经与会董事认真审议，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>全文及摘要的议案》 经审核，与会董事一致认为：《2023 年半年度报告》全文及摘要所载资料 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300449 证券简称：汉邦高科 公告编号：2023-050 北京汉邦高科数字技术股份有限公司 第四届董事会第二十四次会议决议公告 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 二十四次会议于 2023 年 8 月 28 日上午以现场及通讯方式召开，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《公司董事会议事 ...

北京汉邦高科数字技术股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强北京汉邦高科数字技术股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下合称"投资者"）之间的信息沟通，切实建立公司与投资者特别 是社会公众投资者与公司的良好沟通平台，完善公司治理结构，切实保护投资者特别是 社会公众投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司投资者关系管理工作指引》等有关法律、法规、规章及规范性文件的 规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和 认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资 者目的的相关活动。 第三条 公司投资者关系管理工作应当遵循合规、平等、主动及诚实守信原则，客 观、真实、准确、完整地介绍和反映公司的实际状况，避免过度宣传误导投资者决策， 避免在投资者关系活动中以任何方式发布或者泄露未公开重大信息。 第五条 投资者关系管理的目的： （一）建立形成与投资者双向沟通渠道和 ...

证券代码：300449 证券简称：汉邦高科 公告编号：2023-053 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。 北京汉邦高科数字技术股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第四届董事会第二十四次会议和第四届监事会第十五次会议，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》，具体内容如下： 一、关联交易概述 为支持公司业务发展，满足经营资金需求，公司董事长李柠先生、董事兼总 经理孙贞文先生分别向公司提供额度为 3,000 万元、2,000 万元人民币的财务资 助，财务资助额度使用期限自本次董事会审议通过之日起一年，可提前还款。本 次财务资助以借款方式提供，借款额度在有效期限内可以循环使用。李柠先生及 孙贞文先生向公司提供财务资助不收取利息费用，无需公司提供保证、抵押、质 押等任何形式的担保。该资金主要用于补充公司流动资金。本次财务资助事项构 成关联交易，李柠先生及孙贞文先生回避表决。独立董事已对本事项发表了同意 的独立意见。 ...

北京汉邦高科数字技术股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对北京汉邦高科数字技术股份有限公司（以下简称"公司"） 信息披露工作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披 露信息，维护公司全体股东的合法权益，依照《中华人民共和国公司法》、《中华 人民共和国证券法》、《深圳证券交易所股票创业板上市规则》（以下简称"《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 上市公司规范运作指引》（以下简称"《规范运作指引》"）、《上市公司信息 披露管理办法》（以下简称"《披露办法》"）等有关法律、法规、规章及规范 性文件和《公司章程》的有关规定，制定本制度。 公司应当将信息披露公告文稿和相关备查文件报送公司注册地证监局，并置 备于公司住所供社会公众查阅。 第八条 公司发生的或与之有关的事件没有达到本制度规定的披露标准，或 者本制度没有做出具体规定的，但深交所或公司董事会认为该事件对公司股票及 其衍生品种交易价格可能产生较大影响的，公司应当按照本制度的规定及时进行 披露。 第四条 公司信息披露要体现公开、公正、公平对待所有股东的原则。 第五条 信息披露是公司的 ...

| | | 占用方与上 | 上市公司 | 2023 | 年期初 | 2023 年上半年占 | | 2023 | 年上半年 | 2023 年上半 | | 2023 年上半 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 核算的会 | 占用资金余额 | | | 用累计发生金额 | | 占用资金的利 | 年偿还累计发 | | 年期末占用资 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | | | | （不含利息） | | 息(如有) | 生金额 | | 金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | ...

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 ...