证券代码：301221 证券简称：光庭信息 公告编号：2024-033 武汉光庭信息技术股份有限公司 关于参加湖北辖区上市公司 2024年投资者网上集体接待日活动的公告 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，武汉光庭信息技术股份有限公司（以 下简称“公司”）将参加由湖北证监局指导、湖北省上市公司协会主办、深圳 市全景网络有限公司承办的“提质增效重回报——2024年湖北辖区上市公司投 资者网上集体接待日”，现将相关事项公告如下： 一、本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注全景财经微信公众号，或下载全景路演APP等多 种方式参与本次互动交流，活动时间为2024年5月16日（周四）14:30-16:00。届 时公司高管将在线就公司2023年度业绩、公司治理、发展战略、经营状况及股 权激励等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与。 二、投资者可于2024年5月16日(星期四)14:00前访问https://ir.p5w.net ...

证券代码：301221 证券简称：光庭信息 武汉光庭信息技术股份有限公司 投资者关系活动记录表 编号：2024-001 特定对象调研 分析师会议 投资者关 媒体采访  业绩说明会 系活动类 新闻发布会 路演活动 别 现场参观 其他 参与单位 名称及人 线上参与光庭信息2023年度网上业绩说明会的全体投资者 员姓名 时间 2024年4 月29 日15：00-16：00 地点 网络文字交流 董事、总经理 王军德先生 上市公司 董事、财务总监 葛坤先生 接待人员 副总经理、董事会秘书 朱敦禹先生 公司于 2024 年 4 月 29 日（星期二）下午 15：00-16：00 通过网 络文字直播方式与投资者进行了充分沟通交流。业绩说明会上公司管 理层向投资者解答了有关公司的经营情况、主营业务、财务情况、股 价及市值相关等多个方面的问题。本次业绩说明会交流主要内容如下： ...

Financial Performance - The company's revenue for Q1 2024 was CNY 120,938,598.49, representing a 6.04% increase compared to CNY 114,055,036.12 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 3,268,493.19, a decrease of 151.19% from a profit of CNY 6,385,493.00 in the previous year[5]. - The company's basic earnings per share were -CNY 0.0353, down 151.23% from CNY 0.0689 in the same period last year[5]. - The weighted average return on equity was -0.16%, a decrease of 0.23 percentage points from 0.07% in the previous year[5]. - The company reported a net profit of RMB 0 for the current period from the merged entity, consistent with the previous period[31]. - The total profit for the period was -4,397,467.96, compared to a profit of 6,397,675.03 in the previous year, indicating a substantial decline[32]. - Operating profit was reported at -4,390,674.72, down from 6,338,367.17 in the prior year, reflecting operational challenges[32]. - The total comprehensive income attributable to the parent company was -3,823,528.98, compared to 6,134,127.50 in the previous year[32]. Cash Flow and Liquidity - The net cash flow from operating activities turned positive at CNY 3,283,170.56, compared to a negative cash flow of CNY 20,888,617.41 in the same period last year, marking a 115.72% improvement[5]. - Cash flow from operating activities generated a net inflow of 3,283,170.56, a recovery from a net outflow of -20,888,617.41 in the previous year[34]. - Cash and cash equivalents decreased to RMB 1,195,566,636.23 from RMB 1,243,895,996.84, reflecting a decline of approximately 3.9%[27]. - Cash and cash equivalents at the end of the period totaled 589,598,004.99, down from 616,819,971.32 at the beginning of the period[36]. - The net cash outflow from investing activities was -2,623,682.84, compared to a net inflow of 29,402,647.10 in the previous year[34]. - The net cash outflow from financing activities was -24,085,654.67, compared to -11,452,880.10 in the same period last year[36]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,202,246,475.73, a decrease of 3.36% from CNY 2,278,741,226.71 at the end of the previous year[5]. - The company's total assets as of March 31, 2024, were RMB 2,202,246,475.73, down from RMB 2,278,741,226.71 at the beginning of the period, a decrease of about 3.4%[28]. - The company's total liabilities decreased to RMB 185,260,773.55 from RMB 260,423,822.19, indicating a significant reduction of approximately 29%[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,041[14]. - The largest shareholder, Zhu Dunyao, holds 42.01% of the shares, totaling 38,906,995 shares[14]. - The second-largest shareholder, Wuhan Liyuan Qixin Investment Management Partnership, holds 6.50% of the shares, totaling 6,016,670 shares[14]. - The total number of restricted shares at the beginning of the period was 49,115,500, with 142,125 shares released during the period, leaving 48,973,375 restricted shares at the end[18]. - The company has adjusted the total number of participants in the 2022 incentive plan to 193, with 666,900 restricted shares granted but not yet vested[21]. - The 2023 incentive plan has 72 participants, with 765,000 restricted shares granted but not yet vested[22]. - The total number of shares held by the top 10 unrestricted shareholders includes 2,930,108 shares held by SAIC (Changzhou) Innovation Development Investment Fund[14]. - The company has not reported any changes in the top 10 shareholders due to securities lending activities[16]. Operational Highlights - The company reported total operating revenue of RMB 120,938,598.49 for the current period, an increase from RMB 114,055,036.12 in the previous period, representing a growth of approximately 6.5%[30]. - Total operating costs for the current period were RMB 120,904,609.59, up from RMB 106,948,383.47 in the previous period, indicating an increase of about 13%[30]. - The company experienced a 445.97% increase in notes receivable, rising to CNY 1,658,657.46 due to increased sales receipts[10]. - The company reported a significant foreign exchange loss of CNY 11,124,500.00 due to the depreciation of the Japanese yen[8]. - The company capitalized part of its R&D expenditures, resulting in a new development expenditure of CNY 2,426,799.75[10]. - The company reported a 70.34% decrease in contract liabilities, which fell to CNY 4,832,015.96 due to reduced advance sales receipts[10]. - The company’s R&D expenses increased to RMB 12,840,910.17 from RMB 11,462,030.56, reflecting a growth of approximately 12%[30]. Corporate Governance - The company has announced the election of new independent directors to the board following the resignation of two independent directors[20]. - The company has appointed a new employee representative supervisor to the supervisory board[19]. - The company adjusted the internal investment structure of fundraising projects, including the postponement of certain projects to December 2024[23]. - The company has approved the use of bank acceptance bills and foreign exchange methods to improve the efficiency of fund utilization for investment projects[24].

证券代码：301221 证券简称：光庭信息 公告编号：2024-032 武汉光庭信息技术股份有限公司 为真实反映武汉光庭信息技术股份有限公司（以下简称"公司"）的财务状况、 资产价值及经营情况，本着审慎性原则，根据《企业会计准则》及公司会计政策 的相关规定，公司对合并报表范围内截至2024年3月31日发生资产减值损失或信 用减值损失的应收账款、其他应收款、长期应收款、合同资产、存货等资产进行 了全面清查并计提减值准备。 关于 2024 年一季度计提资产减值准备的公告 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。 一、本次计提减值准备的概述 根据《深圳证劵交易所创业板股票上市规则》等相关法律法规以及《公司章 程》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 单位：人民币，元 | 减值类型 | 项目 | 2024 年 | 1-3 月计提金额 | | | --- | --- | --- | --- | --- | | 资产减值损失 | 存货减值损失 | | | -3,920,497.14 | | | 合同资产减值损失 | | | -57,637.64 ...

Financial Performance - The company achieved annual revenue of 638.793 million yuan, a year-on-year increase of 20.46%, but the net profit attributable to shareholders of the listed company was -15.4656 million yuan, turning from profit to loss[30] - Revenue for Q4 2023 reached 247.41 million RMB, a significant increase compared to previous quarters[157] - Net profit attributable to shareholders in Q4 2023 was -18.85 million RMB, reflecting a decline in profitability[157] - The company's investment income for the reporting period was -18,833,928.83 RMB, accounting for 126.55% of the total profit, mainly due to increased losses from equity investments[83] - The company's asset impairment loss for the reporting period was -65,972,176.20 RMB, accounting for 443.28% of the total profit, primarily due to significant impairment of long-term equity investments caused by continuous losses from equity investments[83] - The company's non-operating income for the reporting period was 185,007.75 RMB, accounting for 1.24% of the total profit, mainly due to the absence of government subsidies for listing rewards compared to the previous year[83] - The company's non-operating expenses for the reporting period were 4,479,754.27 RMB, accounting for 30.10% of the total profit, mainly due to reasonable estimates from unresolved business disputes[83] - The company's cash flow from financing activities turned positive, mainly due to the repayment of long-term loans and an increase in short-term borrowing during the reporting period[76] - The company's total investment in the reporting period was RMB 254,848,418.06, a 175.93% increase compared to the same period last year[96] - The company's IPO raised RMB 1,618,344,900, with net proceeds of RMB 1,478,557,900 after deducting issuance costs[97] - The company used RMB 70,070,000 of excess raised funds to temporarily supplement working capital, which was fully repaid by April 17, 2023[101] - The company's intangible assets increased by 5.89% to RMB 173,338,198.74, mainly due to land purchases and capitalization of R&D projects[93] - The company's deferred tax assets increased by 0.49% to RMB 15,819,652.04, mainly due to increased deductible temporary differences from asset impairment[93] - The company's long-term receivables increased by 0.24% to RMB 5,760,892.85, mainly due to increased installment sales repayments[93] - The company's estimated liabilities increased by 0.39% to RMB 19,642,228.42, mainly due to increased after-sales service fees and losses from equity investments[93] - The company's restricted assets at the end of the reporting period included RMB 602,952,000 in one-year time deposits and RMB 421,800 in performance bonds[95] - The company's 2022 annual profit distribution plan is to distribute a cash dividend of RMB 2.00 per share (tax included) based on the total share capital of 92,622,300 shares as of March 31, 2023, totaling RMB 18,524,460 (tax included)[71] - The company's 2021 IPO raised a total of 1.618 billion yuan, with a net amount of 1.479 billion yuan, and 924.872 million yuan remains unused[120] - The company has cumulatively used raised funds of 603.264 million yuan, with 192.6049 million yuan invested in fundraising projects and 90.6591 million yuan used for over-raised funds projects[132] - In 2023, the company used raised funds of 328.9355 million yuan, including 118.2764 million yuan invested in fundraising projects and 90.6591 million yuan used for over-raised funds projects[132] - The company's unused raised funds balance is 924.8722 million yuan, including unexpired cash management and net bank deposit interest after deducting bank fees[132] - The company's investment progress in the "Domain Controller-based Automotive Electronics Basic Software Platform Construction Project" is 55.58%, with 78.687 million yuan invested in the reporting period[133] - The investment progress in the "Intelligent Connected Vehicle Testing and Simulation Platform Construction Project" is 24.10%, with 12.9621 million yuan invested in the reporting period[133] - The investment progress in the "Intelligent Connected Vehicle Software R&D Center Construction Project" is 81.02%, with 26.6273 million yuan invested in the reporting period[133] - The company's investment progress in the "Guangting Intelligent Connected Vehicle Software Industrial Park Phase II Project" is 0.00%, with no funds invested in the reporting period[133] - The investment progress in the "Guangting South China Headquarters Base Project" is 18.13%, with 90.6591 million yuan invested in the reporting period[133] - The company's investment progress in the "Supplementary Working Capital" project is 100.00%, with 120 million yuan invested in the reporting period[133] R&D and Innovation - The proportion of software in the automotive consumption value chain is expected to increase from 6% in 2020 to 17% in 2025 and further to 25% in 2030, with software and services combined reaching 41%[25] - The company's self-developed products have gained favor, and the demand for industry testing is growing rapidly[30] - The company's R&D investment in 2023 was RMB 78,475,980.60, accounting for 12.29% of the revenue, a decrease from 15.89% in 2022[65] - Capitalized R&D expenditure in 2023 was RMB 26,915,248.81, representing 34.30% of the total R&D investment, up from 18.97% in 2022[65] - The number of full-time R&D personnel decreased by 24 to 170 in 2023 compared to 194 in 2022[66] - The RI-KCarOS-AP project, focusing on AP middleware platform development, had a capitalized R&D amount of RMB 15,708,185.41[67] - The RI-KCarOS-AVP project, aimed at autonomous valet parking software platform development, had a capitalized R&D amount of RMB 13,500,419.61[67] - The RI-SmartSimulator project, focusing on intelligent cockpit 3D interaction simulation, had a capitalized R&D amount of RMB 3,158,911.61[67] - The RI-ICV-ETH project, developing an automotive Ethernet HIL system, had a capitalized R&D amount of RMB 1,110,814.33[67] - The RI-ICV-SeaBird project, aimed at high-performance annotation platform transformation, had a capitalized R&D amount of RMB 871,232.79[67] - The RI-ICV-VRM project, focusing on crowdsourced mapping, had a capitalized R&D amount of RMB 821,459.83[67] - The RI-KCAROS-CP project, developing AutosarCP middleware platform, had a capitalized R&D amount of RMB 2,053,143.08[67] - The company is developing the Dream Car Studio platform to integrate AI into software development processes, aiming to lead the future of automotive software intelligence[149] - The company has a two-tier R&D system, including a Smart Connected Vehicle Research Institute and a "Super Software Factory Lab" focusing on AI applications in automotive software[189] - The company's software development capabilities have been continuously improving, solidifying its position as a leading provider of smart connected vehicle software solutions[191] - The company's strategic focus aligns with national policies supporting the development of smart connected vehicles, including the "New Energy Vehicle Industry Development Plan (2021-2035)"[190] - The company's smart cockpit solutions are based on the X9 series, offering cost-effective and stable mass production delivery software[178] - The company's partnerships and technological advancements position it well to benefit from the rapid growth of the high-level autonomous driving industry, supported by recent government policies[192] Corporate Governance and Management - The company held 9 board meetings and 9 supervisory board meetings during the reporting period, with all proposals being passed[17][22] - The company's chairman, Zhu Dunyao, received a pre-tax remuneration of 1.1755 million yuan, while the director and general manager, Wang Junde, received 1.7327 million yuan[16] - The company's governance structure is increasingly improved, with a complete business system and independent operation capabilities in personnel, assets, business, institutions, and financial accounting systems[20] - The company's senior management compensation is based on company performance and individual responsibilities, with no violations reported in 2023[106] - The company's senior management, including the General Manager, Deputy General Manager, CFO, and Board Secretary, do not hold positions other than directors or supervisors in controlling shareholders or their controlled enterprises[200] - The company's financial personnel do not hold concurrent positions in controlling shareholders or their controlled enterprises[200] - The company independently disburses salaries, and senior management and financial personnel do not receive salaries from controlling shareholders or their controlled enterprises[200] - The company has an independent financial department with dedicated financial personnel, operating independently and assuming sole responsibility for profits and losses[200] - The company has established an independent financial accounting system and can make independent financial decisions[200] - The company has a standardized financial accounting system and a financial management system for subsidiaries[200] - The company maintains independent bank accounts and does not share bank accounts with any other entities or individuals[200] - The company operates as an independent taxpayer, fulfilling tax reporting and payment obligations[200] - The company's internal control over financial reporting was effective as of December 31, 2023, with no material weaknesses identified[89] - The company's internal control evaluation report covers 100% of the total assets and operating income of the consolidated financial statements[103] - The company's internal control defect standards are based on potential misstatements as a percentage of revenue, profit, and total assets[103] - The company's audit committee reviewed and approved various reports and plans, including the 2023 semi-annual report and the 2023 annual audit institution renewal[69] - The company is enhancing its internal management systems and organizational structure to ensure long-term stability and operational efficiency[153] Employee and Compensation Management - Total number of employees at the end of the reporting period is 2,047, with 1,580 from the parent company and 467 from major subsidiaries[32] - Core technical personnel compensation in 2023 totaled 5.94 million yuan, an increase of 18.83% compared to the previous year[33] - Employee salaries accounted for 78.91% of operating costs, totaling 326.57 million yuan, a 13.68% increase year-over-year[53] - The company implemented a restricted stock incentive plan, granting a total of 1.815 million shares at a price of 26.93 yuan per share[47] - The company's restricted stock incentive plan adjusted the total number of participants to 72, with 765,000 shares granted but not yet vested[57] - The company's core technical personnel remained unchanged, with six individuals including Zhu Dunyao and Wang Junde[33] - The first vesting period of the 2022 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation and invalidation of 1.0056 million restricted shares for 227 incentive recipients[75] - The total number of incentive recipients under the 2022 incentive plan has been adjusted to 193, with 666,900 restricted shares (including initial and reserved portions) yet to be vested[85] - The company has adjusted the total number of incentive recipients under the 2023 incentive plan to 72, with 850,000 restricted shares forfeited[87] - In 2023, the company granted 1.465 million restricted shares to 57 eligible incentive recipients at a price of 26.93 yuan per share[104] - The company's 2023 restricted stock incentive plan sets performance targets for 2023 and 2024, with revenue targets of 714 million yuan and 843 million yuan respectively, and net profit growth targets of 30% and 40% respectively[110] - The company's 2022 restricted stock incentive plan sets performance targets for 2022-2024, with revenue and net profit growth as key indicators[106] - The company's 2023 restricted stock incentive plan includes both company-level performance targets and individual performance requirements[107] - The company's training system focuses on aligning employee development with strategic goals, leveraging internal and external resources to enhance key personnel capabilities[70] - The company has an independent personnel and salary management system with a standardized assessment system[200] Market and Industry Trends - The company faces risks from macroeconomic fluctuations and intensified competition in the automotive electronics software industry, and plans to strengthen R&D and improve product competitiveness to mitigate these risks[29] - The company is expanding its presence in the European market, starting with Germany, and plans to enter Southeast Asia and South America to reduce labor costs and scale operations[153] - The company is focusing on digital transformation and AI to optimize cost structures and improve efficiency in response to rising labor costs[163] - The company is strengthening its brand and technological capabilities to mitigate risks from intensified market competition[163] - The company is leveraging its expertise in intelligent cockpit, autonomous driving, and new energy to drive the transformation of the automotive software industry[162] - The company is implementing stricter credit policies and improving project delivery to manage accounts receivable risks[148] - The company has established long-term stable partnerships with global automotive suppliers and manufacturers, including Denso Group, Nidec, Yanfeng Visteon, Geely, GAC Group, SAIC, Great Wall Motors, and Changan Automobile[176] - The company's KCar OS, compatible with AUTOSAR, supports highly customized needs and has achieved industry-leading performance in core protocol stacks[178] - The company's 3D HMI UX Design, based on Epic Games' Unreal Engine, offers a next-generation digital emotional cockpit solution with immersive experiences[178] - The company's X9 series supports "one-chip multi-screen" solutions, covering all cockpit functions such as instrument clusters, infotainment systems, and DMS[178] - The company has achieved international leading levels in software development processes and quality management capabilities in the automotive electronics field, with some project products passing A-SPICEL2 certification[146] - Custom software development revenue reached 323.73 million yuan, a year-on-year increase of 68.08%, accounting for 50.68% of total revenue, an increase of 14.36 percentage points[188] Shareholder and Equity Management - The number of restricted shares decreased by 189,500, from 49,305,000 (53.23%) to 49,115,500 (53.03%), while the number of unrestricted shares increased by 189,500, from 43,317,300 (46.77%) to 43,506,800 (46.97%)[10] - The company's restricted stock incentive plan adjusted the total number of participants to 72, with 765,000 shares granted but not yet vested[57] - The first vesting period of the 2022 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation and invalidation of 1.0056 million restricted shares for 227 incentive recipients[75] - The total number of incentive recipients under the 2022 incentive plan has been adjusted to 193, with 666,900 restricted shares (including initial and reserved portions) yet to be vested[85] - The company has adjusted the total number of incentive recipients under the 2023 incentive plan to 72, with 850,000 restricted shares forfeited[87] - In 2023, the company granted 1.465 million restricted shares to 57 eligible incentive recipients at a price of 26.93 yuan per share[104] - The company's 2023 restricted stock incentive plan sets performance targets for 2023 and 2024, with revenue targets of 714 million yuan and 843 million yuan respectively, and net profit growth targets of 30% and 40% respectively[110] - The company's 2022 restricted stock incentive plan sets performance targets for 2022-2024, with revenue and net profit growth as key indicators[106] - The company's 2023 restricted stock incentive plan includes both company-level performance targets and individual performance requirements[107] - 19,000 restricted shares were forfeited due to the resignation of 31 incentive recipients, reducing the total granted shares to 2.514 million[150]

2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 证券代码：301221 证券简称：光庭信息 公告编号：2024-029 武汉光庭信息技术股份有限公司 关于举行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。 重要内容提示： 1、会议召开时间：2024 年 04 月 29 日（星期一）15:00-16:00 二、参加人员 4 、 会 议 问 题 征集 ：投 资者 可于 2024 年 04 月 28 日 前 访问网址 https://eseb.cn/1dyKGoveVxu 或扫描下方小程序码，点击"进入会议"进行会前提 问，公司将通过本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 武汉光庭信息技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》全文及其摘 要。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2024 年 4 月 2 ...

武汉光庭信息技术股份有限公司 审 计 报 告 大信审字[2024]第 2-00268 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 武汉光庭信息技术股份有限公司 财务报表附注 2023 年 1 月 1 日—2023 年 12 月 31 日 审 计 报 告 二、形成审计意见的基础 （一）收入确认 大信审字[2024]第 2-00268 号 武汉光庭信息技术股份有限公司全体股东： 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于贵公司，并履行了职业道德方面的其他责任。 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独发表意 见。 一、审计意见 我们审计了武汉光庭信息技术股份有限公司（以下简称"贵公司"）的财务报表，包括 ...

证券代码：301221 证券简称：光庭信息 公告编号：2024-024 武汉光庭信息技术股份有限公司 关于作废 2023 年限制性股票激励计划部分 已授予但尚未归属的限制性股票的公告 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。 （六）2023 年 10 月 17 日，公司召开第三届董事会第十八次会议与第三届 监事会第十七次会议，审议通过了《关于调整 2023 年限制性股票激励计划授予 价格的议案》《关于向激励对象授予部分预留限制性股票的议案》。公司独立董 事对前述议案发表了同意的独立意见，监事会对部分预留授予激励对象名单进行 核查并发表核查意见。 武汉光庭信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召 开了第三届董事会第二十二次会议和第三届监事会第二十一次会议，审议通过了 《关于作废 2023 年限制性股票激励计划部分已授予但尚未归属的限制性股票的 议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法 律法规、《武汉光庭信息技术股份公司 2023 年限制性股票激励计划（草案）》 （以下简称"《2023 年激 ...

证券代码：301221 证券简称：光庭信息 公告编号：2024-030 武汉光庭信息技术股份有限公司 关于召开 2023 年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的相关规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 5 月 15 日（星期三）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间 为:2024 年 5 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为:2024 年 5 月 15 日 9:15 至 2024 年 5 月 15 日 15:00 期间的任意时间。 （1）截至股权登记日下午收市时在中国结算深圳分公司登记在册的公司全 体股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加 ...

武汉光庭信息技术股份有限公司 经核查现任独立董事张龙平先生、张云清先生、王宇宁女士及往任独立董事 汤湘希先生、蔡忠亮先生的任职经历以及签署的相关自查文件，上述人员未在公 司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与 公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独 立性的相关要求。 武汉光庭信息技术股份有限公司 董事会 2024 年 4 月 20 日 第三届董事会对独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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》等要求，并结合独立董事提交的《独 立董事独立性自查情况报告》，武汉光庭信息技术股份有限公司（以下简称"公司"） 第三届董事会就现任和往任公司独立董事的独立性自查情况发表如下专项意见： ...