证券代码：300609 证券简称：汇纳科技 公告编号：2024-042 汇纳科技股份有限公司 关于 2023 年员工持股计划第一个锁定期届满的提示性公告 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。 汇纳科技股份有限公司（以下简称"公司"）于 2023 年 5 月 25 日召开第四 届董事会第二次会议、第四届监事会第二次会议，并于 2023 年 6 月 12 日召开 2023 年第一次临时股东大会，审议通过了《关于公司<2023 年员工持股计划（草 案）>及其摘要的议案》等相关议案，详细内容请参见公司于 2023 年 5 月 27 日 在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年员工持股计划（草案）》 及其摘要。 根据《关于上市公司实施员工持股计划试点的指导意见》《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，公司 2023 年员工持股计划（以下简称"本期员工持股计划"、"本员工持股计划"或 "持股计划"）第一个锁定期已于 2024 年 8 月 23 日届满，现将有关情况公告如 下： 一、 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-041 汇纳科技股份有限公司 一、 股东大会审议通过的利润分配方案 1、2024 年 5 月 30 日，公司 2023 年度股东大会审议通过了《关于公司 2023 年度利润分配预案的议案》，具体利润分配方案为： 以 2024 年 4 月 23 日的总股本 121,809,987 股剔除公司通过集中竞价交易方 式回购的股份 1,695,600 股后的 120,114,387 股为基数，向全体股东每 10 股派发 现金红利 2.00 元（含税），共计派发现金红利 24,022,877.40 元，不送红股，不 进行资本公积金转增股本，剩余未分配利润结转下一年度。若未来在权益分派实 施时发生总股本或回购股份变动的情况，则以分配总额不变的原则按比例进行调 整。 2、自公司 2023 年度利润分配方案披露至实施期间公司股本总额及回购股份 发生变化。2024 年 5 月 14 日，公司在中国证券登记结算有限责任公司深圳分公 司（以下简称"中国结算深圳分公司"）办理完毕 2020 年第二期回购方案合计 1,695,600 股已回购股份的注销手续。本次注销完成后， ...

国浩律师（上海）事务所 关 于 汇纳科技股份有限公司 2023 年度股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二四年五月 国浩律师（上海）事务所 关于汇纳科技股份有限公司 2023 年度股东大会之 法律意见书 致：汇纳科技股份有限公司 汇纳科技股份有限公司（以下简称"公司"）2023 年度股东大会于 2024 年 5 月 30 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司聘请，委派 律师出席现场会议，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法规及中国证券监 督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》和《汇纳科 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-040 汇纳科技股份有限公司 2023 年度股东大会决议公告 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。 汇纳科技股份有限公司（以下简称"公司"）2023 年度股东大会（以下简称 "本次会议"）采取现场投票与网络投票相结合的方式召开。其中：现场会议于 2024 年 5 月 30 日 14:30 在上海市浦东新区张江川和路 55 弄（张江人工智能岛） 7 号楼一楼培训室召开；通过深圳证券交易所交易系统进行网络投票的时间为 1 2024 年 5 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网系统投票的时间为 2024 年 5 月 30 日 9:15-15:00。 出席现场会议和参加网络投票的股东（包括股东代理人）共 14 人，代表股 份 33,005,554 股，占公司有表决权股份总数的 27.4784%1，其中，中小股东（包 括股东代理人）共 11 人，代表股份 6,220,047 股，占公司有表决权股份总数的 5.1784%。出席 ...

关于完成工商变更登记的公告 证券代码：300609 证券简称：汇纳科技 公告编号：2024-039 汇纳科技股份有限公司 公司已于近日完成上述变更注册资本、修订《公司章程》事项的工商变更登 记手续，并取得了上海市市场监督管理局换发的《营业执照》。 二、 新《营业执照》的具体信息 公司新取得的《营业执照》的具体信息如下： 6、 注册资本：人民币 12,011.4387 万元整 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、 基本情况 2024 年 2 月 5 日，汇纳科技股份有限公司（以下简称"公司"）召开第四届 董事会第十三次会议、第四届监事会第十三次会议，分别审议通过了《关于变更 注册资本、修订<公司章程>并办理工商变更登记的议案》，同意公司根据变更 2020 年第二期回购方案 1,695,600 股已回购股份用途并注销的情况，将注册资本 由人民币 121,809,987 元变更为人民币 120,114,387 元；并同意公司根据拟变更的 公司注册资本，对《公司章程》相关条款进行修订。2024 年 2 月 26 日，公司召 开 2024 年第一次临时股 ...

汇纳科技股份有限公司 关于 2020 年第二期回购方案已回购股份 注销完成暨股份变动的公告 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。 重要内容提示： 1、汇纳科技股份有限公司（以下简称"公司"）本次注销已回购股份 1,695,600 股，占本次注销前公司总股本的 1.39%。本次注销完成后，公司总股本由 121,809,987 股减少至 120,114,387 股。 证券代码：300609 证券简称：汇纳科技 公告编号：2024-038 为稳定公司股价，维护股东利益，增强投资者信心，同意终止上述尚未实施的公 司 2020 年第二期回购方案已回购股份出售计划。同时，根据相关规定，同意将 尚未出售的 1,695,600 股（占公司总股本的比例为 1.39%）已回购股份用途变更 为"注销以减少公司注册资本"，同时对上述 1,695,600 股已回购股份进行注销 处理。本次变更已回购股份用途并注销的事项已经公司 2024 年第一次临时股东 大会审议通过。 截至目前，2020 年第二期回购方案中合计 1,695,600 股已回购股份已注销完 毕，根据《上市公司股份 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-032 汇纳科技股份有限公司 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。 汇纳科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第四 届董事会第十五次会议，审议通过了《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议案》，根据《公司法》《证券法》《上市公司证券 发行注册管理办法》《深圳证券交易所上市公司证券发行与承销业务实施细则》 等法律、法规、部门规章、规范性文件及《公司章程》等有关规定，公司董事会 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融资总额不超过人民 币 3 亿元且不超过公司最近一年末净资产 20%的股票，授权期限自公司 2023 年 度股东大会审议通过之日起至 2024 年度股东大会召开之日止。 本次授权事宜尚需提请公司 2023 年度股东大会审议通过，现将有关情况公 告如下： 一、 具体内容 (一) 拟发行证券的种类、数量和面值 向特定对象发行融资总额不超过人民币 ...

Financial Performance - The company reported a revenue increase of 4.19% year-on-year, despite incurring a net loss attributable to shareholders due to high costs and expenses[5]. - The company's operating revenue for 2023 was ¥376,249,837.53, representing a 4.19% increase compared to ¥361,120,927.63 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥34,027,624.65, an improvement of 9.67% from -¥37,671,342.63 in 2022[24]. - The company reported a basic earnings per share of -¥0.2783 for 2023, an improvement of 9.91% from -¥0.3089 in 2022[24]. - The total net assets attributable to shareholders increased by 3.97% to ¥1,088,538,072.99 at the end of 2023[24]. - The company recorded a net profit attributable to shareholders of -¥936,930.69 in Q4 2023, showing a decrease from previous quarters[26]. - The total amount for share repurchase and cash dividends is approximately ¥49.01 million, reflecting the company's commitment to returning value to investors[82]. - The total cash dividend amount for the year was approximately ¥24,022,877.40, representing 100% of the profit distribution total[200]. Business Segments - The company has established two main business segments: commercial services and public services, focusing on digital solutions leveraging AI and big data[34]. - The commercial services segment generated ¥226,683,889.28, accounting for 60.25% of total revenue, which is a decrease of 8.12% from the previous year[84]. - The public services segment saw significant growth, with revenue of ¥149,565,948.25, up 30.73% from ¥114,406,620.19 in 2022, now representing 39.75% of total revenue[84]. - Data and operation services revenue increased by 33.35% to ¥130,076,131.72, with a gross margin of 66.24%[88]. Market Expansion and Strategy - The company is actively pursuing business expansion and management optimization to enhance efficiency[5]. - The company has established subsidiaries in Hong Kong and the United States to support its market expansion efforts[20]. - The company aims to leverage offline big data to optimize operational efficiency in response to the rising demand for experiential consumption[36]. - The company is positioned to benefit from the ongoing transformation of traditional retail models towards digital integration and enhanced consumer experience[38]. - The company is expanding its market presence by integrating AR marketing solutions into various industries, enhancing customer engagement and experience[109]. Research and Development - The company has invested significantly in R&D, focusing on AI algorithms and data service capabilities to enhance its competitive edge[75]. - The company’s R&D investment amounted to ¥69,293,038.13 in 2023, representing 18.42% of its operating revenue[111]. - The company is continuously optimizing its AI algorithms and developing new data products to enhance data collection and analysis capabilities[76]. - The company is developing a Precision Customer Flow Recognition System, which utilizes advanced video technology for enhanced data collection and analysis[108]. Risks and Challenges - Future plans and strategies are subject to risks, and investors are advised to maintain awareness of these risks[7]. - The company faces risks related to business model innovation, particularly in expanding its customer flow analysis system, which may require significant operational funds and have uncertain implementation outcomes[138]. - The company faces a risk of declining product gross margins due to increased competition and adjustments in business structure, despite currently high margins in AI and big data solutions[145]. Governance and Compliance - The governance structure of the company is in line with regulatory requirements, enhancing operational transparency and efficiency[149]. - The company has established an independent financial accounting department and a financial management system, ensuring no shared bank accounts with the controlling shareholder[158]. - The company’s board consists of 9 directors, including 3 independent directors, ensuring compliance with legal and regulatory requirements[152]. - The company held four shareholder meetings during the reporting period, ensuring compliance with regulations and allowing shareholders to express their opinions[150]. Employee and Compensation - The total employee compensation for the reporting period was CNY 131.26 million, with a net profit attributable to shareholders of CNY -34.03 million, indicating a high sensitivity of net profit to employee compensation changes[189]. - The total number of employees at the end of the reporting period was 525, with 213 technical personnel, accounting for 40.57% of the total workforce[187]. - The company has established a relatively closed, cyclical, scientific, and reasonable compensation system to adapt to development needs and enhance employee motivation[188]. Cash Flow and Investments - The total cash inflow from operating activities in 2023 was ¥444,937,142.13, representing a 15.35% increase compared to ¥385,712,583.68 in 2022[115]. - The net cash flow from operating activities reached ¥56,761,295.62, a significant increase of 4,602.11% compared to -¥1,260,770.37 in 2022[24]. - The company reported a total investment of ¥136,500,000 during the reporting period, representing a significant increase of 2,630% compared to the previous year's investment of ¥5,000,000[123]. Customer and Supplier Relations - Total sales from the top five customers amounted to ¥83,392,852.53, representing 22.16% of the annual total sales[103]. - The largest customer, Shanghai Third Intermediate People's Court, contributed ¥28,318,131.11, accounting for 7.53% of total sales[103]. - Total purchases from the top five suppliers reached ¥64,688,466.40, which is 24.29% of the annual total purchases[104].

Financial Performance - The company's revenue for Q1 2024 was ¥50,257,630.76, a decrease of 9.86% compared to ¥55,753,203.37 in the same period last year[4] - The net profit attributable to shareholders was -¥20,937,950.38, representing a decline of 209.66% from -¥6,761,557.23 year-over-year[4] - Basic and diluted earnings per share were both -¥0.1719, reflecting a decrease of 211.41% from -¥0.0552 in the same period last year[4] - Net loss for Q1 2024 was CNY 26,863,292.09, compared to a net loss of CNY 9,033,790.50 in Q1 2023, representing a significant increase in losses[21] - The company reported a total comprehensive loss of CNY 26,856,480.11 for the quarter, compared to a loss of CNY 9,055,417.17 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities was -¥47,079,346.20, a significant drop of 184.09% compared to -¥16,571,694.08 in the previous year[4] - The net cash flow from operating activities for Q1 2024 was -47,079,346.20, compared to -16,571,694.08 in Q1 2023, indicating a decline in operational cash flow[24] - Cash outflows from operating activities totaled 119,042,219.47, compared to 87,460,812.64 in Q1 2023, indicating increased operational expenses[24] - The net cash flow from financing activities was -1,067,828.76, compared to -3,841,542.28 in Q1 2023, showing an improvement in financing cash flow[24] - The company reported a total operating cash inflow of 71,962,873.27, slightly increasing from 70,889,118.56 in the same quarter last year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,329,467,114.47, down 4.40% from ¥1,390,600,619.36 at the end of the previous year[4] - Total liabilities decreased to CNY 201,828,140.78 from CNY 240,880,977.58, a reduction of 16.2%[19] - The company's total equity decreased to CNY 1,127,638,973.69 from CNY 1,149,719,641.78, a decline of 1.9%[19] Expenses - Management expenses increased by 54.74% to ¥30,157,069.61, primarily due to higher depreciation and share-based payment expenses[9] - R&D expenses rose by 32.44% to ¥16,061,661.02, mainly due to the capitalization of R&D projects in the previous year[9] - Total operating costs increased to CNY 84,271,520.26, up 17.4% from CNY 71,750,199.21 in the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,704[11] - The largest shareholder, Zhang Hongjun, holds 21.75% of shares, totaling 26,490,742 shares, with 9,380,000 shares pledged[11] - The company has a share repurchase account holding 1,695,600 shares, representing 1.39% of total shares, with no changes during the reporting period[12] - The number of restricted shares at the end of the period is 221,074, with 131,191 shares released during the period[14] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[13] Current Assets - The company's cash and cash equivalents decreased to ¥289,433,254.22 from ¥316,833,594.69, a decline of approximately 8.5%[17] - Accounts receivable decreased to ¥181,293,903.22 from ¥192,629,089.12, a reduction of about 5.5%[17] - Inventory increased to ¥63,677,589.47 from ¥48,025,224.47, representing a growth of approximately 32.5%[17] - The total current assets decreased to ¥583,041,203.41 from ¥620,271,263.29, a decline of about 6%[17] - The total non-current assets remained relatively stable, with a slight decrease in long-term equity investments to ¥37,914,609.21 from ¥37,948,564.50[17] Other Financial Information - The first quarter report was not audited, indicating that the financial figures are preliminary and subject to change[25] - The company received 399,811.59 in tax refunds, a decrease from 699,460.21 in the previous year[24] - Cash paid to employees was 38,442,993.08, up from 31,004,897.17 in Q1 2023, reflecting higher labor costs[24] - The company did not report any cash inflow from the disposal of subsidiaries or other business units during the quarter[24]

证券代码：300609 证券简称：汇纳科技 公告编号：2024-036 汇纳科技股份有限公司 投资者可以通过以下两种方式参与：1）登录价值在线 www.ir-online.cn，访 问网址 https://eseb.cn/1dC6hlEmjOE 进行提问与互动交流；2）使用微信扫描下方 小程序码进入路演直播间进行提问与互动交流。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 6 日（周一）15:00 前，使用以上的两种方式，提前在直播间进行问题留言。 公司将在 2023 年度业绩说明会上，对投资者普遍关注的问题进行回答。 出席本次年度业绩说明会的人员有：公司董事长张柏军先生、总经理兼财务 总监孙卫民先生、独立董事向屹先生、董事会秘书刘尧通先生。 欢迎广大投资者积极参与本次网上说明会。 特此公告 。 汇纳科技股份有限公司董事会 关于举办 2023 年度网上业绩说明会的公告 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。 汇纳科技股份有限公司（以下简称 ...