| 证券代码：300605 | 证券简称：恒锋信息 公告编号：2024-052 | | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | 恒锋信息科技股份有限公司 关于公司董事、高级管理人员增持股份计划时间过半的进展公告 1、增持主体：陈朝学先生、罗文文先生 陈朝学先生、罗文文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。 特别提示： 1、增持计划的基本情况：恒锋信息科技股份有限公司（以下简称"公 司"）于 2024 年 2 月 6 日在巨潮资讯网披露的《关于公司实际控制人、控股 股东、董事、高级管理人员股份增持计划的公告》（公告编号：2024-018）， 公司董事、副总裁陈朝学先生、董事罗文文先生计划自上述公告披露之日起 6 个月内分别通过集中竞价方式增持公司股份，增持金额不低于人民币 100 万元， 不高于人民币 200 万元。上述增持资金的来源为自筹资金。 2、增持计划实施情况：截至本公告披露日，陈朝学先生、罗文文先生的 增持计划时间已过半；陈朝学先生通过集中竞价方式 ...

恒锋信息科技股份有限公司 关于收到重大项目中选通知书的公告 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。 债券代码：123173 债券简称：恒锋转债 证券代码：300605 证券简称：恒锋信息 公告编号：2024-050 截至本公告日，该项目未签订正式合同，尚有一定不确定性，公司将根据相 关规定及时披露项目合同签订及进展情况，敬请广大投资者注意投资风险。 二、中选项目的基本情况 （一）项目名称: 漳州九龙江医院——智能化工程 （二）建设方：漳州九龙江医院有限公司 （三）比选人：漳州城投建工集团有限公司 （四）中选金额：￥73,792,421.35 元（大写：人民币柒仟叁佰柒拾玖万贰 仟肆佰贰拾壹元叁角伍分） （五）中选单位：恒锋信息科技股份有限公司 近日，恒锋信息科技股份有限公司（以下简称"公司"）收到漳州城投建工集团 有限公司发来的中选通知书（JG选（2024）施第066号），确定公司为漳州九龙江 医院——智能化工程中选单位，中选金额为73,792,421.35元（大写：人民币柒仟 叁佰柒拾玖万贰仟肆佰贰拾壹元叁角伍分），项目具体金额以合同约定金额为准。 现将关 ...

Financial Performance - The company's operating revenue for 2023 was ¥484,375,177.45, a decrease of 5.99% compared to ¥515,249,917.43 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥16,879,744.50, reflecting a significant decline of 57.05% from ¥39,314,134.26 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥10,742,250.98, down 70.94% from ¥36,972,761.60 in the previous year[22]. - The net cash flow from operating activities was negative at ¥48,007,245.84, a drastic decline compared to ¥3,828,717.46 in 2022[22]. - Basic and diluted earnings per share for 2023 were both ¥0.1, down 58.33% from ¥0.24 in 2022[22]. - Total assets increased by 19.87% to ¥1,384,183,936.19 at the end of 2023, compared to ¥1,154,431,185.52 at the end of 2022[22]. - The net assets attributable to shareholders rose by 6.28% to ¥582,675,796.79 at the end of 2023, up from ¥548,235,304.23 in 2022[22]. - The company reported a significant negative cash flow in the first three quarters, with the fourth quarter showing a positive cash flow of ¥209,955,609.62[24]. Investment and Growth Strategy - The company plans to deepen its business layout and enhance its four core technology platforms in 2024, focusing on AI and digital infrastructure[5]. - Future plans include careful selection of projects, clients, and partners to mitigate financial risks and enhance performance[5]. - The company will continue to explore opportunities along the "Belt and Road" initiative to drive growth and innovation[5]. - The company is committed to conducting thorough pre-assessments of major projects to ensure better investment returns[5]. - The company aims to expand its business in over 20 provinces and municipalities, providing digital services across various sectors[148]. - The company will focus on AI and smart products to enhance brand influence and create value for society[148]. R&D and Innovation - The company has established four core technology platforms: big data platform, AI smart vision platform, AIoT middle platform, and HFRDP digital R&D middle platform[45]. - The company has developed new technologies such as a method for automatic detection and tracking of surface targets using optical radar linkage[81]. - The company is committed to innovation-driven growth, with a focus on developing new technologies and expanding market reach[49]. - R&D investment amounted to ¥67,462,408.43 in 2023, representing 13.93% of total revenue, up from 9.59% in 2022[112]. - The company aims to enhance its core product competitiveness through continuous software development and technological innovation[106]. Market and Industry Trends - In 2023, China's smart city ICT market investment reached RMB 875.44 billion, with infrastructure and IoT device investment accounting for RMB 495.33 billion, or 56.6% of total investment[35]. - The market investment is projected to grow to RMB 1,185.87 billion by 2027, with a compound annual growth rate (CAGR) of 8.0% from 2023 to 2027[35]. - The smart city market is characterized by seasonality, with procurement activities typically concentrated in the second half of the year due to budget planning by government clients[43]. Financial Management and Risks - Financial expenses rose due to the successful issuance of convertible bonds, impacting overall profitability[5]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years[23]. - The company faces potential risks from policy changes affecting government investment in smart city projects, which could impact its operations significantly[89]. - High accounts receivable and contract assets are a concern, primarily due to long procurement and payment approval cycles from government and state-owned enterprises[151]. - The company is implementing measures to reduce accounts receivable, including performance assessments for key personnel and careful project evaluations[151]. Corporate Governance - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operation of its board and management[155]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[157]. - The internal audit department is actively monitoring the implementation of internal control systems and the accuracy of financial information[158]. - The company maintains independence in operations, personnel, and financial matters, ensuring no reliance on controlling shareholders[159]. - The company has a clear separation of operational and organizational structures from its controlling shareholders[160]. Community Engagement and Social Responsibility - The company has actively participated in community service and social responsibility projects, including blood donation drives and educational support[196]. - The company has implemented a "Love and Care" program to assist elderly individuals in rural areas with transportation and sales of their agricultural products[197]. - The company organized over 47 volunteer service activities, engaging more than 1,065 volunteers in community support initiatives[196]. Employee Management - The total number of employees at the end of the reporting period is 832, with 270 in the parent company and 562 in major subsidiaries[182]. - The professional composition includes 682 technical personnel, 68 sales personnel, 14 financial personnel, and 68 administrative personnel[182]. - The company has a comprehensive annual training program to enhance employee skills and management capabilities, including external expert training and opportunities for higher education[184]. - The company adheres to a competitive compensation policy, including various benefits to improve employee satisfaction and loyalty[183].

Financial Performance - The company's operating revenue for Q1 2024 was ¥65,749,395.16, a decrease of 38.18% compared to ¥106,361,879.61 in the same period last year[5]. - The net profit attributable to shareholders was -¥5,604,549.10, representing a decline of 233.65% from ¥4,193,594.61 in the previous year[5]. - The basic earnings per share decreased by 233.33% to -¥0.034 from ¥0.0255 in the previous year[5]. - Net profit for Q1 2024 was a loss of CNY 6,221,405.41, compared to a profit of CNY 4,683,569.45 in Q1 2023[21]. - The total comprehensive income attributable to the parent company was -5,604,549.10 CNY, compared to 4,193,594.61 CNY in the previous period[22]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 62.60%, reaching -¥37,001,060.98, compared to -¥98,945,749.53 in the same period last year[5]. - Cash inflow from investment activities totaled 123,964,005.68 CNY, compared to 0.00 CNY in the previous period[25]. - Net cash flow from investment activities was 65,013,740.04 CNY, recovering from -56,181,064.02 CNY in the previous period[25]. - Cash flow from financing activities resulted in a net outflow of -28,196,883.81 CNY, compared to a net inflow of 204,653,665.29 CNY in the previous period[25]. - The ending balance of cash and cash equivalents was 118,318,908.19 CNY, down from 142,859,877.28 CNY in the previous period[25]. - The company reported a total cash inflow from operating activities of 78,297,189.73 CNY, slightly up from 78,023,301.99 CNY in the previous period[23]. - The company incurred cash outflows for purchasing goods and services amounting to 74,293,190.51 CNY, down from 126,833,974.89 CNY in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,317,568,896.59, down 4.81% from ¥1,384,183,936.19 at the end of the previous year[5]. - Total liabilities decreased to CNY 738,187,213.38, down 7.6% from CNY 798,623,698.49 year-over-year[18]. - Long-term receivables decreased to CNY 39,001,041.85 from CNY 49,658,477.99, a decline of 21.6%[18]. - The total equity attributable to shareholders decreased to CNY 577,410,948.44 from CNY 582,675,796.79, a decline of 0.5%[18]. Shareholder Information - The company had 15,576 common shareholders at the end of the reporting period[10]. - The largest shareholder, Wei Xiaoxi, holds 29.46% of the shares, with 21,160,000 shares pledged[10]. - The total number of shares held by the top 10 unrestricted shareholders includes 12,112,687 shares held by Wei Xiaoxi, the largest shareholder[11]. - The total number of restricted shares increased by 1,001,517 shares during the period, bringing the total restricted shares to 51,571,526[14]. - The company reported no changes in the relationships or concerted actions among the top 10 shareholders during the reporting period[11]. - The company has not received any notifications regarding changes in the lending or borrowing of shares among the top shareholders[11]. Operational Costs and Expenses - Total operating costs for Q1 2024 were CNY 68,675,296.27, down 30.0% from CNY 97,987,837.68 year-over-year[20]. - Research and development expenses increased to CNY 8,298,808.72, up 53.5% from CNY 5,418,233.51 in the previous year[20]. - The company reported a significant increase in development expenditures to CNY 74,849,877.04, up 12.5% from CNY 66,326,794.70[18]. Other Information - The company received government subsidies amounting to ¥919,948.85 during the reporting period[6]. - The company's cash and cash equivalents were not explicitly stated, indicating a potential area for further analysis[19]. - The company’s financial report indicates no significant new strategies or product developments mentioned in the current quarter[15]. - The company has not undergone an audit for the first quarter report[26].

二、董事会对独立董事独立性情况的评估意见 经核查独立董事的任职经历及个人签署的相关自查文件，确认各位独立董 事未在公司担任除独立董事以外的任何职务，亦未在公司的主要股东单位中担 任任何职务，与公司及其主要股东之间不存在任何形式的利益冲突、关联关系 或其他可能对其独立客观判断产生影响的情况。独立董事在 2023 年度始终保持 高度的独立性，其履职行为符合《上市公司独立董事管理办法》《上市公司治理 准则》等法律法规中关于独立董事独立性的严格规定和要求，有效地履行了独 立董事的职责，为公司决策提供了公正、独立的专业意见。 恒锋信息科技股份有限公司董事会 2024 年 4 月 27 日 恒锋信息科技股份有限公司董事会 关于独立董事 2023 年度保持独立性情况的专项意见 一、独立董事独立性自查情况 恒锋信息科技股份有限公司（以下简称"公司"）第三届董事会独立董事 由邹涛先生、林朝南先生、牛玉贞女士组成，2024 年 1 月 30 日，公司完成董 事会的换届选举，第四届董事会独立董事由林健先生、梁明煅先生、牛玉贞女 士组成。根据《上市公司独立董事管理办法》的规定，公司独立董事对自身的 独立性情况进行了自查，并将自查情况 ...

恒锋信息科技股份有限公司 章程 二〇二四年四月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第三节 | 董事会专门委员会 36 | | 第六章 | 经理和其他高级管理人员 37 | | 第七章 | 监事会 40 | | 第一节 | 监事 40 | | 第二节 | 监事会 41 | | 第八章 | 财务会计制度、利润分配和审计 43 | | 第一节 | 财务会计制度 44 | | 第二节 | 内部审计 48 | | 第三节 | ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2024-033 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 根据《上市规则》有关规定，公司发生的诉讼、仲裁事项应当采取连续 十二个月累计计算的原则，截至本公告披露日，公司及子公司连续十二个月 累计发生的诉讼、仲裁金额合计为 7,908.35 万元（不含孳息），占公司最近 一期（2023 年度）经审计净资产的 13.57%。 关于累计诉讼、仲裁情况的公告 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。 二、其他尚未披露的诉讼、仲裁事项 公司及子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 截至本公告披露日，公司及子公司连续十二个月内累计诉讼、仲裁事项金 额合计为 7,908.35 万元（不含孳息），主要涉及承揽合同纠纷。在公司及子公 司作为原告方的诉讼、仲裁中，公司积极维护公司的合法权益，加强相关款项 的回收工作，改善公司的资产质量、财务状况及经 ...

致同会计师事务所(特殊普通合伙) 德可使用手机 下午11选进入 菲律师会计师行业统一流管平台（http://www.gas.co） 进行使用具 32 t and the subject of 目 录 关于恒锋信息科技股份有限公司 2023年度募集资金 存放与实际使用情况鉴证报告 恒锋信息科技股份有限公司 2023年度募集资金 存放与实际使用情况的专项报告 致同会 关于恒锋信息科技股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 1-4 t Thornton #4 |三 关于恒锋信息科技股份有限公司 2023年度募集资金存放与实际使用情况 鉴证报告 致同专字(2024)第 442A009528 号 恒锋信息科技股份有限公司全体股东: 我们接受委托,对后附的恒锋信息科技股份有限公司(以下简称恒锋信 息公司）《2023年度募集资金存放与实际使用情况的专项报告》(以下简称 "专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号一一上市公司募集资金管理和使用的监管 要求(2022年修订)》和《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》的要求编制 2023年度专 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2024-036 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 2023年度监事会工作报告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 2023年，恒锋信息科技股份有限公司（以下简称"公司"）监事会根据相关法 律法规及《公司章程》等的规定，本着对全体股东负责的精神，认真履行有关法 律、法规赋予的职权，积极有效地开展工作，对公司依法运作情况和公司董事、总 经理及其他高级管理人员履行职责情况等进行监督，有效维护了公司及股东的合法 权益。具体工作如下： 一、2023年度监事会会议召开情况 2023年度，监事会共召开6次会议，所有会议的召开均按照程序及规定进行， 所有会议的决议均合法有效。 | 会议届次 | 召开日期 | | | | | | 主要议案 | | --- | --- | --- | --- | --- | --- | --- | --- | | 第三届监事 会第十七次 | 2023 | 年 | 3 | 月 ...

债券代码：123173 债券简称：恒锋转债 证券代码：300605 证券简称：恒锋信息 公告编号：2024-046 恒锋信息科技股份有限公司 关于召开 2023 年年度股东大会的通知 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。 恒锋信息科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第 四届董事会第三次会议，审议通过《关于提请召开 2023 年年度股东大会的议案》， 公司董事会决定于 2024 年 5 月 31 日召开 2023 年年度股东大会，现将会议有关事 项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 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《公司法》《深圳证 券交易所创业板股票上市规则》等有关法律、法规、部门规章、规范性文件及 《公司章程》的规定。 4、会议召开的时间 （1）现场会议召开时间：2024 年 5 月 31 日（星期五）下午 14：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 31 ...