前十大流通股东累计持有： 5247.7万股，累计占流通股比： 17.71%，较上期变化： -138.51万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 王西林 | 1450.00 | 4.89 | 不变 | | 程晓 | 761.00 | 2.57 | 250.00 | | 王立群 | 710.00 | 2.40 | 不变 | | 天津滨河数据信息技术有限公司 | 439.01 | 1.48 | 不变 | | 傅德民 | 423.40 | 1.43 | 新进 | | 刘运龙 | 401.76 | 1.36 | 不变 | | 许志良 | 349.10 | 1.18 | -78.41 | | 郭永山 | 256.12 | 0.86 | 不变 | | 孙祺 | 231.31 | 0.78 | 新进 | | 刘开同 | 226.00 | 0.76 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 祁家俊 | 466.60 | 1.57 | 退出 | | 王志瑗 | 450.51 | 1.52 | 退出 ...

Financial Performance - The company reported a net profit of negative value for the year, with measures to improve profitability detailed in the management discussion section [3]. - No cash dividends, stock bonuses, or capital reserve transfers will be distributed to shareholders for this fiscal year [4]. - The company's operating revenue for 2024 was ¥147,818,856.47, representing an increase of 11.12% compared to ¥133,028,101.09 in 2023 [21]. - The net profit attributable to shareholders for 2024 was -¥62,151,158.64, a 51.20% improvement from -¥127,346,787.90 in 2023 [21]. - The cash flow from operating activities for 2024 was -¥94,887,802.84, a significant decline of 2,738.39% compared to -¥3,343,017.24 in 2023 [21]. - The total assets at the end of 2024 were ¥548,305,997.12, down 36.14% from ¥858,584,383.03 at the end of 2023 [21]. - The company reported a non-recurring gain of ¥14,795,220.71 in 2024, compared to a loss of -¥2,842,147.76 in 2023 [29]. - The first quarter of 2024 saw an operating revenue of ¥20,894,239.05, while the fourth quarter reported a significant increase to ¥77,913,827.21 [25]. - The company achieved a total revenue of 147,818,856.47 yuan in 2024, representing a year-on-year growth of 11.12% compared to 133,028,101.09 yuan in 2023 [57]. - The net profit attributable to shareholders was -6,215.12 yuan, an improvement from -12,734.68 yuan in the previous year [54]. Market and Industry Outlook - The company aims to transition towards intelligent computing services, capitalizing on the growth of AI and large model applications in the market [33]. - The intelligent computing service market in China is expected to grow at a compound annual growth rate of 18.9%, reaching a market size of ¥307.5 billion by 2027 [33]. - The security industry is projected to grow at an average annual rate of around 7%, with the total market expected to exceed ¥1 trillion by 2025 [34]. - The security industry is accelerating its integration and transformation under the influence of new technologies such as 5G, IoT, big data, and AI, presenting significant development opportunities [35]. Product Development and Innovation - The company is actively developing cutting-edge products in AI and computing fields, including large model applications and integrated computing solutions for government and enterprise clients [43]. - The company is focusing on enhancing its intelligent security solutions in response to the increasing demand for smart city initiatives [34]. - The company has developed a comprehensive audio and video monitoring system that covers over 3,000 monitoring devices across more than 400 cities, making it one of the largest monitoring networks in China [38]. - The company has established a robust digital watermarking technology system, with applications in copyright protection and data security, and has received certifications from various industry authorities [40]. - The company is transitioning to a comprehensive solution provider in intelligent computing, smart security, audio and video monitoring, and digital watermarking technologies [41]. - The intelligent computing service leverages open-source cloud computing and distributed architecture to provide dynamic allocation and intelligent scheduling of computing resources, reducing IT operation costs [41]. - The smart security solutions integrate various subsystems such as video surveillance and intrusion alarms, enhancing the efficiency and technological level of security operations in financial institutions [44]. - The company provides comprehensive solutions for smart community management, enhancing safety and service quality through its smart security community intelligent prevention and control system [45]. - The audio and video monitoring solution is based on cloud computing technology, integrating various monitoring functions into an advanced regulatory system [45]. - The company has developed a digital watermarking technology that ensures file authenticity, copyright protection, and traceability, with applications in multimedia data [46]. Sales and Revenue Model - The company's sales model includes direct sales and distribution, targeting government departments, financial institutions, and state-owned enterprises [47]. - The company adopts a "self-production" model for its solutions, customizing products based on client orders and project requirements [48]. - The revenue from intelligent computing service solutions reached 96,212,730.38 yuan, accounting for 65.09% of total revenue [58]. - The audio and video solution revenue increased by 56.51% to 14,204,144.11 yuan, while the intelligent security solution revenue decreased by 84.78% to 13,064,910.18 yuan [58]. - Direct sales accounted for 84.66% of total revenue, with a year-on-year increase of 31.48% [58]. Research and Development - The company has established a strong R&D capability in intelligent services, focusing on AI and big data applications, with plans to expand its R&D team by 2025 [52]. - The company is developing a general large model platform aimed at efficient application of large language models, with project completion expected by December 31, 2024 [68]. - The AI intelligent agent development platform aims to lower user entry barriers and support various application scenarios, including intelligent customer service and predictive analysis [68]. - The company has a core R&D team composed of industry experts, emphasizing talent development and innovation [54]. - The company's R&D investment amounted to ¥7,588,610.83 in 2024, a decrease of 43.91% from ¥13,493,899.86 in 2023, and the R&D expenditure accounted for 5.13% of operating revenue [70]. - The number of R&D personnel decreased by 68.57% from 35 in 2023 to 11 in 2024, with the proportion of R&D personnel dropping from 24.82% to 18.33% [70]. Cash Flow and Financial Management - Operating cash inflow decreased by 18.82% to ¥133,181,194.51 in 2024, while operating cash outflow increased by 36.25% to ¥228,068,997.35 [72]. - The net cash flow from operating activities turned negative at -¥94,887,802.84 in 2024, a significant decline of 2,738.39% compared to -¥3,343,017.24 in 2023 [73]. - Investment cash inflow surged by 13,121.59% to ¥51,561,573.60, primarily due to increased asset disposals [72]. - The net cash flow from financing activities decreased by 134.04% to -¥174,050,759.82, largely due to loan repayments and reduced fundraising from previous capital increases [73]. - The cash and cash equivalents net decrease was ¥250,378,740.20 in 2024, reflecting the combined impact of operating, investing, and financing activities [73]. - Cash and cash equivalents decreased from 512,141,243 to 262,190,541, a reduction of 11.83% in total asset proportion from 59.65% to 47.82% due to loan repayments and procurement payments [76]. Governance and Compliance - The company has established a complete business system and maintains independence in operations, assets, and finances from its controlling shareholder, Mu Chao Holdings [108]. - The company is committed to enhancing its governance structure in accordance with the Company Law and the Securities Law, continuously improving its internal management and control systems [106]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders [106]. - The company has a plan for value enhancement and has implemented a "Quality and Return Dual Improvement" action plan [104]. - The company emphasizes the importance of diligent work and thorough discussions in its committee operations [132]. - The company is committed to maintaining transparency and accountability in its governance practices as evidenced by the detailed meeting records [132]. Legal and Regulatory Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period [150]. - The company has committed to long-term compliance with all regulatory requirements and has no ongoing legal issues [160]. - The company is under investigation by the China Securities Regulatory Commission for potential violations, including failure to repay large debts and fulfill commitments [161]. - The company guarantees that the information disclosed during the major asset restructuring does not contain false records, misleading statements, or significant omissions [161]. - The company has not faced any major civil lawsuits or arbitrations related to economic disputes in the last five years [160]. Employee and Management Changes - The company has seen significant changes in its executive team, reflecting a strategic shift in management and operational focus [115]. - Zhang Li appointed as Vice General Manager on March 27, 2024, and as Chief Financial Officer on October 28, 2024, due to job transfer [115]. - Cai Yuming resigned as Chief Financial Officer on October 28, 2024, for personal reasons [115]. - Tian Xin was dismissed as Vice General Manager on July 1, 2024 [115]. - Wu Jianping resigned as Independent Director on August 29, 2024, for personal reasons [115]. Corporate Social Responsibility - The company actively fulfills its corporate social responsibility and maintains a high level of corporate governance [151]. - The company aims to create value for customers, employees, and society while maintaining a leading position in core technologies [152]. - No activities related to poverty alleviation or rural revitalization were conducted during the reporting period [153].

Financial Performance - The company's revenue for Q1 2025 reached ¥52,230,215.27, representing a 120.15% increase compared to ¥23,724,427.73 in the same period last year[5] - The net loss attributable to shareholders was ¥8,426,862.09, a decline of 554.32% from a profit of ¥1,854,825.32 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0217, a decrease of 552.08% from ¥0.0048 in the same period last year[5] - The net loss for the current period was ¥8,429,868.73, compared to a net profit of ¥1,851,958.02 in the previous period, marking a decline in profitability[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥78,805,240.31, worsening by 16.27% from ¥67,775,645.67 in the previous year[5] - The operating cash inflow for the current period was ¥108,282,788.48, a substantial rise from ¥34,380,969.32 in the previous period, reflecting an increase of approximately 214.5%[20] - The ending cash and cash equivalents balance was $147.28 million, down from $312.20 million, highlighting a significant decrease in liquidity[21] - Cash outflow for employee compensation was $7.68 million, compared to $8.88 million, showing a slight reduction in payroll expenses[21] - Cash paid for taxes increased to $2.02 million from $0.47 million, indicating higher tax obligations[21] - Cash outflow for other operating activities was $13.39 million, significantly lower than $55.77 million, suggesting improved cost management[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥537,125,519.70, down 2.04% from ¥548,305,997.12 at the end of the previous year[5] - Total current liabilities decreased to ¥159,731,494.84 from ¥168,977,911.00, a decline of about 5.4%[14] - The total liabilities decreased slightly to ¥181,312,837.91 from ¥184,063,446.60, a reduction of approximately 1.0%[15] - The total equity attributable to shareholders of the parent company decreased to ¥355,862,795.36 from ¥364,289,657.45, a decline of about 2.3%[15] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 3422.08% to ¥57,545,085.06, primarily due to increased procurement[8] - Research and development expenses increased by 179.70% to ¥3,058,304.04, reflecting higher outsourced technology development costs[8] - Total operating costs amounted to ¥61,979,619.44, up from ¥28,433,294.39, indicating an increase of about 118.5%[18] - Research and development expenses increased to ¥3,058,304.04 from ¥1,093,418.16, showing a growth of about 179.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,904[10] - The largest shareholder, Beijing Muchao Holdings, holds 23.03% of shares, totaling 89,221,410 shares[10] - The company has a total of 91,149,007 restricted shares at the end of the reporting period[11] - The company has no preferred shareholders or major changes in restricted shares during the reporting period[11] - The company has not disclosed any related party relationships among the top 10 shareholders[10] Government Support and Financing - The company received government subsidies amounting to ¥50,000.00 during the reporting period[6] - Cash inflow from financing activities was $50 million, an increase from $10 million in the previous period, showing improved capital raising efforts[21] - The net cash flow from financing activities was -$32.35 million, compared to -$128.95 million previously, indicating a reduction in cash outflow related to financing[21] Contractual Obligations - The company recorded a 1105.65% increase in contract liabilities, amounting to ¥25,462,125.77, due to increased customer prepayments[8]

北京汉邦高科数字技术股份有限公司董事会 关于独立董事独立性评估的专项意见 北京汉邦高科数字技术股份有限公司（以下简称"公司"）董事会根据《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等要求，并结合独立董事出具的相关自查文件，认 为公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规及《公司 章程》中关于独立董事的任职资格及独立性的要求。 北京汉邦高科数字技术股份有限公司 董 事 会 2025 年 4 月 22 日 ...

北京汉邦高科数字技术股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《 中华人民共和国公司法》 上市公司治理准则》 国有企业、上市公司 选聘会计师事务所管理办法》等法律法规和《 北京汉邦高科数字技术股份有限公 司章程》及《 董事会审计委员会工作细则》的规定，北京汉邦高科数字技术股份 有限公司《 以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守， 认真履职。现将公司董事会审计委员会对中兴财光华会计师事务所《 特殊普通合 伙） 以下简称"中兴财光华事务所"）2024 年度履职情况评估及履行监督职责的 情况汇报如下： 一、2024 年年审会计师事务所基本情况 一）会计师事务所基本情况 中兴财光华事务所成立于 1999 年 1 月，注册地址为北京市西城区阜成门外 大街 2 号万通金融中心 A 座 24 层，首席合伙人姚庚春。截至 2024 年 12 月 31 日，中兴财光华从业人员 2,898 人，其中，注册会计师 804 人，有 331 人签署过 证券服务业务报告，中兴财光华合伙人有 187 人。中兴财光华 2024 年业务收入 未经审计）99, ...

北京汉邦高科数字技术股份有限公司 2024 年度监事会工作报告 2024 年度，北京汉邦高科数字技术股份有限公司（以下简称"公司"）监 事会严格按照《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》"）、《公司章程》、《公司监事会议事规 则》等有关规定的要求，认真履行监事会职能，依法独立行使职权，了解和掌 握公司的经营决策、财务状况和生产经营情况，并对公司董事、高级管理人员 的履行职责情况进行监督，维护了公司及全体股东的合法权益，促进了公司的 规范化运作，充分发挥了监事会应有的作用。现将监事会工作情况汇报如下： 一、监事会的工作情况 2024 年度，公司第四届监事会共召开 6 次会议，会议的召集和召开符合《公 司法》《公司章程》《公司监事会议事规则》等有关规定。全体监事均出席了会议， 各监事依法履行职责，对相关议案发表了审核意见，并做出了决议。监事会会议 情况如下： | 会议届次 | | 召开日期 | | 会议议题 | | --- | --- | --- | --- | --- | | 第四届监事会 | 2024 | | 年 | 会议审议通过： | | 第十八 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2025-033 北京汉邦高科数字技术股份有限公司 关于接受关联方向公司提供财务资助暨关联交易的公告 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。 3.本次财务资助已经由 2025 年 4 月 11 日召开的第五届董事会第二次独立董 事专门会议、2025 年 4 月 22 日召开的第五届董事会第三次会议、第五届监事会 第三次会议审议通过，其中关联董事李柠先生在审议该议案时回避表决。 本次财务资助系控股股东、实际控制人提供的无息借款，根据《股票上市规 则》第 7.2.17 条及《公司章程》规定，本次财务资助无需提交股东大会审议。 自本事项生效之日起，此前由公司董事会审议批准的未使用额度自动失效。 4.本次财务资助不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，不构成重组上市，无需经过有关部门批准。 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 4 月 22 日召开第五届董事会第三次会议、第五届监事会第三次会议，审议通过了《关于 接受关联方向公司提供财务资助暨关联交易的议案 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2025-035 | | | | 单位：万元 | | --- | --- | --- | --- | | 项目 | 本期计提 | 本期转回 | 减值计入的报表项目 | | 应收账款坏账准备 | 1,211.70 | 1,647.65 | 信用减值损失 | | 其他应收款坏账准备 | 104.56 | 21.76 | 信用减值损失 | | 长期应收款坏账准备 | 3,415.39 | - | 信用减值损失 | | 存货跌价 | 8.61 | - | 资产减值损失 | | 长期股权投资减值准备 | 148.68 | - | 资产减值损失 | | 固定资产减值准备 | 314.70 | - | 资产减值损失 | | 合同资产减值准备 | 10.58 | 50.46 | 资产减值损失 | | 其他非流动资产减值准备 | 103.38 | - | 资产减值损失 | | 小计 | 5,317.60 | 1,719.84 | - | 二、计提信用减值损失和资产减值准备的方法和说明 （一）坏账准备 北京汉邦高科数字技术股份有限公司 关于 2024 年度计提信用减值损失、资 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2025-032 北京汉邦高科数字技术股份有限公司 一、募集资金的基本情况 经中国证券监督管理委员会出具《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）同意，公司 向特定对象发行股票 89,221,410 股，认购价格为 5.80 元/股，募集资金总额为人 民币 517,484,178.00 元，扣除各项发行费用人民币 8,267,415.33 元（不含增值税） 后，实际募集资金净额为人民币 509,216,762.67 元。上述募集资金已于 2023 年 12 月 26 日划入公司指定的募集资金专项账户，并经中兴财光华会计师事务所 （特殊普通合伙）出具的《验资报告》（中兴财光华审验字（2023）第 224002 号） 予以验证。 上述募集资金到账后，公司对募集资金采取专户存储专项使用，并与保荐机 构、存放募集资金的开户银行签订了《募集资金三方监管协议》。 二、募集资金使用情况及闲置原因 根据《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募集说明 书》，公司本次发行募集资金在扣除发行费用后 ...