北京汉邦高科数字技术股份有限公司 第二条 公司内幕信息知情人登记管理工作由董事会负责，董事会应当保证内 幕信息知情人档案真实、准确、完整。董事长为内幕信息工作的主要负责人，董事 会秘书为内幕信息管理具体工作负责人，负责办理公司内幕信息知情人的登记入档 事宜及信息披露工作。当董事会秘书不能履行职责时，由公司证券事务代表代行董事 会秘书的职责并行使相应职权。 第三条 证券部是公司信息披露管理、投资者关系管理、内幕信息登记备案的 日常办事机构。 第四条 公司董事、监事、高级管理人员及公司各部门、分公司和子公司都应 做好内幕信息的保密工作。未经董事会批准同意或授权，在内幕信息依法披露前， 公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司内幕信息及信息披 露的内容。 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范北京汉邦高科数字技术股份有限公司（以下简称"公 司"）的内幕信息管理，加强内幕信息保密工作，维护信息披露的公开、公平、公正， 保护投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司信息披露管理办法》、《上市公司监管指引第5号——上市公司内幕信息知情人 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2023-051 北京汉邦高科数字技术股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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。 具体内容详见同日披露于中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）的相关公告。 一、会议召开情况 北京汉邦高科数字技术股份有限公司（以下简称"公司"）第四届监事会第 十五次会议于 2023 年 8 月 28 日上午以通讯方式召开，会议通知于 2023 年 8 月 18 日以电话及电子邮件的方式送达给全体监事。本次会议应到监事 3 名，实到 监事 3 名，会议由监事会主席郭庆钢先生召集和主持。会议召开符合《中华人民 共和国公司法》《深圳证券交易所创业板股票上市规则》《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》《北京汉邦高科数字技 术股份有限公司章程》及《公司监事会议事规则》的有关规定。 二、会议审议情况 经与会监事认真审议，本次会议形成以下决议： 1、审议通过《关于公司<2023 年半年度报告>全文及摘要的议 ...

证券代码：300449 证券简称：汉邦高科 编号：2023-049 北京汉邦高科数字技术股份有限公司 关于公司持股 5%以上股东被动减持数量过半的公告 公司持股5%以上股东王立群先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 注：上述减持股份为王立群先生在公司首次公开发行股票并上市前已取得的股份，均为无限售条件流通股。 2.股东本次减持前后持股情况 | 股东 | | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | 名称 | 股份性质 | 股数 | 占总股本 | 股数 | 占总股本 | | | | （股） | 比例（%） | （股） | 比例（%） | 1 | | 合计持有股份 | 18,861,492 | 6.3239 | 18,374,584 | 6.1606 | | --- | --- | --- | --- | --- | --- | | 王立群 | 其中：无限售条件股份 | 18,861,492 | 6.32 ...

Financial Performance - The company reported a net profit of negative value for the year, with measures for improving profitability discussed in the "Management Discussion and Analysis" section [3]. - The company's operating revenue for 2022 was ¥124,105,686.33, a decrease of 57.56% compared to ¥292,428,637.95 in 2021 [23]. - The net profit attributable to shareholders for 2022 was -¥121,456,448.76, an improvement of 83.89% from -¥754,096,371.37 in 2021 [23]. - The basic earnings per share for 2022 was -¥0.41, showing an 83.79% improvement from -¥2.53 in 2021 [23]. - The total assets at the end of 2022 were ¥482,115,299.03, a decrease of 23.35% from ¥628,962,444.14 at the end of 2021 [23]. - The net assets attributable to shareholders decreased by 75.07% to ¥40,340,713.11 at the end of 2022 from ¥161,797,161.87 at the end of 2021 [23]. - The company reported a cash flow from operating activities of -¥252,527.75 in 2022, a decline of 101.24% compared to ¥20,306,981.64 in 2021 [23]. - In 2022, the company achieved total revenue of CNY 124.11 million, a decrease of 57.56% compared to CNY 292.43 million in 2021 [52]. - The company's net profit attributable to shareholders was CNY -12.15 million, improving from CNY -75.41 million in the previous year [49]. - The audio and video product revenue declined by 63.34%, from CNY 44.31 million in 2021 to CNY 16.25 million in 2022 [52]. - The digital watermark business revenue fell by 73.85%, from CNY 0.98 million in 2021 to CNY 0.26 million in 2022 [52]. Corporate Governance - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring full participation and equal rights for all shareholders, especially minority shareholders [89]. - A total of 10 board meetings were convened, adhering to legal and regulatory requirements, with all procedures and resolutions compliant with the company's articles of association [90]. - The company has no controlling shareholder or actual controller, maintaining independence in business, personnel, assets, institutions, and finances [91]. - The company operates independently from its largest shareholder, ensuring a complete business system and market-oriented operational capability [92]. - The company has established an independent financial department with a complete financial accounting system, allowing for independent financial decision-making and tax compliance [92]. - The company has a governance structure with a total of 12 board members, including independent directors [95]. - The company is currently in its governance term from 2020 to 2024 [94]. - The average age of the board members is approximately 52 years [95]. - The company has not reported any dismissals or resignations of senior management during the reporting period [97]. - The company maintains a diverse board with both male and female representation [95]. Research and Development - The company has a strong focus on R&D capabilities, developing core technologies that support customized video monitoring systems for various industries [45]. - The company is actively exploring new markets and expanding its smart security, audio and video monitoring, and digital watermark technology applications [49]. - The company aims to enhance community management through a low-cost, high-reliability system tailored for old residential areas, addressing a significant market need [64]. - The company is developing a comprehensive management platform that integrates software and hardware products to increase market share [64]. - The company has completed the basic development of the IPTV video integrated management system V5.0 by the end of 2022, entering the testing phase in early 2023 [64]. - The company is investing 100 million yuan in R&D for innovative technologies aimed at improving service delivery and customer satisfaction [149]. Market Strategy and Opportunities - The company anticipates an average annual growth rate of around 7% in the security industry during the 14th Five-Year Plan period, with the total market expected to exceed ¥1 trillion by 2025 [35]. - The company has identified significant opportunities in the development of smart cities and public safety projects, driven by government initiatives [35]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [107]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for potential deals [145]. - The company is focused on maintaining stability in its management team and board composition [97]. Financial Management and Capital Structure - The company plans to raise between CNY 432.48 million and CNY 517.48 million through a private placement to improve liquidity and reduce financial risk [51]. - The company has proposed a non-interest-bearing loan of up to CNY 100 million from a related party to alleviate liquidity pressure before the completion of a planned capital increase project [84]. - The company aims to improve its capital structure and sustainable operational capacity through the raised funds [194]. - The company plans to implement a cash dividend policy, ensuring that the cash dividends distributed each year will not be less than 15% of the distributable profits for that year [157]. - The company will provide detailed disclosures regarding its cash dividend policy in its annual report, including compliance with regulations and the clarity of distribution standards [161]. Legal and Compliance Issues - The company is currently engaged in various legal proceedings that may affect its financial position and operational strategy [169]. - The company has ongoing litigation and arbitration cases, with a cumulative total of 801.97 million related to a loan agreement with Citic Bank [169]. - The company is facing a first-instance judgment requiring payment of 701.2 million in a sales contract dispute with Beijing Hanbang Smart Technology Co., which is currently under execution [170]. - The company has disclosed its litigation and arbitration status in multiple announcements, highlighting transparency in its legal affairs [170]. - The company has committed to diligent communication and thorough discussions regarding its stock issuance plans [119]. Risk Management - The company is addressing risks related to macroeconomic fluctuations, project management sustainability, and intensified market competition by refining operational strategies and enhancing risk control measures [81]. - The company emphasizes the importance of monitoring customer credit status to mitigate accounts receivable collection risks [85]. - The internal control system has been updated to meet operational needs, ensuring compliance and risk management [128]. - The company has no reported major internal control deficiencies during the reporting period [129]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 194, with 115 in technical roles, 29 in sales, and 36 in administration [123]. - The company has established a competitive salary policy based on employee capabilities, job positions, and performance, ensuring compliance with national regulations [124]. - The total pre-tax remuneration for the company's directors, supervisors, and senior management during the reporting period amounted to 1,196,600 CNY [111]. - The company has not paid any remuneration to the Chairman, Vice Chairman, and several other directors during the reporting period [111]. Technology and Innovation - The company is focusing on the integration of new technologies such as 5G, IoT, big data, and AI to enhance its smart security solutions [35]. - The digital watermark technology has been under research since 1993, with significant advancements in data security applications, particularly in copyright protection and data lifecycle management [39][40]. - The company has established a comprehensive digital watermark application technology system, gaining certifications from various authorities, including the National Radio and Television Administration [40]. - The company has developed an advanced monitoring cloud system platform, covering over 50 regulatory systems and more than 3,000 monitoring devices across 400 cities [37].

编号：2023-001 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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 汉邦高科2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 12 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：汉邦高科 董事长：李柠 独立董事：武建平 总经理：孙贞文 财务总监：蔡育明 副总经理、董事会秘书：刘琪 投资者关系活动 主要内容介绍 1.贵司考虑收购新的公司业务扩大规模吗 答：投资者您好，公司将围绕"智能安防、广电监测、数字水印技术 应用"三大业务发展方向，以"内生式增长"为重点、"外延式并购" 为手段的双线发展模式，持续拓展业务的应用领域、拓宽行业的适用 范畴、升级业务技术和服务，同时关注符合公司战略发展、利于完善 公司产业布局的优质标的。 证券代码：300449 证券简称：汉邦高科 北京汉邦高科数字技术股份有限公司 汉邦高科 2022 年 ...

Financial Performance - The company's revenue for Q1 2023 was ¥27,864,128.39, representing a 94.09% increase compared to ¥14,355,934.75 in the same period last year[5]. - The net loss attributable to shareholders was ¥6,645,244.38, an improvement of 33.57% from a loss of ¥10,003,400.98 in the previous year[5]. - Basic and diluted earnings per share were both -¥0.02, showing a 33.33% improvement from -¥0.03 in the previous year[5]. - Operating profit for the current period was reported at -¥5,994,295.54, an improvement from -¥10,079,200.40 in the previous period, reflecting a reduction in losses of approximately 40.8%[20]. - Net profit for the current period was -¥6,648,065.78, compared to -¥10,079,200.40 in the previous period, showing a decrease in losses by about 34.3%[20]. - The company’s total comprehensive loss for the current period was -¥6,648,065.78, compared to -¥10,079,200.40 in the previous period, reflecting a reduction in comprehensive losses of about 34.3%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥1,755,834.76, a decline of 146.77% compared to a positive cash flow of ¥3,754,387.30 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of -¥1,755,834.76, contrasting with a net inflow of ¥3,754,387.30 in the previous period[23]. - Cash and cash equivalents at the end of the period totaled ¥764,671.71, a decrease from ¥12,808,449.38 at the end of the previous period[24]. - The company's cash and cash equivalents dropped significantly from 7.3 million yuan to 3.4 million yuan, a decline of approximately 53.4%[16]. Assets and Liabilities - Total assets decreased by 5.11% to ¥457,500,136.47 from ¥482,115,299.03 at the end of the previous year[5]. - Current assets decreased from 283.2 million yuan to 265.4 million yuan, a reduction of about 6.3%[16]. - Accounts receivable decreased from 157.9 million yuan to 143.1 million yuan, a decrease of about 9.4%[16]. - Total liabilities decreased from 441.8 million yuan to 423.8 million yuan, a reduction of approximately 4.1%[17]. - The company's total equity decreased from 40.3 million yuan to 33.7 million yuan, reflecting a decline of about 16.4%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,113[10]. - The largest shareholder, Wang Liqun, holds 7.17% of the shares, with a total of 21,380,013 shares, of which 19,433,952 shares are pledged[10]. Research and Development - Research and development expenses were ¥2,441,023.57, down 34.96% from ¥3,752,917.26 in the same period last year[9]. - The company incurred research and development expenses of ¥2,441,023.57, down from ¥3,752,917.26, indicating a decrease of approximately 34.9%[19]. Future Plans - The company plans to issue between 74,564,725 and 89,221,410 shares, raising between 432.4754 million and 517.4842 million yuan for working capital and bank loan repayment[13]. - The company continues to focus on improving its capital structure and enhancing operational sustainability through strategic financial management[13].

Financial Performance - The company's operating revenue for 2022 was ¥124,105,686.33, a decrease of 57.56% compared to ¥292,428,637.95 in 2021[22] - The net profit attributable to shareholders was -¥121,456,448.76, an improvement of 83.89% from -¥754,096,371.37 in the previous year[22] - The net cash flow from operating activities was -¥252,527.75, a decline of 101.24% compared to ¥20,306,981.64 in 2021[22] - The total assets at the end of 2022 were ¥482,115,299.03, down 23.35% from ¥628,962,444.14 at the end of 2021[22] - The net assets attributable to shareholders decreased by 75.07% to ¥40,340,713.11 from ¥161,797,161.87 in the previous year[22] - The basic earnings per share for 2022 was -¥0.41, an improvement of 83.79% from -¥2.53 in 2021[22] - The weighted average return on net assets was -120.17%, an increase of 19.78% from -139.95% in the previous year[22] Cash Flow and Liquidity - The company plans not to distribute cash dividends or issue bonus shares[4] - The company reported a net cash flow from operating activities of CNY -2,684,880.85 in the fourth quarter, indicating cash flow difficulties[26] - Total cash inflow from operating activities decreased by 66.41% to ¥141,556,083.93, primarily due to a decline in revenue and reduced payment collections compared to the previous year[63] - Net cash flow from operating activities turned negative at -¥252,527.75, a decrease of 101.24% year-on-year, attributed to lower sales and cash collections[63] - The net increase in cash and cash equivalents dropped by 229.44% to -¥39,803,073.25, influenced by the combined effects of operating, investing, and financing activities[63] Business Segments and Market Focus - The main business segments include "Smart Security," "Audio-Video Monitoring," and "Digital Watermarking Technology," focusing on tailored security solutions and advanced monitoring technologies[40] - The company has been focusing on the smart security sector, which is expected to grow at an average annual rate of approximately 7% during the 14th Five-Year Plan period, reaching a market size of over CNY 100 billion by 2025[34] - The security solutions segment generated CNY 96.48 million, accounting for 77.74% of total revenue, with a slight decrease of 0.66% year-on-year[50] - The audio and video products segment saw a significant decline in revenue, dropping 63.34% to CNY 16.25 million[50] - The digital watermarking business generated CNY 256,637.17, down 73.85% from the previous year[52] Research and Development - The company continues to invest in R&D, achieving multiple software copyrights in areas such as AI video analysis and secure transmission networks[47] - The company reported a research and development expenditure of ¥16,115,602.63 in 2022, which accounted for 12.99% of its operating revenue[62] - The company is focusing on facial recognition technology, which has been widely adopted, to enhance security and public safety applications[61] - The company is actively exploring innovative business models, such as the "Snow Bright Project" in Yinchuan, which integrates 5G technology into security infrastructure[35] - The company has a strong R&D capability, with a complete technical system in video monitoring, leveraging cloud computing and big data technologies[43] Governance and Shareholder Engagement - The company has held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders[87] - The company operates independently from its largest shareholder, ensuring autonomy in business, personnel, assets, and financial matters[89] - The company has a complete independent financial accounting system and conducts independent financial decision-making[90] - The board includes independent directors, ensuring governance and oversight[92] - The company is focused on maintaining shareholder engagement through regular meetings and transparent communication[91] Legal and Compliance Issues - The company is involved in a lawsuit with Beijing Chongyuan Xinda Technology Co., Ltd. regarding a sales contract dispute, with a claimed amount of 1.75 million CNY (approximately 0.175 million USD) [167] - The company has a debt dispute with Tianjin Puhui Financial, with a claimed amount of 3.1037 million CNY (approximately 0.31037 million USD), currently in execution [168] - The company is also engaged in a service contract dispute with Jingchen Times (Beijing) Energy Technology Co., Ltd., with a claimed amount of 17 million CNY (approximately 1.7 million USD) [168] - The company is actively managing its legal disputes and has reported on the progress of these cases in multiple announcements [168] - The company reported no penalties or rectifications during the reporting period[172] Future Outlook and Strategic Initiatives - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth of 20%[105] - The company is exploring potential acquisitions in the cybersecurity sector to enhance its service offerings and market position[105] - The company aims to enhance its market position in the smart security sector by focusing on niche markets and improving product and service quality through technological innovation[78] - The company plans to enhance its software platform to meet local demands and innovate additional features for its products[60] - The company aims to enhance profitability by strengthening project management and optimizing project evaluation mechanisms to control risks from the source[81]

证券代码：300449 证券简称：汉邦高科 公告编号：2023-031 北京汉邦高科数字技术股份有限公司 关于举行 2022 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。 公司出席本次年度报告业绩说明会的人员有：董事长李柠先生、独立董事武 建平先生、总经理孙贞文先生、副总经理兼董事会秘书刘琪女士、财务总监蔡育 明先生。具体以当天实际参会人员为准。 为充分尊重投资者意见，提升交流的针对性，公司就本次业绩说明会提前向 投资者公开征集问题，听取投资者的意见和建议。投资者可提前登录"互动易" 平台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次业绩说明会页 面进行提问，公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。欢 迎广大投资者积极参与。 特此公告。 北京汉邦高科数字技术股份有限公司 董 事 会 2023 年 4 月 25 日 1 北京汉邦高科数字技术股份有限公司（以下简称"公司"）《2022 年年度 报告》全文及摘要于 2023 年 4 月 26 日在中国证监会指定创业板信息披露网站巨 潮资讯 ...

关于北京汉邦高科数字技术股份有限公司 申请向特定对象发行股票 发行注册环节反馈意见落实函的回复(二次修订稿) 中兴财光华审专字(2023)第 224018号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aconof.eos.co）" 上行业 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acmof.eosen）" 上行业 the country 关于北京汉邦高科数字技术股份有限公司 申请向特定对象发行股票 发行注册环节反馈意见落实函的回复(二次修订稿) 中兴财光华审专字(2023)第 224018号 中国证券监督管理委员会、深圳证券交易所: 深圳证券交易所转发的中国证券监督管理委员会关于对北京汉邦高科数学技术 股份有限公司（以下简称"汉邦高科"、"发行人"、"公司"、"上市公司"） 申请向特定对象发行股票《发行注册环节反馈意见落实函》(审核函〔2022〕020283 号)(以下简称"落实函")已收悉,中兴财光华会计师事务所(特殊普通合伙)(以 下简称"会计师")对落实函所涉及的问题进行了认真核查,现就落实函提出的有关问 题回复如下,请予审核。 问题二 最近 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥30,163,257.17, a decrease of 86.10% compared to ¥217,008,155.29 in the same period last year[24]. - The net loss attributable to shareholders was ¥18,423,917.29, representing an increase in loss of 8.03% from ¥17,055,108.41 in the previous year[24]. - The basic and diluted earnings per share were both -¥0.0618, reflecting an 8.23% decline from -¥0.0571 in the same period last year[24]. - The weighted average return on net assets was -12.07%, a decrease of 10.19% compared to -1.88% in the previous year[24]. - The total profit for the first half of 2022 was -¥16,747,705.31, slightly worse than -¥16,604,695.88 in the same period of the previous year[150]. - The company's net loss for the first half of 2022 was -¥18,569,433.44, compared to -¥17,120,809.51 in the same period of 2021, showing a continued trend of losses[150]. - The total comprehensive income for the first half of 2022 was -¥18,569,433.44, compared to -¥17,120,809.51 in the first half of 2021, reflecting ongoing financial challenges[151]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥8,170,351.05, compared to a negative cash flow of ¥22,404,313.45 in the same period last year, marking a 136.47% increase[24]. - Cash and cash equivalents decreased to ¥13,431,474.26, accounting for 2.40% of total assets, down from 7.21% last year, primarily due to debt repayment during the reporting period[57]. - The company is facing increased liquidity risk due to delayed payments from customers, leading to a longer cash collection cycle and a higher proportion of accounts receivable[74]. - The net cash flow from financing activities turned negative at -¥39,541,803.71 in the first half of 2022, compared to a positive net flow of ¥14,631,219.29 in the same period of 2021[158]. - Total cash inflow from operating activities decreased to ¥75,970,500.25 in the first half of 2022, down from ¥288,013,034.87 in the first half of 2021, representing a decline of approximately 73.6%[156]. Assets and Liabilities - The total assets at the end of the reporting period were ¥559,095,056.16, down 11.11% from ¥628,962,444.14 at the end of the previous year[24]. - The total liabilities decreased to ¥415,721,462.88 from ¥467,309,417.42, representing a reduction of about 11%[144]. - Cash and cash equivalents dropped significantly to CNY 2,231,486.55 from CNY 37,311,378.80, a decrease of about 94%[146]. - Accounts receivable increased to ¥184,714,487.39, representing 33.04% of total assets, up from 32.01% year-on-year, indicating stable collection performance[58]. - Inventory rose to ¥25,711,731.62, making up 4.60% of total assets, an increase from 3.51% last year, mainly due to new project stockpiling[58]. Business Operations and Strategy - The company focuses on three main business areas: smart security, audio-video monitoring, and digital watermark technology[32]. - The smart security segment integrates various subsystems, enhancing security efficiency and technology in financial and public safety sectors[33]. - The audio-video monitoring business has developed an advanced monitoring cloud system platform, supporting various monitoring functions[35]. - The company has established a comprehensive audio-video monitoring network covering over 3,000 monitoring devices across more than 400 cities[41]. - The digital watermark technology aims to protect copyright and ensure data security, with applications expanding in the digital economy era[42]. Legal and Compliance Issues - The company is currently involved in several legal disputes, including a contract dispute with a total claim amount of 701,200 yuan and another for 901,190 yuan[104]. - The company is actively involved in legal proceedings that may affect its operational focus and market expansion strategies[95]. - The company has been ordered to pay legal fees associated with ongoing lawsuits, which could further strain its financial resources[95]. - The company has maintained compliance with environmental regulations and has not faced any penalties related to environmental issues during the reporting period[83]. Shareholder and Equity Information - The actual controller of the company, Mr. Wang Liqun, held 32,039,209 shares at the beginning of the reporting period, accounting for 10.74% of the total share capital[98]. - As of the end of the reporting period, Mr. Wang held 31,168,373 shares, representing 10.45% of the total share capital, with 27,258,612 shares (9.14% of total share capital) pledged[99]. - The company has not reported any significant management, contracting, or leasing situations during the reporting period[108][109][110]. - The company has not engaged in any related party transactions during the reporting period[100]. Research and Development - Research and development expenses amounted to ¥8,017,772.48, a slight decrease of 10.67% from ¥8,975,664.53 year-on-year[53]. - The digital watermarking product, Viewmark, has been recognized for its international leading position and has been successfully applied in various media organizations[46]. - The company is actively exploring commercial applications of its digital watermarking technology across various industries, including media asset management and security[44]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to corporate social responsibility and aims to enhance governance and operational standards[84]. - The company will continue to uphold its corporate culture of "exploration, innovation, integrity, and pragmatism" to create value for customers, employees, and society[85].