北京汉仪创新科技股份有限公司 董事会对独董独立性评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《深圳证券交易所创业板股票上市规则》《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》等法律法规的相关要求，北京汉仪 创新科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事刘辉、曲 新、苗丁的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事刘辉、曲新、苗丁的任职经历以及提交签署的相 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，公司独立董事均符合《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。 北京汉仪创新科技股份有限公司董事会 2025 年 4 月 23 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥45,440,666.07, representing a 5.25% increase compared to ¥43,176,073.47 in the same period last year[5] - Net profit attributable to shareholders was ¥4,652,350.16, a significant turnaround from a loss of ¥2,368,528.02 in the previous year, marking a 296.42% increase[5] - Basic and diluted earnings per share were both ¥0.0475, compared to a loss of ¥0.0237 per share in the previous year, indicating a 300.42% increase[5] - The company reported a substantial increase of 1252.33% in the impact of exchange rate changes on cash and cash equivalents, amounting to 58.15[11] - Net profit for the current period was ¥3,071,065.33, a significant recovery from a net loss of ¥2,661,932.99 in the previous period[23] Cash Flow - The net cash flow from operating activities improved to ¥7,404,886.13, compared to a negative cash flow of ¥8,419,272.79 in the same period last year, reflecting a 187.95% increase[5] - The cash flow from operating activities generated a net inflow of ¥7,404,886.13, compared to a net outflow of ¥8,419,272.79 in the previous period[24] - The cash flow from financing activities showed a significant decrease of 99.15%, with outflows of 429,337.77 due to share repurchases in the previous year[11] - The cash flow from financing activities resulted in a net cash flow of -$429,337.77, reflecting a significant decrease[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,189,822,254.33, a decrease of 1.99% from ¥1,214,001,925.74 at the end of the previous year[5] - Total liabilities decreased to CNY 206,043,340.53 from CNY 211,612,177.40[20] - Current liabilities totaled CNY 202,137,276.16, down from CNY 207,886,974.07[20] - The company reported a total equity of CNY 983,778,913.80, unchanged from the previous period[20] Income and Expenses - The company reported a significant increase in other income, which rose by 94.27% to ¥2,309,353.77 due to an increase in VAT refunds[10] - The company experienced a 92.23% increase in taxes and surcharges, amounting to ¥526,162.37, primarily due to increased VAT payable[10] - The company’s operating profit surged by 308.61% to ¥4,016,922.77, driven by increased revenue and reduced expenses[10] - Total operating costs decreased to ¥45,186,384.95 from ¥48,183,719.63, representing a reduction of 6.2%[22] - Research and development expenses were ¥9,230,851.63, down from ¥11,616,398.34, indicating a decrease of 20.5%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,839, with no preferred shareholders restoring voting rights[13] - The company has a total of 25,938,375.00 shares under lock-up, with the earliest release date on August 31, 2025[16] Future Outlook - The company plans to focus on market expansion and new product development as part of its future strategy[22] - The company has ongoing research and development efforts, particularly in data resources, although specific new products or technologies were not detailed in the provided content[20] Other Information - The company’s first quarter report was not audited[26] - The company will implement new accounting standards starting in 2025[26]

Financial Performance - The company achieved total operating revenue of 19,071.74 million RMB, a year-on-year decrease of 12.17%[3]. - Operating profit was 740.97 million RMB, down 79.61% year-on-year, while total profit decreased by 83.60% to 658.53 million RMB[3]. - Net profit attributable to shareholders was 880.84 million RMB, reflecting a decline of 78.74% compared to the previous year[3]. - The net profit after deducting non-recurring gains and losses was 228.91 million RMB, a significant drop of 89.21% year-on-year[3]. - The company's operating revenue for 2024 was ¥190,717,373.26, a decrease of 12.17% compared to ¥217,146,303.36 in 2023[21]. - Net profit attributable to shareholders decreased by 78.74% to ¥8,808,427.30 in 2024 from ¥41,432,957.18 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 89.21% to ¥2,889,144.79 in 2024 from ¥26,767,249.37 in 2023[21]. - The net cash flow from operating activities decreased by 58.69% to ¥24,661,268.07 in 2024 from ¥59,691,793.16 in 2023[21]. - Basic earnings per share dropped by 78.40% to ¥0.0895 in 2024 from ¥0.4143 in 2023[21]. - Total assets increased by 5.57% to ¥1,214,001,925.74 at the end of 2024 from ¥1,149,934,489.83 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 6.64% to ¥1,012,972,038.91 at the end of 2024 from ¥1,085,072,703.25 at the end of 2023[21]. Operational Challenges - Key factors impacting performance included reduced procurement from downstream customers and increased R&D expenses due to investments in AI and other new technologies[3][4]. - The company incurred additional depreciation and tax expenses from newly acquired office properties funded by raised capital[4]. - Financial income from wealth management products and bank deposits decreased compared to the same period last year due to capital expenditures related to share buybacks[4]. - The company conducted impairment testing on goodwill assets, resulting in the recognition of asset impairment provisions[3][4]. Dividend and Shareholder Returns - A cash dividend of 1.02 RMB per 10 shares (including tax) was proposed for distribution to shareholders[4]. Industry Trends and Opportunities - The font industry is expanding its application scenarios, with increasing demand across various sectors including digital printing, advertising, e-commerce, and mobile applications[33]. - The need for high-quality font products is growing, particularly for functional applications that require clear and efficient communication, which demands advanced design and technology capabilities[34]. - The global market presents significant opportunities for Chinese companies, especially in providing multilingual font solutions to meet diverse copyright regulations[35]. - The industry is evolving from a single licensing model to a comprehensive platform offering font tools, application services, and copyright management, driven by advancements in AI technology[35]. - Recent policies in China support the font industry, aiming for a 7.5% contribution of copyright industry value to GDP by 2025, enhancing the market environment for font-related enterprises[37]. Research and Development - R&D expenses for 2024 amounted to 42.45 million yuan, representing a 4.48% increase year-on-year and accounting for 22.26% of total revenue[74]. - The company has developed an intelligent poster design system that automates the generation of poster backgrounds and text content, improving production efficiency[95]. - The company is focusing on AI technology investments in font design production and complex scene text recognition, aiming to strengthen its capabilities in multi-modal content editing[75]. - The company has made significant advancements in AI font generation technology, reducing production cycles and improving font quality and consistency[62]. Market Expansion and Product Development - The company aims to expand its market presence through new product development and technology integration in the font design sector[95]. - The company plans to enhance its font software, Ziyou, by introducing high-quality third-party fonts and strengthening AI-related features to improve user engagement and experience[144]. - The company is actively seeking to expand its international presence and font offerings to support clients' overseas business needs[139]. Governance and Compliance - The company has established an internal control system to ensure effective governance and risk management, continuously improving its governance level[166]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[163]. - The company has implemented measures to enhance the operational performance and risk resilience of its invested companies[155]. - The company is committed to transparency, with all meeting resolutions disclosed on the official information platform[197]. Financial Management and Fundraising - The total amount of funds raised through the initial public offering (IPO) was RMB 642 million, with a net amount of RMB 579.49 million after deducting issuance costs[121]. - The company has a dedicated account for managing the raised funds, ensuring proper storage and management[121]. - The total amount of unused raised funds as of the reporting date is RMB 227.41 million[120]. - The company has not engaged in any securities or derivative investments during the reporting period[117][118]. Strategic Vision and Future Outlook - The company is committed to a dual strategy of organic growth and external expansion, focusing on high-quality cultural and technology companies for investment and mergers[146]. - The company aims to enhance its AI project development and commercial application to capture the growing demand for personalized products in mobile and app markets[147]. - The management is optimistic about achieving growth targets and improving shareholder value in the upcoming fiscal year[181].

证券代码：301270 证券简称：汉仪股份 公告编号：2025-006 北京汉仪创新科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）于近日收到东方证券 股份有限公司（以下简称"东方证券"）出具的《关于更换北京汉仪创新科技股 份有限公司首次公开发行股票并在创业板上市持续督导保荐代表人的通知》。 东方证券作为公司首次公开发行股票并在创业板上市的保荐机构，原指定 保荐代表人张玥先生、徐有权先生具体负责公司持续督导期间保荐工作，法定 持续督导的期间至2025年12月31日止。 本次保荐代表人变更后，公司首次公开发行股票并在创业板上市持续督导 保荐代表人为张玥先生和马靖瑶女士，持续督导期至中国证券监督管理委员会 和深圳证券交易所规定的持续督导义务结束为止。 公司及董事会对徐有权先生在公司首次公开发行股票并在创业板上市项目 及持续督导期间所做的工作表示衷心感谢！ 特此公告。 北京汉仪创新科技股份有限公司董事会 2025年4月8日 附件：马靖瑶女士简历 马婧瑶女士，现任东方证 ...

Group 1: Company Overview and Business Model - The company focuses on both B-end and C-end business models, with B-end involving licensing font copyrights to commercial users and C-end providing personalized fonts and themes to internet platform partners like Huawei and Xiaomi [2][3]. - The company is actively exploring new business directions, including artificial intelligence applications, cultural IP development, and international market expansion [3][4][5]. Group 2: Artificial Intelligence Initiatives - The company is investing in AI technology through self-research and acquisitions, aiming to enhance its AI research team and develop applications in multi-modal large models for design fields [4]. - AI-driven products include marketing poster generation and video editing solutions, which aim to reduce costs and improve efficiency for clients in e-commerce [4][9]. Group 3: Investment in WorkMagic - The company invested 18 million RMB (approximately $2.5 million) to acquire 10% of WorkMagic Inc. and later increased its stake to 9.90% through additional investments [10]. - WorkMagic provides an AI-driven marketing SaaS platform aimed at small to medium-sized e-commerce businesses, enhancing their marketing efficiency through automation and content generation [7][9]. Group 4: Financial Performance - In 2024, the company's net profit declined due to reduced revenue from client purchases, increased R&D expenses, and additional depreciation costs from newly acquired office properties [11]. - The company also faced decreased income from financial products and bank interest compared to the previous year [11]. Group 5: IP Business Development - The company operates the "Museum of Chinese Characters" IP, which has garnered 1.5 million followers on social media and over 100 million views for its content [12]. - Collaborations with established IPs like "Nezha: Birth of the Demon Child" have led to successful product launches across various platforms, enhancing revenue streams [12]. Group 6: Product Innovations - The "Ziyou" software has launched an overseas version, providing a comprehensive font usage tool with AI capabilities for English and Japanese [6]. - The integration of DeepSeek into the Ziyou platform allows users to select fonts through an AI assistant, streamlining the design process [13].

Core Viewpoint - Han Yi Co., Ltd. has officially launched a series of themed digital products in collaboration with the movie "Ne Zha: Birth of the Demon Child," aiming to enhance user experience and attract a younger audience while increasing its market share in the digital content sector [1][2] Group 1 - The collaboration includes themed products available on multiple platforms such as Alipay, Weibo, QQ Music, Taobao 88VIP, Sogou Input Method, and Tencent's mobile applications [1] - The products integrate classic elements from the movie and feature personalized designs to enhance user engagement [1] - Han Yi Co., Ltd. has been actively expanding its presence in the IP (Intellectual Property) commercialization sector, marking significant progress in the digital content field [2] Group 2 - The partnership with "Ne Zha: Birth of the Demon Child" is expected to boost brand exposure and generate revenue growth through sales and licensing of themed products [2] - Analysts highlight that IP collaborations are crucial for companies to enhance user loyalty and diversify revenue streams in the rapidly growing digital content market [2] - The company plans to deepen its IP strategy and introduce more innovative digital content products to meet diverse user needs [2]

证券代码：301270 证券简称：汉仪股份 公告编号：2025-005 北京汉仪创新科技股份有限公司 关于回购公司股份实施完成暨股份变动的公告 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召 开第二届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，公司拟以自有资金或自筹资金回购公司股份，将用于实施员 工持股计划、股权激励。本次回购资金总额不低于人民币 5,000 万元(含)且不超 过人民币 10,000 万元(含)，本次回购股份的价格不超过人民币 35 元/股(含)，回 购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内， 具体回购股份的数量以回购期限届满或者回购股份实施完毕时实际回购的股份 数量为准。具体内容详见公司分别于 2024 年 2 月 5 日、2024 年 2 月 8 日在巨潮 资讯网（www.cninfo.com.cn）披露的《关于以集中竞价交易方式回购公司股份方 案的公告》（公告编号：2024-006）、 ...

Group 1 - Han Yi Co., Ltd. announced an investment of $44.4351 million to acquire an additional 1.48% stake in WorkMagic Inc, increasing its total ownership to 9.90% [1] - WorkMagic is a marketing SaaS platform driven by generative AI, primarily serving small and medium-sized e-commerce businesses on platforms like Shopify, offering end-to-end AI-native marketing solutions [1][2] - The platform utilizes a design framework based on large language models, enabling clients to enhance their marketing efficiency through effective planning and execution [1][2] Group 2 - The investment aligns with Han Yi's ongoing strategy to expand its presence in the AI sector, having previously developed advanced AI font creation technologies [3] - Han Yi has also invested in other AI applications, including the enterprise-level intelligent marketing content platform ARKIE and document editing software UPDF, to capitalize on new business opportunities in the AI wave [3] - The company aims to continue developing new products related to font libraries and explore new applications of artificial intelligence for long-term high-quality growth [4]

证券代码：301270 证券简称：汉仪股份 公告编号：2025-003 北京汉仪创新科技股份有限公司 第二届董事会第二十二次会议决议公告 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 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届董事会第二十二 次会议通知于 2025 年 1 月 22 日以书面方式送达全体董事。本次会议于 2025 年 1 月 24 日以通讯表决方式召开。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。 以银行与公司实际发生的融资金额为准。在授权期限内，授信额度可循环使用。 根据《公司章程》的规定，上述申请授信额度在董事会审批权限范围内，无 需提交股东大会审议。 二、 董事会会议审议情况 1、 审议通过《关于追加对外投资的议案》 公司以自有资金 44.4351 万美元通过全资子公司汉仪国际（香港）控股有限 公司追加认购 WorkMagic Inc 新增 Pre-A+轮优先股 1,954,90 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-004 根据《公司章程》的规定，上述申请授信额度在董事会审批权限范围内， 无需提交股东大会审议。 公司董事会授权公司法定代表人全权代表公司在上述授信额度内签署一切 与授信（包括但不限于授信、借款等）有关的合同、协议、凭证等各项法律文 件。 二、对公司经营的影响 北京汉仪创新科技股份有限公司 关于向银行申请授信额度的公告 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日 召开第二届董事会第二十二次会议，审议通过了《关于向银行申请授信额度的 议案》，现将有关情况说明如下： 一、本次向银行申请综合授信额度的基本情况 为满足公司日常经营和业务发展的需要，结合公司实际情况，公司拟向招 商银行股份有限公司北京分行申请期限为一年，额度不超过 3,000 万元的综合 授信。 上述授信总额度不等于公司的实际融资金额，实际融资金额应在授信额度 内以银行与公司实际发生的融资金额为准。在授权期限内，授信额度可循环使 用。 公司向银行申请授信 ...