Revenue and Profit - The company's revenue for Q1 2025 was ¥981,316,499.77, representing a 0.74% increase compared to ¥974,113,633.08 in the same period last year[5] - Net profit attributable to shareholders decreased by 11.35% to ¥149,749,255.80 from ¥168,912,885.53 year-on-year[5] - Total operating revenue for the current period reached ¥981,316,499.77, a slight increase from ¥974,113,633.08 in the previous period, representing a growth of approximately 0.2%[20] - Net profit for the current period was ¥149,749,255.80, down from ¥168,912,885.53, reflecting a decline of approximately 11.4%[21] - Earnings per share (EPS) decreased to ¥0.3817 from ¥0.4443, a decline of about 14.1%[22] Cash Flow - The net cash flow from operating activities significantly improved to ¥93,827,402.86, compared to a negative cash flow of ¥19,123,365.33 in the previous year, marking a 590.64% increase[5] - Cash flow from operating activities generated a net amount of ¥93,827,402.86, a significant improvement compared to a net outflow of ¥19,123,365.33 in the previous period[22] - The net cash flow from financing activities surged to ¥1,058,646,408.52, a 9074.15% increase, mainly due to funds raised from the initial public offering[11] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥1,214,410,364.33, up from ¥999,458,763.17, reflecting a growth of approximately 21.5%[22] Assets and Liabilities - Total assets increased by 18.31% to ¥6,126,685,027.09 from ¥5,178,676,995.39 at the end of the previous year[5] - Total current assets rose to ¥5,431,524,080.91 from ¥4,631,668,133.60, indicating an increase of about 17.3%[17] - Non-current assets increased to ¥695,160,946.18 from ¥547,008,861.79, reflecting a growth of approximately 27.0%[17] - Total liabilities decreased to ¥2,234,952,626.96 from ¥2,462,931,779.12, a reduction of approximately 9.3%[19] - Total equity increased to ¥3,891,732,400.13 from ¥2,715,745,216.27, representing a growth of about 43.2%[19] Shareholder Information - The company has no reported changes in the number of shareholders holding more than 5% of shares[14] - The top ten shareholders hold a combined total of 66.09% of the company's shares, with Beijing Hanshuo Technology Co., Ltd. being the largest shareholder at 19.65%[14] - The company has not reported any changes in the status of restricted shares or any new strategies related to mergers and acquisitions[14] Expenses and Financial Performance - Total operating costs decreased to ¥771,997,625.99 from ¥777,805,129.54, indicating a reduction of about 0.9%[20] - Research and development expenses rose to ¥42,423,560.21 from ¥40,513,823.06, an increase of approximately 4.7%[20] - Financial expenses turned negative at -¥56,923,049.89, a decrease of 659.39% compared to the previous year, primarily due to increased foreign exchange gains and interest income[11] Other Financial Metrics - The basic earnings per share decreased by 14.09% to ¥0.3817 from ¥0.4443 in the same period last year[5] - The weighted average return on equity fell to 4.85% from 8.10% year-on-year, a decrease of 3.25 percentage points[5] - The company received tax refunds amounting to ¥128,338,378.75, compared to ¥63,372,517.30 in the previous period, indicating a growth of about 102.5%[22] Investment Activities - Cash inflow from investment activities totaled approximately $2.14 billion, while cash outflow was about $2.33 billion, resulting in a net cash flow of -$192.46 million[23] - The cash received from investment income was approximately $502.02 million, reflecting a significant component of the cash inflow from investment activities[23] - The cash outflow related to other investment activities was approximately $2.28 billion, highlighting substantial investment commitments[23] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[24] - The company has not yet adopted the new accounting standards effective from 2025, which may impact future financial reporting[23]

Financial Performance - Hanshow Technology reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25%[18]. - Hanshow Technology reported a revenue increase of 25% year-over-year for the fiscal year 2023, reaching RMB 1.5 billion[21]. - The company achieved a gross margin of 40%, up from 35% in the previous year, indicating improved operational efficiency[21]. - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[18]. - The company plans to distribute a cash dividend of 1.52 CNY per 10 shares (including tax) based on a total of 422,400,000 shares[4]. - The company achieved total revenue of CNY 448,629.17 million in 2024, representing a year-on-year growth of 18.84%[88]. - Net profit attributable to shareholders for 2024 was ¥710,233,424.74, reflecting a growth of 4.81% from ¥677,654,706.18 in 2023[26]. - The company reported a decrease of 3.45% in net profit excluding non-recurring gains and losses, totaling ¥669,704,104.07 in 2024 compared to ¥693,619,486.64 in 2023[26]. - The company reported a net profit margin of 12%, an increase from 10% in the previous year, reflecting better cost management[21]. - The company's operating revenue for 2024 reached ¥4,486,291,714.31, an increase of 18.84% compared to ¥3,775,063,341.71 in 2023[26]. Market Expansion and Strategy - The company has expanded its user base, now serving over 10,000 retail clients globally, which is a 15% increase compared to the previous year[19]. - Future outlook indicates a projected revenue growth of 30% for the next fiscal year, driven by new product launches and market expansion strategies[19]. - The company plans to enter three new international markets, aiming for a 20% increase in international sales by the end of the next fiscal year[19]. - Hanshow Technology has completed two strategic acquisitions in the past year, enhancing its product portfolio and market reach[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[21]. - The company has established a presence in over 70 countries and regions, serving more than 500 clients globally, reflecting its international strategic layout[43]. - The company is exploring partnerships with major retailers to enhance its distribution channels and increase market penetration[19]. - The company has established subsidiaries in Spain and Malaysia to expand its overseas market presence[89]. Research and Development - Hanshow Technology is investing heavily in R&D, with a budget allocation of 200 million RMB for the development of new technologies and products in the upcoming year[19]. - The company is investing RMB 200 million in R&D for new product development, focusing on advanced display technologies and cloud solutions[21]. - The company has obtained a total of 548 intellectual property rights, marking a 56.13% increase year-on-year[81]. - The company’s R&D team consists of 308 personnel, with 94.48% holding a bachelor's degree or higher, indicating a strong focus on innovation[82]. - The number of R&D personnel increased to 308 in 2024, up 17.56% from 262 in 2023[105]. - The R&D personnel under 30 years old increased by 32.63% to 126, indicating a younger workforce driving innovation[105]. - The company emphasizes continuous R&D investment to drive product innovation and maintain market competitiveness, focusing on high-performance IoT wireless communication protocols[74]. - The introduction of a new AI model for smart retail is expected to improve R&D efficiency by 10 times and establish a robust AI data foundation[104]. Product Development and Innovation - The company has launched a new digital signage product line, which is expected to contribute an additional 100 million RMB in revenue over the next year[19]. - The company is developing a SaaS operation platform aimed at transitioning to a service subscription model, which is expected to enhance software delivery efficiency and reduce operational costs[101]. - The company is expanding its product line with a new 15.6-inch digital signage solution, enhancing customer engagement and in-store experience[103]. - The company is developing color electronic paper products that can display advertisements, expanding marketing solutions for retail environments[102]. - The new generation of electronic price tag base stations supports high-volume data transmission and efficient management of multiple price tag terminals[55]. - The company’s electronic shelf label system significantly reduces labor costs and resource consumption, enhancing store operational efficiency and consumer shopping experience[75]. - The company is committed to accelerating the low-carbon process in the physical retail industry through innovative electronic price tag solutions[102]. Operational Efficiency - The company has launched a new digital signage product line, which is expected to contribute an additional 100 million RMB in revenue over the next year[19]. - The company’s cash flow from operating activities increased by 62.29% to CNY 103,154.45 million[88]. - The company has established an independent financial department with dedicated personnel and a standardized financial accounting system[155]. - The company has independent control over its assets, including major equipment, trademarks, and patents, ensuring no asset occupation by controlling shareholders[153]. - The company has implemented a competitive salary system based on job value, aiming to motivate employees and encourage innovation[191]. - The company emphasizes the development of high-quality overseas leadership teams through strategic training initiatives[193]. Governance and Compliance - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[157]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[148]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[149]. - The company has no significant adverse impact from competition with controlling shareholders or related party transactions[158]. - The company has approved a comprehensive credit facility application to the bank during the annual shareholders' meeting[159]. Social Responsibility and Sustainability - The company emphasizes the importance of social responsibility and actively engages with stakeholders to balance interests among shareholders, employees, and society[150]. - The company actively responds to national policies supporting digital economy and retail digitalization, aligning its sustainable development strategy with carbon neutrality goals[76]. - The company is committed to maintaining a strong governance structure with a dedicated supervisory board[172].

证券代码：301275 证券简称：汉朔科技 公告编号：2025-007 1、股东大会届次：2024 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、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）15:00 （2）网络投票时间：2025 年 5 月 16 日（星期五）。 汉朔科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，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 4 月 23 日召开了 第二届董事会第九次会议，公司董事会决定于 2025 年 5 月 16 日以现场投票与 网络投票相结合的方式召开公司 2024 年年度股东大会（以下简称"本次会议" 或"本次股东大会"），现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 其中，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：2025 年 5 月 16 日的交 ...

各位领导大家下午好我是华经新股理会感谢大家来参加我们第63期的新股探寻的先生汇报本期要给大家汇报三个标的宏景观点看守科技以及恒星生活那在具体汇报之前同样也提示各位就是我们在这里去提到的这些标的并不代表我们短期的一个投资建议 我们也欢迎大家在会后就投资建议的相关问题跟我们做更多的更为深入的交流开始我今天的汇报首先给大家介绍的标题是宏景观电宏景观电是全球领先的可以说是全景相机的观学镜头及摄像模组的供应商顾名思义这个公司主要的产品其实就是观学的镜头还有说摄像模组 增长率大概也是14.1%其实整体增速也是在一个比较快速增长的这么一个过程中那智能汽车就更不用说了那我们会看到根据第三方的数据全球平均每辆汽车搭载的摄像头从2018年的1.7颗是增长到了2023年的3颗 那前段时间比亚迪这个全民自驾的翻案发布大家也看到了目前比亚迪的天神之眼无论是ABC任何一个场景其实都是有12个的摄像头也就是说未来整个汽车搭载的摄像头的数量是有望是还是在一个很快速增长的这么一个车道上那从公司的这个特点来看的话首先我们会看到公司其实 这个创始人以及说他的这个核心管理团队其实都拥有比较丰富的这个产业的一个背景那我们看到公司的这个创始人是空然赵紫 ...

to make the shipping industry smarter. Hanshuo R&D team has gone through a complete industry cycle since the 2nd generation. The latest generation of 4-axis R&D is LPCC, which consists of dynamic awareness, system scanning, accurate positioning and other intelligent algorithms. Continuing to lead the way of technological innovation. Cooperate with the world's top retail investors to jointly explore the future possibilities of retail space. Oh. you You. The probability of a digital economy lies in the direct ...

构建智慧零售生态，打破国际品牌垄断，物联网"隐形冠军"汉朔科技（301275）成功登陆创业板，开启 企业发展新纪元。 汉朔科技凭借自主研发的无线通信协议HiLPC及其软硬件核心技术体系，在电子价签领域展现出独有优 势。 从汉朔科技的招股说明书来看，该公司自主研发的无线通信协议HiLPC，广泛适用于各产品条线通信及 数据传输，可保证通信系统运行的流畅、稳定。最新一代HiLPC协议可实现单门店承载数百台蜂窝网络 基站设备，单基站每小时更新6万片次电子价签设备，在并发量上达到行业先进水平。 从2013年正式发布第一代商用电子价签产品及第一代电子价签通信基站，并同步推出单门店方案的电子 价签软件系统至今，汉朔科技已经推出多个系列合计超过40款电子价签产品，系统软件迭代版本超过20 次。当前，汉朔科技已构建起以电子价签系统、SaaS云平台服务等软硬件产品及服务为核心的业务体 系，实现零售数字化的全领域布局。 受益于全球零售数字化行业的快速发展，电子价签行业迎来高速增长期，汉朔科技凭借自主研发的核心 技术，突围国际品牌的垄断，在行业内形成不俗竞争优势。2023年，汉朔科技全球电子价签市场份额约 28%；从收入角度来看，根 ...

证券代码：301275 证券简称：汉朔科技 公告编号：2025-002 表决结果：同意 3 票；反对 0 票；弃权 0 票。 公司本次使用部分暂时闲置募集资金进行现金管理的事项不会对公司经营 活动造成不利影响，符合公司利益，不存在损害公司及全体股东利益的情形。本 议案的内容和决策程序符合《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》《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》等有关法律法规的规定。 具体内容详见同日刊载于巨潮资讯网(http://www.cninfo.com.cn)上的《关于 使用部分暂时闲置募集资金进行现金管理的公告》。 汉朔科技股份有限公司 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 汉朔科技股份有限公司（以下简称"公司"）第二届监事会第八次会议于 2025 年 4 月 1 日以现场结合通讯方式在公司会议室召开，会议通知已于 2025 年 3 月 赵建国先生通过通讯方式参加会议）。会议由监事会主席赵建国先生召集并主持。 本次会议的召开符合《中华人民共和国公 ...

第二届监事会第八次会议决议公告 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。 证券代码：301275 证券简称：汉朔科技 公告编号：2025-002 汉朔科技股份有限公司 公司本次使用部分暂时闲置募集资金进行现金管理的事项不会对公司经营 活动造成不利影响，符合公司利益，不存在损害公司及全体股东利益的情形。本 议案的内容和决策程序符合《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》《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》等有关法律法规的规定。 一、监事会会议召开情况 汉朔科技股份有限公司（以下简称"公司"）第二届监事会第八次会议于 2025 年 4 月 1 日以现场结合通讯方式在公司会议室召开，会议通知已于 2025 年 3 月 28 日通过书面方式送达。本次会议应出席监事 3 名，实际出席监事 3 名（其中 赵建国先生通过通讯方式参加会议）。会议由监事会主席赵建国先生召集并主持。 本次会议的召开符合《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、监事 ...

中国国际金融股份有限公司 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27.50元/股，本次发行募 集资金总额为人民币116,160.00万元，扣除发行费用（不含增值税）人民币13,810.28万元 后，实际募集资金净额为人民币102,349.72万元。 上述募集资金已于2025年3月6日划至公司指定账户，已经毕马威华振会计师事务所 （特殊普通合伙）审验，并出具了《验资报告》（毕马威华振验字第2500266号）。 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》。 二、 募集资金投资项目情况 根据公司《汉朔科技股份有限公司首次公开发行股票并在创业板上市招股说明书》的 披露，以及公司第二届董事会第八次会议和第二届监事会第八次会议审议通过的《关于调 1 整募集资金投资项目拟投入募集资金金额的议案 ...

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27.50元/股，本次发行募 集资金总额为人民币116,160.00万元，扣除发行费用（不含增值税）人民币13,810.28万元 后，实际募集资金净额为人民币102,349.72万元。 中国国际金融股份有限公司 关于汉朔科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 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，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》《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，就公司调整募集资金投资项目（以下简称"募投项目"）拟投入 ...