汇纳科技股份有限公司 本人作为汇纳科技股份有限公司（以下简称"公司"）的独立董事，本着严 格按照《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、部门规章、规范性文件以 及《公司章程》《公司独立董事工作制度》的要求，认真履行独立董事职责，谨 慎、勤勉地行使独立董事的权利，充分发挥独立董事的作用，有效维护了公司及 全体股东的合法权益。 现将 2024 年度履行独立董事职责的工作情况汇报如下： 一、 独立董事的基本情况 (一) 工作履历、专业背景以及兼职情况 本人王永平，1968 年生，中国国籍，浙江工商大学本科学历。历任中国城 市商业网点建设管理联合会副会长兼秘书长、商业经济研究杂志社总编辑，现任 全国工商联主管的全联房地产商会商业地产工作委员会会长。主要社会兼职有中 国商业经济学会副会长、浙江工商大学客座教授、同济大学经济与管理学院 MBA 中心企业导师、中骏商管智慧服务控股有限公司（非 A 股上市公司）独立非执行 董事、名创优品集团控股有限公司（MINISO Group Holding Limited，非 A 股上 市公司）独立董事、居然智 ...

经核查独立董事王永平先生、向屹先生、董南雁先生的任职经历以及签署的 相关自查文件，上述人员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 能妨碍其进行独立客观判断的关系。因此，上述三位独立董事符合《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》中对独立董事独立性的相关要求。 汇纳科技股份有限公司董事会 2025 年 4 月 23 日 汇纳科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《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》 等相关规定，汇纳科技股份有限公司（以下简称"公司"）董事会，就公司第四 届董事会独立董事王永平先生、向屹先生、董南雁先生的独立性情况进行评估并 出具如下专项意见： ...

三、分红送配方案情况 一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 张宏俊 | 2649.07 | 22.10 | 不变 | | 陆威 | 251.19 | 2.10 | -14.38 | | 余峰 | 150.10 | 1.25 | 新进 | | 沈嘉熠 | 134.53 | 1.12 | 新进 | | 翁伟芳 | 109.08 | 0.91 | 新进 | | 蒋锡才 | 101.86 | 0.85 | 新进 | | 上海云量资产管理有限公司-云量进取三号私募证券 投资基金 | 87.88 | 0.73 | 10.00 | | 沈灏波 | 82.11 | 0.68 | 6.61 | | 敖章云 | 75.70 | 0.63 | 新进 | | 唐丽娜 | 65.12 | 0.54 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 上海良元资产管理有限公司-良元财富私募证券投资 基金 | 540.20 | 4.51 | 退出 | | 杭州金帝商业管理有 ...

Financial Performance - The company reported a net loss attributable to shareholders of approximately RMB 28.7 million, which is a reduction compared to the same period last year[5]. - The company's operating revenue for 2024 was ¥363,347,380.12, a decrease of 3.43% compared to ¥376,249,837.53 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥23,861,491.44, an improvement of 29.88% from -¥34,027,624.65 in 2023[23]. - The total impairment losses recognized during the reporting period amounted to approximately RMB 28.7 million[5]. - The total revenue for 2024 was approximately ¥363.35 million, a decrease of 3.43% compared to ¥376.25 million in 2023[82]. - The commercial services segment generated ¥194.28 million, accounting for 53.47% of total revenue, down 14.29% from ¥226.68 million in 2023[82]. - The public services segment saw an increase in revenue to ¥169.07 million, representing 46.53% of total revenue, up 13.04% from ¥149.57 million in 2023[82]. - Data and operation services revenue increased by 31.23% to ¥170.70 million, making up 46.97% of total revenue[82]. - The company reported non-recurring gains of ¥11,110,618.51 in 2024, compared to ¥4,823,615.39 in 2023, indicating a positive trend in non-operating income[29]. Business Strategy and Market Position - During the reporting period, the company actively pursued business expansion and optimized product structure, resulting in a continuous narrowing of the loss margin[4]. - The company plans to enhance its product offerings and expand its market presence, although specific future plans are not guaranteed[7]. - The company has positioned itself as a provider of AI and big data application solutions, focusing on digital transformation for offline businesses and public services[32]. - The offline big data industry is projected to grow significantly, with an expected compound annual growth rate of 25% by 2025, reaching a market size of over ¥3 trillion[33]. - The company is actively exploring opportunities in the offline big data sector, which is expected to continue its growth trajectory in response to market demands[35]. - The company has achieved a strong market presence in the video customer flow data collection and analysis sector, with a high market share among well-known department stores and retail chains[51]. - The company has signed new contracts with major retail clients such as TRUE RELIGION, Dr. Martens, and Decathlon, while also expanding its overseas client base with companies like Castlery and Lane Crawford[77]. Technology and Innovation - The company is focused on leveraging big data and AI technologies to improve decision-making and operational efficiency[16]. - The company has developed a new generation of customer flow data analysis systems utilizing AI technology, which includes high-performance AI chips and a big data analysis platform[49]. - The customer flow data analysis system provides diverse analytical metrics such as foot traffic, average shopping time, and brand interaction, enabling retailers to assess and improve operational performance[50]. - The integration of new technologies like AI, IoT, AR, and VR is essential for the successful transformation of retail enterprises in the new consumption era[37]. - The company is developing an AI-based offline consumer insight system, which is currently in the development phase and aims to enhance customer engagement and operational efficiency[105]. Financial Management and Shareholder Returns - The company did not declare cash dividends, stock bonuses, or capital reserve transfers to increase share capital for this fiscal year[9]. - The company returned a total of ¥24.02 million in cash dividends and repurchased shares worth approximately ¥24.99 million, totaling around ¥49.01 million in shareholder returns[80]. - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares, totaling 24,022,877.40 yuan, based on a share base of 120,114,387 shares after excluding repurchased shares[192]. - The cash dividend distribution policy states that if the company is in a mature stage without significant capital expenditure, the cash dividend should account for at least 80% of the profit distribution[185]. - The company has confirmed that the cash dividend policy complies with its articles of association and the resolutions of the shareholders' meeting[193]. Governance and Compliance - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[150]. - The company has established an independent financial accounting department and a financial management system, ensuring independent financial decision-making[153]. - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period[148]. - The supervisory board has 3 members and also held 9 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[149]. - The company has a governance structure that includes a mix of executive and independent directors, ensuring balanced decision-making[162]. Risks and Challenges - The company faces risks related to business model innovation, particularly in expanding its customer flow analysis system in offline retail, which may require significant operational funds[132]. - There are uncertainties in expanding computing service business, including potential delays in high-performance server procurement affecting service delivery[133]. - Rapid growth in accounts receivable poses cash flow risks, prompting the company to enhance credit risk management and collection efforts[139]. - The competitive landscape in the digital solutions sector is intensifying, necessitating ongoing investment in R&D to maintain core competitiveness[136]. Research and Development - The company reported a research and development (R&D) investment of ¥60,419,234.01 in 2024, which represents 16.63% of its operating revenue[103]. - The number of R&D personnel increased to 221 in 2024, up by 3.76% from 213 in 2023, with R&D personnel now accounting for 42.75% of the total workforce[103]. - The company has initiated three major projects, with total R&D capitalization amounting to ¥16,742,508.69, which is 27.71% of the total R&D investment[105]. - The R&D expenditure as a percentage of operating revenue has decreased from 21.27% in 2022 to 16.63% in 2024, indicating a shift in investment strategy[103]. Employee and Management Structure - The total number of employees at the end of the reporting period was 517, with 93 in the parent company and 424 in major subsidiaries[180]. - Technical personnel accounted for 42.75% of the total workforce, with 221 technical staff members[181]. - The company has established a comprehensive and reasonable compensation system to motivate employees and support career development[181]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.514 million yuan[171].

Financial Performance - The company's revenue for Q1 2025 was ¥52,362,558, representing a 4.19% increase compared to ¥50,257,630.76 in the same period last year[4] - The net profit attributable to shareholders improved significantly to -¥2,637,965.62, an 87.40% increase from -¥20,937,950.38 year-on-year[4] - The net cash flow from operating activities showed a positive trend, improving by 56.19% to -¥20,624,751.90 from -¥47,079,346.20 in the previous year[4] - Total operating revenue for the current period reached ¥52,362,558, an increase from ¥50,257,630.76 in the previous period, reflecting a growth of approximately 4.17%[15] - Net profit for the current period was -¥6,127,342.01, compared to -¥26,863,292.09 in the previous period, showing an improvement of approximately 77.25%[16] - The total comprehensive income for the current period was -¥6,144,428.46, compared to -¥26,856,480.11 in the previous period, indicating a significant improvement[17] Cost Management - The gross profit margin increased due to a higher proportion of high-margin products, leading to a 27.42% decrease in operating costs to ¥19,299,033.65[7] - Total operating costs decreased to ¥62,589,023.63 from ¥84,271,520.26, indicating a reduction of about 25.73%[15] - Research and development expenses decreased by 36.63% to ¥10,178,950.90, attributed to the capitalization of R&D projects[7] - Research and development expenses decreased to ¥10,178,950.90 from ¥16,061,661.02, a reduction of approximately 36.59%[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,319,811,092.43, a 1.32% increase from the previous year-end[4] - The total assets increased to ¥1,319,811,092.43 from ¥1,302,666,644.81, representing a growth of about 1.32%[14] - Current liabilities rose to ¥204,372,702.24 from ¥185,326,837.13, marking an increase of approximately 10.57%[14] - Non-current liabilities increased to ¥33,545,565.90 from ¥29,302,554.93, reflecting a growth of about 14.67%[14] - The company reported a decrease in total equity attributable to shareholders by 0.26% to ¥1,025,776,554.87[4] - The company’s total equity decreased slightly to ¥1,081,892,824.29 from ¥1,088,037,252.75, a decline of about 0.54%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,945, with no preferred shareholders having restored voting rights[8] - Zhang Hongjun holds 21.06% of the shares, amounting to 25,300,042 shares, with 6,500,000 shares pledged[8] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 21%[8] - The company has not disclosed any relationships or concerted actions among the top ten shareholders[8] - There are no changes reported in the lending or borrowing of shares among the top shareholders[8] - The total number of restricted shares at the end of the period is 175,180, with 38,394 shares released during the period[10] Cash Flow and Investments - The company has 253,294,941.95 CNY in cash at the end of the reporting period, down from 275,341,043.81 CNY at the beginning[12] - Accounts receivable decreased from 247,381,059.75 CNY to 226,189,809.06 CNY during the reporting period[12] - Inventory increased from 40,021,221.46 CNY to 52,403,431.59 CNY, indicating a rise in stock levels[12] - The company has 20,187,995.14 CNY in prepayments, up from 14,350,500.97 CNY[12] - Operating cash inflow for the current period was $91,170,780.54, an increase of 26.5% from $71,962,873.27 in the previous period[19] - Cash inflow from investment activities totaled $12,000,641.00, down from $20,222,457.53 in the previous period[20] - Net cash outflow from investment activities was -$44,045,629.13, compared to a net inflow of $19,657,091.94 in the previous period[20] - Cash inflow from financing activities was $47,000,000.00, significantly up from $2,200,000.00 in the previous period[20] - Net cash inflow from financing activities was $42,608,634.93, a turnaround from a net outflow of -$1,067,828.76 in the previous period[20] - The ending cash and cash equivalents balance was $197,789,011.85, down from $242,746,305.31 in the previous period[20] - The company received $1,010,641.93 in tax refunds, an increase from $399,811.59 in the previous period[19] - Total cash outflow from operating activities was $111,795,532.44, a decrease from $119,042,219.47 in the previous period[20] - The company disposed of fixed assets for $12,000,640.00, a significant increase from $1,300.00 in the previous period[20]

证券代码：300609 证券简称：汇纳科技 公告编号：2025-006 汇纳科技股份有限公司 关于简式权益变动报告书披露的提示性公告 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。 特别提示： 1、本次权益变动系因汇纳科技股份有限公司（以下简称"公司"）控股股东暨实际控制人张宏俊先生为 归还股份质押本息等个人资金需求而实施的公司股份减持，并因上市公司限制性股票回购注销、已回购 股份用于股权激励或员工持股计划、出售、注销等事项，综合致使持股比例减少，持股比例由22.51% （前次简式权益变动书披露时，根据2022年11月7日收盘后中国证券登记结算有限公司反馈的《发行人 股本结构表（按股份性质统计）》，公司2022年11月7日的股本总数为122,439,490股。根据相关规定， 计算相关股份数量、比例时，总股本应当剔除公司回购专用账户中的股份数量，截至2022年11月7日， 公司回购专用账户中的股份数量为4,768,897股，剔除公司回购专用账户中股份数量的公司股份总数为 117,670,593股，下文中关于前次权益变动报告书披露时公司股份总数的计算均为117,6 ...

上市公司名称：汇纳科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：汇纳科技 股票代码：300609 汇纳科技股份有限公司 简式权益变动报告书 三、依据《中华人民共和国证券法》《上市公司收购管理办法》和《15 号准 则》的规定，本报告书已全面披露信息披露义务人在汇纳科技股份有限公司中拥 有权益的股份变动情况。截至本报告书签署之日，除本报告书披露的信息外，上 述信息披露义务人没有通过任何其他方式增加或减少其在汇纳科技股份有限公 司中拥有权益的股份。 信息披露义务人：张宏俊 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人 外，没有委托或者授权其他任何人提供未在本报告书列载的信息和对本报告书作 出任何解释或说明。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 1 住所及通讯地址：上海市浦东新区 股份变动性质：减持，并因上市公司限制性股票回购注销、已回购股份用于股权 激励或员工持股计划、出售、注销等事项，综合致使持股比例减少至 20%。 签署日期：2025 年 4 月 2 日 信息披露义务人声明 一、本报告书是根 ...

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。 证券代码：300609 证券简称：汇纳科技 公告编号：2025-006 汇纳科技股份有限公司 关于简式权益变动报告书披露的提示性公告 2022 年 11 月 9 日，公司在巨潮资讯网（www.cninfo.com.cn）披露了《简式 权益变动报告书（张宏俊）》，信息披露义务人持有本公司股份 26,490,742 股， 1 前次简式权益变动书披露时，根据 2022 年 11 月 7 日收盘后中国证券登记结算有限公司反馈的《发行人股本结构表（按股份 性质统计）》，公司 2022 年 11 月 7 日的股本总数为 122,439,490 股。根据相关规定，计算相关股份数量、比例时，总股本应 当剔除公司回购专用账户中的股份数量，截至 2022 年 11 月 7 日，公司回购专用账户中的股份数量为 4,768,897 股，剔除公司 回购专用账户中股份数量的公司股份总数为 117,670,593 股，下文中关于前次权益变动报告书披露时公司股份总数的计算均为 117,670,593 股。 2 本次简式权益变动报告书披露时，根据 ...

根据相关规定，现将有关情况公告如下： 证券代码：300609 证券简称：汇纳科技 公告编号：2025-005 汇纳科技股份有限公司 关于控股股东权益变动触及 1%整数倍的提示性公告 控股股东张宏俊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。 汇纳科技股份有限公司（以下简称"公司"）于 2025 年 1 月 16 日披露了 《控股股东减持股份预披露公告》（公告编号：2025-001）。 因归还股份质押本息等个人资金需求，汇纳科技股份有限公司（以下简称"公 司"）控股股东张宏俊先生计划以集中竞价（含盘后定价交易，下同）、大宗交 易方式合计减持本公司股份不超过 3,603,430 股（即不超过本公司股份总数的 3.00% ）。其中，以集中竞价方式减持的，减持数量不超过 1,201,143 股（即不 超过本公司股份总数的 1.00%），减持期间为自本减持计划公告之日起 15 个交 易日之后三个月内（即 2025 年 2 月 14 日至 2025 年 5 月 13 日，根据中国证监会 及深圳证券交易所相关规定禁 ...

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、 本次交易事项概述 证券代码：300609 证券简称：汇纳科技 公告编号：2025-004 汇纳科技股份有限公司 关于投资上海丙晟科技有限公司的进展公告 截至本公告披露日，公司已向大连万达支付完毕全部股权转让款，丙晟科技 也已于近日完成本次股权转让的工商变更登记。公司本次投资丙晟科技交易已完 成。 三、 备查文件 1、上海丙晟科技有限公司《营业执照》 特此公告。 汇纳科技股份有限公司董事会 2025 年 2 月 5 日 1 2024 年 12 月 20 日，汇纳科技股份有限公司（以下简称"公司"）召开第四 届董事会第二十次会议，审议通过了《关于投资上海丙晟科技有限公司的议案》， 同意公司与大连万达商业管理集团股份有限公司（以下简称"大连万达"）、林 芝腾讯科技有限公司及深圳高灯计算机科技有限公司签署《关于上海丙晟科技有 限公司之股权转让协议》，以人民币 10,000 万元收购大连万达持有的上海丙晟 科技有限公司（以下简称"丙晟科技"）10%股权。 详细内容请参见公司于2024年12月23日在巨潮资讯网（www ...