证券代码：301270 证券简称：汉仪股份 公告编号：2023-028 北京汉仪创新科技股份有限公司 第二届董事会第七次会议决议公告 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"）第二届董事会第七次会 议通知于 2023 年 8 月 11 日以书面方式送达全体董事。本次会议于 2023 年 8 月 24 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、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 具体内容详见公司 2023 年 8 月 25 日在巨潮资讯网（www.cninfo.com.cn）上 披露的《2023 年半年度报告》和《2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 ...

北京汉仪创新科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况专项报告 证券代码：301270 证券简称：汉仪股份 公告编号：2023-031 北京汉仪创新科技股份有限公司董事会 关于2023年半年度募集资金存放与使用情况专项报告 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年半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 ...

一、关于 2023 年半年度募集资金存放与使用情况专项报告的独立意见 北京汉仪创新科技股份有限公司 独立董事关于第二届董事会第七次会议相关事项的 独立意见 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》等 法律法规、规范性文件以及《北京汉仪创新科技股份有限公司章程》、《北京汉仪 创新科技股份有限公司独立董事工作制度》的规定，我们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，基于独立、审慎、客观的立场， 对公司第二届董事会第七次会议审议的相关事项发表如下独立意见： 经审查，我们认为： 《2023 年半年度募集资金存放与使用情况专项报告》真实、客观地反映了公 司募集资金存放与使用的实际情况，公司不存在违规使用募集资金的行为，不存 在改变募集资金用途的和损害股东利益的情形。 因此，我们一致同意《2023 年半年度募集资金存放与使用情况专项报告》。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 经审查，我们的专项说明和独立意见如下： 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也 不存在以前年度发生并累计至 2023 年 ...

| | 汉仪创新传媒 （北京）有限公 | 子公司 | 其他非流动资 | 1,000.00 | | 14.98 | 1,000.00 | 0.00 | 借款 | 非经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 产 | | | | | | | 来 | | | 司 | | | | | | | | | | | | 汉仪创新传媒 （北京）有限公 | 子公司 | 应收利息 | 1.33 | 14.98 | | 16.31 | 0.00 | 借款利息 | 非经营性往 来 | | | 司 | | | | | | | | | | | | 汉仪创新传媒 （北京）有限公 | 子公司 | 其他应收款 | 250.00 | 1318.50 | | 298.00 | 1,270.50 | 借款 | 非经营性往 | | | | | | | | | | | | 来 | | | 司 | | | | | | | | | | | | 上海驿创信息技 | 子公司 | 其他应收款 | | 100.00 | | | 100.00 | ...

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 | | ...

北京汉仪创新科技股份有限公司 关于举行 2022 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）《 2022 年年度报 告》全文及其摘要已于2023 年4月20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2023年5月 11日(星期四)15：30-17：00 举行公司2022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。 证券代码： 301270 证券简称： 汉仪股份 公告编号：2023-020 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。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说 ...

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].

Financial Performance - The company's revenue for Q1 2023 was ¥43,404,229.38, a decrease of 17.46% compared to ¥52,585,003.18 in the same period last year[7] - Net profit attributable to shareholders was ¥6,745,574.58, down 47.03% from ¥12,733,678.87 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥2,814,492.91, a decline of 76.66% compared to ¥12,060,578.60 in the previous year[7] - Basic and diluted earnings per share were both ¥0.0675, down 60.25% from ¥0.1698 year-on-year[7] - The company reported a net profit of CNY 1,407,034.04, compared to a net profit of CNY 10,825,139.30 in the same quarter last year, indicating a significant decline[26] - The net profit for the current period is 6,451,195.04 CNY, a decrease of 48.9% compared to 12,625,365.62 CNY in the previous period[28] - The operating profit for the current period is 6,570,058.98 CNY, down from 14,534,071.25 CNY, reflecting a decline of 54.8%[28] - The total comprehensive income attributable to the parent company is 6,745,574.58 CNY, down from 12,733,678.87 CNY, a decline of 47.2%[28] Cash Flow - The net cash flow from operating activities was ¥6,600,786.03, a significant increase of 222.12% from -¥5,405,200.04 in the same period last year[7] - In Q1 2023, the company received cash related to operating activities amounting to ¥4,194,508.49, a significant increase of 1,365.17% compared to ¥286,280.45 in Q1 2022, primarily due to government subsidies and returned deposits[12] - The cash flow from operating activities reached ¥6,600,786.03, a turnaround from a negative cash flow of ¥5,405,200.04 in the same period last year, reflecting a 222.12% improvement driven by government subsidies and reduced tax payments[12] - The company received 2,707,262.94 CNY in tax refunds, an increase from 2,363,981.69 CNY in the previous period[31] - The company reported a decrease in cash outflows related to operating activities, totaling 56,650,682.70 CNY, compared to 65,866,906.65 CNY in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,141,318,155.31, a slight decrease of 0.06% from ¥1,141,958,906.43 at the end of the previous year[7] - Total liabilities decreased to CNY 48,090,001.68 from CNY 55,592,445.29, a reduction of 13.5%[25] - The company's equity attributable to shareholders increased to CNY 1,099,326,026.28 from CNY 1,092,169,954.26, reflecting a growth of 0.7%[25] - Cash and cash equivalents at the end of the quarter were CNY 280,511,049.58, down from CNY 290,779,615.49 at the beginning of the year, a decrease of 0.9%[24] - The total cash and cash equivalents at the end of Q1 2023 were ¥280,468,075.41, up 430.90% from ¥52,829,271.99 at the end of Q1 2022, mainly due to funds raised from share issuance[12] Investments - The company reported a net cash outflow from investing activities of ¥15,894,082.15, a decline of 527.43% compared to a positive cash inflow of ¥3,718,506.97 in Q1 2022, attributed to new external investments[12] - The total cash inflow from investment activities decreased by 59.98% to ¥47,351,447.61 from ¥118,320,430.84 in the previous year, mainly due to the expiration of fixed-term financial products in the prior year[12] - The company's cash outflow for investment activities was ¥63,245,529.76, down 44.81% from ¥114,601,923.87 in the same period last year, primarily due to the expiration of fixed-term financial products[12] Shareholder Information - The company had a total of 12,006 common shareholders at the end of the reporting period, with no preferred shareholders[14] - The largest shareholder, Beijing Hanyi Tianxia Investment Center, holds 17.09% of the shares, followed by individual shareholder Xie Liqun with 7.34%[14] - The total number of restricted shares at the beginning of the period was 80,942,958, with 1,008,380 shares released during the period, resulting in 79,934,578 restricted shares at the end of the period[20] - The largest shareholder, Beijing Hanyi Tianxia, holds 17,086,425 restricted shares, which will be released on August 31, 2025[18] - The second-largest shareholder, Xie Liqun, holds 7,342,875 restricted shares, also set to be released on August 31, 2025[18] - The Hunan Cultural Tourism Venture Capital Fund holds 6,354,450 restricted shares, with a release date of August 31, 2023[18] - The total number of restricted shares held by various investors is concentrated, with the top five shareholders holding a combined total of 41,000,000 shares[20] - The company has a strategic plan for the release of restricted shares, with significant amounts scheduled for August 31, 2023, and August 31, 2025[20] - The report indicates that no new restricted shares were added during the current period[20] - The company is maintaining a focus on managing its equity structure effectively, as evidenced by the limited changes in restricted shares[20] - The total number of restricted shares released in the current period represents approximately 1.25% of the total restricted shares at the beginning of the period[20] - The company continues to monitor the market conditions and shareholder interests regarding the timing of restricted share releases[20] Operating Costs and Expenses - Total operating costs increased to CNY 42,997,195.34, up from CNY 41,759,863.88, reflecting a rise of 2.9%[26] - Research and development expenses for the quarter were CNY 8,751,285.52, slightly higher than CNY 8,426,484.74 from the previous year[26]

Financial Performance - The company's revenue for Q3 2022 was CNY 59,687,876.49, representing a 2.70% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2022 was CNY 16,792,365.68, a slight increase of 0.11% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 15,682,227.20, showing a decrease of 2.04% year-over-year[5] - Total operating revenue for the third quarter was CNY 157,772,888.16, an increase of 3.3% compared to CNY 152,761,251.19 in the same period last year[25] - Net profit for the period reached CNY 42,510,664.68, representing a 2.9% increase from CNY 41,289,326.04 in the previous year[26] - The company reported a total comprehensive income of CNY 42,510,664.68, slightly higher than CNY 41,289,326.04 in the previous year[27] Assets and Liabilities - Total assets at the end of Q3 2022 reached CNY 1,112,830,264.04, a significant increase of 117.87% compared to the end of the previous year[5] - The company's total liabilities stood at CNY 38,520,027.28, down from CNY 59,848,517.17 in the previous year, indicating improved financial health[26] - The company's total current liabilities decreased to RMB 33,458,711.15 from RMB 52,433,207.19, indicating a reduction of about 36%[22] Shareholder Equity - The equity attributable to shareholders increased to CNY 1,079,313,414.32, marking a 136.93% rise from the previous year-end[5] - The total equity attributable to shareholders increased to CNY 1,079,313,414.32 from CNY 455,548,212.01, showing significant growth in shareholder value[26] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 24.44% to CNY 32,833,614.09[5] - The net cash flow from operating activities was CNY 32,833,614.09, a decrease of 24.4% compared to CNY 43,453,888.33 in the previous year[30] - Cash inflow from operating activities totaled CNY 196,137,393.59, compared to CNY 193,413,895.63 in the previous year, indicating a modest increase[29] - Cash inflow from financing activities was CNY 602,272,452.83, with no previous year comparison available[30] - The net cash flow from financing activities was CNY 584,420,339.45, a significant improvement compared to -CNY 7,724,541.28 in the previous year[30] Investments and Expenses - Research and development expenses were CNY 25,981,344.94, an increase of 10.2% from CNY 23,580,967.32 year-on-year, reflecting the company's commitment to innovation[25] - The company reported a significant reduction in operating expenses, with a 306.93% increase in other operating expenses due to increased donation expenditures[11] - The net cash flow from investing activities was -CNY 298,171,311.80, worsening from -CNY 142,494,418.55 year-over-year[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,803[13] - The top shareholder, Beijing Hanyi Tianxia Investment Center, holds 17.09% of shares[14] - The company reported a total of 80,942,958 shares held by strategic investors as of the latest report[17] Government Support and Other Income - The company received government subsidies amounting to CNY 121,930.49 during the reporting period, primarily related to the acceptance of the Chinese character library project[6] - Other income rose by 30.23% to 10,760,316.78, mainly due to the acceptance of the Chinese character library project, resulting in deferred income recognized[11] Changes in Financial Position - The company underwent a board and management restructuring in September 2022, indicating a strategic shift in governance[19] - The company completed its initial public offering of 25,000,000 shares, raising a total of RMB 642,000,000, with a net amount of RMB 579,488,741.56 after deducting issuance costs[18]