东方证券承销保荐有限公司（以下简称"东方投行"或"保荐机构"）作为 北京汉仪创新科技股份有限公司（以下简称"汉仪股份"、"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》及《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》的相关规定，对汉仪股份首次公开发行前已发行的 部分股份及部分首次公开发行战略配售股份上市流通的事项进行了审慎核查，核 查情况如下： 东方证券承销保荐有限公司 关于北京汉仪创新科技股份有限公司 首次公开发行前已发行的部分股份及首次公开发行 战略配售股份上市流通的核查意见 一、首次公开发行股票概况 根据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），公司首次公开发行人 民币普通股（A 股）股票 25,000,000 股，并于 2022 年 8 月 31 日在深圳证券交易 所创业板上市交易。首次公开发行股票后公司总股本由 75,000,000 股变更为 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥103,288,497.35, representing a 5.31% increase compared to ¥98,085,011.67 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥26,211,794.48, a slight increase of 0.38% from ¥26,113,027.96 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 18.92% to ¥17,334,917.59 from ¥21,380,138.11 in the previous year[24]. - The net cash flow from operating activities was negative at -¥293,270.19, a decline of 106.94% compared to ¥4,226,546.22 in the same period last year[24]. - Basic earnings per share decreased by 24.73% to ¥0.2621 from ¥0.3482 in the previous year[24]. - The weighted average return on net assets was 2.37%, down 3.20% from 5.57% in the previous year[24]. - Total assets at the end of the reporting period were ¥1,116,636,365.73, a decrease of 2.22% from ¥1,141,958,906.43 at the end of the previous year[24]. - Net assets attributable to shareholders of the listed company decreased by 2.10% to ¥1,069,202,743.62 from ¥1,092,169,954.26 at the end of the previous year[24]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 106.94%, resulting in a net outflow of ¥293,270.19 compared to a net inflow of ¥4,226,546.22 in the previous year[49]. - The company reported a substantial increase of 400.94% in net cash flow from investing activities, amounting to ¥53,384,440.11, compared to a net outflow of ¥17,739,188.80 in the previous year[49]. - The company's cash and cash equivalents increased by 106.79% to ¥1,121,800.15 from a net decrease of ¥16,517,490.40 in the previous year[49]. - The company reported a total cash inflow from investment activities of ¥313,271,731.96, compared to ¥191,471,795.49 in the same period last year[170]. - The net cash flow from investment activities was ¥53,384,440.11, a significant improvement from a net outflow of ¥17,739,188.80 in the first half of 2022[170]. Research and Development - The company's research and development expenses increased by 6.11% to ¥18,066,018.79 from ¥17,026,154.37 in the previous year[49]. - The company has made significant advancements in AI technology, focusing on intelligent generation of design and handwriting fonts, as well as intelligent text detection and recognition[47]. - Research and development expenses for the first half of 2023 were CNY 18,066,018.79, up from CNY 17,026,154.37, indicating a growth of 6.1%[163]. Product Development and Market Position - The company has launched over 1,100 B-end fonts and developed more than 2,500 font sets as of June 30, 2023[32]. - The "Ziyou" client, a subscription-based font management software, was officially launched in June 2023, offering tools like "AI recognition" and "AI image generation" to enhance user experience[33]. - The company has maintained a leading position in the font industry, supported by its extensive font library, brand recognition, and design capabilities[38]. - The font software licensing business generated revenue of 7,416.18 million yuan, up 14.71% year-on-year, with major clients including Lenovo, BYD, and BMW[46]. - The font technology service business achieved revenue of 1,121.36 million yuan, a significant increase of 95.28% year-on-year, completing projects for major brands like Alibaba and WeChat[46]. Corporate Governance and Compliance - The company emphasizes compliance with laws and regulations to protect investor rights and ensure accurate information disclosure[98]. - The company has not faced any administrative penalties for environmental issues during the reporting period[96]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. - The report indicates a commitment to transparency and adherence to accounting standards, ensuring accurate financial reporting[193]. Shareholder Information - The company has completed the issuance of 25 million shares at a price of RMB 25.68 per share[69]. - The largest shareholder, Beijing Hanyi Tianxia Investment Center, holds 17,086,425 restricted shares, which will remain locked until August 31, 2025[134]. - The company has not reported any share buyback or transfer activities during this period[133]. - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity structure[137]. Social Responsibility and Community Engagement - The company is committed to social responsibility and sustainable development, focusing on the interests of investors, employees, customers, and suppliers[96]. - The company hosted the "White Hole Oracle Bone Art Exhibition" in Beijing, which garnered significant social attention and revenue through ticket sales and sponsorships[37]. - The company continues to promote Chinese character culture through innovative design collaborations, such as the "Han Yi Chen Ti Oracle Bone Script" with Tsinghua University[102]. Future Outlook - The company plans to introduce an enterprise version of "Ziyou" and explore overseas markets with a SaaS tool format in the second half of 2023[46]. - The company plans to strengthen the design and innovation capabilities of its subsidiaries to maintain growth and create more value[85]. - The company aims to improve its financial performance through strategic initiatives and operational efficiencies[190].

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 ...

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 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2023-032 北京汉仪创新科技股份有限公司 第二届监事会第五次会议决议公告 本公司及监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。 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"）第二届监事会第五次会 议（以下简称"本次会议"）通知于 2023 年 8 月 11 日以书面方式送达全体监事。 会议于 2023 年 8 月 24 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 年半年度报告>及其摘要的议案》 经审议，公司监事会认为：《2023 年半年度报告》及其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 2023 年 8 月 25 日在巨潮资讯网（www.cninfo.com.cn） ...

| | 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 ...

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 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]