证券代码：301316 证券简称：慧博云通 公告编号：2024-041 慧博云通科技股份有限公司 第三届监事会第十六次会议决议公告 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"）第三届监事会第十六次会议于 2024 年 5 月 15 日以通讯会议的方式召开。本次会议通知已于 2024 年 5 月 13 日以人 工送达、电子邮件等通讯方式发出。 会议由监事会主席刘立女士召集并主持，本次会议应参加表决的监事 3 名，实际 参加表决的监事 3 名。本次会议的召集、召开和表决符合《中华人民共和国公司法》 及《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司2024年度向特定对象发行股票预案（修订稿）的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》及《上市公司证券发 行注册管理办法》等法律法规及规范性文件的规定，结合公司实际情况，公司编制了 《2024年度向特定对象发行股票预案（修订稿）》。 具体内容详见公司于同日在巨潮资讯网（http://www. ...

慧博云通科技股份有限公司 前次募集资金使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） | 前次募集资金使用情况鉴证报告 | | | --- | --- | | 公司前次募集资金使用情况报告 | 1-4 | | 前次募集资金使用情况对照表 | 5 | | 前次募集资金投资项目实现效益情况对照表 | 6 | 目 录 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 前次募集资金使用情况鉴证报告 致同专字（2024）第 110A012020 号 慧博云通科技股份有限公司全体股东： 我们审核了后附的慧博云通科技股份有限公司（以下简称慧博云通公司） 截至 2024 年 3月 31 日的前次募集资金使用情况报告、前次募集资金使用情况 对照表和前次募集资金投资项目实现效益情况对照表。按照中国证监会《监 管规则适用指引——发行类第 7 号》的规定编制上述前次募集资金使用情况 报告及对照表是慧博云通公司董事会的责任，我们的责任是在实施鉴证程序 ...

证券代码：301316 证券简称：慧博云通 公告编号：2024-040 根据《中华人民共和国公司法》《中华人民共和国证券法》及《上市公司证券发 行注册管理办法》等法律法规及规范性文件的规定，结合公司实际情况，公司编制了 《2024年度向特定对象发行A股股票预案（修订稿）》。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的相 关公告。 慧博云通科技股份有限公司 第三届董事会第二十九次会议决议公告 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"）第三届董事会第二十九次会议 于2024年5月15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 议通知已于2024年5月13日以人工送达、电子邮件等方式发出。 本次会议应参加表决的董事9名，实际参加表决的董事9名。本次会议的召集、召 开和表决符合《中华人民共和国公司法》及《公司章程》的规定，合法有效。 二、会议审议情况 （一）审议通过《关于公司2024年度向特定对象发行股票预案（修订稿）的议案》 ...

证券代码：301316 证券简称：慧博云通 公告编号：2024-043 慧博云通科技股份有限公司 关于向特定对象发行股票摊薄即期回报的风险提示及填 4、本次发行股票数量为30,000,000股（最终发行数量以经中国证监会同意注册并 实际发行的股份数量为准），募集资金总额为43,170.00万元（不考虑发行费用的影响）； 5、假设2024年实现的归属于母公司所有者的净利润及扣除非经常性损益后归属于 母公司所有者的净利润分为三种情形：①较2023年持平；②增长10%；③增长20%； 慧博云通科技股份有限公司（以下简称"公司"）拟向特定对象发行股票（以下 简称"本次发行"），根据《国务院办公厅关于进一步加强资本市场中小投资者合法 权益保护工作的意见》（国办发〔2013〕110 号）、《国务院关于进一步促进资本市场 健康发展的若干意见》（国发〔2014〕17 号）以及《关于首发及再融资、重大资产重 组摊薄即期回报有关事项的指导意见》（中国证券监督管理委员会公告〔2015〕31 号） 等文件要求，为维护全体股东的合法权益，保护中小投资者利益，公司针对本次向特 定对象发行股票摊薄即期回报进行了认真分析，并制定了应对摊薄即 ...

为了规范公司募集资金的管理和使用，保护投资者权益，公司根据《深圳证 券交易所创业板股票上市规则》等相关规定，并结合公司实际情况，制定了《募 集资金管理制度》，并经公司 2021 年第三次临时股东大会审议通过。 华泰联合证券有限责任公司 关于慧博云通科技股份有限公司 首次公开发行股票募投项目结项 并将节余募集资金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为慧博云通科技股份有限公司（以下简称"慧博云通"、"公司"或"发行人"） 首次公开发行股票的保荐机构，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》《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》《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》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法律法规的规定，对慧博云通首次公开发行股票募投项目结 项并将节余募集资金永久补充流动资金的事项进行了审慎核查，并出具本核查意 见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意慧博云通科技股份有限公司首次公开 ...

Financial Performance - 2023 revenue reached 1,358,593,400 yuan, a year-on-year increase of 14.76% [3] - Net profit attributable to shareholders was 82,453,400 yuan, a year-on-year decrease of 7.81% [3] - Cash flow from operating activities in 2023 was 106,042,900 yuan, a 102% increase compared to the previous year [6] Business Development - Revenue from the financial industry in 2023 was 342,637,400 yuan, a year-on-year increase of 154.63% [3] - Acquired 52% equity of Shenzhen Maiyaxin Technology Co, Ltd in 2023 [3] - Acquired 51% equity of Xi'an Yinxinborui Information Technology Co, Ltd and Nanjing Hengxuan Technology Co, Ltd in the second half of 2023 [3] Strategic Investments - Invested 43,680,000 yuan in Maiyaxin, holding 52% equity [4] - Invested 23,400,000 yuan in Sipin Information, holding 51.33% equity [4] - Invested 60,000,000 yuan in Xinyulian'an, holding 51.33% equity [4] R&D and Innovation - R&D investment accounted for 6.93% of revenue in 2023 [9] - Obtained 18 invention patents and 790 software copyrights by the end of 2023 [9] - 350 software copyrights in cloud computing, big data, AI, and IoT fields [9] Corporate Governance - Employee shareholding accounted for 25.75% of total shares after IPO [6] - Implemented stock option and restricted stock incentive plan in 2024 [6] - Performance target set at 30% compound annual growth rate of non-GAAP net profit [6] Environmental and Social Responsibility - Not listed as a key pollutant discharge unit by environmental protection departments [8] - Implemented environmental management system for energy saving and waste reduction [8] - Participated in social welfare activities and disaster relief donations [8] Future Plans - Plan to develop big data and AI large model projects for enterprise application scenarios [5] - Continue to expand financial technology business and promote business globalization [3] - Enhance R&D capabilities and introduce professional technical talents [9]

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之 股票期权首次授予登记完成的公告 证券代码：301316 证券简称：慧博云通 公告编号：2024-039 1、首次授予的股票期权登记数量：1,226万股 2、首次授予的股票期权激励对象：49人 3、首次授予的股票期权简称及代码：慧博JLC1，036565 4、股票期权行权期数：3期 5、股票期权股票来源：公司向激励对象定向发行公司A股普通股 6、股票期权首次授予日：2024年4月10日 7、首次授予登记完成日：2024年5月13日 等议案。相关议案已经公司董事会提名与薪酬委员会审议并取得了明确的同意意见。 公司监事会对本激励计划的相关事项进行核实并出具了相关核查意见。 2、2024年3月8日至2024年3月17日，公司对本激励计划拟激励对象名单在公司内 部进行了公示。在公示期内，公司监事会未收到任何对本次拟激励对象名单的异议， 无反馈记录。2024年3月19日，公司披露了《慧博云通科技股份有限公司监事会关于2024 年股票期权与限制性股票激励计划激励对象名单的公示情况说明及核查意见》。 3、2024年3月25日，公司召开2024年第一次临时 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 未亲自列席，已阅会议文件 | | （2）列席公司董事会次数 | 未亲自列席，已阅会议文件 | | （3）列席公司监事会次数 | 未亲自列席，已阅会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1 | | （2）现场检查报告是否按照本所规定报送 ...

证券代码：301316 证券简称：慧博云通 公告编号：2024-037 关于为控股子公司提供担保的进展公告 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、担保情况概述 慧博云通科技股份有限公司（以下简称"公司"）分别于2023年12月13日、2023年 12月29日召开第三届董事会第二十四次会议及2023年第二次临时股东大会，审议通过了 《关于公司为子公司提供担保额度预计的议案》，同意公司为公司全资及控股子公司向 银行及其他金融机构申请融资时提供担保，新增担保额度合计不超过人民币10,000万元 （含本数）。具体内容详见公司2023年12月14日在巨潮资讯网（www.cninfo.com.cn）上 披露的《关于公司为子公司提供担保额度预计的公告》。 二、担保的进展情况 近日，公司与中国银行股份有限公司北京朝阳支行（以下简称"中国银行"）签订 了《最高额保证合同》（以下简称"本合同"），约定公司为控股子公司百硕同兴科技 （北京）有限公司（以下简称"百硕同兴"）向中国银行申请不超过3,000万元人民币的 授信提供连带责任保证。 本次担保前，公司为百硕同兴提供 ...

Financial Performance - The company reported a non-operating income of 16,607,415.10 yuan in 2023, an increase of 54.5% compared to 10,788,156.86 yuan in 2022[1]. - The company experienced a loss of 651,197.51 yuan from fair value changes in financial assets and liabilities, an improvement from a loss of 1,929,775.32 yuan in 2022[1]. - The impairment reversal of receivables was 173,580.11 yuan, a decrease from 6,313,970.26 yuan in 2022, reflecting a reduction in recoveries from previously impaired accounts[1]. - The company's operating revenue for 2023 reached ¥1,358,593,404.52, representing a 14.76% increase compared to ¥1,183,887,619.13 in 2022[59]. - The net profit attributable to shareholders for 2023 was ¥82,453,374.40, a decrease of 7.81% from ¥89,442,646.33 in 2022[59]. - The net profit after deducting non-recurring gains and losses was ¥65,845,959.30, down 16.28% from ¥78,654,489.47 in the previous year[59]. - The basic earnings per share for 2023 was ¥0.2061, reflecting a decrease of 15.50% from ¥0.2439 in 2022[59]. - The weighted average return on equity for 2023 was 8.34%, down from 12.44% in 2022, indicating a decline of 4.10%[59]. - The company's total revenue for 2023 reached ¥1,358,593,404.52, representing a year-on-year increase of 14.76% compared to ¥1,183,887,619.13 in 2022[141]. - The financial sector saw significant growth, with revenue increasing by 154.63% to ¥342,637,449.36, up from ¥134,563,148.47 in the previous year[141]. Government Support and Investments - Government subsidies received during the reporting period amounted to 20,635,772.56 yuan, up from 8,029,869.67 yuan in 2022, indicating a significant increase of 157.5%[1]. - The company reported a substantial investment of ¥273,547,598.69 during the reporting period, a 259.70% increase compared to the previous year[87]. - The company plans to enhance its investment in the financial sector, focusing on software technology services and digital transformation consulting for banks and financial institutions[72]. Digital Transformation and Market Trends - The digital transformation investment in China is expected to exceed 600 billion USD by 2026, with a compound annual growth rate of 17.9% over five years[9]. - The global software technology service industry is undergoing a strategic shift towards emerging markets, which is expected to drive rapid growth in this sector[12]. - The company aims to leverage the growing demand for digital transformation services, positioning itself to capture significant market opportunities[12]. - The company is focusing on transforming towards high-end product and technology empowerment models by increasing R&D investment in emerging technology fields[75]. Revenue Streams and Business Segments - The company's software technology service business achieved operating revenue of 920 million RMB, accounting for 67.74% of total revenue, representing a year-on-year growth of 6.97%[38]. - The company's professional technical services achieved revenue of 313 million yuan, accounting for 23.06% of total revenue, representing a year-on-year growth of 6.36%[74]. - The revenue from products and solutions reached ¥112,000,000, representing 8.21% of total revenue, with a remarkable growth of 562.20% year-over-year[100]. - The TMT sector generated revenue of approximately ¥874.72 million, with a year-on-year decrease of 4.59%, while the financial sector saw a significant increase of 154.63% to ¥342.64 million[164]. Research and Development - The company's R&D investment for 2023 amounted to ¥94.17 million, representing 6.93% of total revenue, an increase from 6.70% in 2022[174]. - The number of R&D personnel increased to 324 under 30 years old, reflecting a 21.80% growth compared to the previous year[174]. - The company has completed several major R&D projects, including a bank big data anti-money laundering platform and a sensitive information intelligent detection system, both expected to enhance future business development[149][151]. - The company is actively investing in R&D for AI technologies, including intelligent dialogue robots and recognition robots, to support clients' digital transformation[100]. Client Relationships and Market Position - The company has established stable business cooperation with various banks, including state-owned and city commercial banks, to provide specialized IT services[72]. - The company has a strong client base in the financial sector, maintaining long-term partnerships with various banks and financial institutions, which enhances its market competitiveness[132]. - The company's top five customers contributed a total sales amount of ¥408,312,193.07, representing 30.05% of the annual total sales[146]. Operational Efficiency and Cost Management - The company has developed an intelligent operation and maintenance service platform to enhance efficiency and reduce labor costs in IT operations[74]. - The company's total employee compensation amounted to ¥869,922,209.23, accounting for 85.21% of the operating costs, an increase of 8.70% compared to ¥800,331,798.00 in 2022[145]. - Sales expenses increased by 41.95% year-on-year, mainly due to the expansion of the sales team and increased compensation for sales personnel[189]. - Management expenses increased by 19.35% year-on-year, primarily due to the expansion of the management team and increased compensation, as well as higher depreciation and amortization[189]. Cash Flow and Financial Health - The net cash flow from operating activities increased significantly by 102.25% to ¥106,042,858.22, compared to ¥52,431,998.15 in 2022[59]. - As of the end of 2023, cash and cash equivalents amounted to ¥402,543,566.56, representing 25.82% of total assets, a decrease of 10.10% from the beginning of the year[86]. - Accounts receivable increased to ¥530,088,540.09, accounting for 34.00% of total assets, up by 2.49% due to business growth and mergers[86]. - Cash outflows from financing activities increased by 302.57% year-on-year, mainly due to increased loan repayments and dividend payments[85]. Innovation and Technology Development - The company has developed proprietary intelligent operation and maintenance software, enhancing the standardization, automation, and intelligence of IT management for clients[155]. - The company is focused on enhancing its competitive edge through the development of new technologies and products, which are expected to drive sustainable growth[191]. - The company has accumulated rich experience in artificial intelligence applications, providing intelligent solutions in natural language processing and computer vision across various industries[120].