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必创科技:监事会决议公告
2023-08-27 07:42
证券代码:300667 证券简称:必创科技 公告编号:2023-063 北京必创科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,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 1、北京必创科技股份有限公司(以下简称"公司")第三届监事会第十七次 会议由监事会主席召集,会议通知已于 2023 年 8 月 15 日以电子邮件方式发出。 具体内容详见与本公告同日刊登在巨潮资讯网(www.cninfo.com.cn)上的 相关公告。 表决情况:同意 3 票,反对 0 票,弃权 0 票。 2、本次监事会于 2023 年 8 月 25 日在北京市海淀区上地七街 1 号汇众大厦 六层第二会议室以现场和通讯表决相结合的方式召开。 3、本次监事会应出席监事 3 人,实际出席监事 3 人。 4、本次监事会由监事会主席陶克非先生主持。 5、本次监事会会议的召集、召开、表决符合有关法律、行政法规、部门规 章、规范性文件及《北京必创科技股份有限公司章程》的规定,合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告全文及其摘要的 ...
必创科技:北京卓立汉光仪器有限公司应收账款回收情况的专项审核报告勤信专字【2023】第6045号
2023-08-27 07:42
北京卓立汉光仪器有限公司 应收账款回收情况的专项审核报告 型 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://arc.ma/ | 容 内 | 页 | 次 | | --- | --- | --- | | 专项审核报告 | 1-2 | | | 附件: | | | | 关于北京卓立汉光仪器有限公司 2021 年 12 月 31 | 3-5 | | | 日经审计的应收账款账面金额截至 2023 年 6 月 | | | 30 日止回收情况的说明 北京卓立汉光仪器有限公司 应收账款回收情况的专项审核报告 勒信专字【2023】第 6045 号 北京卓立汉光仪器有限公司全体股东: 我们接受委托,审核了后附的北京卓立汉光仪器有限公司(以下简称"卓立 汉光")管理层编制的《关于北京卓立汉光仪器有限公司 2021年12月31日经 审计的应收账款账面金额截至 2023年 6 月 30 目止回收情况的说明》(以下简称 "应收账款回收情况说明")。 一、管理层的责任 卓立汉光管理层的责任是按照中国证券监督管理委员会发布的《上市公司重 大资产重组管理办法(2023 修订),以及北京必创科技股份有限公司与北京卓 立汉 ...
必创科技:独立董事关于控股股东及其他关联方占用资金和公司对外担保情况的专项说明及独立意见
2023-08-27 07:42
北京必创科技股份有限公司 独立董事关于控股股东及其他关联方占用资金和公司对外 担保情况的专项说明及独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《深圳证券交易所 创业板股票上市规则(2023 年修订)》《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》以及《北京必创科技股份有限公司章程》 的有关规定,作为北京必创科技股份有限公司(以下简称"公司")的独立董事, 我们对公司 2023 年 1-6 月期间(即"本报告期")公司控股股东及其他关联方占 用公司资金和公司对外担保情况进行了认真的核查,基于独立判断的立场,发表 专项说明和独立意见如下: 余华兵: 崔启龙: 范晋生: 1、本报告期内,公司不存在控股股东及其他关联方违规占用公司资金的情 况,不存在损害或变相损害广大投资者利益的情况。 2023年8月25日 2、本报告期内,公司不存在为控股股东及其他关联方、任何法人单位或个 人提供担保的情形,也不存在以前年度累计至 2023 年 6 月 30 日违规对外担保的 情形。 本报告期内,公司及全资子公司间相互担保事项,均按照法律、法规等相关 规定履行了必要的审批程序,并履行了相 ...
必创科技:关于发行股份、可转换债券及支付现金购买资产并募集配套资金暨关联交易业绩承诺相关应收账款回收承诺实现情况的公告
2023-08-27 07:40
证券代码:300667 证券简称:必创科技 公告编号:2023-064 北京必创科技股份有限公司 关于发行股份、可转换债券及支付现金购买资产 并募集配套资金暨关联交易业绩承诺相关 应收账款回收承诺实现情况的公告 2019 年 11 月 28 日,北京必创科技股份有限公司(以下简称"公司"或"必 创科技")收到中国证券监督管理委员会核发的《关于核准北京必创科技股份有 限公司向丁良成等发行股份、可转换公司债券购买资产并募集配套资金的批复》 (证监许可[2019]2471 号),核准公司向丁良成等 40 名北京卓立汉光仪器有限 公司(以下简称"卓立汉光"或"目标公司")股东(以下合称"业绩承诺方") 以发行股份、可转换债券及支付现金的方式购买其持有的卓立汉光 100%的股权, 并向不超过 35 名符合条件的特定投资者发行不超过 12,500.00 万元股份及不超 过 12,500.00 万元可转换债券募集配套资金,募集配套资金总额不超过 25,000.00 万元(以下合称"本次交易")。上述事项已经公司第二届董事会第十 八次会议、2019 年第一次临时股东大会审议通过。 2019 年 12 月 4 日,卓立汉光就资 ...
必创科技(300667) - 2023年06月20日投资者关系活动记录表
2023-06-21 12:08
Company Overview - Beijing Bichuang Technology Co., Ltd. was founded in 1999 and has developed several business segments, primarily focusing on molecular spectroscopy, precision displacement control units, and laser detection equipment [1][2]. - Molecular spectroscopy accounts for approximately 60% of the company's business, while other segments make up 40% [1]. Market and Application - The domestic market for molecular spectroscopy is estimated to be around 30 billion RMB, with about 90% currently being imported [2]. - The company holds an estimated market share of 10% in Raman spectroscopy, with aspirations to increase it to 15%-20% [2]. - The market share for hyperspectral technology is approximately 20%-23%, with last year's orders reaching about 60 million RMB [2]. Customer Segmentation - Research clients constitute about 40% of the customer base, while industrial clients make up around 60% [1][2]. - Industrial clients provide application experience and business scale, contributing positively to cash flow [2]. Technological Advancements - The company is recognized for its core technologies in Raman, fluorescence imaging, and hyperspectral analysis, with hyperspectral technology being considered among the top tier internationally [2]. - The company is focusing on new semiconductor materials and innovative fluorescence lifetime detection systems, which are still in the research phase [3]. Strategic Planning - The overseas market is a key area for business expansion, with strategies including direct collaboration with end customers and partnerships with authorized agents [3]. - The company aims to enhance its core competitiveness through R&D, industry-academia collaboration, and investment [3]. Financial Impact - A government subsidy policy for high-end scientific research equipment introduced in September 2022 has positively impacted the company, with nearly 100 million RMB in subsidized orders [3].
必创科技(300667) - 2023 Q1 - 季度财报
2023-04-25 16:00
[Main Financial Data](index=2&type=section&id=%E4%B8%80.%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section provides an overview of the company's key financial performance and indicators for the reporting period [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2023, the company achieved strong performance with revenue reaching 209 million Yuan, a 30.19% YoY increase, and net profit attributable to shareholders growing by 38.02% to 14.34 million Yuan, while operating cash flow significantly improved by 86.63% Key Financial Indicators for Q1 2023 | Indicator | Current Period | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Revenue (CNY) | 208,651,064.63 | 160,268,546.74 | 30.19% | | Net Profit Attributable to Shareholders (CNY) | 14,343,586.64 | 10,392,231.14 | 38.02% | | Net Cash Flow from Operating Activities (CNY) | -2,966,351.88 | -22,187,645.74 | 86.63% | | Basic Earnings Per Share (CNY/share) | 0.07 | 0.05 | 40.00% | | Weighted Average Return on Net Assets | 1.16% | 0.83% | Increased by 0.33 percentage points | | Total Assets (CNY) | 1,639,612,487.86 | - | -1.53% (compared to end of previous year) | | Total Equity Attributable to Shareholders (CNY) | 1,247,166,565.57 | - | 1.71% (compared to end of previous year) | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This period's non-recurring gains and losses totaled 2.71 million Yuan, primarily driven by 3.23 million Yuan in government subsidies, positively impacting net profit Details of Non-recurring Gains and Losses for Q1 2023 | Item | Amount (CNY) | | :--- | :--- | | Government subsidies recognized in current profit or loss | 3,232,098.96 | | Other non-operating income and expenses | -42,764.34 | | Less: Income tax impact | 477,974.29 | | Less: Impact on minority interests (after tax) | 1,754.23 | | **Total** | **2,709,606.10** | [Changes and Reasons for Key Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Development expenditures surged by 8879.86% due to increased intangible asset investment, while employee compensation decreased by 60.53% from year-end bonus payments, and financial expenses rose 92.12% due to exchange rate fluctuations - Development expenditures significantly increased by **8879.86%** from the beginning of the period, primarily due to increased investment in intangible asset development during this reporting period[7](index=7&type=chunk) - Employee compensation decreased by **60.53%** from the beginning of the period, mainly due to the payment of last year's annual bonuses during this reporting period[7](index=7&type=chunk) - Financial expenses increased by **92.12%** year-on-year, primarily due to increased exchange gains and losses influenced by exchange rate fluctuations in this reporting period compared to the same period last year[7](index=7&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C.%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the company's shareholder structure, including the total number of shareholders and changes in restricted shares [Shareholding Status](index=3&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 13,685 common shareholders, with Dai Xiaoning as the largest shareholder at 18.70% (partially pledged), and Chen Fashu as the second largest at 8.06% - The total number of common shareholders at the end of the reporting period was **13,685**[8](index=8&type=chunk) Top Ten Shareholders' Shareholding Status | Shareholder Name | Shareholder Type | Shareholding Percentage (%) | Number of Shares Held | | :--- | :--- | :--- | :--- | | Dai Xiaoning | Domestic Natural Person | 18.70% | 37,560,246 | | Chen Fashu | Domestic Natural Person | 8.06% | 16,192,557 | | Ding Liangcheng | Domestic Natural Person | 5.36% | 10,772,885 | | Beijing Jinxianfeng Enterprise Management Co., Ltd. | Domestic Non-state-owned Legal Entity | 2.34% | 4,692,660 | | Beijing Zhuoyi Enterprise Management Partnership | Domestic Non-state-owned Legal Entity | 0.93% | 1,864,601 | - The largest shareholder, Mr. Dai Xiaoning, pledged **27,600,000** shares[8](index=8&type=chunk) [Changes in Restricted Shares](index=4&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The total number of restricted shares decreased from 42.21 million at the beginning of the period to 39.76 million at the end, with 2.46 million shares unrestricted, primarily due to the release of executive restricted shares Overview of Restricted Share Changes | Item | Number of Shares (shares) | | :--- | :--- | | Restricted Shares at Beginning of Period | 42,212,267 | | Shares Unrestricted in This Period | 2,455,701 | | Shares Added to Restriction in This Period | 0 | | Restricted Shares at End of Period | 39,756,566 | - All changes in restricted shares were due to the release of executive restricted shares in accordance with relevant regulations[11](index=11&type=chunk)[12](index=12&type=chunk) [Other Significant Matters](index=5&type=section&id=%E4%B8%89.%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section confirms the absence of any other significant matters requiring disclosure during the reporting period [Other Significant Matters](index=5&type=section&id=%E4%B8%89.%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) There are no other significant matters requiring disclosure in this reporting period - None[13](index=13&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B.%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited quarterly financial statements, including the balance sheet, income statement, and cash flow statement [Financial Statements](index=5&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This quarter's financial statements, including the consolidated balance sheet, income statement, and cash flow statement, comprehensively reflect the company's financial position as of March 31, 2023, and its operating results and cash flows for Q1 2023 [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2023, total assets were 1.64 billion Yuan, a 1.53% decrease from the beginning of the year, while total liabilities decreased by 10.80% to 384 million Yuan, and equity attributable to the parent company grew by 1.71% to 1.25 billion Yuan, indicating a stable financial structure Key Balance Sheet Items (Period-end vs Year-beginning) | Item | Period-end Balance (CNY) | Year-beginning Balance (CNY) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | **1,639,612,487.86** | **1,665,138,427.34** | **-1.53%** | | Total Current Assets | 925,013,787.83 | 952,805,359.59 | -2.92% | | Total Non-current Assets | 714,598,700.03 | 712,333,067.75 | 0.32% | | **Total Liabilities** | **383,523,222.84** | **429,949,397.36** | **-10.80%** | | **Total Owners' Equity** | **1,256,089,265.02** | **1,235,189,029.98** | **1.70%** | | Total Equity Attributable to Parent Company Owners | 1,247,166,565.57 | 1,226,257,913.30 | 1.71% | [Consolidated Income Statement](index=7&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2023, total operating revenue reached 209 million Yuan, a 30.19% YoY increase, with total operating costs at 195 million Yuan, leading to a net profit attributable to parent company owners of 14.34 million Yuan, up 38.02%, and basic EPS of 0.07 Yuan Key Income Statement Items (Current Period vs Prior Period) | Item | Amount Incurred in Current Period (CNY) | Amount Incurred in Prior Period (CNY) | Change | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | **208,651,064.63** | **160,268,546.74** | **30.19%** | | Total Operating Costs | 194,841,746.39 | 145,738,561.64 | 33.70% | | Operating Profit | 18,068,837.64 | 14,538,083.10 | 24.29% | | Total Profit | 17,875,745.88 | 14,558,478.21 | 22.79% | | **Net Profit** | **14,276,909.35** | **10,998,221.31** | **29.81%** | | Net Profit Attributable to Parent Company Owners | 14,343,586.64 | 10,392,231.14 | 38.02% | | Basic Earnings Per Share | 0.07 | 0.05 | 40.00% | [Consolidated Cash Flow Statement](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2023, net cash flow from operating activities was -2.97 million Yuan, an 86.63% improvement YoY, with net cash outflow from investing activities at 2.22 million Yuan and net cash inflow from financing activities at 2.33 million Yuan, resulting in an ending cash and cash equivalents balance of 383 million Yuan Key Cash Flow Statement Items (Current Period vs Prior Period) | Item | Amount Incurred in Current Period (CNY) | Amount Incurred in Prior Period (CNY) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -2,966,351.88 | -22,187,645.74 | 86.63% | | Net Cash Flow from Investing Activities | -2,216,738.40 | -12,136,796.95 | 81.73% | | Net Cash Flow from Financing Activities | 2,327,131.48 | 3,122,075.15 | -25.46% | | Net Increase in Cash and Cash Equivalents | -3,689,859.37 | -31,517,933.55 | 88.29% | | Cash and Cash Equivalents at End of Period | 383,092,841.31 | 321,005,441.29 | 19.34% | [Audit Report](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2023 financial report is unaudited - The company's first quarter report is unaudited[23](index=23&type=chunk)
必创科技(300667) - 2022 Q4 - 年度财报
2023-03-30 16:00
Financial Performance - The company's operating revenue for 2022 was ¥718,304,978.15, a decrease of 15.04% compared to ¥845,465,712.66 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥3,970,209.92, down 94.75% from ¥75,609,657.06 in 2021[26]. - The cash flow from operating activities for 2022 was ¥101,896,001.50, an increase of 1.98% from ¥99,917,945.59 in 2021[26]. - The total assets at the end of 2022 were ¥1,665,138,427.34, a slight decrease of 0.26% from ¥1,669,553,012.46 at the end of 2021[26]. - The basic earnings per share for 2022 was ¥0.02, down 94.74% from ¥0.38 in 2021[26]. - The company reported a quarterly revenue of ¥205,485,839.61 in Q4 2022, with a net profit attributable to shareholders of -¥15,969,007.99[29]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, reporting -¥6,807,318.42 for 2022 compared to ¥64,684,039.94 in 2021, a decrease of 110.52%[26]. - The company's weighted average return on equity for 2022 was 0.32%, down from 6.43% in 2021, reflecting a decline of 6.11%[26]. - In 2022, the company achieved operating revenue of 718.305 million yuan, a decrease of 15.04% year-on-year[99]. - The net profit attributable to shareholders was 3.9702 million yuan, down 94.75% compared to the previous year[99]. Market Position and Strategy - The company confirmed that its core business and competitive advantages have not experienced significant adverse changes, aligning with industry trends[4]. - The company plans to enhance its market expansion strategies and is actively pursuing new product and technology development[4]. - The company is positioned in the "C40 Instrument Manufacturing" sector, focusing on intelligent sensors and optical instruments for various industries[38]. - The company aims to provide efficient, precise, and intelligent data solutions for industrial and scientific clients, contributing to technological innovation and industry upgrades[38]. - The company is positioned to benefit from the ongoing trend of domestic substitution and the expansion of downstream applications in the sensor industry[41]. - The company aims to leverage its technological strengths and industry experience to capture market opportunities as the industry matures[41]. - The company is focused on continuous product iteration and optimization, enhancing its brand position in the high-end analysis instrument market[70]. - The company aims to expand its market share by improving business and market layout, increasing R&D investment, and optimizing product structure[144]. Research and Development - The company has a strong focus on R&D, with encouragement from national policies for increased investment in domestic scientific instruments and technology innovation[40]. - Research and development investment totaled 83.027 million yuan, an increase of 11.67%, accounting for 11.56% of operating revenue[99]. - The company is developing a handheld Raman spectrometer for rapid detection of non-degradable plastics in single-use products[120]. - The company is focusing on the development of high-spectral imaging systems for applications in material science and biomedical fields, enhancing its technology offerings[123]. - The company is committed to enhancing product quality through established quality management systems and focusing on reliability across all production stages[159]. - The company plans to implement an integrated product development management system to improve R&D efficiency, reduce costs, and enhance product quality[157]. Product Development and Innovation - The company has developed a range of intelligent sensors that enhance production efficiency, reduce costs, and ensure safety across multiple applications[45]. - The company has launched a smart industrial equipment fault warning system that enables real-time monitoring and predictive maintenance, reducing downtime and maintenance costs[50]. - The company is developing a new generation of portable 1064 Raman spectrometers, which can operate continuously for 4 hours and reach a cooling temperature of -10℃ at 25℃ room temperature[124]. - The new "Image Spectrum King" series spectrometer has improved imaging performance, achieving a market share increase of 10-15% due to enhanced product competitiveness[121]. - The company is developing a new lightweight and high-precision electric displacement platform to enhance market competitiveness[122]. - The company is focusing on the development of a micro laser confocal Raman spectrometer, which is expected to replace imported instruments and strengthen China's competitive position in the Raman spectroscopy industry[126]. Risk Management - The company has detailed potential risk factors and corresponding countermeasures in its management discussion and analysis section[4]. - The company recognizes growth risks related to external factors and plans to adapt by leveraging brand effects and optimizing its industrial chain layout[163]. - The company faces management risks as its asset and business scale expand, necessitating the strengthening of talent reserves and management systems[168]. - The company plans to enhance R&D investment, product quality, and market promotion to provide competitive products and solutions to industry clients[167]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of shareholder meetings and decision-making processes[173]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[176]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[178]. - The company continues to prioritize executive retention and stability in its management team[194]. - The current board members and executives have diverse backgrounds in technology and finance, with extensive experience in various leadership roles[195][196][197][198][199][200]. Customer and Market Engagement - The company’s market primarily consists of domestic customers, utilizing a direct sales approach to meet specific client needs through detailed communication and technical support[79]. - The company is expanding its marketing channels, including online sales and international market outreach, to enhance brand presence[102]. - The company has developed a self-controlled 3S e-commerce platform to enhance sales efficiency and stabilize performance, with overseas sales attempts in the European and American markets showing initial success[152]. - The company emphasizes large customer sales strategies, focusing on customized products and improving cost competitiveness in the digital oilfield sector[149].
必创科技:关于举行2022年度业绩说明会并征集相关问题的公告
2023-03-30 12:02
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。 北京必创科技股份有限公司(以下简称"公司")2022 年年度报告全文及其 摘要于 2023 年 3 月 31 日在深圳证券交易所创业板指定信息披露网站巨潮资讯网 (www.cninfo.com.cn)披露。 为使广大投资者能够进一步了解公司的生产经营等情况,公司定于 2023 年 4 月 12 日下午 15:00-17:00 通过深圳证券交易所"互动易"平台"云访谈"栏 目举办 2022 年度网上业绩说明会,本次年度业绩说明会将采用网络远程的方式 举行,投资者可登陆深圳证券交易所"互动易"平台(http://irm.cninfo.com.cn), 进入"云访谈"栏目参与本次说明会。 出席本次年度业绩说明会的人员有:董事长、总经理代啸宁先生,董事、财 务总监鞠盈然女士,独立董事崔启龙先生,董事会秘书、副总经理胡丹女士。 为充分尊重投资者、提升交流的针对性,现就公司 2022 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。投资者可提前登录"互 动易"平台(http://irm.cninfo.c ...