慧博云通科技股份有限公司 公 告 | 股东名称 | 是否为 控股股 东或第 一大股 | 本次质押 数量 | 占其所持 股份比例 | 占公司 总股本 | 是否 为限 | 是否为补 | 质押 | 质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 | （股） | （%） | 比例 | 售股 | 充质押 | 起始日 | 到期日 | | 用途 | | | 一致行 | | | （%） | | | | | | | | | 动人 | | | | | | | | | | | | | | | | 是， | | 2025 年 | 办理解 | 中信银行 | 自身 | | | 是 | | | | 首发 | | | 除质押 | 股份有限 | | | 申晖控股 | | 8,400,000 | 9.82 | 2.10 | 限售 | 否 | 月 1 21 | 登记手 | 公司杭州 | 生产 | | | | | | | | | 日 | | | 经营 | | | | | | | 股 | | | 续之日 | 分行 | ...

培训情况报告 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持续督导期 2024年培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）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《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》《深圳证券交易所创业板股票上市规则》和《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》等法规和规则 的相关规定以及慧博云通的实际情况，认真履行保荐机构应尽的职责，对慧博云 通的董事、监事、高级管理人员及上市公司控股股东和实际控制人等相关人员进 行了有计划、多层次的后续培训，所培训的内容严格按照中国证券监督管理委员 会及深圳证券交易所有关持续督导的最新要求进行。 2024 年 12 月 30 日，华泰联合证券相关人员按照《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》的要求完成了对慧博云通董事、监事、 高级管理人员及上市公司控股股东和实际控制人等相关人员的持续培训工作，特 向贵所报送培训工作报告。 一、培训的主 ...

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 2024 年现场检查报告 现场检查报告 （以下无正文） 3 现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，华泰联合 证券有限责任公司作为慧博云通科技股份有限公司（以下简称"慧博云通"或"公 司"）首次公开发行股票的保荐人，于 2024 年 12 月 30 日对慧博云通科技股份 有限公司 2024 年有关情况进行了现场检查，报告如下： | 保荐人名称：华泰联合证券有限责任公司 被保荐公司简称：慧博云通 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：李世静 | 联系电话：010-56839300 | | | | 保荐代表人姓名：耿玉龙 | 联系电话：010-56839300 | | | | 现场检查人员姓名：耿玉龙 | | | | | 现场检查对应期间：2024 年度 | | | | | 现场检查时间：2024 年 12 月 30 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司 ...

Stock Performance - The stock of Huibo Yuntong surged by 15.31% today with a turnover rate of 34.55% and a trading volume of 2.38 billion yuan [1] - The stock's amplitude reached 18.26% during the trading session [1] Institutional Trading Activity - Institutional investors net bought 4.0865 million yuan worth of shares [1] - Shenzhen-Hong Kong Stock Connect net sold 524,200 yuan worth of shares [1] - Securities firm trading desks net sold 16.5224 million yuan worth of shares [1] Top 5 Trading Desks - The top five trading desks had a combined transaction volume of 451 million yuan [2] - Buy-side transactions totaled 219 million yuan while sell-side transactions reached 232 million yuan [2] - The net sell volume from these desks was 12.9601 million yuan [2] Exchange Disclosure - The stock was listed on the exchange's disclosure list due to its 15.31% price increase [2] - Institutional seats net bought 4.0865 million yuan worth of shares [2] - Shenzhen-Hong Kong Stock Connect net sold 524,200 yuan worth of shares [2]

证券代码：301316 证券简称：慧博云通 编号：2024-012 慧博云通科技股份有限公司 2024年11月21日投资者关系活动记录表 | --- | --- | --- | |---------------------|----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | 特定对象调研 媒体采访 新闻发布会 现场参观 | 分析师会议 业绩说明会 路演活动 | | 参与单位名称及 | 其他 | | | 人员姓名 时间 | 中信证券股份有限公司 2024 年 11 月 21 | 王冠然、任杰、朱星宇 日（星期四）上午 10: ...

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：2024-080 慧博云通科技股份有限公司 关于持股5%以上股东减持计划实施完成 暨权益变动超过1%的公告 股东宁波和易通达创业投资合伙企业（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 慧博云通科技股份有限公司（以下简称"公司"）于2024年9月24日披露了《关于股东 减持股份的预披露公告》（公告编号：2024-072），公司股东宁波和易通达创业投资合 伙企业（有限合伙）（以下简称"和易通达"）计划在上述公告披露之日起15个交易日后 的3个月内以集中竞价及/或大宗交易的方式减持公司股份不超过4,000,000股（占公司总 股本比例1.00%）。 公司于近期收到和易通达出具的《关于减持计划实施完成暨权益变动超过1%的告 知函》，获悉上述股东的减持计划已实施完成，现将有关情况公告如下： 一、股东和易通达减持情况 （一）股东减持股份情况 | 股东名称 | 减持方式 | 减持期间 | | | | 减持价格区间 | ...

第四届董事会第三次会议决议公告 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：2024-077 慧博云通科技股份有限公司 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。 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"）第四届董事会第三次会议于2024年 10月28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10月25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年第三季度报告>的议案》 与会董事审议认为：公司《2024 年第三季度报告》真实、准确、完整地反映了公司 2024 年第三季度的财务状况和经营成果，不存在任何虚假记载、误导性陈述和重大遗漏。 本议案已经公司第四届董事会审计委员会第二次会议全票审议通过。 具体内容详见公司于同日在巨潮资讯网（http:/ ...

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：2024-078 第四届监事会第二次会议决议公告 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。 慧博云通科技股份有限公司 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"）第四届监事会第二次会议于2024年 10月28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 通知已于2024年10月25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 （一）审议通过《关于公司<2024年第三季度报告>的议案》 与会监事审议认为：董事会编制和审核的公司《2024 年第三季度报告》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、完整地反映了公司的实际情 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.cn ...

Revenue and Profit - Revenue for the third quarter reached RMB 438.14 million, a year-on-year increase of 31.39%[3] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 12.07 million, a year-on-year decrease of 16.92%[3] - Total revenue for the period reached 1,206,608,987.09 RMB, a significant increase compared to the previous period's 966,862,345.50 RMB[18] - Net profit attributable to the parent company's owners was 303,780,300.31 RMB, compared to 297,601,326.35 RMB in the previous period[17] - Net profit attributable to parent company shareholders was RMB 38.18 million, a decrease of 24.7% compared to the same period last year[19] - Total comprehensive income was RMB 41.49 million, down 25.3% year-over-year[20] - Revenue from sales of goods and services was RMB 1.19 billion, an increase of 25.0% year-over-year[21] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 1.71 billion, an increase of 9.46% compared to the end of the previous year[3] - Total assets increased to 1,706,419,547.95 RMB from 1,558,883,276.81 RMB at the beginning of the period[17] - Total liabilities rose to 556,540,459.92 RMB, up from 433,117,136.04 RMB at the start of the period[17] - Accounts receivable increased by 21.59% to RMB 644.55 million due to business growth[6] - Accounts receivable increased to 644,547,509.93 RMB, up from 530,088,540.09 RMB at the start of the period[15] - Fixed assets grew significantly to 181,441,451.85 RMB, compared to 93,393,595.81 RMB at the beginning of the period[16] - Long-term equity investments increased to 60,659,658.52 RMB, up from 43,398,324.51 RMB at the start of the period[16] Expenses and Costs - Sales expenses increased by 66.78% to RMB 30.23 million due to expanded sales team and increased salaries and business entertainment expenses[8] - Management expenses increased by 44.38% to RMB 122.43 million due to expanded management team and increased salaries, depreciation, and amortization expenses[8] - Financial expenses increased by 205.46% to RMB 1.95 million due to reduced interest income and increased bank loan interest[8] - Operating costs amounted to 1,153,176,316.31 RMB, with the main component being operating costs at 914,226,236.06 RMB[18] - R&D expenses increased to 77,557,883.16 RMB, up from 65,492,707.39 RMB in the previous period[18] - Cash paid for employee compensation was RMB 951.54 million, up 20.8% compared to the same period last year[21] Cash Flow - Net cash flow from operating activities decreased by 80.97% to -31,601,604.93 yuan, primarily due to increased employee compensation and third-party technical service payments[9] - Net cash flow from investing activities decreased by 134.77% to -155,532,605.45 yuan, mainly due to payments for office space acquisition, renovation, and increased purchase of financial products[9] - Net cash flow from financing activities increased by 993.65% to 35,542,811.43 yuan, driven by increased bank loans and payments for minority shareholder equity acquisitions[9] - Operating cash flow was negative RMB 31.60 million, compared to negative RMB 17.46 million in the same period last year[21] - Investment cash flow was negative RMB 155.53 million, a significant increase from negative RMB 66.25 million in the previous year[22] - Financing cash flow was positive RMB 35.54 million, compared to negative RMB 3.98 million in the same period last year[22] - Total investment cash outflow was RMB 333.95 million, a 129.7% increase from the previous year[22] - Cash and cash equivalents decreased to 245,556,496.85 RMB from 402,543,566.56 RMB at the beginning of the period[15] - Cash and cash equivalents at the end of the period were RMB 231.80 million, a decrease of 39.4% from the beginning of the period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,350[12] - Beijing Shenhui Holding Co., Ltd. holds the largest share at 21.37%, with 85,500,000 shares[12] - Nanjing Huichuang Future Venture Capital Partnership holds 15.00% of the shares, totaling 60,000,000 shares[12] - Ningbo Heyitongda Venture Capital Partnership holds 6.53% of the shares, totaling 26,113,100 shares[12] - Jinan Zhixin Shuzhi Investment Partnership holds 5.02% of the shares, totaling 20,100,000 shares[12] - Shanghai Angze Private Fund Management Co., Ltd. holds 5.01% of the shares, totaling 20,025,000 shares[12] - Shanghai Taiying Private Fund Management Co., Ltd. holds 5.00% of the shares, totaling 19,989,973 shares[12] Other Financial Metrics - Inventory increased by 31.31% to RMB 58.86 million due to higher contract fulfillment costs[6] - Other income decreased by 66.60% to RMB 3.25 million due to reduced government subsidies[8] - Investment losses increased by 426.82% to RMB 4.68 million due to increased losses from investments in affiliated companies[8] - Basic earnings per share were RMB 0.0954, a 24.7% decrease from the previous year[20]