证券代码：300449 证券简称：汉邦高科 公告编号：2025-055 北京汉邦高科数字技术股份有限公司 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。 四、风险提示 公司将持续跟进事件发展，根据相关法律规定及时履行信息披露义务。公司 指定信息披露媒体为《证券时报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的为准，敬请投 一、部分资金解除冻结的基本情况 北京汉邦高科数字技术股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日披露了《关于公司募集资金专户部分资金被冻结的公告》（公告编号： 2024-061），因个人与公司劳动纠纷向北京市海淀区人民法院申请，公司在兴业 银行股份有限公司北京分行的募集资金专户（账号 326660100100750929，以下 简称"募集资金专户"）被冻结资金 181.61 万元。公司于 2024 年 11 月 13 日披 露了《关于公司募集资金专户部分资金被冻结进展的公告》（公告编号：2024-089）， 上述被冻结资金中的 158.06 万元已被 ...

Group 1 - The core point of the article highlights that Hanbang Gaoke's stock price closed at 8.00 yuan on August 13, experiencing a decline of 0.62% compared to the previous trading day [1] - The trading volume on that day was 94,146 hands, with a total transaction amount of 0.76 billion yuan [1] - Hanbang Gaoke operates in the computer equipment industry, focusing on the research and sales of video surveillance products, including digital video surveillance systems and network video surveillance systems [1] Group 2 - The company recently announced its participation in the Environmental Intelligent Computing Cloud project as a technology solution provider for the Zhongguancun Intelligent Artificial Intelligence Research Institute, offering industry research, program design, and intelligent industrial control platform construction services [1] - This project is currently being implemented as planned [1] - On August 13, the net outflow of main funds was 5.3984 million yuan, with a cumulative net outflow of 38.2871 million yuan over the past five days [1]

Group 1 - The company is collaborating with Zhongguancun Intelligent Research Institute to launch the "Environmental Intelligent Cloud" and "Smart Fire Model" projects, aiming to transition from traditional operations to data-driven approaches [2] - Hanbang High-Tech (300449.SZ) confirmed its involvement in the intelligent service sector, focusing on digital intelligence business through technical cooperation with Zhongguancun Intelligent Research Institute in vertical industry applications [2] - The company is the sole technical solution provider and deep partner for the Environmental Intelligent Cloud project, offering services such as industry research, solution design, intelligent industrial control platform construction, and algorithm development for intelligent control modules [2]

Group 1 - A new company named Beijing Qianhang Zhichi Technology Co., Ltd. has been established, focusing on artificial intelligence-related businesses [1] - The legal representative of the new company is Jiang He, indicating a structured leadership [1] - The business scope includes artificial intelligence infrastructure and technology platforms, AI hardware sales, industrial internet data services, and AI public data platforms [1] Group 2 - Hanbang Gaoke (300449) is one of the shareholders in the newly formed company, suggesting strategic collaboration in the AI sector [1]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Hanbang High-Tech, indicating a significant revenue growth but a decline in net profit [1] - As of August 1, 2025, Hanbang High-Tech's stock closed at 7.86 yuan, with a trading volume of 10.91 million shares and a turnover of 85.25 million yuan [1] - The company reported total operating revenue of 52.23 million yuan for Q1 2025, representing a year-on-year increase of 120.15%, while net profit decreased by 554.32% to 8.43 million yuan [1] Group 2 - Hanbang High-Tech has made investments in 15 companies and participated in 108 bidding projects, showcasing its active engagement in the market [2] - The company holds 10 trademark registrations and 71 patents, indicating a strong focus on intellectual property [2] - Hanbang High-Tech has 5 administrative licenses, reflecting its compliance and operational capabilities [2]

Company Overview - Beijing Qianxing Zhichi Technology Co., Ltd. has been established with a registered capital of 100,000 yuan [1] - The legal representative of the company is Jiang He [1] - The company is co-owned by Hanbang Gaoke and Beijing Zhiyong Workshop Technology Co., Ltd. [1] Business Scope - The company’s business scope includes technology services, development, consulting, and promotion [1] - It also engages in internet sales (excluding licensed goods), computer system services, software development, and information consulting services [1] - Additional services include enterprise management, market research, conference and exhibition services, and artificial intelligence application software development [1] Artificial Intelligence Focus - The company specializes in artificial intelligence, offering services such as AI hardware sales, AI public data platforms, and AI industry application system integration [1] - It also provides big data services, data processing, and storage support services [1] - The focus on AI indicates a strategic alignment with current technological trends and market demands [1]

Core Points - Hanbang Gaoke (300449) closed at 7.75 yuan on July 29, 2025, down 2.02% with a turnover rate of 2.32% and a trading volume of 89,500 lots, amounting to 69.35 million yuan [1] - The company experienced a net outflow of main funds amounting to 11.08 million yuan, accounting for 15.98% of the total transaction amount [1] - The latest quarterly report shows total operating revenue of 52.23 million yuan, a year-on-year increase of 120.15%, while net profit attributable to shareholders decreased by 554.32% to 8.43 million yuan [1] Financial Performance - Total operating revenue for Q1 2025 was 52.23 million yuan, reflecting a year-on-year growth of 120.15% [1] - Net profit attributable to shareholders was 8.43 million yuan, a significant decrease of 554.32% year-on-year [1] - The company's non-recurring net profit was 8.64 million yuan, down 88.91% year-on-year [1] - Current ratio stands at 2.312, quick ratio at 1.952, and debt-to-asset ratio at 33.76% [1] Company Overview - Beijing Hanbang Gaoke Digital Technology Co., Ltd. was established in 2004 and is located in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 2.982 billion yuan and a paid-in capital of 1.394 billion yuan [1] - The legal representative of the company is Li Ning [1] Investment and Intellectual Property - The company has made investments in 14 enterprises and participated in 108 bidding projects [2] - It holds 10 trademark registrations and 71 patents, along with 5 administrative licenses [2]

证券代码：300449 证券简称：汉邦高科 公告编号：2025-054 北京汉邦高科数字技术股份有限公司 1.北京汉邦高科数字技术股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日披露的《北京汉邦高科数字技术股份有限公司发行股份购买资产并募集配 套资金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易 涉及的有关风险因素及尚需履行的审批程序进行了详细说明，提请广大投资者注 意投资风险。 2.截至本公告披露日，除本次交易预案中披露的风险因素外，公司尚未发现 可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案 作出实质性变更的相关事项，本次交易相关工作正在有序进行中。公司将根据相 关事项的进展情况，及时履行信息披露义务。 3.根据《上市公司重大资产重组管理办法》及《深圳证券交易所上市公司自 律监管指引第 8 号——重大资产重组》的有关规定，公司将根据本次交易进展情 况及时履行信息披露义务，在披露本次交易预案后但尚未发出审议本次交易相关 事项的股东会通知前，每三十日发布一次本次交易的进展公告。 一、本次交易的情况 关于披露发行股份购买资产并募集配套资金 暨关联交易 ...

Core Viewpoint - The announcement details the lifting of the lock-up period for 89,221,410 shares of Beijing Hanbang Gaoke Digital Technology Co., Ltd., which represents 23.11% of the company's total share capital, following the completion of a specific issuance to a designated party [1][2]. Group 1: Basic Information on Share Unlocking - The company has received approval from the China Securities Regulatory Commission for the issuance of 89,221,410 shares to a specific party, Mu Zhao Holdings, which will change the controlling shareholder and actual controllers to Li Ning and Wang Zhaoguang [1]. - The total share capital of the company increased from 298,258,899 shares to 387,480,309 shares after the issuance [1]. Group 2: Shareholder Commitments - Mu Zhao Holdings and the actual controllers, Li Ning and Wang Zhaoguang, have made commitments regarding the lock-up period, including not transferring shares for eighteen months following the issuance [2][3]. - The commitments also include maintaining control stability and not allowing changes in control through third-party investments during the lock-up period [2][3]. Group 3: Share Structure Changes - Following the unlocking of shares, the total number of restricted shares decreased from 89,704,687 shares (23.24%) to 483,277 shares (0.13%), while the unrestricted shares increased from 296,331,302 shares (76.76%) to 385,552,712 shares (99.87%) [4]. - The total number of shares remains at 386,035,989 shares post-unlocking [4]. Group 4: Verification by Sponsor Institution - The sponsor institution has verified that the number of shares for unlocking and the timing comply with the relevant regulations and that the shareholders have adhered to their commitments regarding the lock-up [4][5].

证券代码：300449 证券简称：汉邦高科 公告编号：2025-053 北京汉邦高科数字技术股份有限公司 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会核发的《关于同意北京汉邦高科数字技术股份 有限公司向特定对象发行股票注册的批复》（证监许可[2023]1015 号），公司向特 定对象沐朝控股发行 89,221,410 股人民币普通股，本次发行完成后，公司控股股 东变更为沐朝控股，实际控制人变更为李柠和王朝光。2024 年 1 月 11 日，沐朝 控股持有的 89,221,410 股股份在深圳证券交易所创业板上市，锁定期十八个月， 公司总股本由 298,258,899 股变更为 387,480,309 股。 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。 特别提示： 1.本次解除限售的股份为北京汉邦高科数字技术股份有限公司（以下简称 "汉邦高科"、"公司"或"发行人"）2024 年 1 月 11 日在深圳证券交易所创业板 上市的向特定对象发行的股票。 2.本次申请解除限售的对象是公司控股股东北京沐朝控股有限公司（以下 简称"沐朝控 ...