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].

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 ...

Financial Performance - The estimated net profit for 2024 is expected to be a loss of RMB 20 million, compared to a loss of RMB 34.03 million in the same period last year[5]. - The estimated operating revenue for 2024 is projected to be RMB 340 million, down from RMB 420 million in the previous year[5]. - The net loss attributable to shareholders is expected to decrease compared to the previous year's loss of RMB 34.03 million[7]. Impairment and Losses - The company has recognized impairment losses totaling approximately RMB 25 million during the reporting period[7]. - Non-recurring gains and losses are estimated to impact the net profit by approximately RMB 4 million[7]. Business Development - The company is actively promoting business development and optimizing product structure, leading to a reduction in loss margin[7]. - The specific financial data for 2024 will be detailed in the annual report, and investors are advised to exercise caution[8].

证券代码：300609 证券简称：汇纳科技 公告编号：2025-002 公司董事孙卫民先生计划以集中竞价方式减持本公司股份不超过 71,191 股 （即不超过本公司股份总数的 0.06%1），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 2024 年 10 月 17 日至 2025 年 1 月 16 日）。 2025 年 1 月 16 日，公司接到董事孙卫民先生出具的《关于汇纳科技股份有 限公司股份减持计划期满暨实施结果的告知函》，2025 年 1 月 16 日，孙卫民先 生本次减持计划已到期，在减持计划期间，孙卫民先生累计减持 51,191 股，减持 股数占公司目前总股本的比例为 0.04%。根据相关规定，现将有关情况公告如下： 一、 股东减持实施情况 1、 股东减持股份情况 股份来源：公司首次公开发行前取得的股份。 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | 例 | | 孙卫民 | 集中竞价交易 | 2024 年 10 月 1 ...

公司2019年定增的保荐机构（主承销商）是安信证券（现已更名国投证券），保荐代表人是王耀、田士 超。本次发行对象共有15名。 汇纳科技近2年1期均亏损。2022年、2023年及2024年前三季度，汇纳科技营业收入分别为3.61亿元、 3.76亿元、1.90亿元，归属于上市公司股东的净利润分别为-0.38亿元、-0.34亿元、-0.39亿元，归属于上 市公司股东的扣除非经常性损益的净利润分别为-0.43亿元、-0.39亿元、-0.39亿元，经营活动产生的现 金流量净额分别为-0.01亿元、0.57亿元、-0.43亿元。 据汇纳科技公告，张宏俊系公司控股股东、实际控制人，本次减持后，张宏俊仍为公司控股股东、实际 控制人。本次减持计划的实施不会影响公司的治理结构和持续经营，不会导致公司控制权发生变更。 张宏俊目前持有汇纳科技26,490,742股，持股比例为22.05%。 汇纳科技于2019年定增募6.18亿元。经中国证券监督管理委员会《关于核准汇纳科技股份有限公司非公 开发行股票的批复》（证监许可[2019]2276号）核准，公司以非公开方式向15名特定对象发行人民币普 通股(A股)20,180,400股，发行价 ...

近日，公司接到控股股东张宏俊先生出具的《关于汇纳科技股份有限公司股 份的减持计划告知函》，现将有关情况公告如下： 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、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%1）。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止减持的期间除外，下同）；以大宗交易方式减 持的，减持数量不超过 2,402,287 股（即不超过本公司股份总数的 2.00%），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）。 证券代码：300609 证券简称 ...