公司独立董事已就上述事项发表了同意的独立意见。《关于延长公司 2021 年度向特定对象发行股票方案股东大会决议有效期及授权期限的议案》尚需公司 股东大会审议通过。 北京汉邦高科数字技术股份有限公司 关于延长公司 2021 年度向特定对象发行股票决议有效期及 授权期限的公告 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。 北京汉邦高科数字技术股份有限公司（以下简称"公司"）于 2021 年 9 月 13 日召开 2021 年第二次临时股东大会审议通过了《关于公司 2021 年度向特定 对象发行 A 股股票方案的议案》《关于提请公司股东大会授权董事会办理本次 向特定对象发行 A 股股票具体事宜的议案》等议案，同意公司 2021 年度向特定 对象发行股票（以下简称"本次发行"）的决议自公司股东大会审议通过之日起 12 个月内有效，并授权董事会及其授权人士全权办理与本次发行有关的全部事 宜，授权有效期与本次发行决议有效期一致。 公司于 2022 年 9 月 9 日召开 2022 年第四次临时股东大会，审议通过了《关 于延长公司 2021 年度向特定对象发行股票方案股东 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2023-057 为顺利完成公司 2021 年度向特定对象发行股票工作，公司董事会同意提请 公司股东大会延长本次发行股东大会决议有效期及授权董事会办理本次发行具 体事宜的期限，延长期限为自原届满之日起至批复有效期到期之日止。授予公司 董事长及董事长所授权之人士的转授权期限与前述有效期一致。除上述事项外， 本次发行的其他内容保持不变。 独立董事就上述事项发表了同意的独立意见。 北京汉邦高科数字技术股份有限公司 第四届董事会第二十六次会议决议公告 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。 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"）第四届董事会第 二十六次会议于 2023 年 11 月 1 日上午以现场及通讯方式召开，为了加快公司向 特定对象发行股票事项的工作进度，经全体董事同意豁免会议通知时间要求，公 司于 2023 年 10 月 31 日以电子邮件、电话、口头等方式发出会议通知并送达给 全体董事。本次会议应到董事 12 名，实际参加董事 12 名，会议由董事长李柠先 生召集和 ...

证券代码：300449 证券简称：汉邦高科 编号：2023-060 北京汉邦高科数字技术股份有限公司 关于召开2023年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1.股东大会届次：2023年第一次临时股东大会 2.股东大会的召集人：北京汉邦高科数字技术股份有限公司董事会 3.会议召开的合法、合规性：经公司第四届董事会第二十六次会议审议通过， 决定召开2023年第一次临时股东大会，会议召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： 现场会议时间：2023年11月17日下午15:00 网络投票时间： 通过深圳证券交易所交易系统投票的时间为2023年11月17日的交易时间，即 9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统投票时间为：2023 年 11 月 17 日 9:15—15:00。 5.会议的召开方式： 本次会议采取现场表决与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票 ...

北京汉邦高科数字技术股份有限公司 独立董事关于第四届董事会第二十六次会议相关事项的 独立意见 北京汉邦高科数字技术股份有限公司（以下简称"公司"）第四届董事会第 二十六次会议于 2023 年 11 月 1 日上午以现场及通讯方式召开。作为公司独立董 事，我们参加了本次会议，根据《上市公司独立董事管理办法》《上市公司治理 准则》《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》《公司章程》等相关规定，基于个 人独立判断的立场，我们对公司第四届董事会第二十六次会议相关事项发表如下 独立意见： 本次延长公司 2021 年度向特定对象发行股票方案股东大会决议有效期及授 权期限符合《中华人民共和国公司法》、《中华人民共和国证券法》等法律法规相 关规定，有利于保障公司向特定对象发行股票事项的顺利实施，符合公司及全体 股东的利益，不存在损害公司及公司股东尤其是中小股东利益的情形。公司审议 上述事项的董事会会议召集、召开及表决程序符合相关法律、法规及《公司章程》 的规定，关联董事已回避表决，形成的决议合法有效。因此，我们同意该事项并 同意将此议案提交公司股东大会审 ...

Financial Performance - The company's revenue for Q3 2023 was ¥18,684,554.01, a decrease of 50.42% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥26,206,619.54, representing a 36.26% increase in losses year-over-year[5]. - The basic and diluted earnings per share were both -¥0.0879, reflecting a 36.26% increase in losses compared to the previous year[5]. - Net loss for the current period was ¥48,627,325.56, an improvement from a net loss of ¥59,713,766.86 in the previous period, representing a reduction of approximately 18.5%[20]. - Basic and diluted earnings per share were both -¥0.1630, compared to -¥0.1996 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥425,049,108.94, down 11.84% from the end of the previous year[5]. - The company's total liabilities were CNY 433,361,245.64, slightly down from CNY 441,800,110.17, showing a decrease of approximately 1.00%[16]. - The company's total equity remained stable at CNY 298,258,899.00, unchanged from the beginning of the year[16]. - The total equity attributable to the parent company was -¥8,278,179.57, a decrease from ¥40,340,713.11 in the previous period[20]. - The total liabilities and equity amounted to ¥425,049,108.94, down from ¥482,115,299.03 in the previous period[20]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥11,272,638.30, a significant decrease of 563.45%[5]. - Cash flow from operating activities showed a net outflow of ¥11,272,638.30, a significant decline from a net inflow of ¥2,432,353.10 in the previous period[21]. - The net cash flow from investment activities was 437,838.41, with total cash outflow from investment activities amounting to 380,098.00[22]. - The net cash flow from financing activities was 10,847,320.31, while total cash outflow from financing activities reached 13,676,904.24[22]. - The cash inflow from financing activities was 24,524,224.55, with cash outflow for debt repayment at 24,240.47[22]. Expenses - Research and development expenses decreased by 52.68% to ¥5,689,808.16 compared to the same period last year[10]. - Sales expenses increased to ¥13,920,805.46, up 36.5% from ¥10,231,642.68 in the previous period[18]. - The company experienced a 96.31% increase in financial expenses, totaling ¥13,714,609.41, primarily due to reduced financing income from installment payments[10]. - Financial expenses rose to ¥13,714,609.41, compared to ¥6,986,229.42 in the previous period, indicating a significant increase[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,049, with the largest shareholder holding 5.95% of the shares[11]. - The company received government subsidies amounting to ¥430,000.00 during the reporting period, down from ¥699,800.00 in the previous period[6]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. - The company did not undergo an audit for the third quarter report[23]. - The company has adopted new accounting standards starting in 2023, affecting the financial statements[23].

二、本次计提资产减值准备对公司的影响 上述计提资产减值准备减少第三季度归属于上市公司股东的净利润1,888.11 万元。本次计提资产减值准备事项，真实反映企业财务状况，符合会计准则和相 关政策要求，符合公司的实际情况。本次计提减值准备未经审计，请投资者注意 投资风险。 证券代码：300449 证券简称：汉邦高科 公告编号：2023-055 北京汉邦高科数字技术股份有限公司 关于 2023 年第三季度计提资产减值准备、信用减值损失的 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。 北京汉邦高科数字技术股份有限公司（以下简称"公司"）根据《企业会计 准则》《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》和公司相关会计政策等规定，为真实、准确、客观地反映公司财务状况、 资产价值及经营成果，对截至 2023 年 9 月 30 日各类资产进行了全面清查和减值 测试，对存在减值迹象的资产进行减值测试，确认存在减值的，计提减值准备。 现将相关情况公告如下： 一、本次计提信用减值损失、资产减值准备情况概述 经公司对 2023 年第三季度存在可 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2023-054 北京汉邦高科数字技术股份有限公司 关于持股 5%以上股东股份被轮候冻结的公告 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。 四、备查文件 1.中国证券登记结算有限责任公司深圳分公司出具的《证券轮候冻结数据 1 表》。 北京汉邦高科数字技术股份有限公司（以下简称"公司"）于近日查询中国 证券登记结算有限责任公司深圳分公司系统，获悉公司持股 5%以上股东王立群 先生所持有的公司股份被轮候冻结，现将相关情况公告如下： | 股东 | 是否为控 | 本次涉及股 | 占其 | 占公 | 轮候 | 轮候 | 委托日期 | 冻结深 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东或 | 份数量（股） | 所持 | 司总 | 机关 | 期限 | | 度说明 | | | 第一大股 | | 股份 | 股本 | | | | | | | 东及其一 | | 比例 | 比例 | | | | | | | 致行动人 | | （%） | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥50,103,637.11, representing a 66.11% increase compared to ¥30,163,257.17 in the same period last year[22]. - The net loss attributable to shareholders for the first half of 2023 was ¥22,412,273.14, which is a 21.65% increase in loss compared to ¥18,423,917.29 in the previous year[22]. - The basic and diluted earnings per share for the first half of 2023 were both -¥0.0751, reflecting a 21.52% increase in loss per share compared to -¥0.0618 in the previous year[22]. - The total comprehensive loss for the first half of 2023 was ¥22,417,604.23, compared to a loss of ¥18,569,433.44 in the same period of 2022[139]. - The net profit for the first half of 2023 was a loss of ¥22,417,604.23, worsening from a loss of ¥18,569,433.44 in the same period of 2022[139]. - The company's total comprehensive income for the first half of 2023 was 412.27 million yuan, a decrease of 22.22% compared to the previous year[150]. - The net profit attributable to shareholders was 301.40 million yuan, reflecting a decline of 40% year-on-year[150]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥6,858,067.91, a significant decline of 183.94% from ¥8,170,351.05 in the same period last year[22]. - The company reported a net cash outflow from operating activities of -¥6,858,067.91, a significant decline from a positive cash flow of ¥8,170,351.05 in the previous year[43]. - Cash and cash equivalents decreased to CNY 4,557,848.06, accounting for 1.03% of total assets, down from 1.51% last year, primarily due to loan repayments and operational expenses[49]. - The company reported a significant drop in cash received from sales of goods and services, totaling 49,909,252.74 CNY in 2023 compared to 58,127,337.20 CNY in 2022, reflecting a decline of approximately 14.5%[144]. - Cash inflow from financing activities totaled 16,004,224.55 CNY, down from 29,044,777.08 CNY in the previous year, marking a decline of approximately 44.9%[145]. - The company plans to raise up to 50 million yuan in interest-free loans from Mu Zhao Holdings to alleviate liquidity pressure before the completion of the private placement project[62]. Assets and Liabilities - Total assets at the end of the reporting period were ¥444,196,506.20, down 7.87% from ¥482,115,299.03 at the end of the previous year[22]. - The total owner's equity decreased from CNY 40.32 billion to CNY 17.90 billion, a significant drop of approximately 55.7%[132]. - The company's total assets at the end of the reporting period were 9.00 billion CNY, with total liabilities of 3.40 billion CNY[157]. - The total value of restricted assets at the end of the reporting period was CNY 130,559,442.97, including cash, accounts receivable, and fixed assets, primarily due to loan pledges[52]. Operational Performance - Operating costs surged to ¥33,272,135.46, a 160.75% increase from ¥12,760,022.83, attributed to the rise in sales volume[42]. - The gross profit margin for the overall business was 33.59%, down 24.10% year-on-year, with the audio and video products showing a gross margin of only 3.96%[45]. - The company achieved operating revenue of 50.10 million yuan and a net profit attributable to shareholders of -22.41 million yuan during the reporting period[30]. - The company has established long-term cooperative relationships with major clients, including the National Radio and Television Administration and various provincial broadcasting authorities, enhancing its market position[40]. Research and Development - Research and development expenses decreased by 47.16% to ¥4,236,564.69 from ¥8,017,772.48, mainly due to reduced labor costs[43]. - The company has been investing in research and development of digital watermarking algorithms since 2007, creating a robust intellectual property barrier[36]. - The company aims to enhance its research and development capabilities in security technology and software solutions[162]. Market Position and Strategy - The smart security business focuses on sectors such as smart finance, smart public security, and smart communities, integrating various security subsystems to enhance operational efficiency[30]. - The smart security industry is expected to benefit from government initiatives promoting smart cities and public safety projects, presenting new growth opportunities[33]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[151]. Legal and Compliance - The company has not experienced any significant legal disputes or non-compliance issues during the reporting period[83]. - The company is currently executing a judgment related to a loan dispute with Tianjin Puhui Financial, with a total amount of 310.37 million[84]. - The company is involved in multiple ongoing litigations and disputes, indicating a significant legal exposure in its operations[84]. Shareholder Information - The company plans to issue between 74,564,725 and 89,221,410 shares, raising a total of at least 432.4754 million yuan and not exceeding 517.4842 million yuan[104]. - The major shareholders include Wang Liqun with 6.52% (19,433,972 shares) and Wang Xilin with 4.86% (14,500,020 shares) of the total shares[115]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[70]. Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product offerings, with plans to invest in new technology development[150]. - The company aims to improve operational efficiency and reduce costs by 10% in the upcoming fiscal year[151]. - The company has plans for market expansion and new product development, although specific figures and timelines were not disclosed in the report[132].

一、关于控股股东及其他关联方占用资金情况和对外担保的独立意见 经认真审核，我们认为：公司不存在控股股东及其他关联方非正常占用公司 资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其 他关联方非正常占用公司资金的情况。报告期内，根据公司及下属公司的实际经 营需求，公司进行的对外担保，均为对合并报表范围内子公司提供的担保。公司 对下属公司其具有绝对的控制权，其经营状况良好，财务风险处于可有效控制的 范围之内，公司对外担保事项不会损害公司及股东的利益，不会对公司的正常运 作和业务发展造成不良影响，担保内容及决策程序符合《规范运作指引》、《股票 上市规则》等相关法律法规要求，维护了全体股东的利益。截至 2023 年 6 月 30 日，公司已审批的对子公司担保额度合计为 3,600 万元，对子公司实际担保余额 合计为 2,447.46 万元，除此之外，公司未发生其他对控股子公司的担保，未发生 公司及控股子公司对合并报表范围外公司的对外担保，未发生违规担保和逾期担 保的情形。 二、关于接受关联方向公司提供财务资助暨关联交易事项的独立意见 经审核，公司董事长李柠先生、董事兼总经理孙贞文先 ...

北京汉邦高科数字技术股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范北京汉邦高科数字技术股份有限公司（以下简称"公司"） 募集资金管理，提高募集资金使用效率，维护全体股东的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股 票上市规则》、《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监 管要求》、《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 规范运作指引》（以下简称"《规范运作指引》"）等有关法律、法规、规章和 规范性文件的规定以及《公司章程》的规定，制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行证券及其衍生品种， 向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资 金。 第三条 公司董事会负责建立健全公司募集资金管理制度，并确保该制度 的有效实施。募集资金管理制度应当对募集资金专项账户（以下简称"专户"） 存储、使用、变更、监督和责任追究等内容进行明确规定。 第四条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司 或公司控制的其他企业实施的，公司应当确保该子公司或受控制的其他企 ...