慧博云通科技股份有限公司 公 告 证券代码：301316 证券简称：慧博云通 公告编号：2025-034 慧博云通科技股份有限公司 关于召开2024年年度股东会的通知 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。 根据《中华人民共和国公司法》及《公司章程》等有关规定，经慧博云通科技股份 有限公司（以下简称"公司"）第四届董事会第六次会议审议通过，公司决定于2025年 5月15日（星期四）召开公司2024年年度股东会。现将会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2024年年度股东会 （二）股东会的召集人：公司董事会 （三）会议召开的合法、合规性：经第四届董事会第六次会议审议通过，公司召开 2024年年度股东会；会议召集程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025年5月15日（星期四）14:30； 其中通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月15日9:15— 9:25，9:30—11:30和13:00—15:00；通过深圳证券 ...

慧博云通科技股份有限公司 公 告 证券代码：301316 证券简称：慧博云通 公告编号：2025-022 （一）审议通过《关于公司<2024年度监事会工作报告>的议案》 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年 度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票；获全体监事一致通过。 慧博云通科技股份有限公司 第四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 慧博云通科技股份有限公司（以下简称"公司"）第四届监事会第五次会议于 2025 年 4 月 23 日以通讯会议的方式召开，本次会议由监事会主席吴永微女士召集并主持， 会议通知于 2025 年 4 月 12 日以人工送达、电子邮件等方式发出。 本次会议应出席监事 3 名，实际出席监事 3 名。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、规范性文件及《公司章程》等有关规定， 合法有效。 二、会议审议情况 慧博云通科技股份有限公司 公 告 情形 ...

慧博云通科技股份有限公司 公 告 证券代码：301316 证券简称：慧博云通 公告编号：2025-021 慧博云通科技股份有限公司 第四届董事会第六次会议决议公告 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 慧博云通科技股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 4 月 23 日以通讯会议的方式召开，本次会议由董事长余浩先生召集并主持，会议通 知于 2025 年 4 月 12 日以人工送达、电子邮件等方式发出。 本次会议应出席董事 7 名，实际出席董事 7 名。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、规范性文件及《公司章程》等有关规定， 合法有效。 二、会议审议情况 （一）审议通过《关于公司<2024年度董事会工作报告>的议案》 与会董事审议认为：公司董事会严格遵守《公司法》《中华人民共和国证券法》等 法律法规，充分履行《公司章程》赋予的职责，认真执行股东会各项决议，规范运作， 科学决策。全体董事廉洁自律、恪尽职守、勤勉尽责，较好地完成了各项工作任务。 公司《2024 年度 ...

证券代码：301316 证券简称：慧博云通 公告编号：2025-023 慧博云通科技股份有限公司 关于2024年度利润分配预案的公告 慧博云通科技股份有限公司 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。 慧博云通科技股份有限公司（以下简称"公司"）于2025年4月23日召开了第四届董 事会第六次会议及第四届监事会第五次会议，审议通过了《关于2024年度利润分配预案 的议案》，该事项尚需提交公司2024年年度股东会审议，现将有关情况公告如下： 一、2024年度利润分配预案的基本情况 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公司 股东的净利润 65,587,591.66 元，其中母公司实现净利润 62,926,243.09 元，根据《公司 法》及《公司章程》的有关规定，按照母公司 2024 年度实现净利润的 10%提取法定盈 余公积金 6,292,624.31 元。截至 2024 年 12 月 31 日，公司合并报表实际可供股东分配的 利润为 324,895,493.70 元，母公司报表实际可供股东分配的利润为 199 ...

慧博云通科技股份有限公司 公 告 证券代码：301316 证券简称：慧博云通 公告编号：2025-031 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。 慧博云通科技股份有限公司（以下简称"公司"）于2025年4月23日召开第四届董事 会第六次会议和第四届监事会第五次会议，审议通过了《关于开展应收账款保理融资的 议案》，同意公司及控股子公司向具备业务资格的有关机构申请办理应收账款保理业务， 保理业务申请期限自本次董事会通过之日起12个月（本次额度生效后，公司前次已审议 但尚未使用的应收账款保理融资额度自动失效），在上述时间期限内循环使用额度为人 民币2亿元（含），具体每笔保理业务金额以单项保理合同约定为准。 根据《深圳证券交易所创业板股票上市规则》等法律法规及《公司章程》的规定， 本次保理业务不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，本次应收账款保理业务在公司董事会审批权限内，无需提交股东会审议。 现将有关情况公告如下： 一、保理业务主要内容 （一）业务概述 公司及控股子公司将部分应收账款转让给银行、商业保理公司等具备相关业 ...

证券代码：301316 证券简称：慧博云通 公告编号：2025-032 慧博云通科技股份有限公司 公 告 慧博云通科技股份有限公司 关于2024年股票期权与限制性股票激励计划 注销部分股票期权及作废部分限制性股票的公告 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。 慧博云通科技股份有限公司（以下简称"公司"）于2025年4月23日召开第四届董 事会第六次会议、第四届监事会第五次会议，审议通过了《关于2024年股票期权与限 制性股票激励计划注销部分股票期权及作废部分限制性股票的议案》，现将相关事项 公告如下： 一、本激励计划已履行的审批程序和信息披露情况 （一）2024 年 3 月 7 日，公司召开第三届董事会第二十六次会议和第三届监事会 第十三次会议审议通过了《关于公司<2024 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》《关于公司 2024 年股票期权与限制性股票激励计划实施考核管理办 法的议案》《关于提请股东大会授权董事会全权办理公司股权激励计划相关事宜的议案》 等议案。相关议案已经公司董事会薪酬与考核委员会审议并取得了明确的同意意见。公 ...

北京市金杜律师事务所上海分所 关于慧博云通科技股份有限公司 2024 年股票期权与限制性股票激励计划 注销部分股票期权及作废部分限制性股票相关事项的 法律意见书 致：慧博云通科技股份有限公司 北京市金杜律师事务所上海分所（以下简称"本所"）接受慧博云通科技股份 有限公司（以下简称"公司"或"慧博云通"）委托，作为公司 2024 年股票期权 与限制性股票激励计划（以下简称"本次激励计划"）的专项法律顾问，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 权激励管理办法》（以下简称《管理办法》）1、深圳证券交易所《深圳证券交易所 创业板股票上市规则》（以下简称《上市规则》）等法律、行政法规、部门规章及规 范性文件（以下简称"法律法规"）和现行有效的《慧博云通科技股份有限公司章 程》（以下简称《公司章程》）、《慧博云通科技股份有限公司 2024 年股票期权与限 制性股票激励计划》（以下简称《激励计划》）的有关规定，就本次激励计划注销部 分股票期权及作废部分限制性股票（以下简称"本次注销及作废"）所涉及 ...

Financial Performance - The company's operating revenue for 2024 reached ¥174,301.04 million, representing a 28.30% increase compared to ¥135,859.34 million in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥6,558.76 million, a decrease of 20.45% from ¥8,245.34 million in 2023[16]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥6,040.73 million, down 8.26% from ¥6,584.60 million in 2023[16]. - The total assets at the end of 2024 amounted to ¥185,325.25 million, an 18.88% increase from ¥155,888.33 million at the end of 2023[16]. - The company's cash flow from operating activities for 2024 was ¥6,706.74 million, a decline of 36.75% compared to ¥10,604.29 million in 2023[16]. - The basic earnings per share for 2024 was ¥0.1640, down 20.43% from ¥0.2061 in 2023[16]. - The company's total revenue for 2024 reached ¥174,301.04 million, representing a 28.30% increase compared to ¥135,859.34 million in 2023[93]. - The TMT sector contributed ¥109,250.30 million, accounting for 62.68% of total revenue, with a year-on-year growth of 24.90%[93]. - The financial sector generated ¥46,467.06 million, which is 26.66% of total revenue, showing a significant increase of 35.62% from the previous year[93]. - The company's software technology services accounted for 61.62% of total revenue, totaling ¥107,401.46 million, with a growth of 16.70% year-on-year[93]. Dividend Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares, totaling 32,320,000 RMB (including tax) to shareholders[4]. - The total number of shares for the dividend distribution is based on the existing total share capital of 404,000,000 shares[4]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute a commitment to investors, highlighting the importance of risk awareness[3]. - The report includes a section on potential risks and countermeasures related to the company's future business development[3]. - The company faces market risks due to economic fluctuations, which could impact its software and IT service operations, and plans to enhance its risk management framework[155]. - The company aims to enhance risk management through a unified risk data management system, improving risk identification and monitoring capabilities[111]. Corporate Governance - The governance structure has been strengthened, ensuring compliance with regulatory requirements and enhancing risk management capabilities[168]. - The company is committed to maintaining transparency with shareholders, ensuring equal rights and participation in decision-making processes[169]. - The board of directors has been adjusted from 9 to 7 members, including 3 independent directors, and the changes have been approved by the shareholders' meeting[169]. - The company maintains independent operations in assets, personnel, finance, institutions, and business, ensuring no interference from the controlling shareholder[174]. - The company has independent financial management with a complete accounting system and separate bank accounts, ensuring no shared accounts with the controlling shareholder[178]. - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 54.94% on March 25, 2024[181]. - The annual shareholders' meeting in 2023 had a participation rate of 66.04% on May 17, 2024[182]. - The second temporary shareholders' meeting in 2024 had a participation rate of 61.26% on September 12, 2024[182]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with shareholders[172]. - The company respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[173]. Strategic Development - The company is focusing on the "2+3" development strategy, emphasizing TMT and financial sectors while enhancing capabilities in fintech, big data, and artificial intelligence[25]. - The company aims to enhance its capabilities in the financial sector through investments, acquisitions, and partnerships with major banks, providing a range of IT services including data intelligence, testing, and operational support[39]. - The company is committed to becoming an international, professional, and innovative comprehensive digital technology service provider, focusing on software technology services and solutions across various industries[41][42]. - The company is actively expanding its software development and customized solutions services to meet the growing demands of digital transformation across industries[43]. - The company is committed to enhancing its independent innovation capabilities and exploring high-value-added services in response to the digital economy and the "14th Five-Year Plan" for software and IT services[149]. - The company will continue to invest in domestic innovation, focusing on core technology autonomy and global layout, particularly in the financial technology and communication sectors[150]. - The company aims to diversify its overseas business by expanding into Southeast Asia, Japan, and Europe, while enhancing local service capabilities and adapting to different technical standards[151]. Research and Development - The company is increasing R&D investments in emerging technologies such as AI, IoT, and cloud computing to enhance its service capabilities[33]. - The number of R&D personnel increased by 70.47% from 508 in 2023 to 866 in 2024, representing a growth in the company's technical capabilities[112]. - R&D investment for 2024 amounted to ¥115,414,165.19, representing 6.62% of operating revenue[113]. - The company is focusing on R&D investment in emerging technologies like cloud computing and AI to maintain its competitive edge and adapt to industry changes[160]. Client Relationships - The company has established stable business collaborations with numerous banks, including state-owned and commercial banks, to provide software technology and professional services[39]. - The company's major clients are primarily in the TMT and fintech sectors, including ByteDance, Xiaomi, and major banks, indicating strong industry demand[30]. - The company has established a strong customer ecosystem across key industries such as IT, telecommunications, internet, finance, and automotive, with long-term partnerships with major clients like Xiaomi, ByteDance, and Alibaba[73]. - The company aims to deepen strategic cooperation with key clients in the TMT and financial sectors, including ByteDance, Xiaomi, and Samsung[146]. Market Trends - The software and information technology service industry revenue in 2024 reached ¥13.73 trillion, with a year-on-year growth of 10.0%[22]. - The global generative AI market is projected to grow at a compound annual growth rate (CAGR) of 63.8%, reaching $28.42 billion by 2028, accounting for 35% of total AI market investments[27]. - The ICT market in China is expected to reach approximately $751.76 billion by 2028, with a CAGR of 6.5%, driven by cloud computing, AI, and computing power deployment[32]. - The financial technology market in China is projected to exceed RMB 580 billion by 2027, with the banking sector expected to surpass RMB 420 billion[38]. Acquisitions and Investments - The company has formed a strategic partnership with Hang Seng Electronics, acquiring 51% of Jinrui Software, enhancing its capabilities in the financial technology sector[78]. - The company invested 395,050,675.47 in the reporting period, a 44.42% increase compared to the previous year[130]. - The company acquired a 51% stake in Jinrui Software for 6,260 million, enhancing its capabilities in the financial technology sector[132]. Operational Efficiency - The company is focusing on integrating emerging technologies such as cloud computing, big data, and AI to enhance its service capabilities[87]. - The company is committed to providing one-stop software technology services, leveraging its technical expertise to support clients' digital transformation[48]. - The company has developed a comprehensive monitoring platform and intelligent operation tools for large mainframe lifecycle management, serving major financial institutions[52]. - The company is focused on expanding its presence in the industrial automation sector, aiming to open new revenue growth points[110]. Employee Engagement - The company recognizes the importance of talent retention in the competitive tech industry and will implement long-term incentive mechanisms to attract and retain high-quality personnel[159]. - The company has established a performance evaluation system linking employee income to work performance, and senior management compensation is tied to both company and individual performance[171].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥50,576.07 million, representing a 37.46% increase compared to ¥36,792.44 million in the same period last year[4] - Net profit attributable to shareholders decreased by 72.13% to ¥416.27 million from ¥1,493.76 million year-on-year[4] - The company's basic earnings per share decreased by 72.12% to ¥0.0104 from ¥0.0373 in the same period last year[4] - The company experienced a net loss of ¥1,646,262.55 for the current period, compared to a profit of ¥15,179,728.61 in the previous period[26] - The net profit for the current period is 2,037,802.79, a decrease of 86.5% compared to 15,114,812.04 in the previous period[27] - The net profit attributable to the parent company's owners is 4,162,722.07, down from 14,937,599.39, representing a decline of 72.1%[27] - The total comprehensive income for the current period is 2,019,323.07, a significant drop of 86.7% from 15,126,643.05 in the previous period[27] - The basic and diluted earnings per share are both 0.0104, down from 0.0373 in the previous period, reflecting a decrease of 72%[27] Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥9,470.89 million, a decline of 94.90% compared to -¥4,859.48 million in the previous year[13] - The net cash flow from financing activities increased by 648.59% to ¥10,131.25 million, primarily due to increased bank deposits and equity contributions[13] - Cash inflows from operating activities amount to 449,027,187.39, an increase of 25.7% compared to 356,908,013.42 in the previous period[30] - The net cash flow from operating activities is -94,708,928.89, worsening from -48,594,768.76 in the previous period[30] - The net cash flow from investing activities is -7,092,195.36, an improvement from -79,504,750.68 in the previous period[31] - The net cash flow from financing activities is 101,312,521.60, a significant increase compared to -18,467,971.23 in the previous period[31] - Cash and cash equivalents at the end of the period were ¥333,759,581.48, a decrease from ¥341,886,236.10 at the beginning of the period[23] - The cash and cash equivalents at the end of the period stand at 324,918,678.34, compared to 236,499,376.94 in the previous period, indicating an increase of 37.4%[31] Assets and Liabilities - Total assets increased by 6.29% to ¥196,988.36 million from ¥185,325.25 million at the end of the previous year[4] - The company reported a significant increase in accounts receivable, rising by 3,321.15% to ¥4,579.90 million due to the receipt of bank acceptance bills[9] - Accounts receivable increased to ¥789,752,670.01 from ¥716,359,933.60, indicating a rise in credit sales[23] - Long-term equity investments rose to ¥62,577,357.92 from ¥59,255,387.88, showing growth in investment activities[24] - The company's total liabilities increased to ¥816,347,931.07 from ¥707,636,362.39, reflecting higher borrowing levels[25] - The company's equity attributable to shareholders rose to ¥1,012,460,476.36 from ¥1,002,697,614.64, indicating a slight increase in shareholder value[25] Shareholder Information and Incentive Plans - The total number of common shareholders at the end of the reporting period is 31,387[14] - The largest shareholder, Beijing Shenhui Holdings, holds 21.16% of shares, totaling 85,500,000 shares, with 32,300,000 shares pledged[14] - The second-largest shareholder, Nanjing Huichuang Future, holds 14.85% of shares, totaling 60,000,000 shares, with 15,000,000 shares pledged[14] - The top ten shareholders collectively hold significant stakes, with the smallest among them, Qingdao Yipeng Youcai, holding 0.88% or 3,566,503 shares[14] - The company has approved a stock option and restricted stock incentive plan for 2024, granting 1.74 million stock options at an exercise price of 19.23 RMB per share[17] - The company also plans to grant 400,000 restricted stocks at a price of 9.58 RMB per share as part of the 2024 incentive plan[17] - The 2025 restricted stock incentive plan has been approved, with the relevant proposals reviewed by the compensation and assessment committee[19] - The company completed the registration of the reserved stock options for the 2024 incentive plan on March 3, 2025[18] - The top ten shareholders include various investment partnerships, with significant holdings in unrestricted shares[15] - The company has confirmed that there are no other related party relationships among the top ten shareholders, aside from those disclosed[15] Operating Costs and Expenses - Operating costs rose by 46.19% to ¥40,903.56 million, attributed to business expansion and increased share-based payment expenses[11] - Total operating costs amounted to ¥507,396,959.21, up from ¥352,135,643.58, reflecting a significant increase in operating expenses[26] - The company implemented a stock incentive plan, resulting in share-based payment expenses of ¥7,087.30 million, affecting net profit figures[4]

慧博云通（301316）公告，2024年营业收入17.43亿元，同比增长28.30%；归属于上市公司股东的净利 润6558.76万元，同比下降20.45%。公司拟以总股本4.04亿股为基数，向全体股东每10股派发现金红利 0.8元(含税)，合计派发现金股利3232万元(含税)。 ...