证券代码：300419 证券简称：浩丰科技 公告编号：2024—041 经审核：董事会认为公司《2024 年半年度报告》及其摘要所载信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024 年半年度报告》及《2024 年半年度报告摘要》详见公司同日在中国 证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）发布的公告。 本议案已经公司第五届董事会审计委员会第十三次会议审议通过。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 三、备查文件 1、经与会董事签字的第五届董事会第十七次会议决议； 北京浩丰创源科技股份有限公司 第五届董事会第十七次会议决议公告 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8月 18日以邮件、电话方式向全体董事发出第五届董事会第十七次会议通知，会议于 2024年8月28日在公司会议室以现场表决结合通讯表决的方式召开。本次会议应 参与表决董事6人，实际参与表决董事6人，公司监事、高级管理人员列席了会议。 本次会议召 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—040 北京浩丰创源科技股份有限公司 关于累计诉讼、仲裁情况的公告 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： 1、案件所处的诉讼阶段：截至本公告披露日，北京浩丰创源科技股份有限 公司（以下简称"公司"）及子公司新增诉讼、仲裁案件共 4 起，其中作为原 告的案件 4 起，作为被告的案件 0 起； 2、涉案的金额：公司及控股子公司诉讼（仲裁）事项累计涉及金额约为 63,841,997.43 元。 3、对上市公司损益产生的影响：鉴于部分案件尚未开庭审理，诉讼结果存 在不确定性，目前无法估计上述诉讼对公司的最终影响。公司将积极跟进案件 进展，切实维护公司及股东的合法权益。 特此公告。 北京浩丰创源科技股份有限公司董事会 2024 年 8 月 9 日 | 序 | 起诉方 | 被诉方 | 诉讼机构名称 | 理由 | 涉诉金额（元） | 案件进展 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 及所在地 | | | | | 1 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—038 北京浩丰创源科技股份有限公司 关于董事、副总裁兼财务总监辞职 及聘任副总裁兼财务总监的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事、副总裁兼财务总监辞职的情况 张利萍女士的原定任期为 2021 年 12 月 20 日至 2024 年 12 月 19 日，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《上市公司自律监管指引第 2 号—创业板上市公司规范运作》及《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，张利萍女士的辞职申请自送达公司董事会 后生效。张利萍女士辞去公司董事、副总裁兼财务总监职务，不会导致公司董事 会成员人数低于法定最低人数，其所负责的工作已妥善交接，不会对公司日常经 营产生不利影响。截至本公告披露日，张利萍女士未直接或间接持有公司股份， 不存在应当履行而未履行的承诺事项。 公司董事会对张利萍女士在担任董事、副总裁兼财务总监期间所做出的贡献 表示衷心感谢。 二、聘任副总裁兼财务总监情况 为保证公司规范运作，根据《公司法》 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—039 北京浩丰创源科技股份有限公司 第五届董事会第十六次会议决议公告 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7月 28日以邮件、电话方式向全体董事发出第五届董事会第十六次会议通知，会议于 2024年8月2日在公司会议室以现场表决结合通讯表决的方式召开。本次会议应参 与表决董事6人，实际参与表决董事6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： 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于董事、 副总裁兼财务总监辞职及聘任副总裁兼财务总监的公告》。 该议案已经董事会提名委员会及董事会审计委员会审议通过。 三、备查文件 1、经与会董事签字的第五届董事会第十六次会议 ...

证券代码：300419 证券简称：浩丰科技 公告编号：2024—037 北京浩丰创源科技股份有限公司 关于收到北京证监局行政监管措施决定书的公告 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。 三、对公司的影响及风险提示 1、公司及相关责任人在收到上述行政监管措施决定书后，高度重视决定书 中指出的相关问题，已按照北京证监局的要求对存在的相关问题进行整改,并将 以此为鉴，加强董事、监事、高级管理人员的培训，认真学习相关法律法规，促 进公司健康发展。 二、《决定书》主要内容 北京浩丰创源科技股份有限公司、王剑、陈斌、张利萍: 经查,你公司于 2024 年 1 月 30 日披露《2023 年度业绩预告》,预计归属上市 公司股东的净利润为盈利800万元到1,200万元,扣除非经常性损益后的净利润为 盈利 500 万元到 900 万元。4 月 30 日,你公司披露《2023 年年度报告》《2023 年 度业绩预告修正公告》,显示归属上市公司股东的净利润为亏损 16,180.30 万元, 扣除非经常性损益后的净利润为亏损 16,522.34 万元。你公司预告业绩与实际业 ...

《关于对北京浩丰创源科技股份有限公司的年报问询函》 有关问题的回复 深圳证券交易所创业板公司管理部： 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 2024 年 5 月 7 日收到贵所出具的《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）。 根据年报问询函的要求，公司组织相关部门人员及本次年审工作审计机构 对年报问询函所列问题进行了认真落实，现将有关情况向贵所汇报如下 问题一： "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 ...

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-over-year[4] - The basic earnings per share were -¥0.0097, a decrease of 53.97% from -¥0.0063 in the same period last year[4] - The company reported a net loss of ¥3,572,843.66 for Q1 2024, compared to a net loss of ¥2,327,586.67 in the same period last year[15] - 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, indicating a decline[17] Cash Flow and Investments - 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] - 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] - The company incurred financial expenses of 1,232,486.97 CNY, up from 902,686.90 CNY, reflecting a 36.5% increase[16] Assets and Liabilities - The 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] - 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] - Total current liabilities decreased to ¥372,426,085.86, down 4.0% from ¥387,996,303.90[14] - The company’s total liabilities decreased to ¥400,415,875.97, down 3.8% from ¥416,706,282.29[14] - The company’s total equity attributable to shareholders was ¥446,534,340.34, a slight decrease of 0.79% from ¥450,107,184.26 at the end of the previous year[4] Operating Costs and Revenue - The company reported a 60.83% decrease in operating costs compared to the same period last year, due to cost structure optimization[7] - Total operating revenue for Q1 2024 was ¥57,211,716.08, a decrease of 47.9% compared to ¥109,692,454.37 in the same period last year[15] - Total operating costs for Q1 2024 were ¥61,073,014.74, down 45.5% from ¥112,213,751.26 in the previous year[15] - Operating revenue from sales of goods and services was 56,587,641.81 CNY, down 36.2% from 88,682,291.98 CNY in the previous year[19] - Total operating expenses increased significantly, with cash outflows for purchasing goods and services rising to 175,688,639.99 CNY from 71,306,626.58 CNY, a 146.2% increase[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,965[9] - The company received government subsidies amounting to ¥166,500, which are closely related to its normal business operations[6] Inventory and Receivables - Accounts receivable decreased to ¥177,026,525.46 from ¥178,022,954.65, reflecting a slight reduction of 0.6%[12] - Inventory increased to ¥115,189,933.24, up 15.3% from ¥99,826,715.20 at the beginning of the period[13] - Long-term equity investments increased slightly to ¥72,986,292.51 from ¥72,167,749.60, indicating a growth of 1.1%[13]

Financial Performance - The company's revenue for Q1 2023 was ¥109,692,454.37, a decrease of 56.75% compared to ¥253,595,135.78 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥2,324,340.71, representing a decline of 190.66% from a profit of ¥2,563,781.55 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 109,692,454.37, a decrease of 56.7% compared to CNY 253,595,135.78 in the same period last year[16] - The net loss for the period was CNY -350,540,093.12, compared to CNY -348,215,752.41 in the previous period, indicating ongoing financial challenges[15] - Operating profit for Q1 2023 was -1,732,979.72 CNY, compared to an operating profit of 2,654,970.79 CNY in Q1 2022, indicating a decline of around 165%[17] - The total profit for Q1 2023 was -1,783,327.65 CNY, a stark contrast to the profit of 2,638,072.56 CNY reported in Q1 2022, marking a decline of approximately 168%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved by 84.91%, amounting to -¥27,477,286.93 compared to -¥182,132,847.89 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -27,477,286.93 CNY, an improvement from the previous year's outflow of -182,132,847.89 CNY, reflecting a reduction in cash burn of approximately 85%[19] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 153,870,086.45, a decrease from CNY 167,537,822.82 at the beginning of the year[13] - Total cash and cash equivalents at the end of Q1 2023 were 145,559,545.75 CNY, down from 380,219,775.04 CNY at the beginning of the period, indicating a decrease of about 62%[20] - The net cash flow from investing activities decreased by 93.36%, indicating a larger decline in cash inflows compared to cash outflows[9] - The company reported a total cash inflow from investment activities of 26,800,000.00 CNY, down from 301,035,981.50 CNY in the previous year, representing a decline of about 91%[19] - The net cash flow from financing activities was 7,273,425.95 CNY, a significant recovery compared to the net outflow of -277,620,391.59 CNY in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,133,437,121.54, reflecting a slight increase of 0.56% from ¥1,127,098,935.14 at the end of the previous year[4] - The total assets as of March 31, 2023, were CNY 1,133,437,121.54, a slight increase from CNY 1,127,098,935.14 at the beginning of the year[14] - The total liabilities increased to CNY 523,851,259.36 from CNY 515,188,732.25, reflecting a growing debt load[15] Inventory and Accounts - Inventory increased by 37.17% compared to the beginning of the reporting period, primarily due to the arrival of purchased materials for unfinished projects[7] - Inventory rose significantly to CNY 188,431,882.58 from CNY 137,375,781.65, indicating potential overstock or increased production[13] - Accounts payable rose by 103.37% compared to the beginning of the reporting period, also due to the increase in procurement for unfinished projects[7] - Accounts receivable increased slightly to CNY 200,233,871.36 from CNY 199,210,530.27, reflecting stable customer payment behavior[13] Earnings and Expenses - The company's basic and diluted earnings per share were both -¥0.0063, down 190.00% from ¥0.0070 in the same period last year[4] - Basic and diluted earnings per share for Q1 2023 were both -0.0063 CNY, compared to 0.0070 CNY in the same period last year, reflecting a year-over-year decline of approximately 190%[17] - Research and development expenses for Q1 2023 were CNY 6,064,706.52, slightly up from CNY 5,415,396.37, showing continued investment in innovation[16] - The company reported a significant decrease in investment income of 82.90%, attributed to reduced returns from financial products[8] - The company incurred asset impairment losses of 50,000.11 CNY in Q1 2023, compared to 97,417.19 CNY in Q1 2022, indicating a decrease of about 49%[17] - Total operating costs for Q1 2023 were CNY 112,213,751.26, down from CNY 247,751,913.65 year-over-year, indicating a cost reduction strategy[16]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥285,778,297.03, a decrease of 39.09% compared to ¥469,192,152.74 in the same period last year[2] - Net profit attributable to shareholders was ¥9,054,633.48, an increase of 14.37% from ¥7,916,631.35 year-on-year[2] - Basic earnings per share increased to ¥0.0246, up 14.42% from ¥0.0215 in the same period last year[3] - The weighted average return on equity was 1.47%, an increase from 0.85% in the previous year[3] Cash Flow - The net cash flow from operating activities was -¥6,747,362.55, showing an improvement of 95.70% compared to -¥156,930,967.72 in the previous year[3] Assets and Shareholders' Equity - Total assets at the end of the reporting period were ¥1,047,006,920.24, a decrease of 7.11% from ¥1,127,098,935.14 at the end of the previous year[3] - The net assets attributable to shareholders increased to ¥620,964,836.37, reflecting a growth of 1.48% from ¥611,910,202.89 at the end of the previous year[3] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[1] Corporate Restructuring - The company has decided to deregister its subsidiary Hongyuan Zhida to streamline resources and reduce management costs[8] Shareholder Information - The number of shareholders at the end of the reporting period was 27,599[5]

关于对北京浩丰创源科技股份有限公司的 年报问询函的回复 众环专字（2024）0204188号 关于对北京浩丰创源科技股份有限公司 的年报问询函的回复 众环专字（2024）0204188 号 深圳证券交易所创业板公司管理部： 中审众环会计师事务所（特殊普通合伙）（以下简称"本所"或"我们"）作为北京浩丰 创源科技股份有限公司（以下简称"浩丰科技"或"公司"）2023 年度财务报表的审计机构， 于 2024 年 4 月 28 日出具了众环审字（2024）0204467 号带强调事项段的保留意见审计报告。 2024 年 5 月 7 日，深圳证券交易所创业板公司管理部出具了《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）（以下简称"问询函"）， 我们以对浩丰科技公司相关财务报表执行的审计工作为依据，对问询函中需要本所回复的相 关问题履行了核查程序，现将核查情况说明如下： 问题： "请年审会计师： （1）针对问题 1，详细说明审计报告中保留事项的形成过程及原因，保留事项对公司 财务状况、经营成果和现金流可能的影响金额，已经执行的主要审计程序及已经获取的主 要审计证据，就相 ...