证券代码：301316 证券简称：慧博云通 公告编号：2023-051 慧博云通科技股份有限公司 关于控股股东及实际控制人部分股份质押的公告 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"）于近日接到公司控股股东北京 申晖控股有限公司（以下简称"申晖控股"）及实际控制人余浩先生的函告，获悉其 将持有的公司部分股份办理了质押，具体情况如下： | | 是否为 控股股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | | | 本次质押数 | 持股份 | 总股本 | | 为补 | | 质押到 | | 质押 | | 股东名称 | 一大股 | | | | 为限 | | 质押起始日 | | 质权人 | | | | 东及其 | 量（股） | 比例 | 比例 | 售股 | 充质 | | 期日 | | 用途 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 633,412,552.13, representing a 13.34% increase compared to RMB 558,844,407.97 in the same period of 2022[26]. - The net profit attributable to shareholders of the listed company was RMB 36,169,058.15, a decrease of 3.47% from RMB 37,447,321.22 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 31,653,382.56, an increase of 8.74% compared to RMB 29,087,354.49 in the same period last year[26]. - The net cash flow from operating activities improved significantly, reaching RMB -20,263,824.06, a 53.64% increase from RMB -43,705,918.31 in the previous year[26]. - The total assets at the end of the reporting period were RMB 1,378,328,655.14, reflecting a 5.22% increase from RMB 1,304,941,833.52 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company were RMB 968,781,884.69, showing a slight increase of 0.46% from RMB 964,228,119.44 at the end of the previous year[26]. - The company reported a net profit attributable to shareholders of 37,468,904.42 CNY after adjustments, an increase of 21,583.20 CNY compared to the previous figure[80]. - The company reported a revenue of 1.52 billion CNY from the financial sector, representing a 160.02% increase compared to the same period last year[122]. - Operating costs increased by 13.50% to $489.15 million from $430.96 million year-over-year[142]. - The net cash flow from investing activities saw a significant turnaround, with inflows of $1.79 million compared to outflows of $14.74 million in the previous year, marking a 112.11% change[142]. - The company reported a 328.87% increase in cash inflows from financing activities, totaling $106.30 million, up from $24.79 million year-over-year[143]. Business Strategy and Development - The company plans to enhance its focus on software development services and expand into high-demand industry sectors, leveraging emerging technologies such as cloud computing and artificial intelligence[19]. - The company aims to transition from technology delivery services to customized software development and platform solutions, enhancing the value of its software technology services[19]. - The company focuses on providing customized software development and solutions based on clients' needs, leveraging emerging technologies such as cloud computing, big data, artificial intelligence, and the Internet of Things[35]. - The company aims to enhance its capabilities in customized software product development and industry solution services, creating high-value services based on products and solutions[42]. - The company is committed to integrating emerging technologies with clients' business scenarios to provide innovative software development solutions[35]. - The company is actively investing in R&D for big data analysis and visualization services, targeting the financial industry for significant market opportunities[91]. - The company is transitioning towards higher-end product and technology empowerment models through increased investment in emerging technology R&D[88]. - The company has established a service model that includes software technical services, professional technical services, and product solutions, ensuring high-quality project delivery[92]. Operational Highlights - The company's professional technical service business generated revenue of RMB 162 million, accounting for 25.63% of total revenue, with an 11.82% growth compared to RMB 145 million in the same period last year[23]. - In the first half of 2023, the company's software technology service revenue reached 447 million yuan, accounting for 70.63% of total revenue, representing a 10.07% increase compared to 406 million yuan in the same period of 2022[34]. - The company's product and solution business generated 17 million yuan in revenue, making up 2.68% of total revenue, which is an increase of 865.71% from 2 million yuan in the first half of 2022[37]. - The software development personnel service business continues to grow, indicating a sustained demand for technical support in software development[31]. - The company has developed a series of operational solutions and software, including intelligent job scheduling systems and data visualization systems, to enhance IT system operations for clients[42]. - The company has established branches or service teams in multiple domestic cities and overseas regions, including the USA, Singapore, India, and Brazil, to support global business operations[31]. Financial Adjustments and Policies - The adjustment of minority shareholders' profit from 568,108.27 yuan to 568,180.38 yuan reflects a minor impact of 72.11 yuan due to accounting policy changes, which do not significantly affect the company's financial status[27]. - Deferred tax assets were adjusted from 8,308,622.41 CNY to 13,302,026.90 CNY, reflecting an impact of 4,993,404.49 CNY[61]. - Deferred tax liabilities were adjusted from 9,117,932.14 CNY to 13,983,900.10 CNY, with an impact of 4,865,967.96 CNY[61]. - The company implemented a change in accounting policy effective January 1, 2023, which affects the financial statements[60]. - The company has implemented a new accounting policy effective January 1, 2023, regarding deferred income tax related to single transactions, which did not significantly impact its financial position[99]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[48]. - The company operates primarily through a direct sales model, tailoring its approach based on industry and market research[50]. - All board members attended the meeting to review the semi-annual report, ensuring governance compliance[65]. - The company maintains its registration status without changes during the reporting period[59]. - The company emphasizes the importance of adapting to new technologies and market demands to avoid risks associated with technological upgrades and core competitiveness[198]. Government Support and Taxation - The company is benefiting from government subsidies related to its business activities, which are accounted for as other income or cost reductions[124]. - The company’s financial performance is supported by favorable tax policies, including a reduced corporate income tax rate of 15% for its high-tech subsidiary[107]. - The company has obtained a high-tech enterprise certificate, allowing it to enjoy a reduced corporate income tax rate of 15% for three years starting from 2022[128]. - Subsidiary Baishuo Tongxing Technology (Beijing) Co., Ltd. also received a high-tech enterprise certificate, benefiting from the same 15% corporate income tax rate for three years starting from 2021[129]. - The company benefits from a zero VAT rate on cross-border taxable services, enhancing its revenue potential[127]. Innovation and Technology - The company has accumulated 13 patents in fields such as cloud computing, big data, artificial intelligence, and the Internet of Things[137]. - The company maintains a CMMI Level 5 certification, indicating high standards in project management and software development capabilities[141]. - The company has established a project management system covering the entire project lifecycle, ensuring timely and effective service delivery[141]. - The rise of cloud computing, big data, and AI technologies necessitates increased investment in new technology research and development to maintain competitive advantages[198]. Customer Relations and Market Position - The company has a strong customer base, including industry leaders such as SAP, China Mobile, and Alibaba, which enhances its market position and service quality[138]. - The company has a stable and growing business volume due to long-term partnerships with high-profile clients, which strengthens customer loyalty[140]. - The company has a strong focus on technology-driven marketing and customer reputation marketing to expand its market reach[130]. - The company is committed to continuous improvement in service quality and responsiveness to customer needs, which is crucial for maintaining competitive advantage[141].

二、关于公司 2023 年半年度控股股东及其他关联方资金占用情况和公司对外 担保情况的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》以及公司《对外担保管理制度》等有关规定，我们对公司 2023 年 半年度控股股东及其他关联方占用资金、对外担保情况进行了核查，发表以下独 立意见： 慧博云通科技股份有限公司 独立董事关于第三届董事会第二十一次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》《上市公司独立董事规则》《慧博云通科技股份 有限公司章程》（以下简称公司章程）及公司《独立董事制度》等相关规定，我们 作为公司的独立董事，在审阅有关文件资料后，就公司第三届董事会第二十一次会 议审议的有关事项发表如下独立意见： 一、关于公司《2023 年半年度募集资金存放与实际使用情况的专项报告》的 独立意见 公司独立董事对《关于公司<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》进行了认真审核，独立董事认为：2023 年半年度，公司募集资金 存放和使用情况符合中国证监会、深圳证券交易所 ...

（一）审议通过《关于公司<2023年半年度报告及其摘要>的议案》 证券代码：301316 证券简称：慧博云通 公告编号：2023-046 慧博云通科技股份有限公司 第三届董事会第二十一次会议决议公告 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"）第三届董事会第二十一次会议 于2023年8月28日以通讯表决的方式召开，本次会议由董事长余浩先生召集并主持，会 议通知已于2023年8月18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 与会董事审议认为：2023年半年度报告真实、准确、完整地反映了公司2023年半 年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 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 《2023年半年度报告》及《2023年半年度报告摘要》。 表决结果：同意9票，反 ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-047 慧博云通科技股份有限公司 第三届监事会第九次会议决议公告 经审核，与会监事认为：董事会编制与审核的公司《2023年半年度报告》及《2023 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司2023年半年度的实际经营情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 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 《2023年半年度报告》及《2023年半年度报告摘要》。 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。 （二）审议通过《关于公司<2023 年半年度募集资金存放与实际使用情况的专项 报告>的议案》 经审核，与会监事认为：2023年半年度公司募集资金的存放与使用均符合相关法 律、法规以及规范性文件的规定，报告期内公司已及时、真实、准确、完整地披露了 募集资金使用情况，不存在违规使用、管理募集资金的情形。 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 《2023年半年度募集 ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-049 慧博云通科技股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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发行 股票注册的批复》（证监许可〔2022〕1588号）同意注册，并经深圳证券交易所同意， 慧博云通科技股份有限公司（以下简称公司）首次公开发行人民币普通股（A股） 40,010,000.00 股 ， 每 股 发 行 价 为 人 民 币 7.60 元 ， 募 集 资 金 总 额 为 人 民 币 304,076,000.00元，扣除本次募集资金支付的发行费用（不含增值税）63,311,539.14 元，实际募集资金净额为人民币240,764,460.86元。 上述募集资金已于2022年10月10日划转至公司募集资金专项账户，致同会计师事 务所（特殊普通合伙）对本次公开发行新股的募集资金到位情况进行了审验，并于2022 年10月10日出具了《验 ...

1 | 编制单位：慧博云通科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市 | 上市公司核算 | 2023 年期初 | 2023 年半年度 | 2023 年半 年度占用 | 2023 年半年 | 2023 年 6 | | | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 占用资金余 | 占用累计发生金 | 资金的利 | 度偿还累计 | 月 30 日占 | 占用形成原因 | 占用性质 | | | | 系 | | 额 | 额（不含利息） | 息(如有) | 发生金额 | 用资金余额 | | | | 控股股东、实际控制 | 无 | 无 | | 无 | 无 | 无 | 无 | 无 | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | 无 | 无 | | 无 | 无 | 无 | 无 | 无 | | | ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-050 特别提示： 慧博云通科技股份有限公司 关于控股子公司增资、收购股权暨公司放弃权利的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 1、本次交易可能存在收购整合风险、管理成本风险、标的资产盈利能力波动风险、 市场竞争风险、人才流失风险、商誉减值风险、交易双方因无法履约等其他因素导致 交易失败的风险等。敬请广大投资者注意投资风险。 2、本次交易事项属于董事会决策范围内，无需提交股东大会审议。本次交易不构 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。 一、交易概述 百硕同兴科技（北京）有限公司（以下简称"百硕同兴"）为慧博云通科技股份 有限公司（以下简称"公司"或"慧博云通"）控股子公司。为更好地实施公司战略 规划，快速发展金融科技业务，百硕同兴拟以增资扩股的方式引入投资者北京瞪羚科 创企业创业投资中心（有限合伙）（以下简称"瞪羚科创"）、陈洁松、蔡明华、樊 星宇、北京文景浩成投资管理中心（有限合伙）（以下简称"文景浩成"）、刘天舒 及李春。公司于2023年8月2 ...

证券代码：301316 证券简称：慧博云通 慧博云通科技股份有限公司 2023 年 5 月 31 日投资者关系活动记录表 编号：2023-001 □特定对象调研 分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 投 资 者 关 系活 动类别 | --- | --- | |------------------|------------------------------------------------------| | 参 与 单 位 名称 | 线上参与慧博云通科技股份有限公司（以下简称公司或慧博 | | 及人员姓名 | 云通）2022 年度业绩说明会的全体投资者 | 时间 2023 年 5 月 31 日（星期三）下午 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） | --- | |------------------------------------------------------| | 公司董事长兼总经理余浩先生；董事会秘书宁九云女士；财 | | 务负责人刘芳女士；独立董事张国华先生；保荐代表人李世 | | 静女 ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-029 慧博云通科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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）已于2023年4月21日在巨潮资讯网 （www.cninfo.com.cn）披露了《2022年年度报告》及《2022年年度报告摘要》。为便 于广大投资者进一步了解公司经营情况，公司将于2023年5月31日（星期三）下午15:00- 17:00在全景网举办2022年度业绩说明会。本次业绩说明会将采用网络远程的方式举行， 投资者可登录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩 说明会。 出席本次业绩说明会的人员如下：公司董事长兼总经理余浩先生；董事会秘书宁 九云女士；财务负责人刘芳女士；独立董事张国华先生；保荐代表人李世静女士。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月26日（星期五）17:00 前访问http ...