关于在公司担保额度内增加被担保对象的公告 证券代码：301275 证券简称：汉朔科技 公告编号：2025-035 汉朔科技股份有限公司 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 8 月 22 日召开了第 二届董事会第十一次会议，审议通过了《关于在公司担保额度内增加被担保对象 的议案》。现将具体情况公告如下： 一、担保情况概述 三、新增被担保方基本情况 被担保方 成立日期 法定代表人/ 董事 注册资本 注册地址 公司持 股比例 主营业务 美国汉朔 2021.4.27 Li Liangyan 300 万美元 228PARK AVE S#30327 NEW YORK, NY10003 100% 智慧零售产品 销售、技术服务 等 越南汉朔 2022.12.9 Yang Jun 1,187,000 万越 南盾 越南北宁省桂武县汉广 乡汉驼村 100% 智慧零售产品 销售、技术服务 等 公司于 2025 年 4 月 23 日召开了第二届董事会第九次会议、第二届监事会第 九次会议，并于 2025 年 5 月 1 ...

Company Overview - Hanshuo Technology is located in Jiaxing, Zhejiang Province, and was established on September 14, 2012. The company focuses on IoT wireless communication technology, primarily in the digitalization of retail stores, offering electronic price tag systems and SaaS cloud platform services [1]. - The main revenue composition includes electronic price tag terminals (91.67%), accessories and other products (4.36%), and software, SaaS, and technical services (3.97%) [1]. Financial Performance - For the period from January to March 2025, Hanshuo Technology reported a revenue of 981 million yuan and a net profit attributable to shareholders of 150 million yuan, representing a year-on-year decrease of 11.35% [2]. - As of March 31, 2025, the company had a total of 26,200 shareholders, a decrease of 18.59% from the previous period, while the average circulating shares per person increased by 22.84% to 1,213 shares [2]. Market Activity - On August 22, 2023, Hanshuo Technology's stock price increased by 0.07%, with a trading volume of 146 million yuan. The financing buy-in amount for that day was 12.72 million yuan, while the financing repayment was 17.51 million yuan, resulting in a net financing buy-in of -4.79 million yuan [1]. - The total balance of margin trading for Hanshuo Technology as of August 22, 2023, was 136 million yuan, accounting for 7.30% of its market capitalization [1]. Shareholder Information - As of March 31, 2025, the top ten circulating shareholders included new entrants such as the Fortune Small and Medium Cap Selected Mixed Fund (holding 228,800 shares) and the Fortune Inflation and Deflation Theme Rotation Mixed Fund (holding 132,300 shares) [3]. - The company has distributed a total of 64.20 million yuan in dividends since its A-share listing [3].

证券之星消息，8月15日其他电子板块较上一交易日上涨2.94%，可立克领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电子板块个股涨跌见下表： 从资金流向上来看，当日其他电子板块主力资金净流入3.68亿元，游资资金净流出2.84亿元，散户资金 净流出8400.18万元。其他电子板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002782 | 可立克 | 18.00 | 10.02% | 40.11万 | | 7.12亿 | | 688800 | 瑞可达 | 77.80 | 9.89% | 23.52万 | | 17.61亿 | | 600353 | 旭光电子 | 16.28 | 7.32% | 95.52万 | | 14.92 乙 | | 002885 | 京泉华 | 16 ...

金融界消息 截至2025年8月14日收盘，汉朔科技（301275）报收于57.4元，下跌0.45%，换手率 16.58%，成交量5.27万手，成交金额3.10亿元。 资金流向方面，今日主力资金净流入4801.49万元，占比成交额15.5%。其中，超大单净流入918.97万 元、占成交额2.97%，大单净流入3882.52万元、占成交额12.53%，中单净流出流入1417.77万元、占成 交额4.58%，小单净流出6219.27万元、占成交额20.08%。 汉朔科技最新一期业绩显示，截至2025一季报，公司营业总收入9.81亿元、同比增长0.74%，归属净利 润1.50亿元，同比减少11.35%，扣非净利润1.65亿元，同比增长7.14%，流动比率2.561、速动比率 2.237、资产负债率36.48%。 天眼查商业履历信息显示，汉朔科技股份有限公司，成立于2012年，位于嘉兴市，是一家以从事仪器仪 表制造业为主的企业。企业注册资本42240万人民币，实缴资本38016万人民币。公司法定代表人为侯世 国。 通过天眼查大数据分析，汉朔科技股份有限公司共对外投资了7家企业，参与招投标项目57次，知识产 权方面有商标 ...

Core Insights - The article highlights the importance of ESG governance frameworks for companies to drive sustainable development, with Hanshuo Technology achieving an A rating in the latest ESG assessment by Wind [1] - Hanshuo Technology integrates sustainable development into its corporate strategy and operations, being a member of the UN Global Compact and receiving recognition for its ESG practices [1][5] Group 1: ESG Rating and Recognition - Hanshuo Technology released its first ESG report post-IPO, achieving an A rating and receiving EcoVadis Gold certification, ranking in the top 5% globally among participating companies [1] - The company has established a sustainable development strategy framework called EPIIC, focusing on environmental friendliness, shared development, digital innovation, integrity governance, and climate neutrality [5] Group 2: Technological Innovation and Solutions - The company leverages IoT wireless communication technology to drive digital transformation in the retail sector, offering solutions like electronic price tags and SaaS cloud platform services [3] - Hanshuo Technology's digital solutions can reduce carbon emissions by up to 99.25% through the use of its SaaS platform, while also lowering labor costs [3] Group 3: Collaborative Ecosystem and Industry Leadership - The company collaborates with industry leaders like Microsoft and Intel to publish white papers and develop new solutions, enhancing the digital retail ecosystem [4] - Hanshuo Technology provides diverse digital store solutions to partners such as JD MALL and Sephora, focusing on improving operational efficiency and customer experience [4] Group 4: Environmental Commitment - The company aims to integrate green principles throughout the product lifecycle, reducing resource consumption and environmental pollution [6][7] - Hanshuo Technology's projects can reduce CO2 emissions by approximately 1,994 tons annually, showcasing its commitment to sustainable industrial development [7]

资金流向方面，今日主力资金净流出1082.90万元，占比成交额12.85%。其中，超大单净流出712.10万 元、占成交额8.45%，大单净流出370.80万元、占成交额4.4%，中单净流出流入317.49万元、占成交额 3.77%，小单净流入765.42万元、占成交额9.08%。 金融界消息 截至2025年8月12日收盘，汉朔科技（301275）报收于57.41元，下跌0.03%，换手率 4.65%，成交量1.48万手，成交金额8427.28万元。 来源：金融界 汉朔科技最新一期业绩显示，截至2025一季报，公司营业总收入9.81亿元、同比增长0.74%，归属净利 润1.50亿元，同比减少11.35%，扣非净利润1.65亿元，同比增长7.14%，流动比率2.561、速动比率 2.237、资产负债率36.48%。 天眼查商业履历信息显示，汉朔科技股份有限公司，成立于2012年，位于嘉兴市，是一家以从事仪器仪 表制造业为主的企业。企业注册资本42240万人民币，实缴资本38016万人民币。公司法定代表人为侯世 国。 通过天眼查大数据分析，汉朔科技股份有限公司共对外投资了7家企业，参与招投标项目56次，知识产 权 ...

Group 1 - The core point of the article is that Hanshuo Technology (301275) has filed an international patent application for a method, device, and equipment used to determine tasks in supermarket scenarios, with the application number PCT/CN2024/109239 and an international publication date of August 7, 2025 [1] Group 2 - Hanshuo Technology has announced a total of 20 international patent applications this year, representing a 100% increase compared to the same period last year [3] - In the 2024 annual report, the company invested 198 million yuan in research and development, which is a year-on-year increase of 17.34% [3]

Market Performance - The other electronic sector increased by 0.93% on August 5, with Chuangyitong leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Chuangyitong (300991) closed at 32.89, up 3.75% with a trading volume of 96,300 shares and a turnover of 311 million yuan [1] - Igor (002922) closed at 17.45, up 2.71% with a trading volume of 233,100 shares and a turnover of 405 million yuan [1] - Hanshuo Technology (301275) closed at 57.00, up 2.67% with a trading volume of 23,800 shares and a turnover of 135 million yuan [1] - Other notable stocks include Fuxin Technology (688662) at 45.98, up 2.31%, and Keli Ke (002782) at 14.29, up 2.22% [1] Capital Flow - The other electronic sector experienced a net outflow of 97.52 million yuan from institutional investors, while retail investors saw a net inflow of 90.71 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Igor (002922) had a net outflow of 35.21 million yuan from institutional investors, while retail investors contributed a net inflow of 2.39 million yuan [3] - Chuangyitong (300991) saw a net inflow of 4.51 million yuan from institutional investors, but a net outflow of 19.31 million yuan from retail investors [3] - Other stocks like Keli Ke (002782) and Walden Nuclear Materials (002130) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The overall IPO landscape in the first half of the year shows a strong presence of large-cap leading companies, with a close connection between listed companies and local industrial endowments [1][2] - A total of 51 companies went public in the A-share market in the first half of the year, raising approximately 37.355 billion yuan, with an average fundraising of about 732 million yuan per company [2][4] - The total market capitalization of newly listed companies in the first half of the year reached approximately 500.4 billion yuan, with 15 companies having a market value exceeding 10 billion yuan [2][4] Group 2 - The second quarter saw a significant increase in IPO activity compared to the same period last year, with 24 new listings compared to 14 in the previous year, and total fundraising rising from 8.874 billion yuan to 20.879 billion yuan [2][4] - The month of March recorded the highest number of new IPOs, with 14 companies listed, although this may have been influenced by the "Spring Festival effect" due to only one listing in February [4] - The main board and the ChiNext board saw a relatively high number of new listings, with a diverse industry distribution including power equipment, machinery, electronics, pharmaceuticals, and basic chemicals [4][6] Group 3 - Taizhou emerged as a "dark horse" in the IPO rankings, with three new listings in the first half of the year, focusing on industries such as basic chemicals, automotive parts, and home products [7][10] - The success of Taizhou's IPOs is attributed to its emphasis on manufacturing industry chains, with significant clusters in precision manufacturing, new energy, and new pharmaceutical health [10][11] - New Henghui from Zibo and Tianyouwei from Suihua also contributed to the list of companies with market values exceeding 10 billion yuan, highlighting the growth of the semiconductor and automotive instrument sectors in these regions [10][11] Group 4 - The characteristics of newly listed companies indicate a strong correlation between their valuations and their leading market positions, with companies like Yingshi Innovation and Zhongce Rubber holding significant global market shares [6][11] - The majority of companies with market values over 10 billion yuan are not from traditional sectors, with only four such companies listed on the main board, while others are from the Sci-Tech Innovation Board, ChiNext, and Beijing Stock Exchange [6][10] - The regional dynamics of IPOs reflect a balance between the resurgence of established cities like Shenzhen and Suzhou and the rise of emerging cities, driven by local industrial chain advantages [11]

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 ...