证券代码：300571 证券简称：平治信息 公告编号：2024-028 杭州平治信息技术股份有限公司 本次发行的股票种类为境内上市人民币普通股（A 股），每股面值为人民币 1.00 元。发行数量按照募集资金总额除以发行价格确定，不超过发行前公司股本 总数的 30%。本次发行股票募集资金总额不超过人民币 3 亿元且不超过最近一年 末净资产的 20%。 若公司股票在定价基准日至发行日期间发生送股、资本公积金转增股本或因 其他原因导致本次发行前公司总股本发生变动及本次发行价格发生调整的，则本 次发行数量的上限将进行相应调整。最终发行数量以中国证券监督管理委员会 （以下简称"中国证监会"）同意注册的数量为准，并根据询价结果由董事会根 据股东大会授权与保荐机构（主承销商）协商确定。 2、发行方式、发行对象及向原股东配售的安排 关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州平治信息技术股份有限公司(以下简称"公司")于 2024 年 4 月 26 日召 开第四届董事会第十八次会议、第四届监事会第十八次会议 ...

方正证券承销保荐有限责任公司 关于杭州平治信息技术股份有限公司 2023 年度募集资金存放与实际使用情况的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号—保荐业务》及《深圳证券交易所创业板股票上市规则》等法律 法规的要求，作为杭州平治信息技术股份有限公司（以下简称"平治信息"或"公 司"）2020 年度向特定对象发行股票并在创业板上市的保荐机构，方正证券承销 保荐有限责任公司（以下简称"保荐机构"）对公司 2023 年度募集资金存放与使 用情况进行了认真、审慎的核查。核查的具体情况如下： 一、保荐机构进行的核查工作 保荐机构的保荐代表人通过查阅公司募集资金存放银行对账单、中介机构相 关报告、公司相关公告等资料，并与公司相关人员沟通交流等方式，对平治信息 募集资金的存放和使用情况进行了核查。 二、募集资金基本情况 公司于 2021 年 11 月 23 日收到中国证券监督管理委员会出具的《关于同意 杭州平治信息技术股份有限公司向特定对象发行股票注册的批复》（证监许可 [2021]3706 号）。公司本次向特定对象发行了人民币普通股（A 股）15,112,919 股 ...

在对上述财务报表执行审计的基础上，我们接受委托，对后附的 平治信息 2023 年度营业收入扣除情况表（以下简称"营业收入扣除 情况表"）执行了合理保证的鉴证业务。 杭州平治信息技术股份有限公司 营业收入扣除情况的专项报告 2023 年度 关于杭州平治信息技术股份有限公司 2023 年度营业收入扣除情况的专项审核报告 信会师报字[2024]第 ZF10656 号 杭州平治信息技术股份有限公司全体股东： 我们审计了杭州平治信息技术股份有限公司(以下简称"平治信 息")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 26 日出具了报告号为信会师报字[2024]第 ZF10653 号的 无保留意见审计报告。 入扣除情况表是否在所有重大方面按照《深圳证券交易所创业板股票 上市规则（2023 年修订）》和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（2023 年修订）》的相关规定编制获 取合理保证。在执行鉴证工作过程中，我们 ...

证券代码：300571 证券简称：平治信息 公告编号：2024-026 杭州平治信息技术股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州平治信息技术股份有限公司（以下简称"公司"）第四届董事会第十八 次会议决定于2024年5月17日（星期五）召开2023年度股东大会，现将本次会议 有关事项通知如下： 一、会议基本情况 1、股东大会届次：2023年度股东大会 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和公司章程等的规定 4、会议召开的日期、时间： （1）现场会议召开时间为：2024年5月17日（星期五）下午14：00 （2）网络投票时间为：2024年5月17日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5 月17日上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为2024年5月17日上午9:15至下午15:00期 ...

杭州平治信息技术股份有限公司 2023 年度财务决算报告 2023 年度，杭州平治信息技术股份有限公司（以下简称"公司"）全年实 现营业收入 191,058.39 万元，同比下降 46.28%；实现归属于母公司净利润 -3,878.54万元，同比下降131.67%，现将公司2023年度财务决算情况报告如下： （一）财务状况及分析如下： 1.资产构成及变动原因分析 截至 2023 年 12 月 31 日，公司资产总额 347,844.45 万元，比年初下降 -55,069.13 万元，减幅 13.67%，资产构成及变动情况如下： （7）长期股权投资期末比期初减少 3,295.63 万元，减幅 27.4%,主要系本 期对参股公司爱阅读(北京)科技股份有限公司计提减值准备所致。 （8）其他非流动金融资产期末比期初减少 1,558.22 万元，主要系本期对尊 湃通讯科技（南京）有限公司计提减值准备所致。 （9）无形资产本期减少 1855.14 万元，减幅 36.83%，主要系本期公司终止 原创阅读小说业务处置版权所致。 （10） 在建工程本期期末比期初 8,916.80 万元，增幅 103.10%，主要系募 投项目建 ...

方正证券承销保荐有限责任公司 关于杭州平治信息技术股份有限公司 变更部分募集资金投资项目实施地点之核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"、"保荐机构"） 作为杭州平治信息技术股份有限公司（以下简称"平治信息"或"公司"）2020 年 创业板向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理 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》《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》等有关规定，对平治信息变更部分募集资金投 资项目实施地点事项进行了审慎核查，相关具体情况如下： 一、募集资金基本情况 公司于 2021 年 11 月 23 日收到中国证券监督管理委员会出具的《关于同意杭 州平治信息技术股份有限公司向特定对象发行股票注册的批复》（证监许可 [2021]3706 号）。公司本次向特定对象发行了人民币普通股（A 股）15,112,919 股， 发行价格为 38.70 元/股，募集资金总额为人民币 584,869,965.30 元，扣除发行费用 （不含税）人民币 15,9 ...

杭州平治信息技术股份有限公司 2023 年度独立董事述职报告 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 作为公司独立董事，任职期间本人认真审阅董事会会议的各项议案，按时出 席公司组织召开的董事会，没有授权委托其他独立董事出席董事会会议的情况。 本人认为公司董事会的召集召开合法合规，重大事项履行了合法有效的审批程 序，会议相关决议符合公司整体利益，均未损害公司全体股东特别是中小股东的 合法权益。本人以谨慎的态度行使表决权，对任职期间董事会各项议案及公司其 他事项均投了赞成票，无提出异议的事项，也无反对、弃权的情形。 （张轶男） 各位股东及股东代表： 本人作为杭州平治信息技术股份有限公司（以下简称"公司"或"平治信息"） 第四届董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、《上 市公司独立董事管理办法》、《上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等有关法律、法规以及《公司章程》、《独立董事工作制度》等公 司制度的规定，在 2023 年度工作中，诚实、勤勉、独立地履行职责，积极出席 公司董事会、股东大会，认真审议董事会各项议案，对公司重大事项发表了独立 意见，切实维 ...

Financial Performance - The company reported a significant decline in performance, with detailed reasons provided in the "Management Discussion and Analysis" section[4]. - The company's operating revenue for 2023 was ¥1,910,583,907.86, a decrease of 46.28% compared to ¥3,556,328,867.16 in 2022[25]. - The net profit attributable to shareholders for 2023 was a loss of ¥38,785,421.76, representing a decline of 131.67% from a profit of ¥122,475,897.00 in 2022[25]. - The basic earnings per share for 2023 was -¥0.28, a decrease of 131.82% from ¥0.88 in 2022[25]. - The company achieved a revenue of 1.911 billion yuan in 2023, a decrease of 46.28% compared to the previous year, with a net profit attributable to shareholders of -38.7854 million yuan[76]. - The revenue from the telecommunications equipment manufacturing sector was ¥1,104,769,652.0, accounting for 57.82% of total revenue, down 41.06% year-on-year[85]. - The sales volume of telecommunications equipment decreased by 42.92% to 626.48 thousand units in 2023, compared to 1,097.64 thousand units in 2022[87]. - The company reported a significant decline in revenue from broadband network terminal equipment, which was ¥844,504,708.48, down 44.40% from the previous year[85]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥195,407,448.27 in 2023, a significant increase of 223.25% compared to a negative cash flow of ¥158,540,400.78 in 2022[25]. - Operating cash inflow decreased by 23.47% to approximately ¥2.97 billion in 2023 from ¥3.88 billion in 2022[98]. - Total cash outflow from investing activities decreased by 46.41% to approximately ¥225.94 million in 2023 from ¥421.62 million in 2022[98]. - The company's cash and cash equivalents decreased by 33.20% to approximately ¥295.08 million at the end of 2023 from ¥483.73 million at the beginning of the year[99]. - The total amount of funds raised was approximately RMB 584.87 million, with a net amount of RMB 568.95 million after deducting issuance costs[109]. - The company has committed to using the raised funds in specific projects, with all funds being stored in a dedicated account[109]. Research and Development - The company emphasizes research and development, collaborating with universities and research institutions to optimize product functions and enhance user experience[57]. - The company is actively investing in R&D, with a focus on upgrading products such as the 10G PON series and WiFi7 routing solutions, enhancing its core competitiveness in the smart home sector[78]. - The R&D investment in 2023 was ¥56,121,533.43, showing a consistent commitment to innovation and product development[96]. - The company is focusing on expanding its product line in the 5G communication business, with several projects already in production or testing phases[95]. Market and Business Strategy - The company operates in the smart home and 5G communication sectors, primarily serving major domestic telecom operators such as China Mobile, China Telecom, and China Unicom, with no significant cyclical characteristics in demand[50]. - The company has expanded its business scope over the past 20 years, becoming a key partner for telecom operators in smart home and 5G construction, continuously exploring market opportunities in computing power, cloud computing, and DICT[50]. - The company is focusing on the development of its computing power business, aligning with the strategic planning of telecommunications operators to enrich its product line[80]. - The company is considering strategic acquisitions to enhance its technology capabilities and expand its product offerings[156]. Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations, which supports effective decision-making processes[141]. - The company has established specialized committees within its board to oversee strategic, audit, and compensation matters, ensuring thorough governance practices[142]. - The company has a structured remuneration decision-making process based on performance assessments[162]. - The company has strengthened its internal control system, ensuring the accuracy and completeness of disclosed information through regular checks and evaluations[179]. Risks and Challenges - The company faces risks related to high customer concentration among domestic telecom operators, which could impact revenue stability[128]. - The company is addressing the risk of fluctuating performance due to potential declines in bidding success rates by enhancing market outreach and optimizing product offerings[130]. - The company faces risks related to product price declines or fluctuations due to intense competition and varying costs, which could negatively impact performance if not managed effectively[131]. - The main raw materials for the company's smart home and 5G communication businesses include chips, PCB boards, and other electronic components, with price fluctuations posing a risk to profitability if not properly managed[133]. Employee and Management - The total remuneration for the board of directors, supervisors, and senior management in 2023 amounted to 2.7756 million yuan[162]. - The total number of directors, supervisors, and senior management is 11[162]. - The total number of employees at the end of the reporting period was 332, with 96 in the parent company and 236 in major subsidiaries[171]. - The company has established a training management system to enhance employee competencies and support strategic goals[174]. Shareholder Returns - The company did not distribute cash dividends for the fiscal year 2022, nor did it issue bonus shares or convert capital reserves into share capital[175]. - The company plans to retain all profits for operational development and to meet the needs of daily operations and self-owned production project construction[177]. - The company’s future three-year shareholder return plan (2022-2024) was considered in the decision-making process for profit distribution[175]. - The company reported a profit distribution policy aimed at ensuring stable returns for shareholders, emphasizing a sustainable and positive profit distribution strategy[200].

Financial Performance - The company's operating revenue for Q1 2024 was ¥709,713,894.20, representing an increase of 83.79% compared to ¥386,151,352.19 in the same period last year[5] - The net profit attributable to shareholders decreased by 84.33% to ¥2,716,290.45 from ¥17,331,163.85 year-on-year[5] - Basic and diluted earnings per share fell by 83.33% to ¥0.02 from ¥0.12 in the same period last year[5] - Net profit for Q1 2024 was ¥3,622,892.68, down 76.5% from ¥15,395,361.25 in Q1 2023[16] - The total comprehensive income attributable to the parent company was ¥2,716,290.45, a decrease of 84.4% from ¥17,331,163.85 in the same period last year[17] Cash Flow - The net cash flow from operating activities surged by 385.23% to ¥182,431,111.72, up from ¥37,596,595.16 in the previous year[5] - The company reported a significant increase in cash flow from financing activities, which reached ¥1,969,860.00, compared to a negative cash flow of ¥3,943,030.00 in the previous year, marking a 300.17% improvement[8] - The net cash flow from investment activities was -127,100,921.03 CNY, compared to -78,362,081.30 CNY in the previous period, indicating a significant increase in cash outflow for investments[19] - The total cash inflow from financing activities was 318,710,000.00 CNY, up from 256,050,000.00 CNY, reflecting a strong increase in financing efforts[19] - The net cash flow from financing activities improved to 19,698,638.67 CNY, compared to -39,430,288.22 CNY in the previous period, showing a positive turnaround[19] - The company had a net increase in cash and cash equivalents of 74,962,775.64 CNY, contrasting with a decrease of 80,195,947.93 CNY in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,623,869,784.14, a decrease of 1.11% from ¥3,664,418,124.06 at the end of the previous year[5] - The total current liabilities increased to CNY 1,723,523,987.21 from CNY 1,685,351,697.78, representing a rise of approximately 2.3%[13] - The company's non-current assets totaled CNY 601,598,847.47, up from CNY 577,865,470.68, marking an increase of about 4.1%[13] - Total liabilities increased to ¥2,042,934,638.08 from ¥1,904,918,930.93, reflecting a growth of 7.2%[14] - The company's total assets reached ¥3,623,869,784.14, up from ¥3,478,444,454.01, indicating a growth of 4.2%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,924[10] - The largest shareholder, Guo Qing, holds 22.80% of the shares, amounting to 31,806,000 shares, with 9,770,000 shares pledged[10] - The total equity attributable to shareholders of the parent company was ¥1,582,140,334.10, a slight increase from ¥1,579,424,043.65[14] Operational Costs and Expenses - The company's operating costs rose by 51.95% to ¥703,767,300.00, reflecting the growth in mobile internet and communication business[8] - Research and development expenses for Q1 2024 were ¥11,139,872.60, a decrease of 26.0% compared to ¥15,052,403.30 in the previous year[15] - The company reported a tax expense of ¥1,221,740.76 for Q1 2024, slightly up from ¥1,165,244.26 in Q1 2023[16] Inventory and Receivables - The company's cash and cash equivalents increased by 21.20% to ¥374,477,400.00 due to the recovery of receivables[8] - Accounts receivable rose to CNY 1,932,631,493.72, up from CNY 1,883,031,039.81, indicating an increase of about 2.6%[12] - The company's inventory stood at CNY 330,452,742.57, slightly up from CNY 321,988,656.27, indicating a growth of about 2.9%[12] - The company reported a decrease in other receivables from CNY 141,870,083.04 to CNY 136,507,425.58, a decline of approximately 3.1%[12] Financial Management - The company is actively managing its financial position with a focus on liquidity and asset management, as evidenced by the changes in cash and current assets[12][13] - The cash paid for fixed assets, intangible assets, and other long-term assets was 31,366,471.49 CNY, compared to 83,111,857.64 CNY previously, showing a reduction in capital expenditures[19] - The company did not receive any cash from minority shareholders' investments during the current period, while it received 1,050,000.00 CNY in the previous period[19] Audit Status - The company’s first-quarter report was not audited, indicating that the financial figures are preliminary and subject to change[20]

证券代码：300571 证券简称：平治信息 公告编号：2024-029 杭州平治信息技术股份有限公司 关于变更部分募集资金投资项目实施地点的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州平治信息技术股份有限公司（以下简称"公司"或"平治信息"）于2024 年4月26日召开了第四届董事会第十八次会议、第四届监事会第十八次会议，审议 通过了《关于变更部分募集资金投资项目实施地点的议案》，同意公司变更募集资 金投资项目"研发中心建设项目"实施地点。现将具体情况公告如下： 一、募集资金基本情况 公司于 2021 年 11 月 23 日收到中国证券监督管理委员会出具的《关于同意杭 州平治信息技术股份有限公司向特定对象发行股票注册的批复》（证监许可 [2021]3706 号）。公司本次向特定对象发行了人民币普通股（A 股）15,112,919 股，发行价格为 38.70 元/股，募集资金总额为人民币 584,869,965.30 元，扣除 发行费用（不含税）人民币 15,920,298.98 元，募集资金净额为人民币 568,949,666.32 元。上述募集资金已 ...