北京汉邦高科数字技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人刘光超，1973 年出生，中国国籍，中共党员、民建会员，无永久境外 居留权，北京大学法学专业毕业，硕士研究生学历。曾任北京机械设备进出口 公司总经理助理、北京正见永申律师事务所专职律师、碧水源良业环境艺术有 限公司常务副总裁；现任北京市道可特律师事务所主任。任公司第四届董事会 独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍本人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》等法律法规、规范性文件及《公司章程》中关于独立董事独立性 的相关要求。 二、年度履职情况 （一）报告期内出席董事会、股东大会的情况 本人作为公司第四届董事会独立董事，在报告期内，按有关规定出席董事 会，列席股东大会，没有缺席或连续两次未亲自出席董事会会议的情况 ...

北京汉邦高科数字技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人武建平，1952 年出生，中国国籍，无境外永久居留权，本科学历，中 共党员。曾任解放军某部战士、北京公交公司职工、北京市总工会职工大学干 部、国务院办公厅正处级干部、中国农业银行总行信贷部处长。任公司第四届 董事会独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍本人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》等法律法规、规范性文件及《公司章程》中关于独立董事独立性 的相关要求。 二、年度履职情况 （一）报告期内出席董事会、股东大会的情况 本人作为公司第四届董事会独立董事，在报告期内，按有关规定出席董事 会，列席股东大会，没有缺席或连续两次未亲自出席董事会会议的情况。本人 对董事会审议的各项议案和股东大会审议的各项议案均进行认真 ...

北京汉邦高科数字技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为北京汉邦高科数字技术股份有限公司（以下简称"公司"）的独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《深圳证券交易所创业板股票上市规则》及其他相关法律法规和《公 司章程》的规定，在 2024 年度工作中履行了独立董事的职责，恪尽职守，勤勉 尽责，积极出席相关会议，认真审议董事会的各项议案，充分发挥独立董事监督 作用，切实维护了公司和股东特别是中小股东的利益，较好的发挥了独立董事的 独立性和专业性作用。 现将 2024 年度本人履行独立董事职责情况报告如下： 一、个人情况说明 （一）基本情况 1.2024 年 3 月 22 日，公司召开第四届董事会第一次独立董事专门会议，本 人审议并通过了《关于接受控股股东沐潮控股无偿提供财务资助暨关联交易的议 案》。 2.2024年4月15日，公司召开第四届董事会第二次独立董事专门会议，本人 审议并通过了《关于2024年度担保额度预计并接受关联方担保的议案》。 3.2024年8月16日，公司召开第四届董事会第三次独立董事专门会议，本人 ...

北京汉邦高科数字技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为北京汉邦高科数字技术股份有限公司（以下简称"公司"）的独立 董事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《深圳证券交易所创业板股票上市规则》及其他相关法律法规 和《公司章程》的规定，在 2024 年度工作中履行了独立董事的职责，恪尽职 守，勤勉尽责，积极出席相关会议，认真审议董事会的各项议案，充分发挥独 立董事监督作用，切实维护了公司和股东特别是中小股东的利益，较好的发挥 了独立董事的独立性和专业性作用。 现将 2024 年度本人履行独立董事职责情况报告如下： 一、个人情况说明 （一）基本情况 本人狄瑞鹏，1964 年出生，中国国籍，无境外永久居留权。北京大学国际 经济学硕士，美国新奥尔良大学金融经济学博士（财务管理方向）。历任清华 大学金融系助理教授、清华大学 EMBA 项目副主任、清华大学经管学院助理院 长；现任清华大学经济管理学院全球高管课程项目主任；任公司第四届董事会 独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职 务 ...

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 ...