2024 年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案情况 1、汉朔科技股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过。公司 2024 年度利 润分配方案为：以公司董事会审议利润分配方案当日的总股本 422,400,000 股为 基数，向全体股东每 10 股派发现金红利人民币 1.52 元（含税），共计派发现金 红利 64,204,800.00 元（含税），不送红股，不以公积金转增股本，剩余未分配 利润转结至以后年度分配。 2、自本次利润分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的利润分配方案与股东大会审议通过的分配方案保持一致。 4、本次实施分配方案距离股东大会审议通过利润分配方案的时间未超过两 个月。 二、权益分派方案 证券代码：301275 证券简称：汉朔科技 公告编号：2025-030 汉朔科技股份有限公司 1、本公司此次委托中国结算深圳分公司代派的 A 股股东现金红利将于 2025 ...

1、名 称：汉朔科技股份有限公司 证券代码：301275 证券简称：汉朔科技 公告编号：2025-029 汉朔科技股份有限公司 汉朔科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日、2025 年 5 月 16 日召开第二届董事会第九次会议和 2024 年年度股东大会，审议通过了 《关于变更公司注册资本、公司类型、修订<公司章程>并办理工商变更登记的 议 案 》 ， 具 体 内 容 详 见 公 司 于 2025 年 4 月 25 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于变更公司注册资本、公司类型、修订< 公司章程>并办理工商变更登记的公告》（公告编号：2025-020）。 2、统一社会信用代码：913304110542237527 关于完成工商变更登记并换发营业执照的公告 二、工商变更登记情况 3、类 型：其他股份有限公司（上市） 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。 一、基本情况 近日，公司完成了相关工商变更登记手续，并取得浙江省市场监督管理局换 发的《营业执照》。变更后的 ...

中国国际金融股份有限公司 公司依照规定对募集资金实行专户存储管理，募集资金到账后已全部存放于募集资金 专项账户内，公司与保荐人、存放募集资金的商业银行签署了《募集资金三方监管协议》。 关于汉朔科技股份有限公司 使用自有资金支付募投项目部分款项 并以募集资金等额置换的核查意见 中国国际金融股份有限公司（以下简称"保荐人"）作为汉朔科技股份有限公司（以 下简称"公司"）首次公开发行股票并在创业板上市的保荐人及持续督导机构，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》《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求》《上市公司募集资金监管规则》1 《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》《深圳证券 交易所上市公司自律监管指引第13号——保荐业务》等有关规定，就公司使用自有资金支 付募投项目部分款项并以募集资金等额置换的事项进行了核查，具体情况如下： 一、 募集资金的基本情况 经中国证券监督管理委员会《关于同意汉朔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〔2024〕1661号）同意注册，公司首次公开发行人民币普通股（A股） ...

证券代码：301275 证券简称：汉朔科技 公告编号：2025-028 汉朔科技股份有限公司 等额置换的公告 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。 汉朔科技股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开了第 二届董事会第十次会议，审议通过了《关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的议案》，为提高募集资金的运营管理效率，同意公司在 募集资金投资项目（以下简称"募投项目"）实施过程中，在不影响募投项目正 常进行的前提下，使用自有资金支付募投项目部分款项并以募集资金等额置换， 从募集资金专户划转至公司自有资金账户，该部分等额置换资金视同募投项目使 用资金。保荐人中国国际金融股份有限公司对本事项出具了无异议的核查意见， 现将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意汉朔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〔2024〕1661 号）同意注册，公司首次公开发行人 民币普通股（A 股）股票 4,224.00 万股，每股面值为人民币 1.00 元，发行价格 为人民币 ...

证券代码：301275 证券简称：汉朔科技 公告编号：2025-027 汉朔科技股份有限公司 第二届董事会第十次会议决议公告 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。 一、董事会会议召开情况 汉朔科技股份有限公司（以下简称"公司"）第二届董事会第十次会议于 2025 年 6 月 12 日以通讯方式召开，会议通知已于 2025 年 6 月 9 日通过书面方式送 达。本次会议应出席董事 8 名，实际出席董事 8 名。会议由董事长侯世国先生召 集并主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律、法规、规范性文件和《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 1、审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等额 置换的议案》 经审议，全体董事一致认为公司根据募投项目实施的具体情况，使用自有资 金支付募投项目部分款项并以募集资金等额置换，有利于提高公司资金的使用效 率，不影响公司募投项目的正常进行，不存在改变或变相改变募集资金投向和损 害股东利益的情形。 三、备查文件 1、第二届董事会第十次会议决议； 经 ...

Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]

Core Viewpoint - The article highlights the importance of ESG governance frameworks for companies in promoting sustainable development, with HanShuo Technology achieving an A rating in the latest ESG assessment by Wind [1][3]. Group 1: ESG Rating and Achievements - HanShuo Technology, newly listed in March, released its first ESG report and received an A rating from Wind [1][3]. - The company is a member of the UN Global Compact and integrates sustainable development into its corporate strategy and operations [3]. - HanShuo Technology has also earned the EcoVadis Gold Medal, placing it in the top 5% of participating companies globally [3]. Group 2: Technological Innovations and Solutions - The company focuses on digital transformation in the retail sector, utilizing IoT wireless communication technology to develop a business system centered on electronic price tags and SaaS cloud platform services [3][4]. - HanShuo Technology's self-developed low-power, high-density wireless communication protocol supports the industrial application of IoT, cloud computing, big data, and AI in smart retail [3][4]. - The SaaS platform can reduce carbon emissions by up to 99.25%, demonstrating the company's commitment to combining business growth with environmental sustainability [4]. Group 3: Sustainable Development Strategy - HanShuo Technology has established a sustainable development strategy system called EPIIC, focusing on environmental friendliness, co-prosperity, digital innovation, integrity governance, and climate neutrality [6]. - The company integrates sustainable practices across its supply chain, R&D, production, marketing, and services, aiming for a comprehensive green transformation [6]. - A robust governance structure is in place, ensuring clear responsibilities and effective risk management [6]. Group 4: Environmental Initiatives - The company aims to incorporate green principles throughout the product lifecycle, reducing resource consumption and environmental pollution [7]. - HanShuo Technology's projects can reduce CO2 emissions by approximately 1,994 tons annually [7]. - The company has joined the Consumer Goods Forum to promote low-carbon transformation in the retail industry and has partnered with Too Good To Go to reduce food waste and carbon emissions [7].

Group 1: AI and Technology Integration - Hanshu Technology focuses on integrating AI technologies such as machine vision and big data analysis with digital retail scenarios to enhance operational efficiency and consumer experience [3] - The company is actively exploring AIoT applications and has partnered with Microsoft to leverage Azure Open AI for innovative retail solutions [3] - Hanshu Technology has established a competitive edge as the first partner in China to receive "Certified Software Designation for Retail AI" from Microsoft [3] Group 2: Electronic Price Tags Market - The global penetration rate of electronic price tags remains low, with France leading at over 40% [4] - Major markets like China, the USA, and Japan have significant growth potential due to their low penetration rates [4] - Future growth drivers include market penetration increases, replacement demand for existing electronic price tags, and the provision of SaaS and technical services [4] Group 3: Revenue and Market Strategy - Approximately 10% of the company's revenue comes from the US market, which has been minimally impacted by recent tariff increases [5] - The company is focusing on strategic expansion in Europe, Japan, Australia, Southeast Asia, and within China to mitigate tariff risks [6] - Hanshu Technology is committed to monitoring tariff policy changes and adjusting production and operational strategies accordingly [6] Group 4: Robotics and New Business Development - The company emphasizes research and application of AI technologies in robotics, having secured multiple patents for inspection robots [6] - Hanshu Technology is developing various solutions, including smart shopping carts and AI cameras, to support digital transformation in retail [6] - A commercial partnership has been established for smart shopping carts with a leading overseas client, enhancing operational efficiency and consumer experience [6]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and their potential impacts on company performance. Company Announcements - Shuyou Shen's application for conditional listing of STSP-0601 has been accepted by the National Medical Products Administration, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is uncertain [3] - Debang Co. has clarified that it has not yet applied autonomous driving logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu has been elected as the chairman of China Shipbuilding, with a term until the board's term ends [7] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [8] - Wanrun Co.'s chairman Huang Yiwu has resigned due to work adjustments, and he will not hold any positions in the company post-resignation [9] - Kexing Pharmaceutical announced that its innovative drug projects are still in the preclinical stage, highlighting the high risks and uncertainties involved in drug development [10] Performance Metrics - Sairisi reported that the cumulative sales of the Wanjie M9 reached 50,500 units from January to May, a year-on-year increase of 19.46% [11] - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs [12] Shareholding Changes - Guokang Biochemical announced that major shareholders plan to reduce their holdings by up to 6% of the company's shares [13] - Far East Co. plans to reduce its holdings by up to 2.30% due to funding needs [14] Share Buybacks - Goodway plans to repurchase shares worth between 100 million and 150 million yuan, with a maximum price of 53 yuan per share [15] - Industrial Fulian has repurchased 7,697,400 shares, using a total of approximately 147 million yuan [16][17] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance its automotive intelligence strategy over the next five years [18] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects [19]

证券代码：301275 证券简称：汉朔科技 公告编号：2025-026 关于参加深圳证券交易所"乘风远航・走向广阔新天地" 2024 年度集体业绩说明会的公告 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。 汉朔科技股份有限公司（以下简称"公司"）将于 2025 年 6 月 6 日（星期 五）15:00－17:00 参加由深圳证券交易所组织召开的以"乘风远航走向广阔新天 地"为主题的集体业绩说明会活动，现将有关事项公告如下： 一、本次业绩说明会的安排 1、召开时间：2025 年 6 月 6 日（星期五）15:00－17:00 2、召开地点：深圳证券交易所 8 楼上市大厅 3、召开方式：视频直播与图文转播 4、公司出席人员：公司董事、财务负责人李峰先生，董事会秘书、副总经 理林长华先生 二、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆深交所"互动 易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入本次业绩说明会页面， 或扫描二维码（附 ...