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 ...

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].

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]

2023年度独立董事述职报告 北京汉仪创新科技股份有限公司 （一）工作履历、专业背景及兼职情况 戴祖勉，1977 年 10 月出生，中国国籍，无境外永久居留权，中欧国际工商学 院工商管理硕士。1999 年 7 月至 2006 年 8 月，任职于普华永道中天会计师事务所 等审计机构；2006 年 9 月至 2007 年 8 月，任海信科龙电器股份有限公司合资格会 计师、公司秘书；2009 年 2 月至 2012 年 4 月，任上海金丝猴食品股份有限公司财 务总监；2012 年 3 月至 2020 年 3 月，任上海鸣应信息技术有限公司董事；2012 年 5 月至 2017 年 6 月，任协众国际控股有限公司财务总监；2015 年 8 月至今，任 金斯瑞生物科技股份有限公司独立董事；2015 年 10 月至 2016 年 3 月，任北京协 众汽车空调有限公司监事；2017 年 9 月至今，任上海益中亘泰（集团）股份有限 公司独立董事；2017 年 10 月至 2019 年 4 月，任诺誓集团有限公司首席财务官； 2019 年 4 月至 2021 年 6 月，任上海三熙大数据技术有限公司副总裁、首席财务官； 202 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2024-030 北京汉仪创新科技股份有限公司 关于召开 2023 年年度股东大会的通知 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召 开了第二届董事会第十五次会议，审议通过了《关于提请召开 2023 年年度股东 大会的议案》，决定于 2024 年 5 月 13 日（星期一）下午 14:00 以现场表决与网 络投票相结合的方式召开公司 2023 年年度股东大会，根据有关规定，现将本次 会议的有关事项通知如下： 一、会议召开基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议：2024 年 5 月 13 日（星期一）下午 14:00 （2）网络投票时间：2024 年 5 月 13 日（星期一） 其中，通过深圳证券交易所交易 ...

北京汉仪创新科技股份有限公司 章程 （2024 年 4 月） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 39 | | ...

北京汉仪创新科技股份有限公司 2023 年度监事会工作报告 北京汉仪创新科技股份有限公司 2023年度监事会工作报告 2023 年，监事会全体成员严格遵守《中华人民共和国公司法》（以下简称 "《公司法》"）、《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》等法律法规以及 《公司章程》、《监事会议事规则》等公司制度的规定和要求，恪尽职守、勤勉 尽责地履行监事职责，依法独立行使职权，以保障公司规范运作，切实维护公 司和股东的利益。监事积极列席董事会和出席股东大会，对公司生产经营、重 大事项、财务状况、董事和高级管理人员的履职情况进行监督，为公司规范运 作和健康发展发挥了积极作用。 2023 年度监事会主要工作报告如下： 一、2023 年度公司监事会召开情况 2023 年度，公司监事会共召开了六次会议，全体监事均亲自出席会议，不 存在缺席会议的情况。全体监事对提交至监事会审议的议案未提出异议。监事 会会议的召开及表决程序符合《公司法》《公司章程》的要求。具体情况如下： | 会议届次 | 召开日期 | 披露日期 | 会议决议 | | --- | --- ...

北京汉仪创新科技股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 1-02382 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 募集资金存放与实际使用情况审核报告 大信专审字[2024]第 1-02382 号 我们接受委托，对后附的北京汉仪创新科技股份有限公司（以下简称"贵公司"）《2023 年度募集资金存放与实际使用情况的专项报告》（以下简称"募集资金存放与实际使用 ...

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。 证券代码：301270 证券简称：汉仪股份 公告编号：2024-018 北京汉仪创新科技股份有限公司 2024 年第一次临时股东大会决议公告 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024年4月3日（星期三）下午14:00 （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：2024年4月3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：2024年4月3日9:15-15:00期间的任 意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 一、会议召开和出席情况 3、会议召开地点：北京市海淀区翠微路2号院五区2号楼二层公司会议室。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长谢立群先生。 本次股东大会的召集、召开符合有关法律、行政法规、部门规章 ...

本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于 其他任何目的。本所律师同意本法律意见书作为公司本次股东大会的必备文件 公告，并依法对本法律意见书承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对本 次股东大会发表法律意见如下： 一、 关于本次股东大会的召集和召开程序 1 1.1 本次股东大会由公司董事会召集。公司董事会于 2024 年 3 月 19 日在巨潮 资讯网(www.cninfo.com.cn)上刊登了《关于召开 2024 年第一次临时股东大 会的通知》，在法定期限内公告了本次股东大会的召开时间和地点、会议 审议事项、参加人员、登记办法等相关事项。 1.2 本次股东大会采用现场表决与网络投票相结合的方式召开。现场会议于 2024 年 4 月 3 日(星期三)下午 14:00 在北京市海淀区翠微路 2 号院五区 2 号 楼二层公司会议室召开。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 2024 年 4 月 3 日 9:15-9:25、9:30-11:30 和 13:00-15:00，通过深圳 证券交易所互联网系统投票的具体时间为 2024 年 4 月 ...