证券代码：301316 证券简称：慧博云通 公告编号：2023-057 慧博云通科技股份有限公司 关于首次公开发行战略配售股份上市流通的提示性公告 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、首次公开发行前已发行股份概况 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发行 股票注册的批复》（证监许可〔2022〕1588号）同意注册，公司首次公开发行人民币 普通股（A股）40,010,000股，并于2022年10月13日在深圳证券交易所创业板上市交易。 公司首次公开发行前总股本为360,000,000股，首次公开发行完成后总股本为 400,010,000股，其中有限售条件流通股数量为365,610,744股，占发行后总股本的 91.40%，无限售条件流通股数量为34,399,256股，占发行后总股本的8.60%。 自公司首次公开发行至本公告披露日，公司未发生因股份增发、回购注销及派发 过股票股利或用资本公积金转增股本等导致公司股份变动情形。截至2023年10月17日， 公司总股本为400,010,000股，其中有限售条件流通股数量为2 ...

Cash Flow and Financial Performance - Operating cash flow for the quarter was -17,462,696.15 RMB, an improvement from -24,511,542.43 RMB in the same period last year[5] - Investment cash flow for the quarter was -66,247,696.80 RMB, compared to -27,203,863.05 RMB in the same period last year[5] - Financing cash flow for the quarter was -3,977,244.94 RMB, an improvement from -12,615,882.98 RMB in the same period last year[5] - The company's cash and cash equivalents decreased by 87,341,406.48 RMB during the quarter, compared to a decrease of 58,817,119.11 RMB in the same period last year[5] - Cash received from sales of goods and services was 949,103,340.25 yuan, a significant increase from the previous period's 790,946,880.82 yuan[27] - Total cash inflows from operating activities reached 963,867,263.49 yuan, compared to 798,690,875.10 yuan in the previous period[27] - Cash paid for goods and services was 114,989,552.88 yuan, up from 61,283,408.95 yuan in the previous period[27] - Cash paid to and for employees amounted to 787,873,875.41 yuan, an increase from 700,563,064.53 yuan in the previous period[27] - Investment activities cash outflow decreased by 35.83% to 145,368,924.19 due to reduced purchase of financial products[48] - Financing activities cash inflow surged by 506.52% to 150,328,560.77 due to increased borrowing and minority shareholder investment[48] Revenue and Profit - Total revenue for the period reached 966,862,345.50, up from 861,364,063.72 in the previous year[21] - Net profit for the period was 55,283,337.54, compared to 61,580,826.54 in the previous year[23] - Operating profit stood at 57,398,207.30, slightly down from 64,330,013.07 in the previous year[23] - Comprehensive income for the period totaled 55,497,103.93 yuan, with 50,914,295.05 yuan attributable to the parent company and 4,582,808.88 yuan to minority shareholders[26] - Basic and diluted earnings per share were 0.1267 yuan and 0.1678 yuan, respectively[26] - Revenue increased by 12.25% to 966,862,345.50 driven by business expansion[48] - Net profit attributable to shareholders decreased by 16.09% to 50,700,528.66[58] Assets and Liabilities - The company's monetary funds at the end of the quarter were 381,576,844.14 RMB, a decrease from 470,582,147.77 RMB at the beginning of the period[14] - Accounts receivable increased to 539,155,329.59 RMB from 412,823,419.95 RMB at the beginning of the period[14] - Inventory increased to 25,490,886.06 RMB from 6,970,543.17 RMB at the beginning of the period[14] - Total assets increased to 1,436,838,948.42 from 1,309,935,238.01, reflecting growth in both current and non-current assets[17][20] - Long-term equity investments rose significantly to 29,528,389.63 from 10,288,107.56, reflecting strategic investments[17] - Total liabilities increased to 384,005,232.08 from 318,275,594.12, driven by higher long-term borrowings[20] - Short-term borrowings rose to 57,921,000.00 from 27,600,000.00, indicating increased liquidity needs[17] - The company's equity attributable to parent company shareholders increased to 983,269,057.39 from 964,355,562.34[20] - Total assets increased by 9.69% to 1,436,838,948.42[58] - Equity attributable to shareholders rose by 1.96% to 983,269,057.39[58] - Contract liabilities increased by 122.63% to 10,300,372.60 yuan, primarily due to the acquisition of three subsidiaries[65] - Other payables decreased by 48.96% to 26,781,068.32 yuan, mainly due to the payment of cash dividends to the original shareholders of Baishuo Tongxing Technology (Beijing) Co., Ltd[65] - Other current liabilities increased by 69.15% to 21,893,041.18 yuan, mainly due to an increase in deferred input tax[65] - Long-term loans increased to 70,829,820.00 yuan, a new addition during the reporting period[65] - Lease liabilities decreased by 53.27% to 12,249,954.69 yuan, mainly due to rent payments and partial office space returns[65] Investments and Acquisitions - The company established a new Investment Management Department and a fourth business group focused on big data, AI, and intelligent operating system software[10] - The company's subsidiary, Baishuo Tongxing, increased its registered capital by 25 million RMB and acquired 100% equity of Xinyu Lian'an for 60 million RMB[13] - Baishuo Tongxing also acquired 100% equity of Shenzhen Sipin for 23.4 million RMB[13] - Accounts receivable increased by 30.60% to 539,155,329.59 due to business growth and acquisitions of three subsidiaries[46] Expenses and Costs - Research and development expenses increased to 65,492,707.39 from 57,045,085.57, indicating higher investment in innovation[21] - Operating costs rose by 12.43% to 743,259,482.08 due to business scale expansion[48] - Sales expenses increased by 33.45% to 18,126,933.49 due to increased sales investment[48] - Management expenses grew by 19.18% to 84,793,835.65 due to intangible asset amortization and intermediary service fees[48] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,028[68] - Beijing Shenhui Holding Co., Ltd. holds 21.37% of the shares, totaling 85,500,000 shares[68] - Yu Hao, a domestic natural person, holds 2.92% of the shares, totaling 11,683,497 shares[68] Accounting Adjustments and Non-Recurring Items - Deferred tax assets increased by 4,993,404.49 yuan due to accounting policy changes[42] - Deferred tax liabilities increased by 4,865,967.96 yuan due to accounting policy changes[42] - Net profit attributable to the parent company increased by 3,990.70 yuan after adjustments[43] - Non-recurring gains and losses for the period totaled 1,564,010.75 yuan, with government subsidies contributing 1,275,562.38 yuan[44] - Unallocated profit adjusted from 253,286,472.19 yuan to 253,400,862.26 yuan, an increase of 114,390.07 yuan due to accounting policy changes[59] - Minority shareholder equity adjusted from 27,304,087.92 yuan to 27,304,081.55 yuan, a decrease of 6.37 yuan due to accounting policy changes[59]

证券代码：301316 证券简称：慧博云通 公告编号：2023-055 慧博云通科技股份有限公司 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<2023 年第三季度报告>的议案》 与会监事审议认为：董事会编制与审核的公司《2023年第三季度报告》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。 第三届监事会第十次会议决议公告 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"）第三届监事会第十次会议于 2023 年 10 月 22 日以通讯会议的方式召开。本次会议通知已于 2023 年 10 月 20 日以人工 送达、电子邮件等通讯方式发出。 具体内容详见公司于同日在巨潮资讯网（http://www.cn ...

关于慧博云通科技股份有限公司首次公开发行前 已发行部分股份上市流通的核查意见 华泰联合证券关于慧博云通首次公开发行前已发行部分股份上市流通的核查意见 华泰联合证券有限责任公司 根据《证券法》《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》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》等有关法律、法规的规定，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""上市公司"或"发行人"）首次公开发行股票并 在创业板上市的保荐机构，对公司首次公开发行前已发行部分股份上市流通的情 况进行了认真、审慎的核查，核查情况及核查意见如下： 一、首次公开发行前已发行股份概况 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 发行股票注册的批复》（证监许可〔2022〕1588 号）同意注册，公司首次公开发 行人民币普通股（A 股）40,010,000 股，并于 2022 年 10 月 13 日在深圳证券交 易所创业板上市交易。公司首次公开发行前总股本为 360,000,000 股，首 ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-053 慧博云通科技股份有限公司 关于首次公开发行前已发行部分股份 一、首次公开发行前已发行股份概况 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发行 股票注册的批复》（证监许可〔2022〕1588号）同意注册，公司首次公开发行人民币 普通股（A股）40,010,000股，并于2022年10月13日在深圳证券交易所创业板上市交易。 公司首次公开发行前总股本为360,000,000股，首次公开发行完成后总股本为 400,010,000股，其中有限售条件流通股数量为365,610,744股，占发行后总股本的 91.40%，无限售条件流通股数量为34,399,256股，占发行后总股本的8.60%。 自公司首次公开发行至本公告披露日，公司未发生因股份增发、回购注销及派发 过股票股利或用资本公积金转增股本等导致公司股份变动情形。截至2023年9月25日， 公司总股本为400,010,000股，其中有限售条件流通股数量为360,005,263股，占公司 总股本的90.00%，无限售条件流通股数量为40,004,737股，占公司总股本的1 ...

证券代码：301316 证券简称：慧博云通 公告编号：2023-052 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其所 | 占公司 | 情况 | | 情况 | | | | | | 累计被质 | | | 已质押股 | | 未质押 | | | 股东名称 | 持股数 | 持股比 | 押 数 量 | 持股份 | 总股本 | 份限售和 | 占已质 | 股份限 | 占未质押 | | | 量（股） | 例（%） | | 比 例 | 比 例 | | 押股份 | | | | | | | （股） | | | 冻结、标 | | 售和冻 | 股份比例 | | | | | | （%） | （%） | | 比 例 | | | | | | | | | | 记 数 量 | （%） | 结数量 | （%） | | | | | | | | （股） | | （股） | | | 北京申晖 | 85,500, | | 4 ...

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].

（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 ...