法定代表人： 主管会计工作负责人： 会计机构负责人： 创业黑马科技集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期 初占用资金 余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月占用资金的 利息（如有） 2023 年 1-6 月偿还累计 发生金额 2023 年 6 月 期末占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制人及 其附属企业 无 非经营性占用 非经营性占用 小计 - - - - 前控股股东、实际控制人 及其附属企业 无 非经营性占用 非经营性占用 小计 - - - - 其他关联方及附属企业 无 非经营性占用 小计 总计 - - - - 其它关联资金往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期 初往来资金 余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月占用资金的 利息（如有） 2023 年 1-6 月偿 ...

证券代码：300688 证券简称：创业黑马 公告编号：2023-042 创业黑马科技集团股份有限公司 关于 2023 年半年度计提资产减值准备的公告 （一）本次计提资产减值损失的原因 本公司及董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。 创业黑马科技集团股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日 召开了第三届董事会第十二次会议和第三届监事会第十一次会议，分别审议通过 了《关于 2023 年半年度计提资产减值准备的议案》。本次计提资产减值准备的 具体内容如下： 一、本次计提资产减值损失情况概述 为真实反映公司财务状况和资产价值，2023 年 6 月 30 日公司对各类资产 进行了清查，并进行分析和评估，经资产减值测试，公司认为部分资产存在一定 的减值迹象，基于谨慎性原则，公司对可能发生减值的资产进行了相关评估与测 试。 注：本公告中数值若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 （三）本次计提资产减值损失的确认标准及计提方法 1. 本次计提应收账款坏账准备的情况说明 对于包含重大融资成分的应收款项，本公司选择采用预期信用损 ...

证券代码：300688 证券简称：创业黑马 公告编号：2023-039 创业黑马科技集团股份有限公司 第三届董事会第十二次会议决议公告 本公司及董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、董事会会议召开情况 1、本次董事会由公司董事长牛文文先生召集，会议通知于 2023 年 8 月 1 日 以专人送达、电子邮件等通讯方式发出。 2、本次董事会于 2023 年 8 月 10 日在公司会议室召开，采取现场与通讯相 结合的方式进行表决。 3、本次会议应出席董事 7 人，实际出席董事 7 人。 1、审议通过《关于<2023 年半年度报告>及其摘要的议案》 公司《2023 年半年度报告》全文及摘要的具体内容详见公司于同日披露在 中国证监会指定创业板信息披露网站巨潮资讯网上的公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1 2、审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告的议 案》 公司《2023 年半年度募集资金存放与使用情况的专项报告》详见中国证监 会指定创业板信息披露网站巨潮资讯网。 独立董事对该事项发表了明确的独立意见。 4、 ...

创业黑马科技集团股份有限公司独立董事 关于第三届董事会第十二次会议相关事项的独立意见 根据《中国人民共和国公司法》《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》和《公司章程》等相关规定，我们作为公司 独立董事，在仔细阅读有关材料和充分核查实际情况的基础上，对公司第三届董 事会第十二次会议审议的相关议案发表如下独立意见： 一、关于《2023 年半年度募集资金年度存放与使用情况的专项报告》的独 立意见 经核查，公司编制的《2023 年半年度募集资金存放与使用情况的专项报告》 内容真实、准确、完整、不存在虚假记载、误导性陈述和重大遗漏，如实反映了 公司 2023 年半年度募集资金存放与使用的实际情况，符合中国证监会、深圳证 券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规存放与使用 募集资金的情况，也不存在改变或变相改变募集资金投向和损害股东利益的情况。 公司独立董事一致同意该议案。 二、关于控股股东及其他关联方占用资金情况和对外担保的专项说明的独 立意见 （以下无正文） （本页无正文，为《创业黑马科技集团股份有限公司独立董事关于第三届董事会 第十二次会议相关事项的独立意见》 ...

民生证券股份有限公司 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：创业黑马 | | --- | --- | | 保荐代表人姓名：崔增英 | 联系电话：010-85127540 | | 保荐代表人姓名：谢国敏 | 联系电话：010-85127540 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东 ...

证券代码：300688 证券简称：创业黑马 公告编号：2023-045 创业黑马科技集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司及董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、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、会议召集人：公司第三届董事会 3、会议召开的合法、合规性：按照《中华人民共和国公司法》及《公司章 程》等有关规定，根据公司第三届董事会第十二次会议决议，公司定于 2023 年 8 月 31 日召开 2023 年第一次临时股东大会。公司董事会召集、召开本次股东大 会会议符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关 规定。 4、会议召开的日期、时间： （1）现场会议时间： 2023 年 8 月 31 日（星期四）15：00（参加现场会议的股东请于会前 15 分 钟到达开会地点，办理登记手续）。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 8 月 31 日 9:15-9:25,9:30-11:30 和 13:00-15:00； 通过 ...

创业黑马科技集团股份有限公司 关于转让全资子公司股权的公告 本公司及董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、交易的基本情况 证券代码：300688 证券简称：创业黑马 公告编号：2023-043 创业黑马科技集团股份有限公司（以下简称"公司"或"创业黑马"）于 2023 年 8 月 10 日召开的第三届董事会第十二次会议审议通过了《关于转让全资子公 司天津税医股权事宜的议案》。公司基于市场环境等外部客观因素，及自身业务 发展评估，为优化业务结构，增强盈利能力，提升整体业务毛利水平，聚焦核心 业务开展，同意公司全资子公司北京黑马创智企业咨询有限公司（以下简称"黑 马创智"）根据北京东审资产评估有限责任公司出具的资产评估报告（东评字 【2022】第 01-044 号），鉴于本次评估目的，采用收益法能够客观、合理的反映 评估对象于评估基准日的实际经营状态及股东全部权益价值，故以收益法的结果 作为最终评估结论。截止评估基准日 2022 年 9 月 30 日，以收益法评估天津税医 企业服务有限公司的股东全部权益评估值为 3,982,200 元人民币（大写：人民币 叁 ...

Financial Performance - The company's operating revenue for 2022 was CNY 347,121,313.96, representing a 2.13% increase from CNY 339,872,471.34 in 2021[35]. - The net profit attributable to shareholders in 2022 was a loss of CNY 83,526,835.88, a decrease of 831.06% compared to a profit of CNY 11,425,455.91 in 2021[35]. - The net cash flow from operating activities decreased by 89.06% to CNY 4,500,809.06 from CNY 41,139,647.82 in the previous year[35]. - The total assets at the end of 2022 were CNY 800,644,922.55, an increase of 4.54% from CNY 765,904,618.40 at the end of 2021[35]. - The basic earnings per share for 2022 was -CNY 0.50, a decline of 814.29% from CNY 0.07 in 2021[35]. - The company reported a quarterly operating revenue of CNY 99,373,417.56 in Q1 2022, which decreased to CNY 41,682,997.84 in Q4 2022[38]. - The net profit attributable to shareholders for Q4 2022 was a loss of CNY 19,120,966.27, compared to losses in previous quarters[38]. - The company received government subsidies amounting to CNY 6,974,935.65 in 2022, up from CNY 3,137,391.14 in 2021[42]. - The total liabilities at the end of 2022 were not disclosed, but the net assets attributable to shareholders decreased by 4.29% to CNY 569,067,154.22 from CNY 594,557,011.23 in 2021[35]. - The company indicated uncertainty regarding its ability to continue as a going concern, as reflected in its financial performance[35]. Market and Industry Outlook - The enterprise service industry is in a rapid development stage, with future market growth potential expected to improve despite slight setbacks due to macroeconomic conditions[6]. - The enterprise service market in China reached a scale of 10.3 trillion yuan in 2021, projected to grow to 12.3 trillion yuan by 2023, driven by an increase in the number of registered enterprises and their willingness to spend on IT, which is expected to exceed $5.9 billion in 2023, with a year-on-year growth rate of approximately 6.82%[46]. - The enterprise-level SaaS market in China was valued at 72.8 billion yuan in 2021, with an expected compound annual growth rate (CAGR) of 18.1%, reaching approximately 120.1 billion yuan by 2024[49]. Business Strategy and Development - The company plans to enhance its SaaS platform, which is still in the early stages of development, and aims to mitigate risks associated with market and product challenges[15]. - The company has developed a diversified enterprise service platform that includes business acceleration services, intellectual property services, financial and tax services, and marketing services, among others[53]. - The company aims to enhance its service offerings by integrating existing products with local industry needs, focusing on strategic emerging industries aligned with national development strategies[52]. - The company is committed to strengthening its internal training and management systems to adapt to the growing scale of its operations[12]. - The company is actively involved in the development of specialized and innovative small and medium-sized enterprises, aligning its services with national economic policies and the Beijing Stock Exchange's objectives[56]. - The company is focused on developing a comprehensive service platform that includes enterprise acceleration, intellectual property, and financial services, addressing the full lifecycle needs of SMEs[68]. - The company aims to enhance its service capabilities through partnerships with local governments and industry resources, facilitating the growth of SMEs in China[69]. Operational Efficiency and Costs - The overall gross margin and financial data declined, but the changes were within a reasonable range for a business expansion phase, with core business indicators remaining stable[5]. - The overall gross margin for the period was 28.35%, down 18.34% year-on-year, primarily due to reduced delivery volumes in core businesses[64]. - Sales expenses increased by 0.10% to 84.37 million yuan, while management expenses rose by 21.77% to 97.88 million yuan, mainly due to the implementation of an equity incentive plan[64]. - The total operating costs for the company were CNY 248,721,252.89, reflecting a year-on-year increase of 37.27%[78]. Research and Development - The company’s R&D expenses rose by 19.83% to CNY 13,939,386.81[85]. - The number of R&D personnel increased to 99 in 2022, representing 16.39% of total employees, up from 11.42% in 2021[87]. - The company plans to invest 100 million RMB in research and development for new technologies in the upcoming year[156]. Governance and Compliance - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance[139]. - The governance structure of the company aligns with the requirements set forth by relevant laws and regulations, with no significant discrepancies[138]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance decision-making capabilities[136]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[138]. - The company has not engaged in any non-operational fund occupation by the controlling shareholder[133]. Employee and Management Practices - The company has a salary policy that emphasizes fairness, competitiveness, and alignment with company performance, aiming to motivate employees effectively[170]. - The company has a training program that combines internal and external training to enhance employee capabilities and strengthen core competitiveness[171]. - The company’s management actively fulfilled their responsibilities and adhered to relevant resolutions from the shareholders' meeting and board of directors[182]. - The company has implemented a stock incentive plan in 2021, with 3,566,000 shares (2.18% of total shares) granted to 26 eligible participants[178]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year, aiming for 1.65 billion RMB[156]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next three years[156]. - New product development efforts include the launch of two innovative software solutions expected to generate an additional 200 million RMB in revenue[156].

Financial Performance - The company's revenue for Q1 2023 was ¥48,356,539.63, a decrease of 51.34% compared to ¥99,373,417.56 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥10,815,713.39, an improvement of 44.47% from a loss of ¥19,476,192.08 in the previous year[4] - The net cash flow from operating activities was a negative ¥11,259,103.12, which is a 38.77% improvement from a negative ¥18,388,137.00 in the same period last year[4] - Total operating revenue for Q1 2023 was ¥48,356,539.63, a decrease of 51.3% compared to ¥99,373,417.56 in the same period last year[27] - Net loss for Q1 2023 was ¥9,522,346.98, compared to a net loss of ¥23,983,281.97 in Q1 2022, representing an improvement of 60.3%[28] - Basic and diluted earnings per share for Q1 2023 were both -¥0.06, compared to -¥0.12 in Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥764,234,847.85, down 4.55% from ¥800,644,922.55 at the end of the previous year[4] - The company's total liabilities decreased to ¥227,499,695.93 from ¥234,856,452.33, a reduction of 3.1%[25] - The total equity attributable to shareholders decreased to ¥536,500,524.11 from ¥569,067,154.22, a decline of 5.7%[25] - The total current assets decreased to CNY 516,289,796.23 from CNY 549,940,979.07, a decline of about 6.1%[24] - The company's long-term equity investments stood at CNY 82,020,890.00, slightly down from CNY 82,453,779.33, a decrease of approximately 0.5%[24] Cash Flow - Cash inflow from operating activities totaled $98,396,107.69, down 19.8% from $122,749,498.94 in the previous period[30] - Cash outflow from operating activities was $109,655,210.81, a decrease of 22.3% compared to $141,137,635.94 last period[30] - Cash inflow from investment activities amounted to $722,017.70, compared to $45,967.50 in the previous period[30] - Cash outflow from investment activities was $4,201,420.42, significantly higher than $765,960.42 last period[30] - The net increase in cash and cash equivalents was -$36,097,422.73, compared to an increase of $20,268,949.03 in the previous period[31] - The ending balance of cash and cash equivalents was $457,007,726.90, down from $515,192,662.35 last period[31] Operational Efficiency - The company reported a significant decrease in operating costs, which were ¥26,712,813.20, down 67.64% from ¥82,541,195.36 year-on-year[9] - Total operating costs for Q1 2023 were ¥58,536,921.44, down 52.8% from ¥124,187,772.46 year-over-year[27] - The company is focusing on improving operational efficiency and reducing costs in response to the significant decline in revenue[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,254[12] - The largest shareholder, Niu Wenwen, holds 20.18% of the shares, amounting to 33,779,475 shares[12] Investments and Collaborations - The company plans to establish a new subsidiary, Beijing Shuzhiyunke Information Technology Co., Ltd., with an investment of CNY 2.75 million to enhance collaboration with the Chaoyang District government[18] - The company completed a capital increase of CNY 40 million in its subsidiary, Beijing Heima Qifu Technology Co., Ltd., with new investors acquiring specific equity stakes[19] - The company’s subsidiary, Beijing Shuzhiyunke, signed a strategic cooperation agreement with Alibaba DAMO Academy to enhance technological collaboration[21] Other Financial Metrics - Research and development expenses for Q1 2023 were ¥4,900,774.68, slightly down from ¥5,092,197.77 in the previous year[27] - The company reported a decrease in accounts payable to ¥35,609,696.38 from ¥32,972,293.29, an increase of 8.3%[25] - The cash flow statement for Q1 2023 indicates a need for further analysis to assess liquidity and operational efficiency[29] Audit Status - The first quarter report was not audited[32]

关于举办 2022 年度网上业绩说明会的公告 证券代码：300688 证券简称：创业黑马 公告编号：2023-020 创业黑马科技集团股份有限公司 投资者依据提示，授权登入"创业黑马投资者关系"小程序，即可参与交 流。 出席本次业绩说明会人员：董事长兼总经理牛文文先生，董事兼副总经理 刘义伟女士、独立董事刘卓芹女士，董事会秘书徐文峰先生、财务总监左超先生 （如有特殊情况，参会人员将可能进行调整）。 敬请广大投资者积极参与。 本公司及董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。 创业黑马科技集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日巨潮资讯网上披露了《2022 年年度报告》全文及摘要。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 4 月 21 日（星期五下午 15：00 至 17:00 在"创业黑马投资者关系"小程序举 行 2022 年度业绩网上说明会。本次网上说明会将采用网络远程的方式举行，投 资者可登陆"创业黑马投资者关系"小程序参与互动交流。为广泛听取投资者的 意见和建议，提前向投资者征集问题， ...