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：2024-022 一、 利润分配预案基本情况 根据经立信会计师事务所（特殊普通合伙）对公司 2023 年度财务报告的审 计结果：公司 2023 年度合并报表归属于上市公司股东的净利润为-34,027,624.65 元，2023 年度母公司实现净利润为 4,800,347.62 元，根据《公司法》及《公司章 程》规定，对应提取 10%法定盈余公积后，2023 年末合并报表的可供分配利润 为 108,390,471.29 元，2023 年末母公司的可供分配利润为 150,162,284.74 元。按 照母公司与合并数据孰低原则，公司 2023 年期末可供分配利润为 108,390,471.29 元。 在符合利润分配原则、保证公司正常经营和长远发展的前提下，为了更好地 回报股东，公司董事会拟定 2023 年度利润分配预案为：公司拟以 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 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-028 汇纳科技股份有限公司 关于续聘会计师事务所的公告 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"）第四届董事会第十五次会议审 议通过了《关于续聘会计师事务所的议案》，董事会同意续聘立信会计师事务所 （特殊普通合伙）（以下简称"立信"）为公司 2024 年度财务报告审计机构， 并根据《关于强化上市公司及拟上市企业内部控制建设推进内部控制评价和审计 的通知》等相关规定聘任立信为公司 2024 年度财务报告内部控制审计机构，本 事项尚需提交公司 2023 年度股东大会审议通过。相关信息公告如下： 二、 拟聘任会计师事务所的基本情况 (一) 机构信息 1、基本信息 1 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-034 汇纳科技股份有限公司 关于作废激励对象部分已获授但尚未归属的 第二类限制性股票的公告 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"）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《关于作废激励对象部分已获授但尚未归属的 第二类限制性股票的议案》，根据公司《2023 年限制性股票激励计划（草案）》 及《2023 年第二期限制性股票激励计划（草案）》的相关规定，因公司层面业绩 考核结果未满足归属条件，同意将 25 名激励对象已获授但不符合归属要求的合 计 378.00 万股第二类限制性股票进行作废处理。现将有关情况公告如下： 一、 限制性股票激励计划已履行的相关审批程序 (一) 2023 年限制性股票激励计划 1、2023 年 5 月 25 日，公司召开了第四届董事会第二次会议，审议通过了 《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-029 汇纳科技股份有限公司 关于 2024 年度名誉董事长、董事、监事、高级 管理人员薪酬方案的公告 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"）第四届董事会第十五次会议审 议通过了《关于公司 2024 年度名誉董事长、董事、监事及高级管理人员薪酬方 案的议案》，根据《公司章程》和公司实际经营发展情况，并参照行业、地区薪 酬水平，经董事会薪酬与考核委员会审议，制定了公司 2024 年度名誉董事长、 董事、监事及高级管理人员薪酬方案，具体内容如下： 一、 适用对象：在公司领取薪酬的名誉董事长、董事、监事和高级管理人员。 二、 适用期限：2024 年 1 月 1 日- 2024 年 12 月 31 日。 三、 薪酬标准 1、公司名誉董事长薪酬方案 2、公司董事薪酬方案 （1）公司董事长采用年薪制，年薪=基本年薪+绩效工资，其中绩效工资依 据考评结果发放； （2）公司董事在公司担任管理职务者，按照所担任的管理职务领取薪酬， 未担任管理职务的董事，不在公司领取 ...

国浩律师（上海）事务所 关于汇纳科技股份有限公司 关 于 汇纳科技股份有限公司 作废部分已授予尚未归属的第二类限制性股票 的 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 二零二四年四月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 作废部分已授予尚未归属的第二类限制性股票的 法律意见书 致：汇纳科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受汇纳科技股份有限公司 （以下简称"汇纳科技"或"公司"）的委托，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》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、行政法规、 部门规章和规范性文件 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2024-021 汇纳科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、 监事会会议召开情况 汇纳科技股份有限公司（以下简称"公司"）第四届监事会第十五次会议于 2024 年 4 月 25 日上午在公司 7 号楼一楼会议室以现场表决的方式召开。本次会 议已于 2024 年 4 月 14 日以电话、电子邮件等方式通知全体监事。 本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席李磊 先生主持。公司高级管理人员列席了会议。会议的召集、召开符合《公司法》及 《公司章程》的规定。 二、 监事会审议情况 1、审议通过了《关于公司 2023 年度监事会工作报告的议案》 详细内容请参见与本公告同日披露的《公司 2023 年度财务决算报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 1 本议案需提交公司 2023 年度股东大会审议。 3、审议通过了《关于公司 2023 年度利润分配预案的议案》 经审核，监事会认为：公司《2023 年度利润分配 ...

汇纳科技股份有限公司 内部控制鉴证报告 2023 年 12 月 31 日 内部控制鉴证报告 信会师报字[2024]第 ZA11922 号 汇纳科技股份有限公司全体股东： 我们接受委托，对汇纳科技股份有限公司（以下简称"贵公司" 或"汇纳科技"）董事会就 2023 年 12 月 31 日公司财务报告内部控 制有效性作出的认定执行了鉴证。 一、董事会对内部控制的责任 汇纳科技董事会的责任是按照《企业内部控制基本规范》的相关 规定建立健全和有效实施内部控制，评价其有效性，并如实披露内部 控制评价报告。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对财务报告内部控制的 有效性发表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历 史财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。 该准则要求我们遵守中国注册会计师职业道德规范，计划和实施鉴 证工作，以对汇纳科技是否于 2023 年 12 月 31 日在所有重大方面按 照《企业内部控制基本规范》的相关规定保持有效的财务报告内部 控制获取合理保证。在执行鉴证工作过程中，我们实施了包括了解、 测试和评价内部控制的有效 ...

汇纳科技股份有限公司 2023 年度财务决算报告 一、 2023 年度生产经营情况 2023 年公司实现营业收入 37,624.98 万元，较 2022 年上升 1,512.89 万元， 增幅 4.19%，实现归属于上市公司股东净利润-3,402.76 万元，较 2022 年上升 364.37 万元，减亏 9.67%，归属于上市公司股东的扣除非经常性损益后的净利润 -3,885.12 万元，较 2022 年上升 397.15 万元，减亏 9.27%，基本每股收益为-0.2783 元，较 2022 年上升 0.0306 元，减亏 9.91%，扣除非经常性损益后的基本每股收 益 -0.3178 元，较 2022 年上升 0.0333 元，减亏 9.48%。截止 2023 年底，公司总 资产为 139,060.06 万元，较 2022 年上升 13,342.85 万元，归属于上市公司股东净 资产 108,853.81 万元，较 2022 年上升 4,153.00 万元。 2023 年公司实现的营业收入较上年同期上升 4.19%，其中：数据与运维服务 收入 13,007.61 万元，同比上升 33.35%，主要系商业 ...

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].