汉仪股份：拟设立控股子公司 布局IP嵌入游戏 智通财经6月20日电，汉仪股份(301270.SZ)公告称，公司拟与闲米科技共同投资设立杭州汉米网络科技 有限公司（简称"目标公司"）。目标公司拟注册资本200万元，其中公司以现金出资160万元，占目标公 司注册资本的80%。公司与闲米科技共同投资成立公司，是公司利用自有IP在数字经济游戏领域的新尝 试。公司的"博物汉字"品牌已拥有超过300万粉丝，其核心内容甲骨文已经在视频、图书、展览中不断 有项目落地，在游戏中也可以有应用场景，游戏中的甲骨文元素可以使得粉丝用户从"观看"到"参与"， 激活IP二次变现能力。IP嵌入游戏是公司在"科技+文化"的持续布局，有利于提升汉字文化在年轻群体 中的认知度，有利于更好的弘扬传统文化。 ...

汉仪股份（301270）公告，公司于2025年6月20日召开董事会，审议通过了《关于对外投资设立控股子 公司的议案》。公司计划与闲米科技共同投资设立杭州汉米网络科技有限公司，其中汉仪股份以现金出 资160万元，占注册资本的80%；闲米科技以现金出资40万元，占注册资本的20%。本次投资旨在利用 汉仪股份自有IP在数字经济游戏领域的尝试，提升汉字文化在年轻群体中的认知度，弘扬传统文化。本 次投资不构成重大资产重组，不涉及关联交易，资金来源为公司自有资金。 ...

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 证券代码：301270 证券简称：汉仪股份 公告编号：2025-024 北京汉仪创新科技股份有限公司 第二届董事会第二十四次会议决议公告 2、 审议通过《关于聘任内审部负责人的议案》 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届董事会第二十四 次会议通知于 2025 年 6 月 13 日以书面方式送达全体董事。本次会议于 2025 年 6 月 20 日以通讯表决的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议符合召开董事会会议的法定人数。本次会议由董事长谢立群先生召 集并主持，公司监事、高级管理人员列席了本次会议。 本次董事会会议的召集、召开和表决程序符合《公司法》《公司章程》的有 关规定，会议合法有效。 二、 董事会会议审议情况 同意聘任崔婉秋女士为内审部负责人，任期自董事会审议通过之日起至第二 1、 审议通过《关于对外投资设立控股子公司的议案》 根据公司长期发展战略和业务拓展的需要，公司拟与杭州闲米网络科技有限 公司共同出资设立控股子公司杭州汉米网络科技 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-025 北京汉仪创新科技股份有限公司 关于对外投资设立控股子公司的公告 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、对外投资概述 北京汉仪创新科技股份有限公司（以下简称"公司"）于2025年6月20日召 开第二届董事会第二十四次会议，审议通过了《关于对外投资设立控股子公司 的议案》，根据公司长期发展战略和业务拓展的需要，公司拟以自有资金与杭 州闲米网络科技有限公司（以下简称"闲米科技"）共同投资设立杭州汉米网 络科技有限公司（暂定名称，最终以当地登记机关核准为准，以下简称"目标 公司"），并授权公司管理层负责签订投资相关协议及办理本次设立控股子公 司的相关事宜。目标公司拟注册资本人民币200万元，其中公司以现金出资160 万元，占目标公司注册资本的80%；闲米科技以现金出资40万元，占目标公司 注册资本的20%。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定， 本次对外投资在公司董事会审批权限范围内，无需提交公司股东大会审议。本 次对外投资不构成关联交易，不构成《上市公 ...

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。 北京汉仪创新科技股份有限公司（以下简称"公司"）为了更好的履行公 司内部审计部的职责，根据《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》《公司章程》等有关规定，经董事会审计委员会 提名，并经公司第二届董事会第二十四次会议审议通过，决定聘任崔婉秋女士 （简历详见附件） 为公司内审部负责人，任期自本次董事会审议通过之日起至 第二届董事会任期届满之日止。 证券代码：301270 证券简称：汉仪股份 公告编号：2025-026 北京汉仪创新科技股份有限公司 关于聘任内审部负责人的公告 2025 年 6 月 20 日 附件： 内审部负责人简历 崔婉秋女士，1995 年 2 月出生，中国国籍，无境外永久居留权，会计学学 士。2019 年 10 月至 2022 年 5 月，任大华会计师事务所（特殊普通合伙）北京 总所项目经理；2022 年 10 月至 2024 年 7 月，任大信会计师事务所（特殊普通 合伙）北京业务部高级审计员；2024 年 10 月至 2025 年 4 月，任立信会计师事 务所 ...

Core Insights - The report by Guoyuan Securities highlights Hanyi Co., Ltd. (301270) as a leading enterprise in the font library industry, emphasizing its strong foundation in font software and copyright business, along with ongoing technological innovation and exploration of diversified cultural technology development paths [1] Group 1: Business Performance - Hanyi Co., Ltd. has established a robust and high-quality font product system, launching over 1,700 copyright-protected B-end fonts and developing more than 3,600 font products by December 31, 2024 [2] - The company has maintained stable revenue from 2022 to 2024, with a sales gross margin around 80%, indicating strong profitability and market competitiveness [2] Group 2: IP Development - Hanyi Co., Ltd. has intensified its IP layout in recent years, collaborating with well-known IPs in film, gaming, and literature, successfully launching popular digital content products [3] - The company has partnered with various established IPs, including "You Shou Yan," "Ali," and "Peace Elite," to develop a range of digital products, and has plans to release themed products based on the popular domestic film "Nezha: Birth of the Demon Child" in 2025 [3] Group 3: Innovative Business Models - The "Ziyou" platform under Hanyi Co., Ltd. has adopted a new subscription-based authorization model, achieving over 13.2 million registered users and significant daily and monthly active user counts by the end of 2024 [4] - The platform has expanded its font content supply by introducing third-party font brands and launched an overseas version, FontApp, to provide Western font management services [4] Group 4: Strategic Investments and AI Integration - Hanyi Co., Ltd. has formed a strategic partnership with Zheng Holdings to leverage synergies in font design, software development, and AI technology, aiming for better resource integration and collaboration [5] - The company has embraced AI trends, launching a text assistant powered by the DeepSeek model to address issues in AI-generated content, and is actively seeking investment opportunities in AI applications and new consumer IP [5]

Investment Rating - The report assigns an "Accumulate" rating for the company [4][57]. Core Viewpoints - The company is a leading player in the font library industry, continuously expanding its font application scenarios and aiming to become a diversified cultural technology group [2][4]. - The "Ziyou" platform has introduced a new subscription-based authorization model, achieving significant user engagement with over 13.2 million registered users and 370,000 daily active users by the end of 2024 [2][32]. - Strategic investment from Founder Holdings enhances the company's access to industry resources and collaboration opportunities, particularly in artificial intelligence and font design [3][46]. Summary by Sections Company Overview - Founded in 1993, the company specializes in font design, font library product development, and Chinese character information technology research, holding core intellectual property rights [11][12]. - The company has developed over 1,700 B-end fonts and more than 3,600 font products, with notable custom fonts for major brands like Huawei and Xiaomi [1][11]. Market Potential - The font library industry is projected to grow significantly, with the market size expected to exceed 1.5 billion by 2026, driven by the digital economy and improved copyright markets [17][20]. Financial Performance - The company reported a revenue of 190.72 million in 2024, a decrease of 12.17% year-on-year, while maintaining a gross margin of around 80% [4][23]. - The revenue forecast for 2025-2027 is 238.21 million, 284.88 million, and 325.70 million respectively, with net profits expected to be 50 million, 63 million, and 72 million [4][57]. Business Segments - The core business segments include font software licensing (68.97% of revenue), internet platform licensing (23.88%), and other technical services [27][26]. - The font software licensing segment is expected to see a revenue growth of 28.31% in 2025, while the internet platform licensing segment is projected to grow by 20.23% [51][53]. Strategic Initiatives - The company is actively embracing AI technology to enhance its font design and recognition capabilities, aiming to solve issues related to AI-generated content [3][40]. - The partnership with Founder Holdings is expected to accelerate development in the font library industry and improve profitability [46][47]. Investment Outlook - The report anticipates continued growth in the company's revenue and profitability, supported by its innovative business model and strategic partnerships [4][57]. - The company is positioned to leverage its technological advancements and cultural heritage to create significant commercial and social value [57].

Group 1 - The core viewpoint of the report is that Hanyi Co., Ltd. is a leading enterprise in the font library industry, focusing on the integration of technology and culture, and actively embracing artificial intelligence for growth [1][4] - The company has launched over 1,700 B-end fonts with copyright and developed more than 3,600 font products by the end of 2024, maintaining stable revenue and a gross profit margin of around 80% from 2022 to 2024 [1] - The "Ziyou" platform has adopted a new subscription-based authorization model, achieving over 13.2 million registered users and 370,000 daily active users by the end of 2024, indicating significant growth potential [2] Group 2 - Strategic investment from Founder Holdings enhances the company's access to industry resources and collaboration opportunities, particularly in font design and artificial intelligence technology [3] - The company is leveraging AI to address issues in AI-generated content, such as text errors and copyright concerns, and is seeking partnerships in AI applications and new consumer IP sectors [3] - The profit forecast for 2025-2027 estimates revenues of 238 million, 285 million, and 326 million yuan, with net profits of 50 million, 63 million, and 72 million yuan respectively, reflecting a positive growth outlook [4]

Investment Rating - The report initiates coverage with a rating of "Buy" for the company [4][57]. Core Insights - The company is a leading player in the font library industry, continuously expanding its font application scenarios and aiming to become a diversified cultural technology group [2][11]. - The company has developed over 1,700 B-end fonts and more than 3,600 font products, maintaining a stable revenue with a gross margin around 80% from 2022 to 2024 [1][4]. - The "Ziyou" platform has introduced a new subscription-based licensing model, achieving over 13.2 million registered users and 370,000 daily active users by the end of 2024, indicating significant growth potential [2][32]. - Strategic investment from Founder Holdings enhances the company's access to industry resources and collaboration opportunities, particularly in AI and font technology [3][46]. Summary by Sections Company Overview - Founded in 1993, the company specializes in font design, font library development, and Chinese information technology research, holding core intellectual property rights [11][12]. - The company has a strong design team and has created numerous custom fonts for major brands like Huawei and Xiaomi [11][12]. Market Potential - The font library industry is projected to grow significantly, with the market size expected to exceed 1.5 billion by 2026, driven by digital economy expansion and improved copyright markets [17][20]. Financial Performance - In 2024, the company reported a revenue of 190.72 million, a decrease of 12.17% year-on-year, with a net profit of 8.81 million, down 78.74% [23][53]. - The core business segments include font software licensing (68.97% of revenue) and internet platform licensing (23.88% of revenue), both showing strong gross margins [27][34]. Strategic Initiatives - The company is actively exploring AI applications in font design and recognition, enhancing its competitive edge in the industry [40][47]. - The partnership with Founder Holdings is expected to accelerate development in the font library sector and improve profitability [46][47]. Profit Forecast and Investment Advice - The company forecasts revenues of 238.21 million, 284.88 million, and 325.70 million for 2025, 2026, and 2027 respectively, with corresponding net profits of 50 million, 63 million, and 72 million [4][57]. - The report emphasizes the company's potential for sustained growth and recommends a "Buy" rating based on its market position and future prospects [4][57].

2025.05. 23 本文字数：5138，阅读时长大约8.5分钟 导读 ： 汉仪股份、徐建刚及上海鲁门之间的关系，在隐匿多年后被外界所察觉，缘于一场牵扯各方的诉讼。 作者 | 第一财经 蔡真 北京市第一中级人民法院公布的一则判决书将汉仪股份（301270.SZ）与代理商的矛盾置于台前， 也揭示了汉仪股份在业务模式、公司治理上的种种内幕。 据判决书，时任公司销售总监徐建刚与婚外情人设立公司成为字库授权业务的代理商。 而在上市辅 导期，汉仪股份董事长谢立群疑似指示徐建刚将该代理商业务暂停，以降低其排名，并通过"改发 票"等操作规避中介机构审核。 有法律人士对第一财经指出，汉仪股份的做法已构成违法违规。但汉仪股份方面则告诉第一财经，判 决书中部分内容存在"断章取义"，公司已回复深交所和北京证监局对相关问题的询问，北京市高级人 民法院已受理公司的再审申请。 代理商排名与关联关系争议 汉仪股份成立于1993年，是国内字体设计行业头部公司，开发设计的多款字体被企业和个人广泛使 用。2022年8月，汉仪股份登陆创业板，成为A股首家字库类上市公司。 从产业链看，字库公司的上游是设计公司、字体作者、设计师还有版权服务商等，下 ...