WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 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 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[2024]第 1-02381 号 大信专审字[2024]第 1-02381 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 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 北京汉仪创新科技股份有限公司全体股东： 我们接受 ...

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 ...

关于举行 2023 年度网上业绩说明会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整， 公告不存在 虚假记载、误导性陈述或者重大遗漏。 证券代码： 301270 证券简称： 汉仪股份 公告编号：2024-031 北京汉仪创新科技股份有限公司 北京汉仪创新科技股份限公司董事会 2024年4月23日 北京汉仪创新科技股份有限公司（以下简称"公司"）《 2023 年年度报告》 全文及其摘要已于2024 年4月23日在中国证监会指定的创业板信息披露网站（ 巨潮资讯网：http://www.cninfo.com.cn/）上披露。 为了让广大投资者进一步了解公司业务经营情况，公司将于2024年4月29 日(星期一)15：00-17：00 举行公司2023年度网上业绩说明会。本次业绩说明会 将采用网络远程方式举行，投资者可登陆深圳证券交易所"互动易"平台（ http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理谢立群先生，董事会 秘书、 副总经理练源先生，财务总监、副总经理陈晓力女士，独立董事苗丁先 生以及保荐代表人张玥先生。 ...

北京汉仪创新科技股份有限公司 审 计 报 告 大信审字[2024]第 1-02742 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 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 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 审计报告 大信审字[2024]第 1-02742 号 北京汉仪创新科技股份有限公司全体股东： 一、审计意见 我们审计了北京汉仪创新科技股份有限公司（以下简称"汉仪股份"）的财务报表，包 括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公 ...

北京汉仪创新科技股份有限公司 2023年度独立董事述职报告 （ 周 东 生 ） 2023年度，本人作为北京汉仪创新科技股份有限公司（以下简称"公司"）的 独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《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》等法律法规及《 公司章程》《独立董事制度》等公司相关规定和要求，忠实履行独立董事的职责， 充分发挥独立董事参与决策、监督制衡和专业咨询的作用，维护上市公司整体利 益，保护中小股东合法权益。现将本人2023年度工作情况汇报如下： 、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 周东生，1967年12月出生，加拿大国籍，中国永久居留权，不列颠哥伦比亚 大学博士。1997年至2002年8月，历任香港城市大学助理教授、副教授；2002年至 今，任中欧国际工商学院教授。2019年9月至今，任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人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，不存在任何可能妨碍其进行独立客 ...

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 内部控制鉴证报告 大信专审字[2024]第 1-02380 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 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制鉴证报告 大信专审字[2024]第 1-02380 号 内部控制具有固有限制，存在由于错误或舞弊而导致错报发生而未被发现的可能性。此 外，由于情况的变化可能导致内部控制变得不恰当，或降低对控制政策、程序遵循的程度， - 1 - 北京汉仪创新科技股份有限公 ...

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]

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].

北京汉仪创新科技股份有限公司 2023年度独立董事述职报告 （ 苗 丁 ） 也提出了一些合理化建议，并以谨慎的态度行使表决权，维护公司整体利益和中 小股东的权益。本人认为公司在 2023 年度召集召开的董事会、股东大会符合法 定程序，重大经营决策事项和其它重大事项均履行了相关程序，合法有效。因此， 本人对 2023 年度公司董事会各项议案及公司其他事项在认真审阅的基础上均表 示赞成，无提出异议、反对和弃权的情况。 2023 年度，本人作为北京汉仪创新科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《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》等法律法规及 《公司章程》《独立董事制度》等公司相关规定和要求，忠实履行独立董事的职 责，充分发挥独立董事参与决策、监督制衡和专业咨询的作用，维护上市公司整 体利益，保护中小股东合法权益。现将本人 2023 年度工作情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 苗丁，1982 年 4 月出 ...