Financial Performance - The company's operating revenue for Q1 2024 was ¥82,094,730.52, a decrease of 17.90% compared to ¥99,988,373.38 in the same period last year[4]. - Net profit attributable to shareholders increased by 24.43% to ¥3,126,301.08 from ¥2,512,567.40 year-on-year[4]. - The net profit after deducting non-recurring gains and losses surged by 142.82% to ¥2,682,129.04 from ¥1,104,568.49 in the previous year[4]. - The total revenue for the first quarter of 2024 was CNY 82,094,730.52, a decrease of approximately 17.9% compared to CNY 99,988,373.38 in the same period last year[28]. - The total operating costs for the first quarter of 2024 were CNY 77,201,092.28, down from CNY 95,106,272.68, reflecting a reduction of about 18.9%[28]. - The operating income for the first quarter of 2024 was CNY 46,244,164.64, which is a decrease of 21.2% from CNY 58,692,176.15 in the previous year[28]. - The net profit for Q1 2024 is CNY 2,310,750.46, a decrease from CNY 2,575,294.28 in Q1 2023, representing a decline of approximately 10.3%[30]. - The total profit for Q1 2024 is CNY 3,142,612.99, down from CNY 4,024,627.42 in the same period last year, indicating a decrease of about 21.9%[30]. - Operating profit for Q1 2024 is CNY 3,419,651.74, compared to CNY 3,964,929.21 in Q1 2023, reflecting a decline of approximately 13.8%[30]. - The company reported a decrease in sales revenue from CNY 62,583,000.34 in Q1 2023 to CNY 58,290,870.87 in Q1 2024, a decline of approximately 6.8%[31]. - The company’s total comprehensive income for Q1 2024 is CNY 2,310,750.46, down from CNY 2,575,294.28 in Q1 2023, reflecting a decrease of approximately 10.3%[30]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching -¥5,211,056.37, an 86.92% increase compared to -¥39,825,785.68 in the same period last year[4]. - The net cash flow from investing activities was -¥89,406,326.15, a decline of 237.44% compared to the previous year, attributed to increased purchases of bank wealth management products and large deposits[9]. - The company repurchased shares, leading to a net cash flow from financing activities of -¥30,161,134.29, a significant increase compared to -¥146,485.71 in the previous year[9]. - Cash flow from operating activities for Q1 2024 shows a net outflow of CNY -5,211,056.37, an improvement from CNY -39,825,785.68 in Q1 2023[31]. - Cash flow from investing activities for Q1 2024 is CNY -89,406,326.15, a significant decrease from CNY 65,048,811.76 in Q1 2023, indicating a shift towards more investment outflows[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,269[11]. - The top shareholder, Qiang Jiang, holds 28.59% of shares, totaling 193,436,000 shares, with 91,760,000 shares pledged[11]. - The company plans to repurchase shares with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum price of RMB 6.88 per share[16]. - As of the end of the reporting period, the company has repurchased a total of 8,693,000 shares, accounting for 1.28% of the total share capital, with a total transaction amount of RMB 29,917,166[17]. - The company’s major shareholder, Qiang Jiang, has pledged 12,000,000 shares and subsequently released 12,000,000 shares from pledge in February 2024[18]. - In March 2024, Qiang Jiang released 27,839,999 shares from pledge and then pledged 23,630,000 shares[19]. - The company has a total of 186,579,127 restricted shares at the beginning of the period, with 1,729,258 shares released during the period[14]. - The company’s top ten shareholders include several individuals with significant pledged shares, indicating potential liquidity concerns[11]. - The company is actively managing its shareholder structure and liquidity through share repurchase and pledge management strategies[16][18]. Asset Management - Total assets at the end of the reporting period were ¥1,447,205,521.77, a decrease of 3.36% from ¥1,497,525,279.59 at the end of the previous year[4]. - As of March 31, 2024, the total assets amounted to CNY 1,447,205,521.77, a decrease from CNY 1,497,525,279.59 at the beginning of the year[26]. - The total liabilities as of March 31, 2024, were CNY 87,854,423.82, down from CNY 110,567,766.10 at the start of the year[26]. - The cash and cash equivalents at the end of the first quarter were CNY 364,195,225.16, a decrease from CNY 508,307,209.39 at the beginning of the year[24]. - The company’s non-current assets totaled CNY 520,348,168.34, an increase from CNY 498,807,626.05 at the beginning of the year[25]. - The company’s retained earnings as of March 31, 2024, were CNY 457,448,987.63, slightly up from CNY 454,322,686.55 at the start of the year[26]. Strategic Initiatives - The company confirmed revenue of CNY 7,188,400 from the operation and maintenance service project with the Xinji Municipal Committee, as of the reporting period[20]. - The company has been awarded a new project for the construction of a photovoltaic smart operation and maintenance project, with details disclosed in March 2024[20]. - The company reported a significant increase in trading financial assets, which rose by 88.77% to ¥85,677,238.35 due to investments in bank wealth management products[8]. - The company’s financial expenses decreased significantly by 368.40% to -¥2,295,701.86, primarily due to increased interest income[8]. - The report indicates a focus on maintaining shareholder value and managing equity effectively[16].

Financial Performance - The company reported a net profit of negative value for the fiscal year 2023, with specific reasons for the loss detailed in the management discussion section [3]. - The company's operating revenue for 2023 was ¥365,026,867.08, a decrease of 18.36% compared to ¥447,125,957.92 in 2022 [26]. - The net profit attributable to shareholders was -¥58,692,910.38, representing a decline of 384.04% from a profit of ¥20,663,736.14 in the previous year [26]. - The basic and diluted earnings per share were both -¥0.0868, a decrease of 384.59% from ¥0.0305 in 2022 [27]. - The total net assets attributable to shareholders decreased to ¥1,360,078,151.14, down 4.82% from ¥1,428,918,809.09 in 2022 [26]. - The company reported a significant non-operating loss of ¥76,282,006.70 after excluding non-recurring gains and losses, a decline of 691.69% from a profit of ¥12,892,149.24 in 2022 [26]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last three accounting years has been negative [26]. - The company achieved total revenue of ¥365,026,867.08 in 2023, a year-on-year decrease of 18.36% [68]. - The net profit attributable to shareholders was a loss of ¥58,692,910.38, representing a year-on-year decline of 384.04% [68]. - The company's cash flow from operating activities was ¥90,081,424.76, showing a significant increase of 1,076.91% compared to the previous year [68]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.18 RMB per 10 shares (including tax) to all shareholders, based on 667,784,079 shares [11]. - The cash dividend total accounted for 100% of the profit distribution amount, reflecting a commitment to shareholder returns [181]. - The company plans to distribute a cash dividend of RMB 0.18 per 10 shares, totaling RMB 12,020,113.42 (including tax) based on a total share count of 667,784,079 shares after excluding repurchased shares [182]. Research and Development - R&D investment amounted to ¥50,350,800, accounting for 13.79% of operating revenue, focusing on low-code development, IoT, and AI technologies [63]. - The company increased its R&D investment to ¥50,350,816.40 in 2023, representing 13.79% of its operating revenue, up from 12.04% in 2022 [92]. - The number of R&D personnel rose by 33.13% year-on-year to 213, accounting for 32.13% of the total workforce [92]. - The company’s R&D investment has been strategically focused on enhancing digitalization capabilities and expanding its market presence in the education sector [92]. - The company has developed innovative products like the "Data Vehicle Verification System" and "Road Safety Intelligent Management Platform" to address industry-specific challenges [73]. Market Competition and Strategy - The company is experiencing intensified market competition, which may lead to increased costs and reduced profit margins [8]. - The company has a strong focus on expanding its market presence and enhancing its technological capabilities to mitigate competitive pressures [8]. - The company aims to leverage its extensive IoT development experience to enhance the efficiency of IoT application development through its low-code platform [51]. - The company is actively promoting its low-code platform, which integrates RPA, OCR, and AI tools, to facilitate digital transformation for enterprises [60]. - The company plans to expand its digital empowerment engine products to small and medium-sized enterprises as a key growth strategy [54]. Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and effective decision-making among its power, decision-making, supervisory, and management bodies [130]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder participation [132]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with relevant regulations [134]. - The company strictly adheres to legal regulations and disclosure management systems, ensuring timely and accurate information disclosure to all shareholders [137]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring a complete and independent operational capability [142]. Environmental and Social Responsibility - The company implements a series of low-carbon energy-saving actions to reduce carbon emissions from the source, including improving production processes and upgrading equipment [192]. - The company has established a hazardous waste management plan, ensuring proper collection, storage, and disposal of hazardous waste, including waste mineral oil [191]. - The company promotes a circular economy by encouraging waste reduction, resource reuse, and recycling, which helps lower carbon emissions during production [192]. - The company adheres to environmental protection laws and regulations, focusing on clean production technologies to enhance energy efficiency and reduce pollutant generation [190]. - The company has not yet undertaken any initiatives related to poverty alleviation or rural revitalization during the reporting period [197].

证券代码：300448 证券简称：浩云科技 公告编号：2024-026 2.本次会议于2024年4月22日在公司会议室以现场方式召开。 3.本次会议应出席监事3名，实际出席监事3名，均为本人亲自出席。 4.本次会议由公司监事会主席李军先生主持，董事会秘书甘春平女士列席了 本次会议。 5.本次监事会会议的召开符合有关法律法规、规范性文件和《公司章程》的 规定。 浩云科技股份有限公司 第五届监事会第二次会议决议的公告 本公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.浩云科技股份有限公司（以下简称"公司"）第五届监事会第二次会议于 2024年4月11日以电子邮件形式通知了全体监事。 二、监事会会议审议情况 1.审议通过了《关于〈2023 年度监事会工作报告〉的议案》。 表决结果为：3 票赞成，0 票弃权，0 票反对。 公司《2023 年度监事会工作报告》具体内容详见同日披露于巨潮资讯网 （http://www.cninfo.com.cn）上的公告。 本议案尚需提交公司 2023 年年度股东大会审议。 2.审议通过了《关于 2023 年年度报告 ...

我们接受委托，审计了浩云科技股份有限公司（以下简称浩云科技公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核查了后附的 浩云科技公司管理层编制的《2023 年度营业收入扣除情况表》（以下简称扣除 情况表）。 一、对报告使用者和使用目的的限定 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—5 页 关于营业收入扣除情况的专项核查意见 天健审〔2024〕7-586 号 浩云科技股份有限公司全体股东： 本报告仅供浩云科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为浩云科技公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解浩云科技公司 2023 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 情况表发表专项核查意见。 四、工作概述 我们的核查是根据中国注册会计师执 ...

一、2023 年监事会会议召开情况 2023 年度，公司监事会共召开了 7 次监事会，本着对全体股东负责的精神， 监事会恪尽职守，对每项议案都进行认真讨论，仔细分析，保证合法合规性，有 效履行了审查和监督等职责。具体内容如下： | 序 | 会议届次 | 召开日期 | 审议事项 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | 第四届监事会第 | 2023 | 年 | 3 | 月 | （1）《关于选举公司非职工代表监事的议 | 1 | 十三次会议 | 15 | 日 | 案》。 | | | （1）《关于<2022 | 年度监事会工作报告>的议 | 案》； | | | | | | | | | | | （2）《关于 | 2022 | 年年度报告及其摘要的议 | 案》； | | | | | | | | | | （3）《关于<2022 | 年度财务决算报告>的议 | 案》； | | | | | | | | | | | （4）《关于 ...

浩云科技股份有限公司董事会审计委员会 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对会计师 事务所履行监督职责的情况如下： （一）公司审计委员会对天健会计师事务所（特殊普通合伙）（以下简称"天 健"）的执业情况进行了充分的了解，在查阅了天健及相关人员的资格证照、有 关信息和诚信纪录等资料后，经审慎核查并进行专业判断，一致认可天健的专业 胜任能力、投资者保护能力、诚信状况及独立性。 2023 年 4 月 19 日，公司召开第五届审计委员会第二次会议审议通过了《关 于续聘公司 2023 年度审计机构的议案》，审计委员会同意向董事会提议续聘天健 为公司 2023 年度审计机构。公司于 2023 年 4 月 19 日召开第五届董事会第二次 会议、2023 年 5 月 11 日召开 2022 年年度股东大会审议通过了上述议案，同意 续聘天健为公司 2023 年度审计机构。 （二）2023 年 11 月 13 日，公司审计委员会委员茅庆江先生及公司财务人 员等与天健初步沟通 2023 年年度报告审计事项，包括 2023 年度审计工作的人员 安排、审计范围、时间安排、资料清单等内容进行沟通，确保公司年审工作的 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-034 浩云科技股份有限公司 关于召开公司2023年年度股东大会的通知 5.会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。公司股东应选择现场表决、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 6.会议的股权登记日：2024 年 5 月 9 日（星期四）。 7.会议出席对象： （1）在股权登记日持有公司已发行有表决权股份的股东或其代理人： 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2023 年年度股东大会。 2.股东大会的召集人：浩云科技股份有限公司（以下简称"公司"）董事会。 公司第五届董事会第十次会议审议通过了《关于召开公司 2023 年年度股东大会 的议案》。 3.会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、深圳 证券交易所业务规则和《公司章程》等的规定。 4.现场会议召开日期、时间：2024 年 5 月 15 日（星期三）14:30； 通过深圳证券交易所互联网投票系统进 ...

浩云科技股份有限公司全体股东： 一、审计意见 我们审计了浩云科技股份有限公司（以下简称浩云科技公司）财务报表，包 括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关财 务报表附注。 目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | （三）合并利润表………………………………………………… | 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表……………………… ...

浩云科技股份有限公司 2023 年度独立董事述职报告 （陈湘） 各位股东及股东代表： 陈湘先生，中国国籍，无境外永久居留权，1990 年 12 月出生，2016 年毕业 于美国加州大学伯克利分校，取得学士学位。2013 年创办互联网公司 All In Co.,，2013 年 1 月至 2014 年 1 月任创始合伙人；2013 年成立广州方遒教育科技 有限公司，2013 年 12 月至 2017 年 2 月，历任董事长、董事；2016 年 10 月至 2018 年 11 月，任弘业国际投资集团有限公司副董事长；2016 年 12 月至今，任 弘业（北京）企业管理有限公司监事；2017 年 4 月至今，任田心爷爷(广州)生活 科技有限公司监事；2017 年 1 月至 2021 年 5 月，任甘肃九条岭煤业有限责任公 司董事；2018 年 11 月创立广州图灵投资合伙企业（有限合伙）图灵未来资本 （TULF），2018 年 11 月至 2019 年 11 月任创始合伙人；2018 年 3 月至今，任汕 头市图灵投资咨询有限公司执行董事、经理；2018 年 8 月至今，任广州彼杨新 文创产业发展有限公司董事；201 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-033 浩云科技股份有限公司 关于举行2023年年度报告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内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 浩云科技股份有限公司(以下简称"公司")2023年年度报告及其摘要已于 2024年4月23日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网。 为了便于投资者进一步了解公司经营情况，公司定于2024年4月29日（星期 一）下午15:00-17:00在深圳证券交易所"互动易"平台举办2023年度业绩说明 会。本次说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互 动易"平台（https://irm.cninfo.com.cn），进入"云访谈"栏目参与互动交 流。 出席本次年度报告网上业绩说明会的人员有：公司董事长茅庆江先生，董 事、总经理雷洪文先生，独立董事李华毅先生，副总经理、董事会秘书甘春平女 士，财务总监王汉晖先生。 为提升本次业绩说明会交流的针对性，现就公司2023年度业绩说明会提前 向投资者征集相关问题。投资者可于2024年4月28日（星期日）17:0 ...