激励计划（草案）》 （以下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所创业板上市 ...

关于北京浩丰创源科技股份有限公司 2023年股票期权激励计划（草案） 之 法律意见书 联慧意见（2023）字第【156】号 二〇二三年八月 北京联慧律师事务所 关于北京浩丰创源科技股份有限公司 2023年股票期权激励计划（草案） 之 法律意见书 编号：联慧意见（2023）字第【156】号 第一部分 前 言 致：北京浩丰创源科技股份有限公司 北京联慧律师事务所（以下简称"本所"）接受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"）的委托，并根据浩丰科技与本所签订 的《专项法律顾问合同》，作为浩丰科技 2023 年股票期权激励计划（草案）（以 下简称"本激励计划"或"本计划"）的特聘法律顾问。 本法律意见书仅供浩丰科技本激励计划之目的使用，不得用作任何其他目的。 基于上述，本所及本所经办律师根据有关法律、法规、规章和中国证券监督管理 委员会及深圳证券交易所的有关规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，出具相关法律意见。 2 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股权激励管理 办法》（以下简 ...

特别风险提示： 北京浩丰创源科技股份有限公司（以下简称"公司"）控股股东北京华软鑫创 实业发展有限公司（以下简称"华软实业"）质押股份数量占其所持公司股份数量 比例超过 80%，敬请投资者注意投资风险。 公司于近日接到公司控股股东华软实业的通知，获悉控股股东华软实业持有 的部分公司股份存在解除冻结和新增质押的情况，现将具体情况公告如下： 证券代码：300419 证券简称：浩丰科技 公告编号：2023—023 北京浩丰创源科技股份有限公司 关于控股股东部分股份解除冻结及新增质押的公告 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、股东所持股份解除冻结的基本情况 | 股东 | 是否为控股 | 本次解除 | 占其所持 | 占公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 冻结股份 | 股份比例 | 总股本 | 起始日 | | 解除日期 | | 申请人 | | 名称 | 大股东及其 | 数量 | （%） | 比例 | | | | | ...

投资者关系活动记录表 编号：2023 -001 证券代码：300419 证券简称：浩丰科技 北京浩丰创源科技股份有限公司 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月22日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 王剑先生 | | | 董事、副总裁兼财务总监 张利萍女士 | | 上市公司接待人员姓名 | 副总裁、董事会秘书 颜媛媛女士 | | | 独立董事 王凡林先生 | | | 1.董事长您好，作为都为金融行业服务别的上市公司：安硕信 息近日在业绩说明会上表示，在人工智能技术加速迭代发展的当 | | 投资者关系活动主要内容 | 下，安硕信息也在思考产品技术和服务能级的提升，加快AI技术对 | | 介绍 | 金融 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2023—019 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 北京浩丰创源科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 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 2023 年 4 月 27 日在巨潮资讯网 上披露了《2022 年年度报告》及《2022 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 2023 年 05 月 22 日（星期一）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 2022 年度业绩说明会，与 投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 22 日（星期一）15:00-17:00 会议召开时间：2023 年 05 月 22 日（星期一）15:00-17:00 会议召开 ...

Financial Performance - The company's revenue for Q1 2023 was ¥115,091,548.19, a decrease of 54.62% compared to ¥253,595,135.78 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥2,404,930.75, representing a decline of 193.80% from a profit of ¥2,563,781.55 in the previous year[3] - The company reported a net loss of RMB 1,495,464.04 for Q1 2023, compared to a profit of RMB 2,638,072.56 in Q1 2022[21] - The net profit for Q1 2023 was -1,996,832.16 CNY, compared to a profit of 2,563,781.55 CNY in the same period last year, indicating a significant decline[22] - The total comprehensive income for Q1 2023 was -1,996,832.16 CNY, down from 2,563,781.55 CNY in Q1 2022[22] Cash Flow - The net cash flow from operating activities improved by 83.49%, with a net outflow of ¥30,073,967.49 compared to a net outflow of ¥182,132,847.89 in the same period last year[3] - Cash inflows from operating activities totaled 107,089,709.73 CNY, a decrease of 37.0% from 169,959,645.01 CNY in the prior year[25] - Cash outflows from operating activities were 137,163,677.22 CNY, leading to a net cash flow from operating activities of -30,073,967.49 CNY, an improvement from -182,132,847.89 CNY in the previous year[25] - Cash flow from investing activities generated a net inflow of 27,144,688.97 CNY, down from 90,230,670.50 CNY in the same period last year[26] - Cash flow from financing activities resulted in a net inflow of 7,273,425.95 CNY, compared to a net outflow of -277,620,391.59 CNY in Q1 2022[26] - The ending cash and cash equivalents balance was 164,113,198.33 CNY, compared to 10,695,399.99 CNY at the end of Q1 2022[26] Assets and Liabilities - Total assets increased by 6.24% to ¥1,197,469,036.28 from ¥1,127,098,935.14 at the end of the previous year[3] - Total assets as of March 31, 2023, amounted to RMB 1,197,469,036.28, an increase from RMB 1,127,098,935.14 at the start of the year[17] - Total liabilities increased to RMB 537,583,894.45 from RMB 515,188,732.25, marking a rise of 4.5%[18] - The company's total equity as of March 31, 2023, was RMB 659,885,141.83, up from RMB 611,910,202.89 at the beginning of the year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,945[12] - The net profit attributable to the parent company was -2,404,930.75 CNY, while the profit attributable to minority shareholders was 408,098.59 CNY[22] Operational Metrics - The company experienced a 59.40% decrease in operating costs, correlating with the decline in project delivery acceptance[9] - Total operating revenue for Q1 2023 was RMB 115,091,548.19, a decrease of 54.6% compared to RMB 253,595,135.78 in the same period last year[20] - Total operating costs for Q1 2023 were RMB 116,928,401.06, down 52.9% from RMB 247,751,913.65 year-on-year[21] Other Information - The company reported a 100.00% decrease in investment income, attributed to reduced financial product returns[9] - The company's basic and diluted earnings per share were both -¥0.0065, down 192.86% from ¥0.0070 in the same period last year[3] - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - The report for Q1 2023 was not audited[27] - Cash and cash equivalents at the end of Q1 2023 were RMB 172,881,751.43, an increase of 3.9% from RMB 167,537,822.82 at the beginning of the year[15] - Accounts receivable increased to RMB 232,726,101.07 from RMB 199,210,530.27, reflecting a growth of 16.8%[15] - Inventory rose significantly to RMB 209,596,671.65, up 52.5% from RMB 137,375,781.65 at the beginning of the year[16] - The company’s goodwill increased by 45.80% due to new goodwill arising from a business combination during the reporting period[7]

Financial Performance - The company's operating revenue for 2022 was ¥1,059,391,158.24, representing a 66.41% increase compared to ¥636,616,060.73 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥39,888,150.28, a significant turnaround from a net loss of ¥26,553,321.06 in 2021, marking a 250.22% improvement[17]. - The net profit after deducting non-recurring gains and losses was ¥31,871,596.38, compared to a loss of ¥45,909,173.18 in the previous year, reflecting a 169.42% increase[17]. - The company reported a basic earnings per share of ¥0.11 for 2022, a substantial increase from a loss of ¥0.09 per share in 2021, representing a 257.14% improvement[17]. - The total profit amounted to CNY 44,701,500, reflecting a significant year-on-year growth of 262.11%[46]. - Net profit attributable to shareholders reached CNY 39,888,200, marking a year-on-year increase of 250.22%[46]. - The company reported a net profit of CNY 119.9149 million for the year, with a net profit attributable to shareholders of CNY 39.8882 million[150]. Strategic Acquisitions and Partnerships - The company completed the acquisition of 100% of Shandong Huasoft Jinke Information Technology Co., Ltd. in Q1 2022 and 38% of Shaanxi Zhenghua Information Technology Co., Ltd. by the end of 2022, as part of its digital transformation strategy[28]. - The company acquired 100% equity of Shandong Huasoft Jinke for 350 million yuan, which became a wholly-owned subsidiary on March 1, 2022[60]. - The company is focusing on expanding its market presence through strategic acquisitions and partnerships in the technology sector[81]. - The company plans to acquire 100% of Shandong Huasheng Jinke Technology Co., Ltd., indicating a strategic move for expansion[141]. - A strategic acquisition was completed, enhancing the company's capabilities in artificial intelligence, expected to contribute an additional 200 million RMB in revenue annually[189]. Digital Transformation and Innovation - The company is focusing on providing comprehensive digital transformation solutions, particularly in digital finance and government digital innovation sectors[27]. - The company is actively developing innovative products and services to meet the requirements of the "Xinchuang" strategy, enhancing the security of its solutions[27]. - The company has established a digital transformation upgrade strategy, aiming to become a leading comprehensive solution provider in digital transformation in China[92]. - The focus areas for future business include digital finance, large enterprise digital transformation, and government digital innovation[93]. - The company plans to enhance its digital banking solutions and expand its market presence among provincial credit unions, leveraging existing advantages[92]. Risk Management and Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management, with no significant omissions or misleading statements[4]. - The company has outlined potential risks and countermeasures in its future business outlook section[4]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements[4]. - The company has established a comprehensive internal control system to effectively prevent operational risks and promote the achievement of internal control objectives[153]. - The company has developed a robust risk assessment process, focusing on both internal and external factors, to identify and mitigate potential risks[161]. Employee and Management Structure - The total number of employees at the end of the reporting period is 331, with 74 in the parent company and 257 in major subsidiaries[143]. - The professional composition includes 58 sales personnel, 223 technical personnel, and 50 administrative personnel, totaling 331[143]. - The management team includes professionals with advanced degrees, enhancing the company's strategic capabilities[124][128]. - The company has a strong focus on innovation and strategic management, with independent directors specializing in accounting, ecology, and organizational strategy[125][126]. - The company has acknowledged the presence of high turnover rates among senior management and technical personnel, impacting internal control effectiveness[175]. Financial Policies and Shareholder Engagement - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company has implemented a cash dividend policy to ensure shareholder returns, actively engaging with investors through various communication platforms[180]. - The board of directors emphasized the commitment to shareholder value, with plans for a share buyback program amounting to 100 million RMB[192]. - The company will publicly disclose the implementation plan for share repurchase after the shareholders' meeting approves the plan[197]. - The company is committed to transparency and accountability in its financial practices, including the management of share repurchase funds[198]. Market Performance and Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[188]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[188]. - The company aims to enhance shareholder value through a share buyback program, allocating 100 million RMB for this initiative[188]. - The company has set a performance guidance of 1.8 billion RMB in revenue for the next fiscal year, reflecting confidence in growth initiatives[194]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[192].