北京汉仪创新科技股份有限公司 2023 年度财务决算工作报告 北京汉仪创新科技股份有限公司 2023年度财务决算报告 北京汉仪创新科技股份有限公司(以下简称"公司")2023 年度财务报表及附 注已经大信会计师事务所(特殊普通合伙)审计验证，并出具了大信审字[2024]第 1- 02742 号标准无保留意见的审计报告。结合公司会计报表数据，现将公司 2023 年 财务决算情况报告如下： 一、2023 年度主要会计数据 单位：人民币元 | 项目 | 2023 | 年度 | | 2022 | | 年度 | 同比增减 | | --- | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | | 217,146,303.36 | | | | 212,929,287.65 | 1.98% | | 归属于上市公司普通股股东的 | | 41,432,957.18 | | | | 55,351,436.14 | -25.15% | | 净利润 | | | | | | | | | 归属于上市公司普通股股东的 | | 26,767,249.37 | | | | 43,771,783 ...

证券代码： 301270 证券简称： 汉仪股份 公告编号： 2024-026 北京汉仪创新科技股份有限公司 关于 2024 年度董事、监事和高级管理人员 薪酬和津贴方案的公告 北京汉仪创新科技股份有限公司(以下简称"公司")于 2024 年 4 月 22 日召开 了第二届董事会第十五次会议和第二届监事会第十二次会议，会议分别审议通 过了《关于 2024年度董事薪酬和津贴方案的议案》、《关于 2024 年度高级管理 人员薪酬方案的议案》和《关于 2024 年度监事薪酬和津贴方案的议案》，其中 《关于 2024年度董事薪酬和津贴方案的议案》和《关于 2024年度监事薪酬和津 贴方案的议案》尚需提交公司股东大会审议。 为进一步完善公司董事、监事和高级管理人员的薪酬管理，调动其工作积 极性，提高公司的经营管理水平，促进公司的稳定经营和发展，根据《公司章 程》、《董事会薪酬与考核委员会工作细则》及公司相关制度，结合公司经营 实际情况及行业、地区薪酬水平，公司制定了 2024 年度董事、监事和高级管理 人员薪酬和津贴方案，具体如下： 一、 适用对象 公司全体董事、 监事和高级管理人员。 二、 适用期限 2024 年 1 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2024-021 北京汉仪创新科技股份有限公司 第二届监事会第十二次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议（以下简称"本次会议"）通知于2024年4月12日以书面方式送达全体监事。 会议于2024年4月22日以现场表决方式在公司会议室召开。本次会议由监事会主 席徐静静女士召集并主持，本次会议应到会监事3人，实际到会监事3人。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定， 会议合法有效。 二、监事会会议审议情况 1. 审议通过《关于<2023 年年度报告>全文及摘要的议案》 经审议，公司监事会认为：《2023 年年度报告》全文及摘要的内容符合法 律、行政法规的相关规定，报告内容真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司 2024 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《2023 年 ...

根据《上市公司独立董事管理办法》《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》 等有关法律法规，审计委员会成员应当为不在上市公司担任高级管理人员的董 事。 为完善公司治理结构，保障公司董事会审计委员会规范运作，充分发挥审 计委员会在上市公司治理中的作用， 董事会拟调整第二届董事会审计委员会成 员，公司董事兼副总经理马忆原女士不再担任公司董事会审计委员会委员。为 保障公司审计委员会规范运作，公司董事会同意选举董事周东生先生为审计委 员会委员，与独立董事戴祖勉先生（召集人）、独立董事苗丁先生共同组成公司 第二届董事会审计委员会，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：2024-027 北京汉仪创新科技股份有限公司 关于调整第二届董事会审计委员会委员的公告 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 4 月 22 日召 开第二届董事会第十五次会议，审议通过 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2024-020 北京汉仪创新科技股份有限公司 第二届董事会第十五次会议决议公告 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"）第二届董事会第十五 次会议通知于2024年4月12日以书面方式送达全体董事。本次会议于2024年4月 22日以现场和通讯表决相结合的方式在公司会议室召开。本次会议应出席董事9 人，实际出席董事9人，其中董事周东生、戴祖勉、苗丁、邬曦、李永林、周红 全、陈金娣以通讯表决方式出席。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 1. 审议通过《关于<2023 年年度报告>全文及摘要的议案》 经审议，公司董事会认为：《2023年年度报告》全文及摘要的内容符合法律、 行政法规的相关规定，报告内容真实、准确、完整，不存在虚假记载、误 ...

Financial Performance - The company reported a revenue of RMB 500 million for the fiscal year 2023, representing a 15% increase compared to RMB 435 million in 2022[24]. - The company's operating revenue for 2023 was CNY 217,146,303.36, representing a 1.98% increase compared to CNY 212,929,287.65 in 2022[29]. - The net profit attributable to shareholders decreased by 25.15% to CNY 41,432,957.18 in 2023 from CNY 55,351,436.14 in 2022[29]. - The basic earnings per share decreased by 37.62% to CNY 0.4143 in 2023 from CNY 0.6642 in 2022[29]. - The company expects to achieve a revenue target of RMB 600 million for 2024, reflecting a growth rate of 20%[24]. - The company reported a total revenue of 9,500 million yuan for the year 2023, reflecting a growth of 28.56% compared to the previous year[120]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[185]. Research and Development - Research and development expenses increased by 20% to RMB 50 million, focusing on AI-generated content technologies[24]. - The company has a strong focus on R&D, continuously investing in AI technology applications, particularly in multi-modal large model research for design innovation[70]. - The number of R&D personnel increased to 140 in 2023, representing an 11.11% growth compared to 126 in 2022[104]. - The company is developing an intelligent font generation project aimed at improving the efficiency of Chinese font design and reducing personnel costs[102]. - The R&D investment amount has been increasing, reflecting the company's commitment to innovation and product development[104]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in regional sales by the end of 2024[24]. - The company is focusing on expanding its market presence in Japan and South Korea, leveraging new technologies for font generation[103]. - The company aims to enhance its competitive edge by implementing advanced data analytics solutions in its marketing strategies[120]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[119]. - The company plans to expand its market reach by entering new geographical regions, targeting a 20% increase in customer base[119]. Product Development and Innovation - The company aims to launch three new font products in Q2 2024, expected to contribute an additional RMB 30 million in revenue[24]. - The company has launched version 4.0 of its font management platform, enhancing user experience and functionality for enterprise clients[104]. - The company has developed industry-leading AI font creation technology, significantly reducing production cycles and enhancing product quality by allowing the generation of complete font sets from just 300-800 base characters[67]. - The company has launched over 1,400 B-end fonts and developed more than 3,000 font products by December 31, 2023, covering a wide range of application scenarios and user needs[65]. - The company is committed to building a comprehensive font resource application center, enhancing user value and income through AI-driven tools and services[147]. Financial Management and Investments - A share buyback program was announced, with a budget of RMB 100 million to enhance shareholder value[24]. - The company has established a wholly-owned subsidiary in Hong Kong with an investment of 5 million HKD, completed registration on June 28, 2023, and included it in the consolidated financial statements[97]. - The company has made significant investments totaling ¥46,569,500.00 during the reporting period, representing an increase of 831.39% compared to the previous year[115]. - The company has approved a cash management plan allowing the use of up to 70,000 million CNY of idle funds, including 25,000 million CNY from over-raised funds for low-risk financial products[133]. - The company has not engaged in any securities or derivative investments during the reporting period[125][126]. Corporate Governance and Compliance - The company has established an internal control system that spans all levels and aspects of its operations, continuously improving governance standards to ensure the achievement of business objectives[166]. - The company strictly adheres to information disclosure regulations, ensuring that all shareholders have equal access to information through designated media outlets[167]. - The annual shareholders' meeting had a participation rate of 49.50% on May 11, 2023, where several key proposals were approved, including the 2022 annual report and the 2023 director remuneration plan[175]. - The company has a governance structure in place with no reported changes in the board of directors or senior management during the reporting period[178]. - The company is committed to maintaining transparency and effective communication with its shareholders[179]. Challenges and Risks - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[29]. - The company is committed to improving its business model and product offerings to mitigate risks associated with font creativity imitation[7]. - The company emphasizes the importance of balancing public welfare and profitability in its innovative cultural business initiatives[11]. - The company has reported a significant decline in quarterly net profit, with the fourth quarter showing only CNY 4,566,537.17 compared to CNY 19,466,219.90 in the second quarter[31]. - The company is exploring potential acquisitions in the digital content space to diversify its product offerings and increase market share[24].

Financial Performance - The company's revenue for Q1 2024 was ¥43,176,073.47, a decrease of 0.53% compared to ¥43,404,229.38 in the same period last year[7] - The net profit attributable to shareholders was -¥2,368,528.02, representing a decline of 135.11% from ¥6,745,574.58 in the previous year[7] - The total profit (loss) for Q1 2024 was -¥1,953,415.28, reflecting a decline of 126.48% year-over-year, mainly due to increased costs[13] - The net profit for Q1 2024 was -2,661,932.99 CNY, compared to a net profit of 6,451,195.04 CNY in the same period last year, indicating a significant decline[28] - Operating profit for Q1 2024 was -1,925,536.74 CNY, down from 6,570,058.98 CNY in Q1 2023, reflecting a negative performance trend[28] - The total comprehensive income for Q1 2024 was -2,690,890.21 CNY, compared to 6,451,195.04 CNY in Q1 2023, indicating a substantial decrease[28] Cash Flow and Liquidity - The net cash flow from operating activities was -¥8,419,272.79, a decrease of 227.55% compared to ¥6,600,786.03 in the same period last year[7] - Cash flow from operating activities showed a net outflow of -¥8,419,272.79, a significant decrease of 227.55% compared to the previous year[13] - The cash and cash equivalents at the end of Q1 2024 were ¥170,806,097.07, down 39.10% from the previous year[13] - The cash and cash equivalents decreased to CNY 170,849,073.34 from CNY 189,701,357.43, reflecting tighter liquidity[24] - The company incurred a total of 60,006,792.03 CNY in cash outflows from operating activities in Q1 2024, compared to 56,650,682.70 CNY in Q1 2023[30] - The company reported a significant increase in cash inflow from investment activities, rising to 190,806,943.60 CNY in Q1 2024 from 47,351,447.61 CNY in the previous year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,082,680,222.41, down 5.85% from ¥1,149,934,489.83 at the end of the previous year[7] - Current assets totaled CNY 620,130,027.12, down from CNY 827,366,534.51, primarily due to a decrease in cash and trading financial assets[24] - Total liabilities decreased to CNY 56,973,237.91 from CNY 72,217,083.19, indicating improved financial stability[25] Expenses - Total operating costs increased to CNY 48,183,719.63 from CNY 42,997,195.34, with significant rises in sales expenses and R&D expenses[27] - R&D expenses increased by 32.74% to ¥11,616,398.34 in Q1 2024, primarily due to increased investment in R&D personnel[13] - The company reported a 35.62% decrease in tax and additional fees, totaling ¥273,720.68, due to increased input VAT credits[13] - Other income decreased by 56.90% to ¥1,188,756.58, primarily due to reduced VAT payments[13] - The company experienced a 46.47% reduction in financial expenses, amounting to -¥627,213.52, due to decreased interest income from bank deposits[13] Shareholder Information - The total number of shares held by the company's repurchase account is 1,802,500, accounting for 1.80% of the total shares, ranking sixth among all shareholders[18] - The company reported a total of 25,938,375 restricted shares, with no shares released or added during the period[20] - The largest shareholder, Beijing Hanyi Tianxia Investment Center (Limited Partnership), holds 17,086,425 restricted shares, which will be released on August 30, 2025[20] - The second-largest shareholder, Xie Liqun, holds 7,342,875 restricted shares, also set to be released on August 30, 2025[20] - The company has a total of 2,200,000 shares held by Shanghai Xuanding Asset Management Co., Ltd. through a private equity fund[18] - The company’s shareholder Shenzhen Qianhai Daoming Investment Management Co., Ltd. holds a total of 1,290,800 shares, with 856,700 shares through a margin trading account[18] Other Information - The company has not reported any significant events or matters outside of the financial disclosures in the current quarter[21] - The report indicates that the company has not disclosed any other shareholder relationships or agreements beyond those mentioned[18] - The financial report includes a consolidated balance sheet as of March 31, 2024, but specific financial figures are not provided in the extracted content[22]

北京汉仪创新科技股份有限公司 2023 年度内部控制评价报告 北京汉仪创新科技股份有限公司 2023年度内部控制自我评价报告 北京汉仪创新科技股份有限公司全体股东： 北京汉仪创新科技股份有限公司（以下简称"汉仪创新科技"、"本公司" 或"公司"）根据《企业内部控制基本规范》及其配套指引的规定和其他内部控 制监管要求（以下简称"企业内部控制规范体系"），结合本公司内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上，对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进 ...

北京汉仪创新科技股份有限公司 关于 2023 年度募集资金存放与使用情况的专项报告 证券代码：301270 证券简称：汉仪股份 公告编号：2023-024 北京汉仪创新科技股份有限公司董事会 关于2023年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，将北京汉仪创新科技股份有限公司（以下简称"公司"） 2023年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京汉仪创新科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕955号）同意注册，公司于2022 年8月31日首次公开发行人民币普通股（A股）股票2,500万股，发行价格为人民 币25.68元/股，募集资金总额为人民币64,200.00万元，扣除发行费用（不含增值 税）人民币6,251.13万元后，募集资 ...

北京汉仪创新科技股份有限公司 2023 年度监事会工作报告 北京汉仪创新科技股份有限公司 2023年度监事会工作报告 2023 年，监事会全体成员严格遵守《中华人民共和国公司法》（以下简称 "《公司法》"）、《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》等法律法规以及 《公司章程》、《监事会议事规则》等公司制度的规定和要求，恪尽职守、勤勉 尽责地履行监事职责，依法独立行使职权，以保障公司规范运作，切实维护公 司和股东的利益。监事积极列席董事会和出席股东大会，对公司生产经营、重 大事项、财务状况、董事和高级管理人员的履职情况进行监督，为公司规范运 作和健康发展发挥了积极作用。 2023 年度监事会主要工作报告如下： 一、2023 年度公司监事会召开情况 2023 年度，公司监事会共召开了六次会议，全体监事均亲自出席会议，不 存在缺席会议的情况。全体监事对提交至监事会审议的议案未提出异议。监事 会会议的召开及表决程序符合《公司法》《公司章程》的要求。具体情况如下： | 会议届次 | 召开日期 | 披露日期 | 会议决议 | | --- | --- ...