珠海汇金科技股份有限公司公告(2023) 证券代码:300561 证券简称:汇金科技 公告编号:2023-065 关于参加2023广东辖区上市公司投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流,珠海汇金科技股份有限公司(以下简称 "公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上 市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司董事长兼总经理陈喆女士、财务总监兼董事会秘书孙玉玲女士将通 过网络互动形式,就投资者关心的问题,与投资者进行沟通与交流,欢迎广大投 资者踊跃参与! 特此公告。 珠海汇金科技股份有限公司 董 事 会 2023 年 9 月 14 日 珠海汇金科技股份有限公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥78,253,728.20, a decrease of 7.27% compared to ¥84,390,402.41 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was ¥3,424,656.31, down 70.92% from ¥11,777,623.95 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,863,084.33, a decline of 82.17% compared to ¥10,447,855.11 in the same period last year[22]. - Basic earnings per share for the first half of 2023 were ¥0.0104, down 71.03% from ¥0.0359 in the same period last year[22]. - Operating profit fell to ¥3,111,085.31, down 75.0% from ¥12,450,431.51 in the previous year[157]. - Net profit for the first half of 2023 was ¥3,424,036.34, a decline of 70.0% compared to ¥11,823,796.00 in the same period of 2022[158]. - The total comprehensive income for the first half of 2023 was 3,425.30 million yuan, reflecting a decrease of 9,042.79 million yuan compared to the previous period[175]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥629,924.67, a significant increase of 102.92% from a negative cash flow of ¥21,585,552.10 in the previous year[22]. - The company's cash and cash equivalents increased to ¥4,052,158.36, a 110.55% improvement compared to the previous year[51]. - The ending balance of cash and cash equivalents reached CNY 26,888,466.32, up from CNY 10,440,405.43 at the end of the first half of 2022[164]. - Total assets at the end of the reporting period were ¥686,333,006.37, a decrease of 3.77% from ¥713,255,373.82 at the end of the previous year[22]. - The total liabilities at the end of the current period are reported at 649 million yuan, reflecting a manageable debt level[174]. Investment and R&D - The company has invested in R&D, resulting in 150 authorized patents, including 30 invention patents, and has established partnerships with several universities for collaborative research[43]. - Research and development expenses decreased by 8.00% to ¥9,072,067.31, indicating a potential shift in investment strategy[50]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[171]. Market Strategy and Risks - The company focuses on providing integrated solutions for cash and high-value item management in the financial sector, utilizing technologies such as IoT, AI, and edge computing[30]. - The company faces risks including product innovation, market expansion, and reliance on the banking industry, which are detailed in the risk management section of the report[3]. - The company emphasizes a diversified development strategy, focusing on innovation and comprehensive service offerings to meet client needs[37]. - Market expansion efforts are challenged by lengthy product testing and preparation cycles, necessitating optimized sales strategies and enhanced risk management[79]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - Major shareholder Chen Zhe holds 35.37% of the shares, totaling 116,043,803, with 87,032,852 shares under lock-up[132]. - The company has implemented a share repurchase program, although specific details on the progress were not disclosed[129]. - The company did not engage in any significant related party transactions or non-operating fund occupation by major shareholders during the reporting period[97]. Compliance and Legal Matters - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[101]. - The company reported no major environmental penalties or issues, adhering to national environmental protection laws and regulations[92]. - The financial report complies with the accounting standards set by the Ministry of Finance and reflects the company's financial status as of June 30, 2023[185].

珠海汇金科技股份有限公司 2023 半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资 | 资金占用 | 占用方与上市公 | 上市公司核算 | 2023 | 年期初占 | 2023 年度占用累 计发生金额（不含 | | 2023年度占用资 | 2023 | 年度偿还 | 2023 | 年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 方名称 | 司的关联关系 | 的会计科目 | | 用资金余额 | 利息） | | 金的利息(如有) | | 累计发生金额 | | 占用资金余额 | 原因 | | | 现大股东及 | | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | - | - | | 前大股东及 | | | | | | | | ...

珠海汇金科技股份有限公司公告（2023） 证券代码：300561 证券简称：汇金科技 公告编号：2023-062 珠海汇金科技股份有限公司 第四届监事会第十九次会议决议公告 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。 全体与会监事经认真审议和表决，形成以下决议： 特此公告。 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审核《2023 年半年度报告》及其摘要的程 序符合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、完整地 反映了报告期内经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半 年度报告》及《2023 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、公司第四届监事会第十九次会议决议； 2、深圳证券交易所要求的其他文件。 一、监事会会议召开情况 珠海汇金科技股份有限公司（以下简称"公司"）第四届监事会第十九次会议 于 2023 年 8 月 28 日在公司会议室 ...

独立意见 根据《中华人民共和国证券法》《上市公司独立董事规则》《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》等相关法律、法 规、规范性文件及珠海汇金科技股份有限公司（以下简称"公司"）《公司章程》 《独立董事工作制度》的有关规定，作为公司的独立董事，我们在仔细审阅了本 次会议的相关材料后，本着实事求是、勤勉尽责的工作态度，基于独立判断的立 场，对公司第四届董事会第二十四次会议相关事项发表如下独立意见： 关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明 和独立意见 珠海汇金科技股份有限公司 独立董事关于第四届董事会第二十四次会议相关事项的 报告期内，公司不存在控股股东、实际控制人及其他关联方占用公司资金的 情况；也不存在以前年度发生并累积至报告期的控股股东、实际控制人及其他关 联方占用公司资金的情况。 报告期内，公司未发生对外担保事项，也不存在为股东、股东的控股子公司、 股东的附属企业及其他关联方提供担保的情况。公司也不存在以前年度发生并累 积至报告期的对外担保情形。 独立董事：田联房、黄英海、杨国梅 2023 年 8 月 28 日 根据《上市公司监管指引第 8 号 ...

证券代码：300561 证券简称：汇金科技 公告编号：2023-061 珠海汇金科技股份有限公司 第四届董事会第二十四次会议决议公告 珠海汇金科技股份有限公司公告（2023） 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 珠海汇金科技股份有限公司公告（2023） 3、深圳证券交易所要求的其他文件。 珠海汇金科技股份有限公司（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 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 17 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实 际出席董事 7 人，其中：田联房以通讯表决方式出席。会议由董事长陈喆女士主 持，会议的召集、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。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审议，董事会认为：公司编制的《2023 年半年度报告》全文及其摘要的 内容真实、准确、完整地反映了公司 2 ...

珠海汇金科技股份有限公司公告（2023） 证券代码：300561 证券简称：汇金科技 公告编号：2023-057 珠海汇金科技股份有限公司 关于使用自有资金进行现金管理的进展公告 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。 | 签约方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类型 | 预期年化 | 资金 | 关联 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | | 收益率 | 来源 | 关系 | | 招商银行 股份有限 | 招商银行点金 系列看跌两层 区间 31 天结 | 1,000 | 2023/8/15 | 2023/9/15 | 保本浮动 收益型 | 1.85%或 2.60% | 自有 资金 | 无 | | 公司 | | | | | | | | | | | 构性存款 | | | | | | | | 一、本次使用自有资金进行现金管理的主要情况 二、投资风险分析及风险控制措施 （一）投资风险 1、公司购买的理财产品均经过严格评估，但金融市 ...

证券代码：300561 证券简称：汇金科技 珠海汇金科技股份有限公司 投资者关系活动记录表 编号：2023-001 响应客户的服务需求，增强客户的黏性；行业资质齐全，项目 经验丰富，满足客户一体化整体解决需求。 2、领导您好，请问贵公司在 Web3 方面有无布局？ 答：投资者您好！公司将持续关注 Web3 技术最新发展及 其在金融行业客户运营管理、风险控制等业务环节的应用，适 时开展预研。 3、请问 2022 年度，贵公司有现金分红计划吗 答：投资者您好！公司拟定 2022 年度利润分配预案为： 以截止 2022 年 12 月 31 日公司总股本 328,107,975 股为基数， 向全体股东每 10 股派发现金股利 0.38 元人民币（含税），合 计派发现金股利 12,468,103.05 元（含税），不送红股，不进行 资本公积金转增股本。本次利润分配预案需经公司股东大会审 议通过后方可实施，具体内容详见公司于 2023 年 4 月 18 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于 2022 年度利 润分配预案的公告》（公告编号：2023-033）。 4、公司目前的销售模式是怎么样的 ...

Financial Performance - The company's revenue for Q1 2023 was ¥40,709,819.83, representing a 0.99% increase compared to ¥40,308,881.91 in the same period last year[5] - Net profit attributable to shareholders decreased by 64.41% to ¥2,091,171.15 from ¥5,876,122.52 year-on-year[5] - Basic and diluted earnings per share both decreased by 50.00% to ¥0.01 from ¥0.02 year-on-year[5] - Operating profit for Q1 2023 decreased to CNY 1,908,359.46 from CNY 6,279,914.06, indicating a decline of 69.6% year-over-year[24] - The total revenue for Q1 2023 was 1,931,088.06 CNY, a decrease from 6,279,652.66 CNY in the same period last year, representing a decline of approximately 69.4%[25] - The net profit for Q1 2023 was 2,090,821.13 CNY, compared to a net profit of 5,876,200.58 CNY in Q1 2022, indicating a decrease of about 64.5%[25] Cash Flow and Liquidity - The net cash flow from operating activities improved by 70.95%, reaching -¥3,995,992.44, compared to -¥13,754,598.21 in the previous year[5] - Cash flow from operating activities showed a net outflow of -3,995,992.44 CNY, an improvement from -13,754,598.21 CNY in the previous year, reflecting a reduction in cash burn of approximately 70.9%[28] - Cash flow from investing activities generated a net inflow of 10,526,402.17 CNY, compared to a net outflow of -17,217,796.39 CNY in the same period last year, marking a significant turnaround[29] - The total cash and cash equivalents at the end of Q1 2023 stood at 28,442,024.32 CNY, an increase from 17,406,992.11 CNY at the end of Q1 2022[29] - Cash and cash equivalents at the end of the period increased to CNY 31,608,646.34 from CNY 25,073,571.69, representing a growth of 26%[21] Assets and Liabilities - Total assets decreased by 4.01% to ¥701,585,441.51 from ¥730,897,931.58 at the end of the previous year[5] - Total liabilities decreased to CNY 51,101,658.77 from CNY 64,862,412.21, reflecting a reduction of 21.3%[23] - Non-current assets increased to CNY 468,168,740.98 from CNY 434,148,864.05, showing a growth of 7.8%[22] - Inventory decreased to CNY 47,301,657.99 from CNY 53,206,625.06, a decline of 11.1%[21] - Accounts receivable rose to CNY 96,357,331.66 from CNY 87,730,746.50, marking an increase of 9.3%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,315[11] - The top shareholder, Chen Zhe, holds 35.37% of the shares, totaling 116,043,803 shares[11] - The major shareholders include Chen Zhe with 29,010,951 shares and Ma Zheng with 15,178,869 shares, both holding common shares[12] - The company reported a total of 94,007,119 shares of restricted stock at the beginning of the period, with 6,974,267 shares released during the period, leaving 87,032,852 shares at the end[14] - The company has a total of 132,594,775 shares of restricted stock remaining after the recent releases[15] Business Developments - The company completed the registration of its new business address on January 16, 2023, moving to "199 Dingxing Road, Building 1, 9-15 Floors, Zhuhai High-tech Zone"[17] - The company plans to transfer a total of 65,621,595 shares to Zibo High-tech State-owned Capital Investment Co., Ltd. in two phases, which will change the controlling shareholder[18] - Zibo High-tech State-owned Capital Investment Co., Ltd. has received approval to acquire control of the company, which includes the purchase of 20% of the shares[19] - The company is in the process of issuing 46,337,646 shares to Zibo High-tech State-owned Capital Investment Co., Ltd. as part of the control transfer agreement[19] - The company’s major shareholders have agreed to relinquish their voting rights on the remaining shares during the transfer process[18] - The company is actively monitoring the progress of the share transfer and will keep investors informed of any developments[19] Operational Performance - Operating costs increased by 30.42% compared to the same period last year, primarily due to intensified market competition[9] - Total operating costs for Q1 2023 were CNY 39,439,576.15, up from CNY 36,624,098.06, reflecting a year-over-year increase of 7.5%[24] - The company incurred operating expenses of 38,264,529.31 CNY in Q1 2023, a decrease from 40,823,550.98 CNY in Q1 2022, representing a reduction of about 6.3%[28] - The company reported a net loss from credit impairment of CNY 1,889,265.89 compared to a loss of CNY 223,707.27 in the previous year[24] - The company did not report any new product launches or significant technological advancements during this quarter[25] - There were no mergers or acquisitions reported in the first quarter of 2023[25]