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：2025-037 部分股票期权注销完成的公告 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 董事会第六次会议及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》。鉴于《2024 年 股票期权与限制性股票激励计划（草案）》（以下简称"本激励计划"）首次授予部分 的股票期权第一期行权条件中公司层面业绩考核目标未达成，同时本激励计划首次授予 的 3 名激励对象离职，根据本激励计划的有关规定，对已获授但尚未行权的股票期权合 计 395.80 万股予以注销。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 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》。 经中国证券登记结算有限责任公司深圳分公司审核 ...

证券代码：301316 证券简称：慧博云通 公告编号：2025-038 慧博云通科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金事项的 停牌公告 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、停牌事由和工作安排 慧博云通科技股份有限公司（以下简称"公司"）正在筹划发行股份及支付现金 购买资产并募集配套资金事项（以下简称"本次交易"）。因有关事项尚存在不确定 性，为了维护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交易所 的相关规定，经公司申请，公司证券（证券品种：A 股股票，证券简称：慧博云通， 证券代码：301316）自 2025 年 5 月 6 日（星期二）开市起开始停牌。 公司预计在不超过 10 个交易日的时间内，即在 2025 年 5 月 20 日前按照《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》的要 求披露相关信息，并申请公司股票复牌。 若公司未能在上述期限内召开董事会审议并披露重组预案，公司证券最晚将于 2025 年 5 月 20 日开市起复牌并终止筹划相关事项，同时披露停牌 ...

慧博云通（301316）公告，公司正在筹划发行股份及支付现金购买宝德计算机系统股份有限公司控制 权，并募集配套资金。因有关事项尚存在不确定性，公司证券自2025年5月6日起开始停牌，预计在不超 过10个交易日的时间内披露相关信息并申请复牌。 ...

Core Insights - The company, Huibo Yuntong, reported a strong revenue growth of 28.3% year-on-year in Q1 2024, achieving 1.743 billion yuan, continuing the high growth trend of 37.46% for the full year 2024 [1] - The company's growth is driven by its focus on software and information technology services, with all three main business segments showing double-digit growth [1] - Huibo Yuntong is actively expanding its AI and large model technology applications, particularly in the financial sector, establishing stable partnerships with major banks [2] - The company is increasing its R&D investment to maintain a technological edge, focusing on emerging technologies such as AI, AIoT, and cloud computing [3] - Despite short-term profit impacts from increased R&D spending, the strategic positioning in AI and fintech is expected to enhance profitability in the long run [4] Financial Performance - In Q1 2024, the software technology service revenue reached 1.074 billion yuan, growing by 16.70% [1] - The professional technical service revenue surged to 497 million yuan, marking a significant increase of 58.69% [1] - Revenue from products and solutions reached 148 million yuan, reflecting a growth of 32.39% [1] Strategic Initiatives - The company is implementing a "2+3" development strategy, focusing on TMT and finance sectors while enhancing capabilities in fintech, big data, and AI [1] - Huibo Yuntong aims to become an international, professional, and innovative comprehensive digital technology service provider [2] - The company has launched two stock incentive plans covering over 180 core employees, granting a total of 21.99 million shares to stabilize the core team and stimulate innovation [3] Market Positioning - The global generative AI market is projected to grow at a compound annual growth rate of 63.8%, reaching a market size of 284.2 billion USD by 2028, positioning Huibo Yuntong to benefit from this rapid growth [2] - The company has expanded its operations globally, establishing branches in over 20 domestic cities and various overseas regions, enhancing its market reach [3] - Huibo Yuntong plans to further invest in the financial sector and expand its capabilities through team acquisitions and mergers [3]

Financial Performance - The company reported a total revenue of 1.74 billion yuan for the year 2024, representing a year-on-year growth of 28.30% [1] - The net profit attributable to shareholders, after deducting stock-based compensation, was 70.24 million yuan, showing a year-on-year increase of 6.68% [1] - The company has consistently paid dividends since its listing in 2022, proposing a cash dividend of 0.8 yuan per 10 shares for the 2024 fiscal year [1] Business Segments - The software technology service segment generated revenue of 1.074 billion yuan, up 16.70% year-on-year [1] - The professional technology service segment achieved revenue of 497 million yuan, marking a significant growth of 58.69% [1] - The products and solutions segment reported revenue of 147.8 million yuan, reflecting a year-on-year increase of 32.39% [1] Strategic Development - The company is implementing a 2+3 development strategy, focusing on TMT and financial sectors while enhancing its capabilities in artificial intelligence, big data, and financial technology [2] - It provides comprehensive IT services across the entire lifecycle, from consulting to operational support, to clients in various industries including TMT, financial technology, automotive, and energy [2] Technological Advancements - The company is actively exploring artificial intelligence applications, investing in model training and application development, and has created a one-stop solution for enterprise AI applications [3] - It offers customized AI solutions, including enterprise knowledge assistants and intelligent HR assistants, leveraging advanced open-source and vertical models [3] International Expansion - The company is pursuing an international development strategy, expanding its service delivery from China to overseas markets, enhancing its global delivery network and market competitiveness [3] Employee Incentives - The company has established a long-term incentive mechanism to motivate management and key employees, having launched stock incentive plans that granted 2.99 million shares to over 180 individuals, representing 5.44% of the total share capital [4]

Core Viewpoint - The company is positioned as a comprehensive digital technology service provider, focusing on software and information technology services, with a strategic emphasis on the TMT and financial technology sectors, aiming to enhance its core competitiveness through innovation and technology integration [24][25][40]. Company Overview - The company aims to become an international, professional, and innovative comprehensive digital technology service provider [24]. - The company has established a strong presence in various industries, including TMT, financial technology, automotive, and energy, providing a full lifecycle of information technology services [25]. Financial Performance - The company reported a revenue of 1.074 billion yuan from software technology services, accounting for 61.62% of total revenue, with a year-on-year growth of 16.70% [31]. - The professional technical services segment generated 497 million yuan, representing 28.52% of total revenue, with a significant year-on-year increase of 58.69% [36]. - The products and solutions segment achieved revenue of 148 million yuan, making up 8.47% of total revenue, with a growth of 32.39% compared to the previous year [42]. Industry Situation - The digital economy in China has grown from 11.2 trillion yuan in 2012 to 53.9 trillion yuan in 2023, with its contribution to GDP rising to 42.8% [6][7]. - The software and information technology service industry generated 13.73 trillion yuan in revenue in 2024, reflecting a year-on-year growth of 10.0% [7]. - The financial technology sector is experiencing a significant transformation driven by digitalization, with IT investment in the banking sector reaching 163.4 billion yuan in 2023, up 13% from 2022 [20]. Strategic Focus - The company is committed to enhancing its capabilities in the TMT and financial technology sectors, focusing on developing technology in AI, big data, and financial technology [10][22]. - The company is actively involved in the digital transformation of its clients, providing tailored solutions that integrate emerging technologies [25][40]. Technological Innovation - The company is leveraging advancements in AI and big data to enhance its service offerings, including intelligent assistants and data analysis solutions [40][41]. - The integration of generative AI is reshaping software development processes, improving efficiency and reducing costs [12]. Client Base and Industry Applications - The company's primary clients are in the TMT and financial technology sectors, including major players like ByteDance, Xiaomi, and various banks [13][19]. - The company provides a range of services, including software development, testing, and digital transformation consulting, tailored to the specific needs of its clients [16][25].

慧博云通科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 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 内部控制审计报告 致同审字（2025）第 110A014256 号 慧博云通科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了慧博云通科技股份有限公司（以下简称慧博云通科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是慧博云通科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能 ...

华泰联合证券关于慧博云通开展外汇套期保值业务的核查意见 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 开展外汇套期保值业务的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"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"）首次公开发 行股票并在创业板上市的保荐机构，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 13 号——保荐业务》等有关规定，对慧博云通开展外汇套期保值事项进行了审 慎核查，具体核查情况如下： 一、开展外汇套期保值业务概述 （一）交易目的 公司境外业务主要采用美元进行结算，当汇率出现较大波动时，汇兑损益对 公司的经营业绩会产生一定影响。为有效规避外汇市场的风险，防范汇率大幅波 动对公司及子公司造成不良影响，公司及子公司拟采用远期结售汇、外汇期权、 外汇掉期等外汇衍生品，对冲销售合同预期收汇及持有外币资产的汇率变动风险。 外汇衍生品作为套期工具，其市场价格或公允价值变动能够降低汇率波动引起的 风险敞口变化程度，从而达到相互风险对冲的经济关系并实现套期保值目的，从 而减少汇率波动对 ...

华泰联合证券关于慧博云通使用闲置自有资金进行现金管理的核查意见 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 使用闲置自有资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"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"）首次公开发行股票并 在创业板上市的保荐机构，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 交易所创业板股票上市规则》《创业板上市公司持续监管办法（试行）》等有关 法律、法规要求，对慧博云通拟使用闲置自有资金进行现金管理事项进行了审慎 核查，具体情况如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的 公司将按照相关规定严格控制风险，用于投资安全性高、流动性好的理财产 品。 （四）实施方式 董事会审议通过后，在上述期限及额度范围内，授权公司董事长（或其授权 代表）具体实施上述事宜。 （五）资金来源 在不影响公司正常生产经营的前提下，合理利用闲置自有资金进行现金管理， 可以提高资金使用效率，增加公司收益，为公司股东谋取更多的投资回报。 ...