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 ...

2025.05. 22 本文字数：5136，阅读时长大约8.5分钟 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。 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。 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 ...

Core Viewpoint - The relationship between Han Yi Co., Ltd. and its agent Shanghai Lu Men has come to light due to a lawsuit, revealing issues in the company's business model and governance [1] Group 1: Company Background - Han Yi Co., Ltd. was established in 1993 and is a leading company in the font design industry in China, having launched on the Growth Enterprise Market in August 2022 as the first font library listed company in A-shares [2] - The company's revenue from font software licensing accounted for over half of its income, with 2019 figures showing 123 million yuan from this segment, representing 58.02% of its main business revenue [5] Group 2: Legal Issues and Governance - A court ruling revealed that former sales director Xu Jiangang set up a company with his extramarital partner to act as an agent for Han Yi's font library, leading to allegations of misconduct and regulatory violations [1][9] - Han Yi's chairman, Xie Li Qun, allegedly instructed Xu to manipulate the ranking of the agent's business to avoid scrutiny during the IPO process, which could constitute a violation of securities laws [9][10] - The company did not disclose the relationship with Shanghai Lu Men in its IPO prospectus, which may represent a significant omission and could lead to administrative penalties [9][10] Group 3: Financial Implications - In 2019, Han Yi's total main business revenue was 212 million yuan, with over 93 million yuan coming from font licensing services, indicating a reliance on external agents for revenue generation [15][16] - The company faced a lawsuit from Shanghai Lu Men for overdue payments and damages, with the court ruling in favor of the agent, which Han Yi is appealing [15][20] Group 4: Regulatory Scrutiny - Regulatory bodies, including the Beijing Securities Regulatory Bureau and the Shenzhen Stock Exchange, have inquired about the relationship between Han Yi, Xu Jiangang, and the individual service providers, highlighting concerns over compliance and disclosure practices [20][22] - Han Yi claims that it was unaware of the hidden relationships until the lawsuit emerged, raising questions about its internal controls and governance practices [20][22]

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of RMB 1.02 per 10 shares for all shareholders, totaling approximately RMB 9.996 million in cash dividends [1][2][4]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting, with a cash dividend of RMB 1.02 per 10 shares (including tax) to be distributed to all shareholders [1]. - The total cash dividend amount is expected to be RMB 9,996,000, with no stock dividends or capital reserve transfers involved [1][2]. Dividend Payment Details - The cash dividend will be distributed based on the total share capital as of the equity distribution registration date, excluding shares held in the repurchase account [1]. - The dividend payment will not be subject to withholding tax for individual shareholders at this stage; tax will be calculated based on the holding period when shares are sold [2]. Key Dates - The equity registration date is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians [3]. Adjustments and Parameters - The cash dividend per share, calculated based on the total share capital, is approximately RMB 0.999600 per share [4]. - The reference price for the ex-dividend date will be adjusted by subtracting the cash dividend amount from the closing price on the last trading day before the ex-dividend date [4]. Consultation Information - For inquiries, the company has provided contact details, including a phone number and address for further assistance [5].

证券代码：301270 证券简称：汉仪股份 公告编号： 2025-023 北京汉仪创新科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、北京汉仪创新科技股份有限公司（以下简称"公司"）回购专用证券账 户中的股份2,000,000股不参与本次权益分派。公司2024年度利润分配方案：公司 以2024年度权益分派股权登记日的总股本（扣除回购账户中的股数）为基数，向 全体股东按每10股派发现金股利人民币1.02元（含税），预计共计派发现金股利 9,996,000元。本次利润分配不送红股，不进行资本公积金转增股本，剩余未分配 利润结转至以后年度。 （总股本扣除公司回购专用证券账户股份余额）因回购股份、股权激励行权等发 生变动，将按照分配比例不变的原则对分配总额进行相应调整。 2、自本次分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与 公司2024 年年度股东大会审议通过的分配方案一 致。 4 、本次分配方案的实施距离股东大会审议通过的时间未超过两个月。 二、 本次实施的利润分配方案 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-022 北京汉仪创新科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 14 日（星期三）下午 14:00 7、会议出席情况 （1）本次会议出席总体情况 通过现场表决和网络投票的股东和股东代表 52 人，代表股份 27,380,090 股， 占公司有表决权股份总数的 27.9389％。 （2）现场会议出席情况 （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：2025 年 5 月 14 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 5 月 14 日 9:15-15:00 期间的任意时间。 2、会议召开地点：北京 ...

中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于北京汉仪创新科技股份有限公司 2024 年年度股东大会的法律意见书 致：北京汉仪创新科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等相关法律、法规以及《北京汉仪创新科技股份有限公司章程》 (以下简称"《公司章程》")的规定，北京市通商律师事务所(以下简称"本所")接 受北京汉仪创新科技股份有限公司(以下简称"公司")的委托，指派律师出席公司 2024 年年度股东大会(以下简称"本次股东大会 ...

北京汉仪创新科技股份有限公司 控股股东及其他关联方占用 资金情况审核报告 大信专审字[2025]第 1-04105 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 控股股东及其他关联方占用资金情况审核报告 大信专审字[2025]第 1-04105 号 北京汉仪创新科技股份有限公司全体股东： 我们接受委托，审计了北京汉仪创新科技股份有限公司（以下简称"贵公司"）的财务 报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、 股东权益变动表、现金流量表以及财务报表附注，并于2025 年 4 月 23 日出具大信审字[2025] 第 1-04171 号审计报告。在对上述财务报表审计基础上，我们审核了贵公司编制的《上市公 司 202 ...

Financial Performance - The total dividend and repurchase amount for 2024 is 64.6553 million CNY, with cumulative dividends and repurchases exceeding 100 million CNY from 2022 to 2024 [3] - In 2024, the company achieved operating revenue of 190.7174 million CNY, a year-on-year decrease of 12.17% [18] - The net profit attributable to the parent company for 2024 was 8.8084 million CNY, a decline of 78.74% compared to the previous year [18] - The comprehensive gross profit margin was 80.86% [18] Industry Outlook - The font industry is expanding with new applications due to emerging smart devices like AR/VR, enhancing human-computer interaction [4] - Increasing copyright awareness among enterprises and individuals is beneficial for product sales [4] - There is a growing demand for global language font development as more Chinese companies expand overseas [4] - The industry is moving towards resource and business integration to enhance overall strength [4] Growth Opportunities - The domestic font authorization business is expected to maintain steady growth [5] - The company aims to optimize resources through industry integration and provide more font products and services for overseas enterprises [5] - AI technology will be leveraged to offer efficient solutions for large models and design applications [5] - The company plans to create more commercial products and applications around IP [5] IP Collaboration - The company is developing traditional cultural IPs, such as products based on oracle bone script, and is also focusing on popular game and film IPs [7] - The strategic cooperation with Founder Group, where the company holds an 11.2% stake, is expected to enhance overall competitiveness and address foreign competition [7] Goodwill and Financial Risks - As of December 31, 2024, the company's goodwill was valued at 157.8314 million CNY, accounting for 13.00% of total assets [8] - The company has recognized goodwill impairment provisions of 2.8205 million CNY and 2.0492 million CNY for specific asset groups [9] - Future performance risks may arise if the operational conditions of certain subsidiaries do not meet expectations [9] AI Integration - The company has launched an AI-driven font assistant to help designers quickly find suitable fonts based on descriptions or images [10] - The "AI Recognition" service in the Ziyou business helps users identify font names and origins, reducing potential infringement risks [11] - The overseas version of the Ziyou FontApp has been launched, providing font management services for Western markets [11] C-end Business Development - The C-end business is experiencing good growth and is expected to become a second growth engine by linking online and offline channels [14] - The personalized decoration business, especially in APP customization, is projected to continue growing [15]

Core Viewpoint - The company is actively expanding its global multilingual font offerings to meet the needs of domestic and international clients, particularly as they pursue overseas business opportunities [1][2]. Group 1: Business Strategy - The company aims to enhance its product services for large and medium-sized domestic clients while also laying a solid foundation for its font tools and services to enter overseas markets [1]. - The company maintains a strong advantage in customized font services, driven by the increasing global demand for multilingual font libraries due to clients' international strategies [2]. Group 2: Product Development - Following the success of the "MiSans" multilingual project for Xiaomi in 2023, the company plans to upgrade the OPPO Sans font library to version 4.0 in 2024, adding an Arabic font library [2]. - The company has developed the "QiHei Global" font solution, which covers major global language systems including Latin, Cyrillic, Arabic, Japanese, and Korean, providing comprehensive font solutions for enterprises' global layouts [2]. Group 3: Market Expansion - The company has launched the overseas version of FontApp, which offers Western font management services targeting the European and American markets [2]. - The overseas version of the AI font tool station, FontKit, has also been launched, providing services such as AI font recognition, AI image text erasure, and AI font matching [2].