北京汉仪创新科技股份有限公司（以下简称"公司"）于近日收到嘉兴领创 出具的《简式权益变动报告书》，本次权益变动前，嘉兴领创持有公司股份 5,777,125 股，占公司总股本的 5.77713%；本次权益变动后，嘉兴领创持有公司 股份 4,999,925 股，占公司总股本的 4.99993%。根据相关规定，现将本次权益变 动情况公告如下： 一、本次权益变动的基本情况 证券代码：301270 证券简称：汉仪股份 公告编号：2023-047 北京汉仪创新科技股份有限公司 关于股东权益变动的提示性公告 股东嘉兴领创股权投资基金合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： 1、本次权益变动为股份减少，不触及要约收购，不会导致公司控股股东、 实际控制人发生变化，不会对公司治理结构及持续性经营产生影响。 2、本次权益变动后，股东嘉兴领创股权投资基金合伙企业（有限合伙）（以 下简称"嘉兴领创"）持有公司的股份数量变动至 4,999,925 股，占公司总股本 的比例下降至 4.9999 ...

投资者关系活动记录表 证券代码：301270 证券简称：汉仪股份 编号：2023-003 | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------|--------------------------------------------|-----------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ \n□ \n□ \n□ 现场参观 | 特定对象调研 \n媒体采访 □ \n新闻发布会 □ | □ \n | 分析师会议 \n 业绩说明会 \n路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | | | | 招商证券 | 徐帅 | | | | 参与单位名称及 人员姓名 | 银华基金 兴合基金 兴合基金 华创证券 云舟资本 | ...

北京汉仪创新科技股份有限公司 2023 年第三季度报告 证券代码：301270 证券简称：汉仪股份 公告编号：2023-043 北京汉仪创新科技股份有限公司 2023 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 北京汉仪创新科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 单位：元 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 56,087,562.09 | ...

北京汉仪创新科技股份有限公司 2023 年半年度报告全文 北京汉仪创新科技股份有限公司 2023 年半年度报告 2023-030 2023 年 8 月 1 北京汉仪创新科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢立群、主管会计工作负责人陈晓力及会计机构负责人(会计 主管人员)李旭霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如果有涉及未来计划等前瞻性的描述不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投 资者注意投资风险。 公司可能面临的风险详见本报告"第三节管理层讨论与分析"之"十、 公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 管理层讨论与分析 1 ...

投资者关系活动记录表 证券代码：301270 证券简称：汉仪股份 | --- | --- | --- | --- | --- | |--------------------|----------------|-------|--------------------|----------------| | | | | | 编号：2023-002 | | | √ | □ | 分析师会议 | | | 投资者关系活动类别 | □ □ □ 现场参观 | | 业绩说明会路演活动 | | | | □ 其他 | | | | | | 国金证券 | | | | | | 华夏久盈 | | | | | 参与单位名称及 | 国信自营 | | | | | 人员姓名 | 中粮资本 | | | | | | 安联保险资管 | | | | 天弘基金 宋鹏 时间 2023 年 7 月 5 日（星期三）15:00-17:00 地点 公司会议室 上市公司接待 董事会秘书、副总经理 练源先生 人员姓名 证券事务代表 左艳秦女士 本次投资者关系活动以现场调研的方式进行，接待人员与 投资者进行了沟通交流，主要内容如下： 1、请问公司文字相关的创新成果是怎么 ...

编号：2023-001 证券代码：301270 证券简称：汉仪股份 北京汉仪创新科技股份有限公司 汉仪股份 2022 年度业绩说明会 投资者活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥212,929,287.65, a decrease of 3.11% compared to ¥219,753,166.81 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥55,351,436.14, down 18.48% from ¥67,900,441.25 in the previous year[28]. - The net profit after deducting non-recurring gains and losses was ¥43,771,783.97, a decline of 24.45% from ¥57,940,076.14 in 2021[28]. - The cash flow from operating activities was ¥65,061,558.83, which is 23.61% lower than ¥85,171,567.31 in 2021[28]. - The total assets at the end of 2022 reached ¥1,141,958,906.43, representing a 123.57% increase from ¥510,788,280.58 at the end of 2021[28]. - The net assets attributable to shareholders increased by 139.75% to ¥1,092,169,954.26 from ¥455,548,212.01 in 2021[28]. - The basic earnings per share for 2022 was ¥0.6642, a decrease of 26.63% compared to ¥0.9053 in 2021[28]. - The weighted average return on equity was 8.17%, down from 16.17% in the previous year, reflecting an 8.00% decline[28]. - The company achieved a revenue of CNY 212.93 million in 2022, maintaining stability despite market challenges, with a net profit of CNY 55.35 million, down 18.48% year-on-year[57]. - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% year-over-year growth[134]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 5 per 10 shares (including tax) based on a total share capital of 100 million shares[9]. - The total number of shares for the dividend distribution is based on 100 million shares, with a cash dividend payout ratio of 100% of the distributable profit[162]. - The company's distributable profit for the year is RMB 164,655,052.94[162]. - There were no stock dividends or capital reserve transfers to increase share capital during the reporting period[165]. - The company has a cash dividend policy that ensures a minimum of 20% of profits are distributed as cash dividends during its growth phase[164]. Research and Development - The company is committed to continuous R&D investment in AI technologies to drive innovation in font design and production[52]. - R&D expenses for 2022 amounted to CNY 36.25 million, a 15.61% increase from the previous year, accounting for 17.02% of total revenue[61]. - The number of R&D personnel rose by 15.60% to 126, with 35.00% of the workforce dedicated to R&D[75]. - Future research directions include "artificial intelligence applications," "core algorithms," and "machine creative design," enhancing R&D capabilities in AI[108]. - The training plan for 2023 focuses on enhancing the innovation capabilities of the core R&D team and improving sales skills for the core sales team[159]. Market Expansion and Business Strategy - The company aims to enhance its product innovation and upgrade to cover a broader customer base, ensuring better protection of intellectual property rights[7]. - The company is exploring new business models and expanding its product lines to mitigate risks associated with goodwill impairment[9]. - The company plans to focus on expanding its international market presence following a significant increase in foreign revenue[63]. - The company is actively exploring new business models to provide comprehensive font services and management platforms for different customer types[40]. - The company plans to continue its market expansion and product development strategies, focusing on innovation and technology advancements[129]. Intellectual Property and Legal Matters - The company acknowledges the risk of font creativity being imitated and will actively pursue legal actions against such infringements[8]. - The company emphasizes the importance of copyright protection and will increase efforts to safeguard its intellectual property through various legal means[7]. Corporate Governance - The company maintains a fully independent operation from its controlling shareholder, with separate personnel, assets, and financial management[121]. - The internal audit system has been established and is continuously improved to enhance governance and ensure operational objectives are met[119]. - The company has not provided undisclosed information to major shareholders, ensuring compliance with corporate governance standards[119]. - The company has a dedicated board secretary responsible for investor relations and information disclosure, ensuring transparency[119]. - The company is committed to compliance and integrity in its operations, continuously improving its corporate governance structure[175]. Employee Management and Welfare - The company emphasizes a "people-oriented" employee management philosophy, establishing a comprehensive benefits system that includes social insurance and multiple commercial insurances to enhance employee retention and attract talent[177]. - The company has established a comprehensive welfare system, including social insurance and various commercial insurances, to attract and retain talent[158]. - The company has implemented a short-term, medium-term, and long-term incentive policy for its core R&D team to boost creativity and align personal goals with business objectives[158]. Environmental and Social Responsibility - The company actively promotes green office practices and energy-saving measures, implementing digital platforms for paperless operations and reducing carbon emissions[179]. - The company reported a total donation of 600,000 yuan during the reporting period, including 400,000 yuan to the Central Academy of Fine Arts for the "Modernization of Chinese Characters" project and 200,000 yuan to the Shanghai Shanshu Public Welfare Foundation for the "Outstanding Talent Special Fund"[181]. Shareholder Commitments and IPO Plans - The company plans to apply for the first public offering of RMB ordinary shares (A shares) and list on the ChiNext board in China[186]. - The lock-up period for shares held by the controlling shareholder is set for 36 months from the date of the company's stock listing, with a commitment to not transfer or entrust management of shares during this period[187]. - The company has confirmed that all commitments made by shareholders and related parties have been fulfilled as of the reporting period[186]. - The company commits to comply with the lock-up period and reduction commitments for shares held directly or indirectly[196].

证券代码：301270 证券简称：汉仪股份 公告编号：2023-018 北京汉仪创新科技股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 北京汉仪创新科技股份有限公司 2023 年第一季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 北京汉仪创新科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 43,404,229.38 | 52,585,003.18 | -17.46 | | 归属于上 ...

北京汉仪创新科技股份有限公司 2022 年第三季度报告 证券代码：301270 证券简称：汉仪股份 公告编号：2022-025 北京汉仪创新科技股份有限公司 2022 年第三季度报告 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： （二） 非经常性损益项目和金额 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 北京汉仪创新科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 59,68 ...