证券代码：300513 证券简称：恒实科技 公告编号：2025-004 北京恒泰实达科技股份有限公司 第三届监事会第四十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、本次监事会会议通知于 2025 年 4 月 18 日以电话、电子邮件方式通知。 2、本次监事会于 2025 年 4 月 28 日在北京市海淀区林风二路 39 号院 1 号楼 11 层会议室召开。本次会议以现场会议与通讯会议相结合的方式召开，并通过 现场表决的方式进行表决。 3、本次会议应出席监事 3 名，实际出席监事 3 名。 4、本次会议由监事会主席李娟女士主持，公司董事会秘书列席了本次会议。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定，合法有效。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《2024 年年度报告》及《2024 年年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了 ...

北京恒泰实达科技股份有限公司 监事会对《董事会关于 2024 年度保留意见审计报告及带强调事项段的无保留意 见内部控制审计报告涉及事项的专项说明》的意见 北京恒泰实达科技股份有限公司（以下简称"公司"）聘请的信永中和会计 师事务所（特殊普通合伙）（以下简称"信永中和"）对公司 2024 年度财务报 告出具了保留意见审计报告，对公司 2024 年度内部控制有效性出具了带强调事 项段的无保留意见内部控制审计报告。根据《公开发行证券的公司信息披露编报 规则第 14 号—非标准审计意见及其涉及事项的处理》《深圳证券交易所创业板 股票上市规则》及《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务 办理第一章信息披露：第二节定期报告披露相关事宜》等相关规定，公司董事会 出具了《董事会关于 2024 年度保留意见审计报告及带强调事项段的无保留意见 内部控制审计报告涉及事项的专项说明》。 公司监事会认为：《董事会关于 2024 年度保留意见审计报告及带强调事项 段的无保留意见内部控制审计报告涉及事项的专项说明》客观反映了所列事项的 实际情况，同意该专项说明。 公司监事会将督促董事会和管理层推进相关工作，着力解决财务报 ...

2、本次董事会于 2025 年 4 月 28 日在北京市海淀区林风二路 39 号院 1 号 楼 11 层会议室召开。本次会议以现场会议与通讯会议相结合的方式召开，并采 取现场表决与通讯表决相结合的方式进行表决。 3、本次会议应出席董事8名，实际出席董事8名。 4、本次会议由董事长钱苏晋先生主持，公司监事、董事会秘书和高级管理 人员列席了本次会议。 证券代码：300513 证券简称：恒实科技 公告编号：2025-003 北京恒泰实达科技股份有限公司 第三届董事会第六十一次会议决议公告 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、董事会会议召开情况 1、本次董事会会议通知于 2025 年 4 月 18 日以电话、邮件方式通知。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定，合法有效。 二、 董事会会议审议情况 1、审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 公司董事会编制了《2024 年年度报告》及《2024 年年度报告摘要》。与会 董事认真审议，认为报告及其摘要内容真实、准确、完整地反映了公司的 ...

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。 特别提示： 1. 公司 2024 年度利润分配预案为：不进行现金分红，不送红股，不以资本 公积金转增股本。 证券代码：300513 证券简称：恒实科技 公告编号：2025-008 北京恒泰实达科技股份有限公司 关于2024年度拟不进行利润分配的专项说明 2、不触及其他风险警示情形的具体原因 2. 公司披露利润分配方案后，不涉及《深圳证券交易所创业板股票上市规 则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 北京恒泰实达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第三届董事会第六十一次会议、第三届监事会第四十七次会议，审议通过了 《关于公司 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度 股东大会审议，现将有关情况公告如下： 二、2024 年度利润分配方案的基本情况 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的净利润为-992,332,933.57 元，母公司实现的净利润为- 647,62 ...

三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4320.06万股，累计占流通股比： 15.34%，较上期变化： -214.50 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 深圳市智慧城市科技发展集团有限公司 | 969.00 | 3.44 | 不变 | | 邱为碧 | 791.92 | 2.81 | 不变 | | 陈志生 | 644.18 | 2.29 | 不变 | | 李晓晖 | 462.75 | 1.64 | 30.75 | | 钱军 | 327.15 | 1.16 | 不变 | | 景治军 | 273.64 | 0.97 | -170.21 | | 谈翼鹏 | 234.87 | 0.83 | -10.02 | | 华成锐 | 213.24 | 0.76 | 新进 | | 李伟 | 210.00 | 0.75 | 4.30 | | 项国香 | 193.31 | 0.69 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 刘洲 | 265 ...

Financial Performance - The company reported a net loss attributable to shareholders of RMB 992,332,933.57 for the year 2024, primarily due to intensified industry competition, increased costs, and project delays from major clients [4]. - The overall gross margin significantly declined as the proportion of low-margin businesses increased while high-margin businesses decreased, adversely affecting the company's operating performance [5]. - The company recognized an impairment loss on goodwill amounting to RMB 505,813,424.53 based on a cautious assessment of future market conditions [5]. - Credit impairment and asset impairment (excluding goodwill) were provisioned at RMB 225,764,049.89 during the reporting period [5]. - The company’s profit distribution plan proposed no cash dividends or bonus shares for shareholders, maintaining a base of 313,691,155 shares [6]. - The company's operating revenue for 2024 was ¥1,113,791,117.99, a decrease of 17.30% compared to ¥1,346,861,771.47 in 2023 [19]. - The net profit attributable to shareholders for 2024 was -¥992,332,933.57, representing a decline of 2,492.37% from ¥41,479,002.89 in 2023 [19]. - The basic earnings per share for 2024 was -¥3.1634, down 2,492.89% from ¥0.1322 in 2023 [19]. - The total assets at the end of 2024 were ¥3,609,561,788.60, a decrease of 21.66% from ¥4,607,319,655.01 at the end of 2023 [19]. - The company's cash flow from operating activities for 2024 was -¥13,331,916.23, an improvement of 25.41% compared to -¥17,873,419.30 in 2023 [19]. - The company reported a total of ¥2,083,747.61 in non-recurring gains for 2024, down from ¥4,458,226.64 in 2023 [25]. - The company experienced a significant decline in net assets, which were ¥1,405,606,270.43 at the end of 2024, a decrease of 41.64% from ¥2,408,408,957.25 at the end of 2023 [19]. Operational Strategy and Market Position - The company is positioned in the software and information technology services industry, which is expected to grow with a projected software business revenue of ¥14 trillion by 2025, growing at an annual rate of over 12% [30]. - The company focuses on digital energy solutions, integrating traditional power technology with IoT, big data, and 5G to support the digital transformation of the energy sector [32]. - The government has issued supportive policies for the digital economy, indicating a favorable environment for the company's growth in digital services [29]. - The company is actively developing new products and technologies, focusing on a 1+N+M product system, which includes a foundational development platform and multiple application solutions [38]. - The company is involved in multiple green energy projects, including a photovoltaic energy storage and charging integration project, demonstrating its capabilities in the renewable energy sector [34]. - The company has secured contracts for integrated design projects with provincial telecom operators, indicating a strong market expansion strategy [35]. - The company has developed new products such as the energy aggregation interactive response platform and carbon emission big data management platform, enhancing its competitiveness in the digital energy sector [40]. - The company has established a core technology platform for IoT big data, focusing on continuous innovation and upgrades as a primary R&D strategy for the next five years [49]. - The company has successfully bid for multiple digital energy and IoT application projects with State Grid and Southern Power Grid, reinforcing its leading position in the digital service sector of the electric power industry [59]. Research and Development - The company has filed for 62 invention patents, 95 utility model patents, and 558 software copyrights as of the end of the reporting period, showcasing its commitment to innovation [40]. - The company’s R&D investment amounted to ¥99,576,825.20 in 2024, a decrease of 19.0% from ¥122,957,892.84 in 2023 [86]. - R&D expenditure accounted for 8.94% of the operating revenue in 2024, slightly down from 9.13% in 2023 [86]. - The number of R&D personnel decreased by 21.20% to 446 in 2024 from 566 in 2023 [83]. - The company completed the first phase of the carbon emission big data management platform, achieving its overall task objectives [83]. - The virtual power plant (VPP) platform's R&D capitalized amount reached ¥6,762,418.14, supporting the company's participation in market operations [85]. - The energy aggregator operation management platform's R&D capitalized amount was ¥12,507,656.76, focusing on data integration and intelligent control [85]. - The company has developed advanced algorithms for resource management and real-time modeling in its energy aggregator platform [83]. Governance and Compliance - The company’s financial report received a qualified audit opinion from the accounting firm, indicating areas of concern that require attention [3]. - The company has identified certain deficiencies in non-financial reporting internal controls and plans to implement effective corrective measures [3]. - The company emphasizes information disclosure and investor relations, ensuring timely and accurate information release [125]. - The company has established an internal audit system to enhance governance and compliance [125]. - The internal control audit opinion states that the company maintained effective financial reporting internal controls as of December 31, 2024 [162]. - A significant defect in non-financial reporting was noted, related to providing services without signed contracts and lacking effective risk assessment measures [166]. - The company has established new measures to strengthen collection efforts as part of its contract management improvements [167]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 0.35 CNY per 10 shares, based on a total share capital of 313,691,155 shares as of December 31, 2023 [151]. - The cash dividend policy complies with the company's articles of association and shareholder resolutions, with clear standards and ratios [152]. - The company reported no cash dividends or stock bonuses for the 2024 fiscal year, despite having positive distributable profits [154]. - The company conducted an online performance briefing in May 2024 to engage with investors and discuss its financial results [118]. - The company held a total of 4 shareholder meetings during the reporting period [122]. Risk Management - The management discussion section outlines potential risks in the company's operations and corresponding mitigation strategies for future development [5]. - The company does not face significant risks regarding its ability to continue as a going concern [5]. - The company faces risks related to product technology innovation due to rapid changes in the software and information technology service industry [115]. - The company is addressing seasonal revenue fluctuations by improving budget management and enhancing its risk resilience through industry expansion efforts [116]. - The company has a significant accounts receivable balance, which poses a risk of liquidity shortages if not managed properly [116]. Social Responsibility and Environmental Initiatives - The company has established an environmental management system certified by ISO14001:2015, ISO9001:2015, and ISO45001:2018, with no administrative penalties for environmental issues during the reporting period [169]. - The company has implemented measures to reduce carbon emissions, including the elimination of high-energy-consuming equipment and the adoption of energy-saving technologies [170]. - The company actively engages in social responsibility, providing quality services and creating economic benefits while ensuring compliance with laws and regulations [171]. - The company conducted investor protection activities, including the "5.15 National Investor Protection Publicity Day" and "Shareholders Come" events, to promote investor rights awareness [172]. - The company has established a mutual aid foundation to support employees in need and contribute to social welfare, including donations to orphanages and support for disabled individuals [172].

Financial Performance - The company's revenue for Q1 2025 was ¥123,326,889.58, representing a 10.03% increase compared to ¥112,088,457.36 in the same period last year[5] - The net loss attributable to shareholders was ¥31,398,711.50, a significant increase of 228.87% from a loss of ¥9,547,324.51 in the previous year[5] - The net loss for the current period was ¥33,719,103.74, compared to a net loss of ¥10,384,120.50 in the previous period, indicating a significant decline in profitability[18] - The total comprehensive loss for the current period was ¥33,697,482.34, compared to a loss of ¥10,384,120.50 in the previous period[18] - The company reported a basic and diluted earnings per share of -0.0609, worsening from -0.0304 in the previous period[18] Cash Flow - The net cash flow from operating activities improved to -¥19,748,348.84, a 92.34% reduction in cash outflow compared to -¥257,795,355.75 in the same period last year[5] - Operating cash flow for the current period was negative at ¥19,748,348.84, an improvement from a negative cash flow of ¥257,795,355.75 in the previous period[20] - The company reported a net cash flow from investment activities of ¥2,249,153.01, a 48.03% improvement compared to -¥4,327,518.47 in the previous year[8] Assets and Liabilities - The total assets decreased by 5.28% to ¥3,419,066,158.05 from ¥3,609,561,788.60 at the end of the previous year[5] - Current assets decreased from CNY 2,397,772,727.31 to CNY 2,211,118,773.34, representing a reduction of about 7.8%[14] - Cash and cash equivalents decreased from CNY 278,344,220.89 to CNY 231,663,039.02, a decrease of approximately 16.7%[14] - Accounts receivable decreased from CNY 506,966,346.52 to CNY 414,682,648.00, a decline of about 18.2%[14] - Inventory increased from CNY 637,922,215.23 to CNY 657,536,861.36, an increase of approximately 3.1%[14] - Total liabilities decreased from CNY 2,143,862,253.26 to CNY 1,986,495,018.40, a reduction of about 7.3%[15] - The company's equity attributable to shareholders decreased from CNY 1,405,606,270.43 to CNY 1,374,228,266.98, a decline of approximately 2.2%[16] Operating Costs and Expenses - The company's gross profit margin was negatively impacted by a 34.41% increase in operating costs, which rose to ¥111,350,865.76 from ¥82,844,719.39 year-over-year[8] - Total operating costs increased to ¥171,970,369.74, up 15.9% from ¥148,051,700.36 in the previous period[17] - Research and development expenses increased to ¥15,131,495.15, up from ¥14,282,311.46 in the previous period, reflecting ongoing investment in innovation[17] - The company reported a decrease in sales expenses to ¥13,874,249.49 from ¥16,664,597.47 in the previous period, indicating cost control measures[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,407[10] - The largest shareholder, Qian Sujin, holds 6.95% of the shares, with 21,810,220 shares, of which 16,357,665 are under pledge[10] Investment and Income - Other income increased by 132.28% to ¥2,379,789.67, primarily due to an increase in government subsidies[8] - The company experienced a significant increase in investment income, which rose to ¥6,178,916.66 from ¥5,139,213.59 in the previous period[17] - The company’s long-term investments increased from CNY 139,973,488.75 to CNY 146,026,193.71, an increase of about 4.5%[14] - The company’s short-term borrowings increased from CNY 690,335,890.31 to CNY 778,144,330.43, an increase of approximately 12.7%[15]

"这个事情让我们意识到，要做品牌，而且要做高质量的品牌，才能够穿越周期。"吴海全认为，"做品牌是可行路径"。而后，公司曾推出过其他品牌，但因 国内市场竞争力不足，难以突破。2012年，Cleer品牌诞生，率先切入降噪赛道，陆续推出头戴式、入耳式、开放式耳机及智能音箱等产品。 文/图 羊城晚报全媒体记者 孙绮曼 "美国的关税战对我们来说反而是危中寻机，我们正依托于全球化布局扩大生产。今年反而有更多的海外客户主动联系我们希望寻求合作。"日前，在接受羊 城晚报全媒体记者专访时，冠旭电子董事长、Cleer品牌创始人吴海全如是说。 4月以来，美国挥舞"关税大棒"，不仅招致贸易伙伴反对和反制，也在美国国内遭到普遍质疑。在走访广东企业的过程中，记者发现，广东企业面对压力， 不仅不怕，而且仍然迎难而上，用创新应对挑战。 受冲击代工订单曾"一夜归零" 1997年，冠旭电子正式成立，开启企业的"乘风破浪"之路。成立以来，冠旭电子经历过金融危机等重大挑战，面对一次次大环境上的挑战，吴海全就一句 话："每一次挑战，都是我们翻身的机会。" 在公司成立之初，吴海全选择从线缆制造起步，主攻电脑配件代工制造。20世纪90年代，电线电缆行业高 ...

关于股东股份减持计划期限届满的公告 公司股东景治军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。 证券代码：300513 证券简称：恒实科技 公告编号：2025-002 北京恒泰实达科技股份有限公司 北京恒泰实达科技股份有限公司（以下简称"公司"）于 2024 年 10 月 20 日披露了《关于股东减持股份的预披露公告》（公告编号：2024-041），公司股 东景治军先生计划以集中竞价、大宗交易等方式减持本公司股份不超过 4,438,543 股，即不超过公司总股本 1.4149%。 公司于近日收到景治军先生出具的关于股份减持计划实施进展的告知函，截 至本公告披露日，本次减持计划时间已届满，根据相关法律法规，现将具体实施 进展情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | | | 景治军 | 集中竞价 | 2024 ...

Financial Performance Expectations - The company expects a net loss of between 68 million and 87 million yuan for the fiscal year 2024, compared to a profit of 4.15 million yuan in the same period last year[3]. - Revenue is projected to be between 130 million and 140 million yuan, slightly down from 134.69 million yuan in the previous year[3]. - The decline in performance is attributed to intensified industry competition, project delays, and budget cuts from major clients, leading to a decrease in gross margin[5]. Impairment and Provisions - The company plans to recognize goodwill impairment of approximately 55 million to 65 million yuan due to reduced revenue scale and declining gross margins in the design business[6]. - An additional credit and asset impairment provision is expected to be between 13 million and 18 million yuan, based on prudence principles[6]. - Non-recurring gains and losses are anticipated to impact net profit by approximately 9 million to 10 million yuan[6]. Caution and Audit Status - The financial data presented is preliminary and has not been audited by an external accounting firm[4]. - The company emphasizes the need for investors to exercise caution and be aware of investment risks[7].